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Showing 1 - 20 of 209 Products

Top 5 KYC-Chain Alternatives

Kycaid logo
Customer identity verification made easy Write a Review
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What is Kycaid and how does it work?

KYCAID is a comprehensive compliance management system that addresses the requirements of many common areas of business as defined by regulatory authorities and international compliance standards. Provides an online identification service that can be provided to personal compliance managers. So, Kycaid provides fast and secure verification without lowering your conversion rate. It eliminates many risk factors at the same time. Kycaid is a one-stop compliance platform with a mission to help businesses comply with AML and KYC solutions. Kycaid takes a comprehensive approach to customer identity verification, from document and biometrics to AML verification and KYB verification. AI-powered technology and peer-reviewed shared company identification and validation improve customer experience, reduce risk and simplify business processes.

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Kycaid Pricing

  • Free Trial Not Available
  • Kycaid Offers Custom plan.
Fourthline logo
Compliance management made simple Write a Review
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What is Fourthline and how does it work?

Fourthline is a digital identity and KYC compliance management software that helps to reduce financial and reputational risk by verifying millions of customer identities for fintech and banks. With Fourthline, companies can improve quality and reduce the cost of compliance maintenance by removing error-prone manual work and inefficient back-office processes. The software helps to confirm the identity of persons or businesses whenever a new account is opened. It also helps users to define a simple KYC standard for their existing customers and start with the application part within seconds. In addition, users can also trigger event-based or time-based identity confirmations to maintain accurate compliance standards as per the changes in the customers’ accounts. Further, continuous KYC, watchlist screening and Electronic ID (eID) are some of the exclusive features made available by the software that helps companies to stay secure from all types of fraudulent activities. It is also licensed by the Dutch Central Bank ensuring accurate security management and privacy protection.

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Fourthline Pricing

  • Free Trial Not Available
  • Fourthline Offers Custom plan.
BASIS ID logo
Data verification Made Simple 4.4 Based on 2 Ratings
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What is BASIS ID and how does it work?

BASIS ID software is a platform used to automate the KYC & AML for a best customer experience. The software offers tools like Liveness check, Biometric facial recognition, and multi-registration detection with regulations compliance. Create comprehensive profiles enhanced with updates and alerts via a dashboard to optimize the reduction of false-positives or coverage in-line with your risk-based approach. Small, Medium and Large companies make use of the software.

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BASIS ID Pricing

  • Free Trial Not Available
  • BASIS ID Offers Custom plan.
Sumsub logo
Identity Verification Software For Customer Onboarding 3.9 Based on 84 Ratings
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What is Sumsub and how does it work?

Sumsub is a risk management platform that supplies an array of checks such as KYC, biometric authentication, document verification, and crypto compliance to protect various businesses from fraud and assure regulatory compliance. The checks and their sets are easily customizable to generate countless tailored verification flows for any type of business or jurisdiction. All of this is complemented by 24/7 legal and customer support throughout the relationships with the client.

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SW Score Breakdown The SW Score breakdown shows individual score for product features.Read More

  • Features 60%
  • Reviews 60%
  • Momentum 60%
  • Popularity 66%

Sumsub Pricing

  • Free Trial Not Available
  • Sumsub Offers Custom plan.
iStart logo
Customer Onboarding Made Simple Write a Review
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What is iStart and how does it work?

iStart is a digital customer onboarding platform with automation tools used to manage customer's data online. The software offers tools like ID document scanning, facial recognition, instant live video KYC verification and other forms of ID verification. It offers better onboarding experiences with Know Your Customer (KYC) verification & Anti-Money-Laundering (AML) regulations. Small, Medium companies make use of the software.

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iStart Pricing

  • Free Trial Not Available
  • iStart Offers Custom plan.

Products Similar to KYC-Chain

Global Ledger logo
Unlocking the Power of Blockchain for a Connected World Write a Review
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What is Global Ledger and how does it work?

