# Top Free Anti-Money Laundering Software

## How Many Anti-Money Laundering Software Products Does G2 Track?

**Total Products under this Category:** 282

### Category Stats (Aug 2026)

- **Average Rating:** 4.47/5 The average rating of products in this category, based on all submitted ratings
- **Top Trending Product:** Business Radar (+1.95%) - Among all products in this category, Business Radar recorded the largest rating increase compared to last month

_Last updated: August 01, 2026_

## How Does G2 Rank Anti-Money Laundering Software Products?

**Why You Can Trust G2's Software Rankings:**

- 30 Analysts and Data Experts
- 3,600+ Authentic Reviews
- 282+ Products
- Unbiased Rankings

G2's software rankings are built on verified user reviews, rigorous moderation, and a consistent research methodology maintained by a team of analysts and data experts. Each product is measured using the same transparent criteria, with no paid placement or vendor influence. While reviews reflect real user experiences, which can be subjective, they offer valuable insight into how software performs in the hands of professionals. Together, these inputs power the G2 Score, a standardized way to compare tools within every category.

## G2 Grid® for Anti-Money Laundering Software
 ![G2 Grid® for Anti-Money Laundering Software plotting products by satisfaction and market presence](https://www.g2.com/categories/anti-money-laundering/grids.png?focus%5B%5D=115334&focus%5B%5D=61074&focus%5B%5D=91079&focus%5B%5D=106667&focus%5B%5D=156825&focus%5B%5D=59466&focus%5B%5D=101706&focus%5B%5D=1191159)

Highlighted products: iDenfy, Shufti, ComplyAdvantage, Abrigo Anti-money Laundering, Ondato, Dow Jones Risk & Compliance, Sumsub, and ComplyCube.

Underlying data: [Grid® JSON](https://www.g2.com/categories/anti-money-laundering/grids.json?focus%5B%5D=idenfy&focus%5B%5D=shufti&focus%5B%5D=complyadvantage&focus%5B%5D=abrigo-anti-money-laundering&focus%5B%5D=ondato&focus%5B%5D=dow-jones-risk-compliance&focus%5B%5D=sumsub&focus%5B%5D=complycube)

**Sponsored**

### Gracely

Gracely is a church management software (ChMS) platform that helps churches manage people records, donations, attendance, events, communication, and church operations from a centralized system. Gracely is used by church administrators, pastors, ministry leaders, and office teams who need a structured way to organize congregational data and coordinate recurring workflows. It supports a range of congregation sizes, from small churches to larger organizations with multiple teams, departments, or campuses. Common use cases include maintaining member profiles and households, tracking attendance and participation trends, coordinating events and registrations, managing volunteer assignments, and communicating with targeted segments of the congregation. Key capabilities include: \* People and community management: member profiles, families/households, groups, and role-based access for staff and volunteers. \* Attendance, events, and scheduling: event setup, attendance tracking, registrations (free or paid), calendar views, and rooms/resources scheduling to avoid conflicts. \* Child Check-In: child check-in/out workflows designed for services and events, including name tags and attendance history (availability depends on plan). \* Member mobile app (My Gracely): a companion app for the congregation to update profiles, join events, access groups, submit forms, receive announcements, browse a member directory, and give online; the app syncs with the admin dashboard and is included with Gracely plans. \* Giving and financial workflows (plan-dependent): online giving options (including Apple Pay/Google Pay), contribution tracking, pledges, statements, and accounting features for operational oversight. \* Website Builder with Custom Domain: built-in website creation tools that allow churches to design and manage their public website within Gracely, connect a custom domain, publish announcements, share events, collect donations, and provide an online portal for members, all synchronized with the church management system. Gracely helps reduce reliance on spreadsheets and disconnected tools by keeping people data, participation, events, and communication in one system. It is designed for day-to-day usability by non-technical users and volunteers, with permissions to control access by role.

[Visit website](https://www.g2.com/external_clickthroughs/record?secure%5Bad_program%5D=ppc&secure%5Bad_slot%5D=category_product_list_llm&secure%5Bcategory_id%5D=1437&secure%5Bchosen_at%5D=2026-08-01T11%3A32%3A19Z&secure%5Bdisplayable_resource_id%5D=675&secure%5Bdisplayable_resource_type%5D=Category&secure%5Bmedium%5D=sponsored&secure%5Bplacement_reason%5D=retargeted_product&secure%5Bplacement_resource_ids%5D%5B%5D=1324527&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=1324527&secure%5Bresource_id%5D=1437&secure%5Bresource_type%5D=Category&secure%5Bsource_type%5D=category_page&secure%5Bsource_url%5D=https%3A%2F%2Fwww.g2.com%2Fcategories%2Fanti-money-laundering%2Ffree&secure%5Btoken%5D=bb7d673c3a4ac5a20cc6b6682fa2315a896b3bb5731acbabfdc09b4d122251c8&secure%5Burl%5D=https%3A%2F%2Fgracely.io%2Flp%2Fthe-1-church-management-software-for-churches-of-all-sizes%2F%3Futm_source%3Dg2.com%26utm_medium%3Dcpc%26utm_campaign%3DSchool%2BManagment%2BClicks&secure%5Burl_type%5D=custom_url)

### [iDenfy](https://www.g2.com/products/idenfy/reviews)

iDenfy is an identity verification, business verification, anti-money laundering and fraud prevention platform (KYC, KYB, AML) that helps businesses verify identities, detect fraudulent activity, and ensure compliance with regulatory requirements in real time. It provides a suite of tools designed for organizations that need to onboard users securely, meet KYC/AML regulations, and reduce fraud risk across digital channels. iDenfy is commonly used by industries such as financial services, fintech, e-commerce, online marketplaces, gaming, and mobility platforms. The platform combines automated identity verification with human supervision to increase accuracy and minimize false positives. iDenfy supports global document verification, biometric checks, government registries, credit bureau and continuous monitoring, enabling companies to create secure and frictionless onboarding experiences. By integrating iDenfy’s solutions, businesses can streamline their compliance workflows while maintaining user trust and meeting legal obligations. Key features and capabilities include: - Identity Verification: Automated document and biometric verification supporting passports, ID cards, driver’s licenses, and other identity documents from over 200 countries. - Business Verification: Make every company transparent at your fingertips. Verify company ownership, understand who is behind the business, and onboard with greater trust and confidence. - AML Screening: See the risks behind every name. Screen for sanctions, politically exposed persons, and adverse media to detect AML risk early and make confident compliance decisions. - Fraud Prevention: Advanced fraud detection mechanisms such as liveness detection, duplicate checks, and AI-powered risk scoring to identify suspicious activity. - Compliance Tools: Built-in support for KYC (Know Your Customer), AML (Anti-Money Laundering), and GDPR and CCPA requirements to help organizations maintain regulatory compliance. - Integration Options: Flexible APIs and SDKs for web and mobile applications, allowing businesses to integrate identity verification into existing onboarding flows with minimal development effort. - Manual Review: A hybrid approach combining AI automation with trained human specialists for higher accuracy in edge cases. Typical use cases include customer onboarding for financial institutions, age verification for regulated industries, fraud prevention for e-commerce platforms, and user authentication for digital services. iDenfy serves compliance teams, fraud prevention specialists, product managers, and developers who need a reliable and scalable identity verification solution. By consolidating multiple verification and fraud prevention functions into one platform, iDenfy helps organizations reduce operational costs, improve onboarding conversion rates, and protect both their business and users from fraud. Its modular structure enables companies to adopt the features that fit their specific risk profile and regulatory environment.

