Alternatives to Thirdfort
Compare Thirdfort alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Thirdfort in 2026. Compare features, ratings, user reviews, pricing, and more from Thirdfort competitors and alternatives in order to make an informed decision for your business.
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Plaid
Plaid
Plaid is a global fintech infrastructure platform that enables businesses and consumers to securely connect to financial data and services. Through APIs that connect to more than 12,000 financial institutions across 20+ countries, Plaid operates the world’s largest open banking data network. By removing the complexity of direct bank integrations, Plaid enables developers, financial institutions, and enterprises to build secure, user-friendly, and conversion-optimized financial products. Plaid powers payments, lending, identity verification, fraud prevention, and personal finance applications. Today, more than 100 million people worldwide, including half of U.S. adults, have relied on Plaid through their connections to over 7,000 apps and services. -
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Authologic
Authologic
Authologic is a global identity orchestration platform that connects all major verification methods through one API — enabling secure, compliant, and seamless digital onboarding worldwide. It combines government databases, e-IDs, digital wallets, bank IDs, document OCR & biometrics into a single flow — helping businesses onboard users faster, reduce fraud & meet KYC, KYB, and AML requirements. Authologic integrates over 50 methods in more than 200 countries, ensuring consistent & compliant identity verification globally. With automated routing, fallback & workflow optimization, it adapts easily to multiple markets without rebuilding onboarding processes. Built for compliance & scalability, Authologic is eIDAS 2.0-ready, PSD2 AISP-licensed, ISO 27001 / 9001 / 22301 certified, and backed by Y Combinator, operating from London, San Francisco & Warsaw. -
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Sumsub
Sumsub
Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo. -
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SBS Banking Platform is a flexible, cloud-native solution that empowers financial institutions to scale on their terms while delivering seamless, digital-first experiences - anytime, anywhere. A fully integrated, front-to-back platform, it drives innovation across retail, corporate, and neobanking sectors. From digital and open banking to deposits, payments, lending, and compliance, our platform enables financial institutions across EMEA to stay ahead of the curve. Trusted by top-tier banks, SBS Banking Platform is recognized by industry leaders, including Gartner, Forrester, NelsonHall, and IBS, for its transformative impact. Recent recognition by Omdia for digital banking, Chartis for regulatory reporting, and NelsonHall for Cloud, SaaS & BPaaS underscores our commitment to excellence.
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5
Udentify
Fraud.com
Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution. Challenges we solve: - Identify verification - Onboarding - New account opening - Age verification - Fraud prevention - Biometric authentication - Passwordless authentication - Strong customer authentication - KBA replacement - KYC and AML compliance Behind the scenes, Udentify embeds cutting-edge technologies into our identity verification and biometric authentication solution via a lightweight and flexible SDK. We are constantly investing in our technologies to stay at the forefront of fraud detection, compliance, and user experiences.Starting Price: $0.17 -
6
Socure
Socure
Market-leading coverage and accuracy from the most comprehensive solution. Over 1000 companies rely on Socure to ensure customer trust and unlock rapid acquisition growth across all channels. Socure serves 1000+ customers including financial services and fintech leaders, and we’re rapidly expanding across adjacent verticals, including telco, payroll providers, crypto, government & public sector, healthcare, online gaming, cable, and insurance. Socure ID+ supports automated machine-learning identity fraud risk management, as well as data-centric Know Your Customer (KYC) and Global Watchlist compliance tools, all returned with reason codes for decision transparency. DevHub is a central hub for developers to easily integrate and quickly build identity verification applications on the Socure ID+ Platform. DevHub contains documentation for all product modules, an API Reference Guide, a support ticketing system, and the latest communication updates in a self-service model for developers. -
7
Sila
Sila
Sila is an end-to-end payment platform that provides Banking-as-a-Service through a developer-friendly payment API that is scalable and allows for fast and secure money transfers. Sila’s payment platform streamlines building and launching fintech apps and embedded payment products for financial products, fintech, crypto, and Web3. Sila’s offerings include Virtual Accounts, Digital Wallets, KYC/KYB, and ACH payments APIs for software teams. Additional functionality is available through a network of pre-approved and pre-integrated partners (to different degrees). Sila was recognized as the Best Payments as a Service Platform by the 2022 Embedded Banking Awards of Tearsheet. Sila is headquartered in Portland, Oregon. -
