Best Anti Money Laundering Software for Medium-Sized Businesses

Lauren Worth
LW
Researched and written by Lauren Worth

Products classified in the overall Anti Money Laundering category are similar in many regards and help companies of all sizes solve their business problems. However, medium-sized business features, pricing, setup, and installation differ from businesses of other sizes, which is why we match buyers to the right Medium-Sized Business Anti Money Laundering to fit their needs. Compare product ratings based on reviews from enterprise users or connect with one of G2's buying advisors to find the right solutions within the Medium-Sized Business Anti Money Laundering category.

In addition to qualifying for inclusion in the Anti Money Laundering Software category, to qualify for inclusion in the Medium-Sized Business Anti Money Laundering Software category, a product must have at least 10 reviews left by a reviewer from a medium-sized business.

G2 takes pride in showing unbiased reviews on user satisfaction in our ratings and reports. We do not allow paid placements in any of our ratings, rankings, or reports. Learn about our scoring methodologies.

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11 Listings in Anti Money Laundering Available
(137)4.9 out of 5
1st Easiest To Use in Anti Money Laundering software
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Entry Level Price:Starting at $0.90
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Prevent Fraud, Reduce Costs, and Stay Compliant. All-in-one platform for identity verification, age verification, business verification, fraud prevention, and anti-money laundering compliance.

    Users
    • CEO
    Industries
    • Financial Services
    • Information Technology and Services
    Market Segment
    • 58% Small-Business
    • 30% Mid-Market
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • Idenfy is a platform that provides automated KYC and AML compliance standards, identity verification, biometric matching, liveness detection, and fraud prevention.
    • Reviewers appreciate the platform's ease of use, quick and accurate verification process, and the ability to handle different document types from diverse countries, which significantly enhances security processes and reduces manual workload.
    • Reviewers experienced occasional slow API response times during peak hours, occasional false positives requiring manual review, and a need for more support languages, more flexible pricing options, and more options for customizing notifications.
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • iDenfy Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Verification Efficiency
    36
    Ease of Use
    29
    Customer Support
    28
    Features
    17
    Easy Integrations
    16
    Cons
    Expensive
    5
    Verification Issues
    5
    Billing Issues
    4
    Inaccuracy
    4
    Language Support
    4
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • iDenfy features and usability ratings that predict user satisfaction
    9.5
    Ease of Admin
    Average: 8.7
    9.5
    Regulations and Jurisdictions
    Average: 8.7
    9.2
    Real-Time Dashboards
    Average: 8.7
    9.4
    Watch List
    Average: 8.6
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    iDenfy
    Company Website
    Year Founded
    2017
    HQ Location
    Kaunas, Kauno
    Twitter
    @iDenfy
    4,438 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    49 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Prevent Fraud, Reduce Costs, and Stay Compliant. All-in-one platform for identity verification, age verification, business verification, fraud prevention, and anti-money laundering compliance.

Users
  • CEO
Industries
  • Financial Services
  • Information Technology and Services
Market Segment
  • 58% Small-Business
  • 30% Mid-Market
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • Idenfy is a platform that provides automated KYC and AML compliance standards, identity verification, biometric matching, liveness detection, and fraud prevention.
  • Reviewers appreciate the platform's ease of use, quick and accurate verification process, and the ability to handle different document types from diverse countries, which significantly enhances security processes and reduces manual workload.
  • Reviewers experienced occasional slow API response times during peak hours, occasional false positives requiring manual review, and a need for more support languages, more flexible pricing options, and more options for customizing notifications.
iDenfy Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Verification Efficiency
36
Ease of Use
29
Customer Support
28
Features
17
Easy Integrations
16
Cons
Expensive
5
Verification Issues
5
Billing Issues
4
Inaccuracy
4
Language Support
4
iDenfy features and usability ratings that predict user satisfaction
9.5
Ease of Admin
Average: 8.7
9.5
Regulations and Jurisdictions
Average: 8.7
9.2
Real-Time Dashboards
Average: 8.7
9.4
Watch List
Average: 8.6
Seller Details
Seller
iDenfy
Company Website
Year Founded
2017
HQ Location
Kaunas, Kauno
Twitter
@iDenfy
4,438 Twitter followers
LinkedIn® Page
www.linkedin.com
49 employees on LinkedIn®
(37)4.5 out of 5
8th Easiest To Use in Anti Money Laundering software
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  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Abrigo's BAM+ is a powerful anti-money laundering software that allows you to streamline, manage, and report on everything in your program from one centralized location. With BAM+, you get end-to-end

