Netki
Alternatives with evidence
Prevent fraud and ensure compliance for all your digital transactions with our fully automated and scalable identity verification and
Vendors that share product tags or the Compliance and GRC category with Netki and carry public evidence, ranked by shared tags, description similarity and overlapping evidence.
Mitek Systems
Identity and access
Know your customers, verify transactions, and securely grow your business with identity verification and authentication in a single
Incode Technologies
Government and public sector
Identity verification software that checks documents, biometrics, and government records in one
Veriff
AI tools
Veriff is a global AI-native identity platform building trust online
Prove Identity
Identity and access
The modern way of proving
Truora
Sales tools
Reliable background checks & fraud prevention tools for Latin America.
AiPrise
Compliance and GRC
AI-powered Global Compliance Platform
Sardine
Security
The top agentic risk platform used by leading banks and merchants worldwide to stop fraud in real-time, prevent AI-driven attacks, automate
Cerebrum
DevOps and observability
Cerebrum delivers biometric identity verification and screening infrastructure to stop fraud, protect organizations, and streamline trust
Veratad Technologies
Identity and access
Experience the world's most flexible age verification & identity verification
Pipl
Identity and access
Pipl helps global enterprises make better fraud decisions by turning fragmented identity data into usable, explainable identity
Magensa
Identity and access
Magensa LLC is a fraud prevention, detection and advisory
Socure
Identity and access
Socure is the leading AI-powered identity verification platform trusted by 3,000+ customers to verify consumers, businesses, & employees
Early Warning Services
Identity and access
For almost 3 decades, our identity, authentication and payment solutions have empowered financial institutions to make decisions, make
Youverify
Developer tools
Streamline compliance with Youverify's fraud and AML
Early IQ
Compliance and GRC
InvestReady makes it easy to access investment platforms without sharing financial
Persona
Identity and access
Persona is the configurable identity platform built for businesses in a digital-first
Ecrypt
Payments
ECRYPT gives AI agents the verified identity, permissions and controls required to act safely â across payments, finance, commerce
BioCatch
Security
Seamless and secure online experiences are built with BioCatch behavioral
GBG
Identity and access
We offer a range of solutions that help organisations quickly validate and verify the identity and location of their
Electronic Documents Centre
Compliance and GRC
EDC helps banks, government, and large enterprises in the UAE verify identities, digitize documents, automate operations, and communicate
Inscribe
Compliance and GRC
AI Document Fraud Detection for Banks, Credit Unions & Lenders
DataVisor
Compliance and GRC
DataVisor delivers a powerful fraud and risk management platform that enables organizations to respond to fraud attacks in real
Paymentplug Technologies
Payments
PaymentPlug is the AI-powered payment orchestration
IVXS Technology SG Pte.Ltd
Compliance and GRC
Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit