Onfido Alternatives

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 clientele, based in over 200 di...Read more about Sumsub

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 process and ensure compli...Read more about MemberCheck

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 documents in 150+ languages, S...Read more about Shufti Pro

Persona is an identity verification management solution for businesses ranging from startups to large enterprises who need help managing the balance between customer acquisition and fraud. This solution allows users to securely collect and verify user info...Read more about Persona

At Flagright, we understand the challenges faced by fintechs and banks in combating money laundering and fraud. This AI-native platform offers a user-friendly, no-code solution designed specifically for organizations navigating complex compliance landscape...Read more about Flagright

AU10TIX is a cloud-based identity management solution that helps organizations in financial services, marketplaces, telecommunication, and other verticals handle identity verification processes. The software assists businesses with automating customer info...Read more about AU10TIX

Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accounts to access banking data. It allows to authenticate accounts, check balances, verify identity, validate income, verify assets and more. ...Read more about Plaid

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 (Know Your Customer) framewo...Read more about Ondato

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 inputted within the system...Read more about KYC Portal

Unique 100% designed on and for salesforce KYC solution Benchmarked on of the best solution on the market for KYC processes with the following facts: 1) Most flexible 2) Automatised using flows 3) 1/2 the price of big 5 solutions with the same functionnal...Read more about FlexiKYC

Simplici is a comprehensive compliance and verification solution created for financial services, crypto, and other regulated industries. The platform enables businesses to personalize and automate customer onboarding workflows using no-code, drag-and-drop ...Read more about Simplici

ComplyCube is a solution for any business looking to comply with identity verification, anti-money laundering (AML), and know your customer (KYC) regulations. ComplyCube enables businesses to verify customers, improving trust and streamlining compliance. ...Read more about ComplyCube

HyperVerge is a cloud-based identity verification solution specifically created for fraud prevention. It offers a proprietary AI that works in real time to verify and identify identities, along with compliance certifications for HIPAA and GDPR. HyperVerge’...Read more about HyperVerge

Fraud.net is a cloud-based risk management platform that offers a suite of fraud prevention tools. This solution uses AI/machine learning, real-time analytics, data mining, identity proofing, rules management, and other technology to help businesses with f...Read more about Fraud.net

AML Software by Tookitaki offers an anti-money laundering suite that is designed to prevent fraud and money laundering for both fintechs and traditional banks. The platform, integrated with the AFC Ecosystem, operates as an end-to-end system, leveraging a ...Read more about FinCense