App comparison
Add up to 4 apps below to see how they compare. You can also use the "Compare" buttons while browsing.
Learn why GetApp is free
iComplyKYC vs Alessa Comparison
Add to Compare
Compare similar apps
BambooHR
Xero
NetSuite
Tipalti
intelliHR
Process Street
Good recommendations?
Overview
iComplyKYC is an anti-money laundering (AML) solution designed to help businesses automate compliance for processes related...
Alessa is an AML compliance, continuous controls monitoring and fraud prevention solution that provides early risk detection...
- Platforms supported
- Web-based
- iPhone app
- Android app
- Windows Phone app
- Typical customers
- Freelancers
- Small businesses
- Mid size businesses
- Large enterprises
- Customer support
- Phone
- Online
- Knowledge base
- Video tutorials
- Platforms supported
- Web-based
- iPhone app
- Android app
- Windows Phone app
- Typical customers
- Freelancers
- Small businesses
- Mid size businesses
- Large enterprises
- Customer support
- Phone
- Online
- Knowledge base
- Video tutorials
Video & Screenshots
Pricing
Starting from
No pricing info
- Free trial available
- Credit cardless trial
- Free account
- Subscription based
Starting from
No pricing info
- Free trial available
- Credit cardless trial
- Free account
- Subscription based
User reviews
Pros
Not enoughreviews yet
Pros
Ashwini S.
Maik H.
Cons
Not enoughreviews yet
Cons
Key features
- Total features20
- API
- Activity Dashboard
- Alerts/Notifications
- Authentication
- Behavioral Analytics
- Case Management
- Check Fraud Detection
- Compliance Management
- Compliance Tracking
- Configurable Workflow
- Custom Fraud Rules
- Customer Accounts
- Customizable Branding
- Dashboard
- Data Capture and Transfer
- Data Discovery
- Data Management
- Data Verification
- Financial Transaction Approval
- For Banking
- For Insurance Industry
- Fraud Detection
- ISO Compliance
- Identity Verification
- Internal Fraud Monitoring
- Investigation Management
- Monitoring
- PEP Screening
- Performance Metrics
- Process/Workflow Automation
- Real Time Analytics
- Real Time Data
- Real Time Monitoring
- Real Time Notifications
- Real Time Reporting
- Reporting & Statistics
- Reporting/Analytics
- Risk Alerts
- Risk Analysis
- Risk Assessment
- Risk Management
- Risk Reporting
- SARs
- Search/Filter
- Secure Data Storage
- Transaction History
- Transaction Monitoring
- Watch List
- Workflow Management
- Total features41
- API
- Activity Dashboard
- Alerts/Notifications
- Authentication
- Behavioral Analytics
- Case Management
- Check Fraud Detection
- Compliance Management
- Compliance Tracking
- Configurable Workflow
- Custom Fraud Rules
- Customer Accounts
- Customizable Branding
- Dashboard
- Data Capture and Transfer
- Data Discovery
- Data Management
- Data Verification
- Financial Transaction Approval
- For Banking
- For Insurance Industry
- Fraud Detection
- ISO Compliance
- Identity Verification
- Internal Fraud Monitoring
- Investigation Management
- Monitoring
- PEP Screening
- Performance Metrics
- Process/Workflow Automation
- Real Time Analytics
- Real Time Data
- Real Time Monitoring
- Real Time Notifications
- Real Time Reporting
- Reporting & Statistics
- Reporting/Analytics
- Risk Alerts
- Risk Analysis
- Risk Assessment
- Risk Management
- Risk Reporting
- SARs
- Search/Filter
- Secure Data Storage
- Transaction History
- Transaction Monitoring
- Watch List
- Workflow Management
Integrations
- Total integrations1
- Authorize.Net
- Dynamics 365
- Dynamics 365 Business Central
- FreshBooks
- HubSpot CRM
- Microsoft Excel
- Microsoft Outlook
- NetSuite
- PayPal
- QuickBooks Online Advanced
- Quickbooks Online
- SAP Business One
- Sage Intacct
- Salesforce Sales Cloud
- Shopify
- Slack
- Stripe
- WooCommerce
- Xero
- Zapier
- Total integrations3
- Authorize.Net
- Dynamics 365
- Dynamics 365 Business Central
- FreshBooks
- HubSpot CRM
- Microsoft Excel
- Microsoft Outlook
- NetSuite
- PayPal
- QuickBooks Online Advanced
- Quickbooks Online
- SAP Business One
- Sage Intacct
- Salesforce Sales Cloud
- Shopify
- Slack
- Stripe
- WooCommerce
- Xero
- Zapier
© 2010-2023 GetApp. All Rights Reserved.
GetApp® is a registered trademark of Nubera eBusiness S.L. Nubera eBusiness uses its own and third-party cookies. By using the website you are accepting the use of these cookies. To get more information about our cookies click here.