**Average Rating:** 4.9/5.0

**Total Reviews:** 236

#### How Do G2 Users Rate iDenfy?

- **Ease of Admin:** 9.5/10 (Category avg: 8.8/10)
- **Regulations and Jurisdictions:** 9.7/10 (Category avg: 8.9/10)
- **Real-Time Dashboards:** 8.6/10 (Category avg: 8.9/10)
- **Watch List:** 9.4/10 (Category avg: 8.8/10)

#### Who Is the Company Behind iDenfy?

- **Seller:** [iDenfy](https://www.g2.com/sellers/idenfy)
- **Company Website:** idenfy.com
- **Year Founded:** 2017
- **HQ Location:** Kaunas, Kauno
- **Twitter:** @iDenfy  
2,462 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=608f6cca373fd3b98c17d3dd940ea173d01331a3dfee2711ae3da8b1f3c57674&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fidenfy%2F&secure%5Burl_type%5D=linkedin_company_website)  
53 employees on LinkedIn®

#### Who Uses This Product?

- **Who Uses This:** CEO
- **Top Industries:** Financial Services, Information Technology and Services
- **Company Size:** 69% Small, 28% Medium

#### What Do G2 Reviewers Say About iDenfy?

_AI-generated summary from verified user reviews_

##### Pros

- Users appreciate the **fast and accurate identity verification** of iDenfy, streamlining onboarding processes exceptionally well.
- Users value the **effective fraud prevention** features of iDenfy, ensuring safety and compliance efficiently.
- Users value the **high detection efficiency** of iDenfy, which minimizes false rejections and quickly verifies documents.
- Users commend the **efficient ID verification** of iDenfy, enabling fast, smooth onboarding and reliable fraud management.
- Users commend the **efficient integration** and swift onboarding process of iDenfy, enhancing their overall experience significantly.

##### Cons

- Users face **verification issues** due to blurry documents causing delays and potential manual reviews, impacting the overall process.
- Users experience **slow verification** times, especially with poor document quality, leading to manual review delays.
- Users find iDenfy's pricing **expensive** , especially for smaller businesses and fluctuating user check volumes.
- Users experience **slow performance** during peak times, leading to frustration with the system's speed and responsiveness.
- Users often face **insufficient information** in documentation, which leads to confusion and challenges during setup.

#### What Are Recent G2 Reviews of iDenfy?

**["iDenfy Scales Smoothly: Fast Verification, Easy Mobile SDK Integration"](https://www.g2.com/survey_responses/idenfy-review-13115872)**

**Rating:** 5.0/5.0 stars

_— Juan J._

[Read full review](https://www.g2.com/survey_responses/idenfy-review-13115872)

**["Stable, Fast Identity Checks with Reliable Fraud Detection"](https://www.g2.com/survey_responses/idenfy-review-13134013)**

**Rating:** 5.0/5.0 stars

_— Raechal G._

[Read full review](https://www.g2.com/survey_responses/idenfy-review-13134013)

#### What Are G2 Users Discussing About iDenfy?

- [What is iDenfy used for?](https://www.g2.com/discussions/what-is-idenfy-used-for) - 1 comment

### [Shufti](https://www.g2.com/products/shufti/reviews)

Shufti is a Glocal Compliance Platform managing the full compliance lifecycle, onboarding, authentication, monitoring, and remediation, for every industry, region, and use case. Every model is built in-house (no aggregators, no third-party engines), deployable on SaaS, private cloud, or on-premise as data residency demands. The first European provider certified at iBeta PAD Level 3, Shufti is SOC 2 Type II, ISO 27001, PCI DSS, and GDPR compliant, trusted by 2,000+ organisations and a Leader in G2's 2026 Identity Verification and AML Grid Reports.

**Average Rating:** 4.5/5.0

**Total Reviews:** 148

#### How Do G2 Users Rate Shufti?

- **Ease of Admin:** 8.4/10 (Category avg: 8.8/10)
- **Regulations and Jurisdictions:** 10.0/10 (Category avg: 8.9/10)
- **Real-Time Dashboards:** 10.0/10 (Category avg: 8.9/10)
- **Watch List:** 10.0/10 (Category avg: 8.8/10)

#### Who Is the Company Behind Shufti?

- **Seller:** [Shufti Pro Limited](https://www.g2.com/sellers/shufti-pro-limited)
- **Company Website:** shuftipro.com
- **Year Founded:** 2016
- **HQ Location:** London
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=dd9d282193f1b064b69a9bf097b14c25745f5fe22e094407b69452b6c3cbb0ec&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fshufti-pro&secure%5Burl_type%5D=linkedin_company_website)  
138 employees on LinkedIn®

#### Who Uses This Product?

- **Who Uses This:** CEO
- **Top Industries:** Financial Services, Information Technology and Services
- **Company Size:** 72% Small, 25% Medium

#### What Do G2 Reviewers Say About Shufti?

_AI-generated summary from verified user reviews_

##### Pros

- Users appreciate the **ease of use** of Shufti Pro, highlighting its seamless integration into existing KYC processes.
- Users value the **flexible onboarding journeys** of Shufti, enabling tailored compliance workflows in regulated environments.
- Users value the **easy integrations** of Shufti, appreciating the smooth API setup that enhances workflow efficiency.
- Users appreciate the **flexibility and intuitive design** of Shufti, enhancing their compliance-driven onboarding experiences.
- Users commend Shufti for its **flexibility and reliability** in compliance-driven onboarding, enhancing the KYC process efficiently.

##### Cons

- Users experience **verification issues** with Shufti, noting that the process can be strict and time-consuming at times.
- Users experience an **inefficient verification process** due to damaged documents passing, causing potential issues with disputes.
- Users find the **complexity** of Shufti challenging, requiring careful planning and documentation to navigate effectively.
- Users find Shufti's **complex setup** challenging, requiring detailed understanding and alignment across teams for effective implementation.
- Users report encountering **false positives** , allowing fraudsters to pass identity verification with unsuitable documents.

#### What Are Recent G2 Reviews of Shufti?

**["Streamlines Verification with Excellent Support"](https://www.g2.com/survey_responses/shufti-review-12743178)**

**Rating:** 5.0/5.0 stars

_— Xuan Anh L._

[Read full review](https://www.g2.com/survey_responses/shufti-review-12743178)

**["A responsive partner for document verification and compliance support"](https://www.g2.com/survey_responses/shufti-review-13051121)**

**Rating:** 4.0/5.0 stars

_— Elisha S._

[Read full review](https://www.g2.com/survey_responses/shufti-review-13051121)

#### What Are G2 Users Discussing About Shufti?

- [How do you use KYC in Binance?](https://www.g2.com/discussions/shufti-pro-how-do-you-use-kyc-in-binance) - 1 upvote
- [How do you use KYC in Binance?](https://www.g2.com/discussions/how-do-you-use-kyc-in-binance) - 1 upvote
- [What is KYC identity verification?](https://www.g2.com/discussions/shufti-pro-what-is-kyc-identity-verification)
- [What is KYC identity verification?](https://www.g2.com/discussions/what-is-kyc-identity-verification)
- [Is Shufti Pro legit?](https://www.g2.com/discussions/shufti-pro-is-shufti-pro-legit)

### [Ondato](https://www.g2.com/products/ondato/reviews)

Ondato is a global identity and age verification provider that helps businesses streamline Know Your Customer (KYC), Anti-Money Laundering (AML), and age-related compliance. With a focus on accuracy and speed, Ondato enables organisations to verify user identities and ensure compliance with regulatory standards, enhancing operational efficiency and reducing risks associated with identity fraud. Compliant with global regulation standards such as eIDAS, ISO/IEC, NIST, KJM, CAADCA, DSA, GDPR, COPPA, PIPEDA, and others, Ondato is a trusted provider worldwide, catering to various industries, including financial institutions, gaming platforms, e-commerce sites, telecommunications, adult entertainment, and more. Recognised by the Financial Times as one of the fastest-growing companies in Europe, Ondato: -Verifies user identity with 99.8% accuracy -Provides coverage for 192 countries -Confirms onboarding results in less than 30 seconds -Cuts KYC-related business costs up to 90% Ondato's high level of precision builds trust with customers while minimising the risk of fraud. Its extensive coverage ensures that companies can maintain compliance with local regulations while expanding their customer base internationally without compromising quality and security. The fast processing time reduces both friction and user drop-off rates during the onboarding process. By employing Ondato, businesses can decrease AML compliance costs and avoid hefty fines. Overall, Ondato stands out in the identity and age verification industry due to its combination of high accuracy, global coverage, and rapid processing capabilities. By offering a complete Know Your Customer, Anti-Money Laundering, and age verification solution, Ondato enables companies to handle complex regulatory environments while enhancing customer satisfaction and operational effectiveness.

