Top Compliancely alternatives
Compliancely helps businesses verify identities, income, employment, tax, and business details, screen sanctions and watchlists, and manage KYC, KYB, and credit risk compliance.
Looking for apps like Compliancely? Explore similar apps and alternatives, ranked based on their features, categories, and use cases.
Yoti
Yoti is a digital identity app that securely stores personal information and facilitates age verification using biometrics and document checks.
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.
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.
UAE PASS
UAE PASS is a national digital identity app for accessing online services, signing documents, and managing official records securely in the UAE.
FaceCheck.ID
FaceCheck.ID is an AI tool for facial recognition that helps users verify identities using uploaded photos across various online platforms.
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.
Evrotrust
Evrotrust is a digital identity verification app that facilitates secure remote identity verification and e-signatures for organizations and users.
Persona
Persona is an identity management platform that automates user information verification and fraud detection for businesses.
TrueID
TrueID is a lifestyle and entertainment app that consolidates various services and content into a single platform for users.
NorthRow
NorthRow simplifies KYC and identity verification processes for compliance teams, improving efficiency and reducing risks in client onboarding.
Yousign
Yousign is a digital trust platform for electronic signatures, identity and document verification, electronic seals, and KYC/KYB workflows.
Sumsub
Sumsub is a verification platform that offers KYC, AML, and fraud prevention solutions to streamline identity verification and compliance for businesses.
Onfido
Onfido is an identity verification app that uses AI to automate user onboarding and compliance, providing secure document verification and biometric checks globally.
ID3global
ID3global provides KYC and identity verification for secure customer onboarding, integrating AML checks and screening for PEPs and sanctions across 38 countries.
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.
Digio
Digio is a digital platform for document signing, eKYC, and payment management, streamlining business operations across sectors like banking and healthcare.
ComplyCube
ComplyCube is a platform that automates identity verification, anti-money laundering, and KYC compliance using biometrics and data validation.
SafetyCulture
SafetyCulture is a mobile platform for conducting inspections, managing compliance, and improving operational safety through real-time data and customizable checklists.
Luxand.cloud
Luxand.cloud is a facial recognition API that enables face detection, recognition, verification, emotion analysis, and liveness detection for secure digital applications.
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.
iDenfy
iDenfy is an identity verification platform that uses AI and biometric tech to ensure secure user verification and compliance for businesses.
GBG Investigate
GBG Investigate helps organizations locate identities, investigate fraud, and manage identity verification with access to extensive data and visualization tools.
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.
Sprinto
Sprinto is a compliance management platform that automates security compliance processes, integrates with cloud services, and supports various regulatory frameworks.
Prove
Prove is an app that helps businesses verify customer identities via phone, facilitating onboarding, servicing, and secure transactions with multi-factor authentication.
TrustID
TrustID is an app for validating identity documents quickly and efficiently, aiding compliance and reducing fraud through secure verification processes.
Microsoft Purview
Microsoft Purview helps organizations discover, classify, protect, and govern data across on-premises and cloud sources, manage access and compliance, and audit data activities.
Vanta
Vanta streamlines security and compliance management for businesses, facilitating audits, monitoring controls, and integrating with third-party tools for various frameworks.
Socure
Socure provides digital identity verification and fraud prevention through machine learning, ensuring compliance and trust throughout the customer lifecycle.