Best Anti-Money Laundering Software for Small Business

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

Total Products under this Category: 385

Category Stats (Oct 2026)

  • Average Rating: 4.47/5 The average rating of products in this category, based on all submitted ratings
  • Top Trending Product: Bretton AI (+2.22%) - Among all products in this category, Bretton AI recorded the largest rating increase compared to last month

Last updated: October 07, 2026

How Does G2 Rank Anti-Money Laundering Software Products?

Why You Can Trust G2's Software Rankings:

  • 30 Analysts and Data Experts
  • 3,700+ Authentic Reviews
  • 385+ 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

Highlighted products: Shufti, iDenfy, Sumsub, SAS Fraud, Anti-Money Laundering & Security Intelligence, Entrust IDV, formerly Onfido, Abrigo Anti-money Laundering, ComplyCube, and Didit - Identity Verification.

Underlying data: [Grid® JSON](https://www.g2.com/categories/anti-money-laundering/grids.json?focus%5B%5D=shufti&focus%5B%5D=idenfy&focus%5B%5D=sumsub&focus%5B%5D=sas-sas-fraud-anti-money-laundering-security-intelligence&focus%5B%5D=entrust-idv-formerly-onfido&focus%5B%5D=abrigo-anti-money-laundering&focus%5B%5D=complycube&focus%5B%5D=didit-identity-verification&segment=small-business)

Shufti

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: 154

How Do G2 Users Rate Shufti?

  • Ease of Admin: 8.6/10 (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?

Who Uses This Product?

  • Who Uses This: CEO
  • Top Industries: Financial Services, Information Technology and Services
  • Company Size: 73% Small, 24% 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, finding it seamless and reliable for daily operations.
  • Users value the flexibility of onboarding journeys in Shufti, enabling seamless and compliant KYC processes effortlessly.
  • Users love the easy integrations with Shufti, enhancing their onboarding processes and workflow efficiency effortlessly.
  • Users appreciate the intuitive and flexible platform of Shufti, enabling seamless KYC processes and smooth onboarding experiences.
  • Users value Shufti for its flexible compliance solutions, enhancing control and efficiency in KYC/KYB processes.
Cons
  • Users experience occasional verification issues with Shufti, leading to delays and concerns about document validation strictness.
  • Users report an inefficient verification process with occasional fraud attempts due to accepting compromised documents.
  • Users find the complexity of Shufti necessitates strong planning and detailed understanding for effective implementation.
  • Users find the complex setup of Shufti challenging, requiring clarity and prior alignment for effective implementation.
  • Users have experienced false positives with Shufti, accepting damaged IDs and unable to detect deepfakes effectively.

What Are Recent G2 Reviews of Shufti?

What Are G2 Users Discussing About Shufti?

iDenfy

iDenfy is an identity verification, business verification, AML screening, and fraud prevention platform (KYC, KYB, AML) that helps businesses confirm who their customers are, screen them against regulatory watchlists, and detect fraud during onboarding and throughout the customer lifecycle. It is used by compliance, risk, and fraud teams that need to onboard users securely, meet KYC/AML obligations, and reduce fraud exposure across digital channels. Typical adopters include fintech, cryptocurrency, iGaming, e-commerce, online trading, healthcare, and transportation and sharing-economy platforms. Founded in 2017 and headquartered in Lithuania with a presence in theUnited States and the United Kingdom, iDenfy is a RegTech SaaS platform that combines automated checks with 24/7 review by an in-house team to improve accuracy on edge cases and reduce false rejections. Its data coverage includes government-issued documents from 200+ countries and territories, 70+ national digital ID (eID) schemes, 180+ company registries across more than 120 countries, and global sanctions, PEP, and adverse media sources. iDenfy holds ISO/IEC 27001:2022 certification and a SOC 2 Type II report, and supports GDPR and CCPA requirements. Key features and capabilities include: - Identity verification: document and biometric checks, including 3D liveness detection, face authentication, NFC chip reading, age verification and age estimation, and address verification from utility bills. - Business verification (KYB): UBO and company ownership discovery, company data crossmatch, EIN/TIN and Secretary of State lookups, credit bureau and financial reports, and perpetual KYB monitoring. - AML screening and ongoing monitoring: sanctions, politically exposed person, and adverse media screening with continuous re-screening and configurable risk scoring. - Fraud prevention: proxy and VPN detection, phone, email, and bank account verification, and criminal background checks. - Integration options: REST API, web iFrame, and mobile SDKs for iOS, Android, Flutter, and React Native, plus no-code options for WordPress, Shopify, WooCommerce, Magento, and Bubble, and connections to 5,000+ apps through Zapier. Because the checks are modular, organizations can enable only the verification, screening, and fraud prevention steps their risk profile and regulatory environment require, instead of deploying separate vendors for each. Common use cases include customer onboarding for financial institutions, age verification for regulated industries, seller and merchant verification for online marketplaces, and periodic re-verification for ongoing compliance.

