Alternatives to TIN Comply
Compare TIN Comply alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to TIN Comply in 2026. Compare features, ratings, user reviews, pricing, and more from TIN Comply competitors and alternatives in order to make an informed decision for your business.
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dilisense
dilisense
Perform your sanctions screening and PEP check obligations with dilisense. Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively. Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources. Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day. With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures. For a quick start, we also offer Batch Screenings from within MS Excel files which can be started with no integration or set-up effort.Starting Price: €0.01 per screening -
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
TINCheck
Sovos
TINCheck is a tax identification verification platform powered by Sovos that helps businesses validate TIN and name combinations against IRS records and multiple global databases. The platform provides real-time, bulk, and API-based TIN matching services that help organizations reduce compliance risks, prevent fraud, and avoid costly IRS penalties. Businesses can verify vendors, gig workers, customers, and suppliers quickly through automated identity validation processes that support secure onboarding workflows. TINCheck screens data against more than 20 global databases, including IRS records, OFAC sanctions lists, Death Master File records, and international watchlists. The platform supports compliance initiatives such as KYC and AML by helping organizations identify high-risk individuals and entities during onboarding. Businesses can integrate TINCheck’s API directly into their systems to automate tax ID verification and streamline operational efficiency.Starting Price: $19.95/month -
4
TinCorrect
TinCorrect
TINCorrect automates IRS TIN matching for 1099 compliance, helping teams verify name and TIN combinations before filing, reduce B-Notices, and clean up vendor data with less manual work. Users can upload names and TIN or EIN combinations through a spreadsheet, single entry, or API, with support for up to 100,000 records per batch. TINCorrect validates each name/TIN pair directly against the IRS TIN Matching Program and returns real-time results in seconds or minutes instead of requiring overnight bulk processing. It accepts standard CSV, Excel, and TSV formats, handles IRS formatting behind the scenes, and automatically deduplicates records before processing so teams do not waste capacity on redundant lookups. Beyond raw IRS result codes, TINCorrect provides detailed explanations and recommended next steps for each record, helping users understand whether a mismatch is caused by a missing TIN, invalid TIN, name mismatch, wrong TIN type, duplicate request, or pending EIN. -
5
10XX.ai
10XX.ai
10XX.ai provides real-time and bulk IRS TIN matching for 1099 compliance, helping teams verify TINs before they file, reduce B-Notices, and automate 1099 e-filing through AI-assisted compliance rails. It is built to make 1099 compliance feel invisible, from data prep to e-file to recipient delivery, so operators can focus on the business instead of manual tax workflows. It supports TIN and name combination validation against IRS records, allowing teams to identify mismatches earlier, clean vendor or contractor records, and reduce filing errors before submission. 10XX.ai is designed for both real-time verification and bulk TIN matching, making it useful for onboarding new payees, validating existing vendor lists, and preparing large datasets ahead of tax season. Its workflow helps reduce back-and-forth with vendors, improve the quality of information returns, and lower the risk of notices or corrections caused by inaccurate taxpayer information. -
6
NameScan
MemberCheck
Complete Pay-As-You-Go risk management solutions for organisations worldwide NameScan help organisations, comply with AML/CTF and Sanctions regulations, and reduce their reputational risk, by providing KYC and KYB screening solutions. NameScan is an integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing solutions. Helping streamline your AML compliance with NameScan's specialised PEP/Sanction and Adverse Media screening solutions. NameScan can help you comply with AML/CTF regulations by screening against our comprehensive global sanctions data which is delivered and monitored in real time. Coverage includes every major global watchlist such as UN, EU, DFAT, and OFAC, and more.Starting Price: $0.51 per scan -
7
eFileMyForms
eFileMyForms
eFileMyForms is an IRS-approved online filing platform that helps businesses file tax forms easily and stay compliant with simple electronic filing, printing, and mailing. It supports Forms 1099, 1098, W-2, ACA forms, 1042-S, California 592 reporting, tax-exempt interest reporting, and more, giving teams one place to manage required filings. Users can enter forms manually, import data, review records, validate information, and submit filings securely to the appropriate federal or state agencies. eFileMyForms also supports recipient copy delivery, letting businesses send forms electronically or by mail while keeping filing history organized for records and audits. Built-in real-time TIN matching helps verify recipient name and TIN combinations before filing, reducing errors, mismatches, and potential IRS notices. It also supports corrections for 1099, 1095, W-2, and 1042-S forms filed through eFileMyForms, including current and prior tax years.Starting Price: $1 per month -
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Synaps
Synaps
