Alternatives to RapidLEI
Compare RapidLEI alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to RapidLEI in 2026. Compare features, ratings, user reviews, pricing, and more from RapidLEI competitors and alternatives in order to make an informed decision for your business.
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Ondato
Ondato
Ondato is a tech company that streamlines KYC and AML-related processes. We're providing advanced technological solutions for digital identity verification, business customer onboarding, data validation, fraud detection, and more. All of them meet the highest quality standards available for KYC online or offline onboarding for all business and customer types orchestrated from a single interface. We're turning compliance into a business benefit by creating a safer environment for organizations and individuals alike.Starting Price: €149.00/month -
2
EarlyIQ
EarlyIQ
EarlyIQ is the leading provider of simple, secure online diligence and compliance solutions for private financial markets. EarlyIQ helps investors, companies, angel groups, hedge funds, and online platforms comply with the heightened accredited investor verification burden. Investors are verified in 3 simple steps (our process) in an easy, 100% online process that takes less than 10 minutes to apply. EarlyIQ goes beyond ”reasonable steps” with the only accredited investor verification service offering positive identity authentication to reduce fraud. Plus, investors’ personal data remains private and is never shared with the issuer. With 256-bit encryption and extended validation, EarlyIQ offers the latest and most comprehensive security in the industry. Our platform features an accredited investor dashboard where issuers can view all of their investors’ accreditation status at a glance.Starting Price: $69 one-time payment -
3
Novato
Novato
Novato is a compliance platform built for Australian general contractors managing subcontractors on construction sites — replacing spreadsheets and manual licence lookups with one audit-ready system. Novato verifies subcontractor trade licences against live Australian state registers (NSW, QLD, expanding), flagging licences that will lapse before a project finishes — not just checking validity today. Beyond licensing, Novato covers AI-assisted SWMS generation, Right to Work verification, digital asbestos registers, plant and equipment tracking, WHS management plans, psychosocial hazard reporting aligned to Part 6A, toolbox talks, incident reporting, and site induction. Built against real state-by-state regulatory differences, including jurisdictions like Victoria and WA with separate OHS/WHS regimes. Novato exists so contractors can prove — not just claim — every subcontractor on site is licensed, insured, inducted, and compliant.Starting Price: $39 AUD/month -
4
MinuteBox
MinuteBox
MinuteBox is a cloud-native legal entity and minute book management platform that helps organizations centralize all corporate records, automate compliance monitoring, and streamline entity administration in one secure system so teams can confidently track filings, manage corporate governance, and stay audit-ready without juggling spreadsheets or disconnected files. It continuously monitors legal entities, calendars, and compliance obligations while offering automated workflows for tasks like company formation, registration renewals, bulk document generation, ownership chart creation, and compliance reminders, and keeps all minute books, ledgers, registers, and cap tables updated and easily accessible from anywhere with enterprise-grade security and granular permissions. MinuteBox’s centralized dashboard, global search, and calendar views give a real-time snapshot of entity status and deadlines, while built-in tools for document assembly, e-signatures, and secure sharing. -
5
Accredited.AM
Accredited.AM
The Accredited.AM website is provided by North Capital Investment Technology Inc. (“NCIT”). Verification services are provided by North Capital Private Securities Corporation (“NCPS”), a wholly-owned subsidiary of NCIT registered as a broker-dealer and member of FINRA and SIPC. Because NCPS is a registered broker-dealer, issuers and platforms can rely upon our verification letter for compliance with the verification requirement of rule 506(c), under the SEC’s safe harbor guidance. Accredited.AM is a free service for you to obtain verification of your accredited status as required by federal law to invest in private placements. Your verified status allows you to invest through a growing list of online platforms and financial institutions. We safeguard your privacy and confidential information. Once verified, you can invest through a wide variety of online platforms and financial institutions, without disclosing further confidential information about your income or assets.Starting Price: Free -
6
kompany
Moody's Analytics
Our Live Search seamlessly connects you to commercial registers, financial authorities and tax offices from around the world in real-time, providing instant access to primary source information on more than 115 million companies across over 200 jurisdictions. Our global network provides an unparalleled real-time information search experience. With direct connections to government registers, financial authorities and tax offices around the world, official company information is only a click away. Choose between our KYC API and web application KYC workspace to complete real-time business verification, client onboarding and enhanced due diligence tasks with the support of our global register network of audit-proof data. Both offer access to our shareholder identification tool, UBO discovery. KYC onchain supports our API users to provide a secure data trail of requests and responses. -
