Page 3 - Top Checkboard Alternatives

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 with regulatory requirements and minimize the risk of financial crime. With features like real-time identity verification, document verification, and risk assessments, Cleardil helps organizations quickly and accurately assess their clients' identities and backgrounds. It helps organizations to reduce their risk of exposure to money laundering, terrorism financing, and other financial crimes.

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 clients, monitor transactions and detect suspicious behavior. As of today, 300+ institutions from more than 50 countries use Sanction Scanner to minimize their financial risks in accordance with the changing regulations of each country. It serves customers from various industries, such as banking, investment, finance, insurance, payment and fintech, crypto, money transfer, leasing, and factoring.

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 grown from a startup in 2017 to a leading enterprise AI company with over 3,000 talented leaders and data scientists solving the world's most challenging business problems.

Vouched

vouched.id

Vouched is award-winning artificial intelligence and computer vision that powers end-to-end visual identity verification, KYC, KYP, and fraud detection online in real-time. An expert on more than 600+ government-issued identity documents in 70+ countries, Vouched helps banks, human resources, and healthcare providers seamlessly verify, onboard, and manage user identity to power access to life’s most critical services.

Flagright

flagright.com

Flagright is an AI-native, centralized, no-code compliance platform that transforms AML compliance and risk management for financial institutions. Our platform harnesses the power of generative AI to enhance compliance operations with real-time transaction monitoring, sophisticated case management, and proactive AI-driven investigations. Our comprehensive suite also includes dynamic customer risk assessment that adjusts to evolving risks and regulatory demands, alongside our robust AML screening, merchant monitoring, AI Forensics, amongst many other features. Flagright's commitment to excellence is reflected in its real-time processing of suspicious activities and its swift service integrationtypically just a week, a significant improvement over the industry standard of 2-4 months. This agility, combined with a holistic approach, places our customers at the forefront of financial crime compliance.

PostGrid

postgrid.com

PostGrid Address Verification is a real-time postal address validation solution for verifying, validating, standardizing, autocorrecting and enriching all of your customers' addresses with our CASS and SERP certified address database. With our Standard address verification API you can easily validate US and Canadian addresses real-time. With our International Address Verification API, you can verify addresses across 245+ countries globally. Ensure your customer's addresses are up to date and ensure accurate mail deliverability.

Alloy

alloy.com

Alloy is the Identity Decisioning Platform that helps banks and fintech companies automate their decisions for onboarding, transaction monitoring and credit underwriting.