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Alternatives to Signzy

10 alternatives

  1. 1Compliance & KYC, KYC and Customer Due Diligence

    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
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  2. 2Compliance & KYC, Fraud Detection

    Fourthline

    Compliance & KYC

    Dutch digital identity platform offering KYC and AML compliance for financial institutions.

    ISO 27001GDPRIdentity VerificationCustomer Onboarding
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  3. 3Compliance & KYC, Identity Verification

    idwall

    Compliance & KYC

    Latin American identity verification and KYC platform serving financial services and marketplaces.

    AI powered fraud detection and preventionNegative media screening
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  4. 4Compliance & KYC, Identity Verification

    IdentityMind

    Compliance & KYC

    Digital identity and AML compliance platform (now part of Acuant/GBG) for financial services.

    Fraud PreventionIdentity Verification
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  5. 5Compliance & KYC

    Fenergo

    Compliance & KYC

    Client lifecycle management platform for financial institutions automating KYC, AML, and onboarding.

    Client onboarding automation
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  6. 6Compliance & KYC, Identity Verification

    IDfy

    Fraud Prevention

    Indian identity and onboarding platform offering KYC, background checks, and document verification.

    ISO 27001SOC 2Usage-basedIdentity VerificationCompliance & KYC

    PriceUsage-based

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  7. 7Compliance & KYC, Identity Verification

    Incode

    Identity Verification

    Identity verification and authentication platform using AI and biometrics for digital onboarding.

    CybersecurityCompliance & KYC
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  8. 8Compliance & KYC, Fraud Detection

    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 Compliance

    Price$119.99+ / month

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  9. 9Compliance & KYC, Identity Verification

    iDenfy

    Compliance & KYC

    ID verification and KYC platform with biometric facial recognition for businesses.

    Free trialISO 27001SOC 2GDPRCCPAUsage-based
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  10. 10Compliance & KYC, Identity Verification

    Passbase

    Compliance & KYC

    European identity verification platform offering onboarding APIs for businesses.

    Customer Onboarding AutomationIdentity Verification
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