banking.foundation / Providers / Alloy
Provider · KYC / identity
Alloy
New York-based identity decisioning platform that orchestrates KYC, KYB and fraud data sources into a single onboarding and monitoring workflow for banks and fintechs.
- Category
- KYC / identity
- Headquarters
- United States
- Founded
- 2015
- Customers
- Used by hundreds of banks and fintechs, mainly in the US, to automate onboarding decisions.
- Website
- www.alloy.com
Identity decisioning platformKYC/KYB orchestrationOngoing monitoringFraud controls
Infrastructure layers
KYC / identity peers
Approximate reference data from public sources · seed-0.1 · 2026-08-28 · not real-time, not advice. See data & methodology.
# this page as data
GET https://banking.foundation/api/v1/providers/alloy