Anti-Money Laundering (AML)

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.

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)

Kyros is a complete cloud-based KYC and AML solution, with native API support. Multiple sources, one simple dashboard. Onboard and monitor users with ease. It sounds too good to be true – discover why it’s not.

Security & Privacy

Free Trial

IDWise® for AI-Powered Digital ID Verification - for emerging markets. IDWise helps you onboard your customers remotely and securely!

freemium $1.0 (per journey, up to 5 docs, face, unlimited field extraction)

Discover Simplici, the leading compliance and verification solution. Streamline your processes with secure eSignatures and KYC/AML checks. Book a demo today.

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)

IDScan provides ID scanning systems that help businesses to scans, verifies, collects, and analyzes data from any type of ID.

One verification platform to secure the whole user journey

Open Source paid Free Trial

Acuant provides Identity Verification to instantly reduce fraud and increase revenue. 

Provider of legal, government, business and high-tech information sources.

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)