{
  "name": "Vendor Proof Index Vendors",
  "source": "Public company websites and other public sources, WebSearch-verified",
  "as_of": "2026-07-14",
  "count": 30,
  "note": "This is a sourcing reference, not a verification, certification, or endorsement of any listed vendor's services.",
  "vendors": [
    {
      "slug": "alloy",
      "name": "Alloy",
      "url": "https://vendorproofindex.com/vendors/alloy",
      "vendor_type": "verification-platform",
      "hq_city": "New York",
      "hq_region": "NY",
      "hq_country": "United States",
      "founded_year": 2015,
      "website": "https://www.alloy.com",
      "guide_slugs": [
        "vendor-verification",
        "know-your-business-kyb"
      ],
      "source_urls": [
        "https://www.alloy.com/blog/know-your-business-kyb-software",
        "https://finovate.com/alloy-partners-with-coris-to-automate-risk-and-fraud-intelligence-for-smbs/"
      ]
    },
    {
      "slug": "ballerine",
      "name": "Ballerine",
      "url": "https://vendorproofindex.com/vendors/ballerine",
      "vendor_type": "verification-platform",
      "hq_city": "Palo Alto",
      "hq_region": "CA",
      "hq_country": "United States",
      "founded_year": 2022,
      "website": "https://ballerine.com",
      "guide_slugs": [
        "vendor-verification",
        "know-your-business-kyb"
      ],
      "source_urls": [
        "https://techcrunch.com/2023/05/23/ballerine-brings-open-source-to-banks-risk-and-identity-decision-making/",
        "https://www.ycombinator.com/companies/ballerine",
        "https://ballerine.com/"
      ]
    },
    {
      "slug": "coface",
      "name": "Coface",
      "url": "https://vendorproofindex.com/vendors/coface",
      "vendor_type": "audit-due-diligence",
      "hq_city": "Bois-Colombes",
      "hq_region": "",
      "hq_country": "France",
      "founded_year": 1946,
      "website": "https://www.coface.com",
      "guide_slugs": [
        "vendor-background-check",
        "supplier-verification"
      ],
      "source_urls": [
        "https://www.coface.com/the-group",
        "https://www.coface.us/business-information",
        "https://en.wikipedia.org/wiki/Compagnie_Fran%C3%A7aise_d%27Assurance_pour_le_Commerce_Ext%C3%A9rieur"
      ]
    },
    {
      "slug": "complyadvantage",
      "name": "ComplyAdvantage",
      "url": "https://vendorproofindex.com/vendors/complyadvantage",
      "vendor_type": "verification-platform",
      "hq_city": "London",
      "hq_region": "",
      "hq_country": "United Kingdom",
      "founded_year": 2014,
      "website": "https://complyadvantage.com",
      "guide_slugs": [
        "vendor-verification",
        "know-your-business-kyb"
      ],
      "source_urls": [
        "https://complyadvantage.com/insights/what-is-know-your-business-kyb/",
        "https://www.businesswire.com/news/home/20210621005380/en/ComplyAdvantage-Adds-KYB-Data-Creating-The-Largest-Unified-And-Most-Comprehensive-Financial-Risk-Detection-Graph-Of-Individuals-And-Business-Entities",
        "https://complyadvantage.com/fincrime-risk-intelligence/sanctions-watchlists-screening/",
        "https://builtinlondon.uk/company/complyadvantage",
        "https://simple.wikipedia.org/wiki/ComplyAdvantage"
      ]
    },
    {
      "slug": "control-risks",
      "name": "Control Risks",
      "url": "https://vendorproofindex.com/vendors/control-risks",
      "vendor_type": "audit-due-diligence",
      "hq_city": "London",
      "hq_region": "",
      "hq_country": "United Kingdom",
      "founded_year": 1975,
      "website": "https://www.controlrisks.com",
      "guide_slugs": [
        "vendor-background-check",
        "supplier-verification"
      ],
      "source_urls": [
        "https://www.controlrisks.com/our-services/ethics-and-compliance/due-diligence",
        "https://www.controlrisks.com/our-products/vantage/supply-chain-risk",
        "https://en.wikipedia.org/wiki/Control_Risks"
      ]
    },
    {
      "slug": "creditsafe",
      "name": "Creditsafe",
      "url": "https://vendorproofindex.com/vendors/creditsafe",
      "vendor_type": "audit-due-diligence",
      "hq_city": "Cardiff",
      "hq_region": "Wales",
      "hq_country": "United Kingdom",
      "founded_year": 1997,
      "website": "https://www.creditsafe.com",