Synaps provides identity verification solutions from personhood validation to regulated KYC/AML and KYB processes. Identification is a challenging task within the crypto industry. Needs vary from eliminating bots to complying with increasing regulations. Synaps has designed a gradual identification flow for web3 to answer any of your identity and compliance challenges while staying true to the privacy-friendly ethos of the crypto industry. Integration of Anima protocol for instant user identification. In-house legal experts and regulatory-compliant solutions. Trustworthy technology to guarantee data privacy. Benefit from custom identity solutions with the highest pass rates worldwide. Provide your customers with a secure and intuitive onboarding experience on Web3 while complying with market regulations. KYC can help crypto projects detect users' perceived affiliation with money laundering and other malicious activities.Starting Price: $1.90 per verification -
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IDcheck
IDcheck
IDcheck specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & KYC-AML. Through our proprietary Facial Recognition, Frictionless Liveness and Motion Detection algorithms, we authenticate global identity documents, with advanced AI and OCR. Few professionals possess the skills to detect fake IDs. If a fake ID passes, all standard background screening is performed on the real person instead of the fake, leaving organisations at risk of fraud and AML violations. IDcheck registration and log-in is far more secure than SMS verification. We use Key-Based 2-Factor Authentication, where the "pin" is neither transmitted nor stored. If a device is lost or stolen, the pin would fail after a few incorrect attempts and by using a keypad, even a Key-Logger could not detect the pin. There are multiple industry-specific, automated portals, with strict access management, permissions and internal controls, including sanctions, credit & wealth source checks. -
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SmartSearch
SmartSearch
SmartSearch is here to make AML, KYC and Identity Verification compliance easy. The most comprehensive features from an AML Provider. By simply entering the individual’s name, address and date of birth, SmartSearch will complete a full AML/KYC check - including automatic worldwide Sanction and PEP screening - giving you a clear pass or refer result in a matter of seconds. International verification is challenging due to regulatory, cultural and technological differences between countries. But thanks to our unique ability to integrate multiple data sources, we can verify international individuals and businesses. After initial AML/KYC checks have been completed, we continue to monitor all clients daily, alerting you if their Sanctions or PEP status changes. We can also complete retrospective checks on clients to ensure your firm remains compliant at all times. -
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MemberCheck
MemberCheck
Effortless AML Risk & Compliance Solution With over 13 years of experience in the industry, MemberCheck offers a risk management solution that provides an AML/CTF and KYC screening platform, for medium to large organisations, enabling them to comply with regulatory obligations and manage their reputational risk. By using MemberCheck, you can build trust throughout your customer journey. Use sophisticated due diligence workflow to speed up your customer onboarding. You can screen against a global database of PEP/Sanction lists, and adverse media, and identify if your customers are politically exposed, sanctioned or have an adverse media profile. MemberCheck’s RESTful API allows complete end-to-end integration with your own web application or CRM. -
12
Evalgent
Evalgent
Evalgent is an AI voice agent testing and evaluation platform. AI voice agents fail in production not because the technology is weak, but because demos use clean audio and cooperative users — real users don't. Evalgent catches failures before they reach production, cuts iteration cycles, and gets voice agents to revenue faster. HOW IT WORKS 1. Define: lock real scenarios and success criteria. 2. Run: run them under realistic human behavior. 3. Measure: see what works, what fails, and where limits lie. 3. Act: get clear, actionable insights on what to fix, tune, or deploy. FEATURES 1. Scenarios: define and generate test cases from agent instructions 2. Caller Profiles: simulate real users across accents, speech pace, and interruption patterns 3. Metrics: custom LLM-based and telemetry scoring across every conversation 4. Evaluations: structured campaigns with pass/fail verdicts and improvement recommendations 5. Reviews: human-in-the-loop correction with full audit trail -
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What is Melissa Digital Identity Verification for KYC and AML? Melissa Digital Identity Verification is an all in one cloud based tool set that helps speed customer onboarding while meeting stringent international compliance obligations. Use a single Web service to easily verify identity (including national ID), scan and validate ID documents, use biometric authentication and leverage: age verification; liveness check; and sanction lists to identify specially designated nationals and blocked persons. Product Description Melissa Digital Identity Verification helps speed customer onboarding while meeting stringent international compliance obligations. Use a single API to easily verify identity (including national ID or Social Security Number), scan and validate documents, use biometric authentication and leverage optional age verification, liveness check and/or OFAC sanction lists to identify specially designated nationals and blocked persons.
