Category
KYC & Digital Identity
Customer onboarding, identity verification, eIDAS-aligned digital identity and reusable KYC infrastructure for Spain and the EU.
8 companies
ElectronicID
Madrid, Spain
Identity verification and onboarding services.
Fenergo
Active in Spain, International
KYC, AML and customer lifecycle management.
iDenfy
Active in Spain, International
KYC, identity verification and AML screening.
Jumio
Active in Spain, International
Identity verification and onboarding.
Onfido
Active in Spain, International
Identity verification and digital onboarding.
SIA
Madrid, Spain
Identity, trust and regulatory compliance solutions.
Sumsub
Active in Spain, International
Global identity verification and AML screening.
Veridas
Pamplona, Spain
Identity verification, biometrics, facial authentication and digital onboarding.