      "guide_slugs": [
        "vendor-background-check",
        "supplier-verification"
      ],
      "source_urls": [
        "https://www.creditsafe.com/cs/en/about-us/about-creditsafe/our-locations.html",
        "https://en.wikipedia.org/wiki/Creditsafe_Group"
      ]
    },
    {
      "slug": "data-zoo",
      "name": "Data Zoo",
      "url": "https://vendorproofindex.com/vendors/data-zoo",
      "vendor_type": "verification-platform",
      "hq_city": "Sydney",
      "hq_region": "",
      "hq_country": "Australia",
      "founded_year": 2011,
      "website": "https://www.datazoo.com",
      "guide_slugs": [
        "vendor-verification",
        "know-your-business-kyb"
      ],
      "source_urls": [
        "https://www.datazoo.com/business-verification",
        "https://www.startupdaily.net/topic/funding/identity-verification-fintech-data-zoo-banks-35-million-after-13-years-of-bootstrapping/"
      ]
    },
    {
      "slug": "descartes-visual-compliance",
      "name": "Descartes Visual Compliance",
      "url": "https://vendorproofindex.com/vendors/descartes-visual-compliance",
      "vendor_type": "sanctions-screening",
      "hq_city": "Waterloo",
      "hq_region": "Ontario",
      "hq_country": "Canada",
      "founded_year": 1981,
      "website": "https://www.visualcompliance.com/compliance-solutions/denied-party-screening/",
      "guide_slugs": [
        "supplier-verification",
        "know-your-business-kyb"
      ],
      "source_urls": [
        "https://www.visualcompliance.com/compliance-solutions/denied-party-screening/",
        "https://www.descartes.com/resources/news/descartes-completes-acquisition-visual-compliance-ecustoms-business",
        "https://en.wikipedia.org/wiki/Visual_Compliance"
      ]
    },
    {
      "slug": "dotfile",
      "name": "Dotfile",
      "url": "https://vendorproofindex.com/vendors/dotfile",
      "vendor_type": "verification-platform",
      "hq_city": "Paris",
      "hq_region": "",
      "hq_country": "France",
      "founded_year": 2021,
      "website": "https://www.dotfile.com",
      "guide_slugs": [
        "vendor-verification",
        "know-your-business-kyb"
      ],
      "source_urls": [
        "https://www.dotfile.com/about-us",
        "https://www.businesswire.com/news/home/20250915271546/en/Dotfile-Launches-Autonomy-Self-Decisioning-AI-Agent-for-KYB-Compliance"
      ]
    },
    {
      "slug": "dow-jones-risk-and-compliance",
      "name": "Dow Jones Risk & Compliance",
      "url": "https://vendorproofindex.com/vendors/dow-jones-risk-and-compliance",
      "vendor_type": "sanctions-screening",
      "hq_city": "New York",
      "hq_region": "New York",
      "hq_country": "United States",
      "founded_year": null,
      "website": "https://www.dowjones.com/professional/risk/",
      "guide_slugs": [
        "supplier-verification",
        "know-your-business-kyb"
      ],
      "source_urls": [
        "https://www.dowjones.com/professional/risk/",
        "https://www.csiweb.com/how-we-help/financial-crimes/sanctions-screening/dow-jones-watch-list/",
        "https://www.aeb.com/en/partner/dow-jones.php"
      ]
    },
    {
      "slug": "dun-and-bradstreet-dandb-risk-analytics",
      "name": "Dun & Bradstreet (D&B Risk Analytics)",
      "url": "https://vendorproofindex.com/vendors/dun-and-bradstreet-dandb-risk-analytics",
      "vendor_type": "audit-due-diligence",
      "hq_city": "Jacksonville",
      "hq_region": "FL",
      "hq_country": "United States",
      "founded_year": 1841,
      "website": "https://www.dnb.com/en-us/solutions/risk/supplier-risk.html",
      "guide_slugs": [
        "vendor-background-check",
        "supplier-verification"
      ],
      "source_urls": [
        "https://www.dnb.com/en-us/solutions/risk/supplier-risk.html",
        "https://www.dnb.com/en-us/smb/resources/credit-scores/supplier-evaluation-rating-declined-ser-info.html",
        "https://guides.loc.gov/this-month-in-business-history/july/dun-bradstreet-founded",
        "https://www.businesswire.com/news/home/20210630005945/en/Dun-Bradstreet-Announces-Town-Center-II-in-Jacksonville-as-Its-New-Global-Headquarters"
      ]
    },
    {
      "slug": "exiger",
      "name": "Exiger",
      "url": "https://vendorproofindex.com/vendors/exiger",
