Alternatives to Diligent Risk Intelligence Data
Compare Diligent Risk Intelligence Data alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Diligent Risk Intelligence Data in 2026. Compare features, ratings, user reviews, pricing, and more from Diligent Risk Intelligence Data competitors and alternatives in order to make an informed decision for your business.
-
1
KYC Portal
Aqubix Ltd / Finopz
KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc. KYCP hooks up with any 3rd party provider/s that you might choose on the market, giving you a centralised, due diligence workflow solution. -
2
dilisense
dilisense
Perform your sanctions screening and PEP check obligations with dilisense. Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively. Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources. Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day. With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures. For a quick start, we also offer Batch Screenings from within MS Excel files which can be started with no integration or set-up effort.Starting Price: €0.01 per screening -
3
ComplyAdvantage
ComplyAdvantage
ComplyAdvantage offers AI-driven solutions for fraud detection and anti-money laundering (AML) risk management. Their platform helps financial institutions automate and streamline AML compliance by providing real-time risk monitoring, transaction screening, and customer due diligence. Using advanced machine learning, ComplyAdvantage reduces false positives and shortens onboarding processes while enabling businesses to detect suspicious activity before it escalates. The platform’s features include continuous monitoring of clients, automated screening against global watchlists, and detailed reporting tools to ensure compliance with regulatory requirements. -
4
LexisNexis AML Insight
LexisNexis
AML Insight™ is an advanced anti-money laundering (AML) solution from LexisNexis, designed to assist financial institutions in detecting, investigating, and reporting suspicious activities. The platform leverages data analytics and artificial intelligence to provide real-time insights and comprehensive monitoring of transactional activities. AML Insight helps organizations identify and manage high-risk individuals, businesses, and transactions by conducting detailed risk assessments and screening against global watchlists. With a focus on regulatory compliance, AML Insight ensures that financial institutions can effectively combat money laundering while enhancing operational efficiency. -
5
WorldCompliance Data
LexisNexis
LexisNexis WorldCompliance Data delivers industry‑recognized, comprehensive sanctions and high‑risk entity data to streamline batch screening of customers, suppliers, and third parties. It offers customizable, modular access to watchlist screening and due diligence data, covering global sanctions and enforcement lists (OFAC, EU, UN, HMT), Politically Exposed Persons (PEPs) and their families, adverse‑media profiles from over 30,000 feeds, state‑owned enterprises, sanctions ownership links, and government registration lists, with new profiles added or updated daily. Organizations can tailor risk categories across more than 60 segments to match their unique risk‑based approaches, increasing screening efficiency, reducing false positives, and mitigating costly compliance risks. The solution integrates seamlessly via APIs into Bridger Insight XG, Firco Compliance Link, or Firco Trust, or can be hosted offline within private networks. -
6
MinervaAI
MinervaAI
Grow fearlessly and make AML compliance work better and cost less. Enhanced due diligence in a single search. PEP, sanctions, and watchlist screening. Identifying ownership, networks, and predicted relationships. Adverse media with quantified risk analysis and fewer false positives. Complete audit trail and data lineage. Evolve with the regulations, no upgrades are required. Realize productivity and efficacy gains on day one. Accurate, current, and relevant data is pulled in real-time, every time. Smooth client onboarding and quick resolution of curious transactions. A data catalog to support every risk decision. MinervaAI’s financial crime risk assessment platform enables you to stop doing manual AML investigations and risk-assess in real-time instead. Use MinervaAI’s cloud-based risk assessment platform to build the modern financial crime program you need through audit and regulator proof documentation. -
7
Bridger Insight XG
LexisNexis
Bridger Insight XG is a fully-integrated compliance platform that uses advanced linking technology to compare identities that you submit in batch or real-time with numerous watchlists. It can be used by departments to automate sanction and enforcement watchlist screens, conduct due diligence and provide an enterprise-wide repository for organizing documentation. Are compliance screening and ongoing monitoring challenges delaying core compliance and onboarding activities? LexisNexis® Bridger Insight® XG’s intelligent functionality and features help your business consolidate key compliance workflows and quickly identify potential risks. Our infographic delivers a detailed look into how Bridger Insight XG reduces excess data noise to raise the effectiveness of your entire compliance program. Explore how it works and learn why Bridger Insight XG is an industry-proven screening solution of choice. -
8
WorldCompliance Online Search Tool
LexisNexis
