Embedded compliance providers offer identity verification, KYB, AML screening, and fraud decisioning via APIs so you can onboard users and stay compliant. Compare coverage and decision logic.
| Provider | HQ | Category | Target Market | Dev Portal | ||
|---|---|---|---|---|---|---|
Synctera | BaaSCompliance+2 | Fintechscommunity-banks+1 | Docs | View | ||
Griffin | BaaSAccounts+2 | Fintechsemis+1 | Docs | View | ||
Findity | ExpensesCompliance+1 | SaaSerp+2 | View | |||
Cardlay | ExpensesCard Issuing+1 | BanksFintechs+1 | View | |||
Column Tax | embedded-taxesCompliance | FintechsHR Platforms+2 | Docs | View | ||
April | embedded-taxesCompliance | NeobanksFintechs+2 | View | |||
Gusto Embedded | Payrollhr+1 | vertical-softwarepos+2 | Docs | View | ||
Check (Payroll) | PayrollCompliance+1 | vertical-softwareHR Platforms+2 | Docs | View | ||
Toku | Payrollcrypto+1 | cryptoweb3+1 | View | |||
Fourthline | ComplianceKYC/KYB+1 | BanksFintechs+2 | View | |||
Veriff | ComplianceKYC/KYB+1 | Fintechscrypto+2 | Docs | View | ||
ComplyAdvantage | Complianceaml+1 | BanksFintechs+2 | Docs | View | ||
Sardine | Compliancefraud-prevention+1 | Fintechscrypto+2 | Docs | View | ||
Taktile | Compliancedecisioning+1 | BanksFintechs+2 | View | |||
Persona | ComplianceKYC/KYB+1 | Fintechscrypto+2 | Docs | View | ||
Footprint | ComplianceKYC/KYB+1 | Fintechscrypto+2 | Docs | View | ||
Alloy | ComplianceKYC/KYB+2 | BanksFintechs+2 | Docs | View | ||
Socure | ComplianceKYC/KYB+1 | BanksFintechs+2 | View | |||
Signzy | ComplianceKYC/KYB+1 | BanksFintechs+2 | Docs | View | ||
Firstbase | embedded-business-formationCompliance+1 | SaaSFintechs+2 | Docs | View | ||
Pinwheel | financial-dataAccounts+1 | Fintechslenders+2 | Docs | View | ||
Array | financial-dataCompliance+1 | FintechsBanks+2 | Docs | View | ||
Salsa | PayrollCompliance+1 | vertical-softwareHR Platforms+2 | Docs | View | ||
Town | embedded-taxesCompliance | FintechsSMBs+2 | View |