Alternatives to Streamline Verify
Compare Streamline Verify alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Streamline Verify in 2026. Compare features, ratings, user reviews, pricing, and more from Streamline Verify competitors and alternatives in order to make an informed decision for your business.
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1
Qualio
Qualio
Qualio is the leading quality and compliance platform built exclusively for emerging life sciences companies. MedTech, pharma, biotech, and diagnostics teams use Qualio to standardize quality processes, connect them to regulatory obligations, and gain real-time visibility into compliance health. With a modern eQMS at the core and Compliance Intelligence layered on top, Qualio helps teams get audit ready in weeks and stay audit ready forever — without spreadsheets, fire drills, or heavyweight GRC systems. What Qualio delivers: ✔️ Audit ready in weeks ✔️ Inspection ready anytime — no fire drills ✔️ Faster market entry ✔️ Lower total cost of compliance ✔️ Confident, risk-managed scaling -
2
ComplyAdvantage
ComplyAdvantage
ComplyAdvantage offers AI-driven solutions for fraud detection and anti-money laundering (AML) risk management. Their platform helps financial institutions automate and streamline AML compliance by providing real-time risk monitoring, transaction screening, and customer due diligence. Using advanced machine learning, ComplyAdvantage reduces false positives and shortens onboarding processes while enabling businesses to detect suspicious activity before it escalates. The platform’s features include continuous monitoring of clients, automated screening against global watchlists, and detailed reporting tools to ensure compliance with regulatory requirements. -
3
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 -
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AML-TRACE
SMART Infotech
AML-TRACE compliance suite is a trusted anti-money laundering software by SMART Infotech set up in 2011. We at Smart Infotech provide a fast and easily configurable compliance system to help you meet your AML regulatory obligations in a cost-effective way. Obligated organizations are required to verify their clients in order to avoid financial crime risks. AML-TRACE is a solution that enables an enterprise-wide approach to manage KYC/EDD/CDD requirements from initial onboarding to ongoing due diligence. Customer Screening at onboarding and that which is ongoing, and continuous Transaction Monitoring by automating risk scoring help you fulfill anti-money laundering, and regulatory objectives. We help you in AML tracking, reduce risks and protect you against financial crime while achieving regulatory compliance. AML-TRACE makes effective AML compliance audit possible. -
5
TrustLayer
TrustLayer
Avoid claims and lawsuits that can cost your business millions. We make time-consuming manual tasks a thing of the past. TrustLayer helps you automate the management and verification of certificates of insurance with AI & machine learning technology. Our technology enables you to verify coverages, check exclusions, get insight into insurance validity in real-time, and much more than conventional tracking tools. Real-time proof of insurance for frictionless onboarding. Easily request, verify, and track vendor insurance coverage. Offer customers live, verifiable proof of insurance. Reduce repetitive tasks that are error prone and time-consuming. Easily request and verify proof of insurance from your business partners. Verify insurance coverage and other compliance documents in real-time. Create new compliance goals for any information you want to verify. -
6
CIChecked
CIChecked
CIChecked is a background screening and compliance platform designed to help organizations hire with greater certainty, speed, and regulatory confidence. It streamlines the end-to-end screening workflow, allowing HR teams to submit candidates, collect authorizations, verify identity, and receive live status updates through a centralized interface. It supports a wide range of verification services, including employment and education checks, criminal background searches, drug testing, and professional license validation, enabling organizations to conduct thorough due diligence in a single environment. Advanced compliance tools such as Global Compliance Intelligence expand screening across domestic and international watch lists, helping businesses identify sanctions, terrorist matches, and other risk indicators before hiring decisions are made. -
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Truth Technologies Sentinel
Truth Technologies Inc.
