Page 2 - Top ComplyCube Alternatives

Authsignal

Authsignal

authsignal.com

Authsignal is an authentication platform offering passkeys and passwordless solutions for secure customer identity verification and fraud mitigation.

Intellicheck

Intellicheck

intellicheck.com

Intellicheck provides digital identity validation solutions for KYC, fraud prevention, and age verification, usable via mobile, browser, or scanners.

Lob

Lob

lob.com

Lob is a platform for businesses to automate mail operations, providing APIs for personalized mail, address validation, and integration with existing systems.

Veremark

Veremark

veremark.com

Veremark is an automated platform for employment verification, focusing on educational credentials to streamline hiring and ensure compliance.

GOVX

GOVX

govx.com

The GOVX app provides exclusive discounts to verified military personnel, government employees, and first responders on various products from leading brands.

Informatica

Informatica

informatica.com

Informatica is a data management platform that helps organizations integrate, govern, and maintain data quality across multi-cloud environments.

Nowsta

Nowsta

nowsta.com

Nowsta is a platform for sourcing, hiring, and managing hourly workers, offering tools for scheduling, payroll, and compliance.

Ondato

Ondato

ondato.com

Ondato is an identity verification platform that streamlines KYC and AML processes using AI, offering various verification methods for compliance in financial institutions.

Token of Trust

Token of Trust

tokenoftrust.com

Token of Trust is an identity verification platform that helps businesses verify consumers' identity, age, and location using various methods, ensuring compliance and security.

FusionAuth

FusionAuth

fusionauth.io

FusionAuth is an identity and access management platform that offers secure authentication and authorization features for applications.

Loqate

Loqate

loqate.com

Loqate is an address lookup and verification app that captures and validates addresses in real-time for online forms and checkouts, improving data quality and user experience.

ApiCheck

ApiCheck

apicheck.nl

ApiCheck's Postcode API helps users verify and auto-fill addresses to ensure accuracy, reducing errors in customer order handling.

Verify 365

Verify 365

verify365.app

Verify 365 is a client onboarding platform that conducts fast, accurate fraud and money laundering risk assessments through five verification checks.

NorthRow

NorthRow

northrow.com

NorthRow simplifies KYC and identity verification processes for compliance teams, improving efficiency and reducing risks in client onboarding.

Ocrolus

Ocrolus

ocrolus.com

Ocrolus is a document AI platform that automates document analysis for financial decision-making, focusing on accuracy and efficiency in processes like mortgage origination.

Trulioo

Trulioo

trulioo.com

Trulioo is an identity verification platform that helps businesses verify individuals and entities globally to comply with KYC and AML regulations.

Markaaz

Markaaz

markaaz.com

Markaaz simplifies onboarding and monitoring of small business customers through easy APIs and a comprehensive database with real-time verification and business insights.

Corbado

Corbado

corbado.com

Corbado offers secure, passwordless authentication using passkeys for user onboarding and engagement across multiple platforms and devices.

Pascal

Pascal

pascal.vartion.com

Pascal is a compliance support platform for financial services, focusing on KYC and CDD processes, automating client screening, monitoring, and collaboration.

Cognito

Cognito

cognitohq.com

Cognito enables instant identity verification for KYC and AML compliance and watchlist screening globally with minimal coding.

Socure

Socure

socure.com

Socure provides digital identity verification and fraud prevention through machine learning, ensuring compliance and trust throughout the customer lifecycle.

Hummingbird

Hummingbird

hummingbird.co

Hummingbird is a compliance platform for financial institutions that streamlines investigations, case management, and regulatory reporting, integrating various data sources.

ComplyAdvantage

ComplyAdvantage

complyadvantage.com

ComplyAdvantage is an AI-driven platform for financial crime intelligence, offering tools for AML compliance, fraud detection, and customized risk management.

Smarty

Smarty

smarty.com

Smarty provides tools for validating USPS and international addresses through APIs and list-processing features.

Vozy

Vozy

vozy.ai

Vozy is an AI voice platform that enables companies to automate customer interactions through voice assistants and conversational AI, enhancing customer experiences and reducing costs.

Sanction Scanner

Sanction Scanner

sanctionscanner.com

Sanction Scanner is an app that helps businesses screen clients and monitor transactions against global sanctions lists to ensure compliance with anti-money laundering regulations.

Refapp

Refapp

refapp.com

Refapp is a tool for recruiters to conduct secure reference checks and Right To Work verifications, providing insights and reports on candidates.

Xref

Xref

xref.com

Xref automates reference and background checks for recruitment, providing tools for surveys and feedback throughout the employee lifecycle.

Checkboard

Checkboard

checkboard.com

Checkboard is a compliance platform for property professionals in the UK, enabling AML, KYC, and biometric ID checks with detailed reports in 15 minutes.

Yardstik

Yardstik

yardstik.com

Yardstik streamlines candidate evaluations with sequential screening technology, reducing steps in background checks for various industries.

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