Alternatives to Flowsecure
Compare Flowsecure alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Flowsecure in 2025. Compare features, ratings, user reviews, pricing, and more from Flowsecure competitors and alternatives in order to make an informed decision for your business.
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1
OORT DataHub
OORT DataHub
Data Collection and Labeling for AI Innovation. Transform your AI development with our decentralized platform that connects you to worldwide data contributors. We combine global crowdsourcing with blockchain verification to deliver diverse, traceable datasets. Global Network: Ensure AI models are trained on data that reflects diverse perspectives, reducing bias, and enhancing inclusivity. Distributed and Transparent: Every piece of data is timestamped for provenance stored securely stored in the OORT cloud , and verified for integrity, creating a trustless ecosystem. Ethical and Responsible AI Development: Ensure contributors retain autonomy with data ownership while making their data available for AI innovation in a transparent, fair, and secure environment Quality Assured: Human verification ensures data meets rigorous standards Access diverse data at scale. Verify data integrity. Get human-validated datasets for AI. Reduce costs while maintaining quality. Scale globally. -
2
Bright Data
Bright Data
Bright Data is the world's #1 web data, proxies, & data scraping solutions platform. Fortune 500 companies, academic institutions and small businesses all rely on Bright Data's products, network and solutions to retrieve crucial public web data in the most efficient, reliable and flexible manner, so they can research, monitor, analyze data and make better informed decisions. Bright Data is used worldwide by 20,000+ customers in nearly every industry. Its products range from no-code data solutions utilized by business owners, to a robust proxy and scraping infrastructure used by developers and IT professionals. Bright Data products stand out because they provide a cost-effective way to perform fast and stable public web data collection at scale, effortless conversion of unstructured data into structured data and superior customer experience, while being fully transparent and compliant.Starting Price: $0.066/GB -
3
MetaMap
MetaMap
Regional data infrastructures, powering global identity verification. MetaMap is the first all-in-one identity verification platform built on regional data sources, consolidated on a global scale. Get to know your users in-depth, from local government checks to Global AML watchlists. A suite of identity verification tools to know your users in-depth. Verify your users without hurting your conversions rates. Quickly verify your users with our default SDK or build your own verification flow via our API. Our customers welcome up to 95% of users who successfully complete our verification flows at the first attempt. Automatically access our regional identity infrastructures, and get clean data from dozens of local databases consolidated in comprehensive user' profiles, no matter where you operate. Use MetaMap dashboard to reduce the time spent on manual verification through smart automation and workflows. You need advice? Our international Customer Success Team is here to help. -
4
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 -
5
Tableau
Salesforce
Tableau, now enhanced with AI-powered capabilities and integrated with Salesforce, is an advanced analytics platform that helps businesses turn data into actionable insights. With Tableau Next, users can unlock the full potential of their data by accessing trusted AI-driven analytics. Whether deployed in the cloud, on-premises, or natively within Salesforce CRM, Tableau enables seamless data integration, powerful visualizations, and collaboration. The platform is designed to support organizations of all sizes in making data-driven decisions, while fostering a Data Culture through easy-to-use, intuitive tools for analysts, business leaders, IT leaders, and developers alike.Starting Price: $75/user/month -
6
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. -
7
Arctera Insight Capture
Arctera
Arctera Insight Capture is a powerful data capture solution designed to collect and manage communication data from over 120 sources, including emails, social media, and collaboration tools. It ensures full compliance with regulatory requirements by preserving data in its original context and using secure, encrypted collection methods. The platform simplifies data governance by offering features like AI-driven classification, tagging, and OCR for better organization and searchability. Arctera Insight Capture enables businesses to centralize their data, reduce compliance risks, and optimize data retention, while cutting storage costs by filtering unnecessary data. -
8
Tyler Data Collect Mobile
Tyler Technologies
Public safety officers, caseworkers, regulatory inspectors, and other government workers need to record information away from the office, but gathering data in the field can be difficult and inaccurate. Data Collect Mobile is a digital alternative to disconnected and non-secure paper case files, notes, and other field operation tools these workers have used in the past. It capitalizes on the built-in capabilities of mobile phones and tablets to record information accurately, completely, and with verifiable, ironclad security. Data Collect Mobile allows you to open a case file and then use your device’s native functionality to add pertinent information directly to the file. Camera and video capabilities create a visual record. Speech-to-text functionality captures voice notes or interview content. Entries are automatically tagged with GPS, address, weather, date, and time stamps. -