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VOVE ID
VOVE ID
VOVE ID is a comprehensive identity verification and compliance platform designed for fintechs, digital banks, payment providers, and other regulated digital services. It automates the full lifecycle of KYC, KYB, and AML compliance, including customer onboarding, document verification, corporate registration validation, beneficial ownership checks, and ongoing risk screening. The platform supports verification of government-issued IDs, passports, and other identity documents, while structuring collected data in audit-ready records. Businesses can also screen individuals and companies against sanctions lists, watchlists, and risk indicators to maintain AML compliance. VOVE ID provides API-based integration and configurable verification workflows, enabling organizations to embed verification directly into their applications and scale onboarding operations efficiently. Teams can define review rules, manage verification steps, and monitor compliance in a centralized dashboard.Starting Price: $1 per verification -
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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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Greenlite
Greenlite
Greenlite is an AI-powered compliance platform that automates repetitive AML, sanctions, and KYC work, allowing your team to scale compliance with unparalleled efficiency. Greenlite agents handle L1 work that is slowing down your team. By tackling the repetitive work in financial crime, Greenlite agents let your staff focus on real risks and proactive compliance. It remediates L1 sanction, PEP, and adverse media alerts, helping your analysts focus on real risks instead of false positives. Greenlite automates high-risk customer reviews at onboarding and during periodic review cycles. It automates KYC and KYB reviews that were previously manual, allowing you to onboard good customers faster. Greenlite helps you stay on top of risks from customers, partners, and vendors with our ongoing monitoring suite. It helps you aggregate the right data about your customers in minutes. -
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Taxbona
Taxbona
Filing your GST returns is that easy! Just click upload. Your software will do the rest. No manual data entry required. Import and export all data from/to existing accounting software with just a click of a button. File GSTR1 to GSTR9 from a single platform; validate errors and identify mismatches before all submissions. Find & match invoices across periods. Reconcile month, quarter, financial year or full. Supplier mismatch (party-wise) summary. Invoice mismatch summary. Simple & effective side-by-side view of matching. Option to ignore small differences. Pattern based invoice number matching. Excel mismatch report, view or convert GSTR-2A JSON files. Maintain multiple GSTINs with different dashboards for each GSTIN, submit reports with API expose to GSTN directly from the platform. Auto annually and monthly reconciles invoices, Auto-validate taxes, claim accurate input tax credits & file GST returns timely. -
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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 -
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Formalize
Formalize
Drive more revenue with a sophisticated, end-to-end onboarding experience. Build brilliant customer experiences and keep risk in check with best-in-breed tools. Your entire funnel is under one roof, from lead qualification and KYB to e-signatures, segmentation, and meeting scheduling. Leverage building blocks like custom rules and no-code workflows to automate all of your identity and onboarding processes. Website reviews, sanction screening, and social media checks, on an on-going basis. Clear the path for low-risk users with the smoothest experience. Dynamically adjust application experience in real-time based on risk scores from first and third-party sources. Pinpoint friction points where leads abandon, down to the second or field, with comprehensive analytics and screen recordings. Maximize conversion and boost productivity by 10x. Say goodbye to tedious manual tasks and hello to effortless automation. -
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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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RelyComply
RelyComply
RelyComply is a unified AML and KYC compliance platform built to accelerate financial crime detection. It automates onboarding, screening, and transaction monitoring to help institutions stay ahead of evolving regulatory demands. The platform reduces manual reviews by up to 70% while lowering overall compliance costs. RelyComply continuously monitors individuals, businesses, and transactions using real-time data and global watchlists. Advanced automation and AI help reduce false positives and improve investigation accuracy. Designed for rapid deployment, the platform scales as organizations grow. RelyComply simplifies compliance while strengthening financial crime prevention. -
