Alternatives to ARGOS Identity
Compare ARGOS Identity alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to ARGOS Identity in 2026. Compare features, ratings, user reviews, pricing, and more from ARGOS Identity competitors and alternatives in order to make an informed decision for your business.
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Sumsub
Sumsub
Sumsub is the world's first AI-powered trust infrastructure platform for compliance operations at scale. By bringing together identity and business verification, fraud prevention, ongoing monitoring, and risk management in a single platform, Sumsub helps businesses simplify compliance, adapt to evolving regulations, expand into new markets, and grow with confidence. As trust becomes a continuous process, organizations need every verification, risk signal, workflow, and decision to work together. Sumsub replaces fragmented compliance tools with unified monitoring and decisioning, helping businesses strengthen security, improve efficiency, and scale operations without increasing complexity or headcount. Powered by Summy AI, AI-driven decisioning, and MCP connectivity, the platform enables teams to automate compliance workflows, accelerate investigations, reduce manual work, and respond faster to regulatory and business changes. Built for digital businesses and highly regulated industries, Sumsub serves organizations across financial services, banking, fintech, crypto, mobility, trading, marketplaces, education, and iGaming. Operating in more than 220 countries and territories, the platform helps companies localize onboarding, meet regional compliance requirements, and adapt workflows for different customer segments, jurisdictions, and risk profiles without extensive redevelopment. Trusted by more than 4,000 organizations worldwide, Sumsub's customers include Bybit, Bitpanda, Wirex, Avis, Vodafone, Duolingo, Kaizen Gaming, and Bancaribe. The company has been recognized as a Leader by Gartner, Forrester, IDC, Liminal, and KuppingerCole for its innovation in digital trust and compliance. Sumsub also contributes to the global fight against fraud and financial crime by collaborating with organizations including the UN, Statista, and INTERPOL. Its original research, including the Global Fraud Index and Fraud Report, provides insights into emerging fraud and AML trends for businesses, regulators, and financial institutions. Since 2026, Sumsub has been a member of the World Economic Forum's Unicorn Community and its Centre for Financial and Monetary Systems.Why ARGOS Identity is Better than Sumsub
Evaluating a Sumsub alternative? Consider ARGOS if you want a hosted flow you can ship with one URL while setting your own approval thresholds, with ID verification and AML screening in the same product. ARGOS ID Check combines ID checks for 4,000+ document types from 200+ countries, face comparison, liveness and AML screening with ongoing monitoring. For business onboarding, ARGOS Omni, a Review Ops Agent, reviews KYB documents against your written criteria. The migration API imports past verification records without re-verifying.
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Oz Liveness
Oz Forensics
Oz Liveness is a leading facial recognition and authentication software used by private and public organizations across the globe to lower the risk of biometric fraud by preventing deepfake and spoofing attacks with 100% accuracy. The technology has been validated by the industry’s most rigorous testing standard, ISO 30107-3 iBeta level 1 and 2 certifications. It helps organizations validate they are dealing with a real person within seconds, lowering compliance and fraud risks. Oz Liveness features advanced algorithms able to detect many forms of biometric spoofing, including 3D and 2D masks and photos along with photos or videos displayed on a mobile or a laptop screen. On-device Liveness detection and face biometry checks allow to use of a phone as a personal biometric device. No data is sent to the server from the device and stays in the customer's hands. On-device Liveness is perfect in any customer’s use case, improving the reachability and stability of the services .Starting Price: $2,625/year/12,500 transaction -
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CLEAR1
CLEAR
CLEAR1 is a digital identity verification platform from CLEAR built for enterprises that need stronger security, scale, and simple user experiences. The platform verifies identity by validating documents, selfies, phone numbers, and other signals instead of relying on a single input. CLEAR1 cross-checks identity signals against each other and verifies them with trusted, issuing, and authoritative sources. Businesses can customize verification flows, pass/fail rules, and collect-only testing modes to match their compliance and risk requirements. The platform is designed to support use cases such as identity verification, document verification, biometric verification, KYC, fraud prevention, age verification, employee verification, and patient identity management. Built for industries such as healthcare, financial services, rentals, hospitality, and workforce management, CLEAR1 helps organizations confirm that people are who they claim to be while reducing friction. -
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KYC Scoring
KYC Scoring
KYC Scoring is an online platform that helps lending companies, from small-time lenders to banks, evaluate the financial risk associated with specific clients. You could think of us as an intermediary between lenders, allowing them to share financial data which enables more accurate KYC verification. Why is this collaboration important? For example, a client makes a loan application who seems low risk based on standard credit checks and previous financial interactions. But when carrying out a KYC check on our system, you see that this applicant has multiple outstanding debts and rejected applications at other lending companies. This information will put you in a better position to make approval decisions, as well as set loan terms, which are in the best interests of your business. Standard credit databases also take up to a week to update with new financial data, including outstanding debts. This could result in a loan being approved that may have been rejected with access to live dataStarting Price: £145 -