9
SurveyCTO
Dobility
SurveyCTO is the most reliable, secure, and scalable mobile data collection platform for researchers and professionals working in offline settings. As former researchers, we prioritize data quality and security as highly as you do. By providing a premium technology that anyone can use, we have enhanced data-based analysis and decision-making around the world. With sophisticated workflows, robust quality control features, and real-time visualizations, SurveyCTO collects secure, high quality data—even offline. A single, transparent plan with the flexibility for any kind of research at any scale—from a single project to global use across organizations. Design complex survey forms, pre-load data, and stream data between datasets with an intuitive spreadsheet format, or the drag-and-drop form designer. Preview and revise forms efficiently with the testing interface. Collect data offline with the SurveyCTO Android and iOS apps, or online with the universal web interface.Starting Price: $99 per month -
10
Mobenzi
Mobenzi
We enable organizations to measure and maximize their impact by digitizing their fieldwork and data collection. Say goodbye to paper-based forms & surveys by digitizing your fieldwork and data collection. Whether your organization has a few basic forms or hundreds of complex surveys, our tools will present them in a simple, intuitive way to fieldworkers and respondents, on any device. Using our Android mobile app, data can be captured offline and responses upload automatically in the background. New form assignments or versions download automatically ensuring your fieldworkers always have the right forms. Improve productivity, data accuracy, and compliance using rules to automate skip logic and validation. Guide workflow using logic and prevent errors by embedding validation into your forms. Build date-based logic to guide scheduling and provide decision support. Cater for repeating data scenarios such as enumerating a household roster.Starting Price: Free -
11
NewBanking Identity
NewBanking
The NewBanking Identity platform makes it easy to collect, verify and store customer data from both private individuals and companies. Secure and ISO 27001 certified handling of personal data. Full compliance with GDPR and AML (Anti-Money Laundering). Manage AML, PEP and KYC on one platform. It’s easy and safe for businesses to handle personal data. Businesses are in compliance with AML and GDPR. Data protection is enforced for both private individuals and companies. The user-friendly NewBanking Identity platform helps your business comply with anti-money laundering laws and regulations. Personal data, data protection and anti-money laundering regulations demand a great deal of businesses today. Our Software-as-a-Service (SaaS) solution solves these issues and creates clarity for a variety of business fields. A smart solution for KYC and GDPR compliance. A platform that makes compliance easy and simple.Starting Price: €120 per month -
12
DoxAI
Lakeba
DoxAI is your trusted process automation partner, enabling organisations to transition from outdated systems to cutting-edge AI technology. Our platform streamlines the collection, management, processing, and storage of data, enhancing security, reducing operational costs, and boosting customer engagement. DoxAI empowers providers to automate and secure every step of their data and document handling processes. Our suite of products supports end-to-end workflows ensuring privacy and compliance. We adhere to stringent information security standars to safeguard your sensitive data as part of our certifications - SOC2 Type 2, HIPAA, GDPR and PCI DSS. Our technology is available in UI, iFrame or API. Meet us at Booth 108 to see how we automate your business. Let’s shape the future of your processes! -
13
Synaps
Synaps
Synaps provides identity verification solutions from personhood validation to regulated KYC/AML and KYB processes. Identification is a challenging task within the crypto industry. Needs vary from eliminating bots to complying with increasing regulations. Synaps has designed a gradual identification flow for web3 to answer any of your identity and compliance challenges while staying true to the privacy-friendly ethos of the crypto industry. Integration of Anima protocol for instant user identification. In-house legal experts and regulatory-compliant solutions. Trustworthy technology to guarantee data privacy. Benefit from custom identity solutions with the highest pass rates worldwide. Provide your customers with a secure and intuitive onboarding experience on Web3 while complying with market regulations. KYC can help crypto projects detect users' perceived affiliation with money laundering and other malicious activities.Starting Price: $1.90 per verification -
14
Fractal ID
Fractal Blockchain