Sentinel™ by Truth Technologies is an AML and KYC compliance screening platform designed for fast, accurate identity verification and reliable regulatory protection. The system supports the USA PATRIOT Act and OFAC compliance while delivering PEP screening, sanctions checks, and adverse media screening. Built for real-time environments, Sentinel™ integrates easily with existing systems, allowing organizations to streamline compliance processes without disrupting established workflows. Powered by advanced matching algorithms, Sentinel™ significantly reduces false positives and increases screening accuracy. Sentinel™ also provides continuous monitoring, automatically re-screening customers as new data becomes available and helping users stay up to date with evolving regulatory demands. Built-in reporting generates detailed, exportable summaries that support audits, internal reviews, and regulatory examinations. -
8
MarketingPlatform
MarketingPlatform
MarketingPlatform is a Danish, award-winning email & SMS marketing automation & customer data platform. Since 2011 we have helped thousands of companies across Europe with their email marketing and marketing automation needs. We’re here to help your business, whether you just need to send out standard newsletters – or require an enterprise solution equipped with the latest in marketing automation functionalities. Sign up for our free trial and get a taste of true passion combined with great expertise.Starting Price: 85 € /month/user -
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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. -
10
Flinn
Flinn
Flinn is an AI-driven platform built to automate and streamline regulatory and quality-management processes within the medical-device (MedTech) industry. It enables manufacturers to integrate AI into repetitive and complex workflows such as post-market surveillance, literature evaluation, complaint-handling, and safety-database monitoring, reducing manual effort and ensuring compliance with standards like the EU Medical Device Regulation (MDR). It aggregates data across sources, applies machine-learning algorithms to detect patterns and risks, generates regulatory-compliant reports automatically, and supports rapid launch and operation of high-quality products at scale. As a result, organizations can achieve up to a tenfold acceleration in process efficiency while maintaining auditability, transparency, and traceability of their compliance workflows. -
11
iubenda
iubenda
iubenda is a global leader in compliance software and consent management solutions, offering an all-in-one platform for businesses to meet international privacy laws. Founded in 2011 and headquartered in Milan, it serves over 150,000 clients across 100+ countries. The platform enables organizations to generate, manage, and maintain privacy policies, cookie banners, and user consent records with ease. iubenda’s 360° suite includes the Privacy and Cookie Policy Generator, Google-certified Consent Management Platform (CMP), and Terms and Conditions Generator, along with tools for accessibility, whistleblowing, and data processing documentation. Supporting major regulations like GDPR, CCPA/CPRA, LGPD, and FADP, iubenda offers multilingual documents, seamless CMS integrations, and continuous legal updates. Its modular, scalable design helps businesses of any size stay compliant across websites, apps, and global jurisdictions.Starting Price: $5.99/month -
12
Amiqus
Amiqus Resolution
The first step to engaging a client or hiring someone new is to check they are who they say they are. Turn hours of paperwork into minutes of frictionless and secure online activity. Compare client information against multiple government databases and sources for compliance with the latest UK and EU anti-money laundering requirements. Request document verification with face-match scanning to check the authenticity of documents from over 195 countries. Screen domestic and international, politically exposed persons (PEPs) and sanctions lists, as well as adverse media data from 500 million web pages, with option for ongoing monitoring. Securely verify balances, transactions, payees, income and affordability through FCA-regulated open banking technology. Instantly verify current address and date of birth against bank and credit providers' records in real time.Starting Price: $38.00/month -
13
Credas
Credas
Credas is a digital identity verification and compliance platform that helps businesses verify customer identity, perform anti-money-laundering, Know Your Customer, and due diligence checks, and streamline onboarding with secure, real-time technology. It uses biometric facial recognition, liveness detection, and digital document verification to confirm a person’s identity against government-issued IDs and integrated data sources, replacing manual, time-intensive checks with automated workflows that deliver results instantly through a web portal, mobile app, or API integration. Credas also supports PEP/sanctions screening, proof of address and source of funds analysis, automated data capture forms, advanced eSignatures, and configurable onboarding journeys that can be fully branded and tailored to sector-specific compliance needs such as finance, legal, property, recruitment, and corporate services.Starting Price: Free -