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Evisions Argos
Evisions
Argos is a powerful enterprise reporting and data access platform built specifically for higher education. It gives institutions direct, governed access to the data they already own, without forcing them to rely on IT for every question or report. With Argos, technical users can write and manage complex SQL, while functional users interact with secure, easy-to-use reports and dashboards. This balance allows institutions to scale reporting, protect data integrity, and move faster, even as systems grow more complex. Argos supports on-prem, cloud, and hybrid environments and integrates seamlessly with major higher ed ERPs and data sources. The result is trusted data, delivered to the right people, at the right time, without compromise. Beyond reporting, Argos supports a wide range of operational use cases across campus. Institutions use Argos to power targeted communication and early warning alerts, automate workflows and processes, and rapidly build custom applications. -
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ArgoUML
ArgoUML
ArgoUML is a free, open source UML modeling tool supporting all standard UML 1.4 diagrams. It is available on any Java platform and is translated into ten languages. ArgoUML allows users to create and edit various UML diagrams, including class, state, use case, activity, collaboration, deployment, and sequence diagrams. The software features a user-friendly interface divided into four panels: a project hierarchy, an editor for the selected diagram, a to-do list, and a detail panel for object selection. ArgoUML is distributed under the Eclipse Public License and is widely used worldwide, having been downloaded over 80,000 times. The platform offers user manuals, quick guides, and resources for both users and developers, and it encourages community involvement and contributions. ArgoUML’s open-source nature allows for bug reporting, feature requests, and active participation in its ongoing development.Starting Price: Free -
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ARGOS
ARGOS
ARGOS applies the all so important context to alerts and assists teams to identify where exactly exposed resources in cloud environments are. ARGOS saves your teams time by automatically investigating every detection. What can easily take a person hours, we do in seconds. ARGOS monitors all your cloud providers around the clock, and delivers a complete, real-time view of your cloud security posture in a single pane. CSPM, CASM and CIEM in one product. ARGOS applies the critical knowledge Security Teams require to identity actual security problems in the public cloud. Publicly exposed assets are identified automatically and are ready for further investigation. Focus work and effort on the most critical cloud security issues. ARGOS applies environmental context to prioritise issues, going beyond simple “Red, Amber, Green” criticalities.Starting Price: $1,200 per month -
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Argos Risk
Argos Risk, LLC
Argos Risk® is a leading provider and expert in Third-Party Risk Intelligence (TPRI) solutions & services. Since 2010, Argos Risk has fulfilled a need for timely and comprehensive risk mitigation knowledge with third-party risk intelligence; serving financial institutions and commercial businesses of all sizes across 30+ industries. AR Surveillance™, Argos Risk's flagship solution, automatically monitors, analyzes, and reports on your selected portfolio. We provide efficient and effective third-party onboarding, ongoing assessments, secure dashboards, and proactive alerts directly to email. Argos Risk provides innovative and affordable subscription services to help organizations manage the risk associated with their third-party relationships in Vendor Management, ACH/RDC origination, Direct and Indirect Lending, and Supply Chain Management. -
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Akuity
Akuity
Start using a fully-managed Akuity platform for Argo CD. Get direct expert support from the Argo co-creators and maintainers. Leverage the industry-leading suite of Kubernetes-native application delivery software and implement GitOps inside your organization. We took Argo CD and put it in the cloud for your convenience. Created with the best developer experience in mind, the Akuity platform with end-to-end analytics is enterprise-ready from day one. Manage clusters at scale and safely deploy thousands of applications using GitOps best practices. The Argo Project is a suite of open source tools for deploying and running applications and workloads on Kubernetes. It extends the Kubernetes APIs and unlocks new and powerful capabilities in continuous delivery, container orchestration, event automation, progressive delivery, and more. Argo is a Cloud Native Computing Foundation (CNCF) incubating project and is trusted in production by leading enterprises around the world.Starting Price: $29 per month -
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Argo CD
Applatix
Argo CD is a declarative, GitOps continuous delivery tool for Kubernetes. Application definitions, configurations, and environments should be declarative and version controlled. Application deployment and lifecycle management should be automated, auditable, and easy to understand. Argo CD follows the GitOps pattern of using Git repositories as the source of truth for defining the desired application state. Argo CD automates the deployment of the desired application states in the specified target environments. Application deployments can track updates to branches, tags, or pinned to a specific version of manifests at a Git commit. -
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ARGOS Workforce Management
Almato AG
Open sourcesoftware is a paradigm that we support with ARGOS Workforce Management (WFM). We want to enable companies to implement their individual WFM requirements better, easier and at drastically reduced costs. The web-based and modular solution optimises the processes around staff scheduling for leading companies with a branch network. Employee information, demand and planning data as well as evaluations are available in real time and thus ensure simple planning and efficient processes. Swapping shifts, checking balances, submitting holidays or viewing personal schedules – ARGOS Mobile enables employees to keep track of all important information quickly and easily. The app facilitates planning, increases productivity and pays special attention to employee centricity. -
