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Know Your Customer
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Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Compliance management & AML tool for the finance industry
Last updated: October 2026
Know Your Customer Alternatives & Competitors (2026)
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iDenfy
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0.5
Value for money
Starting price
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Functionality
API
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Functionality
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Xero
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Functionality
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Value for money
No pricing info
Starting price
0.2
Functionality
Alerts/Escalation
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AML Compliance
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Functionality
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Alerts/Notifications
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Top Features
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N/A
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Value for money
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Functionality
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Audit Management
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API
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Activity Dashboard
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Value for money
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Functionality
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Activity Dashboard
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Top Features
API
5/5
AML Compliance
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API
N/A
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Value for money
No pricing info
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Functionality
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Activity Dashboard
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Access Controls/Permissions
4.8/5
Top Features
API
5/5
AML Compliance
N/A
Audit Management
N/A
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Value for money
Starting price
0.5
Functionality
Activity Dashboard
5/5
Alerts/Notifications
5/5
Assessment Management
5/5
Top Features
API
5/5
Audit Management
N/A
Audit Trail
N/A
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Value for money
No pricing info
Starting price
0.5
Functionality
Access Management
5/5
Age Verification
5/5
AML Compliance
5/5
Top Features
API
5/5
Activity Dashboard
N/A
Archiving & Retention
N/A
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Value for money
No pricing info
Starting price
0.3
Functionality
Approval Process Control
5/5
Assessment Management
5/5
Activity Dashboard
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Top Features
API
5/5
AML Compliance
N/A
Audit Management
N/A
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Value for money
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Functionality
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Policy Creation
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Top Features
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AML Compliance
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N/A
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Value for money
No pricing info
Starting price
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Functionality
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5/5
Policy Creation
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Compliance Management
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Top Features
API
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Activity Dashboard
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AML Compliance
N/A
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Value for money
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0.6
Functionality
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Archiving & Retention
4.9/5
Compliance Tracking
4.7/5
Top Features
API
5/5
Activity Dashboard
N/A
AML Compliance
N/A