Identity verification APIs that make KYC/AML effective and simple. Many sources of data, any custom workflow, one API.

Identity verification online is costing financial services companies billions of dollars every year.

Financial companies have a legal requirement to “Know Your Customer” and fight money laundering and a business requirement to fight fraud. However, false positives result in lost customers, false negatives invite fraud, and the back office costs can be enormous.

Identity is complicated. It’s not just a name, it’s dozens of pieces from multiple sources.

Properly utilizing multiple sources of data is essential to constructing an identity online. Managing and optimizing all of this - from choosing vendors, to building workflows, to monitoring changes - is a huge technical and business challenge.

That’s why we built Alloy.

We help companies make better decisions with better information, using a single API service and dashboard to manage identity verification from signup through the life of the customer.


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