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Argo
Argo
Open-source tools for Kubernetes to run workflows, manage clusters and do GitOps right. Kubernetes-native workflow engine supporting DAG and step-based workflows. Declarative continuous delivery with a fully-loaded UI. Advanced Kubernetes deployment strategies such as Canary and Blue-Green made easy. Argo Workflows is an open-source container-native workflow engine for orchestrating parallel jobs on Kubernetes. Argo Workflows is implemented as a Kubernetes CRD. Model multi-step workflows as a sequence of tasks or capture the dependencies between tasks using a graph (DAG). Easily run compute-intensive jobs for machine learning or data processing in a fraction of the time using Argo Workflows on Kubernetes. Run CI/CD pipelines natively on Kubernetes without configuring complex software development products. Designed from the ground up for containers without the overhead and limitations of legacy VM and server-based environments. -
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Argos Vault
Argos Solutions
Argos Solutions provide industry-leading loan administration software for finance providers operating within the retail and wholesale lending, leasing and investment markets, predominantly in New Zealand and Australia. We have been providing financiers with reliable, innovative finance software for over 30 years. We believe lasting over 30 years in the competitive software industry shows our suite of software is ‘ARGOS’ – Accurate, Reliable, Great, Original and Smart. Our finance software can handle fixed and variable loans, operating leases, finance leases, maintained leases, non-maintained leases, and wholesale finance (floor plan finance/ bailment/ unit finance/ inventory finance). -
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Argo Cyber
Argo Group
Argo Cyber offers a full spectrum of coverage solutions related to professional and technology services. Simplified policy form with one aggregate limit and one deductible. Notification expenses outside the limit for a specified number of affected individuals (by endorsement). Policy provides option to include miscellaneous E&O, technology E&O and media liability coverage sections. -
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ArgoSmart
ArgoSmart
ArgoSmart is a data driven construction and property management platform. If Construction: The service helps to manage construction sites remotely and keep all the financial data in one place. To plan and control estimates and deadlines, manage procurement process, keep inventory records and automatically create documents. If Property management: The service helps you to establish direct communication with your tenants via our mobile app: to issue invoices, receive enquiries and chat within the app, promote your extra services and control all the cash flows live in one place with the help of dashboards.Starting Price: $399/month -
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AiPrise
AiPrise
AiPrise is a compliance and identity verification platform that enables companies to onboard both individuals and businesses globally through a unified API and customizable workflow. It offers Know Your Customer (KYC) and Know Your Business (KYB) capabilities by integrating with numerous identity vendors, registry databases, and compliance sources. Its features include one-click KYC (using ID + selfie), support for local identity documents worldwide, enhanced fraud checks via email, phone, and device intelligence, and continuous risk scoring and monitoring. On the KYB side, AiPrise can validate business registration data, verify ultimate beneficial owners and stakeholders, analyze websites and social signals to build richer business profiles, and flag risk via a customizable rule engine. The platform also includes a case management dashboard with audit logs, decisioning tools, alerting, and report exports. To streamline compliance workflows, AiPrise leverages AI assistance. -
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Diego
Tech Amigos
Between Kubernetes, AWS, and observability tools, deploying new software has become nightmarishly complex. Diego offers a simpler way. Automate code-to-cloud setup and ship software faster with Diego: - Build with confidence on a well-architected cloud setup (ArgoCD, Kubernetes, Prometheus) - Ready-to-use environments and pipelines – no config required - Saves months of DevOps work and slashes cycle times Diego gives you everything you need to deploy secure, scalable, and resilient containerized applications – fast. -
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PASSiD
PASSiD
Instant identity verification for your business and customers. Benefits of integrating with passid. Instantly verify your customer's identity. Online, over the phone and on premise. Age Verification. Verify your customers age for any age restricted content or premises. Authentication. Let your customers login with a secure way using biometrics. Omni Channel Payment. Accept payment online, over the phone and in store. eKYC & AML Checks. Enable faster on-boarding and run instant KYC and AML checks. Liveness Detection. Minimize fraud and verify that your customer is a real person. Biometric Matching. Match your customer to current details you hold. Banking On-board customers for new account while they are at home. Ride Sharing. Let your drivers and passengers verify each other's identity before they share a ride. Mobile Wallet. Instantly on-board customers without being on-premise. Social and Dating. Eliminate fake accounts, by only allowing customers with verified identity details. -
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Steward
Steward