Global Ledger is the go-to solution for blockchain forensics and AML/CTF compliance. With this cutting edge technology, can guarantee complete transparency and security for startups, banks, and fintech companies dealing in cryptocurrency assets. Global Ledger combines sophisticated analysis, innovative technology, and trained professionals to bring the highest-level assurance that the compliance framework is up to speed. As a trusted leader in the financial compliance industry, Global Ledger makes it fast, simple, and secure to meet the requisite regulations and partner with stakeholders that need to go to the next level. It's the perfect choice for professionals looking to guarantee rigorous compliance and stay ahead of the competition.

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Global Ledger Pricing

  • Free Trial Not Available
  • Global Ledger Offers Custom plan.
IDENTANCE logo
Verify customer identity in seconds Write a Review
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What is IDENTANCE and how does it work?

Identance is an AI and machine learning-based technology that enables users to efficiently and swiftly confirm the identities of their customers. Additionally, to reduce fraud and raise rankings, the software's compliance experts examine suspected validations to ensure there are no mistakes, false reports, or false rejections. Users may prevent identity risks, confirm consumers, cut operational expenses, and successfully manage their businesses remotely thanks to smart KYC solutions. The Address verification module ensures that customer addresses are verified by cross-referencing their identity documents such as ID cards or passports to confirm residency and nationality. In addition, the platform is directly linked to thousands of current AML sources to examine the present condition of their clients and prevent financial fraud. Also, the Know Your Business (KYB) feature is crucial in preventing users from enrolling merchants or enterprises that pose a threat to their company's finances or image. To ensure KYB compliance, it runs reliable data checks and inquiries on businesses, executives, key stakeholders, and ID papers.

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IDENTANCE Pricing

  • Free Trial Not Available
  • IDENTANCE Offers Custom plan.
Covery logo
Fraud Prevention Platform and KYC Process Automation Write a Review
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What is Covery and how does it work?

Covery is a fraud prevention platform that collects end to end business data to monitor processes and prevent unauthorized access. With the help of a simple API, businesses can automate their complete KYC procedures. Such a dedicated tool enables organizations to spot frauds at early and critical stages that are valuable for the success of the business. By leveraging customer data, the tool can know your customers better and enables organizations to make more precise decisions. Users can thus create overall evaluations of their customers and leverage various features properties such as custom, complex, aggregate, and dictionary features. Covery merges with every in-house data touchpoint for every vertical and use case, connects to key data vendors, and enables custom user actions. It even uses reputation networks based on Blockchain to access the risk of identifiers. A dedicated Rule Management System enables the reproduction of user behavior patterns, and a machine learning engine conducts deep analysis for fraud prevention.

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SW Score Breakdown The SW Score breakdown shows individual score for product features.Read More

  • Features 60%
  • Reviews 60%
  • Momentum 60%
  • Popularity 67%

Covery Pricing

  • Free Trial Available
  • Starts at $0.06. Offers Custom plan.
SIMPLICI logo
Simpler, Faster, Easier Write a Review
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What is SIMPLICI and how does it work?

Introducing Simplici, the industry-leading compliance and verification solution. Simplici makes it easier than ever to streamline processes for secure eSignatures and KYC/AML checks. With Simplici customer can be sure that the customers documents are being confirmed by a secure and verified source. This automated processes are developed to minimize risk, helping to streamline the compliance process and reduce manual and administrative overhead. Simplici is compliant with the latest regulations, meaning customers can trust the accuracy and quality of the information provided. The secure platform ensures that all documents and data are stored securely and marked with time and date request stamps for quick and easy access. Additionally, this powerful API integration allows the customer to verify the identities of account holders and documents quickly and easily. Rest assured that with Simplici, customers information is secure and the processes are streamlined. Get real-time, secure, and accurate document verification - with Simplici.

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SIMPLICI Pricing

  • Free Trial Available
  • Starts at $4.99. Offers Custom plan.
IFTTT logo
Enabling devices and apps to work seamlessly together 4.1 Based on 229 Ratings
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What is IFTTT and how does it work?

