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, Android, iPhone and Windows apps. The best Focal alternative is Pipl. 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 ikolinks, Bureau ID, Pixalytica and Visallo.
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.
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.
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.
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.
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