Page 2 - Top Intellicheck Alternatives
Prembly
prembly.com
Security and Compliance Infrastructure for Emerging Markets. Trusted by hundreds of digital businesses across emerging markets for Identity Verification, Fraud Detection/Prevention & Background Checks; to safely acquire, onboard customers and perform seamless transactions across borders with trust ...
Adloox
adloox.com
Adloox is the leading European-based, independent ad verification and insights platform. Since 2009, Adloox has been developing state-of-the-art proprietary technology to ensure all their clients including advertisers, agencies and other buy-side technologies are protected from the most sophisticate...
UpPass
uppass.io
UpPass is the no-code identity verification platform that helps stop online frauds the fastest way. Just like Google Form, you can create an onboarding form along with any verification steps (Liveness and Facial Comparison, Email verification, Mobile Number OTP verification, ID Document Verification...
ComplyAdvantage
complyadvantage.com
ComplyAdvantage is the leader in financial crime intelligence. As your trusted partner, we provide businesses with a complete financial crime solution that goes beyond data and technology. Our unmatched industry expertise allows us to rapidly deliver actionable insights that help you cost-effectivel...
Loqate
loqate.com
Loqate Address Capture and Verification is a real-time address lookup solution that makes it faster and easier to capture and verify addresses for online forms and checkouts. The solution provides autocompleted suggestions as soon as the user starts typing, and our search algorithm anticipates input...
Verify 365
verify365.app
Verify 365 is a client onboarding platform that helps identify fraud and money laundering risks faster, smoother, and more accurately than traditional manual verifications. Within one verification workflow, our system conducts the following five verifications: 1. ID Biometric and NFC-based Check of ...
PlanetVerify
planetverify.com
PlanetVerify streamlines/automates the repetitive process of collecting new customer, employee or job applicant personal data. It intelligently allows the user to provide all their own data through their own device, saving time and money. When organisations are frequently hiring, they have the probl...
Yardstik
yardstik.com
With Yardstik, you run fewer background checks and get measurably better results. Our groundbreaking sequential screening technology cuts unnecessary steps and accelerates candidate evaluations—saving you time and money. And that’s just the beginning. We’ll keep challenging long-held background scre...
RemoteDesk
remotedesk.com
RemoteDesk, is a trusted partner to revolutionize the way organizations safeguard their sensitive information and ensure compliance in today's dynamic work environment. It specializes in providing advanced solutions that leverage the power of Computer Vision AI to address the evolving challenges of ...
Everlance
everlance.com
Everlance is a type of mileage and expense software that helps companies reduce reimbursement costs, save time and deliver an attractive job benefit to mobile workers. With over 3 million users, Everlance is known for being easy to use, easy to administer and easy to do business with. The end-to-end...
Chargebacks911
chargebacks911.com
The beginnings of Chargebacks911 were not rooted in banking or payments. In fact, they weren’t in the financial sector at all. The company was founded by merchants who had poured years into building up an online business, only to see their success be eaten away by customer disputes. This experience ...
Fraud.net
fraud.net
Fraud.net operates the first full-stack Fraud, AML and KYC platform built for digital enterprises and fintechs globally. The award-winning, cloud-born platform helps organizations of all sizes harness AI-driven risk intelligence to detect fraud, streamline their customer onboarding and transaction m...
TrueLayer
truelayer.com
TrueLayer is Europe’s leading open banking payments network. We power smarter, safer and faster online payments by combining real-time bank payments with financial and identity data. Businesses big and small use our products to onboard new users, accept money and make payouts in seconds, and at scal...
Signicat
signicat.com
Signicat is a pioneering, pan-European digital identity company with an unrivaled track record in the world’s most advanced digital identity markets. Its Digital Identity Platform incorporates the most extensive suite of identity-proofing and authentication systems in the world, all accessible throu...
Socure
socure.com
Socure’s patented machine learning platform powers an elevated standard for seamless CIP/KYC compliance, fraud detection, ID document verification, and bank account ownership validation through a purpose-built, end-to-end solutions suite that results in robust, industry-leading accuracy to unlock id...
Forter
forter.com
Digital commerce is built on trust. Without trust, businesses are leaving millions of dollars on the table. At Forter, we know that building trust (and your bottom line) means more than just blocking fraud. It means protecting the entire customer journey — from account creation to checkout and retur...
Sift
sift.com
Sift is the AI-powered fraud platform securing digital trust for leading global businesses. Our deep investments in machine learning and user identity, a data network scoring 1 trillion events per year, and a commitment to long-term customer success empower more than 700 customers to grow fearlessly...
Vespia
vespia.io
Vespia is an all-in-one AML solution for verifying and onboarding business customers and partners in under 30 seconds. Vespia helps AML-obligated businesses understand whom they are dealing with using the power of AI. AML Compliance Solution | Business verification KYB | UBO verification | PEP scree...
Taktikal
taktikal.com
Taktikal is a powerful workflow automation tool for client onboarding procedures with built-in electronic document signing, identity verification, AML & KYC compliance, document sealing, and more. Taktikal is trusted by global financial institutions, governments, non-profits, and other industry lead...
Parallel Markets
parallelmarkets.com
Passbase provides identity verification infrastructure that helps companies solve their KYC needs in a compliant, privacy-oriented and user-centric way. Its developer-friendly, highly customizable tools and flexible pricing allow companies to incorporate ID verification, AML compliance, and age veri...
ClearDil
cleardil.com
Cleardil is a cloud-based end-to-end Know Your Customer (KYC) compliance solution that streamlines the process of identity verification and customer due diligence. Our KYC API enables organizations to automate the KYC process, from customer onboarding to ongoing monitoring, to help ensure compliance...
DataSpike
dataspike.io
Empower your business with our efficient and effective KYC solution. Quickly verify your customers, maintain compliance, and prevent fraud for a seamless onboarding experience.
Sanction Scanner
sanctionscanner.com
Sanction Scanner is an anti-money laundering, fraud and risk solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. The principal goal of Sanction Scanner is, fighting financial crimes. With our solutions, companies screen their cli...
SymphonyAI
symphonyai.com
SymphonyAI is transforming the world's largest industries with packaged AI SaaS. SymphonyAI predictive and generative AI applications supercharge growth and productivity for businesses across retail, CPG, financial services, industrial manufacturing, media, and enterprise IT. SymphonyAI has rapidly...
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...
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, ...
Trustfull
trustfull.com
Trustfull is a real-time risk decisioning platform that gathers data based on digital footprints. Utilizing silent checks on multiple signals including phone number, email, IP, device, and browser, Trustfull helps companies across different industries to assess risks and provide a safer online exper...
BrandShield
brandshield.com
Our robust, patent pending technology helps you fight infringements and makes brand protection affordable for organizations of all sizes.
Chargeblast
chargeblast.com
Chargeblast, an official partner of Stripe, helps merchant clients reduce chargeback rates to 0% with chargeback alerts. Our clients receive alerts as soon as a customer opens a chargeback case and are able to refund the customer before the chargeback is officially recorded by the client's payment p...