WorldCompliance Online Search Tool connects you to structured, human‑curated financial crime compliance data with expansive, up‑to‑date coverage of global sanctions, enforcement actions, politically exposed persons, state‑owned enterprises, and adverse media. It expedites compliance workflows by enabling unlimited searches across more than 60 risk categories, supports easy foreign‑language queries, and uses unique identifiers, such as photos and dates of birth, to tailor risk‑based due diligence. The platform strengthens KYC, customer identification, customer due diligence, and AML programs with continuous updates aligned to the USA PATRIOT Act, Fifth EU AML Directive, FATF guidelines, MAS, and the ACRA Act, while improving audit readiness through comprehensive record keeping. Users can identify and assess anti‑money laundering and terrorism‑financing risks, automate 24/7 adverse media monitoring across over 30,000 global feeds, and leverage profiles updated daily. -
9
Sigma360
Sigma360
Sigma360 is the future of financial crime compliance. Our AI-powered risk intelligence platform is purpose-built to help organizations across finance, compliance, and legal mitigate risk with speed and precision. Sigma360 offers end-to-end capabilities—including sanctions and watchlist screening, adverse media insights, perpetual KYC, and advanced AML investigations—all in one low-code, high-impact platform. Aggregating real-time data from global watchlists, corporate registries, and news sources, we deliver continuously updated, customizable risk scoring that adapts to your needs. Whether you’re monitoring 1,000 or 1 billion records, Sigma360 scales effortlessly with enterprise-grade security, SOC 2 compliance, and daily testing baked in. Designed for startups to global institutions, it requires minimal developer support and integrates seamlessly into your workflows. With Sigma360, you can detect risk earlier, automate compliance, and act decisively—without slowing down. -
10
Compliance Catalyst
Moody's Corporation
A powerful, data-driven decision engine that helps you analyze, assess, and monitor third parties. Streamline KYC, AML, and anti-bribery and corruption (ABAC) research, making onboarding and customer due diligence (CDD) more efficient. Compliance Catalyst is powered by the Orbis entity database and GRID, a risk database of adverse media, sanctions, watchlists, and PEPs. Combine your own data, and customer data into your analysis. Compliance Catalyst is a complete risk platform. It’s scalable, fast, and includes a range of modules so you can configure your own solution. As soon as you’ve completed the entity resolution step – linking your subject company to the correct entity in Orbis – you will get an instant screening against watchlists and adverse media, plus an overview of compliance-relevant data, all visible before you start risk assessment. -
11
Cygnus Scan
Crowe
Cygnus Scan is an advanced Anti-Money Laundering (AML) screening and monitoring solution developed by Crowe UAE as part of their Cygnus GRC ecosystem. Tailored to meet the stringent requirements of international and UAE-specific AML regulations, it serves as a robust compliance tool for regulated industries such as fintech, insurance, real estate, legal services, and Designated Non-Financial Businesses and Professions (DNFBPs). Key Features of Cygnus Scan Sanction Screening: Real-time matching against global sanctions, watchlists, Politically Exposed Persons (PEP), and adverse media to ensure comprehensive compliance. Transaction Monitoring: Real-time detection and blocking of high-risk transactions, ensuring immediate response to suspicious activities. Risk Scoring: Continuous assessment of financial crime risks associated with customers and suppliers using advanced algorithms and risk parameters. For more information, Crowe UAE Website / Cygnus Scan website. -
12
Steward
Steward
Steward is an end-to-end onboarding and Know Your Customer (KYC) platform built for an AI age that streamlines the entire verification process from identity capture through automated checks. The platform integrates a smooth digital workflow including document capture, face-match, liveness detection and identity verification, with AI-driven decisioning and risk-scoring that adapt in real time to changing regulations and threats. It supports multi-jurisdictional compliance, automates sanctions and watch-list screening, and triggers alerts and case management workflows when higher-risk scenarios emerge, helping firms scale due-diligence without manual-intensive review. The system features APIs and embeds easily into existing customer-facing journeys, reducing drop-off and improving conversion, while giving compliance teams a unified dashboard to monitor status, audit trails and risk metrics. -
13
SwiftDil
SwiftDil
SwiftDil is a leading Software as a Service (SaaS) and API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC). The one-stop solution helps businesses meet their AML/KYC obligations through a single integration. The KYC solution provides AML checks, document authentication, customer screening, 2+2 checks, address verification, biometric verification, and much more. SwiftDil now boasts customers around the globe in FinTech, legal, telecoms, financial services, recruitment, insurance, healthcare, e-commerce, cryptocurrency, travel, gig economy, and more. Screen individuals and companies against our global sanctions, watchlists, adverse , and politically exposed persons (PEPs) database. Instantly verify various types of documents, such as passports and driving licenses, from a growing list of over 208 countries. Keep on top of Ongoing Customer Due Diligence (ODD) commitments using our real-time notifications. -