**Average Rating:** 4.8/5.0

**Total Reviews:** 80

#### How Do G2 Users Rate Ondato?

- **Ease of Admin:** 9.3/10 (Category avg: 8.8/10)
- **Regulations and Jurisdictions:** 9.6/10 (Category avg: 8.9/10)
- **Real-Time Dashboards:** 9.3/10 (Category avg: 8.9/10)
- **Watch List:** 9.5/10 (Category avg: 8.8/10)

#### Who Is the Company Behind Ondato?

- **Seller:** [Ondato](https://www.g2.com/sellers/ondato)
- **Company Website:** ondato.com
- **Year Founded:** 2016
- **HQ Location:** London, GB
- **Twitter:** @ondatokyc  
555 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=d558f1958f04213f83401b17ae51d5839d6a1edf92be5119f55211b7a56006d2&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fondato%2F&secure%5Burl_type%5D=linkedin_company_website)  
109 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services, Information Technology and Services
- **Company Size:** 75% Small, 39% Medium

#### What Do G2 Reviewers Say About Ondato?

_AI-generated summary from verified user reviews_

##### Pros

- Users praise Ondato for its **high verification efficiency** , offering fast, accurate identity checks that enhance user experience.
- Users love Ondato for its **high accuracy in fraud prevention** , enhancing safety without disrupting their workflow.
- Users value Ondato for its **efficient ID verification** , enabling quick and accurate identity checks seamlessly integrated into one platform.
- Users value Ondato for its **impressive security measures** , which enhance client trust and streamline business operations.
- Users praise the **user-friendly authentication tools** of Ondato, enhancing efficiency and simplifying onboarding processes significantly.

##### Cons

- Users experience **slow performance** with Ondato, especially with page loading and camera focus times, hindering usability.
- Users experience **delays in process** , particularly with page turning and initial implementation across legacy systems.
- Users experience occasional **verification issues** under low light or with younger faces, despite helpful instructions provided.
- Users suggest that more **customization options for ID verification** would enhance effectiveness and address age-related issues.
- Users find **integration issues** with legacy systems challenging, needing better documentation and faster support for smooth implementation.

#### What Are Recent G2 Reviews of Ondato?

**["How Ondato Quietly Became Our Safety Net"](https://www.g2.com/survey_responses/ondato-review-11666884)**

**Rating:** 5.0/5.0 stars

_— Catherine D._

[Read full review](https://www.g2.com/survey_responses/ondato-review-11666884)

**["The Day We Stopped Worrying About Compliance and Started Growing Again"](https://www.g2.com/survey_responses/ondato-review-11603815)**

**Rating:** 5.0/5.0 stars

_— Alejandro R._

[Read full review](https://www.g2.com/survey_responses/ondato-review-11603815)

#### What Are G2 Users Discussing About Ondato?

- [What is Ondato used for?](https://www.g2.com/discussions/what-is-ondato-used-for)

### [Sumsub](https://www.g2.com/products/sumsub/reviews)

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Travel Rule, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 4,000 clients across the fintech, crypto, transportation, trading, gaming and other industries including Duolingo, Coinlist, Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo.

**Average Rating:** 4.6/5.0

**Total Reviews:** 122

#### How Do G2 Users Rate Sumsub?

- **Ease of Admin:** 8.8/10 (Category avg: 8.8/10)
- **Regulations and Jurisdictions:** 9.4/10 (Category avg: 8.9/10)
- **Real-Time Dashboards:** 9.3/10 (Category avg: 8.9/10)
- **Watch List:** 9.1/10 (Category avg: 8.8/10)

#### Who Is the Company Behind Sumsub?

- **Seller:** [Sumsub](https://www.g2.com/sellers/sumsub)
- **Company Website:** sumsub.com
- **Year Founded:** 2015
- **HQ Location:** London
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=a6b4d03b973beeb15f72b5cb641fed504c8f53f2d66deb498fe4eaf267869e02&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fsumsub%2F&secure%5Burl_type%5D=linkedin_company_website)  
1,046 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services, Gambling & Casinos
- **Company Size:** 53% Small, 38% Medium

#### What Do G2 Reviewers Say About Sumsub?

_AI-generated summary from verified user reviews_

##### Pros

- Users appreciate the **user-friendly interface** of Sumsub, making management and verification processes straightforward and efficient.
- Users value the **verification efficiency** of Sumsub, benefiting from quick identity checks and a user-friendly interface.
- Users appreciate the **comprehensive compliance coverage** of Sumsub, benefiting from its extensive verification features and support.
- Users appreciate the **wide range of verification features** offered by Sumsub, enhancing compliance and efficiency.
- Users value the **comprehensive coverage** of Sumsub, making it effective for diverse verification needs across regions.

##### Cons

- Users experience **verification issues** with Sumsub, citing complexity and unreliable processes that challenge security measures.
- Users experience **slow performance** with Sumsub, often due to system glitches and delayed customer support responses.
- Users find the platform's **complexity** overwhelming, struggling with a non-intuitive interface and complicated navigation.
- Users find Sumsub **expensive** , making it less accessible for small businesses and startups with tight budgets.
- Users are frustrated by the **inefficient verification process** of Sumsub, which complicates user experience and raises security concerns.

#### What Are Recent G2 Reviews of Sumsub?

**["Sumsub: Reliable and Feature-Rich Identity Verification Solution"](https://www.g2.com/survey_responses/sumsub-review-13174685)**

**Rating:** 5.0/5.0 stars

_— James M._

[Read full review](https://www.g2.com/survey_responses/sumsub-review-13174685)

**["Reliable, Scalable KYC/AML with Responsive Support from Sumsub"](https://www.g2.com/survey_responses/sumsub-review-13134930)**

**Rating:** 4.5/5.0 stars

_— Serjey N._

[Read full review](https://www.g2.com/survey_responses/sumsub-review-13134930)

#### What Are G2 Users Discussing About Sumsub?

- [What is Sumsub used for?](https://www.g2.com/discussions/what-is-sumsub-used-for)

### [ComplyCube](https://www.g2.com/products/complycube/reviews)

ComplyCube is a powerful all-in-one platform, designed to simplify cross-border compliance and build trust at scale. Trusted by Tier 1 financial institutions, rapidly-scaling fintechs, and innovative start-ups, ComplyCube's proprietary AI-powered solution unifies Identity Verification (IDV), Fraud Prevention, Age and Driver Verification, Know Your Customer (KYC), Business Verification (KYB), and Anti-Money Laundering (AML) into a single, scalable experience. ComplyCube leverages dynamic machine learning models and automated workflows, enabling businesses to acquire customers faster, comply with global AML/CFT regulations, and cut compliance costs. With complete support for real-time anti-money laundering screening, multi-bureau checks, and bespoke AML case management, ComplyCube empowers organizations to meet today’s complex compliance challenges with no coding knowledge required. Additionally, the company is fully compliant with eIDAS in Europe, NIST standards in the U.S., and has achieved the highest confidence level accreditation under the UK DIATF with the broadest coverage of identity profiles. ComplyCube is recognized as one of the best anti-money laundering software platforms available, having won “RegTech Partner of the Year” in both 2024 and 2025, and featured by TechTimes as one of the top KYC solution providers in the market.

**Average Rating:** 5.0/5.0

**Total Reviews:** 70

#### How Do G2 Users Rate ComplyCube?

- **Ease of Admin:** 10.0/10 (Category avg: 8.8/10)
- **Regulations and Jurisdictions:** 9.8/10 (Category avg: 8.9/10)
- **Real-Time Dashboards:** 9.9/10 (Category avg: 8.9/10)
- **Watch List:** 10.0/10 (Category avg: 8.8/10)

#### Who Is the Company Behind ComplyCube?

- **Seller:** [ComplyCube](https://www.g2.com/sellers/complycube)
- **Company Website:** www.complycube.com
- **HQ Location:** London, England
- **Twitter:** @ComplyCube  
3,492 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=ea3cbe0c36801be56cb716f07d1f5b12979c58f64f3afeb9dc4914f86ccdf2fe&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fcomplycube%2F&secure%5Burl_type%5D=linkedin_company_website)  
19 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services, Computer Software
- **Company Size:** 59% Small, 23% Large

#### What Do G2 Reviewers Say About ComplyCube?

_AI-generated summary from verified user reviews_

##### Pros

- Users appreciate the **ease of use** of ComplyCube, enabling quick integration and straightforward identity verification processes.
- Users value the **effective fraud prevention** of ComplyCube, enhancing security and trust in their trading platform.
- Users appreciate the **efficiency** of ComplyCube, enjoying quick processing and streamlined workflows that enhance their operations.
- Users appreciate the **simplicity of identity verification** with ComplyCube, finding it easy and efficient for daily tasks.
- Users find **implementation easy** with ComplyCube, enabling quick integration and a smooth transition for their business needs.

