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 |
 | Green Dot | | BaaSCard Issuing+4 | FintechsPlatforms+2 | Docs | View |
 | Griffin | '%3e%3cpath fill='%23012169' d='M0 0v30h60V0z'/%3e%3cpath stroke='%23fff' stroke-width='6' d='m0 0 60 30m0-30L0 30'/%3e%3cpath stroke='%23C8102E' stroke-width='4' d='m0 0 60 30m0-30L0 30' clip-path='url(%23b)'/%3e%3cpath stroke='%23fff' stroke-width='10' d='M30 0v30M0 15h60'/%3e%3cpath stroke='%23C8102E' stroke-width='6' d='M30 0v30M0 15h60'/%3e%3c/g%3e%3c/svg%3e){kind=small} | BaaSAccounts+2 | Fintechsemis+1 | Docs | View |
 | Helix by Q2 | | BaaSAccounts+3 | BrandsFintechs+2 | 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 SaaSpos+2 | Docs | View | |
Check (Payroll) | | PayrollCompliance+1 | Vertical SaaSHR Platforms+2 | Docs | View | |
Toku | | Payrollcrypto+1 | cryptoweb3+1 | View | ||
Ingo Payments | | BaaSPayments+3 | FintechsBanks+5 | Docs | View | |
Fourthline |  | ComplianceKYC/KYB+1 | BanksFintechs+2 | View | ||
Veriff |  | ComplianceKYC/KYB+1 | Fintechscrypto+2 | Docs | View | |
 | VoPay |  | Paymentsembedded-payments+6 | PlatformsSaaS+3 | 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 | '%3e%3ccircle r='20' fill='%23008'/%3e%3ccircle r='17.5' fill='%23fff'/%3e%3ccircle r='3.5' fill='%23008'/%3e%3cg id='d'%3e%3cg id='c'%3e%3cg id='b'%3e%3cg id='a' fill='%23008'%3e%3ccircle r='.875' transform='rotate(7.5 -8.75 133.5)'/%3e%3cpath d='M0 17.5.6 7 0 2l-.6 5L0 17.5z'/%3e%3c/g%3e%3cuse xlink:href='%23a' transform='rotate(15)'/%3e%3c/g%3e%3cuse xlink:href='%23b' transform='rotate(30)'/%3e%3c/g%3e%3cuse xlink:href='%23c' transform='rotate(60)'/%3e%3c/g%3e%3cuse xlink:href='%23d' transform='rotate(120)'/%3e%3cuse xlink:href='%23d' transform='rotate(-120)'/%3e%3c/g%3e%3c/svg%3e){kind=small} | ComplianceKYC/KYB+1 | BanksFintechs+2 | Docs | View | |
 | Middesk | | ComplianceKYC/KYB+1 | FintechsPlatforms+2 | Docs | View |
Firstbase | | embedded-business-formationCompliance+1 | SaaSFintechs+2 | Docs | View | |
 | Baselayer | | ComplianceKYC/KYB+1 | FintechsPlatforms+3 | Docs | View |
 | Pinwheel | | financial-dataAccounts+1 | Fintechslenders+2 | Docs | View |
 | Array | | financial-dataCompliance+1 | FintechsBanks+2 | Docs | View |
Salsa | | PayrollCompliance+1 | Vertical SaaSHR Platforms+2 | Docs | View | |
Town | | embedded-taxesCompliance | FintechsSMBs+2 | View | ||
 | Plaid | | account-linkingopen-banking+2 | Fintechslenders+3 | Docs | View |
 | Qolo | | Card IssuingPayments+4 | BanksFintechs+2 | Docs | View |