# Top 10 Reis™ Risk and Compliance Suite Alternatives & Competitors **Average Rating:** 4.3/5 **Total Number of Reviews:** 4 Reis™ Risk and Compliance Suite is not the only option for Anti-Money Laundering Software. Explore other competing options and alternatives. Other important factors to consider when researching alternatives to Reis™ Risk and Compliance Suite include reliability and ease of use. The best overall Reis™ Risk and Compliance Suite alternative is SEON. Other similar apps like Reis™ Risk and Compliance Suite are Pirani, Creditsafe, FullCircl, and iDenfy. Reis™ Risk and Compliance Suite alternatives can be found in [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) but may also be in [Identity Verification Software](https://www.g2.com/categories/identity-verification) or [E-commerce Fraud Protection Software](https://www.g2.com/categories/e-commerce-fraud-protection). ## Best Paid & Free Alternatives to Reis™ Risk and Compliance Suite - [SEON](https://www.g2.com/products/seon/reviews) - [Pirani](https://www.g2.com/products/pirani/reviews) - [Creditsafe](https://www.g2.com/products/creditsafe/reviews) - [FullCircl](https://www.g2.com/products/fullcircl/reviews) - [iDenfy](https://www.g2.com/products/idenfy/reviews) - [Shufti](https://www.g2.com/products/shufti/reviews) - [Sumsub](https://www.g2.com/products/sumsub/reviews) - [Entrust IDV, formerly Onfido](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews) - [Socure](https://www.g2.com/products/socure/reviews) - [ComplyAdvantage](https://www.g2.com/products/complyadvantage/reviews) ## Top 10 Alternatives to Reis™ Risk and Compliance Suite Recently Reviewed By G2 Community Browse options below. Based on reviewer data, you can see how Reis™ Risk and Compliance Suite stacks up to the competition, check reviews from current & previous users in industries like Banking, Computer Software, and Financial Services, and find the best product for your business. ### 1. [SEON](https://www.g2.com/products/seon/reviews) By SEON **Average Rating:** 4.6/5 **Total Reviews:** 390 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. Categories in common with Reis™ Risk and Compliance Suite: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [Reis™ Risk and Compliance Suite vs SEON](https://www.g2.com/compare/reis-risk-and-compliance-suite-vs-seon) **Compare SEON with other alternatives:** - [SEON vs Pirani](https://www.g2.com/compare/pirani-vs-seon) - [SEON vs Creditsafe](https://www.g2.com/compare/creditsafe-vs-seon) - [SEON vs FullCircl](https://www.g2.com/compare/fullcircl-vs-seon) - [SEON vs iDenfy](https://www.g2.com/compare/seon-vs-idenfy) - [SEON vs Shufti](https://www.g2.com/compare/seon-vs-shufti) - [SEON vs Sumsub](https://www.g2.com/compare/seon-vs-sumsub) - [SEON vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-seon) - [SEON vs Socure](https://www.g2.com/compare/seon-vs-socure) - [SEON vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-seon) ### 2. [Pirani](https://www.g2.com/products/pirani/reviews) By Pirani **Average Rating:** 4.6/5 **Total Reviews:** 361 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. Categories in common with Reis™ Risk and Compliance Suite: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [Reis™ Risk and Compliance Suite vs Pirani](https://www.g2.com/compare/pirani-vs-reis-risk-and-compliance-suite) **Compare Pirani with other alternatives:** - [Pirani vs SEON](https://www.g2.com/compare/pirani-vs-seon) - [Pirani vs Creditsafe](https://www.g2.com/compare/creditsafe-vs-pirani) - [Pirani vs FullCircl](https://www.g2.com/compare/fullcircl-vs-pirani) - [Pirani vs iDenfy](https://www.g2.com/compare/pirani-vs-idenfy) - [Pirani vs Shufti](https://www.g2.com/compare/pirani-vs-shufti) - [Pirani vs Sumsub](https://www.g2.com/compare/pirani-vs-sumsub) - [Pirani vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-pirani) - [Pirani vs Socure](https://www.g2.com/compare/pirani-vs-socure) - [Pirani vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-pirani) ### 