Average Rating: 4.9/5.0

Total Reviews: 240

How Do G2 Users Rate iDenfy?

  • Ease of Admin: 9.4/10 (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
  • Company Website:
  • Year Founded: 2017
  • HQ Location: Kaunas, Kauno
  • Twitter: @iDenfy
    2,462 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    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 value the verification efficiency of iDenfy, experiencing swift and accurate identity checks that streamline onboarding.
  • Users value the fraud prevention features of iDenfy, which streamline compliance and enhance client account safety.
  • Users value the high detection efficiency of iDenfy, ensuring accurate and swift verification with minimal false rejections.
  • Users appreciate the ease of use of iDenfy, highlighting its simple integration and seamless functionality.
  • Users value the efficient ID verification of iDenfy, appreciating its speed and accuracy for seamless onboarding.
Cons
  • Users experience verification issues due to blurry documents slowing down the process, leading to manual reviews.
  • Users report a slow verification process, particularly with poor quality documents leading to extended manual reviews.
  • Users often experience slow performance during peak periods, causing frustration with the system's responsiveness.
  • Users find the expensive pricing of iDenfy challenging, especially for small businesses with tight budgets.
  • Users express concerns about the insufficient information in documentation, leading to confusion and unclear setup guidance.

What Are Recent G2 Reviews of iDenfy?

What Are G2 Users Discussing About iDenfy?

Sumsub

Sumsub is the first AI-powered trust infrastructure for compliance operations at scale. By bringing together identity and business verification, fraud prevention, ongoing monitoring, and risk management in a single layer, Sumsub enables companies to streamline operations, adapt to evolving regulations, enter new markets, and grow securely. Its AI-powered compliance suite is built for online businesses, including highly regulated ones. With an AI Copilot, AI-powered decisioning, and MCP connectivity at its core, and pre-built AI Agentic skills, teams can build and adapt compliance workflows faster, from onboarding to ongoing monitoring, while keeping operations lean. Recognized as a Leader by Gartner, Forrester, IDC, Liminal, and KuppingerCole, Sumsub is trusted by over 4,000 clients across financial services, crypto, mobility, trading, marketplaces, education, and iGaming, including Bybit, Bitpanda, Wirex, Avis, Vodafone, Duolingo, and Kaizen Gaming. Sumsub is an active thought leader in the global fight against fraud and financial crime, working with the UN, Statista, and INTERPOL, and a member of the World Economic Forum's Unicorn Community since 2026 Through annual reports, original research, expert articles, and practical resources—including the Global Fraud Index and Fraud Report—Sumsub shares vital data and insights on emerging fraud and AML trends with businesses, regulators, and institutions worldwide. Sumsub is certified as a Great Place To Work® in the US.

Average Rating: 4.6/5.0

Total Reviews: 126

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
  • Company Website:
  • Year Founded: 2015
  • HQ Location: London
  • LinkedIn® Page: www.linkedin.com
    1,106 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 highlight the user-friendly interface of Sumsub, which simplifies managing information and verification processes.
  • Users value the verification efficiency of Sumsub, benefiting from quick and flexible identity verification processes.
  • Users value Sumsub for its extensive compliance coverage and powerful verification tools, enhancing their verification processes.
  • Users appreciate the wide range of verification features in Sumsub, enhancing compliance and efficiency in identity checks.
  • Users admire the comprehensive coverage of Sumsub, effectively supporting international verification and compliance needs.
Cons
  • Users face verification issues with Sumsub, citing complexity and unclear compliance that affect the overall experience.
  • Users experience slow performance with Sumsub, facing issues like website downtime and unresponsive customer support.
  • Users find the platform's complexity overwhelming, often requiring extra guidance to navigate its intricate interface.
  • Users find Sumsub expensive, making it challenging for smaller businesses and startups to afford its services.
  • Users find the verification process inefficient, leading to confusion and difficulties in navigating the platform effectively.

What Are Recent G2 Reviews of Sumsub?

What Are G2 Users Discussing About Sumsub?

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SAS Fraud, Anti-Money Laundering & Security Intelligence

What is SAS Fraud, Anti-Money Laundering & Security Intelligence? Software solutions in the SAS Fraud, Anti-Money Laundering and Security Intelligence suite deliver fast, on-target insights through AI and analytics so organizations can address their fraud, improper payments, financial crimes, public safety and investigational challenges more productively.

