dMonitor Alternatives

AML transaction monitoring software.

Key Comply Advantage features:

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

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

Managing contracts just got easier with CobbleStone!

Key CobbleStone Software features:

Contract Lifecycle Management Contract management Contract Analytics Workflow Management

Try for free freemium $59.0 / Monthly (Unlimited contract storage)

Empowering MLROs and Compliance Officers with AML Excellence .

Key AML Watcher features:

Sanctions Screening PEP Screening Adverse Media Screening Watchlist Screening

Free Trial

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

Key Onfido features:

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

Sanctions & AML screening made simple.

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)

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.

Key ComplyCube features:

AML & Sanctions Screening PEP Checks Negative Media Screening Watchlist Screening

Try for free freemium $0.1 (per credit)