Top ComplyCube alternatives

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.

UAE PASS

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

FacePlugin

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

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.

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.

ID3global

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

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.

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.

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.

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.

Shufti

Shufti is an identity verification app that enables businesses to authenticate users quickly using facial recognition and document checks to prevent fraud and ensure compliance.

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.

FaceCheck.ID

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

Smile ID

Smile ID is an app for real-time identity verification and fraud prevention in Africa, utilizing biometric technology and liveness checks for secure user onboarding.

M2SYS

M2SYS offers multi-modal biometric solutions for identity management across various sectors, enabling secure authentication using fingerprint, facial, and iris recognition.

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.

FrankieOne

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

Youverse

Youverse allows users to manage accounts and authenticate identity using facial recognition without disclosing biometrics or requiring passwords.

Persona

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

Evrotrust

Evrotrust is a digital identity verification app that facilitates secure remote identity verification and e-signatures for organizations and users.

FullCircl

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

Realaml

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

APLYiD

APLYiD is an AML and KYC platform for verifying people and businesses, screening risk, managing due diligence, and maintaining secure, audit-ready compliance records.

FACEIO

FACEIO is a facial recognition SDK for secure, passwordless authentication on websites and apps, enabling face detection and identification.

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.

CloudABIS

CloudABIS is a cloud-based biometric identification system that enables secure identity management and verification using various biometric data.

TrueID

TrueID is a lifestyle and entertainment app that consolidates various services and content into a single platform for users.