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ARGOS Identity
ARGOS Identity
ARGOS is an AI-powered Identity Platform. We revolutionize how the world experiences identity. We create essential identity services for people and businesses to ensure a secure digital ecosystem worldwide. We provide services to help you identify Anyone Anywhere Anytime! ARGOS’s ID check enables seamless remote identity verification for blockchain, gaming, virtual assets, e-commerce, and fintech. With 99.996%+ accuracy, it delivers facial recognition within a day, minimizing verification errors. Supporting IDs from 200+ countries, it uses Liveness technology to detect forged faces and documents for secure authentication. As an all-in-one solution, ID check combines essential verification engines, eliminating the need for separate integrations. Businesses can also customize features as needed. From data extraction to fraud prevention, ARGOS helps businesses enhance security, streamline operations, and prevent fraud efficiently. Grow your business with our service!Starting Price: $0.11 per submission -
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HyperVerge
HyperVerge
Companies in Fintech, Crypto, Gaming, Edtech, BFSIs, Telecom, Marketplace etc use HyperVerge’s Identity Verification Platform for onboarding customers seamlessly, fraud checks, face authentication, age verification, document verification, eKYC and other services. HyperVerge currently helps clients onboard over 30 million customers every month (~3% of India’s population). With just an ID and a Selfie, you can verify the identity of your customer in seconds. You can prevent fraud and ensure compliance with AML/KYC. Customer onboarding TAT can be reduced from several hours to just a few seconds. With an accuracy of 99.5% (the highest among competitors) and 600+ million KYCs across 200+ countries since 2019, HyperVerge’s technology is built for scale. They work with SBI, LIC, Jio, Vodafone, Bajaj Finserv, L&T, Swiggy, WazirX, Coinswitch, Razorpay, ICICI Securities, SBI Cards, Grab, CIMB, FE Credit, Home Credit, and 100+ clients across 5+ geographies for their onboarding journeys. -
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iDenfy
iDenfy
Powerful, all-in-one identity verification, fraud prevention, and compliance platform. iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud. iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services. Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users. Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses.Starting Price: €0.5 per verification -
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Ondato
Ondato
Ondato is a tech company that streamlines KYC and AML-related processes. We're providing advanced technological solutions for digital identity verification, business customer onboarding, data validation, fraud detection, and more. All of them meet the highest quality standards available for KYC online or offline onboarding for all business and customer types orchestrated from a single interface. We're turning compliance into a business benefit by creating a safer environment for organizations and individuals alike.Starting Price: €149.00/month -
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finAPI
finAPI
finAPI is a secure and easy-to-use platform to connect companies, banks, and individual users. Our open banking API gives companies the possibility to access and analyze account data or even initiate payments on behalf of customers. We also offer support to banks and financial service providers with an XS2A server, which delivers a PSD2-compliant banking interface for TPPs. finAPI is flexible, adaptable, and always ready for the next challenge. We can help you to create innovative financial services that deliver real added value for you and your customers. Having easier access to data smooths innovation and process optimization. finAPI’s data intelligence modules enable comprehensive analysis of financial data including categorization, various cash flow, and risk reports as well as contract recognition. Data enrichment, artificial intelligence, and machine learning algorithms ensure the highest data quality and the best possible results.Starting Price: €250 per month -
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SEON
SEON
SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, and 30 days free trial, allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.Starting Price: €599 -
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ID.me
ID.me
ID.me simplifies how individuals prove and share their identity online. The ID.me secure digital identity network has over 98 million members, as well as partnerships with 30 states, 10 federal agencies, and over 500 name-brand retailers. The company provides identity proofing, authentication and community verification for organizations across sectors. The company's technology meets the federal standards for consumer authentication and is approved as a NIST 800-63-3 IAL2 / AAL2 conformant credential service provider by the Kantara Initiative. ID.me's Identity Gateway also has a Federal Risk and Authorization Management Program (FedRAMP) Moderate Authority to Operate (ATO). ID.me is the only provider with video chat and is committed to "No Identity Left Behind" to enable all people to have a secure digital identity. -
