Actimize vs ComplyAdvantage vs Token of Trust Identity Verification

Rating


4.5 / 5
(3)


5 / 5
(1)


5 / 5
(2)

Starting Price

Not provided by vendor Not provided by vendor Not provided by vendor

Best For

Cloud-based analytics solution that helps businesses of all size detect, prevent and investigate money laundering and fraud along with compliance violations across organization.

Banking, payments, and lending, as well as other regulated and high-risk sectors such as insurance, gambling and gaming. ComplyAdvantage also has a range of clients in the ICO and cryptocurrency space

Online merchants dealing with high-risk ecommerce, KYC/AML/CDD compliance requirements, consumer data privacy laws, and global users.

Ideal number of Users

Not provided by vendor

1 - 1000+

100 - 1000+

Ease of Use


4 / 5

5 / 5

5 / 5

Customer Support


5 / 5

5 / 5

5 / 5

Features & Functionality


5 / 5

5 / 5

5 / 5

Value for Money


4.5 / 5

5 / 5

Product Features

  • check Behavioral Analytics
  • close Case Management
  • check Compliance Reporting
  • close Identity Verification
  • close Investigation Management
  • close PEP Screening
  • close Risk Assessment
  • close SARs
  • check Transaction Monitoring
  • close Watch List
  • check Behavioral Analytics
  • check Case Management
  • close Compliance Reporting
  • close Identity Verification
  • close Investigation Management
  • check PEP Screening
  • check Risk Assessment
  • check SARs
  • check Transaction Monitoring
  • check Watch List
  • check Behavioral Analytics
  • close Case Management
  • close Compliance Reporting
  • check Identity Verification
  • close Investigation Management
  • check PEP Screening
  • check Risk Assessment
  • close SARs
  • check Transaction Monitoring
  • check Watch List

Screenshots

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Platform

Web/Installed

Mobile

Web/Installed

Mobile

Web/Installed

Mobile

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
  • 24/7 (Live Rep)
  • Business Hours
  • Online
  • 24/7 (Live Rep)
  • Business Hours
  • Online

Training

Not provided by vendor
  • check In Person
  • check Live Online
  • close Webinars
  • check Documentation
  • close In Person
  • check Live Online
  • check Webinars
  • check Documentation

share Share Your Comparison of Token of Trust Identity Verification vs ComplyAdvantage vs Actimize

Actimize vs ComplyAdvantage vs Token of Trust Identity Verification

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