14
Salv
Salv
Salv is a modular and flexible anti-money laundering platform designed to help financial institutions combat financial crime effectively. Its core compliance tools include Salv Screening, which enables real-time screening for sanctions, politically exposed persons, and adverse media, utilizing intelligent matching algorithms to reduce false positives and automate manual tasks. Salv Monitoring allows institutions to detect criminal patterns in real-time and post-event by creating and testing custom monitoring rules without engineering effort, enhancing the detection of suspicious activities. Salv Risk Scoring provides a holistic view of customers by calculating risk scores using advanced, unlimited risk scoring rules, facilitating the identification of high-risk customers and enabling proactive risk management. Additionally, Salv Bridge is a secure, cloud-based solution that facilitates information exchange between financial institutions. -
15
MemberCheck
MemberCheck
Effortless AML Risk & Compliance Solution With over 13 years of experience in the industry, MemberCheck offers a risk management solution that provides an AML/CTF and KYC screening platform, for medium to large organisations, enabling them to comply with regulatory obligations and manage their reputational risk. By using MemberCheck, you can build trust throughout your customer journey. Use sophisticated due diligence workflow to speed up your customer onboarding. You can screen against a global database of PEP/Sanction lists, and adverse media, and identify if your customers are politically exposed, sanctioned or have an adverse media profile. MemberCheck’s RESTful API allows complete end-to-end integration with your own web application or CRM. -
16
NameScan
MemberCheck
Complete Pay-As-You-Go risk management solutions for organisations worldwide NameScan help organisations, comply with AML/CTF and Sanctions regulations, and reduce their reputational risk, by providing KYC and KYB screening solutions. NameScan is an integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing solutions. Helping streamline your AML compliance with NameScan's specialised PEP/Sanction and Adverse Media screening solutions. NameScan can help you comply with AML/CTF regulations by screening against our comprehensive global sanctions data which is delivered and monitored in real time. Coverage includes every major global watchlist such as UN, EU, DFAT, and OFAC, and more.Starting Price: $0.51 per scan -
17
ONESOURCE Denied Party Screening
Thomson Reuters
ONESOURCE Denied Party Screening securely automates the screening of customers, suppliers, and partners against more than 750 global restricted‑party and sanctions lists, integrating directly with import/export management systems to block transactions when a match is found. It maintains seamless compliance through daily updates of global lists and a content‑validation process conducted in collaboration with government agencies. Screening can be tailored by selecting relevant lists and defining custom match‑score thresholds to align with specific risk parameters, while advanced matching logic, leveraging over 30 data elements such as name, date of birth, location, and citizenship, minimizes false positives. The solution enhances transaction security by vetting supply‑chain participants according to U.S. State and Commerce best practices, uncovers complex ownership structures via Dow Jones sanctions‑ownership research, and extends due diligence to Politically Exposed Persons (PEPs). -
18
SAMS
Solytics Partners
SAMS™ is the next-generation, integrated Screening Solution for all Sanctions, PEP, and Adverse Media Screening needs. Our proprietary database comprises 600+ global/regional Sanctions and Watchlists, 5 million+ PEP entries, and Adverse Media from 55,000+ sources in 50+ languages, updated in near real-time. It also has the flexibility to add other 3rd party or internal databases. SAMS™ is powered by intuitive workflows designed by leading industry experts and automates initial customer screening and ongoing monitoring processes. It has been designed with robust checks and controls, a complete audit trail for regulatory reporting, and powerful visualization capabilities to aid decision-making.Starting Price: $500/month/user -
19
Jade ThirdEye
ThirdEye
Your partner in fighting financial crime We create tailor-made tech solutions that give our clients the tools to stop financial crime before it happens. With flexible software and local support, we give you more time for what matters – protecting your customers. Customer screening - Protect your business from high-risk individuals with PEP and sanction screening, bolstered by intelligent matching against global watchlists. Transaction monitoring - Flexible transaction monitoring that helps you act before risk becomes reality. Case management - Turn complex investigations into clear decisions with streamlined case management tools. Suspicious activity reporting - Streamline suspicious activity reporting. Faster submissions, higher quality, complete oversight. Regulatory reporting - Streamline high-volume regulatory reporting with clever automation and full audit trails. -
20
Diligent Third-Party Manager
Diligent