7
Mesh
Mesh
Coverage with live, continuous data for legitimate registered businesses and state-licensed trade professionals. We approach business entity identity verification with a blend of innovation and simplicity. Our solution uniquely combines multi-factor business signals, dynamic workflows, and an intelligent user interface, all powered by the Mesh Data Network. This network integrates diverse data sources, transforming the intricate task of business entity identity verification into an automated, seamless experience that fosters trust and expedites onboarding. We achieve this by focusing on an exceptionally straightforward and simple user journey, tailored specifically for small businesses, sole proprietors, and professionals. it's a revolution in making business identity verification both delightful and efficient. -
8
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. -
9
RenewalCompass
Regency Software LLC
RenewalCompass is a policy renewal pipeline built for independent insurance agencies with one to ten producers. It fills the gap between spreadsheets and a full agency management system, giving agents and their teams a shared, risk-scored view of every renewal in the book. Every policy in the renewal window is automatically scored by premium size, days to expiration, and recent contact activity. High risk accounts rise to the top so producers know exactly where to focus each day without rebuilding a priority list from scratch. The pipeline board moves renewals through five clear stages: Upcoming, In Progress, Committed, Renewed, and Lapsed, with one-click stage progression and a full contact log on every account. The whole team works from the same board so nothing slips when a producer is out or a busy week gets away from the agency. RenewalCompass.comStarting Price: $59/month/2 users -
10
Atlas by Cornerstone
Cornerstone Licensing Services
Atlas by Cornerstone is a compliance platform that helps multi-state financial services businesses obtain and maintain their licenses, surety bonds, state registrations, and other compliance documentation. Instead of juggling 50 state portals, spreadsheets, and deadlines, you get a single dashboard showing every license, its status, automated renewal tracking so nothing lapses, document storage for certificates and filings, and real-time visibility into applications in progress. Every account is backed by a dedicated licensing specialist. Atlas centralizes licenses, bonds, documents, filing activity, renewal dates, deadlines, and action items providing real-time status visibility, document storage and downloads, work-history records, due-date tracking, and a state-by-state view of licensing coverage. Each account is supported by a dedicated licensing specialist from initial application through ongoing renewals and expansion. -
11
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 -
12
ShareBrief
Infology
Collate and share confidential documents and evidence within a dedicated ShareBrief case site. Quickly review, search, classify, redact and produce document schedules and trial bundles. Streamline disclosure in an auditable manner using a ShareBrief deal site. Maximize sale outcomes by securing multiple bidders' attention simultaneously and anonymously. Manage, track and report on important contractual rights and obligations using a centralized and secure ShareBrief contract repository and avoid unintentional renewals or lapsed rights. -
13
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. -
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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. -
15
Contract Assistant
Blueridge Software
Blueridge Software's Contract Assistant is a hybrid contract management platform solution that enables businesses to review and create contracts. Contract Assistant is deployable on-premise or in the cloud as a web application. With Contract Assistant, users can store contract templates and manage contract information in a centralized database. Contract Assistant provides users with security features such as field-level security, contract record-level security, and more. Enterprise Edition includes features designed to give your organization unprecedented flexibility to manage, view, and report on contract information. No more lapsed renewals and missed deliverables that cost your enterprise time and money. Main window display of Index of contracts, alarms, and more. Unlimited user-defined categories and key elements/clauses. Customizable fields and user-defined pull-downs.Starting Price: $899 one-time payment -
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PreIPO
PreIPO
PreIPO® is an innovative global fintech brand. This disruptive private equity platform is uniquely designed to optimize distribution, maximize liquidity and democratize the capital formation process for issuers, intermediaries, and investors. PreIPO is a hub for Investors (accredited investors & qualified purchasers, on-shore and off-shore/family offices), to view & seamlessly transact in pre-IPO deals. We work with financial services industry professionals such as investment bankers, broker-dealers, private equity, hedge funds, and venture capital to list their offerings. Access the PreIPO platform for cutting-edge technology, proprietary tools, and insights to optimize distribution, maximize liquidity and democratize the capital formation process for issuers, intermediaries, and investors. -