##### Cons

- Users note **poor customization** options, expressing a desire for more tailored features to enhance their experience.
- Users note the **limited customization options** in ComplyCube, hoping for more tailored features to suit their needs.
- Users find the **complexity of features** in ComplyCube can be overwhelming, especially for non-experts initially.
- Users find the **learning difficulty** with ComplyCube's features can be overwhelming for those less tech-savvy.
- Users find the **unclear information** on features makes it challenging to maximize ComplyCube's full potential.

#### What Are Recent G2 Reviews of ComplyCube?

**["Seamless Compliance Integration with Excellent Support"](https://www.g2.com/survey_responses/complycube-review-13180900)**

**Rating:** 5.0/5.0 stars

_— Bradley S._

[Read full review](https://www.g2.com/survey_responses/complycube-review-13180900)

**["Streamlined ID Checks"](https://www.g2.com/survey_responses/complycube-review-12836019)**

**Rating:** 5.0/5.0 stars

_— Georgia R._

[Read full review](https://www.g2.com/survey_responses/complycube-review-12836019)

### [Sanction Scanner](https://www.g2.com/products/sanction-scanner/reviews)

Sanction Scanner is a global anti-money laundering (AML), fraud detection, and risk management solutions provider, founded in 2019 with the mission of making cost-efficient compliance software accessible to businesses of all sizes. Our core vision is to help organizations fight financial crimes effectively by offering AI-powered AML tools that adapt to evolving regulations and industry requirements. With our AI-native end-to-end risk intelligence platform FUSION AI, companies can seamlessly screen their clients, monitor transactions, and detect suspicious behaviors in real time. FUSION AI brings together Transaction Monitoring, Name Screening, Sanctions, PEP & Adverse Media, Fraud Monitoring, and Customer Risk Assessment into a single shared data layer, outputting a Unified Risk Score, centralised Compliance Dashboard, auto-generated Regulatory Reports, and real-time Proactive Alerts across the entire compliance lifecycle. Built-in AI agents assist compliance teams at every step, screening SWIFT messages and running party checks simultaneously the moment a message arrives, surfacing adverse media signals before they reach any watchlist, and generating transaction monitoring and fraud detection rules from plain-language instructions in seconds. For onboarding processes, FUSION AI also covers Know Your Customer (KYC) and Know Your Business (KYB) solutions, making identity verification and beneficial ownership checks faster and more reliable, while the AML Case Management system centralizes compliance operations with full audit trails and automated reporting. As of today, more than 800 institutions across 80+ countries trust Sanction Scanner to minimize their exposure to financial crime and meet international regulatory requirements such as FATF standards, the EU's 6AMLD, FinCEN guidance, FCA regulations in the UK, and MAS rules in Singapore. By delivering real-time data, machine learning capabilities, and continuous monitoring through FUSION AI, we help compliance teams accelerate decision-making, reduce false positives, and improve overall efficiency. Our solutions are used by a wide range of industries. In banking and investment, Sanction Scanner helps financial institutions safeguard their operations and maintain compliance with strict global regulations. In the insurance and finance sector, our tools prevent fraudulent claims and enhance transparency. Payment companies, fintech startups, and cryptocurrency exchanges rely on our software to meet KYC/AML obligations and detect high-risk wallet activity. Similarly, money transfer businesses, leasing, and factoring firms use Sanction Scanner to manage customer risk profiles and comply with complex regulatory requirements.

**Average Rating:** 4.7/5.0

**Total Reviews:** 65

#### How Do G2 Users Rate Sanction Scanner?

- **Ease of Admin:** 9.6/10 (Category avg: 8.8/10)
- **Regulations and Jurisdictions:** 9.4/10 (Category avg: 8.9/10)
- **Real-Time Dashboards:** 9.5/10 (Category avg: 8.9/10)
- **Watch List:** 9.5/10 (Category avg: 8.8/10)

#### Who Is the Company Behind Sanction Scanner?

- **Seller:** [Sanction Scanner](https://www.g2.com/sellers/sanction-scanner)
- **Year Founded:** 2019
- **HQ Location:** London
- **Twitter:** @SanctionScanner  
341 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=6501c09bcacc8225e5b9f3694f00520560b4826d91b95bffb395863272d7a8da&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fsanctionscanner%2Fabout&secure%5Burl_type%5D=linkedin_company_website)  
26 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services
- **Company Size:** 51% Medium, 38% Small

#### What Do G2 Reviewers Say About Sanction Scanner?

_AI-generated summary from verified user reviews_

##### Pros

- Users value the **intuitive interface** of Sanction Scanner, enabling fast and efficient compliance checks and monitoring.
- Users commend the **responsive customer support** of Sanction Scanner, tailoring solutions effectively to meet their needs.
- Users value the **real-time monitoring** of Sanction Scanner, enhancing risk detection and compliance efficiency significantly.
- Users praise the **intuitive and easy-to-use interface** of Sanction Scanner, enhancing efficiency and speed in compliance checks.
- Users value the **intuitive interface** of Sanction Scanner, making compliance checks fast, smooth, and user-friendly.

##### Cons

- Users find the **limited customization options** frustrating, as they seek more flexibility for tailored results.
- Users find the **poor documentation** of Sanction Scanner frustrating, particularly for new users navigating its features.
- Users experience occasional **slow performance** during peak times and with large uploads, though it's not a major issue.
- Users face challenges with **false positives** in Sanction Scanner, leading to manual reviews and workflow delays.
- Users experience **integration issues** with Sanction Scanner, noting occasional delays during peak usage times.

#### What Are Recent G2 Reviews of Sanction Scanner?

**["Sanction Scanner Streamlines Real-Time KYC/AML with Powerful Screening and Reporting"](https://www.g2.com/survey_responses/sanction-scanner-review-12870142)**

**Rating:** 4.5/5.0 stars

_— Luciana S._

[Read full review](https://www.g2.com/survey_responses/sanction-scanner-review-12870142)

**["Reliable Transaction Monitoring Solution"](https://www.g2.com/survey_responses/sanction-scanner-review-13126530)**

**Rating:** 5.0/5.0 stars

_— Qabil I._

[Read full review](https://www.g2.com/survey_responses/sanction-scanner-review-13126530)

#### What Are G2 Users Discussing About Sanction Scanner?

- [What is Sanction Scanner used for?](https://www.g2.com/discussions/what-is-sanction-scanner-used-for)

### [Pirani](https://www.g2.com/products/pirani/reviews)

Pirani is a comprehensive GRC (Governance, Risk, and Compliance) and Audit management platform designed to streamline risk management for organizations of all sizes. This innovative solution addresses the complexities often associated with traditional risk management software, offering a user-friendly experience that enables teams to transition from manual spreadsheets to an automated risk culture in just a matter of days. By simplifying the risk management process, Pirani allows organizations to focus on their core operations while effectively managing their risks. The platform serves a diverse target audience, including businesses in various sectors that require robust governance and compliance frameworks. Pirani covers the entire risk lifecycle, encompassing Operational Risk, Compliance, Information Security, Anti-Money Laundering (AML), and Internal Audits. By integrating these critical processes, Pirani helps organizations protect their assets and maintain operational resilience through informed, data-driven decisions. This holistic approach to risk management ensures that all aspects of governance and compliance are addressed cohesively. Pirani offers several key features that set it apart in the GRC landscape. One of the standout benefits is its zero-friction access, allowing users to start utilizing the platform immediately with a free version, requiring no credit card information. This enables prospective users to experience the software's value without any upfront commitment. Furthermore, Pirani aligns with global compliance standards, ensuring organizations remain compliant with international regulations such as ISO 31000, ISO 27001, and COSO. Another significant advantage of Pirani is its focus on automation and error reduction. By automating workflows and centralizing data, the platform reduces human errors by up to 30% and decreases operational workload by 60%. This shift from manual and fragmented processes to an automated system enhances efficiency and accuracy in risk management. Additionally, Pirani streamlines internal audit processes, allowing organizations to plan, execute, and follow up on findings and remediation plans within the same ecosystem where risks are managed. The platform also features seamless integrations with existing tech stacks, facilitating a fluid exchange of information and preventing data silos. Real-time reporting and dynamic dashboards provide users with comprehensive visibility into their risk landscape, enabling the generation of boardroom-ready insights with just a few clicks. By democratizing risk management, Pirani empowers every member of the organization to engage in a proactive risk culture, fostering an environment where sustainable growth can thrive.