Steward is an end-to-end onboarding and Know Your Customer (KYC) platform built for an AI age that streamlines the entire verification process from identity capture through automated checks. The platform integrates a smooth digital workflow including document capture, face-match, liveness detection and identity verification, with AI-driven decisioning and risk-scoring that adapt in real time to changing regulations and threats. It supports multi-jurisdictional compliance, automates sanctions and watch-list screening, and triggers alerts and case management workflows when higher-risk scenarios emerge, helping firms scale due-diligence without manual-intensive review. The system features APIs and embeds easily into existing customer-facing journeys, reducing drop-off and improving conversion, while giving compliance teams a unified dashboard to monitor status, audit trails and risk metrics. -
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Swogo
Swogo
Retail Week nominated Swogo as a Top 25 Most Innovative Retail company. Over 100 retail leaders drive profitable growth with Swogo. Brands like Decathlon, Sephora, Media Markt, John Lewis, Argos, Petco and Staples make millions in incremental margin using Swogo’s automated cross-sell bundles. Using a unique approach that focuses on understanding a retailer’s product assortment - Swogo Product Graph ™ combined with machine learning and AI algorithms have surpassed 10 billion bundle recommendations in 2020. Founded in 2012 - the company is based in London, Lisbon and Porto and is privately funded. Swogo has been featured in The Financial Times, Entrepreneur and Business Insider. -
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MemberCheck
MemberCheck
MemberCheck is an enterprise-grade AML, CTF, and KYC compliance platform, built for organisations that need to screen high volumes of customers without compromising on accuracy. Founded in 2007/2008 and based in Chatswood, NSW, Australia, MemberCheck combines real-time PEP and sanctions screening against 1,000+ global watchlists, adverse media monitoring, ID verification with document checks and biometric liveness detection, and Know Your Business (KYB) screening across 130+ countries and 300+ company registry sources, including automated Ultimate Beneficial Owner (UBO) identification. MemberCheck supports ongoing/perpetual monitoring, so compliance teams are alerted automatically when a customer's risk status changes, rather than relying on point-in-time checks. Real-time transaction monitoring is delivered through FraudShield, part of the same group. The platform also offers custom watchlists and blacklists, multi-factor authentication, a RESTful API for integration. -
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Arva
Arva
Arva AI is an enterprise-grade AI platform designed to automate financial crime compliance processes for banks, fintechs, and regulated institutions by replacing manual review work with intelligent AI agents. It builds and deploys an “AI workforce” capable of handling tasks such as anti-money laundering screening, Know Your Customer (KYC), Know Your Business, and transaction monitoring, which are traditionally performed by large teams of human analysts. It processes large volumes of alerts and compliance checks by analyzing transaction data, customer information, documents, and external sources like websites or media, enriching each case with contextual intelligence to improve accuracy and reduce false positives. Arva’s agents can autonomously review and resolve alerts using predefined workflows while maintaining full auditability and regulatory compliance, allowing institutions to meet strict governance requirements. -
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FacePlugin
FacePlugin
Welcome to FacePlugin, the leading provider of fully On-Premises Identity Verification Solutions. Our robust suite of services includes state-of-the-art technologies such as Face Recognition, Face Liveness Detection, ID Document Recognition and Palm print recognition Our face recognition algorithm is super fast and unbiased. Our liveness detection model can detect spoofing attacks including printed photo, video replay, 3D masks and deepfake. Our ID document recognition solution can recognize ID documents from 180+ countries and it can recognize all kinds of ID documents including ID card, Passport and Driver License. SDKs we offer - Face recognition SDK (Android, iOS, Server) - Liveness detection SDK (Android, iOS, Server) - ID document recognition SDK (Android, iOS, Server) - Palmprint recognition SDK (Server) Programming languages: Python, Swift, Object C, Java, Kotlin, Flutter We provide free integration support.Starting Price: $0 -
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hackajob
hackajob
Source, assess and hire tech candidates from the UK’s most engaged talent pool. All of our candidates are technically pre-screened, allowing you to hire in just 17 days or less. hackajob was born out of the frustration with the traditional recruitment agency approach and the difficulty of hiring top engineers. Rather than allowing recruitment to be clouded by unconscious bias, hackajob reimagines the process by building it around the needs of technical talent and the framework required to engage with them. Thousands of companies such as Apple, Barclays and Argos depend on the hackajob platform to reduce the time to hire, engage with candidates and, most importantly, remove the bias from the recruitment process. At hackajob, we believe in maximising people's potential. It's why we've made it our mission to make the hiring process fairer, faster and based on skills rather than backgrounds, so people can get the job they deserve and earn what they're worth. -
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Flonk
SIA "Flonk Identity"
Flonk is an identity verification service for digital onboarding, age checks, and account workflows. Users scan an identity document and take a selfie; Flonk checks authenticity across more than 12,000 document types from over 200 countries, applies 3D liveness detection, and matches the selfie to the document photo. Use cases include age verification, KYC for fintech and crypto, marketplace buyer and seller checks, fake-account prevention, and account recovery. Optional PEP, sanctions, and watchlist screening supports AML workflows. Teams can integrate Flonk through an embeddable widget, JavaScript SDK, REST API, and webhooks, and review results with audit trails. Flonk returns a verification decision in about 30 seconds. Flonk processes data in the EU under a DPA and is GDPR-compliant. The first 50 verifications are free; subsequent checks cost €0.99 each, billed monthly. Optional adverse media screening costs an additional €0.15 per check.Starting Price: $0 -
