Alternatives to Entitylight
Compare Entitylight alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Entitylight in 2026. Compare features, ratings, user reviews, pricing, and more from Entitylight competitors and alternatives in order to make an informed decision for your business.
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ARGOS Identity
ARGOS Identity
ARGOS Identity makes two products: ARGOS ID Check for identity verification (KYC/eKYC) and ARGOS Omni, a Review Ops Agent that reviews documents and data case by case. ARGOS ID Check combines ID document recognition and authenticity checks (OCR, MRZ and driver's license PDF417 barcode checks, ID liveness against photocopies and screen replays), selfie-to-ID face comparison, passive and active liveness that detects photos and deepfakes, and AML screening against sanctions and PEP lists with ongoing monitoring. It covers 4,000+ ID document types, including passports, national IDs, driver's licenses and residence permits, from 200+ countries. Teams ship it as a hosted Liveform (one URL, 26 languages, web and app WebViews) or build their own UI on the Verify engine APIs, and receive results by webhook, return URL or REST API. ARGOS Score thresholds and custom policy rules decide each case, and pending cases go to your team or ARGOS Expert Reviewer. ID Check is ISO/IEC 27001 certified. ARGOS Omni is a Review Ops Agent for document and data review. Teams write their review criteria in plain language; Omni turns them into a playbook and, for each case, checks the submitted documents, extracts data into the output schema you define, cross-checks documents against each other and runs external lookups such as AML screening of people and companies. It returns verified, rejected or pending_review, and records the reason and source step behind every value. Use cases include KYB document review for business onboarding, vendor onboarding, corporate telecom subscription review, insurance claim review and AML review. Pricing is usage-based and quoted by sales. -
2
Middesk
Middesk
Verify, underwrite, and enable your customers to grow their businesses with Middesk's identity-as-a-service APIs. Get a complete and accurate view of your customers including entity names, officers, business addresses, TIN verification, and watchlist screening. Start by telling us a customer's business name and address, and Middesk will automatically search UCC Portals to return lien origination details, amendments, history, and supporting documents. We offer an Agent dashboard for distributed companies and a Tax API for HR platforms enabling you to set up payroll tax accounts, register with the Secretary of State, and manage government communications. Understanding business and tax registration requirements in each state is time-consuming and distracting. Spend 5 minutes telling us about your business, and we'll create all of the accounts you need to operate and pay employees in any state. -
3
SearchQuarry
SearchQuarry
Our website includes hundreds of pages of free content to help you with almost anything related to public records, including background check information, court records, VIN data, vehicle history reports, license plate records, court, DMV and many government office locators, vital records, bankruptcy, liens and judgment, phone number searches and much more. We have many pages dedicated to each state and large counties to help you understand how and where to find the public information you are looking for. Things happen and we are there to help you learn more by providing the most accurate up to date information that we can. In addition to updating our databases daily, we also keep up on things like the latest data breaches how to combat the risks and other real-world topics that concern our customers.Starting Price: $35.40 per year -
4
Asurint
Asurint Background Screening Solutions
Every Asurint search starts by using technology and data to get a firm understanding of the depth and breadth of the search path. Our criminal background screening services cover the traditional requests by business, but also services that we’ve championed by leveraging our technology and data, such as our multi-county searches where available. Our most comprehensive product is our NCIB background check, which provides results using our proprietary national criminal database. This is made up of aggregated criminal public record data from counties and courts across the country. The following types of database records can be used to complete your criminal background check. Data from state facilities, as reported to the DOC, regarding current and released inmates, parolees and probationers. DOC records are not returned on clients reports. However, they are included in the NCIB data and are used as pointer/reference files for further investigation. -
5
LeadCounty
LeadCounty
LeadCounty is a web-based real estate prospecting and lead-management platform that combines county public records into searchable property and owner profiles. Its data tools help users review assessor, treasurer, recorder and court information, including tax delinquency and payment history, liens, deeds and sales, valuation history, absentee ownership, inheritance and probate indicators, and code violations. Users can search and map records, build and stack property lists, and view likely-to-sell and buyer-strategy scores with plain-language explanations. The platform is intended for real estate investors, wholesalers, agents, landlords and home flippers who source off-market opportunities. Users can export property records for skip tracing, organize leads and calls with teammates, and send seller letters with response tracking. LeadCounty offers county-level access and says its data refreshes weekly.Starting Price: $99/month per county -
