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FinScan

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FinScan Alternatives

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OverviewReviews
Alternatives
FinScan

Best 15 FinScan Alternatives

FinScan

FinScan

4.3
(13)

Pricing: Available upon request

Free trial
Free version
On this page
  • Top Alternatives Preview
  • Alternatives

Preview of Top FinScan Alternatives

Main Product
FinScan

FinScan

4.3
(13)

Ratings Breakdown

  • 4.0Ease of use
  • 4.0Value for money
  • 4.33Customer support
  • 4.31Functionality

Pricing

Available upon request

Get Price
Top Alternative
Sumsub

Sumsub

4.7
(70)

Ratings Breakdown

  • 4.39Ease of use
  • 4.75Value for money
  • 4.52Customer support
  • 4.63Functionality

Pricing

Available upon request

Get Price
Top Alternative
Flagright

Flagright

4.9
(12)

Ratings Breakdown

  • 4.83Ease of use
  • 4.83Value for money
  • 5.0Customer support
  • 4.83Functionality

Pricing

Available upon request

Get Price
Top Alternative
MemberCheck

MemberCheck

4.8
(15)

Ratings Breakdown

  • 4.53Ease of use
  • 4.75Value for money
  • 4.75Customer support
  • 4.50Functionality

Pricing

Available upon request

Get Price
Top Alternative
Didit

Didit

5.0
(8)

Ratings Breakdown

  • 5.0Ease of use
  • 5.0Value for money
  • 4.88Customer support
  • 4.88Functionality

Pricing

Available upon request

Get Price
Top Alternative
Shufti

Shufti

4.2
(45)

Ratings Breakdown

  • 4.13Ease of use
  • 3.90Value for money
  • 3.95Customer support
  • 3.93Functionality

Pricing

Starting at $0.20 one time

Get Price

FinScan Alternatives

Sumsub

Sumsub

4.7
(70)

Pricing: Available upon request

Free trial
Free version

Features Comparison

74%

Unique Features for Sumsub

  • Access Management
  • Alerts/Notifications
  • API
See All

26%

Shared Features with FinScan

  • Compliance Management
  • Compliance Tracking
  • Configurable Workflow
See All

Integrations Comparison

100%

Unique Integrations for Sumsub

  • Okta

0%

Shared Integrations with FinScan

  • No shared integrations
See Sumsub Screenshots
Flagright

Flagright

4.9
(12)

Pricing: Available upon request

Free trial
Free version

Features Comparison

83%

Unique Features for Flagright

  • Access Controls/Permissions
  • Alerts/Escalation
  • Anomaly Detection
See All

17%

Shared Features with FinScan

  • Audit Trail
  • Monitoring
  • Real-Time Monitoring
See All

Integrations Comparison

100%

Unique Integrations for Flagright

  • LSEG Risk Intelligence

0%

Shared Integrations with FinScan

  • No shared integrations
See Flagright Screenshots
MemberCheck

MemberCheck

4.8
(15)

Pricing: Available upon request

Free trial
Free version

Features Comparison

70%

Unique Features for MemberCheck

  • Access Management
  • Activity Dashboard
  • Alerts/Notifications
See All

30%

Shared Features with FinScan

  • Compliance Management
  • Data Verification
  • Monitoring
See All

Integrations Comparison

0%

Unique Integrations for MemberCheck

  • No unique integrations

0%

Shared Integrations with FinScan

  • No shared integrations
See MemberCheck Screenshots
Didit

Didit

5.0
(8)

Pricing: Available upon request

Free trial
Free version

Features Comparison

74%

Unique Features for Didit

  • Age Verification
  • AML Compliance
  • API
See All

26%

Shared Features with FinScan

  • Audit Trail
  • Compliance Tracking
  • Data Verification
See All

Integrations Comparison

0%

Unique Integrations for Didit

  • No unique integrations

0%

Shared Integrations with FinScan

  • No shared integrations
See Didit Screenshots
Shufti

Shufti

4.2
(45)

Starting Price: $0.20 one time

Free trial
Free version

Features Comparison

85%

Unique Features for Shufti

  • Address Validation
  • AI/Machine Learning
  • API
See All

15%

Shared Features with FinScan

  • Compliance Management
  • Fraud Detection
  • PEP Screening
See All

Integrations Comparison

0%

Unique Integrations for Shufti

  • No unique integrations

0%

Shared Integrations with FinScan

  • No shared integrations
See Shufti Screenshots
Sanction Scanner

Sanction Scanner

5.0
(24)

Pricing: Available upon request

Free trial
Free version

Features Comparison

75%

Unique Features for Sanction Scanner

  • Alerts/Notifications
  • API
  • Case Management
See All

25%

Shared Features with FinScan

  • Audit Trail
  • Compliance Tracking
  • Fraud Detection
See All

Integrations Comparison

0%

Unique Integrations for Sanction Scanner

  • No unique integrations

0%

Shared Integrations with FinScan

  • No shared integrations
See Sanction Scanner Screenshots
NameScan

NameScan

4.5
(22)

