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IdentiFlo

Fraud Prevention, Identity Verification and Authentication

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IdentiFlo Alternatives

How do IdentiFlo alternatives compare?

FCRM Insurance and SAS Anti-Money Laundering stand out as its top competitors based on similarity, popularity and user reviews. When comparing IdentiFlo to its top 100 alternatives, OnPay has the highest rating, with PowerDMS as the runner-up, and IdentiFlo ranking 87th place. OnPay has the most reviews with a total of 304, while IdentiFlo has 0. Users say OnPay tops the list for value for money followed by Jolt, while IdentiFlo comes in 86th. Users also say OnPay and PowerDMS are the easiest to use, while IdentiFlo takes 87th place.

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Top 100 Alternatives & Competitors to IdentiFlo

FCRM Insurance

(0)

Financial crime risk management

Features

Total

4

36

6

features in common

4

features in common

FCRM Insurance's unique features

  • Multi-Currency

  • Channel Management

  • Workflow Management

  • Activity Management

IdentiFlo's unique features

  • Data Verification

  • API

Features

Total

2

9

6

features in common

2

features in common

SAS Anti-Money Laundering's unique features

  • Monitoring

  • Data Mapping

  • Investigation Management

  • Behavioral Analytics

IdentiFlo's unique features

  • Identity Verification

  • Data Verification

  • PEP Screening

  • API

FICO Application Fraud Manager

5.0
(1)

Financial fraud detection using adaptive analytics

Features

Total

0

13

6

features in common

0

features in common

FICO Application Fraud Manager's unique features

  • Real Time Analytics

  • Access Management

  • Financial Transaction Approval

  • Internal Fraud Monitoring

IdentiFlo's unique features

  • Case Management

  • Data Verification

  • API

  • PEP Screening

NameScan

4.7
(15)

Anti-money laundering tool for preventing financial crimes

Features

Total

5

38

6

features in common

5

features in common

NameScan's unique features

  • Activity Tracking

  • Reporting/Analytics

  • Third Party Integrations

  • Real Time Data

IdentiFlo's unique feature

  • Data Verification

Starting from

$0.53/year

Value for money

4.4

What users say about NameScan's value for money

Provides excellent value for money, is easy to use, accessible, and can be tailored for specific needs.

NH

Nicholas H.

NameScan has allowed us to solve our AML PEP/SIP requirements in a cost effective manner with simple implementation.

SD

Shaun D.

TruNarrative

(0)

Financial fraud detection solution

Features

Total

6

46

6

features in common

6

features in common

TruNarrative's unique features

  • Background Screening

  • Template Management

  • Workflow Management

  • Scheduling

IdentiFlo's unique features

  • No unique features

Alessa

4.3
(27)

Compliance management and fraud prevention software

Features

Total

5

40

6

features in common

5

features in common

Alessa's unique features

  • Workflow Management

  • Real Time Notifications

  • Compliance Tracking

  • Performance Metrics

IdentiFlo's unique feature

  • Data Verification

Ondato

5.0
(2)

Compliance management with photo & video verification

Features

Total

5

58

6

features in common

5

features in common

Ondato's unique features

  • For Banking

  • Data Capture and Transfer

  • Risk Reporting

  • Mobile Authentication

IdentiFlo's unique feature

  • API

iComplyKYC

5.0
(1)

Compliance automation tool for digital financial services

Features

Total

6

22

6

features in common

6

features in common

iComplyKYC's unique features

  • Client Management

  • Risk Management

  • ISO Compliance

  • Authentication

IdentiFlo's unique features

  • No unique features

SmartSearch

(0)

Anti-money laundering verification solution

Features

Total

6

31

6

features in common

6

features in common

SmartSearch's unique features

  • Compliance Management

  • SARs

  • Customer Database

  • Third Party Integrations

IdentiFlo's unique features

  • No unique features

GlobalGateway

(0)

Anti money laundering and identity verification tool

Features

Total

5

14

6

features in common

5

features in common

GlobalGateway's unique features

  • Dashboard Creation

  • Self Service Portal

  • Fraud Detection

  • Performance Metrics

IdentiFlo's unique feature

  • Case Management

Clear View KYC

(0)

