Caseboard Alternatives
Top 15 Alternatives
FinScan
FinScan
The multilingual screening software provides firms with comprehensive screening tools that counterchecks against millions of records at a single time. FinScan enables business admins to load their records and homogenize incomplete...Read more about FinScan
KYC Portal
KYC Portal
KYC PORTAL is a fully configurable Client Lifecycle Management solution that provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights. The platform ensures that all data ...Read more about KYC Portal
Ondato
Ondato
Designed specifically for financial institutions such as banks and lenders, Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-based platform is based on the KYC (K...Read more about Ondato
Token of Trust
Token of Trust
Token of Trust is a cloud-based customer identity and access management (CIAM) software that helps businesses in education, real estate, retail, healthcare, professional services, and other sectors verify the identity and document...Read more about Token of Trust
ProcessGene GRC Software Suite
ProcessGene GRC Software Suite
ProcessGene is a cloud-based governance, risk and compliance (GRC) platform that helps multi-subsidiary organizations automate workflows and reduce costs and man hours in implementing GRC programs. Features include risk audits, da...Read more about ProcessGene GRC Software Suite
MemberCheck
MemberCheck
MemberCheck provides risk management solutions, including anti-money laundering (AML), know your customer (KYC), and know your business (KYB) for businesses. The suite of solutions is designed to streamline the customer onboarding...Read more about MemberCheck
Sanction Scanner
Sanction Scanner
Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. Key features include transaction monitoring, risk assessment, name screening and dashboards. Sanction Scanner al...Read more about Sanction Scanner
Pipl
Pipl
Pipl is an identity management software that helps investigators and fraud analysts gain visibility into current and historical information regarding specific individuals. The search functionality allows law enforcement, cybercrim...Read more about Pipl
Onfido
Onfido
Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI powered identity verification solution. We partner with 800+ businesses to seamlessly onboard customers at scale while stoppi...Read more about Onfido
Mangopay
Mangopay
Mangopay is an online payment solution that allows marketplaces and platforms to accept payments and pay out funds to their users. Mangopay caters to e-commerce companies, crowdfunding platforms, and sharing economy services. Man...Read more about Mangopay
SEON. Fraud Fighters
SEON. Fraud Fighters
SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enrich customer data (IP addresses, emails and phone numbers) and our device fingerprinting to accurately track your ...Read more about SEON. Fraud Fighters
Alessa
Alessa
Alessa is an anti-money laundering (AML) compliance software that helps businesses in banking, finance, insurance, retail and other industries streamline operations related to due diligence, sanctions screening and transaction mon...Read more about Alessa
Sumsub
Sumsub
Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. Sumsub’s global clien...Read more about Sumsub
Shufti Pro
Shufti Pro
Shufti Pro is globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services have an accuracy rate of 98.67% and are offered in 230+ countries and territories. By supporting 3000+ identity docu...Read more about Shufti Pro
ScanWriter
ScanWriter
ScanWriter by Personable is a data entry solution for financial statements. It is suitable for businesses of all sizes. It offers document scanning, data management, accounting integration and reporting functionalities within a su...Read more about ScanWriter