    Users
    • BSA Officer
    Industries
    • Banking
    Market Segment
    • 62% Mid-Market
    • 35% Small-Business
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Abrigo BAM+ Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Comprehensive Coverage
    1
    Customer Support
    1
    Customization
    1
    Ease of Use
    1
    Features
    1
    Cons
    Complexity
    1
    Learning Difficulty
    1
    Poor Customer Support
    1
    Poor Documentation
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Abrigo BAM+ features and usability ratings that predict user satisfaction
    8.7
    Ease of Admin
    Average: 8.7
    9.0
    Regulations and Jurisdictions
    Average: 8.7
    8.9
    Real-Time Dashboards
    Average: 8.7
    8.8
    Watch List
    Average: 8.6
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Abrigo
    Year Founded
    2000
    HQ Location
    Austin, TX
    Twitter
    @weareabrigo
    2,658 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    766 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Abrigo's BAM+ is a powerful anti-money laundering software that allows you to streamline, manage, and report on everything in your program from one centralized location. With BAM+, you get end-to-end

Users
  • BSA Officer
Industries
  • Banking
Market Segment
  • 62% Mid-Market
  • 35% Small-Business
Abrigo BAM+ Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Comprehensive Coverage
1
Customer Support
1
Customization
1
Ease of Use
1
Features
1
Cons
Complexity
1
Learning Difficulty
1
Poor Customer Support
1
Poor Documentation
1
Abrigo BAM+ features and usability ratings that predict user satisfaction
8.7
Ease of Admin
Average: 8.7
9.0
Regulations and Jurisdictions
Average: 8.7
8.9
Real-Time Dashboards
Average: 8.7
8.8
Watch List
Average: 8.6
Seller Details
Seller
Abrigo
Year Founded
2000
HQ Location
Austin, TX
Twitter
@weareabrigo
2,658 Twitter followers
LinkedIn® Page
www.linkedin.com
766 employees on LinkedIn®

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(192)4.5 out of 5
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  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Risk Management Software is a type of digital solution designed to help organizations identify, assess, and mitigate risks effectively while ensuring compliance with regulatory requirements. This soft

    Users
    No information available
    Industries
    • Financial Services
    • Banking
    Market Segment
    • 64% Mid-Market
    • 23% Small-Business
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Pirani Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    7
    Intuitive
    4
    User Experience
    3
    User Interface
    3
    Features
    2
    Cons
    Download Issues
    1
    Expensive
    1
    Exporting Issues
    1
    Limitations
    1
    Limited Customization
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Pirani features and usability ratings that predict user satisfaction
    9.2
    Ease of Admin
    Average: 8.7
    9.4
    Regulations and Jurisdictions
    Average: 8.7
    9.4
    Real-Time Dashboards
    Average: 8.7
    9.4
    Watch List
    Average: 8.6
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Pirani
    Company Website
    Year Founded
    2011
    HQ Location
    Miami, Florida
    LinkedIn® Page
    www.linkedin.com
    120 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Risk Management Software is a type of digital solution designed to help organizations identify, assess, and mitigate risks effectively while ensuring compliance with regulatory requirements. This soft

Users
No information available
Industries
  • Financial Services
  • Banking
Market Segment
  • 64% Mid-Market
  • 23% Small-Business
Pirani Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
7
Intuitive
4
User Experience
3
User Interface
3
Features
2
Cons
Download Issues
1
Expensive
1
Exporting Issues
1
Limitations
1
Limited Customization
1
Pirani features and usability ratings that predict user satisfaction
9.2
Ease of Admin
Average: 8.7
9.4
Regulations and Jurisdictions
Average: 8.7
9.4
Real-Time Dashboards
Average: 8.7
9.4
Watch List
Average: 8.6
Seller Details
Seller
Pirani
Company Website
Year Founded
2011
HQ Location
Miami, Florida
LinkedIn® Page
www.linkedin.com
120 employees on LinkedIn®
(105)4.4 out of 5
Optimized for quick response
12th Easiest To Use in Anti Money Laundering software
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  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Onfido, an Entrust company, helps businesses to build automated identity verification around their unique needs with an end-to-end, AI-powered identity verification solution. We help 1,200+ businesse