Cloud-based anti-money laundering software for banks & PSPs

Features

Total

3

33

6

features in common

3

features in common

Clear View KYC's unique features

  • Reporting/Analytics

  • Third Party Integrations

  • Background Screening

  • Geolocation

IdentiFlo's unique features

  • Identity Verification

  • Case Management

  • Data Verification

Token of Trust

5.0
(8)

Identity verification solution for safe online transactions

Features

Total

5

20

6

features in common

5

features in common

Token of Trust's unique features

  • Risk Assessment

  • Real Time Reporting

  • Behavioral Analytics

  • Ad hoc Reporting

IdentiFlo's unique feature

  • Case Management

Kount

4.7
(67)

eCommerce fraud detection & prevention

Features

Total

0

36

6

features in common

0

features in common

Kount's unique features

  • Policy Management

  • PSD2 Compliant

  • Risk Assessment

  • Reporting/Analytics

IdentiFlo's unique features

  • Case Management

  • Data Verification

  • API

  • PEP Screening

Value for money

4.6

What users say about Kount's value for money

I highly recommend implementing Kount. If you do not have a team of specialists to monitor and manage your transactions, then Kount is your answer to not only save money but save sanity.

MG

Mike G.

The integration with Braintree is flawless and the cost per transaction is very low, when you compare to the cost of a chargeback (which can be hard to win).

Will F.

Fraud.net

4.9
(15)

Artificial intelligence-enabled fraud prevention suite

Features

Total

2

57

6

features in common

2

features in common

Fraud.net's unique features

  • Financial Transaction Approval

  • Mobile Access

  • Risk Reporting

  • Risk Management

IdentiFlo's unique features

  • Identity Verification

  • Case Management

  • PEP Screening

  • Watch List

FRISS

(0)

Fraud detection and risk assessment for P&C carriers

Features

Total

1

27

6

features in common

1

features in common

FRISS's unique features

  • Activity Tracking

  • For Insurance Industry

  • Real Time Monitoring

  • Predictive Analytics

IdentiFlo's unique features

  • Data Verification

  • Identity Verification

  • API

  • PEP Screening

ThreatMark

(0)

Fraud prevention & risk management system for banking sector

Features

Total

1

52

6

features in common

1

features in common

ThreatMark's unique features

  • User Management

  • Email Alerts

  • IT Risk Management

  • Data Profiling

IdentiFlo's unique features

  • Data Verification

  • Identity Verification

  • Case Management

  • PEP Screening

Revelock

4.7
(3)

Fraud detection software for banks and financial companies

Features

Total

0

24

6

features in common

0

features in common

Revelock's unique features

  • Internal Fraud Monitoring

  • Fraud Detection

  • Anomaly Detection

  • For Banking

IdentiFlo's unique features

  • Case Management

  • Data Verification

  • API

  • PEP Screening

Signifyd

4.7
(55)

Financial fraud detection platform for online retailers

Features

Total

2

44

6

features in common

2

features in common

Signifyd's unique features

  • Reporting & Statistics

  • Payment Fraud Prevention

  • Conversion Rate Optimization

  • Order Processing

IdentiFlo's unique features

  • Identity Verification

  • Case Management

  • PEP Screening

  • Watch List

Value for money

4.6

What users say about Signifyd's value for money

Best of all, there is no charge unless the guarantee is used. Other companies charge exorbitant amounts for the information Signifyd provides and without the option for an inexpensive guarantee.

AA

Adam A.

Signifyd has increased our revenue by allowing us to release orders we may have cancelled previously and has reduced (by a great degree) the amount of labor hours needed to screen orders.

AA

Adam A.