6
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. -
7
ClearDil
ClearDil
The End-to-End Anti-Money Laundering (AML) and Know Your Customer (KYC) Solution for your customer compliance lifecycle. ClearDil is an AML and KYC compliance platform. The API, mobile SDK and the web app enable institutions to verify people and companies across global sanctions, watchlists, and politically exposed persons (PEPs) databases, provide aliases, criminal records, court judgments, document verification and much more. An integrated platform to effortlessly meet all your Anti-Money Laundering and KYC requirements with an extensive KYC/AML API for Payments Wallets, Lending, Cryptocurrency, Initial Coin Offering (ICO), or Remittance Businesses. Seamlessly delivered solutions for companies seeking to fully automate their KYC and AML compliance workflows. A single cloud-based platform built up to accommodate your needs regardless of your business' size. Our ready to use Onboarding KYC Flow allows businesses to integrate ID verification, identity verification and AML checks. -
8
UncoveredList
UncoveredList
UncoveredList is prospecting software for commercial insurance agents and brokers. It collects newly published business filings and selected sales-tax permit records from Colorado, New York, Pennsylvania, Connecticut and Texas, then filters out holding companies, investment shells and registered-agent mail drops. Each business is tagged by insurance-relevant industry and scored for its estimated need for commercial coverage, with likely coverage lines and state-specific notes. The service delivers a morning email digest and CSV, with a searchable dashboard, saved searches, alerts, outreach openers and CRM-ready exports on eligible plans. Records arrive as quickly as states publish them: Colorado, New York and Connecticut typically take 1–2 days, while Pennsylvania and Texas update less frequently. A free county sample includes 25 scored leads. Scores are prospecting estimates, not underwriting advice.Starting Price: $71.20/month -
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Instant Checkmate
Instant Checkmate
Instant Checkmate is a public records search service that gives you the power to perform online background checks instantly. Search anyone in America, and you could get immediate access to their criminal records, arrest records, related court documents, addresses, real age, and known aliases. Getting public records used to be a time-consuming and frustrating process. You had to visit the local county clerk and submit a written request for your documents. If you wanted to search records in a different state, you might have to actually travel to that state and appear in person. Instant Checkmate takes the hassle out of uncovering someone’s past by making it easy to run a background check online. Instant Checkmate makes privacy a top priority and does not alert the person you've searched that you've accessed the details in their background report. Your searches are secured with a 256-bit encrypted connection.Starting Price: $34.78 per month -
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USAgentLeads
USAgentLeads
USAgentLeads provides real estate agent and brokerage contact data for businesses marketing to or recruiting U.S. professionals. Buyers can search directories or purchase county, state, and nationwide contact lists as one-time CSV downloads. County packages start at $29 and state packages at $99; agent records include phone numbers and email addresses where available. A free sample of 500 agent contacts is available without an account, and CSV files can be imported into spreadsheets, CRMs, and outreach tools. The paid REST API provides programmatic access to agent records. Free browser tools support campaign planning, email and subject-line reviews, domain authentication checks, brokerage recruiting calculations, and partnership planning. Records are compiled from public licensing sources. The service is designed for marketing agencies, software and PropTech companies, mortgage and title firms, brokerages, coaches, and other organizations seeking to reach U.S. real estate agents. -
11
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. -
12
Trellis.law
Trellis Research
Trellis builds legal intelligence and judicial analytics for legal teams. We mine disappearing state trial court data, make it searchable and analyze it to give law firms AI-powered insight into the way judges are ruling. Litigators are able to Google search state trial court records and uncover key intelligence on opposing counsel. State trial court data, accessible for the first time! Trellis is a comprehensive AI-powered state court research and analytics platform built by litigators for litigators. What will you discover when you access the largest searchable database of state trial court records? Search through millions of Court Dockets and Documents. Learn more about the Trellis State Court Coverage. Building the best case for your client means relying on more than anecdotes and emails. Our Judge Analytics Dashboard is the first of its kind to let you analyze millions of state trial court cases to surface the most powerful analysis for your case.Starting Price: $99.95 per month -
13
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. -
14
PropX
PropX Land Intelligence