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Argo Books
Argo Books
Argo Books is easy-to-use accounting software for small businesses that want to manage their books without the complexity. It runs as a desktop app on your own computer, so there is no account to create, it works offline, and your company file stays on your machine encrypted with AES-256. Turn receipts and statements into books: photograph a receipt and it extracts the vendor, date, total and every line item; import spreadsheets with any column layout; import bank statements and match transactions automatically. Run the rest of the business in one place: invoicing and quotes with online payments through Stripe or Square, customers and suppliers, inventory with purchase orders and returns, rental bookings, and Canadian payroll with T4s. Plan ahead with revenue forecasting, reports, an analytics dashboard, and export to spreadsheets or Google Sheets. Windows, macOS and Linux. The free plan never expires: 25 invoices, 10 scans and 25 bank imports a month.Starting Price: $15 CAD/month -
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Allpass.ai
Allpass.ai
Allpass.ai is a next-generation identity verification platform designed to make compliance easy and efficient. Built with simplicity in mind, our platform empowers organizations to meet regulatory requirements while delivering seamless experiences for end users. Whether you’re tackling AML/KYC compliance, improving onboarding processes, or mitigating fraud, Allpass.ai offers the tools and flexibility to build safe, reliable, and conversion-optimized verification flows tailored to your business needs. Key Features: No-Code Verification Flow Builder Customizable Liveness Detection Questionnaire Builder AML Checks Document Verification Geo Location Check Email and Phone Verification Easy IntegrationStarting Price: $198 per month -
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Bynn
Bynn
Bynn is an AI-first identity verification and anti-fraud platform that streamlines KYC, KYB, AML, and related compliance by automatically verifying individuals and businesses at a global scale with real-time risk assessment. It recognizes and extracts data from over 14,000 identity document types across 200+ countries, combines live document capture, certified face match, and liveness detection to defeat deepfakes, and applies AI-driven forensic analysis to detect manipulation, forged elements, and synthetic identities. Business verification is similarly automated, onboarding entities via intelligent document ingestion, ownership verification, and automated compliance decisioning with the option of human-in-the-loop review. Continuous AML screening, proxy and anonymous IP detection, age and utility bill verification, and an advanced customer risk profiling layer to prevent evolving fraud while preserving conversion by reducing unnecessary drop-offs. -
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Ballerine
Ballerine
Ballerine is an AI-powered merchant risk management platform that helps PSPs, banks, acquirers, PayFacs, fintechs, and marketplaces underwrite, onboard, monitor, and oversee merchants with less manual work. Its AI agents transform fragmented merchant data into real-time risk profiles so underwriters can focus on decisions instead of collecting information. It automates KYB and entity verification, UBO discovery, sanctions and adverse media screening, web analysis, MCC validation, ownership mapping, and compliance checks while keeping human review available for edge cases. During onboarding, Ballerine enriches submitted data with external signals such as reputation, reviews, regulatory mentions, ownership links, and traffic insights to build a 360-degree merchant view. Risk teams can configure workflows, approval steps, acceptance policies, alerts, and manual reviews around their own risk appetite. -
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Argo Trading Platform
Argo Software Engineering
Are you planning to start a new crypto market, FX, commodities or stock exchange, alternative trading system, dark pool, block house, hedge fund, brokerage or HFT operations? We will be eager to help! Argo Trading Platform (ATP) is a set of high performance FinTech software components – servers, front-ends, APIs that work in concert to provide core technology for buy-side and sell-side financial institutions. ATP includes ultra-fast order management system (OMS), user friendly desktop and web-based trading screens with charting and technical analysis, algorithmic trading servers, market data distribution and historical market data facility, risk management system, high capacity/low latency matching engine with price-time priority FIFO and pro-rata matching algorithms, implied IN and OUT logic, continuous and call-action trading sessions, Trading APIs, High Frequency Trading (HFT) framework and Reliable Multicast Messaging (RMCast) system. -
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Skyhook
Skyhook
Skyhook is a Kubernetes-based internal developer platform designed to simplify how teams build, deploy, and scale cloud applications by abstracting away the complexity of DevOps and infrastructure management. It provides a fully configured, production-ready environment that allows developers to spin up services, environments, and infrastructure in seconds while integrating best-in-class tools from the Kubernetes ecosystem, such as ArgoCD, Kyverno, and Grafana. It orchestrates these tools into standardized “golden paths,” enabling organizations to implement best practices out of the box, including monitoring, rollout strategies, ephemeral environments, and secure secret management, without requiring manual setup. Skyhook delivers a self-service experience for developers while maintaining governance and control for DevOps teams, allowing organizations to automate workflows, enforce standards, and reduce the need for custom internal tooling.Starting Price: $1,000 per month -
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Sensity
Sensity
