IComply Alternatives & Competitors

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

PowerDMS provides a cloud-based solution that helps reduce risk and maintaining compliance for organizations.

Key PowerDMS features:

Document Management Version Control E-signature Training and Testing

A centralized log management and SIEM platform built for compliance, auditing, anomaly detection, and infrastructure visibility.

Key BusinessLOG SOC features:

Category Deployment Log Collection SIEM Capabilities

Try for free paid Free Trial €2.7 / Monthly (Per Host)

AML transaction monitoring software.

Key Comply Advantage features:

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

We're on a mission to transform how people work, with behaviour changing technology and apps used by the workforces within organisations.

Key Oplift features:

User-friendly Interface Comprehensive Training Modules Customizable Features Real-Time Analytics

Policy Lifecycle Management on Office 365 SharePoint.

Key ConvergePoint Policy Management features:

Integration with SharePoint Centralized Document Management Automated Workflows Version Control

MetaCompliance are Simulated Phishing, eLearning, Policy Management software and staff training software specialists.

Key MetaCompliance features:

Comprehensive Compliance Training User-friendly Interface Automated Policy Management Customizable Reporting

Automated KYC & AML compliance platform that eliminates manual data collection, streamlines document gathering with e-signatures and approval workflows, and keeps all customer due diligence audit-ready in one secure place.

Key KYC Easy features:

Simplified KYC Process Digital Verification Compliance Support Time and Cost Efficiency

AMLForms is an all-in-one AML compliance platform that automates KYC/KYB onboarding, screening, monitoring, and risk-based workflows for banks, fintechs, PSPs, and MSBs globally.

Key AMLForms features:

Simplified AML Compliance Digital Form Collection Time Savings User-Friendly Interface

ProcessUnity is a leading provider of cloud-based Governance, Risk and Compliance software that provides optimal performance for enterprises of all sizes.

Key Process Unity features:

Comprehensive Vendor Management User-Friendly Interface Customization Integration Capabilities

Manage your AML compliance with Effiya. We offer AML compliance software, sanctions screening software & more that helps business to manage financial compliance operations while saving cost.

Key Effiya AML Compliance Solution features:

Artificial Intelligence

paid Free Trial

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

freemium $0.1 (per credit)

Prevent Fraud. Protect Revenue. Build Trust.

Key Ambriel.io features:

AI-Powered Automation Modern User Interface Cloud-Based Platform Workflow Optimization

freemium $99.0 / Monthly (Essential)

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