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Checkboard
Checkboard
Checkboard helps firms onboard customers quickly and simply. Designed for conveyancing, estate agents, letting agents, law firms, and more, it boosts regulatory compliance through rapid AML checks and comprehensive ID and address verification across global jurisdictions. Using open banking, it enables fast source of funds checks and instant, secure payments. By integrating customer data and third-party solutions, Checkboard allows organisations to develop a more holistic picture of their clients. This means they can conduct PEPs screening and ongoing monitoring, reduce manual labour and paperwork – and ultimately lower overhead costs. This enables firms to identify and isolate risk, remain compliant to legal and regulatory demands, as well as improve customer onboarding, retention, and satisfaction. Checkboard takes the worry out of compliance, so firms can concentrate on growing their business and onboarding new clients.Starting Price: £1.50 -
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Verify 365
Verify 365
Verify 365 is the advanced client onboarding solution for law firms, estate agents, accountants and IFAs. With Verify 365, you can rest assured that your clients are thoroughly vetted, saving you time and reducing the risk of fraud. Verify 365 offers biometric verification, ensuring that your clients are who they say they are. Verify 365 conducts thorough ID checks, including government-issued ID and address verification. Our AML checks ensure that your clients are not on any financial crime watchlists. We also perform source of funds checks to ensure that the money your clients are using is legitimate. Verify 365 also includes e-payment and e-signature capabilities, making the onboarding process fast and efficient. Verify 365 supports over 10,000 government-issued IDs from over 200 countries. Our global reach allows you to verify your clients from all corners of the world.Starting Price: $2,50 per verification -
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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 -
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EnQualify
Enqura
EnQualify is a digital ID verification product, empowered by state-of-the-art ‘AI on Mobile’ technology. It redefines identity verification by seamlessly integrating advanced features. With a fully automated all-in-one KYC/KYB platform, it eliminates the hassles of traditional verification processes, offering businesses and individuals a seamless and secure way to verify identities anytime, anywhere. EnQualify completes identity verification, facial recognition, and liveness detection all within 5 seconds. AI-driven, self-service KYC solutions instantly detect and prevent deepfakes, ensuring businesses stay secure and compliant. With decentralized technology, EnQualify enhances security, speeds up validation processes, and gives individuals control over their personal data. Additionally, EnQualify's cutting-edge Virtual Audio Assistance revolutionizes the user experience of digital ID verification. -
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IDWise
IDWise
Convert good folks to good customers faster and build trust. Identity verification made simple. 13,000+ ID documents supported in 200+ countries and territories. Up to 50 AI-based Security Checks on each ID Document in seconds. Bank-Grade certified Biometrics Checks. Unparalleled Emerging Markets expertise. Dramatically accelerate customer conversion and bring down abandonment rates with IDWise’s fully automated, AI-driven, highly accurate and user-friendly identity verification solution. At IDWise we love to keep things simple. Everything from our simple all-in pricing plans to our seamless integration is tailored to help you serve your customers quickly and reliably with minimal friction, while focusing your precious resources at what you do best – running your business. We pride ourselves in our long-term partnership approach, recognizing that no two companies are the same when it comes to finding the right mix between speed, user experience, fraud prevention and compliance.Starting Price: $1 per verification -
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Veriff
Veriff
Veriff is the preferred identity verification and authentication platform partner for the world's most innovative growth-driven organizations, including online marketplaces, financial services, gaming and mobility companies, and other sectors. By combining AI and human verification teams, Veriff ensures bad actors are kept at bay, and genuine users experience minimal friction in their customer journey. Veriff enables organizations to build customer trust through seamless, AI-powered identity verification and authentication. The Veriff IDV platform offers secure, scalable solutions trusted by organizations across industries. Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and a first-class UX that allows 95% of users to be verified on the first try.Starting Price: $49/month -
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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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FACEKI
FACEKI