      "vendor_type": "audit-due-diligence",
      "hq_city": "New York",
      "hq_region": "NY",
      "hq_country": "United States",
      "founded_year": 2013,
      "website": "https://www.exiger.com",
      "guide_slugs": [
        "vendor-background-check",
        "supplier-verification"
      ],
      "source_urls": [
        "https://www.exiger.com/about/",
        "https://www.exiger.com/tprm/"
      ]
    },
    {
      "slug": "facctum",
      "name": "Facctum",
      "url": "https://vendorproofindex.com/vendors/facctum",
      "vendor_type": "sanctions-screening",
      "hq_city": "London",
      "hq_region": "",
      "hq_country": "United Kingdom",
      "founded_year": 2021,
      "website": "https://www.facctum.com/",
      "guide_slugs": [
        "supplier-verification",
        "know-your-business-kyb"
      ],
      "source_urls": [
        "https://www.facctum.com/sanctions-screening-software",
        "https://find-and-update.company-information.service.gov.uk/company/13598462",
        "https://tracxn.com/d/companies/facctum/__EpWconvnOZhCsjm7t6h9ZlHwjl1nlnPfRnk7KVGMrsc"
      ]
    },
    {
      "slug": "kreller-group",
      "name": "Kreller Group",
      "url": "https://vendorproofindex.com/vendors/kreller-group",
      "vendor_type": "audit-due-diligence",
      "hq_city": "Cincinnati",
      "hq_region": "OH",
      "hq_country": "United States",
      "founded_year": 1988,
      "website": "https://www.kreller.com",
      "guide_slugs": [
        "vendor-background-check",
        "supplier-verification"
      ],
      "source_urls": [
        "https://www.kreller.com/company",
        "https://en.wikipedia.org/wiki/Kreller_Companies"
      ]
    },
    {
      "slug": "kroll",
      "name": "Kroll",
      "url": "https://vendorproofindex.com/vendors/kroll",
      "vendor_type": "audit-due-diligence",
      "hq_city": "New York",
      "hq_region": "NY",
      "hq_country": "United States",
      "founded_year": 1972,
      "website": "https://www.kroll.com",
      "guide_slugs": [
        "vendor-background-check",
        "supplier-verification"
      ],
      "source_urls": [
        "https://www.kroll.com/en/services/background-screening-market-intelligence-investigative-due-diligence/supply-chain-vendor-screening-due-diligence",
        "https://www.kroll.com/en/services/kroll-compliance-portal/first-view-screening-monitoring",
        "https://en.wikipedia.org/wiki/Kroll_Inc."
      ]
    },
    {
      "slug": "lexisnexis-risk-solutions-bridger-insight-xg",
      "name": "LexisNexis Risk Solutions (Bridger Insight XG)",
      "url": "https://vendorproofindex.com/vendors/lexisnexis-risk-solutions-bridger-insight-xg",
      "vendor_type": "sanctions-screening",
      "hq_city": "Alpharetta",
      "hq_region": "Georgia",
      "hq_country": "United States",
      "founded_year": null,
      "website": "https://risk.lexisnexis.com/products/bridger-insight-xg",
      "guide_slugs": [
        "supplier-verification",
        "know-your-business-kyb"
      ],
      "source_urls": [
        "https://risk.lexisnexis.com/products/bridger-insight-xg",
        "https://risk.lexisnexis.com/corporate/office-locations",
        "https://worldaml.com/data-sources/bridger-xg",
        "https://risk.lexisnexis.com/global/en/financial-services/financial-crime-compliance/know-your-customer-and-due-diligence",
        "https://en.wikipedia.org/wiki/LexisNexis_Risk_Solutions"
      ]
    },
    {
      "slug": "middesk",
      "name": "Middesk",
      "url": "https://vendorproofindex.com/vendors/middesk",
      "vendor_type": "verification-platform",
      "hq_city": "San Francisco",
      "hq_region": "CA",
      "hq_country": "United States",
      "founded_year": 2019,
      "website": "https://www.middesk.com",
      "guide_slugs": [
        "vendor-verification",
        "know-your-business-kyb"
      ],
      "source_urls": [
        "https://www.middesk.com/kyb-business-verification-api",
        "https://www.middesk.com/"
      ]
    },
    {
      "slug": "moody-s-grid",
      "name": "Moody's Grid",
      "url": "https://vendorproofindex.com/vendors/moody-s-grid",
      "vendor_type": "sanctions-screening",
      "hq_city": "New York",
      "hq_region": "New York",
      "hq_country": "United States",
      "founded_year": 2002,
