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Effiya Anti-Money Laundering Solution

Alternatives to Effiya Anti-Money Laundering Solution

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Top Effiya Anti-Money Laundering Solution Alternatives

Effiya Anti-Money Laundering Solution
Effiya Anti-Money Laundering Solution
Starting from:
$10000/Per Year
Pricing Model:
Not provided by vendor

Overall Rating:

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Ease of Use
0.0
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Sumsub
Starting from:
Not provided by vendor
Pricing Model:
Flat Rate

Overall Rating:

4.7 (68)
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:

4.8 (13)
Ease of Use
4.9
Customer Service
4.8
Features
4.5
Value for Money
4.7
Persona
Starting from:
$250/Per Month
Pricing Model:
Flat Rate

Overall Rating:

4.9 (12)
Ease of Use
4.9
Customer Service
4.9
Features
4.9
Value for Money
4.9
All Effiya Anti-Money Laundering Solution Alternatives
At a Glance

Top Alternatives for Effiya Anti-Money Laundering Solution

ComplyCube

by ComplyCube

5.0 (10)
SaaS & API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC). Learn more about ComplyCube

Shufti Pro

by Shufti Pro

4.3 (29)
ShuftiPro is an AI-based verification service offering KYC, AML & KYB for fraud prevention, regulatory compliance & customer onboarding Learn more about Shufti Pro

MemberCheck

by MemberCheck

4.8 (15)
Risk Management and reporting solution that helps businesses conduct AML/CTF screening based on global standards. Learn more about MemberCheck

Sanction Scanner

by Sanction Scanner

5.0 (21)
Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution Learn more about Sanction Scanner

NameScan

by MemberCheck

4.5 (22)
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

YouVerify

by Youverify

4.5 (22)
Youverify provides easy and simple compliance automation software for businesses Learn more about YouVerify

Verify 365

by Verify 365

5.0 (8)
Transform your client onboarding experience using Verify 365 AML and ID verification software. Learn more about Verify 365
The leading end-to-end customer onboarding solution for payments. One platform from prospect to retirement and everything in between. Learn more about Onboard!

iComplyKYC

by iComply Investor Services

5.0 (4)
An all-in-one suite of configurable compliance solutions for administering the KYC, KYB, and AML covering 247 jurisdictions. Learn more about iComplyKYC
Onfido helps businesses build identity verification around their unique needs with an end-to-end, AI-powered platform. Learn more about Onfido

Trapets

by Trapets

4.3 (3)
Compliance solutions that help businesses onboard customers, automate KYC processes, and monitor transactions and suspicious trades. Learn more about Trapets
Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more Learn more about SAS Anti-Money Laundering

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