We help your international expansion with our all-in-one solution to classify and analyze ID Documents. Stop frauds with a multilayer AI-Powered forensic suite. Get detailed reports about the type of forgery with our analytics dashboard. Onboard-only users who present faces coherent with the face on the ID document previously presented. Our solution can be used to find and match a face in a million faces database with 99.2% accuracy. With our passive liveness detection, your clients don't need to perform any action in front of the camera. We leverage four different types of approaches able to analyze the document from a completely different perspective in order to put in condition your fraud team to spot a wide range of document fraud. Speed-up the document review from hours to seconds and get actionable insights to evaluate the risk rate of your new clients. Keep anything monitored through a simple and intuitive dashboard. -
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CDviz
Alchim312
CDviz is an open-source CI/CD observability platform built on CDEvents, the CD Foundation-backed standard for software delivery. It collects events from GitHub, GitLab, ArgoCD, Kubernetes, and more via webhooks and native integrations, normalizes them to the open CDEvents standard, and stores them in PostgreSQL with TimescaleDB. Any reporting tool, Grafana dashboard, internal developer platform, or AI agent can query the data directly via SQL. Out-of-the-box Grafana dashboards cover DORA metrics, deployment timelines, artifact tracking, pipeline and test execution performance, and incident lifecycle. Unlike polling-based tools, CDviz uses a push event-driven model — enabling both real-time observability and automated workflow triggers from the same event stream. Your data stays on your infrastructure, with no vendor lock-in. Licensed under Apache License v2. Free to self-host. An enterprise plan with professional support is currently free in beta. -
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Niva
Niva
Niva is a global business identity platform that automates Know Your Business (KYB) processes, enabling institutions to approve businesses faster, safer, and smarter using AI. The platform enhances customer onboarding experiences by eliminating cumbersome email exchanges and document resubmissions, leading to higher application completion rates. Niva's AI conducts comprehensive 360-degree analyses of businesses and their submitted documents, accessing various public and private data sources, including government registries, websites, social media, third-party reviews, and news outlets, to identify sophisticated fraud patterns. The platform interprets complex documents, such as power of attorney and shareholder agreements, with over 95% accuracy within minutes. It performs document tampering checks and due diligence using multiple sources to verify the legitimacy of businesses. Niva's APIs integrate seamlessly into existing onboarding flows. -
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Veriff
Veriff
Veriff is the preferred identity verification and authentication platform partner for the world's most innovative growth-driven organizations, including online marketplaces, financial services, gaming and mobility companies, and other sectors. By combining AI and human verification teams, Veriff ensures bad actors are kept at bay, and genuine users experience minimal friction in their customer journey. Veriff enables organizations to build customer trust through seamless, AI-powered identity verification and authentication. The Veriff IDV platform offers secure, scalable solutions trusted by organizations across industries. Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and a first-class UX that allows 95% of users to be verified on the first try.Starting Price: $49/monthWhy ARGOS Identity is Better than Veriff
Evaluating a Veriff alternative? ARGOS ID Check includes AML screening against sanctions and PEP lists with ongoing monitoring in the same product as document and face verification. It supports 4,000+ ID document types from 200+ countries and runs ID liveness, selfie-to-ID comparison and passive and active liveness. Decisions follow ARGOS Score thresholds (Conservative 70, Standard 50, Open 40), an automated-only mode or custom policy rules, and pending cases go to your team or ARGOS Expert Reviewer. Test in a separate development project with its own API key before going live.
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ABECAS Insight
Argos Software
ABECAS Insight is the Integrated Enterprise Management System from Argos Software. The system is highly flexible as it consists of a number of modules that can be used in the right combination to support your business needs. ABECAS Insight is ideal for small- to mid-sized companies or divisions of larger ones that are data- and transaction-driven, requiring strong financial tools. Since all business transactions have an accounting effect, the heart of ABECAS Insight is a full-featured, financial accounting system that gives you the power to better understand and manage your business and track costs. ABECAS Insight supports both accruals- and cash-basis general ledger (GL) reporting, activity-based costing, tax reporting, customer sales analysis, and more. Even if you are using a different system for your accounting, ABECAS will provide valuable insights as well as make it easy to transfer data to your system of record, either manually or automatically. -
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Syself
Syself
Managing Kubernetes shouldn't be a headache. With Syself Autopilot, both beginners and experts can deploy and maintain enterprise-grade clusters with ease. Say goodbye to downtime and complexity—our platform ensures automated upgrades, self-healing capabilities, and GitOps compatibility. Whether you're running on bare metal or cloud infrastructure, Syself Autopilot is designed to handle your needs, all while maintaining GDPR-compliant data protection. Syself Autopilot integrates with leading DevOps and infrastructure solutions, allowing you to build and scale applications effortlessly. Our platform supports: - Argo CD, Flux (GitOps & CI/CD) - MariaDB, PostgreSQL, MySQL, MongoDB, ClickHouse (Databases) - Grafana, Istio, Redis, NATS (Monitoring & Service Mesh) Need additional solutions? Our team helps you deploy, configure, and optimize your infrastructure for peak performance.Starting Price: €299/month -
