Alloy

Alloy is an identity verification and compliance platform that helps financial institutions and fintech companies onboard customers securely while meeting regulatory requirements. Founded in 2013 by Naveed Anwar and Ryan Gilbert, Alloy is headquartered in New York with offices in major tech hubs. The company serves banks, credit unions, and fintech platforms with tools to verify customer identity, assess fraud risk, and ensure Know Your Customer (KYC) compliance. Alloy's modular approach allows clients to build custom verification workflows tailored to their risk profiles and regulatory obligations, making it a key infrastructure layer for regulated financial services.