App comparison
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Trulioo
Anti money laundering and identity verification tool
Trulioo Alternatives & Competitors (2026)
Top 7 free alternatives
FraudNet
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Cloud-based solution for fraud detection.
Value for money
No pricing info
Starting price
Functionality
PSD2 Compliant
5/5
Payment Fraud Prevention
5/5
Internal Fraud Monitoring
5/5
Top Features
Process/Workflow Automation
N/A
PEP Screening
N/A
User Onboarding
N/A
FinScan
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Run Your AML & KYC Compliance Programs With Confidence
Value for money
No pricing info
Starting price
Functionality
PEP Screening
5/5
Audit Trail
5/5
Real-Time Monitoring
5/5
Top Features
Background Screening
N/A
AI/Machine Learning
N/A
ID Scanning
N/A
Token of Trust
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Identity verification solution for safe online transactions
Value for money
Starting price
Functionality
Watch List
5/5
Reporting & Statistics
5/5
PEP Screening
5/5
Top Features
Process/Workflow Automation
N/A
Activity Dashboard
N/A
Persona
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Identity Verification Management
Value for money
Starting price
Functionality
Identity Verification
5/5
Data Verification
5/5
Third-Party Integrations
5/5
Top Features
AI/Machine Learning
N/A
NordPass Business
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Business password manager for advanced cybersecurity.
Value for money
Starting price
Functionality
Secure Login
5/5
Risk Assessment
5/5
Real-Time Monitoring
5/5
Top Features
PEP Screening
N/A
AI/Machine Learning
N/A
Data Verification
N/A
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Make your company more Dynamic, Innovative, Efficient
Value for money
Starting price
Functionality
Alerts/Notifications
N/A
SSL Security
N/A
Credit Union
N/A
Top Features
Transaction Monitoring
N/A
AI/Machine Learning
N/A
ID Scanning
N/A
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Client lifecycle management solution
Value for money
Starting price
Functionality
Compliance Management
5/5
Risk Analysis
5/5
Mobile Access
5/5
Top Features
Data Verification
N/A
AI/Machine Learning
N/A
Transaction Monitoring
N/A
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Automated. Modular. Customizable, no-code orchestration.
Value for money
No pricing info
Starting price
Functionality
Biometrics
5/5
Secure Login
5/5
Mobile Authentication
5/5
Top Features
ID Scanning
N/A
Data Verification
N/A
Multiple Authentication Methods
N/A
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Electronic signature & verification management solution
Value for money
No pricing info
Starting price
Functionality
Team Collaboration
5/5
Secure Data Storage
5/5
Reminders
5/5
Top Features
Process/Workflow Automation
N/A
AI/Machine Learning
N/A
Fraud Detection
N/A
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
An AI-Powered Platform to Manage Financial Crime Risk
Value for money
No pricing info
Starting price
Functionality
Reporting/Analytics
4.7/5
Risk Analysis
4.5/5
Data Management
4.5/5
Top Features
PEP Screening
N/A
Activity Dashboard
N/A
Workflow Management
N/A
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Advanced compliance technology empowers compliance teams
Value for money
Starting price
Functionality
ISO Compliance
5/5
Archiving & Retention
4.9/5
Compliance Tracking
4.7/5
Top Features
KYC Compliance
N/A
Activity Dashboard
N/A
User Onboarding
N/A
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Financial Risk Solutions
Value for money
Starting price
Functionality
Compliance Management
5/5
Portfolio Management
5/5
Portfolio Analysis
5/5
Top Features
PEP Screening
N/A
Activity Dashboard
N/A
Workflow Management
N/A
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Compliance management solution
Value for money
No pricing info
Starting price
Functionality
Risk Assessment
5/5
Risk Analysis
5/5
Data Verification
5/5
Top Features
Workflow Management
N/A
Activity Dashboard
N/A
Process/Workflow Automation
N/A
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Lightning-fast consumer authentication, drop in anywhere.
Value for money
No pricing info
Starting price
Functionality
Two-Factor Authentication
5/5
Secure Login
5/5
Mobile Authentication
5/5
Top Features
Identity Verification
N/A
Background Screening
N/A
PEP Screening
N/A
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Your Pay-As-You-Go all-in-One AML & KYC Compliance Platform.
Value for money
Starting price
Functionality
PEP Screening
5/5
Background Screening
4.7/5
Identity Verification
4.5/5
Top Features
AI/Machine Learning
N/A
Process/Workflow Automation
N/A
Multiple Authentication Methods
N/A
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Real-time identity verification and digital credentials
Value for money
Starting price
Functionality
User Onboarding
5/5
Process/Workflow Automation
5/5
Mobile Access
5/5
Top Features
Background Screening
N/A
Activity Dashboard
N/A
Workflow Management
N/A
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Free Web3.0 Identity Verification
Value for money
Starting price
Functionality
Multiple Authentication Methods
5/5
Data Verification
5/5
User Management
N/A
Top Features
Activity Dashboard
N/A
Process/Workflow Automation
N/A
PEP Screening
N/A
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Digital customer journey creation for fintechs & lenders
Value for money
Starting price
Functionality
Data Verification
5/5
Data Extraction
5/5
AML Compliance
5/5
Top Features
Background Screening
N/A
Activity Dashboard
N/A
Watch List
N/A
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
GRC solution designed for multi-subsidiary organizations
Value for money
Starting price
Functionality
Internal Controls Management
N/A
Sarbanes-Oxley Compliance
N/A
Risk Management
N/A
Top Features
PEP Screening
N/A
Activity Dashboard
N/A
Workflow Management
N/A
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Eligibility verification for increasing online conversions
Value for money
Starting price
Functionality
Real-Time Data
N/A
Multi-Channel Management
N/A
Membership Management
N/A
Top Features
KYC Compliance
N/A
Activity Dashboard
N/A
User Onboarding
N/A