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.
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.
NorthRow
NorthRow simplifies KYC and identity verification processes for compliance teams, improving efficiency and reducing risks in client onboarding.
FaceCheck.ID
FaceCheck.ID is an AI tool for facial recognition that helps users verify identities using uploaded photos across various online platforms.
FacePlugin
FacePlugin provides identity verification through face recognition, anti-spoofing, and ID document recognition for mobile app integration.
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.
Yoti
Yoti is a digital identity app that securely stores personal information and facilitates age verification using biometrics and document checks.
ID3global
ID3global provides KYC and identity verification for secure customer onboarding, integrating AML checks and screening for PEPs and sanctions across 38 countries.
Persona
Persona is an identity management platform that automates user information verification and fraud detection for businesses.
Luxand.cloud
Luxand.cloud is a facial recognition API that enables face detection, recognition, verification, emotion analysis, and liveness detection for secure digital applications.
GBG Investigate
GBG Investigate helps organizations locate identities, investigate fraud, and manage identity verification with access to extensive data and visualization tools.
ComplyCube
ComplyCube is a platform that automates identity verification, anti-money laundering, and KYC compliance using biometrics and data validation.
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.
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.
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.
Sumsub
Sumsub is a verification platform that offers KYC, AML, and fraud prevention solutions to streamline identity verification and compliance for businesses.
Certn
Certn is a background screening platform offering services like criminal checks, identity verification, and credit assessments for businesses, ensuring fast and compliant results.
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.
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.
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.
FrankieOne
A platform connecting banks and fintechs to KYC, KYB, AML, identity verification, and fraud tools for customer onboarding, monitoring, and risk decisions.
UAE PASS
UAE PASS is a national digital identity app for accessing online services, signing documents, and managing official records securely in the UAE.
Mitratech Continuity
Mitratech Continuity automates risk, compliance, vendor, and performance management in financial services, aiding in business continuity and real-time risk management.
Scantek
Scantek helps businesses verify identities using document checks, facial recognition, biometric matching and liveness detection, while managing onboarding and compliance records.
Scrut Automation
Scrut Automation is a compliance management platform that monitors security controls, streamlines regulatory adherence, and automates compliance tasks for various standards.
Intellicheck
Intellicheck provides digital identity validation solutions for KYC, fraud prevention, and age verification, usable via mobile, browser, or scanners.
ClearDil
ClearDil is a cloud-based KYC compliance solution that automates identity verification and customer due diligence to help organizations meet regulatory requirements.