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Tazapay
Tazapay
Expand globally with Tazapay, your cross-border payment gateway. Simplify international transactions without local entities. Simplify with Tazapay, a unified platform for efficient worldwide payment collection. Your money is securely held until the shipment is completed and you get your money back if the shipment is delayed. Your money is released in full as soon as you ship the goods. Buyer cannot withhold or deny your payment if you meet your obligations. As a trusted third party, Tazapay holds the buyer’s funds until the vendor delivers the service. Tazapay releases the funds to the vendor upon verification of the proof of service delivery. All escrow funds are segregated and safeguarded with leading banks, under the jurisdiction of the mas. We take on the compliance and regulatory overhead so you don’t have to. Milestones for payment release can be customized to suit your business needs. Operational capability to do KYC, KYB, and verification of shipment documents.Starting Price: $2 per month -
18
Compliance Catalyst
Moody's Corporation
A powerful, data-driven decision engine that helps you analyze, assess, and monitor third parties. Streamline KYC, AML, and anti-bribery and corruption (ABAC) research, making onboarding and customer due diligence (CDD) more efficient. Compliance Catalyst is powered by the Orbis entity database and GRID, a risk database of adverse media, sanctions, watchlists, and PEPs. Combine your own data, and customer data into your analysis. Compliance Catalyst is a complete risk platform. It’s scalable, fast, and includes a range of modules so you can configure your own solution. As soon as you’ve completed the entity resolution step – linking your subject company to the correct entity in Orbis – you will get an instant screening against watchlists and adverse media, plus an overview of compliance-relevant data, all visible before you start risk assessment. -
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Lapsewise
Lapsewise
Lapsewise is a renewal and expiry management platform that keeps track of every date that matters for your business — certificates, contracts, licenses, grants, insurance policies, warranties, and memberships — in one calm dashboard. Add a record, set your notice period, and Lapsewise sends automatic email reminders before the date arrives. No more spreadsheets, no more relying on one person's memory, no more finding out something lapsed after the fact. Each record type has its own module with the fields that matter: renewal dates, key contacts, document storage, cost tracking, and status (active, expiring soon, action needed). Pro users can upload a document and let the AI parser pull out the key dates automatically. Free to start — the free plan covers up to 5 records with no time limit. Paid plans add unlimited records, team members, CSV import, SMS reminders, and AI document parsing. No long-term contract required. Built for operations teams, compliance managers, & SMBsStarting Price: $0 -
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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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VSYS Name
VSYS Name
VSYS Name is an ICANN-accredited domain name registrar powered by Virtual Systems (VSYS Host). The platform allows users to search, register, transfer, and manage domain names with transparent pricing, built-in WHOIS privacy on eligible TLDs, full DNS control, and support for cryptocurrency payments.Starting Price: $5 -
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LexisNexis InstantID Business
LexisNexis
Profitable decisions depend on truly knowing your customer. When you have a customer who is ready to open a business account or secure a loan, LexisNexis InstantID Business helps you quickly capitalize on the opportunity while reducing risk. Through instant access to proven business content, stronger entity linking and advanced analytics, you gain a precise decisioning perspective to speed the onboarding process, reduce customer friction and maximize approval rates through an expansive and accurate view of the business and people associated with it. You will quickly be alerted to “red flags” that warrant further inquiry. InstantID Business gives you the competitive advantage of next generation business verification. Now is the time to put the power of superior verification to work for you to enable real-time decisioning, manage complex fraud and identity rules and sidestep hidden risk. InstantID Business offers a precise business decisioning perspective. -
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Markaaz
Markaaz
Seamlessly identify and verify your business customers while gaining invaluable insights and intelligence to drive your success forward. Increase your KYB approval rates, lower your fraud costs, and capture more revenue. Our APIs are easy to set up and give you real-time, integrated, and automated data delivery. Get data and analytic reports delivered directly into your systems. Verify individual businesses with our business lookup feature, great for customers with low-volume verification needs. Connect with our team to explore a data study of your customer lists. Validate hard-to-identify businesses while managing risk, compliance, and retention. Markaaz verifies the businesses that others can’t. Our global directory and innovative matching algorithms reduce false rejections to substantially increase customer approvals. Access over 70 business data elements, analyzed and validated from multiple global data sources. -
