Clear View KYC - Alternatives & Competitors

KyrosAML is an all-in-one platform for fraud prevention and compliance operations that helps businesses build trust through regulatory compliance while driving growth.

• Contact for Pricing

NameScan provides AI-powered KYC and KYB screening solutions for AML/CTF compliance, offering PEP, sanctions, and adverse media checks with global database coverage.

• Freemium

KYC Hub offers an AI-powered platform for comprehensive risk management, AML compliance, and fraud prevention. It provides workflow automation, global screening, and real-time monitoring to streamline compliance processes.

• Contact for Pricing

IntelleWings offers a robust AI-powered AML/CFT compliance suite with a proprietary PEP and Adverse Media database. It helps businesses detect fraud and simplify their Customer Due Diligence (CDD) process.

• Contact for Pricing

AML Watcher provides comprehensive Anti-Money Laundering (AML) screening solutions, leveraging extensive data sources to enhance compliance, reduce false positives, and manage financial crime risks effectively.

• Contact for Pricing

ComplyAdvantage is an AI-driven platform that delivers advanced anti-money laundering (AML) and fraud risk detection solutions for financial institutions and regulated businesses worldwide.

• Contact for Pricing

Effiya AI provides automated, AI-driven compliance and fraud prevention solutions for financial institutions, including anti-money laundering, sanction screening, and real-time fraud detection.

• Contact for Pricing

Ixsight offers advanced AI-driven solutions for anti-money laundering (AML), compliance, and fraud prevention, serving industries like banking, insurance, retail, and government. The platform excels at KYC reverification, identity resolution, sanctions screening, and intelligent analytics for safer customer onboarding.

• Contact for Pricing

ScreenlyyID is an advanced, automated KYC and identity verification solution designed to streamline compliance, detect fraud, and support secure onboarding for businesses worldwide.

• Freemium
• From 149$

Cleareye.ai provides AI-powered solutions for financial institutions to automate trade finance operations, enhance regulatory compliance, and manage operational risks.

• Contact for Pricing

Horus Checks provides an AI-powered identity verification platform that helps businesses detect fraud, mitigate risk, and ensure compliance through automated KYC, KYB, and AML processes.

• Usage Based

TazWorks provides a comprehensive suite of AI-powered background screening software, integrations, and business intelligence tools for screening agencies and property management companies to make better business decisions.

• Contact for Pricing

KYC Portal CLM is an award-winning Client Lifecycle Management platform that centralizes and simplifies customer due diligence processes, reducing costs and increasing efficiencies by over 60%.

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FOCAL is an AI-powered risk and compliance platform that provides identity verification, customer due diligence, AML compliance, fraud prevention, and financial insights for businesses in emerging markets.

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Minerva is an AI-powered platform for compliance teams, automating risk screening and ongoing monitoring to reduce false positives by 75% and focus efforts on identifying true risks.

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Sweephy is an AI-powered platform that provides real-time regulatory monitoring and compliance solutions for businesses, particularly in the financial sector.

• Freemium
• From 500$

Vespia is an AI-powered AML compliance platform that automates KYB, KYC, and AML processes for businesses, providing global fraud prevention and regulatory compliance solutions.

• Freemium
• From 99$

Identance is a cloud-based identity verification solution using machine learning and AI to facilitate fast and secure remote customer onboarding, helping businesses reduce identity risks and operational costs.

• Paid
• From 51$

Pascal is an AI-driven platform designed for faster, more accurate Know Your Customer (KYC) and Anti-Money Laundering (AML) screening and monitoring. It streamlines onboarding, reduces false positives, and ensures compliance through continuous risk assessment.

• Freemium
• From 53$

Accura Scan offers AI-powered global KYC and identity verification solutions, enabling rapid customer onboarding and fraud prevention through OCR, facial biometrics, and AML screening.

• Freemium

Cloud Bleed Check is an AI-driven security tool that analyzes cloud infrastructure for vulnerabilities and potential data leaks, helping organizations protect their digital assets.

• Other

KYCAID is an all-in-one compliance platform offering advanced KYC verification services with AI-powered features like liveness detection and face recognition to streamline customer onboarding and ensure regulatory compliance.

• Usage Based

Parallel offers automated KYC and AML software designed to streamline compliance processes, manage customer onboarding, and ensure audit readiness for businesses.

• Freemium
• From 28$

Facepoint offers a picture-based intelligence database for identifying high-risk individuals, aiding in anti-money laundering, counter-terrorism financing, and public security.

• Contact for Pricing

IDfy is Asia's leading integrated identity platform, offering solutions for KYC, background verification, risk assessment, and digital onboarding.

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AI‑compliance.cloud is an AI-powered platform that automates EU AI Act compliance for machine learning teams, offering risk classification, documentation generation, and continuous monitoring to avoid penalties up to €30 million.

• Free Trial

Flagright offers an AI-powered, no-code platform for AML compliance and fraud prevention, trusted by financial institutions globally.

• Contact for Pricing

Clearview AI provides a facial recognition platform for law enforcement, government agencies, and businesses. It helps to enhance safety, solve crimes, and secure commerce.

• Contact for Pricing

CloudVerse AI is a FinOps platform that provides comprehensive visibility and optimization for multicloud spending. It offers actionable insights to reduce waste, optimize utilization, and improve purchase prices across various cloud providers.

• Free Trial

Cloudnosys offers a comprehensive cloud security platform providing visibility, compliance monitoring, and governance automation for AWS, Azure, and GCP environments.

• Free Trial
• From 10$

Greenlite is an AI-powered platform that automates financial compliance workflows, helping financial institutions streamline screening alerts, transaction monitoring, and customer due diligence processes with enhanced efficiency.

• Contact for Pricing

Omyn is an AI-driven platform designed to automate Anti-Money Laundering (AML) compliance processes, improving accuracy and reducing manual workload through its API.

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Streamline Verify is an AI-powered compliance screening platform that provides real-time exclusion monitoring and automated risk mitigation for healthcare establishments.

• Contact for Pricing