      "website": "https://www.moodys.com/web/en/us/kyc/products/grid.html",
      "guide_slugs": [
        "supplier-verification",
        "know-your-business-kyb"
      ],
      "source_urls": [
        "https://www.moodys.com/web/en/us/kyc/products/grid.html",
        "https://ir.moodys.com/press-releases/news-details/2020/Moodys-Acquires-RDC-a-Leader-in-Risk-and-Compliance-Intelligence-Data-and-Software/default.aspx",
        "https://www.businesswire.com/news/home/20200213005887/en/Moodys-Completes-Acquisition-of-RDC"
      ]
    },
    {
      "slug": "moody-s-orbis",
      "name": "Moody's Orbis",
      "url": "https://vendorproofindex.com/vendors/moody-s-orbis",
      "vendor_type": "audit-due-diligence",
      "hq_city": "New York",
      "hq_region": "NY",
      "hq_country": "United States",
      "founded_year": 1909,
      "website": "https://www.moodys.com/web/en/us/capabilities/company-reference-data/orbis.html",
      "guide_slugs": [
        "vendor-background-check",
        "supplier-verification"
      ],
      "source_urls": [
        "https://www.moodys.com/web/en/us/capabilities/company-reference-data/orbis.html",
        "https://en.wikipedia.org/wiki/Bureau_van_Dijk",
        "https://en.wikipedia.org/wiki/Moody%27s_Corporation"
      ]
    },
    {
      "slug": "napier-ai",
      "name": "Napier AI",
      "url": "https://vendorproofindex.com/vendors/napier-ai",
      "vendor_type": "sanctions-screening",
      "hq_city": "London",
      "hq_region": "",
      "hq_country": "United Kingdom",
      "founded_year": 2015,
      "website": "https://www.napier.ai/entity-screening",
      "guide_slugs": [
        "supplier-verification",
        "know-your-business-kyb"
      ],
      "source_urls": [
        "https://www.napier.ai/entity-screening",
        "https://www.napier.ai/post/crestline-funding-fintech",
        "https://uk.linkedin.com/company/napier"
      ]
    },
    {
      "slug": "ondato",
      "name": "Ondato",
      "url": "https://vendorproofindex.com/vendors/ondato",
      "vendor_type": "verification-platform",
      "hq_city": "London",
      "hq_region": "",
      "hq_country": "United Kingdom",
      "founded_year": 2018,
      "website": "https://ondato.com",
      "guide_slugs": [
        "vendor-verification",
        "know-your-business-kyb"
      ],
      "source_urls": [
        "https://ondato.com/about-us/",
        "https://ondato.com/business-verification-services/automated-kyb/"
      ]
    },
    {
      "slug": "persona",
      "name": "Persona",
      "url": "https://vendorproofindex.com/vendors/persona",
      "vendor_type": "verification-platform",
      "hq_city": "San Francisco",
      "hq_region": "CA",
      "hq_country": "United States",
      "founded_year": 2018,
      "website": "https://withpersona.com",
      "guide_slugs": [
        "vendor-verification",
        "know-your-business-kyb"
      ],
      "source_urls": [
        "https://withpersona.com/solutions/know-your-business/",
        "https://en.wikipedia.org/wiki/Persona_(identity_verification_service)"
      ]
    },
    {
      "slug": "rapidratings",
      "name": "RapidRatings",
      "url": "https://vendorproofindex.com/vendors/rapidratings",
      "vendor_type": "audit-due-diligence",
      "hq_city": "New York",
      "hq_region": "NY",
      "hq_country": "United States",
      "founded_year": 2007,
      "website": "https://www.rapidratings.com",
      "guide_slugs": [
        "vendor-background-check",
        "supplier-verification"
      ],
      "source_urls": [
        "https://www.rapidratings.com/company/about",
        "https://en.wikipedia.org/wiki/RapidRatings"
      ]
    },
    {
      "slug": "sandp-global-market-intelligence-ky3p",
      "name": "S&P Global Market Intelligence (KY3P)",
      "url": "https://vendorproofindex.com/vendors/sandp-global-market-intelligence-ky3p",
      "vendor_type": "audit-due-diligence",
      "hq_city": "New York",
      "hq_region": "NY",
      "hq_country": "United States",
      "founded_year": null,
      "website": "https://www.spglobal.com/market-intelligence/en/solutions/products/ky3p-for-procurement-risk-management-and-solutions",
      "guide_slugs": [
        "vendor-background-check",
        "supplier-verification"
      ],
      "source_urls": [
