KYC Portal Alternatives

Oracle Bharosa is a fraud and identity theft control system that helps you combat these problems in your organization.

Explore our Kount Complete Product, the leading solution for digital fraud prevention. Kount is trusted by 6,500+ brands globally.

Elegant user management, tailor-made for B2B SaaS

Try for free freemium

Stop chasing your clients for documents! Easily request files, documents, forms & signatures from your clients – set a due date and save hours as your requests are returned to you effortlessly.

Try for free paid Free Trial $17.99 / Monthly (Basic)

Esurksha is a solution that acts as an invisible shield against fraud and data theft for Ecommerce, Banking, financial & CRM applications.

Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.

Fraud.net is an artificial intelligence-based fraud detection and prevention platform for enterprises, leveraging advanced analytics.

SEON Sense Platform is a modular and AI-powered fraud detection software that deliver clear results with an automated, machine-driven workflow.

Money laundering and terrorism financing prevention

Global RADAR is the Ultimate Regulatory Compliance Anti Money Laundering (AML), KYC & Counter-Terrorist Financing Compliance Software Solution

CGI HotScan360 is an all-in-one comprehensive financial crime solution that offers real-time fraud detection, payment filtering, and offers customer due diligence.

Digital Resolve is an effective online security and fraud protection solution that offers services through real-time identity intelligence, authentication, and access control.

Anti Money Laundering

Barracuda Sentinel is a platform that offers AI-based protection to users from account takeover and phishing.