Ekata Pro Insight

4.6
(8)

Identity verification and fraud detection software

Features

Total

2

25

6

features in common

2

features in common

Ekata Pro Insight's unique features

  • Real Time Data

  • Fraud Detection

  • Order Processing

  • Reporting/Analytics

IdentiFlo's unique features

  • Identity Verification

  • Case Management

  • PEP Screening

  • Watch List

sticky.io

4.0
(21)

Powerful ecommerce platform, optimized for all billing needs

Features

Total

1

58

6

features in common

1

features in common

sticky.io's unique features

  • Internal Fraud Monitoring

  • Recurring/Subscription Billing

  • Deferred Billing

  • Kitting

IdentiFlo's unique features

  • Data Verification

  • Identity Verification

  • Case Management

  • PEP Screening

Value for money

3.8

What users say about sticky.io's value for money

Great E-Comm Platform Option For Subscription Based Businesses.

CV

Craig V.

Without the insights, it is really hard for us to make a decision of changing how we sell our subscriptions.

EB

Elisa B.

Tipalti

4.7
(67)

Global Payables Automation

Features

Total

1

121

6

features in common

1

features in common

Tipalti's unique features

  • Transaction Monitoring

  • Discount Management

  • Configurable Workflow

  • Payments Disbursement

IdentiFlo's unique features

  • Data Verification

  • Identity Verification

  • Case Management

  • PEP Screening

Starting from

$149/month

Value for money

4.6

What users say about Tipalti's value for money

Tipalti brought a terrific money transfer solution that's very efficient and supports a variety of payment options.

EB

Eric B.

We have realized cost savings in both personnel costs and foreign transaction fees. Tipalti has put our finance department one step closer to our goal of operational excellence.

JD

Jill D.

Riskified

4.7
(27)

eCommerce revenue protection & fraud prevention platform

Features

Total

1

15

6

features in common

1

features in common

Riskified's unique features

  • Real Time Reporting

  • Approval Process Control

  • Real Time Data

  • Data Visualization

IdentiFlo's unique features

  • Data Verification

  • Identity Verification

  • Case Management

  • PEP Screening

Starting from

$0.01/month

Value for money

4.4

What users say about Riskified's value for money

We are able to easily submit all the required documentation to Riskified through the platform and we get the money back because it is backed by Riskified's guarantee.

AR

Anonymous Reviewer

We save a lot of money using Riskified and its simplicity helps us recognise patterns of fraud.

AR

Anonymous Reviewer

Nvoicepay

4.8
(24)

Accounts payable automation for large & complex corporations

Features

Total

0

43

6

features in common

0

features in common

Nvoicepay's unique features

  • Electronic Payments

  • Payment Processing

  • Risk Management

  • Duplicate Payment Alert

IdentiFlo's unique features

  • Case Management

  • Data Verification

  • API

  • PEP Screening

Value for money

4.8

What users say about Nvoicepay's value for money

This software streamlines the entire AP process. It can save man hours and money for our company because less time is spent chasing down payments or tracking payment information.

VE

Victoria E.

I would happily provide referrals for this software. Streamlines, saves time and saves money on manpower.

VE

Victoria E.

fcase

(0)

Fraud detection software for financial and investment firms

Features

Total

1

33

6

features in common

1

features in common

fcase's unique features

  • For Banking

  • For Insurance Industry

  • Financial Transaction Approval

  • Real Time Reporting

IdentiFlo's unique features

  • Data Verification

  • Identity Verification

  • Case Management

  • PEP Screening

Defend

(0)

Full-day, real-time identity—without extra hardware.

Features

Total

1

20

6

features in common

1

features in common

Defend's unique features

  • Activity Dashboard

  • Event Logs

  • Activity Tracking

  • Real Time Notifications

IdentiFlo's unique features

  • Data Verification

  • Identity Verification

  • Case Management

  • PEP Screening

LogicGate

4.7
(18)

Empower Your Teams to Turn Enterprise Risk Into Innovation

Features

Total

2

82

6

features in common

2

features in common

LogicGate's unique features

  • Consent Management

  • Process/Workflow Automation

  • Multiple User Accounts

  • Task Planning

IdentiFlo's unique features

  • Identity Verification

  • Data Verification

  • PEP Screening

  • Watch List

Nintex Promapp

4.5
(137)

The #1 Rated BPM Software!