Average Rating: 4.2/5.0

Total Reviews: 75

How Do G2 Users Rate SAS Fraud, Anti-Money Laundering & Security Intelligence?

  • Ease of Admin: 7.4/10 (Category avg: 8.8/10)
  • Regulations and Jurisdictions: 8.1/10 (Category avg: 8.9/10)
  • Real-Time Dashboards: 7.2/10 (Category avg: 8.9/10)
  • Watch List: 7.4/10 (Category avg: 8.8/10)

Who Is the Company Behind SAS Fraud, Anti-Money Laundering & Security Intelligence?

  • Seller: SAS Institute
  • Company Website:
  • Year Founded: 1976
  • HQ Location: Cary, NC
  • Twitter: @SASsoftware
    60,863 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    15,122 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Banking, Financial Services
  • Company Size: 49% Large, 32% Medium

What Do G2 Reviewers Say About SAS Fraud, Anti-Money Laundering & Security Intelligence?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the ease of use of SAS Fraud, enjoying seamless data integration and a user-friendly experience.
  • Users appreciate the comprehensive and adaptable fraud prevention capabilities of SAS, enhancing their decision-making process effectively.
  • Users value the efficiency of SAS Fraud, enhancing fraud detection through advanced analytics and real-time insights.
  • Users value the advanced analytics of SAS Fraud, enhancing efficiency in fraud detection and risk management.
  • Users appreciate the immediate response to fraud patterns, enabling effective analysis and decision-making in security intelligence.
Cons
  • Users find the learning difficulty of SAS Fraud, Anti-Money Laundering & Security Intelligence challenging, especially without prior experience.
  • Users face significant difficulties with complex configuration and a non-intuitive interface, requiring extensive training and adaptation.
  • Users often struggle with the steep learning curve of SAS Fraud, finding the interface and configurations challenging to navigate.
  • Users find the product expensive and challenging due to high training needs and complexity for smaller organizations.
  • Users find the limited features frustrating, as integration and support issues hinder their overall experience with SAS Fraud.

What Are Recent G2 Reviews of SAS Fraud, Anti-Money Laundering & Security Intelligence?

What Are G2 Users Discussing About SAS Fraud, Anti-Money Laundering & Security Intelligence?

Entrust IDV, formerly Onfido

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: 4.4/5.0

Total Reviews: 155

How Do G2 Users Rate Entrust IDV, formerly Onfido?

  • Ease of Admin: 8.8/10 (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.
  • Company Website:
  • Year Founded: 1969
  • HQ Location: Minneapolis, MN
  • Twitter: @Entrust_Corp
    6,414 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    3,742 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: Product Manager
  • Top Industries: Financial Services, Banking
  • Company Size: 61% Medium, 23% Small

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

AI-generated summary from verified user reviews

Pros
  • Users highlight the ease of use of Entrust IDV, appreciating its smooth integration and efficient onboarding process.
  • Users value the verification efficiency of Entrust IDV, ensuring quick onboarding while maintaining robust security and compliance.
  • Users appreciate the easy integrations of Entrust IDV, ensuring a streamlined workflow and quick onboarding.
  • Users value the fast verification by Entrust IDV, enhancing onboarding efficiency and overall customer experience significantly.
  • Users appreciate the strong fraud detection capabilities of Entrust IDV, enhancing security across multiple markets.
Cons
  • Users find Entrust IDV to be expensive, particularly challenging for startup companies facing budget constraints.
  • Users struggle with integration issues due to outdated documentation, inconsistent SDK responses, and limited testing environments.
  • Users experience slow performance due to wait times for authentication and inefficiencies in the SDK and API.
  • Users find the slow processing of ID documents frustrating, impacting their overall experience with Entrust IDV.
  • Users report encountering software bugs that complicate functionality and hinder efficient use of the Entrust IDV platform.

