Top Dojah Alternatives

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.

Persona

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

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.

Dubsado

Dubsado is a client management platform that streamlines business operations by automating workflows, managing contracts, invoices, and facilitating client interactions.

Realaml

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

ID3global

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

Sumsub

Sumsub is a verification platform that offers KYC, AML, and fraud prevention solutions to streamline identity verification and compliance for businesses.

FrankieOne

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

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.

Castle

Castle is a platform for identity and fraud risk management, helping teams prevent fraud during signup, login, and transactions through an integrated SDK.

Docupace

Docupace is a digital document management app for wealth management firms, streamlining workflows, client onboarding, and document processing while ensuring compliance and security.

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.

Socure

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

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.

Sardine

Sardine is a fraud prevention platform that uses AI and behavioral insights for identity verification, AML monitoring, and managing financial risks for businesses.

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.

Yoti

Yoti is a digital identity app that securely stores personal information and facilitates age verification using biometrics and document checks.

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.

FullCircl

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

ComplyCube

ComplyCube is a platform that automates identity verification, anti-money laundering, and KYC compliance using biometrics and data validation.

Sphinx

Sphinx automates compliance analysts' manual tasks: AI agents assess AML risk and make onboarding decisions to reduce delays for banks and fintechs.

FaceCheck.ID

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

Onfido

Onfido is an identity verification app that uses AI to automate user onboarding and compliance, providing secure document verification and biometric checks globally.

Digio

Digio is a digital platform for document signing, eKYC, and payment management, streamlining business operations across sectors like banking and healthcare.

UAE PASS

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

Strise

Strise automates KYC processes for banks and fintechs, enhancing onboarding speed, monitoring customer risk, and adapting to regulatory changes efficiently.

TrueID

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

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.

Prembly

Prembly provides identity verification, fraud detection, and background checks, enabling digital businesses in emerging markets to onboard customers and conduct transactions securely.

FacePlugin

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