Page 3 - Top ComplyCube Alternatives

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 he...

Checkboard

checkboard.com

Checkboard is your all-in-one compliance platform. Based in the UK, Checkboard offers Law firms, Conveyancers, Estate Agents, Landlords and Property Developers the ability to perform the most valuable AML, KYC, and Biometric ID checks. Allowing property professionals full autonomy as they can run th...

Searchlight

searchlight.ai

AI-Powered Talent Evaluation for Recruiters Committed to Quality. Find the top 1% of candidates efficiently by using AI to screen your candidates and predict your top hires at the start of your hiring funnel.

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, ...

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 validat...

Lightico

lightico.com

AI-Powered Document Collection, eSignatures, ID Verification and Forms for Secure and Compliant Customer Processes.

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.