Top 10 Alternatives to KYC Block Recently Reviewed By G2 Community
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The Equals Money account is here to revolutionise the way finance teams manage a company’s payments, expenses, budgets, payroll and more, putting time back on the clock and money back on the balance sheet.
Wise Business is an international business account designed to facilitate seamless global financial operations for companies of all sizes. It enables businesses to hold, send, and receive funds in over 40 currencies across more than 70 countries, offering a cost-effective and efficient alternative to traditional banking methods. Key Features and Functionality: - Multi-Currency Account: Manage and transact in over 40 currencies from a single account, simplifying international operations. - Local Account Details: Obtain local bank details in up to nine currencies, including USD, EUR, GBP, AUD, and SGD, allowing clients to pay as if they were making a local transaction. - International Payments: Send money to over 70 countries using the mid-market exchange rate, with transparent fees and no hidden charges. - Batch Payments: Streamline operations by making up to 1,000 payments in one click, ideal for paying suppliers or employees globally. - Direct Debits: Set up direct debits to manage recurring payments and subscriptions efficiently. - Accounting Integrations: Integrate seamlessly with accounting software like Xero, QuickBooks, and FreeAgent to automate financial reporting and reconciliation. - Business Debit Cards: Issue physical and digital debit cards for team members, enabling controlled spending and expense management. - Interest on Balances: Opt-in to earn interest on USD balances, with FDIC insurance coverage up to $250,000 through partner banks. Primary Value and Solutions Provided: Wise Business addresses the complexities and high costs associated with international financial transactions. By offering real-time exchange rates, low and transparent fees, and a suite of tools tailored for global operations, it empowers businesses to expand internationally without the traditional financial barriers. The platform's integrations and features reduce administrative burdens, enhance cash flow management, and provide a secure environment for cross-border transactions, enabling businesses to focus on growth and innovation.
Plooto is an online payment solution for business that manages transactions, vendors, and suppliers in one place.
OFX is a leading money transfer and financial operations company providing clients with real-time financial control and visibility to do business anywhere in the world.
*Corporate and Virtual Cards -- Issue unlimited physical and virtual credit cards to your employees for secure local and international payments. Spenmo cards are equipped with security features such as real-time payment updates with quick detection of fraudulent activities and dubious transactions. With Spenmo, you can freeze and unfreeze cards with one click, block purchases from unauthorized vendors through our merchant lock feature, as well as customize the card limit of each team member. *Cheapest International Transfers -- Spenmo offers the cheapest and best FX rates, at 0% FX rate markup. We provide the rates that you see on Google. Never worry about burning FX charges when you’re paying overseas suppliers, remote workers, or international payroll. *Automated Local and International Transfers -- Reduce the time it takes to make your payments by 80% in 2 steps. Email your invoices to Spenmo or bulk upload them in your dashboard and our technology will be able to scan and extract the data required to automate the payout to your suppliers and vendors around the world. *Seamless Expense Claims -- You may also take advantage of Spenmo’s platform for seamless employee expense claims, which allows you to reimburse claims in 3 easy steps. Simply take a photo of your receipt or invoice, upload it, and have it approved via the approval workflow set by your company. *Convert Credit to Cash -- Utilise your company credit cards to their full potential with Spenmo. Upload funds to your dashboard using your credit card through Spenmo’s ‘Convert Credit to Cash’ feature. We support all major credit cards from Citibank, DBS, HSBC, OCBC, Standard Chartered, and UOB. *Payroll Management -- Empower your company and your employees with Spenmo’s free and confidential payroll system. With Spenmo’s payroll system, companies can process domestic and international payrolls for free. In addition, you can bulk upload employee salaries in a few clicks, regardless of what bank account they have. *Accounting Reconciliation -- Spenmo syncs with your existing accounting systems such as Xero Advanced Integration, Quickbooks, and more."
Airwallex offers international payments solution for businesses of all shapes and sizes.
Trolley helps you pay people, not just invoices. Whether you’re operating a marketplace, creator platform, music business, or any team working with contractors worldwide, Trolley brings payout and recipient operations into one unified workflow—so your team can move faster, stay compliant, and deliver a better experience at scale. Trolley gives you three connected capabilities in one platform: PayoutOps to automate payout workflows, RecipientOps to onboard and support recipients compliantly, and embedded payouts you can build into your product. PayoutOps keeps your payout engine running cleanly across teams, currencies, and markets, helping you: - Automate invoicing, approvals, and reconciliation end‑to‑end. - Sync payout data to and from your ERP and accounting tools. - Track real‑time statuses and payout history across the globe. - Reduce manual work and surface risk early. RecipientOps brings compliance and recipient experience together, so you can: - Onboard and verify recipients globally in one streamlined flow. - Collect the right tax forms and support local reporting automatically. - Detect fraud risk early with controls built into recipient workflows. - Deliver transparent payout tracking and communications recipients trust. Embedded payouts tools let you offer payouts‑as‑a‑service inside your own product, enabling you to: - Launch fast with flexible APIs and SDKs and minimal engineering lift. - Embed onboarding, tax form collection, and payouts with ready‑made widgets. - Manage sub‑accounts and recipients at platform scale. - Unlock new revenue streams while Trolley handles the operational complexity. Trolley powers billions of dollars in payouts annually across 210+ countries and territories, supporting more than 5 million recipients worldwide. Companies like Envato, Canva, and SoundCloud trust Trolley to run their payout and recipient operations with accuracy and confidence and automate the work usually buried in spreadsheets and emails—so they can focus on growing their business. Because the internet economy runs on people—creators, musicians, freelancers, and contractors—Trolley is here to raise the bar for how businesses compensate the talent behind their platforms.
All businesses want to do is pay vendors, suppliers, and contractors anywhere, at anytime, with ease. Legacy financial systems and old technologies make this dream nearly impossible. Veem makes it a reality.
Paysafe believes that every point of every payment should be relevant, simple, fast, efficient and safe. Welcome to the company trusted to move billions of dollars around the world.
Talentir is the payout layer between your business and the people you pay. You send payout data from the tools you already use, Talentir pays everyone out worldwide as Merchant of Record, carries the regulatory and tax responsibility, and hands compliant invoices and reconciled records back to your accounting.