Top APLYiD Alternatives

ID3global

ID3global provides KYC and identity verification for secure customer onboarding, integrating AML checks and screening for PEPs and sanctions across 38 countries.

First AML ANZ

An AML, KYC and KYB platform for Australia and New Zealand that manages customer onboarding, identity and business verification, risk assessments, screening and compliance records.

ID.me

ID.me is a digital identity verification app that securely authenticates users' identities for various services, preventing fraud and ensuring compliance with standards.

Know Your Customer

The Know Your Customer app streamlines identity verification for businesses, ensuring compliance with KYC and AML regulations while reducing onboarding time and paperwork.

Sumsub

Sumsub is a verification platform that offers KYC, AML, and fraud prevention solutions to streamline identity verification and compliance for businesses.

ComplyCube

ComplyCube is a platform that automates identity verification, anti-money laundering, and KYC compliance using biometrics and data validation.

First AML EU

AML, KYC and KYB platform for verifying customers and businesses, assessing risk, screening sanctions and PEPs, collecting documents, and managing ongoing compliance reviews.

FacePlugin

FacePlugin provides identity verification through face recognition, anti-spoofing, and ID document recognition for mobile app integration.

Realaml

Realaml helps businesses verify customer identities, collect information, screen for AML risks, and manage onboarding and compliance records through web and mobile workflows.

FaceCheck.ID

FaceCheck.ID is an AI tool for facial recognition that helps users verify identities using uploaded photos across various online platforms.

FrankieOne

A platform connecting banks and fintechs to KYC, KYB, AML, identity verification, and fraud tools for customer onboarding, monitoring, and risk decisions.

Yoti

Yoti is a digital identity app that securely stores personal information and facilitates age verification using biometrics and document checks.

Dojah

Dojah is an AI-powered platform that helps businesses prevent fraud and improve KYC compliance through automated onboarding and monitoring processes.

AML Assured

AML Assured helps Australian real estate agencies manage AML/CTF compliance through client verification, monitoring, reporting, staff training, and secure recordkeeping.

Didit

Didit is an identity verification platform that uses face scans and document checks to verify users, perform KYC/AML screening, and manage verification workflows via a visual editor.

FullCircl

FullCircl is a platform for customer onboarding that integrates compliance checks like KYC and AML, streamlining client lifecycle management for financial institutions.

Wolfit Box

Wolfit Box helps businesses onboard clients, verify identities, complete AML/KYC checks, manage risk, store records, and track compliance tasks in one central system.

Persona

Persona is an identity management platform that automates user information verification and fraud detection for businesses.

Flagright

Flagright is a no-code compliance platform using AI to help financial institutions monitor and manage AML compliance and financial crime risks efficiently.

Luxand.cloud

Luxand.cloud is a facial recognition API that enables face detection, recognition, verification, emotion analysis, and liveness detection for secure digital applications.

KYC Africa

KYC Africa is a digital identity verification app for businesses in Africa, ensuring compliance with KYC regulations through document capture and biometric authentication.

GBG Investigate

GBG Investigate helps organizations locate identities, investigate fraud, and manage identity verification with access to extensive data and visualization tools.

Veriff

Veriff is an identity verification app that uses AI to securely verify user identities and prevent fraud, ensuring compliance with regulations for businesses globally.

Personr

AML compliance platform for regulated businesses, supporting client onboarding, KYC/KYB verification, screening, risk assessment, program management, record-keeping, and reporting.

iDenfy

iDenfy is an identity verification platform that uses AI and biometric tech to ensure secure user verification and compliance for businesses.

UAE PASS

UAE PASS is a national digital identity app for accessing online services, signing documents, and managing official records securely in the UAE.

Kyros AML

Kyros AML is a cloud-based solution for KYC and AML compliance, offering risk detection, transaction monitoring, and customer due diligence for organizations managing regulations.

Proof

Proof app ensures secure identity verification for digital transactions, using features like SMS and biometric checks, and integrates with DMV records for authenticating IDs.

Digio

Digio is a digital platform for document signing, eKYC, and payment management, streamlining business operations across sectors like banking and healthcare.

easyAML

easyAML helps Australian businesses meet Tranche 2 AML/CTF obligations by managing risk assessments, KYC checks, monitoring, reporting, training and compliance records.