22
TestDash
Opcito
TestDash is a cutting-edge QA dashboard designed to provide real-time insights into the progress and performance of your test automation suites. This innovative solution offers a dynamic and interactive interface that allows you to easily visualize test results across different products, releases, and test suites. TestDash provides real-time test execution status updates, eliminating the need for QA managers to wait for the entire automation suite to complete before assessing progress. This enables dynamic monitoring of passing and failing test cases as they occur. Furthermore, senior project management personnel can gain valuable insights into the overall test execution trends, including the historical progression of pass/fail percentages over time. TestDash offers features such as time period selection, total runs aggregation, pass/fail percentage calculations, execution trend analysis, and test logs retrieval. -
23
Elmasys
Elmasys
Inventory and wholesale management. Elmasys is the best solution for optimizing your order, inventory, sales management, rising inventory accuracy and running your business more effectively. We are continously improving our features to solve customers' issues based on their needs and feedback. Find mismatches between stocktakings. Get all the neccessary data and information to check how your business is doing in the real time. Save time. Connected to more than 16.000 brands worldwide, Elmasys will automatically fill the necessary information about the goods given very little information. Find mismatches between stocktakings. Monitoring your inventory movements and tracking detailed inventory history Elmasys easily finds mismatches between your stocktakings and suggests correction options. Order Management. Efficiently track and fulfill sales orders. Automate your order management process starting from placing an order by customerStarting Price: $99 per month -
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KYCsphere
Divas Software
KYCsphere is an AI-powered KYC & AML compliance platform unifying the entire compliance lifecycle — from customer onboarding to regulatory reporting — in a cloud-native SaaS solution built on Microsoft Azure. The platform integrates customer onboarding, identity verification, sanctions screening, PEP & adverse media screening, transaction monitoring, risk assessment, alert management, case investigation, and regulatory reporting (SAR & CTR filing) in one system. Machine learning enables dynamic risk scoring, fuzzy-matching for name screening, and real-time anomaly detection to reduce false positives. Compliance teams configure workflows and risk rules without IT involvement via no-code tools. Aligns with FinCEN, OFAC, FATF, and EU AML Directives. No hardware investment needed — deploys in days, scales automatically, and maintains full audit trails across all jurisdictions. -
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Credas
Credas
Credas is a digital identity verification and compliance platform that helps businesses verify customer identity, perform anti-money-laundering, Know Your Customer, and due diligence checks, and streamline onboarding with secure, real-time technology. It uses biometric facial recognition, liveness detection, and digital document verification to confirm a person’s identity against government-issued IDs and integrated data sources, replacing manual, time-intensive checks with automated workflows that deliver results instantly through a web portal, mobile app, or API integration. Credas also supports PEP/sanctions screening, proof of address and source of funds analysis, automated data capture forms, advanced eSignatures, and configurable onboarding journeys that can be fully branded and tailored to sector-specific compliance needs such as finance, legal, property, recruitment, and corporate services.Starting Price: Free -
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Fractal ID
Fractal Blockchain
No more trade-offs between compliance and conversion. Fractal ID is built for regulated industries with global user bases - a KYC/AML platform delivering fast and accurate global verifications at a conversion rate 40% higher than industry standard. Comprised of experts in finance, design, law and technology, the Fractal team has a collective 45 year track-record of shipping successful products. Based out of Berlin, Porto and Singapore and comprising of 10+ nationalities, are uniquely suited to build processes and products that are easy to understand no matter where a user comes from. We consider compliance with the GDPR and protection of personal data as top priorities. We encrypt all sensitive data and have implemented state of the art security processes to protect your information. We also require anyone using Fractal ID to comply with the GDPR. You can find the relevant information about our data processors and other information in our Privacy Policy. -