FACEKI is a Facial Recognition authentication platform. FACEKI creates safer, more accessible user experiences for all, powered by state-of-the-art facial recognition technology. It's a highly secure cloud-based cross-devices technology. Which can be integrated easily with any online platforms, websites, and apps to provide them with a powerful facial recognition login and onboarding capabilities. FACEKI aim is to make login to accounts seamless, simple and more secure than ever. -
23
NorthRow
NorthRow
Regulated businesses use NorthRow to accelerate their onboarding processes and increase effectiveness of their Client Due Diligence. Improve customer experience and meet your compliance requirements with our client onboarding solutions. Continually monitor for relevant changes in your customer profiles to proactively manage your regulatory risk. Efficiently remediate your existing customer base with our API-driven solution to help ensure compliance. Compliance is about more than ticking boxes, making quick, effective decisions about your customers is critical. Northrow’s SaaS platform allows clients to consume a range of data and make intelligent decisions on who to transact with and how. Open Banking is a new, secure way for customers and SMEs to take control of their financial data. Open Banking chose NorthRow to deliver its onboarding processes, as they set the standard for securely managing customer financial data. -
24
ZOLOZ
ZOLOZ
Hard copies and handshakes aren’t always possible. Provide an in-person alternative — and go beyond it — with the ZOLOZ™ Real ID SDK, your digital solution for ID processing and identity verification. With the ZOLOZ Real ID SDK’s facial recognition, anti-spoof technology and advanced optical character recognition (OCR), users can validate their identities in real-time any time, anywhere. When they do, you can trust that you’re meeting your industry’s Know Your Customer (KYC) or Real Name Verification requirements, adhering to government regulations and staying compliant in select countries. Our industry-leading spoof detection ensures the authenticity of every sign-up. As a truly digital, mobile solution, the ZOLOZ Real ID SDK can eliminate the need to onboard people at a physical location. The ZOLOZ Real ID SDK couples authoritative photo-ID database comparison with best-in-class biometric recognition. -
25
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 -
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IDcheck
IDcheck
IDcheck specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & KYC-AML. Through our proprietary Facial Recognition, Frictionless Liveness and Motion Detection algorithms, we authenticate global identity documents, with advanced AI and OCR. Few professionals possess the skills to detect fake IDs. If a fake ID passes, all standard background screening is performed on the real person instead of the fake, leaving organisations at risk of fraud and AML violations. IDcheck registration and log-in is far more secure than SMS verification. We use Key-Based 2-Factor Authentication, where the "pin" is neither transmitted nor stored. If a device is lost or stolen, the pin would fail after a few incorrect attempts and by using a keypad, even a Key-Logger could not detect the pin. There are multiple industry-specific, automated portals, with strict access management, permissions and internal controls, including sanctions, credit & wealth source checks. -
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Pixl.AI
PixDynamics
We utilize our AI-powered document verification, OCR-based image data extraction & ML-enabled fraud filters to make customer KYC data scanning and verification completely digital & extremely cost-effective. Leverage the power of AI and ML to create real-time, contactless onboarding journeys. Our solutions use liveness detection technology to determine and validate customer’s identities in real time. It does so by comparing the user’s live image with the uploaded document using biometric anti-spoof algorithms. Our solution finds financial frauds before onboarding customers in banks, NBFCs, and mobile wallets. -
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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 -
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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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What is Melissa Digital Identity Verification for KYC and AML? Melissa Digital Identity Verification is an all in one cloud based tool set that helps speed customer onboarding while meeting stringent international compliance obligations. Use a single Web service to easily verify identity (including national ID), scan and validate ID documents, use biometric authentication and leverage: age verification; liveness check; and sanction lists to identify specially designated nationals and blocked persons. Product Description Melissa Digital Identity Verification helps speed customer onboarding while meeting stringent international compliance obligations. Use a single API to easily verify identity (including national ID or Social Security Number), scan and validate documents, use biometric authentication and leverage optional age verification, liveness check and/or OFAC sanction lists to identify specially designated nationals and blocked persons.
