Growing our partner and client connections

Partner marketplace

Since Alloy launched, one of our founding principles has been to provide our clients with the connections they need to make better KYC, AML and other fraud and risk decisions in a safe and seamless way. This is how we add intrinsic value to our clients - making these connections easy and giving clients the ability to iterate.

We are excited to be able to offer a more transparent view into our partnerships to help clients and prospects select the best integrations and data sources for their workflows.

We're thrilled to debut a new section of our website dedicated to our partners to showcase how they work with Alloy. Our launch partners include:

  • Acuant

  • Berbix

  • ChexSystems

  • Cognito

  • ComplyAdvantage

  • Ekata, Inc., a Mastercard company

  • Equifax

  • Experian

  • IDology

  • Inscribe

  • LexisNexis® Risk Solutions


  • Middesk

  • Narmi

  • Neuro-ID

  • Ocrolus

  • Onfido

  • SentiLink

  • Sila

  • Socure, Inc.

  • Sumsub

  • Telesign

  • TransUnion

  • Treasury Prime

  • Vouched

Some of our partners are new and some have been with us since the beginning.

“Socure has been a very happy and strategic partner of Alloy’s since day one. We are thrilled to be able to showcase the breadth of Socure’s identity, fraud and AML solutions that are fully integrated within Alloy’s Partner Center.” Johnny Ayers, founder and CEO of Socure.

We are lucky to work with such an elite group of companies that are all working towards the same goals of helping banks and fintech companies automate their decisions, approve more good customers and outmaneuver fraud.

View the partner center here.

Interested in becoming a partner?

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