New ask Hacker News story: Pay-by-the-drink US business identity verification providers

Pay-by-the-drink US business identity verification providers
2 by willmadden | 0 comments on Hacker News.
I run a fintech that facilitates cross-border payments for US based businesses. Previously we were using a 'banking as a service' provider that had business ID verification as part of the bundle. Now we have a bank that allows us to process payments, but we're not provided with services for ID verifying businesses and beneficial owners. Having been through an audit, I know that's something we absolutely need to have in place before we consider onboarding new businesses. Some vendors I'm investigating: withpersona.com - seems focused on KYC (retail customers) not businesses - seems like a weak fit LexisNexus "instantID-Business" https://ift.tt/pzmPk2j - seems appropriate, wondering if they have an ancient tech stack id.trulioo.com - seems appropriate, wondering if they have massive fixed fees every month vs. pay-by-the-drink (we might onboard a dozen businesses a month, we don't need a plan with four or five figure monthly charges) alloy.com - every bank uses these guys, which I like. Again, concerned about pricing. socure.com - I think Alloy resells them anyway. If anyone can share recommendations, experiences, it would be greatly appreciated!