Compliancely is a real-time business verification, compliance, and credit risk platform for lenders, banks, fintechs, insurers, and payments.
Cost / License
- Paid
- Proprietary
United StatesPlatforms
- Online
- Software as a Service (SaaS)
iDenfy Alternatives
iDenfy is described as 'Identity verification service helps businesses, just like yours, to reduce fraud and make user onboarding smooth, quick and profitable. By turning the customer's device into – 24/7 ID scanning terminal and facial recognition system' and is an app in the security & privacy category. There are more than 10 alternatives to iDenfy for a variety of platforms, including Web-based, SaaS, Android, iPhone and Android Tablet apps. The best iDenfy alternative is Compliancely. It's not free, so if you're looking for a free alternative, you could try Trust Swiftly or Blockpass. Other great apps like iDenfy are Bureau ID, MiniAi.Live, Focal and Sanction Scanner.
Alternatives list
Bureau provides a no-code identity and risk orchestration platform that powers fraud-free customer interactions for the entire customer journey. Bureau delivers an efficient, one API platform that allows users to drag and drop custom risk rules tailored to their industry needs.
Cost / License
- Paid
- Proprietary
Platforms
- Online
- Software as a Service (SaaS)
+2
MiniAiLive Intelligent ID OCR for Reliable Identity Verification From document verification to data entry, our MiniAiLive OCR solution can help transform your identity verification process.
Cost / License
- Paid
- Open Source
Platforms
- Online
- Android
+1
FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets.
Cost / License
- Paid
- Proprietary
Platforms
- Online
Trust Swiftly provides flexible and accurate identity verifications with over 15 different verification methods. Trust Swiftly is easily customizable through our dashboard and configurable with your business to optimize your customer's experience with frictionless verifications.
Cost / License
- Freemium
- Proprietary
Platforms
- Online
- Software as a Service (SaaS)
Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction & PEP screening services.
Cost / License
- Paid
- Proprietary
Platforms
- Online
- Software as a Service (SaaS)
13 ID.me alternativesID.me provides secure identity proofing, authentication, and group affiliation verification for government and businesses across sectors.
Cost / License
- Paid
- Proprietary
Platforms
- Online
Pay-as-you-go, digital identity management SaaS for regulated & increasingly remote industries, providing simple merchant dashboard, fast secure onboarding & KYC/AML screening. Users easily create verified, reusable ID profile for 1-click signups.
Cost / License
- Free
- Proprietary
Platforms
- Android
- iPhone
- Software as a Service (SaaS)
+5
Online identity verification platform for fast-growing companies. Increase safety on your product, and comply with KYC / AML regulations.
Cost / License
- Paid
- Proprietary
Application type
Platforms
- Online
- Self-Hosted
- Software as a Service (SaaS)
+3
Turn your customer’s smart-phone or computer into an ID scanning terminal that makes it fast and easy to capture and verify their ID and other credentials to meet KYC requirements and reduce fraud. The ID verification process only takes about 60 second from start to finish.
Cost / License
- Paid
- Proprietary
Application type
Platforms
- Online
- Android
- iPhone
- Android Tablet
- iPad
Identity proofing & Biometric Authentication
Udentify assists businesses with proving someone is who they say they are or how old they are when onboarding customers for services and later authenticating customers to use those services.
Cost / License
- Paid
- Proprietary
Platforms
- Software as a Service (SaaS)
Shufti Pro provides AI-based identity verification solutions for KYC and AML screening in 15 to 60 seconds all over the world.
Cost / License
- Paid
- Proprietary
Platforms
- Mac
- Windows
- Online
- Android
- iPhone
- Chrome OS
- Android Tablet
- iPad
+6
Saudi Arabia
United Kingdom