No more trade-offs between compliance and conversion. Fractal ID is built for regulated industries with global user bases - a KYC/AML platform delivering fast and accurate global verifications at a conversion rate 40% higher than industry standard. Comprised of experts in finance, design, law and technology, the Fractal team has a collective 45 year track-record of shipping successful products. Based out of Berlin, Porto and Singapore and comprising of 10+ nationalities, are uniquely suited to build processes and products that are easy to understand no matter where a user comes from. We consider compliance with the GDPR and protection of personal data as top priorities. We encrypt all sensitive data and have implemented state of the art security processes to protect your information. We also require anyone using Fractal ID to comply with the GDPR. You can find the relevant information about our data processors and other information in our Privacy Policy. -
15
VoiceMe
VoiceMe
In an always more contactless world, arises the necessity of a new model of digital trust. VoiceMe enables people, companies, and objects to interact with each other through a simple interface and in an ultra-secured way opening the door to a new generation of services. Access restricted physical areas guaranteeing users' identity. Sign with legal validation documents and contracts. Our algorithms pre-identify the user based on behaviors, using also biometric parameters obtained from the upper face and voice. All customer-related data remains exclusively at the user's disposal, offering maximum privacy and respect for GDPR regulation. Each data set is encrypted, divided in pieces, and spread on a network of nodes, making it impossible for an external unauthorized source to extract. At each authorized data usage the inverse process is done to recompose the data set. API or SDK for third-party allows easy integration in already existing systems. -
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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. -
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Encompass
Encompass
Empower KYC teams with Encompass’ award-winning KYC automation platform and unrivaled access to trusted global data sources. Transform AML compliance and customer onboarding, respond to regulatory change and demonstrate ongoing compliance with automated corporate KYC due diligence. On demand data gathering and digital KYC profiles from Encompass provide the best foundation for customer lifecycle management and perpetual KYC. Powered by intelligent process automation, Encompass offers smart retrieval and integration of data and documents for anti-money laundering (AML) and know your customer (KYC) requirements. Encompass utilizes intelligent process automation to deliver KYC automation capabilities that will transform your approach to KYC. Here are just some of the capabilities that could create real impact for your organization. -
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W2
FullCircl
W2 provides Know Your Customer (KYC), Anti-Money Laundering (AML), Document Verification, Know Your Business (KYB), Anti-Fraud, and Financial Risk checks through a single orchestration platform. W2’s solutions enable regulatory compliance for both onboarding and ongoing monitoring on a global scale. W2 has access to leading data and service providers ensuring that up to date and reliable information is available via a single access point; empowering businesses to satisfy regulatory requirements and make informed decisions about their customers. In August 2023, W2 Global Data Solutions Ltd was acquired by UK company intelligence platform, FullCircl. The new combined entity enables organizations to address many of the most critical commercial and regulatory challenges. W2’s mission is simple; complexity should never be a barrier to business.Starting Price: £500 -
19
Ingext
Ingext
Ingext makes real-time transformation, analysis, metrics, and alerting a feature of data collection. This means that data coming into an SIEM or APM is ready for use, reducing complexity and delay while addressing stoppage and congestion. The ability to run an infrastructure is a continuous flow of data that can be consumed. Ingext focuses on making data operational available as it becomes available. Get started quickly using the AWS marketplace to start your trial. Connecting to your data simply and securely is a tenant of Ingext. Part of getting data into your systems is to get it there in a form that is easily understood. Processing transforms, enriches, and error-checks your data. Connecting streaming processing to data sources and data destinations, which we call sinks, is done independently from the processing. Making things clear and easy to debug. Processing transforms, enriches, and error-checks your data. -
20
FormFoundry
Tivix
FormFoundry is a customizable web platform that allows organizations to build powerful data collection applications tailored to their needs. A robust web form builder allows for the seamless deployment of native mobile apps for field operatives, while a flexible data platform gives a high-level view of key business processes. FormFoundry has been developed to fix the leaks in data management and streamline the data collection process. Add powerful form creation, custom asset management and advanced workflow configurations to your business. Tailored to your exact needs. Inefficient data management processes, mislabelled files and corrupt data can cause massive headaches in any organization. These issues coupled with slow manual data input and review mean that some businesses are getting left behind in the digital era. -