PropX is property-development intelligence software for real estate teams assessing land. It evaluates parcel records, zoning rules, and market evidence to help users understand development potential, with each result identifying the parcel, evidence tier, and amount of the model resolved. If available evidence is insufficient to support a return estimate, PropX can return no score and explain why. The platform analyzes county assessor and land-registry records held in its data store, including parcel geometry where published by the relevant county. Where statutory zoning rules are available for a district, it measures development capacity against permitted use. Users can generate reports that include the analysis, its data provenance, and stated confidence for sharing with lenders or partners. PropX provides data and AI-assisted analysis for the United States and Greece.Starting Price: $29/month -
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Docket Alarm
Docket Alarm
Search millions of lawsuits, track cases on any device, keep track of deadlines, and analyze outcomes for competitive advantage. The law is more than published judicial opinions. Search the full court record and find information that other services can’t. Find anything filed in Federal courts: companies, expert witnesses, judges, transcripts, motions, and much more. Find arguments and information that help you win cases and new business. The majority of litigation occurs in state court, and Docket Alarm makes researching, tracking, and calendaring state court dockets and their underlying documents easy. The comprehensive resource for IP including PTAB, TTAB, the ITC, the Orange Book, and for prosecution Public PAIR patent applications and TSDR trademark prosecution history. Find cases, arguments, and office actions to protect, monetize, or defend against IP. Research agency materials not found anywhere else such as the U.S. Tax Court, NLRB, and select state agencies.Starting Price: $99 per month -
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Atlas by TetraSoft
TetraSoft LLC
Atlas is a browser-based GIS for US onshore oil and gas. Nothing to install, no desktop licence. Sign in and get well locations, status, production, permits, pipelines, inspections and emissions on one map. Coverage is 2.6 million wells across eight states: Texas, Oklahoma, Pennsylvania, Ohio, West Virginia, New Mexico, Wyoming and Colorado. Search by operator, county, well name or API number, and each result opens with its full record, not a link to a state portal. The problem is fragmentation. Every state publishes to its own system, on its own schedule, with its own identifiers, so any question spanning two states becomes manual reconciliation. Atlas resolves that once and refreshes monthly from the agency sources. Where a state publishes more, Atlas carries it: Colorado emissions, equipment and enforcement history; Oklahoma injection and seismicity records; Pennsylvania DEP inspection and waste records. Built by TetraSoft, a Colorado State University spinout.Starting Price: $59/month -
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CourtFileNow
Cenifax Courts
CourtFileNow is a comprehensive, integrated, Web-based eFiling system for courts, clerks, and attorneys. CourtFileNow, powered by Cenifax Courts™, links all aspects of case management to court documents. With immediate updates to your case management system, counties can go virtually paperless and avoid duplication of effort. CourtFileNow’s Web-based eFiling system has a highly intuitive design and built-in flexibility to fit workflow and process variations. It is designed for high performance, security, and reliability. Cloud-based Infrastructure further reduces costs, and provides demonstrated 99.99% availability. CourtFileNow is funded by a one-time appearance fee per case by attorneys, with no cost to the county for the system license and ongoing maintenance and support. Counties do not have to fit their workflow into CourtFileNow. We customize the system to fit the county’s work and process flows. -
18
Vivox.ai
Vivox.ai
Vivox AI is a RegTech platform that deploys specialized AI agents to automate complex compliance and financial crime prevention workflows for regulated organizations. It is designed to support compliance teams by handling many of the manual and repetitive tasks traditionally performed by Level-1 analysts, such as anti-money laundering monitoring, sanctions screening reviews, adverse media monitoring, and KYC/KYB onboarding checks. These AI agents operate as a digital compliance workforce that integrates directly into existing business operations and runs continuously to identify risks and maintain regulatory compliance. It performs large-scale intelligence gathering by scanning global sources in multiple languages to detect adverse media, verify company information, and analyze public records and corporate registries. It can build a detailed risk profile of businesses and individuals by combining data sources such as sanctions lists. -
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Bondr
Bondr
Bondr is the operating system for your bail book. Defendants, bonds, indemnitors, collateral, co-signers, court dates and the premium ledger in one place. Most bail software stops at court reminders. Bondr is built around what actually costs a bondsman five figures: the forfeiture. Radar ranks your active book by who's most likely to cost you - exposure, unpaid premium, watch status - so you work the riskiest bonds first. Forfeiture clocks count down every deadline. Bondr reads 91 county jail rosters across 17 states - 32 in Florida, 15 in Alabama, 10 in Texas, 8 in Georgia - so charges and bond amounts pull into the file. Not a national feed: bond amounts are published county by county. Every county is named on the coverage page. Elsewhere: a one-click portal link, manual entry, and AI document capture from a booking sheet. Flat $129/month for your first writer, $59 each after, up to five. No per-text or per-defendant fees.Starting Price: $129/month -
20
Surplus Funds
Excess Quest
