Check fintech partners that are Forest-ready

Trigger refunds, holds, reversals, and dispute responses on Adyen from any Forest workflow. The audit travels with the case.

Identity and fraud decisioning platform for KYC, KYB, and risk, orchestrating data sources behind one API; run as a configured step in a Forest workflow, logged to the case.

AI-agent platform for financial-crime compliance whose agents work like analysts

Blockchain analytics and investigations platform tracing on-chain activity and illicit flows; run as a configured step in Forest workflows, with alerts routed to the case.

Open-source fraud and AML decision engine, self-hostable, for building detection rules and scoring transactions and customers — a decisioning layer rather than a raw data provider.

AI-native AML platform delivering real-time sanctions, PEP, and adverse-media screening plus transaction monitoring via its Mesh data graph, for continuous customer risk detection.

Business solvency and company-data provider for KYB and AML, with strong Benelux coverage, delivering credit scores, legal identity, and ultimate-beneficial-owner information.

French compliance OS orchestrating KYB end to end, company verification, ultimate-beneficial-owner checks, ongoing monitoring, and embedded eSignature — while natively hosting the data.

AI identity-verification platform, now part of Entrust, with document and biometric checks — called as a configured step in a Forest workflow, with results on the case.

Digital-asset infrastructure securing crypto storage and transfers via MPC custody; connected as a Forest datasource to read balances and trigger approved actions.

Open-source ledger and payments orchestration. Forest workflows write to the Formance ledger and reconcile across PSPs.

Document OCR and processing provider for KYB and onboarding flows.

Modular European identity and trust platform spanning the full customer lifecycle: document and biometric verification, eIDs, AML screening, fraud prevention, and qualified digital signatures.

AI identity-verification provider running document, biometric, liveness, and AML checks, called as a configured step in a Forest workflow so results attach to the case.

European autonomous-agent platform for repetitive AML/KYC tasks — false-positive remediation, merchant investigation, and registry lookups — with all data processed inside the EU.

Composable cloud core banking SaaS for deposits, lending, and payments — the core Forest operations, migration, and reconciliation run on top of.