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ComplyCube
ComplyCube
ComplyCube is a market-leading identity verification platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance, with customers across government, legal, telecoms, financial services, healthcare, e-commerce, cryptocurrency, travel, and more. It offers the most complete, flexible, and cost-effective AML/KYC tools to help you build trust in your business - Whether you’re a startup or a multinational enterprise, ComplyCube will have a solution tailored to your needs. ComplyCube boasts the fastest omnichannel integration turnaround in the market with Low/No-Code solutions, API, Mobile & Web SDKs, Client Libraries, and CRM Integrations.Starting Price: $0.10 per credit -
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RingsTrue
Cloud Ursa
RingsTrue is a powerful Salesforce-native application that ensures your organization's phone number data is clean, correctly formatted, and validated across the platform. It automatically standardizes telephone entries, including mobile, landline, and fax, by applying internationally recognized formatting, removing extraneous characters, and adding appropriate country codes. The app highlights missing or mismatched numbers (such as when the phone’s country code differs from the record’s location), and it supports both real-time and scheduled batch validation. After execution, RingsTrue provides detailed reports showing how many numbers were cleaned, updated, or validated, broken down by object type as well as overall accuracy. These insights help users prioritize outreach (e.g., targeting live numbers first) and maintain high-quality contact data in Salesforce with minimal effort. -
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IDMERIT
IDMERIT
IDMERIT is an identity verification platform that helps businesses verify customers, prevent fraud, and comply with global regulations. Our identity verification platform supports Identity and Age Verification, AML, KYC, PEP & OFAC screening, Business Verification, and Video KYC across multiple regions. IDMERIT is compliant with GDPR, HIPAA, and CCPA. IDMERIT provides services like ID Verification - To verify user identities using government-issued IDs and other personal documents. AML (Anti-Money Laundering) - To screen individuals or entities against watchlists, politically exposed persons (PEPs), and sanctions lists. KYC (Know Your Customer) - To help businesses meet regulatory requirements by verifying the identity of customers in order to prevent fraud. Age Verification – Ensuring the user meets age requirements, often used in scenarios like age-restricted content or services. -
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Visdiff
Visdiff
Visdiff is an AI-powered design-to-code validation and correction platform that works alongside AI coding agents to ensure that user interfaces match their original design specifications with pixel-level accuracy. It eliminates the need for manual visual comparison by allowing users to paste a Figma design link, which it then uses as the ground truth for generating and validating frontend code. Visdiff operates through a closed-loop process where AI agents first generate the UI code, then render it, take screenshots, and compare the result pixel-by-pixel against the original design to identify discrepancies. It automatically iterates on the code, fixing visual mismatches until the output aligns precisely with the intended design, effectively bridging the gap between design and implementation. It is framework-agnostic and integrates with existing development workflows, allowing users to export ready-to-use code or connect directly to their codebase. -
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NewBanking Identity
NewBanking
The NewBanking Identity platform makes it easy to collect, verify and store customer data from both private individuals and companies. Secure and ISO 27001 certified handling of personal data. Full compliance with GDPR and AML (Anti-Money Laundering). Manage AML, PEP and KYC on one platform. It’s easy and safe for businesses to handle personal data. Businesses are in compliance with AML and GDPR. Data protection is enforced for both private individuals and companies. The user-friendly NewBanking Identity platform helps your business comply with anti-money laundering laws and regulations. Personal data, data protection and anti-money laundering regulations demand a great deal of businesses today. Our Software-as-a-Service (SaaS) solution solves these issues and creates clarity for a variety of business fields. A smart solution for KYC and GDPR compliance. A platform that makes compliance easy and simple.Starting Price: €120 per month -
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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. -
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Docusign Identify
Docusign