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complead
complead
complead is an AI-native financial crime compliance and fraud prevention platform that unifies customer onboarding, identity verification, risk assessment, screening, transaction monitoring, and investigations. Its Fusion engine combines customer information, screening results, transaction activity, and case data to generate unified, explainable risk scores. The platform screens customers and businesses against more than 3,000 sanctions, politically exposed persons (PEP), and watchlists while monitoring adverse media and reputational risks. KYC and KYB capabilities support customer risk assessment, business verification, beneficial ownership checks, and ongoing monitoring. AI-powered fraud detection, automated alerts, case management, and agentic workflows help compliance teams identify suspicious activity, investigate risks, and prepare regulatory reports. -
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Credas
Credas
Credas is a digital identity verification and compliance platform that helps businesses verify customer identity, perform anti-money-laundering, Know Your Customer, and due diligence checks, and streamline onboarding with secure, real-time technology. It uses biometric facial recognition, liveness detection, and digital document verification to confirm a person’s identity against government-issued IDs and integrated data sources, replacing manual, time-intensive checks with automated workflows that deliver results instantly through a web portal, mobile app, or API integration. Credas also supports PEP/sanctions screening, proof of address and source of funds analysis, automated data capture forms, advanced eSignatures, and configurable onboarding journeys that can be fully branded and tailored to sector-specific compliance needs such as finance, legal, property, recruitment, and corporate services.Starting Price: Free -
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Alessa
Alessa
Alessa provides all the anti-money laundering (AML) capabilities that banks, money services businesses (MSBs), Fintechs, casinos and other regulated industries need – all within one platform. Alessa includes APIs for integration with onboarding systems to verify identities and search sanctions, politically exposed persons (PEPs), OFAC, and proprietary lists in real time. Use this information to update the risks associated with an entity. Alessa leverages data from various sources to create a risk score. Risk factors, weights, scores, and aggregates are all configurable by the organization to match their risk appetite and tolerance. Periodic reviews are managed by workflows and scores are updated based on the entities’ activities. With Alessa, monitor every financial activity to get a holistic view of customer activities. The solution generates alerts for suspicious activity and sends them to the appropriate personnel for investigation and reporting. -
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PXL Vision
PXL Vision
PXL Vision provides identity verification and electronic signature solutions designed for high-conversion customer onboarding, KYC, and compliance processes. Its browser-based identity verification product enables fast, secure, and automated customer identification in under 30 seconds. The platform supports configurable workflows, white-label deployment, document coverage across more than 165 countries, and deepfake detection for stronger fraud prevention. For legally binding agreements, PXL Vision offers electronic signing capabilities, including qualified electronic signatures under eIDAS and ZertES standards. Businesses can tailor the verification and signing flows to specific industries, use cases, compliance needs, and customer journeys. Built for usability, flexibility, security, and conversion, PXL Vision helps companies digitize identity checks, reduce onboarding friction, and create trusted customer identification experiences. -
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Lexensus
RRR FI LP
Lexensus is a web-based legal case analysis workspace for lawyers and legal teams handling complex matters. It organizes documents, correspondence, scans and audio into a structured case record, tracks which materials were recognized, and preserves evidence sets, analysis versions and decisions. Two AI roles analyze and review each matter in controlled passes, while surfacing consensus, disagreement, unresolved questions and evidence gaps for professional review. The platform checks cited legal norms against official publications and relevant historical editions, and keeps a case chronology, blockers and next actions visible. Lawyers can update analyses as new material arrives and review sources behind conclusions. Lexensus supports English, Russian, Spanish, Latvian, Lithuanian and German interfaces; analysis language can be selected per case. It is an analysis aid, not a law firm or a substitute for legal advice. -
43
Complif
Complif
Complif is a frictionless compliance platform that centralizes and automates end-to-end processes for financial institutions, from origination to renewal. It automates the full cycle of financial users through online account opening, monitoring, and periodic reviews, supporting KYC for individuals, KYB for companies, identity verification, credit scoring, transactional monitoring, risk matrices, list screening, adverse news searches, document expiration tracking, information requirements, OCR documents, and digital files. For KYB, Complif manages information uploads for account signers, identifies ultimate beneficial owners, and supports corporate documentation. For KYC, it provides custom customer acceptance rules, support for multi-ownership accounts, and integration with public databases. Its monitoring capabilities include a custom rules engine, integrations with core systems, smart AI-powered case management, custom risk parameters, periodic automatic recalculation, and more. -
44
CodeNOW
Stratox Cloud Native