Features

Total

1

29

6

features in common

1

features in common

Nintex Promapp's unique features

  • Alerts/Notifications

  • No-Code

  • Risk Assessment

  • Approval Process Control

IdentiFlo's unique features

  • Data Verification

  • Identity Verification

  • Case Management

  • PEP Screening

Value for money

4.4

What users say about Nintex Promapp's value for money

I have only used the free trial but thus far it seems like an excellent product though I cannot comment on what the price would be for the full version.

AR

Anonymous Reviewer

I found the product extremely easy to use (being a first time process mapper). The help desk response turn around is fantastic and if they are unable to resolve the problem, they will investigate it.

AP

Annette P.

i-Sight

4.7
(10)

Investigative case management software

Features

Total

1

64

6

features in common

1

features in common

i-Sight's unique features

  • To-Do List

  • OSHA Recordkeeping

  • Complaint Management

  • Reporting & Statistics

IdentiFlo's unique features

  • Data Verification

  • Identity Verification

  • API

  • PEP Screening

ALIS

4.8
(66)

Software Purpose Built for Assisted Living

Features

Total

2

39

6

features in common

2

features in common

ALIS's unique features

  • Risk Assessment

  • Staff Management

  • Document Storage

  • Lead Management

IdentiFlo's unique features

  • Identity Verification

  • Data Verification

  • PEP Screening

  • Watch List

Starting from

$8/month

Value for money

4.7

What users say about ALIS's value for money

Outstanding product, saved us time and money versus other options.

SW

Steven W.

Working with Trisha has been seamless in getting exactly what we want in our EHR system. The pricing and customer support we get are much better than I have seen in other EHR systems.

MG

Mandy G.

HIPAA Compliance Software

4.8
(12)

Cloud-based HIPAA compliance solution

Features

Total

0

30

6

features in common

0

features in common

HIPAA Compliance Software's unique features

  • Alerts/Notifications

  • For Healthcare

  • Vendor Management

  • OSHA Compliance

IdentiFlo's unique features

  • Case Management

  • Data Verification

  • API

  • PEP Screening

FORM.com

4.5
(26)

Mobile Forms Software for Inspection, Audits, Safety Checks

Features

Total

2

145

6

features in common

2

features in common

FORM.com's unique features

  • Work Order Management

  • Investigation Management

  • Inspection Management

  • Audit Trail

IdentiFlo's unique features

  • Identity Verification

  • Case Management

  • PEP Screening

  • Watch List

Value for money

4.6

What users say about FORM.com's value for money

The price for this product is just the right. Thanks for a great product.

AR

Alex R.

My company recently purchase a one-year subscription to form.com. Jim Souza was fantastic.

DS

Dale S.

Certent Disclosure Management

4.7
(14)

Collaborative platform for internal and regulatory reporting

Features

Total

1

39

6

features in common

1

features in common

Certent Disclosure Management's unique features

  • Data Import/Export

  • Archiving & Retention

  • Third Party Integrations

  • Income & Balance Sheet

IdentiFlo's unique features

  • Data Verification

  • Identity Verification

  • Case Management

  • PEP Screening

QT9 QMS

4.7
(37)

Your adaptable & easy to use quality management solution

Features

Total

2

253

6

features in common

2

features in common

QT9 QMS's unique features

  • Instrument Management

  • Automated Scheduling

  • Survey/Poll Management

  • ISO Compliance

IdentiFlo's unique features

  • Identity Verification

  • Data Verification

  • PEP Screening

  • Watch List

Starting from

$1,500

Value for money

4.7

What users say about QT9 QMS's value for money

This is the best QMS software for the money. It's intuitive, easy to implement and reliable.

CT

CHARNELLE T.

The software has all the key modules for operating Quality, Maintenance, Safety, Training and Engineering Change Requests for a fraction of the cost of more expensive systems with less modules.

KG

Keith G.

Shortlist

4.6
(44)

Freelancer Management System

Features

Total

1

119

6

features in common

1

features in common

Shortlist's unique features

  • Duplicate Payment Alert

  • Live Chat

  • Contractor Database

  • Supplier Management

IdentiFlo's unique features

  • Data Verification

  • Identity Verification

  • Case Management

  • PEP Screening

Value for money

4.6

What users say about Shortlist's value for money

From uploading documents, to communicating between parties, managing budgets and deadlines, I have never come across a solution as perfect as the shortlist.