Nothing in your business works in isolation, so it’s important that the software from different parts of your business works together. This is what IFTTT (which stands If This Then That) can deliver for your business. Sometimes apps and programs can seem to be incompatible, and it’s difficult to share data between them, which can make collaboration and connecting all the different areas of your business a serious challenge. IFTTT is a free tool that aims to help build those connections so that your apps and devices will share data in a seamless way. One of the main parts of IFTTT is its applets. This is a chain of simple conditional statements, which are triggered by things that change in other popular web services. This can include programs such as Gmail, Instagram, and Facebook. It also provides services, which are the apps and devices that people use every single day.

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SW Score Breakdown The SW Score breakdown shows individual score for product features.Read More

  • Features 60%
  • Reviews 85%
  • Momentum 60%
  • Popularity 85%

IFTTT Pricing

  • Free Trial Not Available
  • Starts at $3.00. Offers Free-forever and Custom plan.
Qashboard logo
The Ultimate Financial Management Platform Write a Review
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What is Qashboard and how does it work?

Qashboard is the financial management platform today's professionals need to efficiently monitor their finances. With Qashboard, users can link all their financial accounts in one secure dashboard that provides a comprehensive overview of income, spending, investments, debt, and net worth. The intelligent platform utilizes powerful AI to analyze transaction data and identify spending trends over any timeframe. Users gain precise insights that allow for smarter budgeting, planning, and optimization of cash flow. The easy-to-use interface prioritizes key analytics while still giving access to granular details on demand. Users can set custom budgets, project future scenarios, and receive personalized tips that support their financial goals. Qashboard also enables seamless automation for tasks like bill pay and transfers. Whether planning for retirement, managing business finances, or simply gaining control of their money, professionals can have confidence in Qashboard as a versatile tool for taking charge of their financial world. With industry-leading data security and 24/7 support, Qashboard has the features and reliability today's professionals need.

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Qashboard Pricing

  • Free Trial Available
  • Starts at $7.00.
Online Check Writer logo
Check Printing Software For All Banks 4.7 Based on 1025 Ratings
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What is Online Check Writer and how does it work?

Online Checkwriter is a cloud-based software which prints checks online for any bank, on any blank check paper using any printer. It helps in cutting costs by allowing a business to use blank check paper vs. stocking pre-printed checks. Online checkwriter also detects fraudulent checks and supports multi banks and multi checks. It can accept payments by phone, email, and fax and can facilitate sending of checks via postal service. They are experts in expense log, printing multi-bank deposit slips and making cheque drafts. The infrastructure is secure after rigorous security checks and is upgraded to integrate with Quickbooks online and with most of the mainstream banks. Essentially, online checkwriter is a simple and secure on-demand platform for check printing software, keeping your finances secure and in order. It integrates seamlessly with any bank, thereby effectively blocking any unauthorized or forged checks from hitting into your account. They also offer services for routinely reconciling your cleared and uncleared checks, printing deposit slips online for any bank, connecting to QuickBooks, and also printing QuickBooks checks on Blank Check Paper.

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SW Score Breakdown The SW Score breakdown shows individual score for product features.Read More

  • Features 60%
  • Reviews 85%
  • Momentum 60%
  • Popularity 82%

Online Check Writer Pricing

  • Free Trial Available
  • Starts at $1.00. Offers Free-forever and Custom plan.
Drag logo
Turn Gmail Into A Collaborative Task Assignment and Scheduling Tool 4.4 Based on 331 Ratings
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What is Drag and how does it work?

Drag links to Gmail and turns it into a collaborative workspace providing a single inbox to manage projects, sales, marketing and customers. Users can, for example, manage shared emails like "sales@" and "support@" from inside Gmail. The team can easily use such accounts as they use their own. The software also has features such as internal team chat, due dates, tasks, calendar integrations and a drag board which is in a Kanban Layout for production scheduling. Users can switch between the default list view and a Kanban view with no loss in functionality. They can also sort emails under different columns for better visual organisation. There are a lot of colour-coding options for different time-zones, urgency levels and other factors. The software can also sync with the user's Google Calendar for smoother data flow, and users can view at a glance what their team members are working on and assign tasks accordingly.