Save time using AI-driven monitoring systems that watch for negative news, watchlist placements, sanctions, and politically exposed persons. Keep third-party data secure and trackable with robust auditing. Handle approvals with advanced workflows and drive efficiencies. Leverage advanced analytics to track and analyze the health of your ABAC program. Respond to trends proactively instead of chasing them. Adopt a risk-based approach that draws from both human research and AI-driven screening. Get the full picture by tracking risk as it evolves. Tailor assessments and workflows to specific types of third-party engagement. Eliminate duplicate processes and aggregate risk scores that gloss over important information. Business intelligence that provides actionable insights, increases visibility and helps drive process improvements for your compliance team. -
21
Dow Jones Risk & Compliance
Dow Jones Risk & Compliance
Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and scalable due diligence services that help organizations manage risk and meet regulatory requirements related to financial crime, third-party risk management, sanctions and international trade. Built on the legacy of one of the world’s most trusted newsrooms, Dow Jones Risk & Compliance combines the expertise of a multilingual research team with industry-leading data scientists and technologists to provide actionable content structured specifically for compliance needs. Our solutions were developed in partnership with top legal and political advisors — including former regulators — to help our clients maintain consistency across global business units and teams. -
22
Facctum
Facctum
Facctum is a next-generation compliance intelligence platform that enables financial institutions to detect, screen, and manage financial crime risks in real time. Leveraging AI and high-performance infrastructure, Facctum automates watchlist screening, sanctions compliance, name matching, and alert adjudication across customer and transaction data. Built for modern compliance teams, Facctum reduces false positives, accelerates decision-making, and integrates seamlessly into complex regulatory workflows via scalable APIs. Whether you’re a fintech, bank, or payments firm, Facctum delivers faster, smarter, and more accurate risk control — without compromise. -
23
Elucidate
Elucidate
Elucidate is a financial crime risk management company enabling financial institutions to benchmark and price financial crime risk through the Elucidate FinCrime Index (EFI), an automated platform developed in partnership with leading global correspondent banks. Making it simple to score, manage and price financial crime through the Elucidate FinCrime Index. Our blockchain-enabled platform delivers a risk management solution tailored to the needs of our users. Avoid bad surprises and monitor your affiliates' financial crime risk levels. Boost your Compliance teams using an automated, data-driven approach. Control and monitor correspondent banking FinCrime risk. Expand your business safely using benchmarked risk profiles of over 18,000 FIs. Control your due diligence costs through automation. From volume-based to risk-based pricing of payments. Uncover and mitigate financial crime risks in real-time. -
24
GRID
Moody's Corporation
GRID is the world’s most comprehensive risk database of adverse media, sanctions, watchlists, and PEPs. Risk information is curated into detailed profiles by individual or organization, so you can see all associated, risk-relevant data in structured and detailed reports. Conduct effective screening and ongoing risk monitoring with GRID. The combination of powerful data and categorizations means you can filter information by risk type, risk stage, and risk age based on relevance and your own risk profiles. Get precision, fewer false positives, and greater efficiency. If you’re subject to the EU's anti-money laundering directive and need to identify politically exposed persons (PEPs), Moody’s has the solution. Our Nordic PEPs database provides comprehensive and current information on domestic Nordic PEPs and their close relations. -
25
319 InSight
319 InSight
Powerful, flexible, precise third-party due diligence and rapid risk assessment automation that empowers all key stakeholders to easily and securely participate in your unique process. Keep up with ever-changing regulations with multilevel, real-time sanctions screening for important trade relationships and legal verification for complex transactions. Automate and distribute screening functionality throughout your enterprise with dynamic PinPoint remediation of potential hits and custom workflows. Educate your workforce, track critical expenditures and assure compliance with evolving, complex business rules for exchanges with commercial clients, partners and/or public officials. Securely empower your workforce to disclose sensitive information regarding potential or actual conflicts of interest with integrated internal investigation tracking, workflow and reporting. -
26
Checklynx
Checklynx
Checklynx – AI-Driven AML Compliance & Continuous Monitoring. Checklynx is an AML compliance platform that streamlines screening for individuals, entities, vessels, and aircraft. Its advanced AI minimizes false positives and delivers real-time risk insights for faster, more confident decisions. The Unified Profile Matching system aggregates global data from sanctions and PEP databases to provide consolidated, actionable results, cutting investigation time. AI-enhanced risk assessment interprets search criteria with precision, reducing manual reviews and enabling focused due diligence. Continuous adverse media checks scan FATF-compliant and reliable sources to flag critical alerts. Automated monitoring, with allowlist filtering and transparent audit logs, ensures compliance. Advanced case management centralizes tasks and investigations, while a complete audit trail maintains transparency and integrity.Starting Price: $99/month -
