AML

Shufti Pro offers AI-based KYC and AML screening solutions empowered with biometric authentication.

Free Trial

AML transaction monitoring software

Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance.

Try for free freemium $0.1 (per credit)

One verification platform to secure the whole user journey

Open Source paid Free Trial

Jumio is a reputable identity verification software that comes with the ID scanning and validation of products for web and mobile transactions.

Onfido is the data-driven platform for intelligent background checking.

Trulioo, an online identity verification company, enables trust and safety online by powering fraud and compliance systems worldwide.

Smart and scalable identity verification.

freemium $229.0 / Monthly (Standard - up to 70 verifications per month)

A comprehensive operating system for new client onboarding, user base management, intelligence and reporting that adapts to your unique business case.

paid €0.85 / Usage

Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.

Verify the identity of your customers in realtime.

The easiest way to verify identities

Online identity verification platform for fast-growing companies. Increase safety on your product, and comply with KYC / AML regulations.

API service and dashboard for identity verification