RM

Richard M.

I can easily plan projects and manage my budgets within the platform which is incredibly useful. What I like most is that I am able do all of this within one hub.

Angela F.

EHS Insight

4.6
(14)

Web based EHS management solution for SMBs

Features

Total

1

99

6

features in common

1

features in common

EHS Insight's unique features

  • Report Templates

  • Summary Reports

  • Corporate/Business

  • Issue Management

IdentiFlo's unique features

  • Data Verification

  • Identity Verification

  • Case Management

  • PEP Screening

Starting from

$200/month

Value for money

4.7

What users say about EHS Insight's value for money

Price is unbelievable and the core additions that are included are extensive. 30 days free trial really helps you explore the system on your own.

JG

Jenna G.

Being able to add safety audits, investigations, and pulling reports. Using the tabs as set up.

CT

Christie T.

Workhub

4.5
(64)

Complete Safety and Compliance Management Software

Features

Total

0

35

6

features in common

0

features in common

Workhub's unique features

  • HR Management

  • Accident Investigation

  • Risk Assessment

  • Compliance Tracking

IdentiFlo's unique features

  • Case Management

  • Data Verification

  • API

  • PEP Screening

Starting from

$5/month

Value for money

4.7

What users say about Workhub's value for money

We've been using SafetySync for over 5 years to build and manage our clients occupational health and safety systems. It is by far the most useful and cost effective safety software available today.

SU

Steve U.

After 20 years as a health and safety professional, I can happily say that this is the best money you will ever spend to manage your safety system.

SU

Steve U.

ETQ Reliance

4.7
(21)

QMS integrates data to reduce risk and ensure compliance.

Features

Total

0

24

6

features in common

0

features in common

ETQ Reliance's unique features

  • Real Time Data

  • Document Coding & Control

  • Defect Tracking

  • Change Management

IdentiFlo's unique features

  • Case Management

  • Data Verification

  • API

  • PEP Screening

ERA EH&S Software

4.8
(10)

Advanced Automation for Environmental, Health & Safety.

Features

Total

0

94

6

features in common

0

features in common

ERA EH&S Software's unique features

  • Inventory Management

  • Reporting/Analytics

  • Code Enforcement

  • Customer Database

IdentiFlo's unique features

  • Case Management

  • Data Verification

  • API

  • PEP Screening

Cority

4.3
(81)

Environment, health, safety and quality management software

Features

Total

0

90

6

features in common

0

features in common

Cority's unique features

  • Emissions Inventory

  • Transaction History

  • Defect Tracking

  • ISO Compliance

IdentiFlo's unique features

  • Case Management

  • Data Verification

  • API

  • PEP Screening

Starting from

$35,000/year

Value for money

4.2

What users say about Cority's value for money

We are as good as our data, which means we need to truly invest our time and efforts into making it a great product.

EM

Elena M.

Overall - RegAction is an excellent software service which meets all our needs in regards to achieving environmental compliance, cost control, process management.

LG

Laurance G.

ProCalV5

4.4
(40)

Calibration solution providing precision asset management

Features

Total

0

23

6

features in common

0

features in common

ProCalV5's unique features

  • Visual Analytics

  • Risk Management

  • Audit Trail

  • FDA Compliance

IdentiFlo's unique features

  • Case Management

  • Data Verification

  • API

  • PEP Screening

Starting from

$3,000

Value for money

4.5

What users say about ProCalV5's value for money

An excellent software package, after reviewing many other CMS packages, ProCal was by far the best when considering functionality and cost.

PB

Patrick B.

This is great product and well worth the money. Every time we call them they come up with a solution in a timely manner.

AA

Alberto A.

Onspring

4.8
(34)

Intelligent automation & real-time reporting for any process

Features

Total

1

140

6

features in common

1

features in common

Onspring's unique features

  • Pipeline Reports

  • Projections

  • Administrative Reporting

  • Task Progress Tracking

IdentiFlo's unique features

  • Data Verification

  • Identity Verification

  • Case Management

  • PEP Screening

Starting from

$174/month

Value for money

4.9

What users say about Onspring's value for money

Overall, great experience with the tool and good return on investment.

