ClearDil Alternatives & Competitors

Sanctions & AML screening made simple.

Fast ID Verification & Biometric Authentication and Age Verification for your customers with liveness detection. NFC & OCR Support.

Key Udentify features:

Comprehensive Verification Real-time Processing Global Reach Multi-platform Support

Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance.

Key ComplyCube features:

AML & Sanctions Screening PEP Checks Negative Media Screening Watchlist Screening

Try for free freemium $0.1 (per credit)

Shufti Pro offers AI-based KYC and AML screening solutions empowered with biometric authentication.

Key Shufti Pro features:

Easy to Set-up and use Free Trial Integrations Global scope

Free Trial

Background screening and employee assessment solution.

Key Clairiti features:

Comprehensive Screening Solutions User-Friendly Platform Responsive Customer Support Customizable Reports

AI-powered identity verification & fraud prevention software Veriff provides a best- in-class identity verification solution combining AI with in-house experts to maximize accuracy and speed.

Key Veriff features:

Comprehensive Identity Verification Global Reach Ease of Integration Regulatory Compliance

freemium $49.0 / Monthly (Essential - up to 60 verifications per month)

PAYG AML/CTF compliance, instant PEP & sanctions screening.

Key NameScan features:

Comprehensive Database User-Friendly Interface Automated Screening Scalability

One verification platform to secure the whole user journey .

Key Sumsub features:

Compliance with regulations User-friendly interface Automated verification Global reach

Open Source paid Free Trial

Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance.

Key ComplyCube features:

AML & Sanctions Screening PEP Checks Negative Media Screening Watchlist Screening

Try for free freemium $0.1 (per credit)

A simple, secure way to store and prove your identity.

Key Yoti features:

Security Privacy Control Convenience User Experience

Onfido is the data-driven platform for intelligent background checking.

Key Onfido features:

Accurate Identity Verification Fast Processing Time Global Coverage User-Friendly Interface

KYC Portal is a client lifecycle management platform that allows users to have the full ownership of policy automation from increasing operational efficiencies to business relationship outreach.

Key KYC Portal features:

Comprehensive Compliance Automation and Efficiency Customizable Workflows Real-time Monitoring

AML transaction monitoring software.

Key Comply Advantage features:

Comprehensive Data Coverage Real-time Updates AI and Machine Learning Integration Customizable Solutions

Security & Privacy.

Key iDenfy features:

Comprehensive ID Verification Real-Time Verification User-Friendly Interface High Level of Security

Free Trial