    Users
    • Product Manager
    Industries
    • Financial Services
    • Banking
    Market Segment
    • 64% Mid-Market
    • 21% Enterprise
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • Onfido is a solution for Know Your Customer (KYC) compliance, designed for ease of use and efficient process, with features such as biometric model for fraud prevention, dashboard reports, API integration, and identity verification.
    • Users like Onfido's user-friendly interface, its ability to detect and prevent fraud, the ease of building more complicated flows and scaling up as the business requires, and the excellent customer support.
    • Reviewers mentioned that Onfido can be costly, updates or requested enhancements may not come quickly, there can be occasional delays in customer support response times, and there are sometimes inconsistencies with scanned documents.
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Onfido Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    15
    Identity Verification
    11
    Customer Support
    9
    Verification Efficiency
    9
    Easy Integrations
    7
    Cons
    Poor Customer Support
    6
    Verification Issues
    6
    Delays in Process
    5
    Limited Features
    5
    Inaccuracy
    4
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Onfido features and usability ratings that predict user satisfaction
    8.9
    Ease of Admin
    Average: 8.7
    8.6
    Regulations and Jurisdictions
    Average: 8.7
    8.3
    Real-Time Dashboards
    Average: 8.7
    7.8
    Watch List
    Average: 8.6
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Company Website
    Year Founded
    1969
    HQ Location
    Minneapolis, MN
    Twitter
    @Entrust_Corp
    6,430 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    3,352 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Onfido, an Entrust company, helps businesses to build automated identity verification around their unique needs with an end-to-end, AI-powered identity verification solution. We help 1,200+ businesse

Users
  • Product Manager
Industries
  • Financial Services
  • Banking
Market Segment
  • 64% Mid-Market
  • 21% Enterprise
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • Onfido is a solution for Know Your Customer (KYC) compliance, designed for ease of use and efficient process, with features such as biometric model for fraud prevention, dashboard reports, API integration, and identity verification.
  • Users like Onfido's user-friendly interface, its ability to detect and prevent fraud, the ease of building more complicated flows and scaling up as the business requires, and the excellent customer support.
  • Reviewers mentioned that Onfido can be costly, updates or requested enhancements may not come quickly, there can be occasional delays in customer support response times, and there are sometimes inconsistencies with scanned documents.
Onfido Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
15
Identity Verification
11
Customer Support
9
Verification Efficiency
9
Easy Integrations
7
Cons
Poor Customer Support
6
Verification Issues
6
Delays in Process
5
Limited Features
5
Inaccuracy
4
Onfido features and usability ratings that predict user satisfaction
8.9
Ease of Admin
Average: 8.7
8.6
Regulations and Jurisdictions
Average: 8.7
8.3
Real-Time Dashboards
Average: 8.7
7.8
Watch List
Average: 8.6
Seller Details
Company Website
Year Founded
1969
HQ Location
Minneapolis, MN
Twitter
@Entrust_Corp
6,430 Twitter followers
LinkedIn® Page
www.linkedin.com
3,352 employees on LinkedIn®
(310)4.6 out of 5
Optimized for quick response
9th Easiest To Use in Anti Money Laundering software
Save to My Lists
Entry Level Price:Starting at €599.00
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    SEON is transforming how top-tier fraud and risk teams combat fraud. Our fraud and AML platform empowers businesses to detect and prevent potential threats before they happen. An API-first approach le

    Users
    • Fraud Analyst
    • Fraud Manager
    Industries
    • Gambling & Casinos
    • Financial Services
    Market Segment
    • 50% Mid-Market
    • 36% Small-Business
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • SEON is a fraud prevention system that assists businesses in detecting fraudulent activities and provides detailed information on transactions and customer behavior.
    • Reviewers frequently mention the user-friendly environment, efficient software, and excellent customer support, with the ability to create numerous rules for monitoring and the provision of detailed information.
    • Reviewers experienced a steep learning curve for new users, issues with the billing module, missing complex dashboards, and some data-points not being integrated.
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • SEON. Fraud Fighters Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    20
    Customer Support
    16
    Features
    13
    Fraud Prevention
    12
    Rule Customization
    12
    Cons
    Data Inaccuracy
    6
    Access Limitations
    5
    False Positives
    4
    Limited Access
    4
    Slow Performance
    4
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • SEON. Fraud Fighters features and usability ratings that predict user satisfaction
    9.4
    Ease of Admin
    Average: 8.7
    8.9
    Regulations and Jurisdictions
    Average: 8.7
    7.8
    Real-Time Dashboards
    Average: 8.7
    9.2
    Watch List
    Average: 8.6
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Company Website
    Year Founded
    2017
    HQ Location
    Austin, Texas, United States
    Twitter
    @seon_tech
    1,879 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    364 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

