Alloy

Founded in 2015, Alloy provides a single API and dashboard for financial institutions and fintech companies to manage identity verification, Know Your Customer (KYC), Anti-Money Laundering (AML), and fraud detection. The platform integrates with over 170 data sources, allowing clients to create customized workflows to automate onboarding decisions, mitigate risk, and reduce fraud. Alloy's mission is to help companies build better and safer financial products by providing a flexible and powerful infrastructure for identity management.