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 25 alternatives to Focal, not only websites but also apps for a variety of platforms, including SaaS, Windows, Android and iPhone apps. The best Focal alternative is Pipl. It's not free, so if you're looking for a free alternative, you could try IPASIS or Trust Swiftly. Other great sites and apps similar to Focal are ikolinks, Bureau ID, Linkurious and Siren.io.

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Alternatives list

  1. iDenfy icon
     1 like

    Identity verification service helps businesses, just like yours, to reduce fraud and make user onboarding smooth, quick and profitable. By turning the customer's device into – 24/7 ID scanning terminal and facial recognition system.

    Cost / License

    • Freemium
    • Proprietary

    Platforms

    • Mac
    • Windows
    • Linux
    • Online
    • Android
    • iPhone
    • iPad
    • Software as a Service (SaaS)
     
  2. Affordable yet powerful, Crime Tech Solutions' Link Analysis software is the only true alternative. Pound for pound, the most robust link analysis product available today.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Windows
     
  3. Veriff icon
     Like

    Veriff connects you with honest customers without compromising conversions. Veriff adds multiple layers of protection without putting obstacles between you and your customers. With features like real-time user feedback and background liveness checks, you can onboard more users...

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Software as a Service (SaaS)
     
  4. Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction & PEP screening services.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    • Software as a Service (SaaS)
     
  5. Byzantra icon
     Like

    Byzantra is a document verification platform built on Byzantine fault tolerance. Every document is independently analysed by four AI models that must reach consensus before a verification result is issued.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    • Software as a Service (SaaS)
     
  6. Udentify icon
     Like

    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

    • Paid
    • Proprietary

    Platforms

    • Software as a Service (SaaS)
     
  7. eLynceus icon
     Like

    Platform-independent web app offering speech-activated emergency calls, SMS alerts, automated location sharing, GPS-based missing person localization, and fast facial recognition identity checks in law enforcement databases, accessible on any device without installation.

    Cost / License

    • Free
    • Proprietary

    Platforms

    • Online
     
  8. Shufti icon
     Like

    Shufti is an enterprise-grade identity verification and AML compliance platform built on fully proprietary, in-house AI technology.

    Cost / License

    • Paid
    • Proprietary

    Application type

    Platforms

    • Online
    • Software as a Service (SaaS)
     
  9. Didit icon
     Like

    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
    • Proprietary

    Application type

    Platforms

    • Online
    • Software as a Service (SaaS)
     
  10. Deepface icon
     Like

    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 (MIT)

    Platforms

    • Python
    • Mac
    • Linux
    • Windows
    • BSD
     
  11. Sumsub  icon
     Like

    Sumsub 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

    • Paid
    • Proprietary

    Platforms

    • Windows
    • Android
    • iPhone
    • Software as a Service (SaaS)
     
  12. ID-Pal icon
     Like

    AI-driven platform for real-time KYC, KYB, and AML compliance using biometric, document, address, and sanctions checks, instant onboarding, liveness detection, 50-point facial comparison, automated workflows, audit trails, UBO and director screening, and false positive reduction.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    • Software as a Service (SaaS)
     
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