CC

Chayan C.

The licensing model is simple and straightforward that allows for post-deployment flexibility and growth.

Michael M.

Jolt

4.7
(251)

The Complete Digital Food Safety & Restaurant Ops Platform

Features

Total

1

102

6

features in common

1

features in common

Jolt's unique features

  • Maintenance Scheduling

  • Budgeting/Forecasting

  • Employee Time Tracking

  • Percent-Complete Tracking

IdentiFlo's unique features

  • Data Verification

  • Identity Verification

  • Case Management

  • PEP Screening

Value for money

4.6

What users say about Jolt's value for money

I like jolt because Jolt is easy to use and cost effective. It makes team communication better and secured.

AR

Anonymous Reviewer

It's been a huge time saver. It's saved us time, and time equals money, in various areas of our business.

EG

Eldridge G.

Features

Total

0

84

6

features in common

0

features in common

MasterControl Quality Excellence's unique features

  • Internal Controls Management

  • For Engineering Documents

  • Prioritization

  • Activity Tracking

IdentiFlo's unique features

  • Case Management

  • Data Verification

  • API

  • PEP Screening

Value for money

4.2

What users say about MasterControl Quality Excellence's value for money

MasterControl is a great investment for mid-sized companies in the pharmaceutical industry. It allows us to maintain compliance via the pre-validated software.

TE

Tyler E.

This software is a complete solution with more modules you can add being built all the time. It is cloud based and does more than any in house solution could be built to do for the same price.

MK

Michael K.

VelocityEHS

4.3
(25)

Environment, Health, Safety (EHS) Management Software

Features

Total

0

90

6

features in common

0

features in common

VelocityEHS's unique features

  • Nonconformance Tracking

  • Activity Tracking

  • OSHA Compliance

  • Corrective and Preventive Actions (CAPA)

IdentiFlo's unique features

  • Case Management

  • Data Verification

  • API

  • PEP Screening

Value for money

4.0

What users say about VelocityEHS's value for money

This is great for small businesses if you can afford the cost.

BM

Breece M.

The issues come in with expanding companies and larger and larger cost. Cost aside it is a great product and would highly recommend to small organizations.

BM

Breece M.

Resolver

4.4
(12)

A solution for the entire organization.

Features

Total

2

117

6

features in common

2

features in common

Resolver's unique features

  • Business Process Control

  • Multi-Language

  • Third Party Integrations

  • Event Logs

IdentiFlo's unique features

  • Identity Verification

  • Data Verification

  • PEP Screening

  • Watch List

Pentana Audit

5.0
(1)

Automation solution for risk-based auditing

Features

Total

0

21

6

features in common

0

features in common

Pentana Audit's unique features

  • Audit Management

  • Content Library

  • Organizational Charting

  • Forms Management

IdentiFlo's unique features

  • Case Management

  • Data Verification

  • API

  • PEP Screening

Q-Pulse

4.3
(50)

Quality, compliance, safety, and risk management

Features

Total

0

58

6

features in common

0

features in common

Q-Pulse's unique features

  • Corrective and Preventive Actions (CAPA)

  • Calendar Management

  • Version Control

  • Access Controls/Permissions

IdentiFlo's unique features

  • Case Management

  • Data Verification

  • API

  • PEP Screening

Value for money

4.4

What users say about Q-Pulse's value for money

Support is excellent and the system is user friendly.I expect a Hugh cost savings on resource and a massive impact to help us drive continuous improvement across the site.

lc

lee c.

We have been using EQMS for a year now and have found it to be an excellent time saver and great value for money.

GR

Greig R.

AdaptiveGRC

5.0
(3)

Flexible. Interconnected. Comprehensive.

Features

Total

0

50

6

features in common

0

features in common

AdaptiveGRC's unique features

  • IT Risk Management

  • Document Management

  • Reputational Risk Management

  • Audit Management

IdentiFlo's unique features

  • Case Management

  • Data Verification

  • API

  • PEP Screening

FileHold

4.7
(42)

Document management software for larger organizations