27
Diligent One Platform
Diligent
The Diligent One Platform (formerly HighBond by Diligent) is the end-to-end GRC platform, designed by industry experts, to create stronger IT security, risk management, compliance, and assurance. Built by industry experts who wanted a better way to work. Diligent One Platform streamlines collaboration across organizations, automates repetitive tasks, and delivers best practices in a seamless, award-winning interface—all powered by ACL Robotics and Rsam technology. Diligent One Platform is made up of a number of different products, each covering a different area of your organizational governance. All together, these products create the collective HighBond software platform. The Diligent One Platform is the only unified solution designed to centralize and unify all your board management and GRC activities. Get a consolidated view of risk across your entire organization. Curate and deliver it right to the board — so they can make better decisions. -
28
Trade iQ
AKS iQ
Unified transaction view: Eliminates silos and improves collaboration across the organization. AI-powered risk insights: Provides robust indicators for informed decisions around every transaction. Compliance with regulations: Helps banks stay ahead of trade-based money laundering and terrorist financing (TBML/TF) regulations. Key Features: Modules: PRICE iQ (price due diligence), DUG iQ (dual-use goods check), Screen iQ (HSCode & PEP screening), SCAN iQ (sanctions & PEP screening), Vessel iQ (vessel & container tracking), Bank iQ (bank risk profile). Real-time transaction monitoring: Transact iQ uses AI to identify and report suspicious activity in trade transactions. 80+ red flag scenarios: Covers a wide range of potential ML/TF risks. Comprehensive reporting and audit trail: Provides visibility and accountability for all transactions. -
29
CEBS
Calyx Solutions UK Ltd
Best Currency Exchange Software you can find in today's world. You focus on business, we manage the accounting & compliance CEBS makes sure you have the right checklist of KYC documents by setting up Simple Due Diligence, Customer Due Diligence and Enhanced Due Diligence as and when required. System alerts the cashier if the same customer is transacting above threshold. Customer name is searched against HMRC, UN, EUand US OFAC SDN sanctions list. Fast and intelligent are characteristics of CEBS. Before finalising the deal currency system tells you how much profit you may earn; system also notifies you what your current stock level is and alerts if you are trying to sell more than your stock value. Receipt and reports are precisely formatted and catered to give you real insights of your trading. And yes the system is Accountant friendly. Security of the system and protecting customer data is our prime motive. We carefully partner with service providers and do not share any data. -
30
Ripjar
Ripjar
Ripjar is an AI-driven risk and compliance intelligence platform that helps enterprises, financial institutions, governments, and security teams detect, monitor, and investigate threats and risks across people, entities, and data at scale. Its products combine advanced machine learning, natural language processing, and entity resolution to integrate and analyze structured and unstructured data, including sanctions lists, watchlists, adverse media, internal records, transactions, and third-party sources, to produce dynamic risk profiles that update in real time and significantly reduce false positives and false negatives compared with traditional screening systems. Ripjar’s solutions include AML name screening & monitoring that consolidates disparate compliance outputs into a unified view; adverse media screening to surface reputational and hidden risk signals; and third-party risk management to continuously assess compliance, ethical, prudential, and supply-chain risks. -
31
Wealth-X Diligence
Altrata
Wealth-X Diligence provides a unique combination of in-depth intelligence on individuals spanning all levels of wealth for organizations looking to meet regulatory or best practice requirements and mitigate reputational and commercial risk. Our expert global research team helps you close the gaps in your compliance approach, including a comprehensive analysis of a client’s net worth and source of wealth, and identifying whether it has been accumulated legitimately. With increasing regulation and trends toward greater transparency, understanding the source of wealth is a cornerstone of due diligence. Organizations should not only be concerned with non-compliance and regulatory penalties but by the costs of reputational damage. The Wealth-X Diligence dossier helps to avoid information overload during the diligence process by providing concise and relevant intelligence and removing unnecessary noise. -
32
VOVE ID
VOVE ID
