G2 offers free advice on alternatives to ComplyCube.
IDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable
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Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, 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.
SEON helps businesses detect fraud, uncover risk, and stay compliant—without slowing down growth. Our single API analyzes digital footprints, devices, and AML data using 900+ real-time, first-party signals. Teams can use machine learning or custom rules, expand globally in weeks, and automate decisioning without black-box limitations or slow onboarding.
Lightico is a collaboration solution designed to help sell smarter and offer truly exceptional customer service.
The Pirani software is the perfect solution for businesses of all sizes trying to mitigate operational risks and ensure compliance with regulatory standards. With its easy-to-use interface and comprehensive risk management capabilities, Pirani helps businesses identify, measure, control, and monitor risks centrally. What's more, Pirani offers a Free plan with no required credit card so you can try it out completely risk-free. Subscription plans are also available for business.
The world's fastest (and easiest) way to standardize and validate addresses.
Sift is the leading fraud prevention platform securing digital trust for 700+ global brands.
1Password remembers your passwords for you — and helps you make them stronger. All your secrets are secure and always available, safe behind the one password that only you know.
Xref is trusted by businesses globally to offer reference, background and ID checks that are fast, simple and secure.
As opposed to top-down, enterprise-focused fraud prevention platforms, FingerprintJS prevents digital fraud by uniquely and accurately identifying users, and empowering technical teams to use that data in a way that works for their applications.