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Resistant AI
Resistant AI
Resistant AI, protects fintech AI and automation systems from manipulation and attack — without replacing their existing tech stack. We have two main products: - Resistant Documents. Document fraud detection software checks any document, from anywhere, for fraud and authenticity (in seconds). - Resistant Transactions. Transaction monitoring software upgrades existing rules-based TM systems, targeting advanced fincrime typologies with 80+ AI models. We analyze everything (from submitted documents to ongoing customer behaviors), uncovering and preventing: Document forgery Large-scale serial fraud Synthetic identities Account takeovers Money mules Laundering APP fraud With adaptive AI reasoning, we can even combat previously unknown financial threats! -
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Microblink
Microblink
Microblink is the world’s leading Adaptive Identity Platform, designed for the evolving challenges of AI-era identity verification and fraud prevention. The platform unifies ID document capture, biometric verification, payment card scanning, AML screening, and deepfake detection in one ecosystem. Powered by proprietary machine learning models, Microblink achieves 40% higher capture success rates and processes verifications in under three seconds. Its dynamic AI infrastructure adapts in real time to new fraud patterns, ensuring resilience against synthetic and deepfake-based attacks. Flexible deployment options—including API, SDK, and no-code interfaces—enable seamless integration across industries and geographies. With unmatched accuracy and adaptability, Microblink helps businesses build lasting digital trust across customer onboarding, authentication, and compliance workflows. -
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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 -
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Amiqus
Amiqus Resolution
The first step to engaging a client or hiring someone new is to check they are who they say they are. Turn hours of paperwork into minutes of frictionless and secure online activity. Compare client information against multiple government databases and sources for compliance with the latest UK and EU anti-money laundering requirements. Request document verification with face-match scanning to check the authenticity of documents from over 195 countries. Screen domestic and international, politically exposed persons (PEPs) and sanctions lists, as well as adverse media data from 500 million web pages, with option for ongoing monitoring. Securely verify balances, transactions, payees, income and affordability through FCA-regulated open banking technology. Instantly verify current address and date of birth against bank and credit providers' records in real time.Starting Price: $38.00/month -
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GIBots KYC Suite
GIBots
In a welcome move, the RBI has recently permitted using Video KYC as a means of remote customer verification in the banking and financial services sector. GiBots KYC SUITE is an AI driven end to end KYC solution in less than 2 minutes for Customer Identification Process. Future focused BFSI and Fintech companies can take benefit if this Video and Self KYC process. This involves Live photo capturing of Customer on Video and validating documents and proof of possession of documents for Verifying Identification Information. Applicant data and face would be verified and immediately recognized and flagged off. Customer will now be able record their own verification process from any remote location through our app and then it will be forwarded to officials for further verification. During Online KYC process customers are required to display their Pan Card to camera so the Information would be captured and gathered for identity verification. -
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SEPA Cyber Technologies KYC
SEPA Cyber Technologies
Knowing your customer is critical but it can also be a very time-consuming process. Undertaking KYC is an essential element of onboarding new customers and partners, and SEPA Cyber Technologies can help you excel. Thanks to our product you can perform comprehensive checks on individuals and identity documents in real-time, giving you actionable data in less than 3 minutes. Relying on our white-label KYC solution can help you automate hours of manual work and achieve outstanding results in the blink of an eye. Customize your product with our white-label KYC module. Check out our scalable features and let our experts guide you through our offering. Adding extra functionalities with a single click. Comply with all regulations and security-driven requirements. Easy to use regardless of your preferred devise. We offer remarkable technology that reduces manual work. Our systems will do it for you. -
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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. -
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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 -
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Simplici
Simplici
Create a frictionless customer experience, enhance operational efficiency and cut costs: The ultimate account origination, KYB/KYC verification, and funding solution. Reduce your compliance risk by implementing Simplici’s Compliance Fabric™ which combines strong KYC (Know Your Customer) and AML (Anti-Money Laundering) tools, giving you a complete compliance solution while drastically reducing fraud. Design branded ID verification flows for KYC/KYB in minutes with automated tasks boosting user conversion. Safeguard your business and clients from fraud by combining biometrics, device information, liveness checks, and relevant KYC data.Starting Price: $4.99 per user per month -
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Trulioo
Trulioo
Protect your company and customers from all types of identity risk. Technology improves, regulations evolve and customers want better service. Choose an identity verification provider that can change with you. GlobalGateway makes it easy to leverage the services that fit your business needs, now and in the future. Leverage our expertise to support cross-border compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) regulations.Starting Price: $99.00/month -