21
Formotus
Formotus
Formotus offers the most secure, robust and flexible mobile forms solution available in this age of digital transformation. For over 10 years, Formotus has been developing and introducing innovative features that enterprises desire. And with our flexible licensing plans, SMBs can access our powerful mobile form software. Build mobile forms with complex business logic in minutes. No Code Required. Use our intuitive online app to build forms quickly with data connectors that match your brand. Equip your mobile team with rich forms that capture pictures, videos, GPS coordinates, barcodes and more. Our mobile forms solution is an industry-first that’s designed to enable secure offline data collection in the field. Formotus forms provide business logic, data validation, error checking, and other capabilities—all while working disconnected from the network. -
22
Tescia
Brüel & Kjær
Tescia® is a data acquisition software system for data collection and data management, and for ensuring accuracy and confidence in your results. Validate your design processes, manage your data, share insights, and safeguard valuable test specimens and operational assets, all in one repetitive testing, benchmarking tool. Tescia® is one-of-a-kind data acquisition software for repetitive testing and real-time measurement analysis. The software features enable faster testing, improved product quality, and time to market. Worksheet and GUI setup capabilities allow multiple domain experts to work simultaneously. Multi-user data viewer seats enable quicker validation and troubleshooting. Continuous recording with parallel real-time analysis, test system automation based on domain indicators, and secure measurement up-time. Data viewer seats enable real-time remote access to your experts across the world, allowing immediate decisions. -
23
Google Forms
Google
Collect and organize information big and small with Google Forms. For free. Plan your next camping trip, manage event registrations, whip up a quick poll, collect email addresses for a newsletter, create a pop quiz, and much more. Use your own photo or logo, and Forms will pick just the right colors to complete your own unique form, or choose from a set of curated themes to set the tone. Choose from a bunch of question options, from multiple choice to dropdowns to a linear scale. Add images and YouTube videos, or get fancy with page branching and question skip logic. Forms is responsive, so that means it’s easy (and beautiful) to make, edit, and respond to forms on screens big and small. Responses to your surveys are neatly and automatically collected in Forms, with real time response info and charts. Or, take your data further by viewing it all in Sheets.Starting Price: Free -
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INKWRX
INKWRX
Increase accuracy and productivity of data collected in the field with the INKWRX platform. Easily convert your existing business forms to allow your workforce to efficiently complete paperwork using our data collection tools, including a mobile phone, tablet or digital pen. Find out how to use our Data Collection App. Build your mobile data collection forms with our easy to use online drag and drop form builder. Collect data quickly across a number of data collection tools and devices such as a mobile phone, tablet or digital pen. Control access, users, groups and workflows. Easily integrate collected data into your existing apps, services and processes. We’ve made form creation really easy – if you can use Microsoft Office, you’ll have no problem creating, styling and publishing new forms. Choose from graphical or converted data elements when designing your forms – or combine both on the same form. -
25
Nest Forms
Nest Forms
Nest Forms is a web and app-based form builder that allows you to track, create and manage mobile forms, surveys, and simple polls under your own dedicated account. You can access your forms from your desktop, online or native Android, iPhone, and iPad survey app. Nest Forms is a mobile app form builder that can be used in the creation and design of customer sales orders, surveys, inspection forms or questionnaires in a simple to use mobile survey app. This will enable you to create quick and simple build mobile forms that can be filled out on your pc, laptop, or through your native mobile app, custom-built to your requirements. We have thousands of users that have learned just how easy the Nest Forms app builder can make their lives either in terms of form data capture, mobile surveys, or field marketing survey capture, check out our FAQ to see some other questions that you might consider important to your organization or have a look at our Help section.Starting Price: €11.95/month -
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Fasoo Data Radar
Fasoo
