Page 2 - Top ComplyCube Alternatives
Cognito
cognitohq.com
Cognito identity verification provides instant KYC and AML compliance, watchlist screening, and more, globally, with just a few lines of code.
Vitay
vitay.io
VITAY is the Reference Checking Software that boosts recruitment productivity. Recruitment firms, HR Leaders and Employers automate reference checking and gain increased insight into candidates potential. Bypass the repetitive administrative work that goes into collecting this information manually. ...
Harver
harver.com
Harver is the industry leading hiring solution helping organizations optimize their talent decisions. Rooted in over 35 years of rich data insights backed by I/O psychology and cognitive science, Harver delivers a suite of automated solutions that enables organizations to engage, hire, and develop t...
Ocrolus
ocrolus.com
Ocrolus is a document AI platform that enables faster and more accurate financial decision making. The company analyzes documents with over 99% accuracy, regardless of format or quality, supporting hundreds of document types including bank statements, pay stubs, and tax forms. Ocrolus provides a tru...
Prembly
prembly.com
Security and Compliance Infrastructure for Emerging Markets. Trusted by hundreds of digital businesses across emerging markets for Identity Verification, Fraud Detection/Prevention & Background Checks; to safely acquire, onboard customers and perform seamless transactions across borders with trust ...
ComplyAdvantage
complyadvantage.com
ComplyAdvantage is the leader in financial crime intelligence. As your trusted partner, we provide businesses with a complete financial crime solution that goes beyond data and technology. Our unmatched industry expertise allows us to rapidly deliver actionable insights that help you cost-effectivel...
Loqate
loqate.com
Loqate Address Capture and Verification is a real-time address lookup solution that makes it faster and easier to capture and verify addresses for online forms and checkouts. The solution provides autocompleted suggestions as soon as the user starts typing, and our search algorithm anticipates input...
AutoPostcode
autopostcode.com
AutoPostcode is an address validation software that enables websites to implement an auto-fill address solution by simply entering a postcode. AutoPostcode is designed for the UK and has over 30,000,000 addresses stored in the database and is an official Royal Mail Partner. Use our easy to implement...
ApiCheck
apicheck.nl
With Apicheck's Postcode API, users can automatically fill in missing information and ensure that the address they have entered is accurate and up-to-date. This service is particularly useful for businesses that frequently handle customer orders, as it can help to streamline their address verificati...
Smarty
smarty.com
Smarty is simply the best solution for USPS and International Address Validation. From our APIs, to our list-processing tools, we have an address validation solution for you.
Verify 365
verify365.app
Verify 365 is a client onboarding platform that helps identify fraud and money laundering risks faster, smoother, and more accurately than traditional manual verifications. Within one verification workflow, our system conducts the following five verifications: 1. ID Biometric and NFC-based Check of ...
Xref
xref.com
Simplify your talent journey and make confident, people-focused decisions with Xref. Xref is a best-in-class, global solution that services HR professionals across all industries. Since 2010, Xref has been trusted by businesses all over the world to empower great people decisions. Our vision is to b...
PlanetVerify
planetverify.com
PlanetVerify streamlines/automates the repetitive process of collecting new customer, employee or job applicant personal data. It intelligently allows the user to provide all their own data through their own device, saving time and money. When organisations are frequently hiring, they have the probl...
Yardstik
yardstik.com
With Yardstik, you run fewer background checks and get measurably better results. Our groundbreaking sequential screening technology cuts unnecessary steps and accelerates candidate evaluations—saving you time and money. And that’s just the beginning. We’ll keep challenging long-held background scre...
RemoteDesk
remotedesk.com
RemoteDesk, is a trusted partner to revolutionize the way organizations safeguard their sensitive information and ensure compliance in today's dynamic work environment. It specializes in providing advanced solutions that leverage the power of Computer Vision AI to address the evolving challenges of ...
Everlance
everlance.com
Everlance is a type of mileage and expense software that helps companies reduce reimbursement costs, save time and deliver an attractive job benefit to mobile workers. With over 3 million users, Everlance is known for being easy to use, easy to administer and easy to do business with. The end-to-end...
TrueLayer
truelayer.com
TrueLayer is Europe’s leading open banking payments network. We power smarter, safer and faster online payments by combining real-time bank payments with financial and identity data. Businesses big and small use our products to onboard new users, accept money and make payouts in seconds, and at scal...
Signicat
signicat.com
Signicat is a pioneering, pan-European digital identity company with an unrivaled track record in the world’s most advanced digital identity markets. Its Digital Identity Platform incorporates the most extensive suite of identity-proofing and authentication systems in the world, all accessible throu...
Socure
socure.com
Socure’s patented machine learning platform powers an elevated standard for seamless CIP/KYC compliance, fraud detection, ID document verification, and bank account ownership validation through a purpose-built, end-to-end solutions suite that results in robust, industry-leading accuracy to unlock id...
Vespia
vespia.io
Vespia is an all-in-one AML solution for verifying and onboarding business customers and partners in under 30 seconds. Vespia helps AML-obligated businesses understand whom they are dealing with using the power of AI. AML Compliance Solution | Business verification KYB | UBO verification | PEP scree...
Taktikal
taktikal.com
Taktikal is a powerful workflow automation tool for client onboarding procedures with built-in electronic document signing, identity verification, AML & KYC compliance, document sealing, and more. Taktikal is trusted by global financial institutions, governments, non-profits, and other industry lead...
Parallel Markets
parallelmarkets.com
Passbase provides identity verification infrastructure that helps companies solve their KYC needs in a compliant, privacy-oriented and user-centric way. Its developer-friendly, highly customizable tools and flexible pricing allow companies to incorporate ID verification, AML compliance, and age veri...
ClearDil
cleardil.com
Cleardil is a cloud-based end-to-end Know Your Customer (KYC) compliance solution that streamlines the process of identity verification and customer due diligence. Our KYC API enables organizations to automate the KYC process, from customer onboarding to ongoing monitoring, to help ensure compliance...
DataSpike
dataspike.io
Empower your business with our efficient and effective KYC solution. Quickly verify your customers, maintain compliance, and prevent fraud for a seamless onboarding experience.
Sanction Scanner
sanctionscanner.com
Sanction Scanner is an anti-money laundering, fraud and risk solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. The principal goal of Sanction Scanner is, fighting financial crimes. With our solutions, companies screen their cli...
SymphonyAI
symphonyai.com
SymphonyAI is transforming the world's largest industries with packaged AI SaaS. SymphonyAI predictive and generative AI applications supercharge growth and productivity for businesses across retail, CPG, financial services, industrial manufacturing, media, and enterprise IT. SymphonyAI has rapidly...
RefAssured
refassured.com
Built for staffing agencies by people who have built staffing agencies, RefAssured automates the reference checking process to deliver true candidate past performance insights that benefit not only agencies but their clients and talent as well. No more inconvenient calls that generate unclear and mi...
AutoRefs
autorefs.com
AutoRefs is an automated reference checking tool that saves HR & Recruitment time for anyone who regularly requests references for any purpose including employment, trade applications, customer onboarding or any other purpose in any sector including both the public and private sector. - Save the tim...
Refapp
refapp.com
Refapp is a talent intelligence solution that helps recruiters conduct efficient, professional and secure reference checks on each candidate. The tool also enables seamless and accurate Right To Work checks. Refapp's intuitive and user-friendly interface allows you to quickly, securely and efficient...
RefNow
refnow.com
RefNow allows companies to make smarter, more informed recruitment decisions by providing online employment reference reports. Founded in 2019 from its London Headquarters and now operating globally to serve large organisations, startups, charities and schools. Created out of frustration with the ti...