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

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

Abrigo Anti-money Laundering

Abrigo Anti-Money Laundering is a sophisticated anti-money laundering (AML) software solution designed to assist financial institutions in effectively managing their compliance programs. This comprehensive platform enables users to streamline their AML processes, ensuring that all aspects of their program are organized and accessible from a single, centralized location. By integrating various functionalities, Abrigo Anti-Money Laundering empowers organizations to enhance their ability to detect and prevent money laundering activities while adhering to regulatory requirements. The target audience for Abrigo Anti-Monday Laundering includes banks, credit unions, and other financial institutions that are subject to AML regulations. These organizations often face challenges in maintaining compliance due to the complexity of regulations and the volume of transactions they process daily. Abrigo Anti-Monday Laundering addresses these challenges by providing a robust set of tools that facilitate end-to-end case management, allowing users to efficiently track and manage suspicious activity reports (SARs) and currency transaction reports (CTRs). This streamlined approach not only saves time but also reduces the risk of oversight in compliance efforts. Key features of Abrigo Anti-Monday Laundering include scenario analysis, which helps institutions identify patterns of potentially fraudulent behavior, and fraud detection capabilities that enhance the accuracy of alerts generated by the system. Additionally, Abrigo Anti-Monday Laundering offers OFAC and watchlist screening, ensuring that organizations can quickly assess the risk associated with their customers and transactions. The front-line reporting feature enables employees to report questionable activities in real-time, fostering a culture of vigilance and compliance within the organization. Furthermore, the software supports customer due diligence processes, allowing institutions to conduct thorough assessments of their clients to mitigate risks effectively. Abrigo Anti-Monday Laundering stands out in the AML software category by offering a user-friendly interface that simplifies complex compliance tasks. Its centralized reporting capabilities provide users with valuable insights into their AML program's performance, enabling data-driven decision-making. By automating routine compliance processes, Abrigo Anti-Monday Laundering not only enhances efficiency but also allows compliance teams to focus on more strategic initiatives. Overall, Abrigo Anti-Monday Laundering serves as a vital tool for financial institutions striving to maintain robust AML programs while navigating an increasingly complex regulatory landscape.

Average Rating: 4.6/5.0

Total Reviews: 66

How Do G2 Users Rate Abrigo Anti-money Laundering?

  • Ease of Admin: 8.7/10 (Category avg: 8.8/10)
  • Regulations and Jurisdictions: 9.3/10 (Category avg: 8.9/10)
  • Real-Time Dashboards: 9.0/10 (Category avg: 8.9/10)
  • Watch List: 9.0/10 (Category avg: 8.8/10)

Who Is the Company Behind Abrigo Anti-money Laundering?

  • Seller: Abrigo
  • Company Website:
  • Year Founded: 2000
  • HQ Location: Austin, TX
  • Twitter: @weareabrigo
    2,607 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    991 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: BSA Officer
  • Top Industries: Banking, Financial Services
  • Company Size: 59% Medium, 35% Small

What Do G2 Reviewers Say About Abrigo Anti-money Laundering?

AI-generated summary from verified user reviews

Pros
  • Users highlight the ease of use of Abrigo Anti-money Laundering, appreciating its self-explanatory design and straightforward setup.
  • Users praise the excellent customer support of Abrigo Anti-money Laundering, ensuring prompt and thorough assistance whenever needed.
  • Users appreciate the user-friendly interface of Abrigo Anti-money Laundering, making navigation and customization effortless.
  • Users appreciate the user-friendly design of Abrigo Anti-money Laundering, enhancing efficiency in monitoring and reporting activities.
  • Users appreciate the strong regulatory alignment of Abrigo Anti-money Laundering, enhancing compliance and efficiency in operations.
Cons
  • Users find the learning difficulty a challenge due to the platform's extensive features and required training.
  • Users find that limited customization options often necessitate vendor assistance, complicating the setup process.
  • Users find the complexity of features overwhelming, requiring substantial training and clear guidance for effective use.
  • Users report poor customer support, highlighting slow response times and inadequate answers for specific inquiries.
  • Users experience slow performance, with latency issues and inconsistent response times impacting their overall experience.

What Are Recent G2 Reviews of Abrigo Anti-money Laundering?

What Are G2 Users Discussing About Abrigo Anti-money Laundering?

ComplyCube

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

G2 Deal: ComplyCube

ComplyCube is the complete identity verification, Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance automation platform for regulated businesses. Secure your business against fraud, onboard customers faster, and streamline KYC & AML compliance all in one place.

Price: 14-Day Free Trial + 20% Off

View this exclusive G2 deal

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
  • Company Website:
  • HQ Location: London, England
  • Twitter: @ComplyCube
    3,492 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    20 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 find ComplyCube's ease of use essential, facilitating quick user verification and enhancing overall operational efficiency.
  • Users value the simplicity and reliability of ComplyCube’s fraud prevention tools for seamless compliance integration.
  • Users value the simplicity and reliability of ComplyCube for efficient identity verification and compliance management.
  • Users appreciate the reliability of ComplyCube's automated compliance tools, ensuring efficient and accurate verification processes.
  • Users value the excellent compliance tools of ComplyCube, ensuring easy, efficient adherence to regulations and streamlined processes.
Cons
  • Users note the poor customization options in ComplyCube, wishing for a more tailored experience to suit their needs.
  • Users express the desire for limited customization options in ComplyCube, wishing for more tailored verification processes.
  • Users find the complexity of advanced features in ComplyCube can be challenging, especially for non-experts initially.
  • Users find the learning difficulty significant, as unfamiliarity with tech makes it hard to utilize ComplyCube's features.
  • Users find the unclear information about ComplyCube's features can make the platform challenging to navigate initially.