SEON is transforming how top-tier fraud and risk teams combat fraud. Our fraud and AML platform empowers businesses to detect and prevent potential threats before they happen. An API-first approach le

Users
  • Fraud Analyst
  • Fraud Manager
Industries
  • Gambling & Casinos
  • Financial Services
Market Segment
  • 50% Mid-Market
  • 36% Small-Business
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • SEON is a fraud prevention system that assists businesses in detecting fraudulent activities and provides detailed information on transactions and customer behavior.
  • Reviewers frequently mention the user-friendly environment, efficient software, and excellent customer support, with the ability to create numerous rules for monitoring and the provision of detailed information.
  • Reviewers experienced a steep learning curve for new users, issues with the billing module, missing complex dashboards, and some data-points not being integrated.
SEON. Fraud Fighters Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
20
Customer Support
16
Features
13
Fraud Prevention
12
Rule Customization
12
Cons
Data Inaccuracy
6
Access Limitations
5
False Positives
4
Limited Access
4
Slow Performance
4
SEON. Fraud Fighters features and usability ratings that predict user satisfaction
9.4
Ease of Admin
Average: 8.7
8.9
Regulations and Jurisdictions
Average: 8.7
7.8
Real-Time Dashboards
Average: 8.7
9.2
Watch List
Average: 8.6
Seller Details
Company Website
Year Founded
2017
HQ Location
Austin, Texas, United States
Twitter
@seon_tech
1,879 Twitter followers
LinkedIn® Page
www.linkedin.com
364 employees on LinkedIn®
(18)4.4 out of 5
Optimized for quick response
14th Easiest To Use in Anti Money Laundering software
Save to My Lists
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    ComplyAdvantage is the leader in financial crime intelligence. As your trusted partner, we provide businesses with a complete financial crime solution that goes beyond data and technology. Our unmatch

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 61% Mid-Market
    • 33% Small-Business
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • ComplyAdvantage Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Customer Support
    11
    Communication
    5
    User Interface
    5
    Ease of Use
    4
    API Usability
    3
    Cons
    Poor Usability
    2
    Data Inaccuracy
    1
    Expensive
    1
    False Positives
    1
    Inefficient Alert System
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • ComplyAdvantage features and usability ratings that predict user satisfaction
    8.7
    Ease of Admin
    Average: 8.7
    8.6
    Regulations and Jurisdictions
    Average: 8.7
    7.4
    Real-Time Dashboards
    Average: 8.7
    9.0
    Watch List
    Average: 8.6
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Company Website
    Year Founded
    2014
    HQ Location
    London, UK
    Twitter
    @ComplyAdvantage
    5,020 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    489 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

ComplyAdvantage is the leader in financial crime intelligence. As your trusted partner, we provide businesses with a complete financial crime solution that goes beyond data and technology. Our unmatch

Users
No information available
Industries
  • Financial Services
Market Segment
  • 61% Mid-Market
  • 33% Small-Business
ComplyAdvantage Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Customer Support
11
Communication
5
User Interface
5
Ease of Use
4
API Usability
3
Cons
Poor Usability
2
Data Inaccuracy
1
Expensive
1
False Positives
1
Inefficient Alert System
1
ComplyAdvantage features and usability ratings that predict user satisfaction
8.7
Ease of Admin
Average: 8.7
8.6
Regulations and Jurisdictions
Average: 8.7
7.4
Real-Time Dashboards
Average: 8.7
9.0
Watch List
Average: 8.6
Seller Details
Company Website
Year Founded
2014
HQ Location
London, UK
Twitter
@ComplyAdvantage
5,020 Twitter followers
LinkedIn® Page
www.linkedin.com
489 employees on LinkedIn®
(100)4.6 out of 5
Optimized for quick response
7th Easiest To Use in Anti Money Laundering software
Save to My Lists
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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 orchestra

