ALLOY

Application service provider featuring application programming interface (API) software for analysis and verification, namely, review and verification of identities of individuals and businesses for know your customer (KYC), anti-money laundering (AML) compliance, and fraud prevention and risk assessment purposes

Identification verification services for businesses, namely, verification of identities of individuals and businesses for know your customer (KYC), anti-money laundering (AML) compliance, and fraud prevention and risk assessment purposes