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SW Score Breakdown The SW Score breakdown shows individual score for product features.Read More

  • Features 60%
  • Reviews 86%
  • Momentum 60%
  • Popularity 76%

Drag Pricing

  • Free Trial Not Available
  • Starts at $8.00. Offers Free-forever plan.
Supermetrics logo
Pull and Manage Metrics from Several Sources 4.2 Based on 98 Ratings
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What is Supermetrics and how does it work?

Supermetrics is a performance management tool that offers solutions to bring all marketing metrics in one place. Relevant data sets can be pulled from several sources using integrations with Google Analytics, Google Ads, Facebook, Bing, Twitter, Linkedin, and other marketing platforms. Supermetrics for Google Sheets allows users to report, monitor effortlessly, and analyze in Google Sheets and provides all the metrics and dimensions users may need. Users can even automate manual data transfer and save time with automated reporting. Supermetrics for Google Data Studio lets users build world-class marketing reports and dashboards in Google Data Studio. Users can connect to PPC, SEO, social, analytics, and other marketing platforms and compare Google Ads, Facebook, Instagram, Twitter, Linkedin, and Bing campaigns in the same charts. Marketing reports can be created quickly using built-in templates. The software integrates with AdRoll, Stripe, Yandex, Metrica, MailChimp, Quora Ads, Optimizely, Searchmetrics, Criteo, Instagram, Pinterest, Reddit, Tumblr, Vimeo, VKontakte, and many more.

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SW Score Breakdown The SW Score breakdown shows individual score for product features.Read More

  • Features 60%
  • Reviews 83%
  • Momentum 60%
  • Popularity 80%

Supermetrics Pricing

  • Free Trial Available
  • Starts at $19.00. Offers Free-forever and Custom plan.
Ecanvasser logo
Political Campaigning and Canvassing Application 4 Based on 8 Ratings
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What is Ecanvasser and how does it work?

Ecanvasser is an outreaching, organizing and analytics application for political campaigns that functions as an efficient way to win more votes. Users can leverage it to receive intuitive insights about their electorates through a connected digital infrastructure. It helps organizations to connect their regional offices under a single campaigning infrastructure and streamline their voter contact and relationship management efforts. With smarter insights, users can realize better consultancy results with immediate and higher impact on the campaigns of their clients. It empowers users to reach out to their target audience on their doorstep and in the community right through the mobile canvassing app. Other outreach features include survey builder, casework manager, and email blasts. The Analytics Feature sifts through the campaign stats to view even the activities of individual team members. Advanced features such as map view and database filters further help to visualize data sets.

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SW Score Breakdown The SW Score breakdown shows individual score for product features.Read More

  • Features 60%
  • Reviews 85%
  • Momentum 60%
  • Popularity 75%

Ecanvasser Pricing

  • Free Trial Not Available
  • Ecanvasser Offers Custom plan.
OneSaaS logo
Automate data sharing in your business 4.6 Based on 161 Ratings
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What is OneSaaS and how does it work?

OneSaaS is made up for two different solutions for two different audiences. OneSaas Hub is designed for use by web developers. There is also OneSaas Apps, which allows you to connect your business apps together so they can share data back and forth, seamlessly, and automatically between your key business systems. These systems include ecommerce, CRM, email marketing, accounting, billing and invoicing, and fulfilment. OneSaas Hub allows web developers build what the company calls a Spoke. This is the between your own app and the OneSaas Hub. This then enables you to connect to everything else on the OneSaas Hub immediately. This data automation platform can help you improve the user experience you provide to customers on your website. You can also use OneSaas to do things like delivering your integrations as a feature of your app, using iFrame, SSO, auto-provisioning and your global stylesheet.

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SW Score Breakdown The SW Score breakdown shows individual score for product features.Read More

  • Features 60%
  • Reviews 83%
  • Momentum 60%
  • Popularity 76%

OneSaaS Pricing

  • Free Trial Not Available
  • OneSaaS Offers Custom plan.
ScreenScape logo
Plug and Play to Convert TV into Dynamic Digital Sign 4.7 Based on 225 Ratings
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What is ScreenScape and how does it work?