Starting Price: $0.55 one time

Free trial
Free version

Features Comparison

78%

Unique Features for NameScan

  • API
  • Background Screening
  • Identity Verification
See All

22%

Shared Features with FinScan

  • Fraud Detection
  • PEP Screening

Integrations Comparison

0%

Unique Integrations for NameScan

  • No unique integrations

0%

Shared Integrations with FinScan

  • No shared integrations
See NameScan Screenshots
Entrust IDV

Entrust IDV

4.6
(30)

Pricing: Available upon request

Free trial
Free version

Features Comparison

73%

Unique Features for Entrust IDV

  • AI/Machine Learning
  • API
  • Audit Management
See All

27%

Shared Features with FinScan

  • Audit Trail
  • Compliance Management
  • Compliance Tracking
See All

Integrations Comparison

0%

Unique Integrations for Entrust IDV

  • No unique integrations

0%

Shared Integrations with FinScan

  • No shared integrations
See Entrust IDV Screenshots
YouVerify

YouVerify

4.5
(22)

Starting Price: $60.00 per month

Free trial
Free version

Features Comparison

76%

Unique Features for YouVerify

  • Access Management
  • Activity Monitoring
  • AI/Machine Learning
See All

24%

Shared Features with FinScan

  • Audit Trail
  • Compliance Management
  • Data Verification
See All

Integrations Comparison

0%

Unique Integrations for YouVerify

  • No unique integrations

0%

Shared Integrations with FinScan

  • No shared integrations
See YouVerify Screenshots
Checklynx

Checklynx

5.0
(2)

Starting Price: €99.00 per month

Free trial
Free version

Features Comparison

80%

Unique Features for Checklynx

  • Alerts/Escalation
  • Alerts/Notifications
  • Background Screening
See All

20%

Shared Features with FinScan

  • PEP Screening

Integrations Comparison

100%

Unique Integrations for Checklynx

  • AWS Management Console
  • Stripe

0%

Shared Integrations with FinScan

  • No shared integrations
See Checklynx Screenshots
Trapets

Trapets

4.3
(3)

Pricing: Available upon request

Free trial
Free version

Features Comparison

60%

Unique Features for Trapets

  • Background Screening
  • Identity Verification
  • Onboarding
See All

40%

Shared Features with FinScan

  • Compliance Management
  • Fraud Detection
  • PEP Screening
See All

Integrations Comparison

0%

Unique Integrations for Trapets

  • No unique integrations

0%

Shared Integrations with FinScan

  • No shared integrations
See Trapets Screenshots
Persona

Persona

4.8
(26)

Starting Price: $250.00 per month

Free trial
Free version

Features Comparison

86%

Unique Features for Persona

  • Access Certification
  • Access Controls/Permissions
  • Activity Dashboard
See All

14%

Shared Features with FinScan

  • Audit Trail
  • Compliance Tracking
  • Data Verification
See All

Integrations Comparison

100%

Unique Integrations for Persona

  • Asana
  • Ashby
  • Auth0
See All

0%

Shared Integrations with FinScan

  • No shared integrations
See Persona Screenshots
Formica AI

Formica AI

4.9
(14)

Pricing: Available upon request

Free trial
Free version

Features Comparison

89%

Unique Features for Formica AI

  • Access Management
  • Activity Dashboard
  • Activity Monitoring
See All

11%

Shared Features with FinScan

  • Compliance Management
  • Fraud Detection
  • Monitoring

Integrations Comparison

0%

Unique Integrations for Formica AI

  • No unique integrations

0%

Shared Integrations with FinScan

  • No shared integrations
See Formica AI Screenshots
Scorechain

Scorechain

1.0
(1)

Starting Price: €500.00 per month

Free trial
Free version

Features Comparison

100%

Unique Features for Scorechain

  • API
  • Behavioral Analytics
  • Case Management
See All

0%

Shared Features with FinScan

  • No shared features

Integrations Comparison

0%

Unique Integrations for Scorechain

  • No unique integrations

0%

Shared Integrations with FinScan

  • No shared integrations
See Scorechain Screenshots
Company Watch

Company Watch

4.8
(24)

Starting Price: £354.00 per month

Free trial
Free version

Features Comparison

89%

Unique Features for Company Watch

  • API
  • Counterparty Risks
  • Credit Risk Management
See All

11%

Shared Features with FinScan

  • Compliance Management
  • Fraud Detection

Integrations Comparison

0%

Unique Integrations for Company Watch

  • No unique integrations

0%

Shared Integrations with FinScan

  • No shared integrations
See Company Watch Screenshots
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