IDfy
Fraud Prevention
Indian identity and onboarding platform offering KYC, background checks, and document verification.
ISO 27001SOC 2Usage-basedIdentity VerificationCompliance & KYC
PriceUsage-based
Alternatives to idwall
- 1Compliance & KYC, Fraud Prevention
- 2Compliance & KYC, Identity Verification
Signzy
Compliance & KYC
Indian digital onboarding platform offering KYC, AML, and video verification for financial services.
ISO 27001SOC 2Identity VerificationKYC and Customer Due Diligence - 3Compliance & KYC, Fraud Prevention
Trulioo
Compliance & KYC
Global identity verification platform covering individuals and businesses across 195 countries for KYC, AML, and compliance.
Fraud PreventionIdentity Verification - 4Compliance & KYC, Fraud Prevention
iDenfy
Compliance & KYC
ID verification and KYC platform with biometric facial recognition for businesses.
Free trialISO 27001SOC 2GDPRCCPAUsage-based - 5Compliance & KYC, Fraud Prevention
IdentityMind
Compliance & KYC
Digital identity and AML compliance platform (now part of Acuant/GBG) for financial services.
Fraud PreventionIdentity Verification - 6Compliance & KYC, Fraud Prevention
Middesk
Compliance & KYC
Business identity and verification platform delivering KYB, TIN match, and compliance diligence for B2B fintech and marketplaces.
Business identity verificationAutonomous workflowsBusiness registration - 7Compliance & KYC, Identity Verification
Sumsub
Identity Verification
Identity verification and compliance platform providing KYC, AML screening, and fraud prevention for global businesses across 220 countries.
Free trialUsage-basedFraud PreventionCompliance & KYCPrice$149+ / month
Starting price: above the category median. - 8Compliance & KYC, Fraud Prevention
Shuftipro
KYC and Customer Due Diligence
AI-powered identity verification and KYC platform with global coverage and biometrics.
Free planFree trialTiered plansFraud PreventionIdentity Verification - 9Compliance & KYC, Identity Verification
Chekk
KYC and Customer Due Diligence
Digital identity platform for financial services with KYC, onboarding, and customer self-service.
Video based identity verification with anti fraud checksReal time aml screening and ongoing monitoring - 10Compliance & KYC, Fraud Prevention
IDology
Compliance & KYC
Identity verification and fraud prevention platform from GBG offering a collaborative network for risk signals.
Usage-basedFraud PreventionIdentity Verification