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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. -
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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 -
43
Bynn
Bynn
Bynn is an AI-first identity verification and anti-fraud platform that streamlines KYC, KYB, AML, and related compliance by automatically verifying individuals and businesses at a global scale with real-time risk assessment. It recognizes and extracts data from over 14,000 identity document types across 200+ countries, combines live document capture, certified face match, and liveness detection to defeat deepfakes, and applies AI-driven forensic analysis to detect manipulation, forged elements, and synthetic identities. Business verification is similarly automated, onboarding entities via intelligent document ingestion, ownership verification, and automated compliance decisioning with the option of human-in-the-loop review. Continuous AML screening, proxy and anonymous IP detection, age and utility bill verification, and an advanced customer risk profiling layer to prevent evolving fraud while preserving conversion by reducing unnecessary drop-offs. -
44
Raytio
Raytio
Raytio is an all-in-one, online identity verification solution built to streamline AML compliance obligations and make onboarding new customers or auditing existing customers fast, accurate and secure. Raytio’s seamless digital identity verification solution accelerates and automates the manual, repetitive compliance tasks that Accountants, Lawyers and Real Estate Agents must complete as part of Customer Due Diligence (CDD), Know Your Customer (KYC), and Anti-Money Laundering (AML) checks. Raytio makes new client onboarding easier by quickly verifying your client’s identity against an extensive list of authorities (full list here), keeping their information current so audit time is stress-free, and by providing a smooth, user-friendly client-side experience. Reduce human error with faster automated checks against fraudster, blacklists, PEP and sanctions lists. Efficient on-boarding equals good customer experience which gives you a higher conversion rate.Starting Price: $50 per month -
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Shufti Pro
Shufti Pro
Shufti Pro is a user-friendly identity verification software that fills the gaps between clients and their consumers. It offers end-to-end identity verification services to businesses by providing them a safe and hassle-free platform to verify identities of their consumers or users in less than a minute, all aimed to deter and prevent, among other use-cases, fraudulent activities, online theft, and identity scams, and ultimately providing a reliable market place. Shufti Pro allows you to simply use the camera of your mobile device in real-time to capture and upload your selfie or a picture of your supported identity document to begin the process. With the OCR technology, data is extracted from the captured image and compared with the data provided to our systems. The two data sets are assessed meticulously, processed, correlated, and analyzed to generate results; all this is done in fraction of a minute.Starting Price: 0.20 -
46
Mitek
Mitek Systems
Mitek Systems is a leading provider of AI-driven identity verification and fraud prevention solutions designed to secure digital interactions across industries. Their platform offers seamless integration of biometric authentication, identity verification, geolocation, and fraud detection tools to protect customers at every touchpoint. Key products include biometric liveness detection for face, voice, and documents, check fraud detection, and passwordless authentication. Mitek’s solutions help businesses reduce financial losses by preventing account takeover and synthetic identity fraud while ensuring compliance with regulatory mandates such as KYC and AML. The company’s user-friendly no-code platform accelerates deployment and boosts customer confidence with simple, secure user experiences. Trusted by over 7,900 organizations worldwide, Mitek continues to innovate in identity verification and fraud defense. -
47
Jumio
Jumio
With identity theft and account takeover on the rise, it’s increasingly difficult for businesses to trust that someone is who they claim to be online. Jumio’s identity proofing and eKYC solutions are powered by the Jumio KYX Platform and leverage biometrics, AI and the latest technologies to quickly and automatically verify the digital identities of new customers and existing users. Jumio provides an automated and intuitive user experience that takes less than a minute to complete. Jumio supports more countries, languages, and document types than any other solution. Jumio seamlessly integrates into websites, iOS or Android applications via APIs, SDKs and webcams. Quickly integrates into your website or mobile app and lets your users shift from a desktop to mobile experience as desired. All data is transmitted and stored with strong AES 256-bit encryption. Jumio is PCI DSS Level 1 compliant which speaks to the seriousness that we take data security and privacy. -
48
uqudo
uqudo
uqudo is MEA's leading digital identity platform, delivering end-to-end verification that safeguards every customer touchpoint. Our award-winning suite seamlessly integrates white-label KYC, KYB, AML Screening, Transaction Monitoring, and Biometric Authentication to embed trust into digital interactions. We empower enterprises and scaleups to accelerate digital transformation, slash operational costs, deliver frictionless user experiences, ensure regulatory compliance, and eliminate fraud. With proven expertise spanning Banking, Telecommunications, Fintech, Trading, and national identity programs, uqudo processes millions of verifications annually across the region. -
49
DoxAI
DoxAI Australia PTY Ltd
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, ISO27001, HIPAA, GDPR,PCI DSS and HIPAA. Our technology is available in UI, iFrame or API. -
50
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.
