Sigma Ratings
Compliance & KYC
Financial integrity and governance risk intelligence platform for corporate and financial services.
Free trialRegulatory ComplianceAI Risk Assessment
Alternatives to Kyckr
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Encompass
KYC and Customer Due Diligence
Corporate digital identity platform automating KYC/KYB with verified company data and UBO analysis.
Intelligent Document ProcessingIdentity Verification - 3Compliance & KYC, Regulatory Compliance
ComplyAdvantage
Compliance & KYC
AI-driven financial crime detection platform providing real-time AML screening, transaction monitoring, and fraud detection for financial services.
Free planTiered plansKYC and Customer Due DiligenceRegulatory CompliancePrice$119.99+ / month
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Vespia
Compliance & KYC
AI-powered AML compliance platform providing business verification and ongoing KYB monitoring.
Aml screening and monitoring - 5Compliance & KYC
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 - 6Compliance & KYC, Regulatory Compliance
IDnow
Compliance & KYC
Identity verification platform offering AutoIdent, VideoIdent, and QES for KYC and AML compliance across European regulated industries.
Video identificationAPI integrationCompliance automation - 7Compliance & KYC, Regulatory Compliance
Sayari
Compliance & Risk Management
Commercial risk intelligence platform for compliance teams with global corporate ownership data.
Trade flow intelligence and re export detection - 8Compliance & KYC
Trulioo
Compliance & KYC
Global identity verification platform covering individuals and businesses across 195 countries for KYC, AML, and compliance.
Fraud PreventionIdentity Verification - 9Compliance & KYC, Regulatory Compliance
Castellum AI
Compliance & KYC
AI-powered sanctions, PEP, and adverse media screening platform for financial compliance.
SOC 2AI ComplianceRegulatory Compliance - 10Compliance & KYC, Regulatory Compliance
Acuris Risk
Compliance & KYC
Risk intelligence and compliance screening platform from ION Analytics (formerly Acuris).
Regulatory ComplianceCompliance & Risk Management
