Top First AML EU Alternatives
AML, KYC and KYB platform for verifying customers and businesses, assessing risk, screening sanctions and PEPs, collecting documents, and managing ongoing compliance reviews.
Looking for apps like First AML EU? Explore similar apps and alternatives, ranked based on their features, categories, and use cases.
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.
ID3global
ID3global provides KYC and identity verification for secure customer onboarding, integrating AML checks and screening for PEPs and sanctions across 38 countries.
Personr
AML compliance platform for regulated businesses, supporting client onboarding, KYC/KYB verification, screening, risk assessment, program management, record-keeping, and reporting.
FrankieOne
A platform connecting banks and fintechs to KYC, KYB, AML, identity verification, and fraud tools for customer onboarding, monitoring, and risk decisions.
Sumsub
Sumsub is a verification platform that offers KYC, AML, and fraud prevention solutions to streamline identity verification and compliance for businesses.
Realaml
Realaml helps businesses verify customer identities, collect information, screen for AML risks, and manage onboarding and compliance records through web and mobile workflows.
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.
ComplyCube
ComplyCube is a platform that automates identity verification, anti-money laundering, and KYC compliance using biometrics and data validation.
FullCircl
FullCircl is a platform for customer onboarding that integrates compliance checks like KYC and AML, streamlining client lifecycle management for financial institutions.
Flagright
Flagright is a no-code compliance platform using AI to help financial institutions monitor and manage AML compliance and financial crime risks efficiently.
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.
Dojah
Dojah is an AI-powered platform that helps businesses prevent fraud and improve KYC compliance through automated onboarding and monitoring processes.
Yoti
Yoti is a digital identity app that securely stores personal information and facilitates age verification using biometrics and document checks.
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.
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.
Kyros AML
Kyros AML is a cloud-based solution for KYC and AML compliance, offering risk detection, transaction monitoring, and customer due diligence for organizations managing regulations.
ComplyAdvantage
ComplyAdvantage is an AI-driven platform for financial crime intelligence, offering tools for AML compliance, fraud detection, and customized risk management.
UAE PASS
UAE PASS is a national digital identity app for accessing online services, signing documents, and managing official records securely in the UAE.
Compliancely
Compliancely helps businesses verify identities, income, employment, tax, and business details, screen sanctions and watchlists, and manage KYC, KYB, and credit risk compliance.
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.
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.
Yousign
Yousign is a digital trust platform for electronic signatures, identity and document verification, electronic seals, and KYC/KYB workflows.
FaceCheck.ID
FaceCheck.ID is an AI tool for facial recognition that helps users verify identities using uploaded photos across various online platforms.
AML Assured
AML Assured helps Australian real estate agencies manage AML/CTF compliance through client verification, monitoring, reporting, staff training, and secure recordkeeping.
FacePlugin
FacePlugin provides identity verification through face recognition, anti-spoofing, and ID document recognition for mobile app integration.
Strise
Strise automates KYC processes for banks and fintechs, enhancing onboarding speed, monitoring customer risk, and adapting to regulatory changes efficiently.
NorthRow
NorthRow simplifies KYC and identity verification processes for compliance teams, improving efficiency and reducing risks in client onboarding.
Scantek
Scantek helps businesses verify identities using document checks, facial recognition, biometric matching and liveness detection, while managing onboarding and compliance records.