Alloy
Identity Decisioning & Orchestration Platform
Alloy is the identity decisioning platform for financial services, enabling banks and fintechs to orchestrate identity verification, KYC, and fraud decisions across 190+ data providers in a single integration. Rather than replacing individual vendors, Alloy acts as a decision orchestration layer — routing customers through the right combination of checks based on risk, jurisdiction, and product type.
At a glance
Built for
Banks · Credit Unions · Fintechs · Neobanks
Based in
New York, NY
Founded
2015
Official source
alloy.comProfile snapshot
The essentials at a glance
A concise overview of where Alloy fits in the financial crime technology landscape.
Category
Identity Orchestration
Customer focus
Banks, Credit Unions, Fintechs, Neobanks
Headquarters
New York, NY
Typical deployment
2–4 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- Identity Orchestration
- KYC
- No-Code
- Multi-Vendor
- Decisioning
Directory detail
Deployment options
- Cloud / SaaS
- API
Directory detail
Common integrations
- REST API
- Webhooks
- 190+ identity data providers
Directory detail
Trust and support details
- SOC 2 Type II
- ISO 27001
- GDPR
- Dedicated CSM
- Documentation
- Implementation Support
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