Fasoo Data Radar (FDR) is a data discovery and classification solution that helps organizations locate, analyze, and manage sensitive unstructured data across on-premise servers, cloud storage, and endpoints. It scans and classifies files based on keywords, regex patterns, file formats, and other predefined policies, ensuring organizations maintain control over critical information. With real-time monitoring and centralized policy enforcement, FDR enhances data security by identifying risks, preventing unauthorized access, and assisting with compliance requirements such as GDPR, HIPAA, and CCPA. Its integration with enterprise security frameworks allows organizations to apply consistent data protection policies while improving operation workflows. By automating data classification and governance, FDR increases efficiency and enhances data visibility for security and compliance management. -
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iSPIRAL RegTek+
iSPIRAL
A Complete Client Lifecycle Management, KYC & AML (On-Premise and SaaS) Solution which streamlines all your day-to-day compliance operations, from Onboarding to client acceptance, transaction monitoring and screening, detecting suspicious activity and managing investigations. Automate the ID verification process and collection of data (e.g. economic profile, documents) through your own custom client portal for individuals and corporate entities. Speed up the AML compliance process with automatic risk assessment, electronic identity checks, PEP and Sanction checks on new and existing clients and on an ongoing basis. We perform real-time transaction monitoring and Screening and post-transaction monitoring to detect fraud and money-laundering anomalies using rule engine and machine learning predictive models. Set up dynamic criteria parameters that automatically assess clients as high risk (e.g. PEP, High-Risk Country parameters). -
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Docusign Identify
Docusign
Choose among multiple enhanced methods to verify signers’ identities. Docusign Identify has a spectrum of choices for organizations that need to identify signers beyond the standard practice of clicking an emailed link. Docusign ID Verification is fully integrated with Docusign eSignature, enabling customers to securely verify signers’ identities prior to accessing the agreement. Docusign ID Verification supports government photo IDs and European eIDs by analyzing the document security features and matching the name on the agreement against the name on the ID. After a successful verification, the signer can view the agreement and sign as usual. Choose an ID method built by Docusign, a trusted Docusign Partner, or integrate your own via API. Create a seamless, connected experience to identify and sign, all within Docusign. Fulfill compliance requirements such as KYC/AML (Know Your Customer/Anti-Money Laundering) or eIDAS to reduce fraud and mitigate risk.Starting Price: $10 per month -
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AMLYZE
AMLYZE
Simplifying compliance is our expertise. Our integrated solutions enable you to manage complexity with ease. Developed by a team of former regulators, IT, and AML/CFT experts, we’ve got you covered. Prevent financial crime, money laundering, and terrorist financing with our transaction monitoring module. Focus your AML/CFT controls on real threats with regulatory requirements by continuously tracking and analyzing suspicious financial transactions throughout customer relationships. Timely reporting of suspicious behavior in accordance with AML/CFT regulations is critical. Mitigate ML/TF risks effectively with our customer risk assessment solution. Conduct automated risk assessments on new and existing customers to identify high-risk individuals and focus AML/CFT controls on real threats. Our solution offers automated ML/TF risk assessment and management, ensuring preventive measures are in place and targeting efforts towards combating illicit activities. -
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FaceOnLive
FaceOnLive
Welcome to FaceOnLive, the leading provider of fully On-Premises Biometrics & ID Verification Solutions. Our robust suite of services includes state-of-the-art technologies such as Face Recognition, Face Liveness Detection, ID Document Recognition, ID Document Liveness Detection, and Touchless Fingerprint Recognition. With our cutting-edge solutions, businesses can enhance security, streamline processes, and combat fraud effectively. Whether for customer onboarding, access control, or fraud prevention, our comprehensive platform ensures secure and reliable identity verification. Join us in shaping the future of biometric authentication and ID verification with FaceOnLive. Experience the unparalleled accuracy, efficiency, and security of our advanced biometric solutions. Elevate your security standards and stay ahead in today's rapidly evolving digital landscape with FaceOnLive's innovative biometric solutions.Starting Price: $0 -
31
Monnai
Monnai
The global consumer insight infrastructure for fintech. Make more accurate and informed decisions throughout the lifecycle of your customers. Reduce the complexities of disparate data, regulatory compliance, and demographic bias through a single API that delivers ubiquitous decisioning insights at every stage of the customer lifecycle, for any customer, in any place. The highly reliable data sources are needed for real-time, seamless onboarding and maximized approval rates of users. Alternate, ubiquitous data and analytics to unlock financial equality and open up new market opportunities for secure growth. Customer insights that help identify high-trust users while preventing next-generation fraud. Rich data and insights to enhance collections processes and increase recovery rates. Access consumer insights and power multiple use cases globally. A trusted ecosystem of identity, digital, communication, device, and payments data partners. -
