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Identity

3 records Theme: Finance · Generated from this page's data. Click a name to open its panel on the Start-ups: Finance page. Records resting on one source are tagged "one source".
RecordWhat it isPlaceLinksConfidence
CallsignCompaniesSoftware that checks who is logging in to a bank or other service by analysing how they type, swipe and move (per earlier research; not re-verified).London (EC2V 6BJ)Companies House · find-and-update.company-information.service.gov. · find-and-update.company-information.service.gov.one source
ThirdfortCompaniesAn app that checks the identity and source of funds of buyers and clients for law firms and property businesses, using document scanning, facial recognition and Open Banking.LondonCompanies House · uktech.news/news/cazoos-alex-chesterman-backs-le · iproov.com/press/1-million-daily-transactions-de · find-and-update.company-information.service.gov. · ukri.org/wp-content/uploads/2022/03/5980-Next-geverified
YotiCompanies · also on SafetyRuns a digital identity app and sells identity and age checks, including AI that estimates a person's age from a selfie.One Aldgate, London (EC3N 1RE)Companies House · yoti.com/blog/thoughts-from-our-ceo-january-2026 · yoti.com/blog/thoughts-from-our-ceo-may-2026/ · yoti.com/press/archive/ · find-and-update.company-information.service.gov.verified

Tile photo: Four Different Passports, Horizon206, CC0 (Wikimedia Commons).