**Average Rating:** 4.6/5.0

**Total Reviews:** 346

#### How Do G2 Users Rate Pirani?

- **Ease of Admin:** 9.4/10 (Category avg: 8.8/10)
- **Regulations and Jurisdictions:** 8.7/10 (Category avg: 8.9/10)
- **Real-Time Dashboards:** 8.8/10 (Category avg: 8.9/10)
- **Watch List:** 8.2/10 (Category avg: 8.8/10)

#### Who Is the Company Behind Pirani?

- **Seller:** [Pirani](https://www.g2.com/sellers/pirani)
- **Company Website:** www.piranirisk.com
- **Year Founded:** 2011
- **HQ Location:** Miami, Florida
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=c66e665145073e42bc125f23109516068fb982d841b70d8ed404a9e0dcccd53a&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F9302616&secure%5Burl_type%5D=linkedin_company_website)  
144 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services, Banking
- **Company Size:** 37% Medium, 15% Small

#### What Do G2 Reviewers Say About Pirani?

_AI-generated summary from verified user reviews_

##### Pros

- Users value the **ease of use** of Pirani, noting its user-friendly interface and intuitive management options.
- Users value the **user-friendly interface** of Pirani, simplifying risk management with effective tools and integration options.
- Users appreciate the **clean and user-friendly interface** of Pirani, making risk management straightforward and efficient.
- Users value Pirani for its **intuitive dashboard** , making risk management easy and efficient without extensive training.
- Users value the **robust security features** of Pirani, effectively managing various organizational risks and enhancing safety.

##### Cons

- Users experience **slow performance** when handling large datasets, leading to lag and frustration during use.
- Users find the **limited customization** options in Pirani restrict their ability to tailor reports and frameworks effectively.
- Users find the **complexity** of advanced features and customization options in Pirani a bit overwhelming at first.
- Users find **control issues** in Pirani, as it requires manual input and lacks flexibility in customization.
- Users find the **limited flexibility** in Pirani restrictive, requiring manual adjustments to customize risk management processes.

#### What Are Recent G2 Reviews of Pirani?

**["Erick Romero"](https://www.g2.com/survey_responses/pirani-review-13132923)**

**Rating:** 4.5/5.0 stars

[Read full review](https://www.g2.com/survey_responses/pirani-review-13132923)

**["A tool to implement in the identification of risks"](https://www.g2.com/survey_responses/pirani-review-13173267)**

**Rating:** 4.5/5.0 stars

_— Verified User in Security and Investigations_

[Read full review](https://www.g2.com/survey_responses/pirani-review-13173267)

### [Flagright](https://www.g2.com/products/flagright/reviews)

Flagright is the AI operating system for financial crime compliance, trusted by more than 100 fintechs and banks across 30+ countries. Our unified, risk-based platform centralizes transaction monitoring, watchlist screening, investigations, and governance so financial institutions can run modern compliance programs on a single audit-ready system, deploying in as little as two weeks. With Flagright, fincrime compliance teams design and continuously refine controls without code using a powerful scenario builder, sub-second APIs, dynamic risk profiling, and simulation tools that reduce false positives and improve decision accuracy. Auditable AI agents support investigations inside governed workflows, keeping human oversight central while ensuring decisions remain transparent and defensible across jurisdictions. Organizations replacing fragmented tools with Flagright report up to 93% fewer false positives and 80% lower compliance costs, setting the modern standard for financial crime compliance.

**Average Rating:** 5.0/5.0

**Total Reviews:** 43

#### How Do G2 Users Rate Flagright?

- **Ease of Admin:** 9.6/10 (Category avg: 8.8/10)
- **Regulations and Jurisdictions:** 9.5/10 (Category avg: 8.9/10)
- **Real-Time Dashboards:** 9.1/10 (Category avg: 8.9/10)
- **Watch List:** 8.9/10 (Category avg: 8.8/10)

#### Who Is the Company Behind Flagright?

- **Seller:** [Flagright](https://www.g2.com/sellers/flagright)
- **Company Website:** www.flagright.com
- **Year Founded:** 2021
- **HQ Location:** San Francisco, California, United States
- **Twitter:** @FlagrightHQ  
189 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=bed45ff455896806d86810f7ea8f9ae1624d39161d8dc2a989583f72eb0fec88&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fflagright&secure%5Burl_type%5D=linkedin_company_website)  
50 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services, Banking
- **Company Size:** 49% Small, 42% Medium

#### What Do G2 Reviewers Say About Flagright?

_AI-generated summary from verified user reviews_

##### Pros

- Users commend the **exceptional customer support** from Flagright, highlighting responsiveness and helpfulness in resolving issues efficiently.
- Users value the **real-time monitoring capability** of Flagright, enhancing accuracy in risk assessment and compliance management.
- Users commend Flagright for its **exceptional compliance support** , making AML processes seamless and efficient through collaboration and user-friendly features.
- Users appreciate the **intuitive and user-friendly platform** of Flagright, making transaction monitoring seamless and efficient.
- Users value the **seamless setup process** of Flagright, enabling quick and easy integration with strong support.

##### Cons

- Users note some **missing features** that need improvement, particularly in advanced analytics and AI capabilities.
- Users find the **poor reporting** capabilities of Flagright lacking, highlighting a need for improved analytics flexibility.
- Users experience **slow performance** during simulations, impacting testing and decision-making processes with Flagright.
- Users note the need for improvement in **data accuracy** , as current listings often include unrelated transactions.
- Users find the **inefficient alert system** lacking, as it frustratingly lists only the last triggering transaction, offering limited insight.

#### What Are Recent G2 Reviews of Flagright?

**["Highly Configurable Compliance Workflows with Responsive, Global Support"](https://www.g2.com/survey_responses/flagright-review-13035198)**

**Rating:** 5.0/5.0 stars

_— Oscar C._

[Read full review](https://www.g2.com/survey_responses/flagright-review-13035198)

**["Highly Customizable with Fast Support and Frequent Feature Updates"](https://www.g2.com/survey_responses/flagright-review-12541628)**

**Rating:** 5.0/5.0 stars

_— Kenny L._

[Read full review](https://www.g2.com/survey_responses/flagright-review-12541628)

### [SEON](https://www.g2.com/products/seon/reviews)

SEON is the AI command center for real-time fraud prevention and AML compliance. We help digital businesses stop fraud, reduce risk and protect revenue with 900+ real-time, first-party data signals all from a single platform. Unlike vendors that rely on stale third-party data, SEON analyzes digital footprints, device intelligence and AML data to deliver faster, more accurate decisions. SEON's native AI turns high-quality risk signals into action, from detecting hidden fraud networks, to building rules and drafting SAR narratives. Through our MCP server, teams can create agentic investigation workflows by connecting their own AI tools directly to SEON's risk signals.

