Skip to main content
valid logo

valid

Alternatives with evidence

A Valid promove a identificação segura de pessoas, jornadas e

valid.comBanking and lendingLast verified 2 Nov 2026

Vendors that share product tags or the Banking and lending category with valid and carry public evidence, ranked by shared tags, description similarity and overlapping evidence.

ID.me logo

ID.me

Government and public sector

ID.me, Inc. is an American company that operates as a private identity provider and identity verification service for government agencies

FedRAMP mark, CertReports state VerifiedDPF mark, CertReports state Expired
1 verified2 Nov 2026
Bank of China logo

Bank of China

Banking and lending

The Bank of China is a state-owned Chinese multinational banking and financial services corporation headquartered in Beijing, China

PCI DSS mark, CertReports state Verified
1 verified2 Nov 2026
Persona logo

Persona

Identity and access

Persona is the configurable identity platform built for businesses in a digital-first

FedRAMP mark, CertReports state VerifiedCSA STAR mark, CertReports state VerifiedDPF mark, CertReports state Verified
3 verified2 Nov 2026
Daon logo

Daon

Identity and access

Daon, The Digital Identity Trust company, empowers organizations worldwide to establish customer trust through intelligent identity

HIPAA mark, CertReports state Vendor-statedSOC 2 mark, CertReports state Vendor-statedGDPR mark, CertReports state Vendor-statedISO 27001 mark, CertReports state Vendor-statedCSA STAR mark, CertReports state VerifiedCyber Essentials mark, CertReports state Vendor-stated
1 verified · 10 stated2 Nov 2026
IJ

IDEMIA Japan

Identity and access

We make it safer and easier for people to pay, connect, be identified, access, travel and stay safe in the physical and digital

PCI DSS mark, CertReports state Expired
12 Oct 2026
CC

China CITIC Bank International

Banking and lending

China CITIC Bank International is a Hong Kong full-service commercial bank

PCI DSS mark, CertReports state Verified
1 verified2 Nov 2026
Edekabank logo

Edekabank

Banking and lending

The Edekabank AG is a universal bank and a business of the Edeka Group located at the Edeka House, New-York-Ring 6 in the City Nord in

PCI DSS mark, CertReports state Verified
1 verified19 Oct 2026
Lending Pay logo

Lending Pay

Banking and lending

Descubre Aula, El ecosistema que impulsa la inclusión financiera y educativa en

PCI DSS mark, CertReports state Verified
1 verified19 Oct 2026
Infinant logo

Infinant

Banking and lending

Banking Technology to innovate above your core banking

SOC 2 mark, CertReports state Vendor-statedPCI DSS mark, CertReports state Verified
1 verified · 1 stated2 Nov 2026
Majority logo

Majority

Banking and lending

Save, send, speak with MAJORITY, the mobile banking app helping internationals get banked in the US, send money, and make calls

PCI DSS mark, CertReports state Verified
1 verified2 Nov 2026
FC

FINZI COLOMBIA

Banking and lending

FinZi es una cuenta de ahorros y tarjeta débito Visa® que te darán el poder para manejar tu

PCI DSS mark, CertReports state Verified
1 verified2 Nov 2026
LB

Lawson Bank

Banking and lending

Banking company headquartered in Shinagawa, Tokyo

PCI DSS mark, CertReports state Verified
1 verified19 Oct 2026
Treasury Prime logo

Treasury Prime

Banking and lending

Embedded banking software platform and marketplace

SOC 2 mark, CertReports state Vendor-statedPCI DSS mark, CertReports state Verified
1 verified · 1 stated12 Oct 2026
Alkami Technology logo

Alkami Technology

Banking and lending

One Digital Banking platform. Three powerful solutions. Endless potential to grow, engage, and lead through a connected digital banking experience.

PCI DSS mark, CertReports state Verified
1 verified19 Oct 2026
Anodos Labs logo

Anodos Labs

Banking and lending

Experience the new era of banking with

PCI DSS mark, CertReports state Verified
1 verified19 Oct 2026
Anq Digital Finserv Private logo

Anq Digital Finserv Private

Banking and lending

Anq is a digital banking platform which offers a variety of credit cards and prepaid cards with the aim of giving better

PCI DSS mark, CertReports state Verified
1 verified2 Nov 2026
Loop Financial logo

Loop Financial

Banking and lending

Bank on Loop to save time, save money and grow

PCI DSS mark, CertReports state Verified
1 verified19 Oct 2026
Axia Technologies logo

Axia Technologies

Banking and lending

What would you like the power to do? At Bank of America, our purpose is to help make financial lives better through the power of every

PCI DSS mark, CertReports state Verified
1 verified12 Oct 2026
Columbus Capital logo

Columbus Capital

Banking and lending

ColCap Financial Group is a leading Australian-headquartered non-bank lender in Australia and the

PCI DSS mark, CertReports state Verified
1 verified19 Oct 2026
CoreCard Software logo

CoreCard Software

Banking and lending

CoreCard provides an API-first credit issuing and processing platform for banks, fintechs, and lenders across credit, BNPL, prepaid, debit

PCI DSS mark, CertReports state VerifiedDPF mark, CertReports state Expired
1 verified2 Nov 2026
Data Action logo

Data Action

Banking and lending

Data Action is a specialist software and services provider to the alternative banking industry, providing innovative solutions that put our

PCI DSS mark, CertReports state Verified
1 verified12 Oct 2026
Delos Financial logo

Delos Financial

Banking and lending

Banking and treasury infrastructure bridging fiat and digital

PCI DSS mark, CertReports state Verified
1 verified12 Oct 2026
FINANCIA Cte d Ivoire logo

FINANCIA Cte d Ivoire

Banking and lending

FINANCIA Côte d'Ivoire est une Institution de microfinance à Abidjan, Côte

PCI DSS mark, CertReports state Verified
1 verified2 Nov 2026
R3mit Solutions logo

R3mit Solutions

Banking and lending

Abre una cuenta global en dólares con Meru para recibir pagos, ahorrar, gastar y enviar dinero de forma simple desde

PCI DSS mark, CertReports state Verified
1 verified2 Nov 2026