Software Alternatives, Accelerators & Startups

KycHub VS AMLtrac

Compare KycHub VS AMLtrac and see what are their differences

KycHub logo KycHub

Accelerate customer due diligence and automate your compliance process using our proprietary enriched database that scans thousands of global sources and builds insights on the go.

AMLtrac logo AMLtrac

Anti Money Laundering
  • KycHub Landing page
    Landing page //
    2023-06-25

KYC Hub provides a range of AML solutions that can help businesses comply with AMLA regulations and guidelines and mitigate the risk of financial crime.

  • AMLtrac Landing page
    Landing page //
    2023-08-29

Category Popularity

0-100% (relative to KycHub and AMLtrac)
Governance, Risk And Compliance
Identity Verification And Protection
Security & Privacy
0 0%
100% 100
Fintech
100 100%
0% 0

User comments

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What are some alternatives?

When comparing KycHub and AMLtrac, you can also consider the following products

Veriff - Smart and scalable identity verification.

DueDil - DueDil is a private company research tool for B2B lead generation and risk management.

EmployProof.org - EmployProof.org is a web application which enables an employee to prove employment stint by creating a timestamp, using his/ her work email.

Sanction Scanner - 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.

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

Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.