3. [Creditsafe](https://www.g2.com/products/creditsafe/reviews) By Creditsafe **Average Rating:** 4.5/5 **Total Reviews:** 264 The world's most used supplier of business credit reports Categories in common with Reis™ Risk and Compliance Suite: [Financial Risk Management](https://www.g2.com/categories/financial-risk-management) **Compare:** [Reis™ Risk and Compliance Suite vs Creditsafe](https://www.g2.com/compare/creditsafe-vs-reis-risk-and-compliance-suite) **Compare Creditsafe with other alternatives:** - [Creditsafe vs SEON](https://www.g2.com/compare/creditsafe-vs-seon) - [Creditsafe vs Pirani](https://www.g2.com/compare/creditsafe-vs-pirani) - [Creditsafe vs FullCircl](https://www.g2.com/compare/creditsafe-vs-fullcircl) - [Creditsafe vs iDenfy](https://www.g2.com/compare/creditsafe-vs-idenfy) - [Creditsafe vs Shufti](https://www.g2.com/compare/creditsafe-vs-shufti) - [Creditsafe vs Sumsub](https://www.g2.com/compare/creditsafe-vs-sumsub) - [Creditsafe vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/creditsafe-vs-entrust-idv-formerly-onfido) - [Creditsafe vs Socure](https://www.g2.com/compare/creditsafe-vs-socure) - [Creditsafe vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-creditsafe) ### 4. [FullCircl](https://www.g2.com/products/fullcircl/reviews) By FullCircl **Average Rating:** 4.5/5 **Total Reviews:** 243 FullCircl is an online tool that combines comprehensive sources of company information to uncover business opportunities and understand risks. Categories in common with Reis™ Risk and Compliance Suite: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [Reis™ Risk and Compliance Suite vs FullCircl](https://www.g2.com/compare/fullcircl-vs-reis-risk-and-compliance-suite) **Compare FullCircl with other alternatives:** - [FullCircl vs SEON](https://www.g2.com/compare/fullcircl-vs-seon) - [FullCircl vs Pirani](https://www.g2.com/compare/fullcircl-vs-pirani) - [FullCircl vs Creditsafe](https://www.g2.com/compare/creditsafe-vs-fullcircl) - [FullCircl vs iDenfy](https://www.g2.com/compare/fullcircl-vs-idenfy) - [FullCircl vs Shufti](https://www.g2.com/compare/fullcircl-vs-shufti) - [FullCircl vs Sumsub](https://www.g2.com/compare/fullcircl-vs-sumsub) - [FullCircl vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-fullcircl) - [FullCircl vs Socure](https://www.g2.com/compare/fullcircl-vs-socure) - [FullCircl vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-fullcircl) ### 5. [iDenfy](https://www.g2.com/products/idenfy/reviews) By iDenfy **Average Rating:** 4.9/5 **Total Reviews:** 236 IDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable Categories in common with Reis™ Risk and Compliance Suite: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [Reis™ Risk and Compliance Suite vs iDenfy](https://www.g2.com/compare/reis-risk-and-compliance-suite-vs-idenfy) **Compare iDenfy with other alternatives:** - [iDenfy vs SEON](https://www.g2.com/compare/seon-vs-idenfy) - [iDenfy vs Pirani](https://www.g2.com/compare/pirani-vs-idenfy) - [iDenfy vs Creditsafe](https://www.g2.com/compare/creditsafe-vs-idenfy) - [iDenfy vs FullCircl](https://www.g2.com/compare/fullcircl-vs-idenfy) - [iDenfy vs Shufti](https://www.g2.com/compare/shufti-vs-idenfy) - [iDenfy vs Sumsub](https://www.g2.com/compare/sumsub-vs-idenfy) - [iDenfy vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-idenfy) - [iDenfy vs Socure](https://www.g2.com/compare/socure-vs-idenfy) - [iDenfy vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-idenfy) ### 6. [Shufti](https://www.g2.com/products/shufti/reviews) By Shufti Pro Limited **Average Rating:** 4.5/5 **Total Reviews:** 149 Shufti is a global identity verification platform helping businesses thrive through secure, AI-powered KYC, KYB, and AML solutions. Built for speed, scale, and precision, Shufti enables real-time verification of users, investors, and businesses across 240+ countries. With support for 10,000+ ID documents in 100+ languages, our AI + human-powered technology