14
RegTechONE
AML Partners
RegTechONE is a no-code RegTech platform that delivers exceptional AML compliance and governance, risk, and compliance solutions. It offers end-to-end AML software, including KYC/CDD, transaction monitoring, sanctions screening, and FinCEN 314a/subpoena search modules. The platform's no-code configurability allows end-users to create and modify workflows, risk models, and integrations without programming, enabling institutions to adapt quickly to regulatory changes and specific business needs. RegTechONE's API-extendable architecture facilitates seamless integration with existing systems and third-party applications, creating a unified ecosystem for all compliance and risk management tools. The platform's multidimensional dynamic risk engine enables the combination of various risk models to provide a comprehensive view of potential threats. Additionally, RegTechONE supports advanced use cases. -
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SoftTech Health
SoftTech Health
SoftTech Health offers the most comprehensive suite of quality management software tools available in healthcare today. And since they integrate seamlessly, you’ll be able to streamline all your quality management tasks within one easy-to-use software package. Our Accreditation Manager helps you manage any upcoming inspections with tools to help you compare and copy over existing work from previous inspections. Automatically track proof of compliance and ensure nothing falls through the cracks. With every inspection, you want to: make sure that none of the requirements fall through the cracks; cut time to coordinate, track, and report on the audit; and streamline the time-consuming process of gathering your supporting evidence. The Accreditation Manager automates all these processes, improving both compliance and the bottom line at the same time. -
16
Safeflows
Safeflows
Strengthen accountability in ESG reporting with transparent, verifiable, and auditable data. Join us on the journey towards a more transparent, responsible, and resilient future. Together, we can make a meaningful impact on the world we live in. Watch our video and discover how Safeflows can be your trusted ESG copilot platform, guiding you toward success in the era of sustainability. Automated data collection mechanisms that streamline the process of gathering ESG-related data from various sources. The platform employs advanced analytics to analyze the data, identify trends, and generate actionable insights. A user-friendly dashboard provides a comprehensive overview of ESG performance. Businesses will be able to easily track and analyze their sustainability data. Automated alerts and notifications ensure that businesses stay compliant with the latest reporting requirements, protecting against non-compliance. -
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Derivatas Platform
Derivatas
Derivatas is an end-to-end valuation solution for financial reporting (ASC 820, ASC 718), tax compliance (IRC 409A), and deal analyses. Founded by experienced valuation professionals, Derivatas combines deep industry expertise with the latest technology in cloud computing and data analytics to bring you the most advanced valuation platform in the industry. Since its inception in 2011, Derivatas has become one of the most trusted valuation service providers by some of the most prominent venture capital and accounting firms. Whether you are looking for valuation services or a self-valuation platform, Derivatas is your partner of choice. We are specialists in valuations for venture capital funds and the companies they finance it’s all we do. Our focus makes us the best at what we do. Derivatas eliminates your financial compliance headaches so you can focus on growing your business. -
18
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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Run worldwide compliance from a single platform that integrates trade services across your entire enterprise. Accelerate your cross-border supply chain by automating and streamlining trade processes so you can control costs, reduce the risk of penalties and fines, and clear customs faster. With a single repository for all compliance master data and content, you can centralize global trade management. Boost productivity by automating time-consuming, manual tasks for global trade management and compliance. Validate every order against the latest compliance regulations to reduce the risk of fines and penalties. Enable faster supply chain processes with real-time compliance checks. Support sanctioned party list screening across sales, finance, HR, procurement, and distribution. If a transaction fails a check, the software blocks it for immediate review. Work lists enable efficient processing of blocked documents, and user-friendly workflows escalate questionable entries.
