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ComplyAdvantage Alternatives

Compare 10 alternatives to ComplyAdvantage for compliance and aml solutions

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ComplyAdvantage is a leading embedded finance platform offering compliance, aml, sanctions screening solutions. AI-driven financial crime detection platform. ComplyAdvantage provides real-time sanctions screening, PEP checks, adverse media monitoring, and transa...

Below we've compiled the top 10 alternatives to ComplyAdvantage, ranked by feature similarity and market focus. Whether you're looking for different pricing, geographic coverage, or specific API capabilities, this comparison will help you find the right embedded finance partner for your platform.

10
Alternatives Found
3
Categories Compared
4
Target Markets
3
API Products

Top ComplyAdvantage Alternatives

1
Fourthline
Fourthline
Netherlands
Est. 2017

End-to-end KYC and AML compliance platform for financial services. Fourthline provides identity verification, document checks, and ongoing monitoring ...

ComplianceAMLKYC/KYB
2
Sardine
Sardine
United States
Est. 2020

Fraud prevention and compliance platform for fintechs. Sardine provides device intelligence, behavior biometrics, and AML tools to detect fraud before...

ComplianceAMLFraud Prevention
3
Socure
Socure
United States
Est. 2012

AI-powered digital identity verification and fraud prevention platform. Socure's ID+ platform provides real-time identity verification, document verif...

ComplianceKYC/KYBFraud Prevention
4
Cardlay
Cardlay
Denmark
Est. 2016

Card-linked expense management platform for banks and fintechs. Cardlay enables financial institutions to offer real-time expense tracking, receipt ca...

ComplianceExpense ManagementCard Issuing
5
Veriff
Veriff
Estonia
Est. 2015

AI-powered identity verification platform. Veriff provides document verification, biometric checks, and fraud prevention for onboarding and authentica...

ComplianceKYC/KYBFraud Prevention
6
Taktile
Taktile
Germany
Est. 2020

Decision automation platform for financial services. Taktile enables banks and fintechs to build, deploy, and optimize credit, fraud, and compliance d...

ComplianceDecisioningRisk Management
7
Persona
Persona
United States
Est. 2018

Identity infrastructure platform for businesses. Persona provides configurable identity verification workflows including KYC, KYB, document verificati...

ComplianceKYC/KYBFraud Prevention
8
Footprint
Footprint
United States
Est. 2021

One-click identity verification and KYC/KYB platform. Footprint enables users to verify once and share their identity across platforms, reducing onboa...

ComplianceKYC/KYBIdentity
9
Alloy
Alloy
United States
Est. 2015

Identity decisioning platform for banks and fintechs. Alloy provides KYC/KYB verification, fraud prevention, and credit underwriting with a no-code de...

ComplianceKYC/KYBFraud Prevention
10
Signzy
Signzy
India
Est. 2015

AI-powered digital onboarding and KYC platform. Signzy provides no-code identity verification, video KYC, and document processing for financial servic...

ComplianceKYC/KYBOnboarding

Feature Comparison

FeatureComplyAdvantage
Current
FourthlineSardineSocureCardlayVeriff
Headquarters
United Kingdom
Netherlands
United States
United States
Denmark
Estonia
Founded201420172020201220162015
Clients1000+100+100+2500+50+1000+
API Products333443
DeploymentCloud, SaaSCloud, SaaSCloud, SaaSCloud, SaaSCloud, SaaSCloud, SaaS
Developer Docs
Public CompanyPrivatePrivatePrivatePrivatePrivatePrivate

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