VOVE ID is a comprehensive identity verification and compliance platform designed for fintechs, digital banks, payment providers, and other regulated digital services. It automates the full lifecycle of KYC, KYB, and AML compliance, including customer onboarding, document verification, corporate registration validation, beneficial ownership checks, and ongoing risk screening. The platform supports verification of government-issued IDs, passports, and other identity documents, while structuring collected data in audit-ready records. Businesses can also screen individuals and companies against sanctions lists, watchlists, and risk indicators to maintain AML compliance. VOVE ID provides API-based integration and configurable verification workflows, enabling organizations to embed verification directly into their applications and scale onboarding operations efficiently. Teams can define review rules, manage verification steps, and monitor compliance in a centralized dashboard.Starting Price: $1 per verification -
33
Descartes Denied Party Screening
Descartes Systems Group
Descartes Denied Party Screening is a cloud‑based compliance solution that automates and centralizes the process of checking customers, vendors, and partners against global watchlists and sanctions databases. It offers flexible screening modes, online on‑demand checks, high‑volume batch processing, specialized OFAC screening, and dynamic rescreening triggered by list updates, while integrating seamlessly with existing ERP, CRM, and other enterprise systems. A comprehensive, real‑time database of multi‑jurisdictional denied and restricted party lists is kept continuously current, and sophisticated AI‑driven matching algorithms reduce false positives by analyzing sanctioned ownership structures, “address‑only” records, and adverse media signals. Configurable search parameters, threshold settings, and custom screening workflows ensure alignment with each organization’s trade compliance policies, and detailed reporting and audit trails document every screening event. -
34
ClearDil
ClearDil
The End-to-End Anti-Money Laundering (AML) and Know Your Customer (KYC) Solution for your customer compliance lifecycle. ClearDil is an AML and KYC compliance platform. The API, mobile SDK and the web app enable institutions to verify people and companies across global sanctions, watchlists, and politically exposed persons (PEPs) databases, provide aliases, criminal records, court judgments, document verification and much more. An integrated platform to effortlessly meet all your Anti-Money Laundering and KYC requirements with an extensive KYC/AML API for Payments Wallets, Lending, Cryptocurrency, Initial Coin Offering (ICO), or Remittance Businesses. Seamlessly delivered solutions for companies seeking to fully automate their KYC and AML compliance workflows. A single cloud-based platform built up to accommodate your needs regardless of your business' size. Our ready to use Onboarding KYC Flow allows businesses to integrate ID verification, identity verification and AML checks. -
35
CIChecked
CIChecked
CIChecked is a background screening and compliance platform designed to help organizations hire with greater certainty, speed, and regulatory confidence. It streamlines the end-to-end screening workflow, allowing HR teams to submit candidates, collect authorizations, verify identity, and receive live status updates through a centralized interface. It supports a wide range of verification services, including employment and education checks, criminal background searches, drug testing, and professional license validation, enabling organizations to conduct thorough due diligence in a single environment. Advanced compliance tools such as Global Compliance Intelligence expand screening across domestic and international watch lists, helping businesses identify sanctions, terrorist matches, and other risk indicators before hiring decisions are made. -
36
Arctic Intelligence
Arctic Intelligence
Innovative financial crime risk assessments to protect your business. Risk assessments are the cornerstone of any financial crime compliance program. From money laundering, terrorism financing, bribery and corruption and sanctions, Arctic Intelligence provides an enterprise-wide risk assessment solution to assess your business' vulnerabilities in line with global regulations and FATF guidelines. Our solutions can help address many challenges by providing defendable data-driven results and quickly establishing a program tailored to the organisation. Our technology can calculate and present firm wide risk profiles, identifying and highlighting high risk areas and control gaps or weaknesses. Real-time reporting can aggregate risk outcomes for both an individual business unit and organisation-wide level providing accurate, consistent and dependable results. -
37
KYC-Chain
KYC-Chain
An all-in-one workflow solution to verify your customers’ identities, streamline a KYC on-boarding process and manage the entire customer lifecycle. Our partner network allows us to complete fast and accurate Identity Documents Verification from over 240+ countries and territories. Together with our sister company SelfKey, we can support a blockchain approach, allowing users to store their KYC details on-chain. Screen your individual, corporate and institutional clients for associated criminal or prohibited activities in real-time with our global sanctions and watchlists, politically exposed persons and adverse media databases. Customize the solution to your requirements, including GDPR, integrate with your applications through RESTful API, and handle hundreds of thousands of checks per day. Innovative technology allows you to analyze the historical transaction of a crypto wallet and check it against known risk indicators. -
38
ELMSuite
iCrederity