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20
S3 Sanction Screening Software
Compliance Resource Center
Compliance Resource Center delivers unique sanctions screen software and expert services that offer unlimited search capabilities and provide an effective solution to identify and monitor excluded parties. CRC’s Sanction Screening Service offers a sophisticated automated screening tool and fully outsourced verification service to enable routine screenings of individuals or entities who may be excluded by federal or state agencies. We provide a solution to address all aspects of the challenges associated with collecting, tracking and screening your workforce and vendors. Conduct on-demand and unlimited sanction screenings against federal and state exclusion lists. Users have unlimited access to screen new hires, existing employees, contractors, vendors and others working with your organization. The software offers a flexible approach to screen a single name or a batch of names with the ability to easily document the results in exportable files. -
21
VERIFi
Veracity Business Solutions
VERIFi is a modern cloud based solution designed specifically for the hospitality industry and licensed premises. VERIFi centralizes and automates important compliance documents, functions and obligations in one accessible location. It is modular, flexible, user friendly platform that can be used on multiple devices anytime, anywhere. Is compliance placing a heavy burden on your team? Are your current systems dated and labour intensive? VERIFi is an exciting new compliance management platform designed to centralize, streamline and simplify compliance at your venue. -
22
ProviderTrust
ProviderTrust
From healthcare license verifications and OIG exclusion checks to enterprise compliance and eligibility monitoring, we deliver it all in one powerful platform. We enrich both primary source data and our client’s data records with identifiers to catch and verify issues no one else can, alerting you to issues you would never otherwise find. From the beginning, we set out to do healthcare monitoring better than anyone else. This meant we had to aggregate, clean, and enrich primary source data until our proprietary dataset was smarter than the original sources. Our approach is engineered to combine sophisticated automation with human governance. We analyze and interpret thousands of primary sources across every state and healthcare discipline to resolve and verify every potential match, leaving you with only exact-match results and peace of mind. The future of enterprise compliance and eligibility monitoring is instant access to insights when and where you need them. -
23
Blockpass
Blockpass
KYC Connect Comprehensive KYC-as-a-Service for Regulated Industries. Seamless and affordable onboarding of your customers using the Blockpass secure eKYC system. Blockpass users create a reusable identity before signing up for your service, meaning that documentation delivery and verification is streamlined. Why Choose KYC Connect™? Start Immediately. Free Testing. Pay-as-You-Go. No Setup Cost. A comprehensive set of features make KYC Connect™ indispensable for seamless customer onboarding. A full service solution. KYC Connect™ is Blockpass’ all-in-one flagship product - a full service, comprehensive solution for all onboarding needs. Identity verification checks. This basic identity check verifies the authenticity of the customer’s identity document and validates their name and date of birth. AML & PEP screening. Comply with AML regulation. KYC Connect™ includes advanced AML screening, ongoing monitoring, PEP and Adverse Media screening. Lowest cost compliance -
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Fincom.Co
Fincom.Co
Fincom’s advanced “phonetic fingerprint” technology, will enable you to quickly trace any entity by name, pronunciation or “name-sound”, based on a single mathematical representation. The resulted “accurate name matching” will improve and lower significantly your operational costs and prevent unnecessary fines, whilst increasing reliability and maintain your reputation. Using automated real-time technology, supported by AI-ML layers, using over 48 mathematical algorithms resulting in accurate matching of names across 38 different languages, transliterations and spelling variations. A range of products, covering accurate name matching, onboarding & ongoing monitoring automations, transaction screening, adverse media, level 1 & 2 filtering and optimization engines. Verifying beneficiary on a payment against bank account holder for preventing CEO/Invoice fraud. Creating a single customer view constructing customer risk profile, understanding exposure and forecasting potential risks. -
25
Ethico
Ethico
Unify your case management and issue intake for an easy streamlined solution. Close cases faster with better intake info and resilient software. Signing on the dotted line with Ethico is not the end of the conversation with us. Unlike others, we want to stay with you and ensure our corporate compliance solutions are working for you. Our teams will work with you, answering questions quickly and giving results. Ethico seeks long-term relationships with our clients. Feedback is encouraged. We help protect your patients and organization by monitoring your healthcare populations for compliance and licensure risks before they become a problem. Both Licensure Monitoring and Healthcare Exclusion Screening for employees, contractors, providers, referring physicians and vendors. A full solution with options for DIY and full-service. -