CodeNOW is the DevOps platform for businesses that want the same excellence in software delivery as digital leaders without the large IT investments and the distraction from their core business. CodeNOW is listed by Gartner as a DevOps Value Stream Delivery Platform (DevOps VSDP), which Gartner sees entering the mainstream in 2023. CodeNOW is a cloud-native, cloud-agnostic DevOps VSDP that helps companies deliver natively scalable, highly available, resilient digital services that run safely on multiple clouds. CodeNOW integrates into a single cohesive product over 40 battle-tested open-source multi-point solutions (Gitlab, Swagger, Karate, SonarQube, Nexus, Tekton, ArgoCD, Kubernetes, Docker, Helm, Istio, Jenkins, Ansible, Terraform, and more) and covers the full software delivery life cycle. CodeNOW customers experience no vendor lock-in nor maintenance costs (PaaS model). They do more with the team they already have vs. recruiting of extra expensive, hard-to-find DevOps engineersStarting Price: €9 per month -
45
Formalize
Formalize
Drive more revenue with a sophisticated, end-to-end onboarding experience. Build brilliant customer experiences and keep risk in check with best-in-breed tools. Your entire funnel is under one roof, from lead qualification and KYB to e-signatures, segmentation, and meeting scheduling. Leverage building blocks like custom rules and no-code workflows to automate all of your identity and onboarding processes. Website reviews, sanction screening, and social media checks, on an on-going basis. Clear the path for low-risk users with the smoothest experience. Dynamically adjust application experience in real-time based on risk scores from first and third-party sources. Pinpoint friction points where leads abandon, down to the second or field, with comprehensive analytics and screen recordings. Maximize conversion and boost productivity by 10x. Say goodbye to tedious manual tasks and hello to effortless automation. -
46
Forest
Forest
Forest is an operational infrastructure platform for regulated companies that helps teams run humans, AI agents, BPOs, LLMs, suppliers, and workflows together with full auditability and control. The platform acts as an operational backend between company data, compliance providers, human teams, AI agents, and tools connected through MCP. Forest includes business logic, smart actions, workflows, permissions, RBAC, audit trails, and a shared control plane deployed inside the customer’s infrastructure. It supports regulated workflows such as KYC, KYB, onboarding, document checks, beneficial-owner discovery, screening, risk routing, agent triage, and human review. Every provider call, agent step, workflow action, and reviewer decision is recorded at the record level for compliance and audit readiness. Built for regulated operations, Forest helps companies make agentic operations safer, faster, more governed, and easier to scale.Starting Price: $0.00/month -
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Microblink
Microblink
Microblink is the world’s leading Adaptive Identity Platform, designed for the evolving challenges of AI-era identity verification and fraud prevention. The platform unifies ID document capture, biometric verification, payment card scanning, AML screening, and deepfake detection in one ecosystem. Powered by proprietary machine learning models, Microblink achieves 40% higher capture success rates and processes verifications in under three seconds. Its dynamic AI infrastructure adapts in real time to new fraud patterns, ensuring resilience against synthetic and deepfake-based attacks. Flexible deployment options—including API, SDK, and no-code interfaces—enable seamless integration across industries and geographies. With unmatched accuracy and adaptability, Microblink helps businesses build lasting digital trust across customer onboarding, authentication, and compliance workflows. -
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Pixl.AI
PixDynamics
We utilize our AI-powered document verification, OCR-based image data extraction & ML-enabled fraud filters to make customer KYC data scanning and verification completely digital & extremely cost-effective. Leverage the power of AI and ML to create real-time, contactless onboarding journeys. Our solutions use liveness detection technology to determine and validate customer’s identities in real time. It does so by comparing the user’s live image with the uploaded document using biometric anti-spoof algorithms. Our solution finds financial frauds before onboarding customers in banks, NBFCs, and mobile wallets. -
49
Variance
Variance
Variance is an AI-powered customer due diligence platform designed for financial institutions and other regulated organizations. Its AI agents can handle investigative work across L1 through L3 reviews, helping teams analyze alerts, gather evidence, and escalate cases with documented support. The platform can search structured and unstructured sources, including company registries, sanctions lists, websites, scanned documents, images, and other investigative data. Variance structures the evidence it finds into traceable case records with cited sources, decision histories, and audit-ready documentation. The company states that its agents can collect up to 90% of the evidence required for a case and reduce investigative cycles by up to 10 times. Variance supports workflows including Know Your Customer, Know Your Business, transaction monitoring, and customer due diligence. -
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Signzy
Signzy
At Signzy, we’re solving for lasting first impressions and seamless new beginnings :) We offer digital onboarding, identity verification, and monitoring solutions across 180+ countries through our no-code platform and APIs. Signzy helps you build trust without hassle—our APIs can be easily added to any workflow with simple widgets and help you with KYC, KYB, AML, fraud checks, bank account verification, and age verification. We work with over 10 fortune 30 companies, all the largest banks in India, a Top 3 acquiring Bank in the US, and have a strong global partnership with Mastercard and Microsoft. The best part? Our customers have seen some delightful results: -4x Applicant growth -99% Reduced fraud -80% Cost reduction -60% Less customer drop-offs Signzy has helped businesses like Stripe, HDFC, PayPal, and AmazonPay be more secure and globally compliant.