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IDTrust360
Telos
IDTrust360 is a digital identity service platform designed to secure enterprises by addressing requirements such as Know Your Customer (KYC), insider threats, access and authorization, and regulatory compliance. Built on an enterprise hybrid-cloud platform certified and operational in several U.S. federal agencies, IDTrust360 enables rapid deployment of digital identity services within complex operational ecosystems, handling millions of identity transactions across various devices, including workstations, kiosks, laptops, smartphones, and access control systems. The platform offers capabilities such as identity verification and assurance, biometric capture and matching, document capture and validation, and omnichannel enrollment. It supports touchless, live scan, and wet fingerprint card scanning, and aligns with federal agency guidelines for digital identity, enrollment, and identity proofing. -
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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. -
34
PassFort Lifecycle
Moody's Analytics
Rapidly onboard, off-board and monitor customers at scale. Our low-to-no-code SaaS solution thrives on complexity and empowers compliance teams in regulated financial services firms to be efficient and build trusted customer relationships globally. Connect your data providers in one place. You have a world of customers to onboard, let’s do that in one place. Use PassFort Lifecycle to access market-leading identity verification, credit, business registry and fraud data around the world through a single API. Rapidly onboard new customers then manage risk and compliance throughout the customer lifecycle. Create automated workflows for KYC, KYB and AML policies with a SaaS solution that puts the weight of activity on our risk engine not your colleagues or customers. Speed up manual processes or remedial tasks that can’t be automated, and bring your compliance team in where they add value for analysis, judgment and decision-making. -
35
Authenticate.com
Authenticate.com
Authenticate.com is an identity verification platform that helps businesses confirm the identities of their users. It offers a variety of verification methods, including photo ID and passport authentication, facial recognition, liveness detection, knowledge quizzes, and background checks. The platform can be used to verify users from over 200 countries and territories. Authenticate.com is compliant with a number of industry standards, including SOC 2 Type II, HIPAA, PCI DSS, GDPR, CCPA, FCRA, DPPA, and GLBA. The company also offers a number of features to help businesses comply with KYC and AML regulations. Authenticate.com can be integrated into existing systems through APIs, mobile SDKs, and pre-built plugins.Starting Price: $1/verification -
36
Allpass.ai
Allpass.ai
Allpass.ai is a next-generation identity verification platform designed to make compliance easy and efficient. Built with simplicity in mind, our platform empowers organizations to meet regulatory requirements while delivering seamless experiences for end users. Whether you’re tackling AML/KYC compliance, improving onboarding processes, or mitigating fraud, Allpass.ai offers the tools and flexibility to build safe, reliable, and conversion-optimized verification flows tailored to your business needs. Key Features: No-Code Verification Flow Builder Customizable Liveness Detection Questionnaire Builder AML Checks Document Verification Geo Location Check Email and Phone Verification Easy IntegrationStarting Price: $198 per month -
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MATTR VII
MATTR
Confidently build digital trust into your organisation with MATTR VII, our comprehensive set of APIs that offer developers convenience without compromising flexibility or choice. Meet compliance and regulatory needs with flexible public or private cloud options, deployable to regions around the world. Our highly-available platform is trusted by governments and enterprises to scale and perform hundreds of transactions per second. We look after the security and maintenance of the platform, to ensure trust in your transactions, and lowers the total cost of ownership. -
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KYC Hub
KYC Hub
Leverage an end-to-end integrated system that manages the full financial crime lifecycle, offering seamless onboarding, monitoring, and dynamic risk detection in one comprehensive platform. Our cutting-edge solution streamlines your compliance processes, ensuring effective and adaptable risk management. Choose our all-in-one compliance solution for a powerful, adaptable, and efficient approach to managing your organization's financial crime risks. No-code configurable platform to enable orchestrating identity, compliance, and decision flows for any use case. The building blocks to verify, understand, and monitor customers throughout their entire lifecycle. Global knowledge graph of high-risk entities, with continuous updates and advanced risk detection. Verification in less than 5 seconds ensuring swift and efficient verification for enhanced compliance. Most of our customers experienced a 40-55% reduction in compliance costs. -