26
Cygnus Scan
Crowe
Cygnus Scan is an advanced Anti-Money Laundering (AML) screening and monitoring solution developed by Crowe UAE as part of their Cygnus GRC ecosystem. Tailored to meet the stringent requirements of international and UAE-specific AML regulations, it serves as a robust compliance tool for regulated industries such as fintech, insurance, real estate, legal services, and Designated Non-Financial Businesses and Professions (DNFBPs). Key Features of Cygnus Scan Sanction Screening: Real-time matching against global sanctions, watchlists, Politically Exposed Persons (PEP), and adverse media to ensure comprehensive compliance. Transaction Monitoring: Real-time detection and blocking of high-risk transactions, ensuring immediate response to suspicious activities. Risk Scoring: Continuous assessment of financial crime risks associated with customers and suppliers using advanced algorithms and risk parameters. For more information, Crowe UAE Website / Cygnus Scan website. -
27
Acculytic
Acculytic
Acculytic was founded in 2011 to address the problems mid-sized businesses have with auditing their transactions & vendor files. With an emphasis on cash recovery, duplicate payments & duplicate vendor identification remains an area of focus for every organization. However our tools for improving AP do much more. Large businesses typically reach out to 3rd party auditors that use highly sophisticated technology requiring on-site invasive procedures, and complex software to do more than mid-sized businesses want or need. Acculytic operates on a fixed fee basis and utilizes non-invasive SaaS technology to allow organizations to keep a close eye on their growing AP. A regular and routine assessment using Acculytic will help your business detect cash recovery opportunities, or prove that there are none, while providing the technology to continually monitor your AP system. -
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DDoS-GUARD
DDoS-GUARD
DDoS-GUARD is one of the leading service providers on the global DDoS protection and content delivery markets since 2011. Unlike most of other companies, we provide services using our own network of scrubbing centers having sufficient channel and computing capacities to process high volumes of traffic. We do not resell other companies' services claiming them as our own. Today's digital world shows us ever-increasing number of cyber threats. Abreast of the latest trends, the number of DDoS attack types is increasing too. Besides, the attacks themselves become more volumetric, complex and varied. Realizing that, we are constantly modifying traffic scrubbing algorithms, increasing channel capacity, add computational resources to traffic processing centers. It allows us not only provide protection against all known DDoS attack types to our customers, but also detect and block any previously unknown anomalous network activity.Starting Price: $30/month -
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LetFaster
LetFaster
LetFaster specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & Tenant Screening. Through our proprietary Facial Recognition, Liveness and Motion Detection algorithms we authenticate global identity documents, with advanced AI and OCR techniques. Few professionals possess the skills to detect fake IDs. If a fake ID passes, all standard background screening would be performed on the real person instead of the fake, leaving organisations at risk of fraud and AML violations. Key Benefits: * In-Depth Tenant Screening * In-House SaaS Portal: Not an Outsourced Solution * Detect Internal and External Fraud * Key-Based 2-Factor Authentication (more secure than SMS Verification) * Strengthen Internal Controls * Automate Workflows: Operational Efficiencies * Automated Set-Up: Offices/Properties/Buildings/Owners * Simple To Use: No Training Required * Audit Trail * Business Intelligence * No Forced Tie-Ups * No Significant Upfront Fees -
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AML Quppy Bot
AML Quppy Bot
AML Quppy Bot is a cutting-edge software solution designed to enhance the security and compliance of cryptocurrency transactions and wallet management. Tailored for both individuals and businesses in the digital asset space, it offers a comprehensive set of tools to monitor, verify, and ensure the legitimacy of all crypto-related activities. At the heart of AML Quppy Bot's functionality is its advanced algorithm that cross-references transactions and wallet addresses against a vast database of AML (Anti-Money Laundering) criteria, including known fraudulent patterns, blacklisted entities, and regulatory watchlists. This ensures that users can preemptively identify and mitigate potential risks associated with money laundering, terrorism financing, and other illicit activities.Starting Price: $2.5 USDT -
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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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Salv
Salv
