--- title: "A.ID Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about A.ID Software - reviews, pricing plans, popular comparisons to other AML products and more." source_url: "https://www.capterra.com/p/246465/AID/" page_type: "product" language: "en" --- # A.ID Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on September 16, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[Features](#features)[Pricing](#pricing)[Support](#support)[Reviews](#reviews) A.ID ## What is A.ID? A.ID Compliance 2.0 solution brings a full scope of compliance to your hands. ID verification, KYC, AML, sanction lists, transaction monitoring, form builder and many other features, for an easy and understandable compliance management. Why use different compliance vendors with all those agreements and long-taking development process? With A.ID you can just login and start onboarding customers without any startup-fees today! Verified solutions prepared for you and fully developed by your needs. ## What is A.ID used for? [AML](https://www.capterra.com/aml-software/) Top alternative Featured Overall rating Based on 4 user reviews Reviews sentiment Positive \- Neutral \- Negative \- ### Starting price Free trial not available Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for A.ID?[Manage this product listing](https://www.g2.com/products/a-id-identity-compliance/claim_requests/new?auto=true) ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### A.ID 5.0 (4) VS. [4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/) Starting Price Contact vendor Starting Price $28000 Usage Based, Per Year Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 4.8 (4) Ease Of Use 4.3 (16) Value For Money 5.0 (3) Value For Money 4.4 (16) Customer Service 5.0 (3) Customer Service 4.7 (16) ## A.ID alternatives [4.8 (13)](https://www.capterra.com/p/201476/Ondato/reviews/) Starting price $259.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [4.3 (13)](https://www.capterra.com/p/239305/FinScan/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 92% of reviewers rated it above 4 stars [4.5 (11)](https://www.capterra.com/p/182340/Token-of-Trust/reviews/) Starting price $25.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 91% of reviewers rated it above 4 stars Highest Rated [Formica AI](https://www.capterra.com/p/232343/Formica-Fraud/) [4.9 (16)](https://www.capterra.com/p/232343/Formica-Fraud/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/232343/Formica-Fraud/) ## Features AI summary Based on 209 AML reviews Not all AML software covers every must-have feature. Here is what Capterra reviewers flag as essential when choosing a solution: - **Identity Verification** (**71%** of reviewers rated this feature as critical) - **Data Verification** (**61%**) - **PEP Screening** (**66%**) A.ID supports **Identity Verification**, which helps businesses confirm customer identities and reduce fraud risk during onboarding. However, it does not include **Data Verification** or **PEP Screening**. Instead, the product offers **API** (**72%**), a feature many reviewers also value for connecting AML workflows with existing systems and automating data exchange. Together, these capabilities help teams process checks more efficiently and maintain more consistent compliance operations. Compliance Management 5.0 (2) 50.00% of 2 reviewers that rated this feature as important or highly important Track and manage adherence to policies for any service, product, process, or supplier Transaction Monitoring 4.5 (2) 0.00% of 2 reviewers that rated this feature as important or highly important Monitor or audit historical and current transactions to analyze customer account activities API Application programming interface that allows for integration with other systems/databases Biometrics Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. Identity Verification Validating the identity of an individual or entity through verification of personal information or credentials Models Create behavior models that can be used to detect suspicious behavior. A.ID 9 features ### All Features - API: Application programming interface that allows for integration with other systems/databases - Biometrics: Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. - Compliance Management: Track and manage adherence to policies for any service, product, process, or supplier - Identity Verification: Validating the identity of an individual or entity through verification of personal information or credentials - Models: Create behavior models that can be used to detect suspicious behavior. - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - Onboarding: Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities - Watch List: View and track activity related to an individual, transaction, etc. --- Get Advice We can help you find the software with the features you need. Features 4.5 (4) 4.5 Based on 4 reviews ## Pricing Value for money 5.0 (3) ### Starting price Free trial not available Value for money 5.0 (3) 5.0 Based on 3 reviews Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Customer Service 5.0 (3) Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises Customer Service 5.0 (3) 5.0 Based on 3 reviews ## User reviews Overall rating 5.0 Based on 4 reviews Filter by rating 5(4) 4(0) 3(0) 2(0) 1(0) Mentioned topic Sorted by most recent AM Arminas M. Money Laundering Reporting Officer Financial Services ### "A.ID review" 5.0 Overall Rating 5.0 5.0 Ease of Use 4.0 4.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 8/10 February 22, 2022 Great service, fast customer support help. Pros Simplified integration, great choice of functionalities. Cons Took a bit longer to get to know all functionalities in the dashboard. Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. ST Samantha T. CX Lead Financial Services ### "A streamlined tool for managing KYC" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 4.0 4.0 Customer Service 0.0 0.0 Likelihood to Recommend 9/10 February 22, 2022 Pros We are using A.ID. for the case management for our clients onboarding. Overall it has been straightforward and very user friendly. We are also able to customize our onboarding form if we have the need to add or remove extra information needed to onboard our client. Cons There are a few search functionalities that would be helpful to have! I would imagine it would be relatively easy to add. Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. Raul R. Director of IT Financial Services ### "Great tool an all in one" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 4.0 4.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 February 22, 2022 Seamless implementation and great communication with the support team. Pros This tool is an all in one solution with a solid team that is always looking to constantly improve the product. Cons Some features are fairly new but the team work fast to fix any bugs. Alternatives considered [Jumio](https://www.capterra.com/p/176541/Jumio/) [LSEG Risk Intelligence](https://www.capterra.com/p/185117/LSEG-Risk-Intelligence/) Reasons for choosing A.ID Great potential, use cases and functionality Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. AP Alexandre P. Head of Global Expansion Banking ### "A holistic approach to compliance tools " 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 February 21, 2022 Pros All the features (ID verification, PEP & Sanctions screening, transaction monitoring, etc...) are consolidated in one single platform. Cons It would be great to have even more choices in terms of plugged in solutions and providers within the platform. Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.