Surplus Funds is a cloud CRM and lead-research platform for professionals recovering excess proceeds from tax sales, foreclosure auctions and mortgage overages. It combines case and contact records, recovery pipelines, tasks and documents with skip-traced claimant data, property research, a power dialer, calling, SMS, email outreach, direct-mail letters and e-signatures. Its Ivy AI assistant can draft claimant communications and claim documents and summarize case records. Customers can use the CRM with their own leads or add selected-state or nationwide lead data; nationwide plans cover 47 states. The browser application is complemented by iPhone and Android apps, with Gmail and Outlook connections for case-linked email. The service is intended for independent recovery specialists, small teams and larger firms. Surplus amounts shown are estimates and should be verified with the relevant county or court.Starting Price: $99/month -
21
ClearChecks
ClearChecks
National criminal multi-jurisdictional search across court and correctional records for inmates, probation, parolees, arrests, and warrants. Scan national and state sex-offender databases to ensure your employees are not registered offenders. The most accurate manual in-person search of criminal court records available for all jurisdictions in the United States. Check drivers license and motor vehicle records including status, class type, points, and all violations. Verify a candidate's resume with employment history, dates employed, and job title- many instantly! After you place an order, you'll set your password and login to your account and dashboard. You can order more reports and track the status of current orders. All records are reviewed by a skilled team of court researchers for quality assurance.Starting Price: $19.99 per applicant -
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BackgroundChecks.com
BackgroundChecks.com
BackgroundChecks.com is a self-service, FCRA-compliant employment-screening platform that enables employers and organizations to launch background checks quickly and efficiently. Its dashboard allows businesses to select from a broad menu of screening products, including social security number verification, address history, national criminal database searches, county/state/federal criminal record searches, sex-offender registry checks, motor-vehicle records, bankruptcies/liens/judgments, employment history verification, education/degree verification, and drug-and-alcohol testing. The platform is mobile-friendly and simply requires the candidate’s email to initiate the application; disclosure and consent workflows are automated and built into the process. Real-time tracking and status notifications provide visibility into each report, while the system supports integration via a JSON/API interface or low-code widgets for ATS/HCM platforms. -
23
Benchmark
Pioneer Technology Group
Benchmark is a configurable Court Case Management System that allows court staff and Judges to manage all aspects of the court process from a single system. With all the features and benefits of Benchmark, your court will be able to do more than it has before and you’ll be able to do it faster. Benchmark provides seamless conversion, capable of integrating into virtually any system, and secure managing of all important case data for state, county, and municipal courts. Clerks have full access to an electronic court docket, allowing them to update case information in real-time, and print documents as needed in the courtroom. Benchmark Web gives public users limited access to their case information conveniently from their personal computers, reducing courthouse traffic. Benchmark allows several cases to be opened at once, and there’s no paper clutter involved with pulling up the files and documents.Starting Price: $5000 per year -
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Premonition
Premonition
Unparalleled reach – Reach down into results on a county by county level, or globally. Premonition’s coverage is larger than LexisNexis, Thomson Reuters and Bloomberg combined. Infinite granularity – Search venue, case type, judge, attorney, docket entries(e.g. set for trial), or keyword searches within documents. API or CSV format – Import directly into Salesforce or your CRM system. Our competitors make you cut and paste. Advanced filtering – No need to pay humans to read court documents. Our system reads 50,000 pages in under a second. Get exactly the information you need and only pay for what you use. Find the lawyers and lawsuits most suited to your investment criteria weeks before traditional lead services. Automated court monitoring for persons/entities of interest. The work of thousands of agents, automated. -
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Harbor Compliance
Harbor Compliance
Entity Manager links to the secretary of state databases, allowing you to monitor where your entities are registered and protect your good standing. Visualize your registrations for each entity on an interactive map. License Manager enables you to easily maintain your licenses and efficiently obtain new licenses. The foundation of License Manager is a nationwide database of requirements that helps keep your licenses up-to-date. Tax Manager streamlines maintaining registrations with federal, state, and local revenue departments. Tax Manager enables you to view where your organization is registered, access key data, store certificates, and track events. Records Manager provides a simple and efficient way to store your corporate records, track ownership and leadership, maintain board meetings, and more. -
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GRID
Moody's Corporation
