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Lista de Informados

Alternatives to Lista de Informados

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Top Lista de Informados Alternatives

Lista de Informados
Lista de Informados

Starting from:
Not provided by vendor
Pricing Model:
Not provided by vendor

Overall Rating:

No Reviews
Ease of Use
0.0
Customer Service
0.0
Features
0.0
Value for Money
0.0
Sumsub

Starting from:
Not provided by vendor
Pricing Model:
Flat Rate

Overall Rating:

Ease of Use
4.4
Customer Service
4.5
Features
4.6
Value for Money
4.8
Ondato

Starting from:
€259/Per Month
Pricing Model:
Other

Overall Rating:

Ease of Use
4.9
Customer Service
4.8
Features
4.5
Value for Money
4.7
Flagright

Starting from:
Not provided by vendor
Pricing Model:
Other

Overall Rating:

Ease of Use
4.0
Customer Service
5.0
Features
4.5
Value for Money
4.5
All Lista de Informados Alternatives
At a Glance

Top Alternatives for Lista de Informados

SaaS & API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC). Learn more about ComplyCube
Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution Learn more about Sanction Scanner
Youverify provides easy and simple compliance automation software for businesses Learn more about YouVerify
ShuftiPro is an AI-based verification service offering KYC, AML & KYB for fraud prevention, regulatory compliance & customer onboarding Learn more about Shufti Pro
Risk Management and reporting solution that helps businesses conduct AML/CTF screening based on global standards. Learn more about MemberCheck
AMLBot — an international product with Ukrainian origins. We develop compliance tools (AML, KYC, KYT) to protect users from dirty money Learn more about AMLBot
Cloud-based Anti-Financial Crime solution for transaction monitoring, risk scoring, screening and case management. Learn more about AMLYZE
Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more Learn more about SAS Anti-Money Laundering
Onfido helps businesses build identity verification around their unique needs with an end-to-end, AI-powered platform. Learn more about Onfido
Compliance solutions that help businesses onboard customers, automate KYC processes, and monitor transactions and suspicious trades. Learn more about Trapets
NameScan is a Pay-As-You-Go Risk Management Solution that helps clients meet their AML/CTF and KYC regulatory compliance obligations. Learn more about NameScan
ComplyAdvantage provide real-time financial crime insight that puts you in control of your compliance and regulatory requirements. Learn more about ComplyAdvantage

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