Salv is a modular and flexible anti-money laundering platform designed to help financial institutions combat financial crime effectively. Its core compliance tools include Salv Screening, which enables real-time screening for sanctions, politically exposed persons, and adverse media, utilizing intelligent matching algorithms to reduce false positives and automate manual tasks. Salv Monitoring allows institutions to detect criminal patterns in real-time and post-event by creating and testing custom monitoring rules without engineering effort, enhancing the detection of suspicious activities. Salv Risk Scoring provides a holistic view of customers by calculating risk scores using advanced, unlimited risk scoring rules, facilitating the identification of high-risk customers and enabling proactive risk management. Additionally, Salv Bridge is a secure, cloud-based solution that facilitates information exchange between financial institutions. -
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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. -
34
Ruleguard
Ruleguard
Ruleguard is a leading RegTech platform that empowers financial services firms to streamline their risk and compliance processes. By combining advanced technology with deep regulatory expertise, Ruleguard helps firms effectively manage their obligations under complex frameworks such as CASS, SM&CR, financial crime rules, and broader risk and compliance mandates. Designed for adaptability and scalability, Ruleguard offers out-of-the-box solutions that reduce operational inefficiencies, minimise risk leakage, and align seamlessly with ever-evolving regulatory changes. The platform's intuitive interface allows firms to centralise compliance workflows, automate key processes, and generate actionable insights, ultimately saving time and resources during audits and regulatory reporting. -
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Green Badger
Green Badger
Green Badger streamlines and automates construction LEED and ESG compliance by eliminating spreadsheets, instantly verifying thousands of green construction products, providing real-time collaboration, and exporting projects into review-ready format required for external verification. -
36
EasyAudit
EasyAudit
EasyAudit.ai is a cutting-edge AI-powered auditing platform designed to help businesses and organizations streamline their audit processes, ensure compliance, and detect risks quickly and efficiently. Leveraging advanced artificial intelligence and machine learning algorithms, EasyAudit.ai automates the traditionally manual and time-consuming aspects of auditing, such as data analysis, document review, and error detection, significantly reducing human effort and improving accuracy. It offers real-time insights and risk assessments, enabling companies to identify potential issues before they escalate. Its intuitive interface allows users to upload financial data, contracts, and other documentation, which the AI reviews for inconsistencies, regulatory compliance, and red flags. EasyAudit.ai also provides customizable audit workflows, making it adaptable to various industries, including finance, healthcare, legal, and corporate sectors. -
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Jade ThirdEye
ThirdEye
Your partner in fighting financial crime We create tailor-made tech solutions that give our clients the tools to stop financial crime before it happens. With flexible software and local support, we give you more time for what matters – protecting your customers. Customer screening - Protect your business from high-risk individuals with PEP and sanction screening, bolstered by intelligent matching against global watchlists. Transaction monitoring - Flexible transaction monitoring that helps you act before risk becomes reality. Case management - Turn complex investigations into clear decisions with streamlined case management tools. Suspicious activity reporting - Streamline suspicious activity reporting. Faster submissions, higher quality, complete oversight. Regulatory reporting - Streamline high-volume regulatory reporting with clever automation and full audit trails. -
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AML Factory
AML Factory
Seamless Compliance. Zero Friction. AML Factory is the all-in-one AI-powered AML platform designed to turn AML/CTF compliance from a bottleneck into a competitive advantage. Built for FinTechs, banks, and regulated firms, our platform centralizes your entire compliance lifecycle into one intuitive interface. Why Choose AML Factory? • Smart Risk Scoring: Real-time, custom risk assessment tailored to your specific requirements. • Automated KYC/KYB: Instant global identity verification, UBO identification, and PEP/Sanction screening. •Audit-Ready: Centralized case management with one-click, regulator-ready reporting. • Live Monitoring: Continuous screening with instant alerts on any customer profile changes. • Team Collaboration: A unified platform to break silos between compliance, sales, and legal teams. Scale your business without increasing your compliance head-count. AML Factory ensures you stay ahead of AMLD5/6 directives while delivering a frictionless experience.Starting Price: 5000€/year -
39
Trolley
Trolley