GRID is the world’s most comprehensive risk database of adverse media, sanctions, watchlists, and PEPs. Risk information is curated into detailed profiles by individual or organization, so you can see all associated, risk-relevant data in structured and detailed reports. Conduct effective screening and ongoing risk monitoring with GRID. The combination of powerful data and categorizations means you can filter information by risk type, risk stage, and risk age based on relevance and your own risk profiles. Get precision, fewer false positives, and greater efficiency. If you’re subject to the EU's anti-money laundering directive and need to identify politically exposed persons (PEPs), Moody’s has the solution. Our Nordic PEPs database provides comprehensive and current information on domestic Nordic PEPs and their close relations. -
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GoodHire
Checkr
GoodHire is a US-based leading company with background screening software. It provides API, web interface and mobile support for customized background checks for any new applicants with their consent via e-mail. GoodHire makes sure any company stays compliant with FCRA and privacy laws while obtaining results in real time. The platform searches thoroughly for Social Security Number, education verification, County and Federal Criminal Court records, Motor Vehicle violations, and many more.Starting Price: $29.99/one-time -
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RapidLEI
Ubisecure
RapidLEI is a GLEIF-accredited Legal Entity Identifier (LEI) issuer, the largest LEI issuer worldwide by active LEIs, accredited since 2018 and part of Ubisecure. It registers, renews, transfers and manages LEIs for 450,000+ organisations, funds and trusts in 150+ jurisdictions, with most LEIs issued the same day. Free LEI search covers the full GLEIF Global LEI Index of 3.2m+ records. Search by company name, LEI, ISIN or BIC with no account. Each record is summarised in plain language: valid, lapsed or retired, next renewal date, register-verified or entity-supplied data, and direct and ultimate parent ownership. Level 1 and Level 2 data, Policy Conformity Flag, bulk lookup and JSON export included. EnterpriseLEI gives corporate groups and firms managing client LEIs one dashboard for bulk registration, automated multi-year renewal, lapse monitoring and transfers. REST API for KYB and onboarding workflows. GLEIF Validation Agent framework for banks.Starting Price: €70 p.a. (registration) -
29
Digita Company Secretarial
Thomson Reuters
Comprehensive company secretarial software for UK accountants. Offer your clients a professional company secretarial service with our comprehensive Digita Company Secretarial software. Easily update the Persons of Significant Control (PSC) Register and file online in seconds. Reduce errors and complete your company secretarial work faster with proactive anti-fraud alerts and automatic data import from other modules in our suite and Companies House. Quickly create a client by pulling information from Companies House. Easily submit forms straight to Companies House with the click of a button. Monitor online filing activity and detect potential fraud with proactive alerts. Efficiently produce forms, meeting minutes, dividend vouchers and documents. Identify and record persons of significant control using the PSC Register. Ensure your client information is correct with our public record checker tool. -
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ServeNow
ServeNow
ServeNow is a comprehensive directory of pre-screened local process-serving. ServeNow's platform allows users to search for process servers by county, city, or zip code, ensuring access to professionals in the required jurisdiction. professionals, dedicated to connecting individuals, law firms, and businesses with qualified process servers across the United States and internationally. All listed process servers undergo a screening process to verify their experience and qualifications, providing users with confidence in the services they hire. Beyond process serving, many professionals in the ServeNow network offer services such as court filing, document retrieval, skip tracing, notary public services, and legal courier services. ServeNow provides articles, newsletters, and a help center to educate and support both process servers and clients in the legal support industry.Starting Price: $20 per month -
31
TIN Comply
TIN Comply
TIN Comply is a vendor compliance platform for IRS TIN matching, EIN lookup, W-9 collection, sanctions screening, B-Notice workflow, reporting, and API integration. It sits between the point where vendor data enters an organization and the point where it becomes an IRS problem, so AP, tax and procurement teams catch bad records before payment, onboarding or 1099 filing. Every check returns the reason, not just pass or fail: name mismatch, wrong TIN type, or invalid TIN, so the outreach asks the vendor for the right correction. When a match fails, EIN discovery finds the number the IRS actually holds, and a guided W-9 portal with field-level instructions, e-signature, automatic reminders and revalidation closes the loop. Bulk files, a REST API and AI assistant connections cover any volume. Plans start at $20 a month with every capability included and no IRS e-Services enrollment required. TIN Comply also publishes free IRS compliance guides and calculators at tincompliance.com.Starting Price: $20/month -
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Tracerfy
Tracerfy
