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iComplyKYC

5.0
(1)

Compliance automation tool for digital financial services

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Free Trial
Contact iComply Investor Services for pricing details.

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SmartSearch

(0)

Anti-money laundering verification solution

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Free Trial
Contact SmartSearch for pricing details

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NameScan

4.7
(15)

Anti-money laundering tool for preventing financial crimes

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Free Trial
NameScan offers a free trial for new users, after which the software is available across 2 pricing tiers, details of which are outlined below – Emerald – • 250 Scans - $375 or $1.5 per scan • 500 Scans - $560 or $1.12 per scan • 1000 Scans - $750 or $0.75 per scan • 2000 Scans - $1050 or $0.525 per scan Sapphire – • Pay As You Go - $12 per scan • 20 Scans - $160 or $8 per scan • 50 Scans - $300 or $6 per scan • 100 Scans - $500 or $5 per scan • 150 Scans - $600 or $4 per scan • 250 Scans - $750 or $3 per scan • 500 Scans - $1000 or $2 per scan • 1000 Scans - $1500 or $1.5 per scan • 2000 Scans - $2000 or $1 per scan

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GlobalGateway

(0)

Anti money laundering and identity verification tool

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Free Trial
GlobalGateway pricing is dependent on country coverage, number of transactions, and verification types, starting from $99/month for national coverage. Access to the GlobalGateway portal and batch services is free. Contact Trulioo for more information.

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Ondato

5.0
(2)

Compliance management with photo & video verification

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Free Trial
Contact Ondato for pricing information.

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AU10TIX

(0)

Identity and document verification management software

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Free Trial
Please contact AU10TIX directly for pricing details.

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GetID

4.8
(6)

A complete KYC and Identity Verification Service.

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Free Trial
GetID is available across 3 pricing tiers: L-Size, XL-Size, XXL-Size. Pricing starts at 1.20 eur/per verification and scales with each tier: L-Size - 1.20 eur/per verification (<1000 verifications/month). XL-Size - 0.99 eur/per verification (1000<5000 verifications/month). XXL-Size - 0.89 eur/per verification (>5000 verifications/month).

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FAD

5.0
(2)

Cloud-based digital signature and authentication software

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Free Trial
FAD pricing starts at $28.60 per month. Contact Muuk Technologies for further pricing information.

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ACTICO Compliance Suite

(0)

ACTICO Compliance Suite for financial service providers

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Free Trial
No Credit Card Required
Depending on size, yearly subsciption is possible

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ProcessGene GRC Software Suite

4.5
(97)

GRC solution designed for multi-subsidiary organizations

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SEON. Fraud Fighters

4.9
(42)

Financial and identity fraud prevention application

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Free Trial
SEON. Fraud Fighters offers a free trial, after which it is available on monthly subscriptions, details of which are outlined below: Intelligence Tool Standard - €300/month Business Plan - €600/month Premium Usage - €1000/month Sense Platform (usage-based pricing) - €300/month

Read more about SEON. Fraud Fighters

Pipl

4.0
(13)

Turn a Single Data Point into a Trusted Identity

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AMLcheck

5.0
(2)

Money laundering and terrorism financing prevention

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Free Trial
Contact Riskms for pricing information.

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upMiner

5.0
(2)

Platform to search for information for risk analysis

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Free Trial
Please contact upLexis Technologia directly for pricing information.

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Mati

4.0
(1)

Anti-money laundering & identity verification software

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Free Trial
Contact Mati for pricing information.

Read more about Mati

TaxCalc

4.0
(1)

Tax practice management tool for accountants & tax advisors

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Free Trial
TaxCalc offers a 14-day free trial for new users. Pricing is available for each product on a stand-alone basis.

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Face Match

(0)

SDK for biometric (face) identification applications

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Free Trial
Contact Sightcorp directly for pricing information.

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Merlon

(0)

AI-enabled platform for identifying AML & KYC risks

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Free Trial
Merlon provides Starter, Professional and Enterprise pricing plans. A 15-day free trial is available. Contact Merlon directly for detailed pricing information.

Read more about Merlon

Pirani AML Suite

(0)

Anti-money laundering & terrorism financing prevention tool

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Free Trial
Pirani AML Suite is available across 3 pricing tiers: Basic, Pro, and Premium. Pricing starts at $19000 per year and scales with each tier, outlined below: Basic: From $19000 annually Pro: From $24000 annually Premium: From $29000 annually

Read more about Pirani AML Suite

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