ComplyCube Alternatives & Competitors

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

Key Onfido features:

Accurate Identity Verification Fast Processing Time Global Coverage User-Friendly Interface

One verification platform to secure the whole user journey .

Key Sumsub features:

Compliance with regulations User-friendly interface Automated verification Global reach

Open Source paid Free Trial

PlexTrac is the #1 AI-powered platform for pentest reporting and threat exposure management, helping cybersecurity teams efficiently address the most critical threats and vulnerabilities.

Key PlexTrac features:

Comprehensive Reporting Collaboration and Integration Centralized Vulnerability Management User-Friendly Interface

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

Key Jumio features:

Comprehensive Identity Verification AI-Powered Solutions Global Coverage User-Friendly Interface

AI-powered identity verification & fraud prevention software Veriff provides a best- in-class identity verification solution combining AI with in-house experts to maximize accuracy and speed.

Key Veriff features:

Comprehensive Identity Verification Global Reach Ease of Integration Regulatory Compliance

freemium $49.0 / Monthly (Essential - up to 60 verifications per month)

SwiftDil is a leading Software as a Service (SaaS) and API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC).

Key SwiftDil features:

User-friendly Interface Comprehensive Services Efficiency Automation Features

freemium

Shufti is an enterprise-grade identity verification, KYC, and AML compliance platform powered by fully proprietary in-house AI tech with zero third-party dependencies, built for global banks and regulated enterprises across multiple jurisdictions.

Key Shufti features:

Easy to Set-up and use Free Trial Integrations Global scope

Open Source paid Free Trial $0.9 (Per Verification)

A simple, secure way to store and prove your identity.

Key Yoti features:

Security Privacy Control Convenience User Experience

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

Key Trulioo features:

Global Reach Regulatory Compliance Scalability Comprehensive Data Sources

Verify the identity of your customers in realtime.

Key IDnow features:

Compliance Technology Integration User Experience Versatility

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

Key Ondato features:

Comprehensive Identity Verification User-Friendly Interface Customization Options Strong Data Security

paid €0.85 / Usage

AML transaction monitoring software.

Key Comply Advantage features:

Comprehensive Data Coverage Real-time Updates AI and Machine Learning Integration Customizable Solutions

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

Key IDWise features:

AML Screening ID Document Verification Non-Latin Languages Support (Arabic, Urdu, Chinese,...) KYC

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

Swiftly and securely onboard your new customer and employees with our certified Identity Verification software. .

Key Credas UK features:

Open Banking eSignatures Data capture forms Automated workflows

paid Free Trial £64.0 / Monthly (Gateway package - 40 credits per month)