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Background Check Software - Page 4

Last updated: September 2026

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91 software options

Kycaid logo
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KYC&AML compliance solution for businesses

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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Two Dots logo
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AI consumer underwriting agent

Two Dots is an AI underwriting agent for multifamily tenant screening. It verifies identity, income, credit, criminal, and eviction history, detects document and synthetic-identity fraud, and returns an approve/deny decision in minutes.

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Verifile logo
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Global screening and verification platform

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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VettingGateway logo
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All-in-one employee background checking platform

VettingGateway enables you to complete all of your employee background checks in one secure online platform.

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NorthRow logo

Compliance management solution

NorthRow provides software which empowers compliance officers to make faster decisions and onboard customers in seconds, not days whilst complying with ever-changing legislation, so that they can contribute to their business’ growth, safely.

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RefNow logo

Reference Check

RefNow is a cloud-based reference checking solution for human resource teams and recruiters. It offers a range of features including reference requests, email invitations and reminders, candidate self service, data analysis, customization questions, user management, and more.

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YouVerify logo

Cloud-based financial fraud detection solution.

YouVerify is a cloud-based financial fraud detection solution that helps businesses in banking, finance, gaming, and other industries manage compliance and automate AML strategies. The platform provides various risk intelligence tools such as KYT, KYB, KYE, and KYC to help prevent fraudulent transactions and minimize risks. YouVerify also offers real-time transaction monitoring solutions and customizable workflows to streamline regulatory compliance.

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Vital4 logo
(0)

We are designed to be tested

Vital4 solutions are designed to make compliance, monitoring, and screening efficient and accessible. Whether it’s AML/KYC solutions or adverse media screening, Vital4 provides a wide range of in-depth information about an individual or organization necessary for minimizing risks and due diligence.

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Background Pro logo
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Cloud-based background removal tool for SMBs

Web-based tool for freelancers, e-commerce sellers, and SMBs that automates background removal and replacement with batch processing.

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Odixus logo
(0)

Background check software

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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GCheck logo
(0)

Background screening & employment verification

GCheck is a background check service that provides identity verification, criminal record searches, and employment screening for hiring processes. The platform includes biometric identity verification, SSN trace and address history, state and county criminal records, federal criminal searches, and sex offender registry checks. It offers employment verification, education and degree verification, professional license verification, and healthcare credentialing services.

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I9 Intelligence logo

Software for managing I-9 compliance forms and data

I-9 Intelligence is a cloud-based software that allows businesses to manage compliance with employment eligibility forms, handle the verification process, and submit documents to government agencies. The platform allows HR teams to track deadlines and compliance activities via a unified portal.

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AML Watcher logo
(0)

AML tools with sanctions & PEP screening

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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Xapien logo
(0)

Stop searching, start knowing

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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DISA Global Solutions logo
(0)

Consolidated Screening & Compliance Solutions

DISA Global Solutions is a cloud-based solution that provides a wide array of background checks, drug testing, and safety/compliance solutions. It helps users navigate complex employee screening laws, create smarter compliance programs, and improve health and safety in the workplace.

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RentSafe logo
(0)

Designed by Property Managers for Property Managers.

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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