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Strada
Strada
Strada is the AI phone agent purpose-built for insurance teams. Carriers, MGAs, and brokers use Strada to scale thousands of inbound and outbound calls (from renewals and claims to quote intake, FNOL, and policy servicing) without adding headcount. Customers get 24/7 service with zero hold time, while your team focuses on closing business and building relationships. What Strada does best: - Handles renewals, FNOL, claims, and policy servicing automatically - Provides 24/7 availability with no hold time - Scales to thousands of calls instantly - Frees up agents to focus on sales and service Strada is a complete insurance automation platform. By removing call bottlenecks and eliminating post-call busywork, it drives retention, accelerates claims, prevents policy lapses, and ensures customers are served faster and smarter. -
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Insured Finance
Insured
A decentralized P2P insurance marketplace with easy claims and instant payouts. Underpinned by the Polygon network, Insured Finance is a P2P insurance marketplace. Market participants can easily request or provide coverage on a wide variety of cryptocurrency assets. Claims are fully collateralized and payouts are instant. Protect against bugs and smart contract exploits. Tens of millions in USD value has evaporated at the hands of smart contract attacks. Insured Finance users can protect against such events. Hundreds of million in USD value has been lost due to exchange hacks. Insured Finance users can insure their holdings on a cryptocurrency exchange. If the exchange is hacked or experiences bankruptcy, users with coverage are compensated. The stablecoin market has grown to over $25 billion. Stablecoins remain exposed to a variety of risks like security lapses and issuer bankruptcy. Insured Finance users can protect against stablecoin failure. -
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Lapse It
Lapse It
Lapse It allow you to take the best time-lapse videos with your mobile device! Events such as movement of clouds, the rising and setting of the sun, a party with your friends, even individual activities or anything else that you can imagine. You will see them in a new way and otherwise undetectable patterns will emerge. Lapse It is an award-winning time-lapse and stop motion creator, it includes a powerful camera and advanced image sequence editor. Lapse It is intuitive and simple to use, you will be able to capture and edit your time-lapse or stop-motion projects powered by unique features available in your device. Create time-lapse and stop motion projects using the full potential of your device. Import multiple images and videos from multiple sources to compose a new project using many editing tools. Instant preview and fast export of your compositions creating gorgeous UHD 4K+ videos. -
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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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expost
expost
expost delivers virtual addresses across the uk with five users per account, secure scanning, mail forwarding and unrivalled customer service! Each virtual mailbox from expost has a real UK street address that is accepted without question for correspondence with your bank, building society, card issuers, insurance and utility companies, HMRC, Companies House and the Passport Office, or for deliveries by on-line retailers such as Ebay and Amazon. Letters, packets and parcels are delivered to your chosen Mail Centre, where they are identified by your registered User names, sorted and stored in your mailbox. You then use your secure on-line control panel to tell us how and when to scan or physically forward your mail, anywhere in the world. Already much cheaper than a numbered PO box from the Royal Mail, our charges are frozen for as long as you hold a continuous account with us. We promise never to charge you more to renew your account, handle your mail or scan your letters!Starting Price: €116 per three months -
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iComply
iComply
Institutional-grade KYC and AML compliance software to reduce cost and mitigate risk throughout the customer lifecycle. Create drag-and-drop widgets for easy deployment into any website or mobile app. Make sure the user behind the screen is the legal entity with whom you are contracted. Reduce cost, false positives, and manual processes with artificial intelligence. Easily configure and deploy secure, encrypted compliance widgets into your website or mobile application. Create unique KYC journeys, configure workflows, and customize styling to your brand. Copy and paste your compliance widget into any secure website or mobile application. Start onboarding clients immediately; provide staff secure remote access. Add widgets and update workflows at any time, such as e-signatures or REST API. -
30
KeyChange
Nexvue