What Are Recent G2 Reviews of ComplyCube?

Didit - Identity Verification

Didit's identity verification platform helps organizations verify users and businesses in 220+ countries, KYC, KYB, KYT, AML screening, and age verification. Y Combinator-backed and used by 2,000+ organizations, Didit lets you launch compliant onboarding in minutes and start free, with no minimums and no annual contract. One easy-to-use API for every check. Identity documents, biometrics and liveness, business verification, AML and sanctions screening, transaction and wallet monitoring, device and network signals, and more. Coverage 14,000+ document types across 220+ countries, 10,000+ AML datasets, and 1,000+ government and bureau data sources. Serving 15+ industries (Fintech, Crypto, Marketplaces, iGaming, Entertainment, Government, etc.). Learn more at didit.me.

Average Rating: 4.8/5.0

Total Reviews: 33

How Do G2 Users Rate Didit - Identity Verification?

  • Ease of Admin: 9.6/10 (Category avg: 8.8/10)
  • Regulations and Jurisdictions: 10.0/10 (Category avg: 8.9/10)
  • Real-Time Dashboards: 9.9/10 (Category avg: 8.9/10)
  • Watch List: 9.4/10 (Category avg: 8.8/10)

Who Is the Company Behind Didit - Identity Verification?

  • Seller: Didit
  • Year Founded: 2023
  • HQ Location: Delaware, US
  • LinkedIn® Page: www.linkedin.com
    37 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: CEO
  • Top Industries: Financial Services, Computer Software
  • Company Size: 85% Small, 15% Medium

What Do G2 Reviewers Say About Didit - Identity Verification?

AI-generated summary from verified user reviews

Pros
  • Users value the helpful customer support of Didit, ensuring a seamless experience with expert assistance readily available.
  • Users value the easy integrations of Didit, enabling seamless implementation and enhancing daily user interactions securely.
  • Users value the fast verification of Didit, greatly enhancing the efficiency of their onboarding and KYC processes.
  • Users appreciate the easy integration experience with Didit, leading to faster KYC processes and improved user onboarding.
  • Users love the easy setup of Didit, enabling quick account creation and a fast KYC process.
Cons
  • Users find Didit has limited features, lacking automation and customization options that hinder user experience.
  • Users find the complexity of Web3 overwhelming, preferring a simpler ID verification solution without added hurdles.
  • Users find Didit has limited customization options, hindering the ability to tailor workflows effectively.
  • Users find Didit has limited options for workflows and customization, restricting its overall effectiveness and usability.
  • Users find Didit lacking in essential workflow features, including email capabilities and automation, limiting its effectiveness.

What Are Recent G2 Reviews of Didit - Identity Verification?

Ondato

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
  • Company Website:
  • Year Founded: 2016
  • HQ Location: London, GB
  • Twitter: @ondatokyc
    555 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    120 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 commend Ondato for its efficient verification process, ensuring accuracy and speed in identity checks for businesses.
  • Users appreciate Ondato's exceptional fraud prevention capabilities, ensuring safety and efficiency without disrupting their workflow.
  • Users value the efficient ID verification of Ondato, enabling quick and secure processing with high accuracy.
  • Users value Ondato for its robust security features, enhancing client trust and protecting sensitive information effectively.
  • Users praise the user-friendly authentication tools of Ondato, making processes smoother and more efficient for businesses.
Cons
  • Users experience slow performance with Ondato, particularly during page loading and ID upload processes.
  • Users experience delays in process during initial implementation and page transitions, affecting overall efficiency but appreciate responsive support.
  • Users experience verification issues due to accuracy variances in low-light conditions or with very young faces.
  • Users suggest that more customization options for ID verification would enhance effectiveness and user experience.
  • Users find the integration issues with legacy systems and documentation can complicate the setup process with Ondato.

What Are Recent G2 Reviews of Ondato?

What Are G2 Users Discussing About Ondato?