Tracerfy is a web-based real estate data and skip-tracing platform for real estate investors, wholesalers, agents, contractors, mortgage brokers, and property-focused teams. It provides search and filtering across U.S. property records, AI-assisted lead-list building, and property monitoring for newly matching records. Users can look up property owners and enrich individual records or bulk CSV lists with available phones, emails, and mailing addresses. Trace options include standard, advanced, and enhanced searches, as well as parcel-number (APN) lookups. The platform also supports phone verification and screening against federal and state Do Not Call registries and TCPA-related indicators. It provides a REST API, webhooks, and MCP access for integrated data workflows, including compatible AI assistants. Charges are credit-based and vary by service; the stated property-data coverage is the United States.Starting Price: $0.02/hit -
33
eCourt
Journal Technologies
Our true browser-based case management system enjoys a unique advantage over other systems: it was architected from the ground up as a highly configurable “business processing engine” to be the centerpiece for document management and eFiling solutions and used by trial and appellate courts, prosecutor and public defender offices, and other governmental agencies, including probation, tribal and state and county governments. eCourt can either be hosted in-house or in our cloud through Amazon Web Services (AWS). Users only need a web browser (Internet Explorer 10+, Chrome, Firefox, etc.) to access eCourt and eCourtPublic from desktops, laptops, smartphones (iPhone, Android) and tablet devices (iPad, Galaxy, etc.) The system’s graphical user interface, including all screens and dashboards, is natively touch screen enabled. eCourt is database agnostic; you can use Microsoft SQL, Oracle, etc. You can use your preferred technologies, including Citrix. -
34
Diligent Risk Intelligence Data
Diligent
Automated real-time monitoring and search tool for negative news, watchlist, sanction, and politically exposed person data. Protect your institution from reputational, AML, and financial crime risks. Diligent’s patented search and monitoring capability offers real-time, accurate negative news and risk information using machine learning and relevancy score calculation. Screen against 1400+ watchlists, sanctions, and embargo lists in real-time with our comprehensive screening capability. Utilize automated monitoring for sanctions, watchlists, and state-owned entities. Map beneficial ownership and detect risks during crises for customers and vendors. We are committed to providing a robust and secure service that protects all our customers’ data. Diligent’s Security Program is governed based on the NIST Cybersecurity Framework and Diligent follows ISO/IEC 27001 standards to keep information assets secure by implementing an Information Security Management System (ISMS). -
35
VERDICT.COM
VERDICT.COM
VERDICT.COM is an AI-powered legal research platform that makes legal clarity accessible to everyone. Search 5M+ real court opinions, get AI-powered case analysis with verified citations, browse 500+ legal document templates, and find attorneys from a directory of 1.8M+ lawyers across 30+ states. The platform generates UPL-compliant research briefs with favorable and unfavorable precedents, procedural requirements, and remedy types — legal research, not legal advice. Features include a document editor with AI copilot, file upload with text extraction, and court records search. Free tier available, paid plans from $8/month for expanded access, web search, and advanced document features with 350+ templates. Marketplace for legal help available shortly.Starting Price: $8 -
36
Green Filing
Green Filing
Green Filing is an electronic filing service provider to the state and local courts in California, Georgia, Indiana, Illinois, Maryland, Nevada, Texas, and Utah. The founders of Green Filing, having spent several years providing services to attorneys and courts, particularly in the areas of access to court data, management of electronic court records, and the implementation of electronic filing, believe that there has not been a product developed that truly promotes the convenience and ease of electronic filing. Green Filing's electronic court filing solution has been designed to simplify the filing process by utilizing a filing interface that even the most novice computer users find simple to use. -
37
VeroID
One Shot Ventures
VeroID is an identity verification and compliance screening platform for Australian businesses and software teams. It provides Australian identity-document checks through a REST API and a browser-based dashboard, with checks routed to the document issuer or official record holder. Screening covers sanctions, politically exposed persons (PEPs), and adverse media across more than 1.8 million records from 454 published lists. Optional biometric face matching and liveness checks can help connect a person to an identity document. The service also offers ongoing monitoring, audit trails, an embedded verification flow, and a test environment for developers. API access is pay-per-use, with no contract or monthly minimum for developer accounts; a one-time activation fee includes credits. VeroID states that customer data is hosted in Australia.Starting Price: A$1.95/check -
38
WorldCompliance Online Search Tool
LexisNexis
WorldCompliance Online Search Tool connects you to structured, human‑curated financial crime compliance data with expansive, up‑to‑date coverage of global sanctions, enforcement actions, politically exposed persons, state‑owned enterprises, and adverse media. It expedites compliance workflows by enabling unlimited searches across more than 60 risk categories, supports easy foreign‑language queries, and uses unique identifiers, such as photos and dates of birth, to tailor risk‑based due diligence. The platform strengthens KYC, customer identification, customer due diligence, and AML programs with continuous updates aligned to the USA PATRIOT Act, Fifth EU AML Directive, FATF guidelines, MAS, and the ACRA Act, while improving audit readiness through comprehensive record keeping. Users can identify and assess anti‑money laundering and terrorism‑financing risks, automate 24/7 adverse media monitoring across over 30,000 global feeds, and leverage profiles updated daily. -
