Alloy

Alloy is an API for regulated companies to collect and manage customer data from many different sources. It also engages in helping financial institutions and fintech companies solve identity and compliance problems. The service allows banks & fintechs to make better risk and identify decisions, using a single API & dashboard to manage AML, fraud, KYC, and more.

They offer an API to help financial services companies access various aggregated identity databases and a dashboard through which to organize and analyze customer onboarding data. The company also helps to improve customer conversion through the compliance funnel, reduce risk & fraud, and speed up previously manual back-office processes.

Alloy was founded in 2015 and is headquartered in New York, USA.