KeyChange is the most widely sold add-on product for Microsoft Dynamics SL with over 2,600 installations in over 26 countries. Change, merge, and reformat accounts, sub-accounts, and over 40 key fields in Microsoft Dynamics SL. Service Plans required on all versions for the first year. Catchup and penalty fees are applied when renewing plans which have lapsed more than 30 days. The difference in standard vs advanced support is $200 per year. If an existing standard plan has time remaining, the difference is allocated over the remaining months. If there is no plan, a full year of advanced edition is $499. May own either KeyChange Standard or Advanced Edition. Allows you to change account, sub and acct-sub combinations for one company at a time in a multi-company database. Support plan renewals are invoiced directly to clients (no reseller margin). Database KeyChange services (we run KeyChange on your data files and send the changed data back to you.) are billed at $200/hr. -
31
Landis+Gyr Gridstream MDMS
Landis+Gyr
Landis + Gyr’s Gridstream Meter Data Management System (Core MDMS) validates, manages, and controls data from advanced meters and smart grid devices, storing customer and meter metadata alongside usage and diagnostic data to power analytics and business workflows. It supports Validation, Estimation, and Editing (VEE) rules that ensure data integrity, with non‑conforming readings flagged or estimated, while virtual metering capabilities enable aggregation and net energy calculations for renewable participation. Billing determinants leverage measured or calculated values to accurately support diverse rate structures. Event administration and exception management handle flags and validation exceptions not auto‑resolved via VEE rules. Workflow orchestration manages chained transactions with full tracking and reporting, and automated group management enables batch actions by device technology, rate class, or geography. -
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MailPattern
MailPattern
MailPattern is a B2B email finder and verification tool. Given a contact's name and company domain, it identifies the company's email pattern from a dataset of 2.2M verified patterns across 1.68M domains, generates the address, and shows a confidence score. When there isn't enough data, it says so instead of guessing. Single lookups on the homepage are unlimited and free, with no sign-up required, and include mail-server verification (Valid, Invalid, Risky, or Catch-all). A Chrome extension adds the same lookup to LinkedIn profiles, and a bulk tool processes CSV lists — free accounts get 200 rows per month. Paid plans are one-time payments (1, 3, 6, or 12 months of 500–1,200 verified rows/month) rather than subscriptions, with no auto-renewal.Starting Price: $12/month -
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KYC Lookup
KYC Lookup
Ability to search millions of company records across multiple jurisdictions. Whether it is a company, LEI, or stock search, let us help you during your KYC journey. Our AML video tutorials are specifically tailored to meet the needs of regulated sectors that are obligated to comply with Anti-Money Laundering (AML) regulations. Our AML online courses are clear and easy to follow and can be taken at your own pace. These courses will give you the knowledge and understanding that is needed to push you to the next level. Search registered companies via our directory and view their details. Get LEI data and results of every legal entity that has an LEI profile. Search major listed companies data by using our stock search. Search and obtain basic details of registered companies, LEIs, and publicly listed companies. A user-friendly interface provides a smoother and faster search. On-demand online courses, tutorials, and explainer videos related to AML topics. -
34
Cambron HR Manager
Cambron
Cambron HR Manager is an employee appraisal and development software that helps with business plan reporting, accreditation, legislation compliance, and more. Our clients currently use HR Manager for: Employee appraisal, training & development, business & work plans, accreditation & excellence standards, induction & orientation, performance management, renewable certificates & licenses, cultural influence, health checks, legislation compliance, risk management. The Camtasia Studio video content presented here requires JavaScript to be enabled and the latest version of the Adobe Flash Player. If you are using a browser with JavaScript disabled please enable it now. Otherwise, please update your version of the free Adobe Flash Player. -
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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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KYC Hub
KYC Hub
Leverage an end-to-end integrated system that manages the full financial crime lifecycle, offering seamless onboarding, monitoring, and dynamic risk detection in one comprehensive platform. Our cutting-edge solution streamlines your compliance processes, ensuring effective and adaptable risk management. Choose our all-in-one compliance solution for a powerful, adaptable, and efficient approach to managing your organization's financial crime risks. No-code configurable platform to enable orchestrating identity, compliance, and decision flows for any use case. The building blocks to verify, understand, and monitor customers throughout their entire lifecycle. Global knowledge graph of high-risk entities, with continuous updates and advanced risk detection. Verification in less than 5 seconds ensuring swift and efficient verification for enhanced compliance. Most of our customers experienced a 40-55% reduction in compliance costs. -