If you're looking for the most efficient screening and verification solutions that can fit into your existing infrastructure, look no further. Unique to the industry, iCrederity offers feature-rich & highly customizable Employee Life Cycle Management Solutions through its ELMSuite platform. It is designed to add control and simplicity to your recruiting process from hiring to workforce management. Through the implementation of best practices and innovative solutions, we’ll help your organization deploy and manage a successful employment screening program that you can easily operate through one of our hosted solutions: ELMSelect, ELMPro, and RecruitPro. Web-based, on-demand access to due diligence reports and tracking. Features including Candidate Watchlist(s), Rankings, Tagging, Commenting, and Sharing. All checks are conducted under the strict guidelines of the federal Fair Credit Reporting Act (FCRA).Starting Price: $10 per month -
39
Credas
Credas
Credas is a digital identity verification and compliance platform that helps businesses verify customer identity, perform anti-money-laundering, Know Your Customer, and due diligence checks, and streamline onboarding with secure, real-time technology. It uses biometric facial recognition, liveness detection, and digital document verification to confirm a person’s identity against government-issued IDs and integrated data sources, replacing manual, time-intensive checks with automated workflows that deliver results instantly through a web portal, mobile app, or API integration. Credas also supports PEP/sanctions screening, proof of address and source of funds analysis, automated data capture forms, advanced eSignatures, and configurable onboarding journeys that can be fully branded and tailored to sector-specific compliance needs such as finance, legal, property, recruitment, and corporate services.Starting Price: Free -
40
Lenzo
Lenzo
Lenzo is an AI-powered trade compliance platform for SMB importers and exporters. It lets compliance teams check any partner, product, or destination against 50+ global sanctions and export control lists in seconds — and generate audit-ready evidence for every check. Core capabilities: sanctions and restricted party screening across OFAC, EU, UK, UN, and BIS lists with daily updates. AI-powered HS code and ECCN product classification. Destination control and embargo verification. Tariff lookups. Continuous partner and SKU monitoring with real-time alerts. Every result is sourced, timestamped, versioned, and exportable as an immutable evidence PDF. Lenzo never makes compliance decisions — it provides complete regulatory information so your team can make informed judgments with full traceability. Self-service setup in under 5 minutes. No IT involvement. Three tiers from $99/mo to $899/mo. 14-day free trial, no credit card required.Starting Price: $99/month -
41
SmartSearch
SmartSearch
SmartSearch is here to make AML, KYC and Identity Verification compliance easy. The most comprehensive features from an AML Provider. By simply entering the individual’s name, address and date of birth, SmartSearch will complete a full AML/KYC check - including automatic worldwide Sanction and PEP screening - giving you a clear pass or refer result in a matter of seconds. International verification is challenging due to regulatory, cultural and technological differences between countries. But thanks to our unique ability to integrate multiple data sources, we can verify international individuals and businesses. After initial AML/KYC checks have been completed, we continue to monitor all clients daily, alerting you if their Sanctions or PEP status changes. We can also complete retrospective checks on clients to ensure your firm remains compliant at all times. -
42
smartKYC
smartKYC
smartKYC’s technology drives faster, better and more cost-effective KYC at every stage of the relationship – liberating human effort to focus on decision-making rather than laborious research. smartKYC fuses artificial intelligence with linguistic and cultural sensitivity and deep domain knowledge to set new standards for KYC quality, whilst transforming productivity and hardwiring compliance conformance. smartKYC applies AI to extract precise open source intelligence (OSINT) from vast corpuses of information – internet and deep web, news archives, watchlists and corporate databases. All of this happens at speed and at scale creating new possibilities such as straight through processing, batch remediation and continuous KYC risk monitoring. smartKYC - the world’s most advanced enterprise solution for KYC due diligence automation. -
43
A single product family incorporating sanctions screening, PEP matching, KYC risk scoring and categorization, AML transaction monitoring and fraud mitigation, and support all user functions including alert management, case management, reporting and dashboards. Used by over 300 banks globally (from the global tier 1 to smaller regional Fis), Temenos’ award-winning Financial Crime Mitigation (FCM) product family enables banks and FI’s to avoid regulatory fines, detect fraud and mitigate reputational risks whilst improving throughput and optimizing cost all in line with the banks’ risk-based approach. Sophisticated algorithms, smart contextual whitelists and robotic process automation, dramatically reduce overheads and costs. Clients report doubling their hit evaluation efficiency (a 250% increase while the headcount is up only 30%). Proven combination of algorithms rules and Artificial Intelligence.
