| Comments |
Based on best Trust Pilot score, free trial, AML, KYI, KYB, verification types, and wide coverage of documents, countries, and languages. | Known for quick response with Longest free trial, largest documents accessibility, but lacks in features such as Ongoing AML, AML for business, KYB, KYT, etc. | Customizable KYC, KYB, KYT, and AML solutions with moderate Trust Pilot score, 14-day free trial, competitve product features, and wide coverage of documents, countries, and languages. | Highest visitors with all leading AML features and verification methods. Though it has a low Trust Pilot score and supports less number of documents. | Comprehensive system with a wide range of functionality in AML for business solutions, KYB, Payment Fraud Prevention, and multiple verification options. | Supports AML with dataset and ongoing AML, OCR, and verification types. However, it only supports 5 languages. | Comprises of all AML functionality with NFC verification, extended support, and 200+ countries. | Emerging market player with AML for Business solutions, Payment Fraud Prevention, OCR, with face and NFC verification. Supported in 190+ countries and many languages. | Supports major AML solutions, and verification methods with extended support and 195 countries and 5 languages. | Reuseable KYC, KYB, and handful of other features with 6000 documents support. However, reviews are missing for customers feedback. | Comprehensive system with a breadth of functionality in AML, KYB, OCR, etc. and supported in 195 countries. | AML screening & AML for business solutions with extended customer support, but supports only 10 countries. | Only supports ID number checks (US, Brazil, &SG), AML screening and AML for business and 100 documents. But the functionality is supported in limited geographies. | Good Trust Pilot score with AML for business, OCR, and hardware scanning services however it is restricted to 4 countries. | A small-scaled player with AML for business and KYB solutions. Lacks data on supported documents and countries. |