delivers unmatched accuracy and fraud prevention. Shufti proudly supports 1,000+ clients across fintech, crypto, iGaming, e-commerce, banking, healthcare, insurance, and trading industries. Trusted by leading brands like Binance, Bitget, Trading 212, EveryMatrix, and NovoPayment, we deliver secure, seamless identity verification solutions that power growth and compliance in fast-moving industries. Driven by the mission to build a fraud-free digital world, Shufti empowers businesses to grow with trust, compliance, and confidence. Categories in common with Reis™ Risk and Compliance Suite: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [Reis™ Risk and Compliance Suite vs Shufti](https://www.g2.com/compare/reis-risk-and-compliance-suite-vs-shufti) **Compare Shufti with other alternatives:** - [Shufti vs SEON](https://www.g2.com/compare/seon-vs-shufti) - [Shufti vs Pirani](https://www.g2.com/compare/pirani-vs-shufti) - [Shufti vs Creditsafe](https://www.g2.com/compare/creditsafe-vs-shufti) - [Shufti vs FullCircl](https://www.g2.com/compare/fullcircl-vs-shufti) - [Shufti vs iDenfy](https://www.g2.com/compare/shufti-vs-idenfy) - [Shufti vs Sumsub](https://www.g2.com/compare/shufti-vs-sumsub) - [Shufti vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-shufti) - [Shufti vs Socure](https://www.g2.com/compare/shufti-vs-socure) - [Shufti vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-shufti) ### 7. [Sumsub](https://www.g2.com/products/sumsub/reviews) By Sumsub **Average Rating:** 4.6/5 **Total Reviews:** 125 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. Categories in common with Reis™ Risk and Compliance Suite: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [Reis™ Risk and Compliance Suite vs Sumsub](https://www.g2.com/compare/reis-risk-and-compliance-suite-vs-sumsub) **Compare Sumsub with other alternatives:** - [Sumsub vs SEON](https://www.g2.com/compare/seon-vs-sumsub) - [Sumsub vs Pirani](https://www.g2.com/compare/pirani-vs-sumsub) - [Sumsub vs Creditsafe](https://www.g2.com/compare/creditsafe-vs-sumsub) - [Sumsub vs FullCircl](https://www.g2.com/compare/fullcircl-vs-sumsub) - [Sumsub vs iDenfy](https://www.g2.com/compare/sumsub-vs-idenfy) - [Sumsub vs Shufti](https://www.g2.com/compare/shufti-vs-sumsub) - [Sumsub vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-sumsub) - [Sumsub vs Socure](https://www.g2.com/compare/socure-vs-sumsub) - [Sumsub vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-sumsub) ### 8. [Entrust IDV, formerly Onfido](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews) By Entrust, Inc. **Average Rating:** 4.4/5 **Total Reviews:** 121 The end-to-end identity verification platform. Categories in common with Reis™ Risk and Compliance Suite: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [Reis™ Risk and Compliance Suite vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-reis-risk-and-compliance-suite) **Compare Entrust IDV, formerly Onfido with other alternatives:** - [Entrust IDV, formerly Onfido vs SEON](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-seon) - [Entrust IDV, formerly Onfido vs Pirani](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-pirani) - [Entrust IDV, formerly Onfido vs Creditsafe](https://www.g2.com/compare/creditsafe-vs-entrust-idv-formerly-onfido) - [Entrust IDV, formerly Onfido vs FullCircl](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-fullcircl) - [Entrust IDV, formerly Onfido vs iDenfy](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-idenfy) - [Entrust IDV, formerly Onfido vs Shufti](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-shufti) - [Entrust IDV, formerly Onfido vs Sumsub](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-sumsub) - [Entrust IDV, formerly Onfido vs Socure](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-socure) - [Entrust IDV, formerly Onfido vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-entrust-idv-formerly-onfido) ### 9. [Socure](https://www.g2.com/products/socure/reviews) By