39
Checkboard
Checkboard
Welcome to Checkboard, where we specialize in providing businesses with a bespoke client onboarding experience that provides relevant data and complies with AML regulations. Our check bundles are customizable and designed to work with a range of industries, enabling professionals and their clients to use secure and efficient technology. Within just 15 minutes a fully automated, report is generated allowing our clients to focus on more critical tasks. We offer secure identification, KYC, AML, source of funds, and various data points. Checkboard. Leading the future of compliance.Starting Price: £1.50 -
40
Flagright
Flagright
Flagright is an AI-native, no-code platform for transaction monitoring and AML compliance. It enables financial institutions to centralize detection, investigation, and reporting of suspicious activity, streamlining regulatory workflows and strengthening financial crime controls. By replacing fragmented systems, Flagright helps reduce false positives by 93% and lower compliance costs by 80%, thereby setting the modern standard for financial crime compliance. -
41
Youverify
Youverify
Acquire more customers without waiting around for traditional compliance systems. Youverify vForms onboarding lets you combine 300+ data sources into a single workflow and make automated decisions with accuracy. Effectively verifying individuals remotely can be daunting. That’s where our 5000+ data points and 2000+ field agents come in, to help companies securely and safely mitigate fraud and expensive financial risk. Collect customer information and verify their identities in one easy self service solution. It is an optimised & responsive user experience that provides optimised, safe and quick onboarding for your customers that is fully customised to fit and feel your existing onboarding flow. The Youverify operating system (OS) allows you to automate due diligence on one platform, in a convenient and the most effective way. -
42
DataForce
DataForce
DataForce is a global data collection and labeling platform that combines technology with a diverse network of over one million data contributors, scientists, and engineers. It offers companies in technology, automotive, life sciences, and other industries secure and reliable AI services for exceptional structured data and customer experiences. As part of the TransPerfect family of companies, DataForce provides a range of services, including data collection, data annotation, data relevance and rating, chatbot localization, content moderation, transcription, user studies, generative AI training, business process outsourcing, and bias mitigation. The DataForce platform is a proprietary solution developed in-house by TransPerfect for various types of data-oriented projects with a focus on AI and machine learning applications. Its capabilities include data annotation, data collection, and community management, supporting and improving relevance models, accuracy, and recall. -
43
AML-TRACE
SMART Infotech
AML-TRACE compliance suite is a trusted anti-money laundering software by SMART Infotech set up in 2011. We at Smart Infotech provide a fast and easily configurable compliance system to help you meet your AML regulatory obligations in a cost-effective way. Obligated organizations are required to verify their clients in order to avoid financial crime risks. AML-TRACE is a solution that enables an enterprise-wide approach to manage KYC/EDD/CDD requirements from initial onboarding to ongoing due diligence. Customer Screening at onboarding and that which is ongoing, and continuous Transaction Monitoring by automating risk scoring help you fulfill anti-money laundering, and regulatory objectives. We help you in AML tracking, reduce risks and protect you against financial crime while achieving regulatory compliance. AML-TRACE makes effective AML compliance audit possible. -
44
Dojah
Dojah
End-to-end identity verification. Our advanced AI-powered technology makes it easy for businesses to onboard users at scale, ensuring a smooth and secure verification. Verify and onboard customers using Financial data, Biometric data, Government data, Telco data and Anti-Money Laundering data and many more. Explore API integrations, widgets, and No-Code tools on Dojah to build out custom onboarding flows for all stages of your customer journey. Automatically analyze a wide range of identity documents, detect fraud and sign up real users fast. With a few lines of code, you can set up, customize the widget on your application, and also keep track of every identity verification attempt from our easy to understand dashboard. Personalize ID Verification workflows to suit needs for customer onboarding and fraud detection, while getting responses in record time. With the responses in real-time on the application, Dojah makes it easy for businesses to filter bad actors. -
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Preventor
Preventor