ComplyAdvantage

ComplyAdvantage is an AI-native financial crime risk platform used by more than 3,000 banks, payment institutions, and fintechs across 75 countries – including Santander, Allianz, and Plaid. Its platform, Mesh, unifies customer and business screening, transaction monitoring, payment analysis, fraud detection, agentic investigation workflows, and case management on a single proprietary risk intelligence layer. Most compliance systems retrofit AI onto fragmented architectures built before the age of AI. Mesh was built around a single risk intelligence layer that ingests and analyzes more than 30 million documents per day, with an industry-leading 15-minute average for OFAC sanctions list updates. Its API-first architecture lets enterprises embed screening, monitoring, and risk decisioning directly into their existing tech stacks, with sub-second response times for instant payment rails. Machine learning, large language models (LLMs), and agentic workflows are built into the core, not bolted on. As a result, fraud and compliance teams detect risk earlier, automate investigations end-to-end, and produce regulator-defensible decision trails for every alert. Key capabilities: - Customer and business screening across sanctions, politically exposed persons (PEPs), relatives and close associates (RCAs), and adverse media datasets. - Real-time transaction monitoring, fraud detection, and instant-payments analysis with sub-second decisioning. - AI-driven behavioral risk scoring powered by proprietary financial crime intelligence. - Agentic investigation workflows that triage alerts and resolve low-risk cases autonomously, with human-in-the-loop oversight. - Built-in AI governance: explainable decisions, model documentation, and audit logs aligned to the EU AI Act and DORA. - Centralized case management for alerts, investigations, SAR filing, and regulatory reporting. Customers report up to 70% reduction in false positives, up to 50% faster customer onboarding, and up to 95% automation of KYC and AML reviews. ComplyAdvantage helps compliance leaders meet global standards, including FATF, AMLD6, MiCAR, FinCEN, and DORA, turning financial crime compliance from a cost center into a catalyst for growth.

Average Rating: 4.3/5.0

Total Reviews: 94

How Do G2 Users Rate ComplyAdvantage?

  • Ease of Admin: 8.6/10 (Category avg: 8.8/10)
  • Regulations and Jurisdictions: 9.0/10 (Category avg: 8.9/10)
  • Real-Time Dashboards: 8.0/10 (Category avg: 8.9/10)
  • Watch List: 8.9/10 (Category avg: 8.8/10)

Who Is the Company Behind ComplyAdvantage?

  • Seller: ComplyAdvantage
  • Company Website:
  • Year Founded: 2014
  • HQ Location: London, UK
  • Twitter: @ComplyAdvantage
    4,887 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    507 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Banking
  • Company Size: 53% Medium, 26% Small

What Do G2 Reviewers Say About ComplyAdvantage?

AI-generated summary from verified user reviews

Pros
  • Users commend the easy navigation and excellent account management of ComplyAdvantage, enhancing their overall experience significantly.
  • Users find ComplyAdvantage to be a user-friendly platform, simplifying compliance processes and integrating seamlessly into daily workflows.
  • Users appreciate the clear and navigable user interface of ComplyAdvantage, enhancing their overall experience and efficiency.
  • Users praise the excellent customer support and account management provided by ComplyAdvantage, enhancing their overall experience.
  • Users value the reliability and efficiency of ComplyAdvantage for maintaining compliance with regulations and risk management.
Cons
  • Users note data inaccuracy issues, including missed adverse media and duplicate profiles requiring additional manual review.
  • Users experience false positives with ComplyAdvantage, leading to extra manual review and impacting efficiency significantly.
  • Users report poor customer support, with slow response times that hinder effective use of the platform.
  • Users find poor usability in ComplyAdvantage, citing difficulties in navigation and the need for comprehensive training.
  • Users note that the user interface is cluttered, making navigation and handling alerts challenging and less efficient.

What Are Recent G2 Reviews of ComplyAdvantage?

SEON

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 1,100+ 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: 386

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
  • Company Website:
  • Year Founded: 2017
  • HQ Location: Austin, Texas, United States
  • Twitter: @seon_tech
    1,881 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    435 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, appreciating its intuitive design and ease of setup for diverse teams.
  • Users appreciate the efficient fraud detection solutions offered by SEON, enabling seamless prevention of fraudulent activities.
  • Users value the intuitive interface and quick setup of SEON, enhancing ease of use for fraud management.
  • Users appreciate the intuitive and easy-to-navigate interface of SEON, enhancing their overall experience with seamless feature access.
  • Users appreciate the exceptional customer support from SEON, finding the team responsive and incredibly helpful.
Cons
  • Users find the improvement needed in SEON's steep learning curve and limited support for advanced features discouraging.
  • Users express concerns about limited customization options in SEON, affecting flexibility and depth for advanced teams.
  • Users find the complexity of SEON's advanced features can hinder effective utilization and requires significant technical effort.
  • Users report data inaccuracy issues with SEON, leading to uncertainty in scores and social profile assessments.
  • Users find the learning difficulty of SEON challenging, particularly regarding advanced features and risk profile adjustments.