37
PracticeHub
Avant Mutual
PracticeHub Core is our online medical practice management software built by experts to help navigate the complexities of running a modern healthcare business, making managing your practice simpler, safer, and more efficient. Make running a quality practice simpler, safer, and more efficient. Combined with our specialty templates, this application helps your practice remain compliant with legislative and industry standards and makes accreditation easier. To simplify in-house training, we have developed a suite of learning modules on topics that represent some of the greatest medico-legal risks to practices. Integrated registers to help centrally manage equipment, insurances, and contracts. This ensures key dates for renewals or recalibration are never missed. The application puts you in control by showing all progress in one central dashboard within our practice management software. -
38
membermojo
membermojo
Take control with our online membership management software. Online applications and renewals, electronic payment, a central member database, group email distribution, attendance register and membership cards are a few clicks away. membermojo is used by clubs, associations and charities across the UK to remove tedious administration and provide members with a simple, quick, and modern way to manage their membership. Sensible pricing, starting at Free. No more printed application forms - members join, renew and maintain their own details online. Nothing for members to do when you switch to membermojo. Current members wait until renewal for their first visit and require no assistance. No more manual member mailing lists - send an email to a single address and let membermojo forward to members. Notify members when their offline payment, such as cheque or bank transfer, has been received.Starting Price: $40 per year -
39
IDology
GBG IDology
Approve More Customers with Less Risk Using IDology's ExpectID Identity Verification Solutions. Doing business in a digital environment generates not only significant revenue opportunities but also substantial risk. It is important for businesses and financial institutions to implement Know Your Customer (KYC) processes in order to maintain due diligence, deter fraudsters, and be in compliance with anti-money laundering (AML) regulations. The ability of an online identity verification service to process and approve customers quickly and without friction is the key to competitive success. ExpectID uses a multi-layered process to access thousands of data sources containing billions of public records to instantly validate an identity while also providing predictive, intelligent information around that identity. This enables you to make quicker and smarter decisions on what to do next: approve, deny, or escalate. -
40
RiskNet
The ai Corporation
Is real-time and near real-time self-service rules engine for the detection and prevention of any type of payment fraud and suspicious transactions and is used by card issuers, acquirers, PSP's and merchants around the world. It can be supplied as on-premise licensed software or software as a service-based in the Azure cloud. aiRiskNet® is a modular solution designed to protect the entire payment chain. There are three main configurations available that can be used independently or combined as an enterprise-wide solution. aiRiskNet® Acquirer is designed for merchant risk management and fraud detection for POS, ATM and payment type or channel. aiRiskNet® Issuer is designed for fraud detection for card issuers and financial institutions, covering all card payment types e.g. credit, debit, pre-paid, private label, e-wallet etc., and other payment types such as Cheque, ACH and wire transfer. -
41
365HomeBuilder
Western Computer
365HomeBuilder is a cloud-based, fully integrated ERP solution tailored for residential home-building companies and powered by Microsoft Dynamics 365 Business Central. It offers end-to-end functionality from estimating and sales through purchasing, job costing, multi-entity accounting, and closing settlements, all in one unified platform. It supports powerful multi-entity financials, enabling builders to track costs and revenue across multiple investors or build entities within a single database rather than separate charts of accounts. It includes embedded bank-draw management, tracking loans and budgets tied to lenders, and automated lien-waiver processing so payments to subcontractors are aligned with required waivers. Vendor insurance tracking alerts for expiring policies and can block payments if coverage lapses. 365HomeBuilder also generates settlement statements automatically, prints MICR checks for different entities, and integrates with Microsoft Office 365 tools. -
42
Torus
Torus
Understand cost allocation, track all the forecasted pricing updates, and unleash cost-saving opportunities. Manage and optimize card and merchant-level transactional profitability. Re-pricing for issuers and acquirers, interchange support, and profit-based pricing for BIN sponsors. We help issuers and acquirers earn extra millions of USD per annum by better controlling card network fees and improving transactional profitability. The issuer lacked clarity of network costs and overpaid them. Accurate cost analysis in just a few clicks, excessive costs outlined and optimized, and proactively monitoring or pricing updates. The acquirer managed profitability at the portfolio level quarterly and had no control over merchant-level margins. Merchant-level profitability is revealed, unprofitable merchants' pricing is optimized, and portfolio profitability is increased. Join the top performers in the market with Torus. -
