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Top Rated Background Check Software with Fraud detection - Page 2

Last updated: July 2026

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37 software options

Rentec Direct logo

Cloud-based property management software

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Rentec Direct is a web-based property management software used by landlords, property managers and associations to manage properties

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Plaid logo

Platform that enables apps to connect with bank accounts

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Plaid is a technology platform which allows users to create connections between applications and bank accounts to authenticate accounts, check balances in real time, verify identities, validate income, pull transaction data, and verify borrower assets

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Paycom logo

The only HR and payroll software built on a single database

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Paycom is the most automated HCM platform and the only HR and payroll software built on a truly single, unique database that automates the entire employee life cycle.

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Instant Checkmate logo

Instant online background checks.

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Instant Checkmate is a web-based search solution for public records, which provides users with the ability to perform background checks and confirm information.

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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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Simplici logo
(0)

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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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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Verifile logo
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Global screening and verification platform

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Verifile is a global background screening technology platform that provides employment verification and candidate screening services. The software offers digital identity checks, criminal record verification, employment history validation, and education confirmation across more than one hundred fifty countries. Verifile includes automated instant checks, post-employment screening capabilities, and compliance tools designed to help organizations meet industry regulations.

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Odixus logo
(0)

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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ZipID logo
(0)

AI identity verification & I-9 compliance

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ZipID is an I-9 compliance and identity verification platform that uses AI-powered optical character recognition, biometric facial recognition, and fraud detection to verify new hire identities. The software automates Form I-9 completion through document capture and data extraction, with real-time tracking across teams and locations. It includes NIST-validated facial authentication, encrypted data storage, and compliant audit trails that meet federal electronic I-9 system requirements.

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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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