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Background Check Software with Fraud Detection (2026) - Page 2

Last updated: March 2026

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34 software options

TurboPass logo

The Truth is faster. Eliminate fraud. Eliminate slow funding

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Built for car dealerships, TurboPass helps your business obtain instant proof of income, employment, residence, identity, and/or insurance on your consumer. TurboPass reports are replacing traditional stips, eliminating fraud and speeding up funding.

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Credibled logo

Automated background and reference check solution

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Credibled's Automated Reference and Background Check Software enhances the hiring process with fast, accurate, and easy-to-use reference checking. It enables informed recruitment decisions with features like fraud detection, customizable questionnaires, and seamless communication tools. Credibled streamlines reference checks and unlocks hidden talent and client opportunities through its lead generation capabilities.

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UniCourt Enterprise API logo

Your Single Source for Legal Data and Analytics

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The UniCourt Enterprise API delivers real-time state and federal court data via LegalTech’s only API-first platform for business development, litigation strategy, docket management, and more.

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RentSafe logo
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Designed by Property Managers for Property Managers.

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RentSafe is a powerful, intuitive, & user-friendly tenant screening software for property managers managing high volumes of tenants. Our software is 100% FREE for property managers & includes all of the featured you'll need to screen quality tenants in minutes.

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Kycaid logo
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KYC&AML compliance solution for businesses

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Kycaid is a one-stop-shop compliance platform with a mission to help businesses to stay compliant with regulations through AML&KYC solutions and more. Kycaid employs a holistic approach to verifying your clients' identity, from the document and biometric check to AML screening and KYB verification.

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Simplici logo
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Identity verification and KYC software

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Simplici is a compliance and verification solution that streamlines processes with secure eSignatures and KYC/AML checks. It offers customizable no-code customer onboarding flows and automated onboarding and funding through a mobile-first interface. Simplici also provides built-in legally binding e-signatures to improve security and trust.

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CheckWorkRights logo
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Automate compliance and streamline employee experience.

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CheckWorkRights is your all-in-one tool to collect and verify documentation, manage renewals and ensure ongoing compliance for VEVO checks, RSA checks and more.

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Odixus logo
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Background check software

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Automated employee screening platform for comprehensive background verification. Execute identity checks, criminal records, diploma validation, employment history, and professional registry verification through one interface. GDPR-compliant with ISO 27001 certified hosting in the Netherlands.

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AML Watcher logo
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AML tools with sanctions & PEP screening

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AML Watcher is an anti-money laundering compliance platform that provides sanctions screening, watchlist screening, and politically exposed persons screening capabilities. The software includes transaction monitoring with customizable rules, adverse media screening across multilingual news sources, and fraud detection features. It offers biometric matching technology, crypto wallet screening, and access to international leaks databases for comprehensive risk assessment.

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