Top Vouched Alternatives

ID.me

ID.me

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.

GeoComply

GeoComply

geocomply.com

GeoComply is a geolocation compliance and fraud prevention app that verifies user locations and identities, primarily for gaming, finance, and media industries.

Plaid

Plaid

plaid.com

Plaid is a platform that connects bank accounts to apps for managing finances, payments, and user identity verification securely.

Evrotrust

Evrotrust

evrotrust.com

Evrotrust is a digital identity verification app that facilitates secure remote identity verification and e-signatures for organizations and users.

Onfido

Onfido

onfido.com

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

Persona

Persona

withpersona.com

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

Cashfree

Cashfree

cashfree.com

Cashfree is a payment processing platform that enables businesses to accept payments, manage payouts, and handle international transactions securely.

Pipl

Pipl

pipl.com

Pipl is an app for conducting detailed searches across various data sources to gather and manage information efficiently while ensuring data privacy.

ComplyCube

ComplyCube

complycube.com

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

Sumsub

Sumsub

sumsub.com

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

RemoteDesk

RemoteDesk

remotedesk.com

RemoteDesk is a remote desktop application that enables secure access to computers from anywhere, supporting collaboration and productivity.

Trust Swiftly

Trust Swiftly

trustswiftly.com

Trust Swiftly helps businesses verify customers through various methods, providing customizable solutions to prevent fraud without requiring coding.

Veriff

Veriff

veriff.com

Veriff is an identity verification app that uses AI to securely verify user identities and prevent fraud, ensuring compliance with regulations for businesses globally.

iDenfy

iDenfy

idenfy.com

iDenfy is an identity verification platform that uses AI and biometric tech to ensure secure user verification and compliance for businesses.

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.

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.

Intellicheck

Intellicheck

intellicheck.com

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

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.

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.

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.

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.

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.

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.

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.

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Top Vouched Alternatives - WebCatalog