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Know Your Customer
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1
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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: June 2026
Know Your Customer Alternatives & Competitors (2026)
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Functionality
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ManageEngine Network Configuration Manager
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Functionality
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Top Features
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SafetyCulture
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Value for money
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Functionality
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Top Features
API
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AML Compliance
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AuditBoard
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Value for money
No pricing info
Starting price
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Functionality
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Access Controls/Permissions
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Top Features
API
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AML Compliance
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Audit Management
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Value for money
No pricing info
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Functionality
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Activity Tracking
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Access Controls/Permissions
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Top Features
API
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AML Compliance
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Xero
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Value for money
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Functionality
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MasterControl Quality Excellence
Cloud-based quality management system for life sciences.
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Value for money
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Functionality
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Approval Process Control
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Top Features
API
5/5
AML Compliance
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API
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Value for money
No pricing info
Starting price
0.2
Functionality
Alerts/Escalation
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Activity Dashboard
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Activity Tracking
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Top Features
API
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AML Compliance
N/A
Audit Management
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Value for money
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Functionality
Activity Tracking
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Alerts/Notifications
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Access Controls/Permissions
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Top Features
API
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AML Compliance
N/A
Archiving & Retention
N/A
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Value for money
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Functionality
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Activity Tracking
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Audit Management
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Top Features
API
5/5
Activity Dashboard
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AML Compliance
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Value for money
No pricing info
Starting price
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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
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Value for money
Starting price
0.5
Functionality
API
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Audit Management
4.2/5
Access Controls/Permissions
4.2/5
Top Features
API
5/5
AML Compliance
N/A
Archiving & Retention
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
0.3
Value for money
No pricing info
Starting price
0.3
Functionality
Approval Process Control
5/5
Assessment Management
5/5
Activity Dashboard
4.7/5
Top Features
API
5/5
AML Compliance
N/A
Audit Management
N/A
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Value for money
Starting price
0.3
Functionality
Compliance Management
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Consent Management
4.9/5
Policy Creation
4.9/5
Top Features
API
5/5
AML Compliance
N/A
API
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Value for money
No pricing info
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0.4
Functionality
API
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Biometrics
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Top Features
API
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Activity Dashboard
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Archiving & Retention
N/A
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Value for money
No pricing info
Starting price
0.1
Functionality
Audit Management
5/5
Policy Creation
4.9/5
Compliance Management
4.8/5
Top Features
API
5/5
Activity Dashboard
N/A
AML Compliance
N/A
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Value for money
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0.6
Functionality
ISO Compliance
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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