Socure **Average Rating:** 4.5/5 **Total Reviews:** 103 The Socure ID+ platform is the new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API. Categories in common with Reis™ Risk and Compliance Suite: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [Reis™ Risk and Compliance Suite vs Socure](https://www.g2.com/compare/reis-risk-and-compliance-suite-vs-socure) **Compare Socure with other alternatives:** - [Socure vs SEON](https://www.g2.com/compare/seon-vs-socure) - [Socure vs Pirani](https://www.g2.com/compare/pirani-vs-socure) - [Socure vs Creditsafe](https://www.g2.com/compare/creditsafe-vs-socure) - [Socure vs FullCircl](https://www.g2.com/compare/fullcircl-vs-socure) - [Socure vs iDenfy](https://www.g2.com/compare/socure-vs-idenfy) - [Socure vs Shufti](https://www.g2.com/compare/shufti-vs-socure) - [Socure vs Sumsub](https://www.g2.com/compare/socure-vs-sumsub) - [Socure vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-socure) - [Socure vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-socure) ### 10. [ComplyAdvantage](https://www.g2.com/products/complyadvantage/reviews) By ComplyAdvantage **Average Rating:** 4.3/5 **Total Reviews:** 96 ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering and terrorist financing. Categories in common with Reis™ Risk and Compliance Suite: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [Reis™ Risk and Compliance Suite vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-reis-risk-and-compliance-suite) **Compare ComplyAdvantage with other alternatives:** - [ComplyAdvantage vs SEON](https://www.g2.com/compare/complyadvantage-vs-seon) - [ComplyAdvantage vs Pirani](https://www.g2.com/compare/complyadvantage-vs-pirani) - [ComplyAdvantage vs Creditsafe](https://www.g2.com/compare/complyadvantage-vs-creditsafe) - [ComplyAdvantage vs FullCircl](https://www.g2.com/compare/complyadvantage-vs-fullcircl) - [ComplyAdvantage vs iDenfy](https://www.g2.com/compare/complyadvantage-vs-idenfy) - [ComplyAdvantage vs Shufti](https://www.g2.com/compare/complyadvantage-vs-shufti) - [ComplyAdvantage vs Sumsub](https://www.g2.com/compare/complyadvantage-vs-sumsub) - [ComplyAdvantage vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/complyadvantage-vs-entrust-idv-formerly-onfido) - [ComplyAdvantage vs Socure](https://www.g2.com/compare/complyadvantage-vs-socure) ## Explore Articles - [Which legal practice management tool offers the best client portal features?](https://www.g2.com/discussions/which-legal-practice-management-tool-offers-the-best-client-portal-features) - [How does SolarWinds Database Observability perform in terms of analytics depth and total cost of ownership?](https://www.g2.com/discussions/how-does-solarwinds-database-observability-perform-in-terms-of-analytics-depth-and-total-cost-of-ownership) - [Best AI image generators for educational illustrations and learning materials](https://www.g2.com/discussions/best-ai-image-generators-for-educational-illustrations-and-learning-materials) - [Which hard drive cloning platforms have the best recovery and undo capabilities for data safety during migrations?](https://www.g2.com/discussions/which-hard-drive-cloning-platforms-have-the-best-recovery-and-undo-capabilities-for-data-safety-during-migrations) - [Which ESB solutions prevent data loss when handling system integration failures and network interruptions?](https://www.g2.com/discussions/which-esb-solutions-prevent-data-loss-when-handling-system-integration-failures-and-network-interruptions) - [Leading software for customer support centers](https://www.g2.com/discussions/what-is-the-leading-software-for-customer-support-centers) ## Spotlight Categories - [Cloud Content Collaboration Software](https://www.g2.com/categories/cloud-content-collaboration) - [Revenue Operations & Intelligence (RO&I) Software](https://www.g2.com/categories/revenue-operations-intelligence-ro-i) - [Robotic Process Automation (RPA) Software](https://www.g2.com/categories/robotic-process-automation-rpa)