        "https://www.spglobal.com/market-intelligence/en/solutions/products/ky3p-for-procurement-risk-management-and-solutions",
        "https://www.prnewswire.com/news-releases/sp-global-market-intelligence-launches-supplier-risk-indicator-with-coverage-for-12-million-organizations-301944560.html",
        "https://www.spglobal.com/en/our-history"
      ]
    },
    {
      "slug": "sanction-scanner",
      "name": "Sanction Scanner",
      "url": "https://vendorproofindex.com/vendors/sanction-scanner",
      "vendor_type": "sanctions-screening",
      "hq_city": "London",
      "hq_region": "",
      "hq_country": "United Kingdom",
      "founded_year": 2019,
      "website": "https://www.sanctionscanner.com/",
      "guide_slugs": [
        "supplier-verification",
        "know-your-business-kyb"
      ],
      "source_urls": [
        "https://www.sanctionscanner.com/about-us",
        "https://www.sanctionscanner.com/",
        "https://uk.linkedin.com/company/sanctionscanner"
      ]
    },
    {
      "slug": "sayari",
      "name": "Sayari",
      "url": "https://vendorproofindex.com/vendors/sayari",
      "vendor_type": "audit-due-diligence",
      "hq_city": "Washington",
      "hq_region": "DC",
      "hq_country": "United States",
      "founded_year": 2015,
      "website": "https://sayari.com",
      "guide_slugs": [
        "vendor-background-check",
        "supplier-verification"
      ],
      "source_urls": [
        "https://sayari.com/platform/",
        "https://www.prnewswire.com/news-releases/black-kite-and-sayari-partner-to-deliver-integrated-intelligence-across-cyber-supply-chain-and-corporate-risk-302750979.html"
      ]
    },
    {
      "slug": "sumsub",
      "name": "Sumsub",
      "url": "https://vendorproofindex.com/vendors/sumsub",
      "vendor_type": "verification-platform",
      "hq_city": "London",
      "hq_region": "",
      "hq_country": "United Kingdom",
      "founded_year": 2015,
      "website": "https://sumsub.com",
      "guide_slugs": [
        "vendor-verification",
        "know-your-business-kyb"
      ],
      "source_urls": [
        "https://sumsub.com/business-verification-services/",
        "https://sumsub.com/about/"
      ]
    },
    {
      "slug": "trulioo",
      "name": "Trulioo",
      "url": "https://vendorproofindex.com/vendors/trulioo",
      "vendor_type": "verification-platform",
      "hq_city": "Vancouver",
      "hq_region": "British Columbia",
      "hq_country": "Canada",
      "founded_year": 2011,
      "website": "https://www.trulioo.com",
      "guide_slugs": [
        "vendor-verification",
        "know-your-business-kyb"
      ],
      "source_urls": [
        "https://www.trulioo.com/solutions/business-verification",
        "https://www.trulioo.com/"
      ]
    },
    {
      "slug": "veriff",
      "name": "Veriff",
      "url": "https://vendorproofindex.com/vendors/veriff",
      "vendor_type": "verification-platform",
      "hq_city": "Tallinn",
      "hq_region": "",
      "hq_country": "Estonia",
      "founded_year": 2015,
      "website": "https://www.veriff.com",
      "guide_slugs": [
        "vendor-verification",
        "know-your-business-kyb"
      ],
      "source_urls": [
        "https://www.veriff.com/pr-news/kyb-business-verification",
        "https://www.biometricupdate.com/202602/veriff-acquires-estonian-kyb-firm-vespia-to-transition-from-idv-to-full-trust-platform"
      ]
    },
    {
      "slug": "world-check-lseg",
      "name": "World-Check (LSEG)",
      "url": "https://vendorproofindex.com/vendors/world-check-lseg",
      "vendor_type": "sanctions-screening",
      "hq_city": "London",
      "hq_region": "",
      "hq_country": "United Kingdom",
      "founded_year": 2000,
      "website": "https://www.lseg.com/en/risk-intelligence/screening-solutions/world-check-kyc-screening",
      "guide_slugs": [
        "supplier-verification",
        "know-your-business-kyb"
      ],
      "source_urls": [
        "https://www.lseg.com/en/risk-intelligence/screening-solutions/world-check-kyc-screening",
        "https://solutions.lseg.com/sanctions-screening",
        "https://en.wikipedia.org/wiki/World-Check",
        "https://ir.thomsonreuters.com/news-releases/news-release-details/thomson-reuters-acquires-world-check"
      ]
    }
  ]
}