Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction & PEP screening services.
Cost / License
- Subscription
- Proprietary
Platforms
- Online
- Software as a Service (SaaS)
Focal Alternatives
Focal is described as 'FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets' and is an website. There are more than 10 alternatives to Focal, not only websites but also apps for a variety of platforms, including SaaS, Android, iPhone and Windows apps. The best Focal alternative is ikolinks. It's not free, so if you're looking for a free alternative, you could try Trust Swiftly or iDenfy. Other great sites and apps similar to Focal are Bureau ID, Visallo, RECOGNITO Face Recognition SDK and Linkurious.
Alternatives list
Verifai is developer and supplier of smart ID verification software. With Verifai, you can scan, read and verify IDs for authenticity, in full compliance with local privacy regulations. Our software, suitable for mobile apps and web applications, helps customers obtain a clear...
Cost / License
- Subscription
- Proprietary
Application type
Platforms
- Online
- Android
- iPhone
- Android Tablet
- iPad
- Software as a Service (SaaS)
Identity proofing & Biometric Authentication
Udentify assists businesses with proving someone is who they say they are or how old they are when onboarding customers for services and later authenticating customers to use those services.
Cost / License
- Pay once
- Proprietary
Platforms
- Software as a Service (SaaS)
Shufti Pro provides AI-based identity verification solutions for KYC and AML screening in 15 to 60 seconds all over the world.
Cost / License
- Subscription
- Proprietary
Platforms
- Mac
- Windows
- Online
- Android
- iPhone
- Chrome OS
- Android Tablet
- iPad
+6
Didit is a digital identity company revolutionizing the identity market with a free KYC solution offering unlimited verifications. Our mission is to make the Internet safer and more efficient by providing world-class identity verification at no cost.
Cost / License
- Freemium (Pay once)
- Proprietary
Application type
Platforms
- Online
- Software as a Service (SaaS)
+2
DeepFace is a lightweight face recognition and facial attribute analysis (age, gender, emotion and race) framework for python. It is a hybrid face recognition framework wrapping state-of-the-art models: VGG-Face, FaceNet, OpenFace, DeepFace, DeepID, ArcFace, Dlib, SFace and...
Cost / License
- Free
- Open Source
Platforms
- Python
- Mac
- Linux
- Windows
- BSD
+3
Deepface is the most popular Open Source alternative to Focal.
- Deepface is Free and Open Source
13 Sumsub alternativesSumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements...
Cost / License
- Pay once or Subscription
- Proprietary
Application type
Platforms
- Windows
- Android
- iPhone
- Software as a Service (SaaS)
+3
Cost / License
- Pay once
- Proprietary
Platforms
- Online
- Software as a Service (SaaS)
Finchecker offers an all-in-one technical toolkit to cover all your KYC and AML needs. We are constantly working with Compliance officers from around the world to build an efficient and simple to use Compliance solutions that are in line with the regulatory requirements.
Cost / License
- Subscription
- Proprietary
Platforms
- Online
- Software as a Service (SaaS)
Pay-as-you-go, digital identity management SaaS for regulated & increasingly remote industries, providing simple merchant dashboard, fast secure onboarding & KYC/AML screening. Users easily create verified, reusable ID profile for 1-click signups.
Cost / License
- Free
- Proprietary
Platforms
- Android
- iPhone
- Software as a Service (SaaS)
+5
Turn your customer’s smart-phone or computer into an ID scanning terminal that makes it fast and easy to capture and verify their ID and other credentials to meet KYC requirements and reduce fraud. The ID verification process only takes about 60 second from start to finish.
Cost / License
- Paid
- Proprietary
Application type
Platforms
- Online
- Android
- iPhone
- Android Tablet
- iPad
Artemis is a multiple award-winning KYC, AML, and CTF compliance platform developed by Cynopsis Solutions. It is designed to help financial institutions and regulated entities meet global, regional, and local regulatory requirements with speed, accuracy, and confidence.
Cost / License
- Subscription
- Proprietary
Application type
Platforms
- Online
- Software as a Service (SaaS)
Netherlands
EU
United Kingdom
United States
Singapore