**Average Rating:** 4.6/5.0

**Total Reviews:** 382

#### How Do G2 Users Rate SEON?

- **Ease of Admin:** 9.2/10 (Category avg: 8.8/10)
- **Regulations and Jurisdictions:** 7.9/10 (Category avg: 8.9/10)
- **Real-Time Dashboards:** 8.0/10 (Category avg: 8.9/10)
- **Watch List:** 8.4/10 (Category avg: 8.8/10)

#### Who Is the Company Behind SEON?

- **Seller:** [SEON](https://www.g2.com/sellers/seon-e8fd038f-c191-491e-82f6-93a8719d8209)
- **Company Website:** seon.io
- **Year Founded:** 2017
- **HQ Location:** Austin, Texas, United States
- **Twitter:** @seon\_tech  
1,881 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=8ae83396f65e7153b880e9814f9a3178a54f81c13fd4951378efcbe5cf06597a&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F10173953%2F&secure%5Burl_type%5D=linkedin_company_website)  
377 employees on LinkedIn®

#### Who Uses This Product?

- **Who Uses This:** Fraud Analyst, Analyst
- **Top Industries:** Gambling & Casinos, Financial Services
- **Company Size:** 52% Medium, 35% Small

#### What Do G2 Reviewers Say About SEON?

_AI-generated summary from verified user reviews_

##### Pros

- Users praise the **user-friendly interface** of SEON, facilitating easy setup and navigation for diverse teams.
- Users value SEON for its **effective fraud detection solutions** and user-friendly interface that simplifies the process.
- Users praise SEON's **exceptional customer support** , highlighting the team's responsiveness and effectiveness in resolving issues.
- Users value the **intuitive interface** and **easy setup** of SEON, enhancing fraud management efficiency and insights.
- Users appreciate the **intuitive interface** of SEON, finding it easy to navigate and access features seamlessly.

##### Cons

- Users express concerns about **limited customization** options in SEON, hindering advanced teams' ability to tailor the platform.
- Users experience **data inaccuracy** with fluctuating scores and unreliable social profile information, leading to concerns about trustworthiness.
- Users note a **steep learning curve** and limited features that may hinder advanced customization and team collaboration.
- Users find the **learning difficulty** of SEON notable, as mastering its features requires time and expertise.
- Users find the **complexity** of SEON's advanced features and configurations challenging, especially for new users.

#### What Are Recent G2 Reviews of SEON?

**["SEON’s Deep Email Analysis Makes New-User Risk Checks Easy"](https://www.g2.com/survey_responses/seon-review-13124579)**

**Rating:** 4.5/5.0 stars

_— Verified User in Computer Games_

[Read full review](https://www.g2.com/survey_responses/seon-review-13124579)

**["SEON: Comprehensive Anti-Fraud Solution with Seamless Integration"](https://www.g2.com/survey_responses/seon-review-12981332)**

**Rating:** 5.0/5.0 stars

_— Anastasia V._

[Read full review](https://www.g2.com/survey_responses/seon-review-12981332)

#### What Are G2 Users Discussing About SEON?

- [What is SEON. Fraud Fighters used for?](https://www.g2.com/discussions/what-is-seon-fraud-fighters-used-for)

### [Persona](https://www.g2.com/products/persona-persona/reviews)

Persona offers best-in-class identity infrastructure that gives businesses the building blocks they need to design and manage fully customizable KYC, KYB, AML, and identity verification programs across 200+ countries and territories, helping them meet compliance standards, fight fraud, and build trust throughout the customer lifecycle. Integrate in an afternoon, with or without engineering and with less than 10 lines of code. We power identity verification for startups and the world's largest companies including Brex, CoffeeMeetsBagel, Coursera, Dott, Etsy, Gusto, LinkedIn, OpenAI, Reddit, Revel, Rippling, Square, Travelex, Twilio, and Udemy. - Our team is made up of former engineers and designers from Square, Uber, Coursera, Dropbox, and Slack. We're proud to be funded by some of the best venture capital firms including, First Round Capital and Coatue. Some of our Angel Investors include the Perret and William Hockey (co-founders of Plaid), Tony Xu (Doordash) and Dylan Field (Founder and CEO, Figma).

**Average Rating:** 4.3/5.0

**Total Reviews:** 45

#### How Do G2 Users Rate Persona?

- **Ease of Admin:** 8.9/10 (Category avg: 8.8/10)
- **Regulations and Jurisdictions:** 9.3/10 (Category avg: 8.9/10)
- **Real-Time Dashboards:** 9.2/10 (Category avg: 8.9/10)
- **Watch List:** 9.3/10 (Category avg: 8.8/10)

#### Who Is the Company Behind Persona?

- **Seller:** [Persona](https://www.g2.com/sellers/persona)
- **Year Founded:** 2018
- **HQ Location:** San Francisco, California
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=da4059b36d8d2a213899ec25333e5b14001c5d8c8681beaa795da55ee06d0317&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F18850692&secure%5Burl_type%5D=linkedin_company_website)  
709 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services, Computer Software
- **Company Size:** 73% Small, 16% Medium

#### What Do G2 Reviewers Say About Persona?

_AI-generated summary from verified user reviews_

##### Pros

- Users value the **ease of use** of Persona, appreciating its clarity and stability for daily operations.
- Users praise the **user-friendly implementation** of Persona, streamlining the identity verification process effectively.
- Users find Persona to be a **reliable identity verification solution** that enhances their KYC process with excellent support.
- Users appreciate the **ease of use and rapid recognition** of biometric data with Persona, enhancing their experience.
- Users appreciate the **responsive support** and user-friendly interface of Persona, making identity verification seamless and efficient.

##### Cons

- Users report **verification issues** with Persona, finding it unreliable for document legitimacy and functionality.
- Users face **access limitations** due to the inability to upload biometric ID images directly.
- Users express concerns about **data inaccuracy** in Persona's document verification, questioning the legitimacy of submitted documents.
- Users express concerns about **data privacy** , particularly regarding the submission of potentially inappropriate photos.
- Users find the **cost prohibitive** , feeling that the product does not justify its high price point.

#### What Are Recent G2 Reviews of Persona?

**["Persona verification made easy"](https://www.g2.com/survey_responses/persona-review-11841767)**

**Rating:** 4.5/5.0 stars

_— Elman M._

[Read full review](https://www.g2.com/survey_responses/persona-review-11841767)

**["Secure and Supportive Identity Verification"](https://www.g2.com/survey_responses/persona-review-12920070)**

**Rating:** 5.0/5.0 stars

_— Andy d._

[Read full review](https://www.g2.com/survey_responses/persona-review-12920070)

### [Entrust IDV, formerly Onfido](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews)

Entrust fights fraud and cyberthreats with comprehensive identity-centric security that protects people, devices, and data. Our solutions help enterprises and governments safeguard critical systems from every angle, enabling secure onboarding and issuance, providing everyday identity protection, and empowering them with 360-degree visibility and orchestration across keys, secrets, and certificates so they can transact and grow with confidence. Building on our decades as a pioneer and innovator in establishing trust, Entrust has a global partner network and supports customers in over 150 countries.

**Average Rating:** 4.3/5.0

**Total Reviews:** 118

#### How Do G2 Users Rate Entrust IDV, formerly Onfido?

- **Ease of Admin:** 8.9/10 (Category avg: 8.8/10)
- **Regulations and Jurisdictions:** 8.7/10 (Category avg: 8.9/10)
- **Real-Time Dashboards:** 8.3/10 (Category avg: 8.9/10)
- **Watch List:** 8.0/10 (Category avg: 8.8/10)

#### Who Is the Company Behind Entrust IDV, formerly Onfido?

- **Seller:** [Entrust, Inc.](https://www.g2.com/sellers/entrust-inc)
- **Company Website:** www.entrust.com
- **Year Founded:** 1969
- **HQ Location:** Minneapolis, MN
- **Twitter:** @Entrust\_Corp  
6,414 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=b5a4225ae49de6dfdaf089dc21e9cf0b378f7e9d187d72d686b2414d5d73ae19&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fentrust%2F&secure%5Burl_type%5D=linkedin_company_website)  
3,751 employees on LinkedIn®

#### Who Uses This Product?

- **Who Uses This:** Product Manager
- **Top Industries:** Financial Services, Banking
- **Company Size:** 65% Medium, 19% Large

#### What Do G2 Reviewers Say About Entrust IDV, formerly Onfido?

_AI-generated summary from verified user reviews_

##### Pros

- Users commend the **ease of use** of Entrust IDV, enjoying seamless integration and efficient onboarding processes.
- Users value the **verification efficiency** of Entrust IDV, enabling fast onboarding while maintaining strong security and compliance.
- Users appreciate the **easy integrations** of Entrust IDV, enhancing workflow efficiency and ensuring data security.
- Users appreciate the **fast verification** of Entrust IDV, which enhances onboarding efficiency and overall customer experience.
- Users value the **strong fraud detection** capabilities of Entrust IDV, enhancing security and user confidence.