Choose among multiple enhanced methods to verify signers’ identities. Docusign Identify has a spectrum of choices for organizations that need to identify signers beyond the standard practice of clicking an emailed link. Docusign ID Verification is fully integrated with Docusign eSignature, enabling customers to securely verify signers’ identities prior to accessing the agreement. Docusign ID Verification supports government photo IDs and European eIDs by analyzing the document security features and matching the name on the agreement against the name on the ID. After a successful verification, the signer can view the agreement and sign as usual. Choose an ID method built by Docusign, a trusted Docusign Partner, or integrate your own via API. Create a seamless, connected experience to identify and sign, all within Docusign. Fulfill compliance requirements such as KYC/AML (Know Your Customer/Anti-Money Laundering) or eIDAS to reduce fraud and mitigate risk.Starting Price: $10 per month -
34
beSTORM
Beyond Security (Fortra)
Discover code weaknesses and certify the security strength of any product without access to source code. Test any protocol or hardware with beSTORM, even those used in IoT, process control, CANbus compatible automotive and aerospace. Realtime fuzzing, doesn’t need access to the source code, no cases to download. One platform, one GUI to learn, with over 250+ prebuilt protocol testing modules and the ability to add custom and proprietary ones. Find the security weaknesses before deployment that are most often discovered by external actors after release. Certify vendor components and your own applications in your own testing center. Self-learning software module and propriety software testing. Customization and scalability for any business sizes up or down. Automatically generate and deliver near-infinite attack vectors and document any product failures. Record every pass/fail and hand engineering the exact command that produced each fail.Starting Price: $50,000.00/one-time -
35
Runscope
Runscope
An API Monitoring (Runscope) API test is a group of one or more HTTP requests executed sequentially to evaluate the uptime, performance and correctness of an API. For each step in the test, you can define Assertions to validate response data and Variables to extract data to be used in subsequent requests. A test Passes if all the assertions pass. A test Fails if any assertion fails, or another error is encountered, such as a network connection problem. Your customers shouldn’t be the ones telling you about downtime and breakages. Runscope supports the notification tools you already use, like PagerDuty, Slack, HipChat, email, webhooks and more. Proactively monitor service performance to quickly catch and debug API problems fast. Stay ahead of intermittent failures before they become major issues with the API Dashboard and daily API Performance Report. Verify that the structure and content of your API calls meets your expectations. Powerful and flexible assertions give you total control. -
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KYC2020
KYC2020
KYC2020 has been making AML compliance easy, effective, and affordable for over 10 years. Serving 250+ customers worldwide including Fortune 500 firms, the platform is built on a proprietary global watchlist database covering 1,500+ sanctions, PEP, RCA, and criminal lists across 193+ countries and 25,000+ adverse media sources, structured using AI and NLP to reduce false positives at the source. Its flagship product DecisionIQ uses a proprietary Name Relevancy Scoring system that outperforms fuzzy matching, delivering up to 75% fewer false positives with a transparent Proof of Decision for every screening result. Built in case management, intelligent ongoing monitoring, identity verification, KYB screening, and real time transaction screening round out the unified platform. SOC 2 Type II, ISO 27001, GDPR ready. REGTECH100 and AIFINTECH100 recognized. Available via API, batch, web UI, hosted pages, and Salesforce. -
37
1099Pro
Sovos
1099 Pro Cloud is an IRS-compliant eFiling platform designed to simplify tax form reporting and compliance for businesses of all sizes. The platform supports electronic filing for forms such as 1099-NEC, 1099-MISC, 1098, 1042-S, W-2, and many additional tax forms. Businesses can automate TIN matching to validate recipient information and reduce costly IRS penalties, corrections, and compliance issues. The software streamlines tax reporting workflows through bulk uploads, automated validation, electronic filing, recipient delivery, and real-time tracking tools. Users can import data through CSV files, Excel spreadsheets, or manual entry while the system checks for errors and compliance issues before submission. 1099 Pro Cloud also offers print and mail services along with secure eDelivery options to simplify recipient distribution and communication. The platform supports direct state reporting and Combined Federal State Filing programs.Starting Price: $269 one-time payment -
38
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. -
39
iSPIRAL RegTek+
iSPIRAL
