App comparison

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AML Applications for Android

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Ondato logo
4.8
(13)

Compliance management with photo & video verification

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Ondato is a cloud-based compliance management solution for financial institutions, which provides tools for identity verification, customer onboarding, data validation, authentication & more. The suite of tools includes photo and video identity verification, facial biometric authentication & more.

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Tipalti logo
4.6
(131)

Finance automation that cuts 80% of your manual finance work

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Transform your business with Tipalti’s comprehensive finance automation solution. Streamline your accounts payables, accelerate global payouts, simplify procurement processes, and optimize employee expenses, all through one integrated platform.

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Sumsub logo
4.7
(64)

Technical and legal solution for all KYC/AML requirements

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Sumsub is an identity verification platform designed for KYC/AML needs.

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Onfido logo
4.7
(26)

Digital identity made simple

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Onfido's Real Identity Platform is an end-to-end, AI powered identity verification solution that helps businesses seamlessly onboard customers while stopping fraud, and navigating regulatory requirements.

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ComplyCube logo
5.0
(10)

Verify your customers in seconds, anywhere, anytime

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ComplyCube empowers businesses to onboard more customers and tackle fraud with cutting-edge Identity Verification, AML, and KYC solutions. The AI-powered verification platform checks customer identities in seconds through ID documents, selfies, videos, government databases, and much more.

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iDenfy logo
4.8
(8)

Cloud-based ID verification tool

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IDenfy is a cloud-based identity platform that offers secure and reliable identity verification services to businesses, individuals, and developers. It combines a full stack of onboarding, check-out, and authorization features to provide its clients with a robust end-to-end solution.

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FAD logo
4.9
(7)

Cloud-based digital signature and authentication software

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FAD is a cloud-based software designed to help businesses collect, validate, and record electronic signatures in compliance with industry regulations. Managers can capture videos of remote clients during agreement signing processes, enabling them to authenticate and verify the identity of end-users.

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Nethone Guard logo
5.0
(6)

Prevent fraud with Guard. Protect accounts with ATO Module.

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With Guard, you can eliminate chargebacks and false positives, without negatively impacting the UX of your service, which translates into boosted sales.
Nethone ATO Module protects your most valuable asset: customer accounts.

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Shufti Pro logo
4.3
(12)

True Identity builds Trusts.

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Shufti Pro is globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services have an accuracy rate of 98.67% and are offered in 230+ countries and territories. By supporting 3000+ identity documents in 150+ languages.

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Feedzai logo
4.7
(6)

Cloud-based financial risk assessment and management tool

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Feedzai is a cloud-based risk management software that helps businesses leverage artificial intelligence (AI) technology and machine learning capabilities to detect cyber threats or risks across financial transactions or accounts. Supervisors can conduct risk assessments, monitor the status of transactions as ‘fraud’ or ‘not fraud’, and analyze behavioral biometrics, network, and device data.

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HyperVerge logo
4.5
(6)

Identity verification solution

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HyperVerge is a cloud-based identity verification solution specifically created for fraud prevention. It offers a proprietary AI that works in real time to verify and identify identities.

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IdentiFlo logo
5.0
(1)

Fraud Prevention, Identity Verification and Authentication

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EVS knows that identity fraud prevention measures are most effective when fully integrated with the interactions that occur between a business and their customers. The identity verification solutions offered by EVS provide the flexibility, simplicity, and value required to empower businesses to realize this level of integration.

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SmartSearch logo
(0)

Anti-money laundering verification solution

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SmartSearch is a cloud-based anti-money laundering (AML) solution designed to help businesses in industries such as legal, insurance, and accountancy, maintain compliance and ensure financial protection. Key features include client monitoring, credit alerts, workflow creation, and reporting.

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Credas logo
(0)

Identity verification & AML software

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Simple, slick and smart AML software designed to simplify custom due diligence.

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Identification as a Service logo
(0)

identifying verification the deepest knowledge of the user.

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Identification as a service or Iaas is an innovative technology that identifies users and verifies their identities, through the use of biometric technology and our proprietary software, which collects information from people to make registrations in seconds. Our solution, with a multibiometric approach, provides a secure way to identify customers and validate their identities.

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AMLHUB logo
(0)

AML software

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AMLHUB is the only end-to-end AML software solution in New Zealand, helping you achieve, maintain, and manage your AML compliance in the fastest and most efficient way.

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Digital iD logo
(0)

Identity verification and AML checks for businesses

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Digital iD by Australia Post has access to a wide range of industry and proprietary data sources to verify more customers, with less friction.

Digital iD helps make it faster to onboard your customers and reduce dropout rates and the cost of verification.

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