43
Starname
Starname
A Starname is a name you can use. It can be your universal username for the blockchain world. A Starname enables you to receive crypto-currencies, keep digital assets in an easily accessible manner with your Starname profile, and transfer value in a fast, easy, and cost-effective way with blockchain technology. The Starname basic edition is free with a Gmail login. Alternatively, you can register a basic domain for 1,4 IOV. The fees support the work done by validators and Starname promoters helping to keep the service decentralized. An open domain is a name that you are the owner and it can't be suppressed or modified. thewizard*iov is an example of an open domain, we can say it derives from iov, but it can't be modified or managed by anyone else except the owner of thewizard*iov. Starnames sales and renewals are the main blockchain revenue, which is distributed to delegators and validators. The product fees are what allow the Starname (IOV) blockchain to revert to 0% inflation. -
44
Digip
Digip
Digip is a cloud-based platform designed to simplify and centralize trademark and domain management for brand-protection teams. Through a single dashboard you can coordinate global trademark filing, clearance search and ongoing monitoring across multiple jurisdictions while also managing domain registrations and portfolio renewals. The system combines technology with human expertise; you get real-time, high-accuracy data (including AI-powered classification and multi-region search) to enable fast strategic decisions, proactive infringement detection and streamlined workflows. The offering covers not only comprehensive portfolio visibility and tracking of registrations, renewals and domains but also simplified access to pre-vetted legal counsel across 70+ jurisdictions via standardized case-management and reporting tools. -
45
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 -
46
PowerCARD-Issuer
HPS
PowerCARD-Issuer provides complete services for the issuance and management of all payment types in all formats (credit, debit, prepaid, etc.). PowerCARD-Issuer has been developed to support all kinds of issuers, from small to large and global financial institutions, banks, credit companies, retailers, and private card processing companies. The system has full multi-currency, multi-product, multi-institution, and multi-language capabilities and manages card portfolios across different countries and for different issuers on a single global platform. PowerCARD-Issuer’s rule-based engines allow the modernization of financial institutions’ payment systems to achieve origination from any channel and any format, adding advanced workflow design to improve the collection and use of payment information. The powerCARD-Issuer architecture supports configurability, access, and use of information, which is not readily possible in a more rigid, black-box environment. -
47
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. -
48
BigOceanData
BigOceanData
BigOceanData is a UK-based commercial vessel tracking and maritime intelligence platform, built for teams that share responsibility for a fleet rather than for one-off vessel lookups. The platform combines terrestrial and satellite AIS with independent position sources including Inmarsat-C and Iridium, processing around 80 million position reports a day across more than 450,000 vessels and 4,500 ports. AIS Continuity maintains visibility when a vessel's AIS drops out, whether in poor-coverage regions, during interference, or when a transponder is switched off. Capabilities include real-time and historical vessel tracking, voyage replay, geofencing with configurable alerts, port monitoring, route optimisation powered by ABB Ability Vessel Routing, and an integrated Ship Security Alert System. Used by more than 200 organisations worldwide including Maersk, Kuehne+Nagel and Crisis24, with 96% of clients renewing. Plans are published rather than quote-only, from $189 per month. -
49
FRAS
Sysmedac Technologies
FRAS is a face recognition attendance application. Manager can add and remove employee face and the employee can renew his/her attendance using manager login. Also the individual employee can register his/her face and renew his/her attendance using employee login. -
50
Binderr
Binderr
Streamline your compliance process and drive efficiency. The market-leading platform with live data sync and custom questionnaires. AI-powered facial recognition technology and identity verification. Biometrics and NFC-based authentication with global coverage. Proof of address checks and iBeta certification. Onboard clients digitally with ease, eliminating the need for certified copies. Create your customizable questionnaires using your firm’s branding. Select questionnaires from our template library. Data is live-synced with the client profile and risk assessments. Fully customizable risk assessments tailored precisely to each firm's unique risk tolerance. Get daily updates on jurisdictional risk from more than 10 sources. Whether you’re a small firm or a fully distributed compliance team around the world, Binderr allows you to focus on what truly matters, your clients and your growth.