    Users
    No information available
    Industries
    • Financial Services
    • Banking
    Market Segment
    • 56% Small-Business
    • 34% Mid-Market
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • Sumsub is a verification solution that streamlines verification processes and integrates with existing systems.
    • Reviewers appreciate the platform's user-friendly interface, efficient verification, seamless integration, responsive customer support, and frequent updates with new features.
    • Users reported occasional delays in the verification process during peak times, system glitches, slow customer support response, and difficulties in integration.
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Sumsub Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    46
    Customer Support
    33
    User Interface
    28
    Verification Efficiency
    28
    Features
    23
    Cons
    Verification Issues
    22
    False Positives
    14
    Data Inaccuracy
    10
    Inaccuracy
    9
    System Errors
    9
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Sumsub features and usability ratings that predict user satisfaction
    8.9
    Ease of Admin
    Average: 8.7
    9.5
    Regulations and Jurisdictions
    Average: 8.7
    9.3
    Real-Time Dashboards
    Average: 8.7
    9.1
    Watch List
    Average: 8.6
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Sumsub
    Company Website
    Year Founded
    2015
    HQ Location
    London
    Twitter
    @Sumsubcom
    5,225 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    694 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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 orchestra

Users
No information available
Industries
  • Financial Services
  • Banking
Market Segment
  • 56% Small-Business
  • 34% Mid-Market
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • Sumsub is a verification solution that streamlines verification processes and integrates with existing systems.
  • Reviewers appreciate the platform's user-friendly interface, efficient verification, seamless integration, responsive customer support, and frequent updates with new features.
  • Users reported occasional delays in the verification process during peak times, system glitches, slow customer support response, and difficulties in integration.
Sumsub Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
46
Customer Support
33
User Interface
28
Verification Efficiency
28
Features
23
Cons
Verification Issues
22
False Positives
14
Data Inaccuracy
10
Inaccuracy
9
System Errors
9
Sumsub features and usability ratings that predict user satisfaction
8.9
Ease of Admin
Average: 8.7
9.5
Regulations and Jurisdictions
Average: 8.7
9.3
Real-Time Dashboards
Average: 8.7
9.1
Watch List
Average: 8.6
Seller Details
Seller
Sumsub
Company Website
Year Founded
2015
HQ Location
London
Twitter
@Sumsubcom
5,225 Twitter followers
LinkedIn® Page
www.linkedin.com
694 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Help meet your regulatory obligations, make informed decisions, and prevent your business being used to launder the proceeds of financial crime or associated with corrupt practices. The World-Check R

    Users
    No information available
    Industries
    • Banking
    • Financial Services
    Market Segment
    • 38% Enterprise
    • 31% Small-Business
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Refinitiv World-Check Risk Intelligence Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Customer Screening
    3
    Compliance
    2
    Analytics Insights
    1
    Comprehensive Coverage
    1
    Innovation
    1
    Cons
    Complexity
    1
    Data Inaccuracy
    1
    Download Issues
    1
    Expensive
    1
    Integration Issues
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Refinitiv World-Check Risk Intelligence features and usability ratings that predict user satisfaction
    9.3
    Ease of Admin
    Average: 8.7
    9.0
    Regulations and Jurisdictions
    Average: 8.7
    9.3
    Real-Time Dashboards
    Average: 8.7
    9.5
    Watch List
    Average: 8.6
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Year Founded
    2018
    HQ Location
    London, England
    Twitter
    @Refinitiv
    26,070 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    5,927 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Help meet your regulatory obligations, make informed decisions, and prevent your business being used to launder the proceeds of financial crime or associated with corrupt practices. The World-Check R

Users
No information available
Industries
  • Banking
  • Financial Services
Market Segment
  • 38% Enterprise
  • 31% Small-Business
Refinitiv World-Check Risk Intelligence Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Customer Screening
3
Compliance
2
Analytics Insights
1
Comprehensive Coverage
1
Innovation
1
Cons
Complexity
1
Data Inaccuracy
1
Download Issues
1
Expensive
1
Integration Issues
1
Refinitiv World-Check Risk Intelligence features and usability ratings that predict user satisfaction
9.3
Ease of Admin
Average: 8.7
9.0
Regulations and Jurisdictions
Average: 8.7
9.3
Real-Time Dashboards
Average: 8.7
9.5
Watch List
Average: 8.6
Seller Details
Year Founded
2018
HQ Location
London, England
Twitter
@Refinitiv
26,070 Twitter followers
LinkedIn® Page
www.linkedin.com
5,927 employees on LinkedIn®
(68)4.7 out of 5
Optimized for quick response
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  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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 a