Pay your recipients, anywhere. Fast, efficient, automated payouts. Trolley is a modern payouts platform designed for the internet economy. One set of integrated tools offering end-to-end payouts automation. Enabling payouts worldwide to 210+ countries and territories. Automate recipient onboarding, payments, and tax compliance through one payouts system that delivers a seamless experience to your recipients. Verify identity and build a best-in-class recipient experience. Streamline onboarding, KYC compliance, and automate communication to recipients with a self-service, white-label solution. Gain access to one of the broadest global payment networks, offering flexible payout options to recipients, and making payouts faster than ever.Starting Price: $49/month -
40
SwiftDil
SwiftDil
SwiftDil is a leading Software as a Service (SaaS) and API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC). The one-stop solution helps businesses meet their AML/KYC obligations through a single integration. The KYC solution provides AML checks, document authentication, customer screening, 2+2 checks, address verification, biometric verification, and much more. SwiftDil now boasts customers around the globe in FinTech, legal, telecoms, financial services, recruitment, insurance, healthcare, e-commerce, cryptocurrency, travel, gig economy, and more. Screen individuals and companies against our global sanctions, watchlists, adverse , and politically exposed persons (PEPs) database. Instantly verify various types of documents, such as passports and driving licenses, from a growing list of over 208 countries. Keep on top of Ongoing Customer Due Diligence (ODD) commitments using our real-time notifications. -
41
Ask Kaia
360factors
Kaia is a purpose‑built, AI‑powered compliance expert trained exclusively on federal banking regulations and related regulatory data, accessible through a simple browser interface that maintains the security and confidentiality of your business data. It enables banks and credit unions to ask any questions about regulations (for example, Truth in Lending, BSA/AML, or CRA) in natural language and receive clear, accurate, context‑sensitive responses with actionable recommendations. Users can instantly draft new policy and procedure documents aligned with the latest requirements, upload existing policies for automated analysis against current regulations, receive suggested updates, and generate revised drafts, then export everything in editable Microsoft Word format for easy customization. Kaia remembers previous questions and corrections within the same topic or regulatory thread to provide increasingly precise guidance over time. -
42
Oryx
Oryx
Oryx is a cloud-based dental practice management software designed to streamline various aspects of dental operations, including billing, imaging, patient communication, and data security. It offers features such as data-driven billing and practice management, advanced imaging and charting tools, efficient patient scheduling and communication, robust data security measures ensuring HIPAA compliance, and comprehensive revenue cycle management services. Oryx serves a diverse clientele, including independent practices, multi-location dental service organizations, specialists, pediatric dentists, and Canadian dental professionals. It emphasizes modern, tech-enabled solutions to enhance patient experiences and practice efficiency, with transparent pricing that can result in significant savings compared to other dental software options. Starting Price: Free -
43
ZYNO Audit
Elite Mindz
ZYNO Audit is an AI-powered audit and compliance management platform designed to streamline expense auditing and regulatory oversight. It automates expense tracking, anomaly detection, and policy compliance checks to reduce manual effort and minimize risk. The system uses machine learning algorithms to detect fraud, flag irregular transactions, and generate detailed audit trails. With built-in compliance tools, organizations can access regulatory templates, automated reporting, and risk assessment modules from a centralized dashboard. ZYNO Audit also provides intelligent expense categorization, budget forecasting, and approval workflow automation to maintain cost transparency. Enterprise-grade security features such as encryption, role-based access control, and automated backups protect sensitive audit data. By combining automation with compliance intelligence, ZYNO Audit helps businesses improve efficiency, reduce operational costs, and strengthen governance frameworks.Starting Price: $7950/year -
44
FineProxy
FineProxy
FineProxy has been providing proxy services since 2011. We operate our own infrastructure—including IPv4 ranges, servers, and networks—and work directly with datacenters. We're not a reseller or a layer on top of someone else's IPs. In several countries, we operate as an official provider, delivering isolated infrastructure with dedicated IP ranges for teams and businesses.Starting Price: $0.07 per month -
45
FPM AML-CHECK
FPM AML CHECK®
Introducing FPM AML CFT Screening Solution, the comprehensive tool designed to enhance your organization's anti-money laundering and counter-terrorism financing efforts. Our solution offers a range of powerful features tailored to meet the stringent requirements of various sectors, including real estate, travel agencies, insurance companies, fintech firms, NBFIs and Modarabas, banks, money exchange, and asset management companies. Key Features: 1. Real-Time Search: Conduct real-time searches to instantly identify potential risks and suspicious activities within your database. 2. Automated Batch Screening: Streamline your screening process with automated batch screening capabilities, saving time and improving efficiency. 3. Largest Domestic and Foreign PEPs Database: Access the largest database of domestic and foreign politically exposed persons (PEPs) to ensure comprehensive screening and compliance with regulatory standards. 4. Enhanced Sanctions Data, etc.Starting Price: $100/month -