39
Legal e-File
LegaleFile
Electronic filing (e-filing) is a method of filing documents by electronic transmission utilizing the Court's e-filing system. E-filing does not include transmission by facsimile or by email. Legal e-file has been approved by the county and/or state to receive and transmit all e-filing submissions between users and the Court's e-filing system. We have simplified e-filing by offering a fast and easy single-screen e-filing interface for our customers. We also provide many bonus features (at no additional charge) such as PDF conversion, file-stamped documents attached to your acceptance notification email, case summary views, detailed activity reports (perfect for billing your firm's clients), and electronic service. In addition to our e-filing service, we now offer personal service options (service of process, e-mail to e-file, physical filing, and physical pickup of documents) at an additional fee. -
40
FreshDirect
FreshDirect
FreshDirect has offered best in fresh food since 2002—we can proudly say that we pioneered online grocery shopping. Get the best in-season picks, local goods, chef-prepared meals, and your favorite brands delivered to your home or office. From our state-of-the art facility in the Bronx, we provide grocery delivery to the greater New York City, Philadelphia, and Washington, DC metropolitan areas, with seasonal service to eastern Long Island and the Jersey Shore. Grocery shop online with the FreshDirect website or app. Your order is prepared at our state-of-the-art facility. Our refrigerated trucks will deliver during the timeslot that works for you. For us, there's nothing better than tasting something really good at the peak of freshness. Our skilled merchants search the world for the very best, and make sure it gets to you at its prime, so we can share that enjoyment of great fresh food with you. It's a passion shared by everyone we work with. -
41
Houzeo
Houzeo
Houzeo is a nationwide flat-fee MLS listing service that empowers homeowners to sell their properties without traditional real estate agents, thereby saving on hefty commissions. Established in 2017 and headquartered in New York, Houzeo operates across all 50 states and Washington D.C., offering a user-friendly, fully online platform that streamlines the home-selling process. Sellers can choose from various listing packages, starting at approximately $329, which include features like MLS listings, syndication to major real estate websites such as Zillow, Trulia, Realtor.com, and Redfin, and tools for managing showings and offers. -
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GovHawk
GovHawk
GovHawk is a centralized legislative tracking and regulatory monitoring software that helps organizations stay informed about policy developments at the state and federal levels. GovHawk delivers comprehensive data on bills, regulations, statutes, and administrative codes across all 50 states, Washington D.C., Puerto Rico, and the U.S. Congress with accurate, timely alerts and automated workflows. Users can build custom tracking profiles, conduct research-grade searches with advanced filters, receive fast updates, and organize tracked items into folders with customizable fields. It includes features such as AI-generated bill summaries, side-by-side bill compare, dynamic custom reporting, and an integrated legislator directory with contact details, committee assignments, and district information. GovHawk also offers custom data feeds for structured policy data and managed services to support legislative and regulatory screening, analysis, and reporting. -
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SubLien
Sublien LLC
SubLien is lien waiver and COI tracking software for general contractors of any size. Collect lien waivers, certificates of insurance, W-9 source files and vendor documents on one vendor record across projects. Subcontractors respond through secure emailed links without accounts or fees; automatic reminders follow missing and expiring documents. Use your own waiver PDFs or SubLien's library for all 50 states and DC; paper signing and upload apply where required. AI checks each COI against your requirements; a person on your team records the decision. W-9s remain source files and are not read or sent to AI. Works standalone or with Procore or QuickBooks Online/Intuit Enterprise Suite. Plans start at $199/month for 25 active vendors. Every plan includes all features and unlimited documents, users and projects. Annual billing offers two months free. Book a demo; no free trial.Starting Price: $199/month -
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ComplianceHR
ComplianceHR
Since 2015, ComplianceHR has provided HR compliance software and an risk management solutions for HR and Legal teams. Based in Missouri, serving the U.S. Its guidance is powered by Littler Mendelson's employment law expertise, with content authored, reviewed, and continuously updated by attorneys at the world's leading employment and labor law firm. ComplianceHR is trusted by 16,000+ companies for federal, state, and local employment law guidance, backed by 10,000+ legal sources. It covers handbook creation, multi-state guidance, worker classification workflows drawing from 1,900+ contractor and 3,000+ overtime court decisions, document generation, and regulatory alerts, with plain-English summaries of employment laws across all 50 states, plus city and county jurisdictions, and 30+ HR compliance topics. Where those rules overlap, it applies the most protective standard automatically and produces audit-ready outputs and defensible documentation for every employment decision.Starting Price: $2,500/year -