What Are Recent G2 Reviews of SEON?

What Are G2 Users Discussing About SEON?

Amiqus

Amiqus is a globally trusted staff and client onboarding compliance platform designed for both governments and regulated organisations across sectors to meet complex compliance obligations. We’ve powered over 4 million journeys, helping people to move job, move home, access financial products, or engage with a professional advisor online. For teams navigating complex requirements - combining AML, digital identity and staff vetting or right to work checks, Amiqus combines best in class data sources, process orchestration, automation and back office tooling for Ops team escalation and management all within one platform. By automating the heavy lifting, we’ve helped clients like Virgin Money cut their account opening times from seven days down to just eight minutes. Most candidates - about 85% - complete their entire verification in under 24 hours, which is roughly four times faster than traditional methods. For high-volume recruitment, this translates to hours saved every week. Plus, our reusable identity wallet makes things even easier for returning users, speeding up the process by another 33%. Amiqus is directly accredited under the UK Gov Digital Verification Service (DVS) and audited to deliver Right to Work, Right to Rent, and DBS criminal record checking under the UK’s Trust Framework We’re also a registered DBS and Disclosure Scotland umbrella body for criminal record checks, with international criminal record check coverage.

Average Rating: 4.7/5.0

Total Reviews: 59

How Do G2 Users Rate Amiqus?

  • Ease of Admin: 9.3/10 (Category avg: 8.8/10)
  • Regulations and Jurisdictions: 9.1/10 (Category avg: 8.9/10)
  • Real-Time Dashboards: 8.4/10 (Category avg: 8.9/10)
  • Watch List: 8.6/10 (Category avg: 8.8/10)

Who Is the Company Behind Amiqus?

  • Seller: Amiqus
  • Company Website:
  • Year Founded: 2015
  • HQ Location: Edinburgh, GB
  • LinkedIn® Page: www.linkedin.com
    62 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Legal Services, Staffing and Recruiting
  • Company Size: 47% Small, 29% Medium

What Do G2 Reviewers Say About Amiqus?

AI-generated summary from verified user reviews

Pros
  • Users find Amiqus to offer ease of use, making ID verification and training straightforward and efficient.
  • Users value the great customer support from Amiqus, appreciating timely responses and helpful implementation guidance.
  • Users praise the user-friendly interface of Amiqus, highlighting its convenience and ease of use for all parties.
  • Users appreciate the easy setup of Amiqus, enjoying quick and efficient processes from both administrative and applicant perspectives.
  • Users value the time-saving process of Amiqus, making onboarding and compliance checks quick and efficient.
Cons
  • Users wish for improved reference management, including multiple sends and better notification handling regarding replies.
  • Users find the complexity of Amiqus challenging, particularly regarding dashboard navigation and template setup.
  • Users report experiencing false positives in adverse media checks, leading to confusion and inefficiencies during the review process.
  • Users report missing features in Amiqus, such as lack of notifications, reporting functionality, and case creation options.
  • Users find the poor usability of Amiqus frustrating, particularly with device compatibility and navigation challenges.

What Are Recent G2 Reviews of Amiqus?

Trulioo

Trulioo is the world’s identity platform, trusted by leading companies for their verification needs. Offering business and person verification across the globe, Trulioo covers 195 countries and can verify more than 13,000 ID documents and 700 million business entities while checking against more than 6,000 watchlists. Its comprehensive suite of in-house capabilities, integrated across a single automated platform, powers customizable onboarding workflows tailored to meet any market requirement. Combining its state-of-the-art technology with expert verification knowledge across diverse markets, Trulioo enables the highest verification assurance levels, optimizing onboarding costs and fostering trust in the global digital economy.

Average Rating: 4.4/5.0

Total Reviews: 39

How Do G2 Users Rate Trulioo?

  • Ease of Admin: 8.6/10 (Category avg: 8.8/10)
  • Regulations and Jurisdictions: 9.2/10 (Category avg: 8.9/10)
  • Real-Time Dashboards: 8.3/10 (Category avg: 8.9/10)
  • Watch List: 8.3/10 (Category avg: 8.8/10)

Who Is the Company Behind Trulioo?

  • Seller: Trulioo
  • Year Founded: 2011
  • HQ Location: Vancouver, British Columbia
  • Twitter: @trulioo
    4,486 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    380 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 50% Medium, 38% Small

What Are Recent G2 Reviews of Trulioo?