##### Cons

- Users find the service to be **expensive** , particularly challenging for startup companies with associated processing costs.
- Users face significant **integration issues** with outdated documentation and inconsistent SDK responses, complicating implementation efforts.
- Users experience **slow performance** due to lengthy auth code retrieval and processing of ID documents, impacting efficiency.
- Users often find the **processing of ID documents to be slow** , leading to delays and frustrations in their experience.
- Users face issues with **software bugs** causing delays and mismatches, complicating the overall user experience with Entrust IDV.

#### What Are Recent G2 Reviews of Entrust IDV, formerly Onfido?

**["Powerful Identity Verification with Minor Usability Issue"](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-12954095)**

**Rating:** 5.0/5.0 stars

_— Diego G._

[Read full review](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-12954095)

**["Secure, Reliable Onboarding with a Clean Dashboard and Supportive Onfido Team"](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-13190670)**

**Rating:** 5.0/5.0 stars

_— Verified User in Financial Services_

[Read full review](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-13190670)

#### What Are G2 Users Discussing About Entrust IDV, formerly Onfido?

- [What is Onfido real identity?](https://www.g2.com/discussions/what-is-onfido-real-identity)
- [How does Onfido verification work?](https://www.g2.com/discussions/how-does-onfido-verification-work)
- [What is Onfido process?](https://www.g2.com/discussions/what-is-onfido-process)
- [What is Onfido used for?](https://www.g2.com/discussions/what-is-onfido-used-for) - 2 comments, 1 upvote

### [Incode](https://www.g2.com/products/incode-technologies-incode/reviews)

Incode Technologies is a leader in the identity trust revolution, backed by investors including General Atlantic, SoftBank, J.P. Morgan, and CapitalOne. At Incode, we're redefining the landscape of identity verification, KYB, and KYC with our in-house developed state-of-the-art AI and ML technologies. Our flagship product, Incode Omni, drives rapid identity verification, KYB, and KYC. It was the first platform to achieve iBeta PAD Level 2 certification for passive biometric liveness. Additionally, it is a top performer in the NIST Facial Recognition Vendor Testing (FRVT). Our platform ensures privacy and accuracy with advanced AI/ML algorithms, simplifying identity systems in sectors like financial services, retail, igaming, events, hospitality, public sector, and web services. Performance Metrics - We verify 98% of users on the first try in just 1.5 seconds, preventing over $170M in fraud annually. Over 100 million users are verified with Incode each year, showcasing our global reach and trust. Broad Spectrum Solutions: • AI Age Verification: Seamlessly verifying age for legal compliance. • AI Identity Verification: Supporting more than 4,600 documents for global coverage. • KYC and AML: Robust solutions for secure and compliant operations. • Fraud Detection and eKYB: Fastest fraud detection capabilities for business safety. • SalesFlow and Reconnect AI: Maximizing customer journey potential and revenue. • Incode Workflows: Custom verification flows with our one-click visual editor. Global Impact: Trusted by the largest financial corporations, governments, and societies worldwide, our technology is enhancing trust and security in all sectors. Join us as we build a world of trust, powered by Incode's innovative solutions. Discover more at incode.com.

**Average Rating:** 5.0/5.0

**Total Reviews:** 52

#### How Do G2 Users Rate Incode?

- **Ease of Admin:** 9.6/10 (Category avg: 8.8/10)
- **Regulations and Jurisdictions:** 9.9/10 (Category avg: 8.9/10)
- **Real-Time Dashboards:** 9.9/10 (Category avg: 8.9/10)
- **Watch List:** 9.5/10 (Category avg: 8.8/10)

#### Who Is the Company Behind Incode?

- **Seller:** [Incode Technologies](https://www.g2.com/sellers/incode-technologies)
- **Company Website:** incode.com
- **Year Founded:** 2015
- **HQ Location:** San Francisco, California
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=08c584c3fa4f2a4257b39140a6a2765f849bb54cb4c5c5be4a07a3b66362daa0&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fincodetech%2F&secure%5Burl_type%5D=linkedin_company_website)  
659 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services, Computer Software
- **Company Size:** 42% Large, 38% Medium

#### What Do G2 Reviewers Say About Incode?

_AI-generated summary from verified user reviews_

##### Pros

- Users appreciate the **customizable technology** of Incode, which integrates seamlessly and enhances performance across various applications.
- Users value the **customization** options of Incode, seamlessly fitting their needs and enhancing fraud prevention efforts.
- Users find Incode to provide **ease of use** , streamlining identity verification and simplifying the onboarding process effectively.
- Users praise Incode for its **effective fraud prevention solutions** , enhancing both security and user onboarding efficiency.
- Users value the **fast and accurate identity verification** of Incode, enhancing onboarding and simplifying user experiences.

##### Cons

- Users find the pricing for Incode to be **a bit high** , especially for smaller projects with less verification volume.
- Users find the **learning difficulty** with Incode's KYC process can hinder onboarding, especially for those lacking experience.
- Users find Incode **potentially complicated** for those lacking experience with KYC processes, which can hinder usability.
- Users find the **complex UI design** challenging, especially for those without KYC experience.
- Users find the **verification process inefficient** , often needing retries which slows down onboarding despite enhancing security.

#### What Are Recent G2 Reviews of Incode?

**["Reliable and Fast Identity Verification Platform"](https://www.g2.com/survey_responses/incode-review-11777381)**

**Rating:** 4.5/5.0 stars

_— Verified User in Computer Software_

[Read full review](https://www.g2.com/survey_responses/incode-review-11777381)

**["Unmatched Security and Effortless Integration with Outstanding Support"](https://www.g2.com/survey_responses/incode-review-12016411)**

**Rating:** 5.0/5.0 stars

_— Dharmik V._

[Read full review](https://www.g2.com/survey_responses/incode-review-12016411)

### [AiPrise](https://www.g2.com/products/aiprise/reviews)

AiPrise is an AI-powered global compliance platform that brings KYB, KYC, and fraud checks into one place. Risk and compliance teams use AiPrise to verify businesses and users across many countries, connect to hundreds of data sources, and review every profile in a single queue instead of stitching together multiple tools and vendors. Under the hood, AiPrise combines registry data, documents, sanctions and watchlists, device and network intelligence, website and social signals, and ongoing monitoring into one risk view. AI agents help analysts summarize websites, documents, and alerts, reduce false positives, and keep decisions consistent across the team, while humans stay in control of final outcomes with a clear audit trail. Typical results our customers see: - KYB decisions in as little as 60 seconds - 800+ signals pulled per business profile - Up to 80% of analyst time freed from manual checks - Review costs cut by up to 60% - Continuous risk monitoring that surfaces changes after onboarding AiPrise is built for fintechs, payment companies, and global marketplaces that need serious compliance infrastructure without slowing down growth.

**Average Rating:** 4.7/5.0

**Total Reviews:** 27

#### How Do G2 Users Rate AiPrise?

- **Ease of Admin:** 9.4/10 (Category avg: 8.8/10)
- **Regulations and Jurisdictions:** 8.9/10 (Category avg: 8.9/10)
- **Real-Time Dashboards:** 8.7/10 (Category avg: 8.9/10)
- **Watch List:** 9.0/10 (Category avg: 8.8/10)

#### Who Is the Company Behind AiPrise?

- **Seller:** [AiPrise](https://www.g2.com/sellers/aiprise)
- **Company Website:** www.aiprise.com
- **Year Founded:** 2022
- **HQ Location:** San Jose, US
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=5dec301158ba30a314a72931ba973a5b0499a571858a6a0a3bb36932977fb30c&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Faiprise-inc&secure%5Burl_type%5D=linkedin_company_website)  
49 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services
- **Company Size:** 50% Medium, 25% Small

#### What Do G2 Reviewers Say About AiPrise?

_AI-generated summary from verified user reviews_

##### Pros

- Users praise the **responsive and proactive customer support** of AiPrise, enhancing their overall experience significantly.
- Users commend AIPrise's **flexibility** in adapting to diverse KYC/KYB needs, balancing automation and manual intervention effectively.
- Users value the **ease of use** of AiPrise, benefiting from its reliable interface and responsive customer support.
- Users commend AiPrise for their **innovative compliance solutions** , which simplify processes and enhance regulatory adherence in fintech.
- Users praise the **automation and customization** of AIPrise's KYC process, enhancing efficiency and support for compliance management.