ScreenScape offers simple plug-and-play solutions to turn televisions and other display devices into dynamic digital signs. To begin with, the provided hardware is connected to a display device. Content tools are provided to allow users to create content and publish it on-screen for awareness and engagement. The connected screens can be monitored using the internet by all the team members and stakeholders, using ScreenScape's website. The content on the screen can be updated and managed with ease. There's a lot of information accessible to the user regarding their screens. They can view statuses like CPU usage, memory, and storage. Viewing of hardware details is possible, and users can also set up a playlist of content that they want to showcase. ScreenScape accounts can be connected with leading platforms such as Dropbox, Google Drive, Instagram, Facebook, and other data sources for the user's screens. There's also a comprehensive media library, themes and control sharing options available.

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SW Score Breakdown The SW Score breakdown shows individual score for product features.Read More

  • Features 60%
  • Reviews 83%
  • Momentum 60%
  • Popularity 76%

ScreenScape Pricing

  • Free Trial Available
  • Starts at $40.00.
Voicea logo
A unified note taking the tool for your business needs 4 Based on 3 Ratings
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What is Voicea and how does it work?

Voicea is a voice collaboration platform provided by EVA, a language assistant of the company. EVA keeps notes, identifies important moments in the conversation, and then activates them in each cooperation system used. EVA accepts voice commands, and summaries of meeting all it requires is to tell EVA what to do and see how it works. Voicea is the leader in the development of a language assistant exclusively dedicated to working and designed to meet the requirements to increased productivity. It combines meeting events with the rest for a collaborative workflow, expresses notes and actions, and - mail, salesforce and uses basic voice commands to perform certain actions. EVA platform is suitable for any meeting: teleconferences, direct calls and face-to-face meetings. You can see a live speech and all minutes from previous sessions at any time from your desktop or mobile application; individuals can use the platform, medium-sized businesses and small businesses.

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SW Score Breakdown The SW Score breakdown shows individual score for product features.Read More

  • Features 60%
  • Reviews 82%
  • Momentum 60%
  • Popularity 76%

Voicea Pricing

  • Free Trial Not Available
  • Starts at $7.99. Offers Free-forever plan.
myPOS logo
Accept card, contactless and online payments anywhere 4.1 Based on 1561 Ratings
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What is myPOS and how does it work?

myPOS is an integrated payment solution that provides a number of ways to take payments from customers. myPOS’s mini card readers allow you to take card payments via a mobile terminal that you can take anywhere. The myPOS Online service allows your business to take card payments through websites and mobile apps, as well as by email or phone. You can accept payments online through a customized link that you can email to customers, and use the myPOS virtual terminal to process phone, fax and post orders from your myPOS account through any computer with an internet connection. You can also add a myPOS payment button to your website that affects single transaction, fixed amount payments.

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SW Score Breakdown The SW Score breakdown shows individual score for product features.Read More

  • Features 60%
  • Reviews 77%
  • Momentum 60%
  • Popularity 78%

myPOS Pricing

  • Free Trial Not Available
  • myPOS Offers Free-forever and Custom plan.
MadKudu logo
Actionable and Predictive Analytics to Generate Sales Pipelines 4.7 Based on 25 Ratings
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What is MadKudu and how does it work?

MadKudu is a sales tool that leverages analytics to drive sales functions, such as lead accumulation and scoring. With niche capabilities, sales managers and reps can consistently share high quality leads with their teammates. Users can even optimize their marketing efforts to generate more leads, like managing Facebook Advertising spends to boost ROIs by up to 700%. This is achieved by training the Facebook AI with predicted lead values, bidding on high value leads, and bringing down the costs of good leads. This aligns marketing with value rather than minimizing the ad spend. And with advanced Lead Scoring, reps can have a complete view of customers. They can identify their best leads by accessing in-app behavioural and demographic data. This enables them to narrow down the leads to the ones who are ready to buy or upsell/cross-sell to. With MadKudu Fastlane, users can generate up to 2 times more qualified sales calls by qualifying leads in real-time.

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SW Score Breakdown The SW Score breakdown shows individual score for product features.Read More

  • Features 60%
  • Reviews 88%
  • Momentum 60%
  • Popularity 69%

MadKudu Pricing

  • Free Trial Available
  • Starts at $999.00. Offers Custom plan.

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