A Complete Client Lifecycle Management, KYC & AML (On-Premise and SaaS) Solution which streamlines all your day-to-day compliance operations, from Onboarding to client acceptance, transaction monitoring and screening, detecting suspicious activity and managing investigations. Automate the ID verification process and collection of data (e.g. economic profile, documents) through your own custom client portal for individuals and corporate entities. Speed up the AML compliance process with automatic risk assessment, electronic identity checks, PEP and Sanction checks on new and existing clients and on an ongoing basis. We perform real-time transaction monitoring and Screening and post-transaction monitoring to detect fraud and money-laundering anomalies using rule engine and machine learning predictive models. Set up dynamic criteria parameters that automatically assess clients as high risk (e.g. PEP, High-Risk Country parameters). -
40
ECS5
ECS5 Media Suite
A well-designed planogram will drive sales through optimal placement of products and merchandise. However, a planogram that is difficult to design and deploy means efficiency is lost both in the creative process and on the store floor. This can lead to dated or inaccurate product information, mismatched measurements, and failed promotions, where employees must make constant adjustments to labels and shelves instead of tending to customers. The right planogram merchandiser or creation tool should be easy to use, manage, and update. Most importantly, it should communicate with a store’s inventory, active promotions, and sales data. This will not only make it easy to design and optimize the planogram, but allow for seamless integration with product information, shelf labels and label printing, planned promotions, digital signage, and other elements that drive customer engagement and impact sales. -
41
Cedar Rose eIDV
Cedar Rose
What is Identity Verification? Private companies are increasingly using eIDV (Electronic Identity Verification) to instantly confirm whether information provided at the point of sale by a website user or potential client is legitimate. This risk management solution can instantly confirm the identity of an individual (KYC) or of a business (KYB). It is commonly used by banks and financial services companies, payment processors, e-wallets and e-commerce solution providers. Connect your system directly to ours, accessing data on over 160 million individuals and over 12 million companies, via our flexible and established API. Identification data is checked and one of two results is instantly returned. Either a match, where the result is verified or a no match, where the result has not been verified. Whether it is a KYB or a KYC check, the user enters verification data such as the company name, person’s name, ID number, address, depending on the country of origin.Starting Price: €500 -
42
VITALIA
Zaavia
Patient Blood Management (PBM) System- Vitalia by Zaavia streamlines transfusion processes, enhances patient safety, and ensures compliance with healthcare standards. Designed for hospitals and blood banks, it provides real-time tracking, automated alerts, and robust reporting to minimize risks and improve efficiency. By integrating seamlessly with Zaavia’s Blood Bank Information System, this solution delivers precise, data-driven blood management for optimal patient care. Key Features: Matches patients with the correct blood units, reducing the risk of transfusion errors. Monitors blood bags at every stage, ensuring full traceability. Point-of-Care Testing supports rapid blood testing at the patient’s bedside for immediate decision-making. Bedside Error Management detects and prevents transfusion mismatches and other critical errors at the point of care. Automated Alerts & Notifications Warns of potential issues, such as expired or unused blood units, enhancing patient safetyStarting Price: $12000 -
43
Sanction Scanner
Sanction Scanner
Anti-Money Laundering operations are no more complicated. Anti-Money Laundering operations are not complicated anymore with the power of AI. Our products are easy to integrate and use. You can manage our compliance products through enhanced dashboards. You can plan the control period according to your customers' risk levels with automated daily ongoing monitoring. All customer monitoring checks are performed automatically. As a result, automated daily ongoing monitoring protects your businesses from risks. You can integrate a sanction scanner into your project within a day. It supports all the features of our API/AML solutions. We automate your business' AML control processes with a powerful API that has been powered by webhook and reduces your workload. Webhook provides two-way data transfer between the sanction scanner and your project. -
44
Metrology.NET
Metrology.NET
