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Background Check Software with Status Tracking (2026) - Page 3

Last updated: April 2026

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56 software options

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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Xapien logo
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Stop searching, start knowing

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Xapien's AI platform revolutionizes due diligence by offering on-demand research on any individual or company across the globe. It transforms exhaustive manual screening into a swift, automated process, delivering comprehensive insights within minutes, thus empowering informed decisions efficiently.

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myBCD logo
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Address verification and background check software

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myBCD is a BPaas-based solution that provides real-time tracking and instant verification for white-collar and blue-collar. Key features include instant checks with direct cart and checkout options, SLA-driven automated background verification reports, and geo-tracking-based address verification.

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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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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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