Preventor is an all-in-one SaaS platform that streamlines digital onboarding, compliance, and core banking operations. It supports eKYC/eKYB with biometric ID verification, global document coverage, electronic signatures, and customizable workflows. Preventor includes real-time AML sanctions screening, PEP/adverse media checks, transaction monitoring, risk scoring, and case management. It also features a core banking engine with account origination, e-banking, and full lifecycle support for retail and business products. Built for security, scalability, and regulatory compliance, Preventor’s modular design allows for flexible deployment and seamless integration. -
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Shaip
Shaip
Shaip offers end-to-end generative AI services, specializing in high-quality data collection and annotation across multiple data types including text, audio, images, and video. The platform sources and curates diverse datasets from over 60 countries, supporting AI and machine learning projects globally. Shaip provides precise data labeling services with domain experts ensuring accuracy in tasks like image segmentation and object detection. It also focuses on healthcare data, delivering vast repositories of physician audio, electronic health records, and medical images for AI training. With multilingual audio datasets covering 60+ languages and dialects, Shaip enhances conversational AI development. The company ensures data privacy through de-identification services, protecting sensitive information while maintaining data utility. -
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UpPass
UpPass
A single API that unifies verification methods, fraud tech, and trusted financial and identity data in Southeast Asia. Reduce integration and testing time to a matter of a few days. Access to truly local financial and identity data sources digitally. Validate individual or business information and their addresses with local data sources and AML lists to make sure you acquire only legitimate customers. Make suspicious users go through a series of verifications and streamline the process for genuine users with decision workflow. Build a seamless verification flow that fits your risk and compliance requirements. Chat with experts and choose the verifications, fraud services, and local data integration that fit your needs. Orchestrate the fraud decision with rules from various data sources. Set up a single API decision workflow for a personalized experience that can be embedded anywhere in your user journey.Starting Price: $0.20 USD per credit -
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Niva
Niva
Niva is a global business identity platform that automates Know Your Business (KYB) processes, enabling institutions to approve businesses faster, safer, and smarter using AI. The platform enhances customer onboarding experiences by eliminating cumbersome email exchanges and document resubmissions, leading to higher application completion rates. Niva's AI conducts comprehensive 360-degree analyses of businesses and their submitted documents, accessing various public and private data sources, including government registries, websites, social media, third-party reviews, and news outlets, to identify sophisticated fraud patterns. The platform interprets complex documents, such as power of attorney and shareholder agreements, with over 95% accuracy within minutes. It performs document tampering checks and due diligence using multiple sources to verify the legitimacy of businesses. Niva's APIs integrate seamlessly into existing onboarding flows. -
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cleverKYC
cleversoft group
With cleverKYC you reduce efforts for identifying false positives, build enhanced risk reports and manage your fraud and money laundering risks in an all-in-one solution. cleverKYC has been developed by compliance professionals for different types of industries and are reviewed regularly based on regulatory and market developments. Our services range from free self-service trials to solutions that require white glove service. In both cases, we start by learning about you. We make sure you have everything you need to get started with your software and compliance services. Whether you have opted for an on-premise installation in SaaS self-service, or directly in the cloud, rest assured that you can start using our solutions right away. Once you are up and running, our customer success team is here to help you every step of the way. -
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Truth Technologies Sentinel
Truth Technologies
Truth Technologies’ Sentinel™ is a highly effective secure web-based customizable global customer verification resource for organizations in the United States and around the world. Sentinel™ provides USA PATRIOT ACT compliance, OFAC compliance, PEP screening, AML and KYC compliance, and customer identification. Data can be entered manually or automatically from your existing systems. Custom-designed to provide fast, accurate identity verification, Sentinel™ performs several forms of identity matching including by the individual’s name and date of birth, organization, address, and other pieces of information. Like no other product on the market Sentinel™ has the lowest false positive rate in the business. You need to reduce your organization’s operation, reputation and compliance risk quickly and in a cost effective manner. The best product to accomplish this is Sentinel™.