What Are G2 Users Discussing About Trulioo?

Complead (formerly Sanction Scanner)

Complead (formerly Sanction Scanner) is AI-native risk infrastructure for fraud and financial crime. Onboarding, screening, monitoring, fraud prevention and investigation run on one Fusion engine, with one customer record, one unified risk score and one set of rules across the whole compliance lifecycle. The product suite covers Client Screening & Ongoing Monitoring (sanctions, PEP and watchlists, on consolidated data from 200+ countries and 3,000+ watchlists), Adverse Media Screening & Monitoring, Customer Risk Assessment & KYC, KYB & UBO Verification, Transaction Monitoring, Payment Screening and Real-Time Fraud Prevention, with AML case management and regulatory reporting on the same platform. Every decision is explainable, with the evidence behind each alert. Compliance teams write transaction monitoring and fraud rules with AI and backtest them on their own history before publishing. KYB checks resolve ownership up and down the chain and surface entities that are blocked through sanctioned ownership without appearing on any list. Payment screening checks SWIFT messages and parties the moment a message arrives, and fraud decisions (allow, block or step up) are made inside the payment window. Agentic AML-Risk Ops agents triage alerts and prepare cases so analysts focus on real risk, which reduces false positives and keeps teams aligned with FATF standards, EU AML rules, FinCEN guidance, FCA and MAS requirements. Complead serves banks, payment and e-money institutions, fintechs, insurers, crypto exchanges, money transfer, leasing and factoring companies. More than 800 institutions across 80+ countries rely on Complead, with offices in London, New York and Istanbul.

Average Rating: 4.8/5.0

Total Reviews: 68

How Do G2 Users Rate Complead (formerly 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 Complead (formerly Sanction Scanner)?

  • Seller: Complead
  • Year Founded: 2020
  • HQ Location: London
  • Twitter: @complead_
    341 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    26 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 49% Medium, 41% Small

What Do G2 Reviewers Say About Complead (formerly Sanction Scanner)?

AI-generated summary from verified user reviews

Pros
  • Users value the intuitive and easy-to-use interface of Sanction Scanner, enhancing compliance checks and efficiency.
  • Users praise the responsive customer support of Sanction Scanner, noting their helpfulness in meeting tailored needs.
  • Users highlight the real-time monitoring feature as invaluable for instant risk detection and compliance management.
  • Users value the intuitive and easy-to-use interface of Sanction Scanner, enhancing compliance checks and operational efficiency.
  • Users highlight the intuitive interface and real-time screening of Sanction Scanner, enhancing compliance processes significantly.
Cons
  • Users find the limited customization options restrict their ability to tailor the product to specific needs effectively.
  • Users find that the poor documentation hampers their ability to fully utilize Sanction Scanner's features.
  • Users notice occasional slow performance during peak times and with large batch uploads, affecting overall efficiency.
  • Users often face false positives with Sanction Scanner, leading to added manual reviews that hamper workflow efficiency.
  • Users experience integration issues and occasional delays during peak times, affecting overall satisfaction with Sanction Scanner.

What Are Recent G2 Reviews of Complead (formerly Sanction Scanner)?

What Are G2 Users Discussing About Complead (formerly Sanction Scanner)?

Flagright

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
  • Company Website:
  • Year Founded: 2021
  • HQ Location: San Francisco, California, United States
  • Twitter: @FlagrightHQ
    189 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    59 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, detailing prompt assistance and effective communication throughout their experience.
  • Users value the real-time monitoring of Flagright, enhancing efficiency in assessing customer risk levels swiftly and accurately.
  • Users praise Flagright for its exceptional compliance support, enhancing efficiency in transaction monitoring and AML needs.
  • Users appreciate the intuitive and user-friendly interface of Flagright, streamlining transaction monitoring and support processes.
  • Users appreciate the seamless setup process of Flagright, highlighting its intuitive API and excellent customer support.
Cons
  • Users note that missing features hinder the experience, particularly in advanced analytics and AI capabilities.
  • Users note that reporting features are lacking, suggesting improvements for better flexibility and advanced analytics.
  • Users highlight the slow performance of Flagright, hindering efficiency in simulations and decision-making processes.
  • Users find the data inaccuracies in Flagright's transaction listings limit their ability to analyze alerts effectively.
  • Users find the inefficient alert system lacks detail, providing limited insights and filtering on flagged transactions.

What Are Recent G2 Reviews of Flagright?

Lauren Worth
LW
Researched and written by Lauren Worth
Updated