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Sigma360
Sigma360
Sigma360 is the future of financial crime compliance. Our AI-powered risk intelligence platform is purpose-built to help organizations across finance, compliance, and legal mitigate risk with speed and precision. Sigma360 offers end-to-end capabilities—including sanctions and watchlist screening, adverse media insights, perpetual KYC, and advanced AML investigations—all in one low-code, high-impact platform. Aggregating real-time data from global watchlists, corporate registries, and news sources, we deliver continuously updated, customizable risk scoring that adapts to your needs. Whether you’re monitoring 1,000 or 1 billion records, Sigma360 scales effortlessly with enterprise-grade security, SOC 2 compliance, and daily testing baked in. Designed for startups to global institutions, it requires minimal developer support and integrates seamlessly into your workflows. With Sigma360, you can detect risk earlier, automate compliance, and act decisively—without slowing down. -
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TransUnion SmartMove
TransUnion
Credit checks you can trust, designed specifically for tenant screening. SmartMove tenant credit checks use ResidentScore to predict rental eviction risk 15% better* than traditional credit scores, helping landlords make a more confident rental decision. Over 370 million criminal records from state and national databases provide comprehensive information for landlords. One of the largest evictions databases subject to the FCRA with 27 million eviction records, covering all 50 states plus Washington D.C. Know which applicants need additional verification, skip the rest. Screening tenants used to be just for large professional property management companies. It's easy to understand why: pulling certain types of tenant background checks like tenant credit reports isn't possible for most individuals. This includes resident screening for many rental property owners, real estate agents and even small property management companies.Starting Price: $25 per screening -
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Catalis
Catalis
Catalis is North America’s leading government Software as a Service (SaaS) and integrated payments provider, powering municipal, county, state, and federal governments. With deep expertise, a proven track record, and innovative digital solutions, Catalis has empowered public servants across the US and Canada to modernize government and engage citizens. -
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Ava Data
Ava Data
Ava Data replaces four tools — list source, skip tracer, spreadsheet, ad-audience builder — with one real estate prospecting workflow. Build property-owner lists by state, county, city, or ZIP, then filter on property type, owner type, year built, years owned, and assessed value. Preview the record count and credit cost before you pull, and stack lists to find owners that appear in more than one segment. Skip trace one owner or an entire CSV. Standard Search returns available phone or email data; Deep Search returns a broader result that may include related persons. You are charged only when a search returns a match. Digital Matching turns a contact list into audience files formatted for Meta, Google Ads, LinkedIn, and TikTok, which you upload yourself. Follow Up Boss is the live CRM integration, and a documented REST API with Bearer auth is available on accounts with API access enabled. Data refreshes every 24 hours.Starting Price: $9/month -
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Civic IQ
Civic IQ
Civic IQ monitors board meetings, RFPs and agency spending across 100,000+ state, local and education (SLED) agencies, and flags buying signals months before an RFP goes out. Most vendors hear about a project when the RFP is published, and by then the specs are often written around someone else. Civic IQ catches the earlier moment: a city council approving budget, a school board discussing a replacement, a county asking staff to research options. That gives your team 6 to 18 months to get in front of the right people. Teams use it for pre-RFP signals from city, county, state, K-12 and higher ed meetings, open RFP search, competitor tracking, agency decision-maker contacts and daily email alerts. The Civic IQ MCP also lets you query it from Claude or ChatGPT. Built for sales and BD teams selling to the public sector, and often used as an alternative to GovSpend or Starbridge.Starting Price: $299 -
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Secretary 2000
Sterlingsoft
The Secretary 2000 is an advanced and professional window-based software application designed for secretarial firms (company secretary) to systematically and effectively handle, manage the corporate company’s profiles and statutory status. It can powerfully integrate, compile, analyze, transfer and display data into practical statutory forms, resolutions and documents in a quality and professional presentation that is conformed to the local ROC rules and regulations. Unlike using the conventional method of storing company statutory records in cabinets, files and books, its smart event-driven features allow you to speedily and efficiently perform all the essential and time-consuming tasks associated with corporate management at your fingertips, thereby leaving you more time to do strategic planning on ‘real business’. So far, Secretary 2000 is very well received for its system stability & user-friendliness.