    Users
    No information available
    Industries
    • Financial Services
    • Gambling & Casinos
    Market Segment
    • 63% Small-Business
    • 25% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Ondato Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    21
    Customer Support
    14
    Verification Efficiency
    12
    User Interface
    9
    Reliability
    8
    Cons
    Data Inaccuracy
    9
    Insufficient Information
    6
    Limited Features
    4
    Verification Issues
    4
    Delays in Process
    3
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Ondato features and usability ratings that predict user satisfaction
    9.3
    Ease of Admin
    Average: 8.7
    9.5
    Regulations and Jurisdictions
    Average: 8.7
    8.8
    Real-Time Dashboards
    Average: 8.7
    9.3
    Watch List
    Average: 8.6
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Ondato
    Company Website
    Year Founded
    2016
    HQ Location
    London, GB
    Twitter
    @ondatokyc
    406 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    80 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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 a

Users
No information available
Industries
  • Financial Services
  • Gambling & Casinos
Market Segment
  • 63% Small-Business
  • 25% Mid-Market
Ondato Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
21
Customer Support
14
Verification Efficiency
12
User Interface
9
Reliability
8
Cons
Data Inaccuracy
9
Insufficient Information
6
Limited Features
4
Verification Issues
4
Delays in Process
3
Ondato features and usability ratings that predict user satisfaction
9.3
Ease of Admin
Average: 8.7
9.5
Regulations and Jurisdictions
Average: 8.7
8.8
Real-Time Dashboards
Average: 8.7
9.3
Watch List
Average: 8.6
Seller Details
Seller
Ondato
Company Website
Year Founded
2016
HQ Location
London, GB
Twitter
@ondatokyc
406 Twitter followers
LinkedIn® Page
www.linkedin.com
80 employees on LinkedIn®
(32)4.8 out of 5
5th Easiest To Use in Anti Money Laundering software
Save to My Lists
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Sanction Scanner is an anti-money laundering, fraud and risk solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. The principal

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 44% Mid-Market
    • 38% Small-Business
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Sanction Scanner Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Compliance
    2
    Easy Integrations
    2
    User Interface
    2
    Automation
    1
    Customer Support
    1
    Cons
    Data Inaccuracy
    1
    Poor Documentation
    1
    Poor Usability
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Sanction Scanner features and usability ratings that predict user satisfaction
    9.6
    Ease of Admin
    Average: 8.7
    9.3
    Regulations and Jurisdictions
    Average: 8.7
    9.6
    Real-Time Dashboards
    Average: 8.7
    9.6
    Watch List
    Average: 8.6
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Year Founded
    2019
    HQ Location
    London
    Twitter
    @SanctionScanner
    330 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    25 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Sanction Scanner is an anti-money laundering, fraud and risk solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. The principal

Users
No information available
Industries
  • Financial Services
Market Segment
  • 44% Mid-Market
  • 38% Small-Business
Sanction Scanner Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Compliance
2
Easy Integrations
2
User Interface
2
Automation
1
Customer Support
1
Cons
Data Inaccuracy
1
Poor Documentation
1
Poor Usability
1
Sanction Scanner features and usability ratings that predict user satisfaction
9.6
Ease of Admin
Average: 8.7
9.3
Regulations and Jurisdictions
Average: 8.7
9.6
Real-Time Dashboards
Average: 8.7
9.6
Watch List
Average: 8.6
Seller Details
Year Founded
2019
HQ Location
London
Twitter
@SanctionScanner
330 Twitter followers
LinkedIn® Page
www.linkedin.com
25 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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 ve

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 50% Mid-Market
    • 38% Small-Business
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Trulioo features and usability ratings that predict user satisfaction
    8.6
    Ease of Admin
    Average: 8.7
    9.2
    Regulations and Jurisdictions
    Average: 8.7
    8.3
    Real-Time Dashboards
    Average: 8.7
    8.3
    Watch List
    Average: 8.6
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Trulioo
    Year Founded
    2011
    HQ Location
    Vancouver, British Columbia
    Twitter
    @trulioo
    4,571 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    404 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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 ve

Users
No information available
Industries
  • Financial Services
Market Segment
  • 50% Mid-Market
  • 38% Small-Business
Trulioo features and usability ratings that predict user satisfaction
8.6
Ease of Admin
Average: 8.7
9.2
Regulations and Jurisdictions
Average: 8.7
8.3
Real-Time Dashboards
Average: 8.7
8.3
Watch List
Average: 8.6
Seller Details
Seller
Trulioo
Year Founded
2011
HQ Location
Vancouver, British Columbia
Twitter
@trulioo
4,571 Twitter followers
LinkedIn® Page
www.linkedin.com
404 employees on LinkedIn®