-
44
KYC2020
KYC2020
KYC2020 has been making AML compliance easy, effective, and affordable for over 10 years. Serving 250+ customers worldwide including Fortune 500 firms, the platform is built on a proprietary global watchlist database covering 1,500+ sanctions, PEP, RCA, and criminal lists across 193+ countries and 25,000+ adverse media sources, structured using AI and NLP to reduce false positives at the source. Its flagship product DecisionIQ uses a proprietary Name Relevancy Scoring system that outperforms fuzzy matching, delivering up to 75% fewer false positives with a transparent Proof of Decision for every screening result. Built in case management, intelligent ongoing monitoring, identity verification, KYB screening, and real time transaction screening round out the unified platform. SOC 2 Type II, ISO 27001, GDPR ready. REGTECH100 and AIFINTECH100 recognized. Available via API, batch, web UI, hosted pages, and Salesforce. -
45
IDMERIT
IDMERIT
IDMERIT is an identity verification platform that helps businesses verify customers, prevent fraud, and comply with global regulations. Our identity verification platform supports Identity and Age Verification, AML, KYC, PEP & OFAC screening, Business Verification, and Video KYC across multiple regions. IDMERIT is compliant with GDPR, HIPAA, and CCPA. IDMERIT provides services like ID Verification - To verify user identities using government-issued IDs and other personal documents. AML (Anti-Money Laundering) - To screen individuals or entities against watchlists, politically exposed persons (PEPs), and sanctions lists. KYC (Know Your Customer) - To help businesses meet regulatory requirements by verifying the identity of customers in order to prevent fraud. Age Verification – Ensuring the user meets age requirements, often used in scenarios like age-restricted content or services. -
46
RiskScreen
KYC Global Technologies
KYC Global's RiskScreen software delivers best-in-breed AML/KYC screening of your prospects & customers, with up to 95% reduction in false positives. Screening options include one-off or batch screening; cloud or on-site hosting; API or Salesforce integration; and the world-class Dow Jones or Refinitiv World-Check datasets - ensuring you can embed a risk-based approach into your processes that really meets your needs. Our adverse media searches add extra insight to your sanctions, PEP and watchlist results. RiskScreen's new OnBoard module (released 2020) combines our batch screening with electronic ID and verification (eIDV) functionality to deliver an end-to-end customer onboarding solution for both individuals and corporate or complex entities. The service includes a white-label portal, a mobile ID verification app, great workflows and reporting - and critically carries user risk levels through to the CLRM. Deemed best-in-breed for AML/KYC software 2020 (Chartis). -
47
Hyarchis
Hyarchis
Offer your customers an entirely digitized onboarding experience while ensuring peace of mind with a fully automated regulatory compliance solution. Use innovative technology based on Artificial Intelligence so that your customers can quickly start their customer journey. We would be happy to tell you about Document processing, Identity verification, Risk Profile Assessment, and KYC Workflow. Ensure your regulatory compliance throughout the lifecycle of your customers with a fully automated solution powered by artificial intelligence. By continuously monitoring, you effortlessly pass strict controls and contribute to a healthy financial ecosystem. In addition, our products, Risk Screening, and Customer Due Diligence make your life easier. A comprehensive, digital document management system designed for efficient onboarding, remediation, and customer file lifecycle management. The tool balances efficient, compliant, secure data management and a seamless user experience. -
48
Pole Star PurpleTRAC
Pole Star
The sanctions landscape, inherently guided by the state of global affairs, has never been more complex and rapidly evolving. With regulators now focusing on the entire maritime trade supply chain, ensuring that proper due diligence and risk management processes are in place has never been more important. Regulatory risk can be associated with all aspects of a trade transaction: the goods being traded, the origin of the goods, the buyers and sellers, the cities and ports along the shipping route, and the shipping vessels themselves. Designed with and for companies with regulatory exposures in maritime trade and shipping, PurpleTRAC enables the automation, streamlining, and recording of your regulatory processes and mitigates the risk of money laundering and terrorist financing, alongside the criminal, reputational, and commercial damage that would occur as a result of noncompliance. -
49
Risk Shell
ABC Quant
Risk Shell is a SaaS risk management and portfolio construction platform for hedge fund of funds and multi-asset investment portfolios. Some of the tools that are included in Risk Shell are: • Quantitative and qualitative asset screening and manager selection • Risk analytics delivering hundreds of statistics • Macroeconomic Scenario Screening™ • Multi-statistic and traditional Peer Group Analysis • Returns-Based Analysis and Holdings-Based Analysis • Portfolio optimization incl. market-neutral portfolio builder • Portfolio What-if analysis • Portfolio marginal risk contribution • Stochastic simulation and stress testing • Risk budgeting • Performance attribution analysis, style analysis and factor analysis • 50+ interactive charts • Shadow accounting for hedge Fund of Funds • CRM & Document management • Due Diligence tools designed for hedge funds -
50
Orbit Diligence
Thomas Murray Network Management LTD.
Create and customize your own questionnaires through Orbit Diligence, either by importing your own or by using our extensive library of industry-standard questionnaires. Save time for you and your respondents by allowing them to reuse applicable answers from previous submissions. Put an end to misplaced emails, incomplete spreadsheets, and corrupted files. Don’t let due diligence end once the contracts are signed or the deal closes with the target company. Continuously monitor your third-party network for new and emerging vulnerabilities, while managing due diligence responses, communication, project statuses, and market-by-market summaries. Create question tags according to regulation, department, or risks and flag answers for follow-up. Set up tasks to manage issues and keep on top of your risks. Track completion rates and live projects in real-time, and use Orbit Diligence to communicate across teams and departments and with your respondents.