Supporting everything from manual to fully automated calibration all using your lab’s 17025 measurement uncertainty calculations. With Metrology.NET’s standardized module-based “taxonomy” approach, creating automation has never been faster. New automated calibration procedures are created in three easy steps. First, create the test points with pass-fail limits. Next, add the instrument setting, and finally, create a VISA script using Metrology blocks. Metrology.NET is all about the reuse of software tools across all disciplines, which is an efficient use of resources. Metrology.NET does it all, DC & low frequency, RF and microwave, torque, temperature, flow, force, humidity, mass, pressure, you name it. Plus, everything is designed on a sustainable software framework. As 21st-century engineered software, Metrology.NET incorporates the best of current technologies. Not just buzzwords, Metrology.NET is truly a scalable, low-code, future-proof solution built for metrology.Starting Price: Free -
45
Designhubz
Designhubz
Enable online shoppers to make correct purchase decisions as they accurately compare size, fit and style like they would at a physical store. With more informed and accurate buying decisions comes reduced return rates as the possibilities of wrong size, fit or style are removed. Drastically reduce returns with a unique try-before-you-buy experience. By offering online shoppers the option to view your products in 3D and examine them from every angle. Let shoppers place items in their own space and gauge size, fit, style and color with AR-enabled views. Customers prefer to purchase products from online stores that provide AR features. Customers are more likely to convert after interacting with 3D and AR-enabled products. Customers who can accurately visualize the products in their space automatically buy multiple items with confidence; driving increase in the average order value for retailers. AR reduces return rates by mitigating the possibilities of mismatch, wrong size or color. -
46
Titania Nipper
Titania
Analyzing configurations with the precision and know-how of a pentester, Nipper is a must have on-demand solution for configuration management, compliance and control. Network risk owners use Nipper to shut down known pathways that could allow threat actors to alter network configurations and scale attacks. Whilst assessors use Nipper to reduce audit times by up to 80% with pass/fail evidence of compliance with military, federal and industry regulations. Providing complementary analysis to server-centric vulnerability management solutions, Nipper’s advanced network contextualization suppresses irrelevant findings, prioritizes risks by criticality, and automates device-specific guidance on how to fix misconfigurations. -
47
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. -
48
Pixalytica
Pixalytica
Pixalytica uses an AI-based facial recognition and automated public web-searching to generate KYC and identity verification reports in under 20 seconds, giving businesses a fast way to verify clients, partners or employees. It also pulls together data such as possible sanction lists, criminal associations and risk flags into a clear report, helping companies reduce fraud, meet compliance requirements and build trust.Starting Price: $79.99 -
49
Test-Lab.ai
Test-Lab.ai
Test-Lab.ai is an AI-powered browser testing platform designed to automate web application testing without scripts. It uses autonomous AI agents that simulate real user behavior to explore websites and validate workflows. Users simply describe what they want to test in plain English, eliminating the need for selectors, test code, or manual maintenance. The platform runs tests in real browsers, handling dynamic content, authentication flows, and popups automatically. Test-Lab.ai delivers clear results within minutes, including screenshots, logs, and pass/fail explanations. Its self-healing AI adapts to UI changes, reducing flaky tests and ongoing maintenance. Built for speed and scalability, Test-Lab.ai integrates easily into CI/CD pipelines to keep pace with modern development.Starting Price: $29/month -
50
Service Objects Email Validation
Service Objects
Our Service Objects Email Validation service seamlessly integrates with web forms and business applications, performing over 50 integrity checks and filters, providing deeper insights into risk and deliverability than any other provider in the industry. Our email validation service performs over 50 checks and verifications and returns a simple pass/fail score that enables you to send emails with confidence, improving deliverability and reducing your bounce rate by up to 90%. With warning flags like bogus, vulgar, disposable, role, misspelling, screamer, honeypot, spam trap, and known complainer, you can identify and automatically remove problematic emails that can damage your sender's reputation. We are the only email validation service to provide up-to-date reputation data for email service providers, ensuring the integrity of your emails. Capture accurate and up-to-date email addresses on your web forms to ensure critical information and marketing communications reach your customers.Starting Price: $299/month