##### Cons

- Users find the **missing features** in AiPrise limit its functionality, impacting efficiency and requiring reliance on additional services.
- Users find **verification issues** can hinder document accuracy, although improvements have been made to reduce disruptions.
- Users find the **data inaccuracy** in AiPrise frustrating, especially for due diligence and verification tasks.
- Users find the **inefficient verification process** slows down onboarding and complicates compliance with unclear document rejections.
- Users face **slow verification** due to the system occasionally rejecting documents without clear reasons, impacting onboarding efficiency.

#### What Are Recent G2 Reviews of AiPrise?

**["Highly Customizable KYC Solution with Outstanding Support"](https://www.g2.com/survey_responses/aiprise-review-11971150)**

**Rating:** 5.0/5.0 stars

_— Stephane M._

[Read full review](https://www.g2.com/survey_responses/aiprise-review-11971150)

**["Innovative Compliance and KYC Simplified with AiPrise"](https://www.g2.com/survey_responses/aiprise-review-12113548)**

**Rating:** 5.0/5.0 stars

_— Ayobami S._

[Read full review](https://www.g2.com/survey_responses/aiprise-review-12113548)

### [Veriff](https://www.g2.com/products/veriff/reviews)

Veriff is the infrastructure for customer identity verification, KYC, and building trust online. With leading our AI-driven technology, you can onboard customers in a matter of seconds, while stopping identity fraud and keeping bad actors out. Veriff is the leader in identity verification, KYC automation, biometric authentication and identity fraud prevention, allowing your business to comply with regulations without sacrificing new customers. Veriff’s identity verification platform comes with a six-second average decision time, more than 12,500 identity documents in our document database, and with first-class UX that allows 95% of users to be verified on the first try.

**Average Rating:** 4.5/5.0

**Total Reviews:** 60

#### How Do G2 Users Rate Veriff?

- **Ease of Admin:** 9.1/10 (Category avg: 8.8/10)
- **Regulations and Jurisdictions:** 10.0/10 (Category avg: 8.9/10)
- **Real-Time Dashboards:** 8.2/10 (Category avg: 8.9/10)
- **Watch List:** 9.1/10 (Category avg: 8.8/10)

#### Who Is the Company Behind Veriff?

- **Seller:** [Veriff](https://www.g2.com/sellers/veriff)
- **Company Website:** www.veriff.com
- **Year Founded:** 2015
- **HQ Location:** Tallinn, Harjumaa
- **Twitter:** @Veriff  
2,394 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=7de47c742fbe424851ebb6cdd876e32418199c4caf3d4585748d272f1147b6c9&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fveriff%2F&secure%5Burl_type%5D=linkedin_company_website)  
538 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services, Internet
- **Company Size:** 69% Medium, 30% Small

#### What Do G2 Reviewers Say About Veriff?

_AI-generated summary from verified user reviews_

##### Pros

- Users value the **verification efficiency** of Veriff, enhancing security and preventing fraud effectively in their businesses.
- Users value the **identity verification** capabilities of Veriff, enhancing security and reducing fraud in online transactions.
- Users find Veriff's **ease of use** exceptional, enabling quick onboarding and efficient fraud detection processes.
- Users value the **efficiency** of Veriff, enhancing fraud detection and streamlining digital verification processes for better security.
- Users commend Veriff for its **high detection efficiency** , enhancing digital fraud prevention and ensuring secure transactions.

##### Cons

- Users experience significant **verification issues** , including delays, software glitches, and unreliable face verification processes.
- Users find Veriff to be **too expensive** , raising concerns about its affordability for businesses needing KYC solutions.
- Users face **access limitations** with Veriff, particularly regarding SSO integration and restricted file handling options.
- Users find the **complex integration** of Veriff challenging, particularly affecting new users and overall usability.
- Users find the **UI complex and difficult to navigate** , hindering the overall experience and usability of Veriff.

#### What Are Recent G2 Reviews of Veriff?

**["User-Friendly AI-Powered KYC With Outstanding Identity Verification"](https://www.g2.com/survey_responses/veriff-review-12216059)**

**Rating:** 4.5/5.0 stars

_— Konjengbam M._

[Read full review](https://www.g2.com/survey_responses/veriff-review-12216059)

**["Fast and Secure Identity Verification, Minor Flexibility Issues"](https://www.g2.com/survey_responses/veriff-review-12920347)**

**Rating:** 5.0/5.0 stars

_— sandip r._

[Read full review](https://www.g2.com/survey_responses/veriff-review-12920347)

#### What Are G2 Users Discussing About Veriff?

- [What does Veriff do?](https://www.g2.com/discussions/what-does-veriff-do)

### [spektr](https://www.g2.com/products/spektr/reviews)

spektr builds AI agents that handle the manual work behind compliance. Teams still spend hours gathering information, cross-checking sources, verifying documents, and documenting decisions. So we came up with a solution. Our agents do that work - collecting and interpreting data, mapping structures, and surfacing risk - with full visibility into every step. All in one system, combining configurable processes with specialized AI agents. Teams stay in control, they just don’t have to do the groundwork themselves.

**Average Rating:** 4.8/5.0

**Total Reviews:** 22

#### How Do G2 Users Rate spektr?

- **Ease of Admin:** 9.2/10 (Category avg: 8.8/10)
- **Regulations and Jurisdictions:** 9.4/10 (Category avg: 8.9/10)
- **Real-Time Dashboards:** 7.5/10 (Category avg: 8.9/10)
- **Watch List:** 8.8/10 (Category avg: 8.8/10)

#### Who Is the Company Behind spektr?

- **Seller:** [spektr](https://www.g2.com/sellers/spektr)
- **Company Website:** www.spektr.com
- **Year Founded:** 2023
- **HQ Location:** Copenhagen, DK
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=1c6d38cb0909f5babff999bec56ffebd10275b7a3c2ba1b103bcff4322ff2df3&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fgetspektr&secure%5Burl_type%5D=linkedin_company_website)  
42 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services
- **Company Size:** 50% Medium, 27% Small

#### What Do G2 Reviewers Say About spektr?

_AI-generated summary from verified user reviews_

##### Pros

- Users commend the **ease of use** of Spektr, finding it intuitive and accessible for all skill levels.
- Users highlight the **intuitive usability** of Spektr, making it effortless to start and configure processes seamlessly.
- Users praise the **intuitive and user-friendly experience** of Spektr, making compliance processes seamless and enjoyable.
- Users value the **customization options** in Spektr, allowing tailored solutions and enhancing their overall experience effortlessly.
- Users love the **intuitive and customizable interface** of Spektr, making setup and integration seamless and enjoyable.

##### Cons

- Users feel the lack of **additional features** like transaction monitoring hinders the overall effectiveness of spektr.

#### What Are Recent G2 Reviews of spektr?

**["Spektr Empowers Truly Risk-Based Compliance Workflows with a User-Friendly Experience"](https://www.g2.com/survey_responses/spektr-review-13159035)**

**Rating:** 5.0/5.0 stars

_— Verified User in Retail_

[Read full review](https://www.g2.com/survey_responses/spektr-review-13159035)

**["Flexible AI-enhanced solutions with Outstanding Support and Integrations"](https://www.g2.com/survey_responses/spektr-review-13159978)**

**Rating:** 5.0/5.0 stars

_— Verified User in Banking_

[Read full review](https://www.g2.com/survey_responses/spektr-review-13159978)

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