46
RB2011UiAS-IN
MikroTik
Desktop metal case, 5xEthernet, 5xGigabit Ethernet, USB, LCD, PoE out on port 10, 600MHz CPU, 128MB RAM, RouterOS L5. The RB2011 is a low-cost multi-port device series. Designed for indoor use, and is available in many different cases, with a multitude of options. The RB2011 is powered by RouterOS, a fully featured routing operating system that has been continuously improved for fifteen years. Dynamic routing, hotspot, firewall, MPLS, VPN, advanced quality of service, load balancing and bonding, real-time configuration, and monitoring are just a few of the vast number of features supported by RouterOS. RouterBOARD 2011UiAS-IN, in comparison with RB2011L series, not only has five Gigabit LAN ports and five Fast Ethernet LAN ports but also has RJ45 serial port, USB port and more RAM (128MB instead of 64MB). Also, it has RouterOS L5 license (instead of L4) and a nice touchscreen LCD for configuration. SFP cage is also present.Starting Price: $119 -
47
RB2011UiAS-RM
MikroTik
1U rackmount, 5xEthernet, 5xGigabit Ethernet, USB, LCD, PoE out on port 10, 600MHz CPU, 128MB RAM, RouterOS L5. The RB2011 is a low-cost multi port device series. Designed for indoor use, and is available in many different cases, with a multitude of options. The RB2011 is powered by RouterOS, a fully featured routing operating system that has been continuously improved for fifteen years. Dynamic routing, hotspot, firewall, MPLS, VPN, advanced quality of service, load balancing and bonding, real-time configuration, and monitoring - are just a few of the vast number of features supported by RouterOS. RouterBOARD 2011UiAS-RM, in comparison with RB2011L series, not only has five Gigabit LAN ports and five fast Ethernet LAN ports, but also has RJ45 serial port, USB port, and more RAM (128MB instead of 64MB). Also, it has RouterOS L5 license (instead of L4) and a nice touchscreen LCD for configuration. SFP cage is also present.Starting Price: $119 -
48
Checklynx
Checklynx
Checklynx – AI-Driven AML Compliance & Continuous Monitoring. Checklynx is an AML compliance platform that streamlines screening for individuals, entities, vessels, and aircraft. Its advanced AI minimizes false positives and delivers real-time risk insights for faster, more confident decisions. The Unified Profile Matching system aggregates global data from sanctions and PEP databases to provide consolidated, actionable results, cutting investigation time. AI-enhanced risk assessment interprets search criteria with precision, reducing manual reviews and enabling focused due diligence. Continuous adverse media checks scan FATF-compliant and reliable sources to flag critical alerts. Automated monitoring, with allowlist filtering and transparent audit logs, ensures compliance. Advanced case management centralizes tasks and investigations, while a complete audit trail maintains transparency and integrity.Starting Price: $99/month -
49
DentLab Manager
Go On Software
DentLab Manager is specially designed for dental laboratories and it is based on the specifications of the Norwegian Dental Technician Association. Those specifications are also based on specifications of health from the European Union. DentLab Manager was tested at several of the leading laboratories in the region before the introduction to the market in the autumn 2011. DentLab Manager is useful for more than 80 individual enterprises, medium and major dental laboratories in Norway, Sweden and the United Kingdom. Those labs also benefit from a system that has been updated many times since January 2011, based on feedback from its users. Their confidence in our product make them to have better control of the logistics, orders, invoices, etc. DentLab Manager is continuously being updated in order to improve the user experience and we are very proud of the fact that our customers are saving precious time using DentLab Manager. -
50
Xemplo
Xemplo
Explore tech that expedites processes for a seamless management experience. Meet Xemplo, the all-in-one workforce management solution designed to streamline HR processes for businesses worldwide. Xemplo manages the end-to-end employee/contractor lifecycle, maintaining compliance with in-country legislation while providing a consistent global user experience. At Xemplo, our mission is to simplify workforce management for businesses of all sizes. We believe managing employees and contractors should be easy, efficient, and compliant, no matter where a business is based. That’s why we offer innovative solutions that automate tasks, deliver valuable insights, and provide a single source of truth for HR professionals and managers. Xemplo platform simplifies onboarding, time tracking, payroll, and compliance, allowing you to focus on talent acquisition and client satisfaction. Xemplo takes the stress out of compliance.Starting Price: $7 per month
