Best AML Apps for Android of 2025

All-in-one platform for identity verification, fraud detection, and compliance. iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud. iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services. iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users. Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.

Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution. Challenges we solve: - Identify verification - Onboarding - New account opening - Age verification - Fraud prevention - Biometric authentication - Passwordless authentication - Strong customer authentication - KBA replacement - KYC and AML compliance Udentify is iBeta Level 1 and Level 2 certified, quickly integrates into your website or mobile app and lets your users navigate from a desktop to a mobile experience as desired.

ARGOS is a platform for AI-powered digital identity. We are revolutionizing the way identity is experienced around the world. We create essential identity solutions for individuals and businesses to ensure the security of digital ecosystems worldwide. We provide services that help you identify Anyone, Anywhere, Anytime!

Sumsub is a comprehensive verification platform that safeguards every phase of the user experience. By offering tailored KYC, KYB, AML screening, Transaction Monitoring, and Fraud Prevention solutions, Sumsub helps you achieve high approval rates while ensuring compliance with AML regulations, minimizing expenses, and securing your business. With industry-leading conversion rates of 91.64% in the United States, 95.86% in the United Kingdom, and 97.89% in Hong Kong, Sumsub can verify users in an average of under 50 seconds. The company’s approach aligns with FATF guidelines, which set the global benchmark for AML/CTF regulations, and adheres to local regulatory frameworks such as FINMA, FCA, CySEC, MAS, and BaFin. Sumsub serves more than 2,000 clients across various sectors, including fintech, cryptocurrency, transportation, trading, e-commerce, and gaming, with notable clients such as Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.

Wallester Business offers free VISA cards for business expenses. It is a B2B product for companies from the US and Europe 💚 We offer the biggest free package – 300 virtual cards with no fees 💚 Special features for media buying, dropshipping, reselling, or handling lots of travel expenses or paying freelancers 💚 Fast onboarding, easy use, and integration with other software

Our vision of creating trust and fighting fraud. IDMERIT offers a range of products and services that help customers to prevent fraud, reduce risk, comply with regulatory requirements, and provide frictionless user experiences. We are committed in the ongoing development of the next generation global identity verification solutions that are cost-effective and comprehensive.

ComplyCube is a market leader in identity verification platforms. It automates and simplifies Identity Verification (IDV), AML (Anti-Money Laundering) and Know Your Customer compliance. Customers include government, legal, telecoms and financial services. ComplyCube offers the most comprehensive, flexible, and cost-effective AML/KYC tools that will help you build trust in business. ComplyCube boasts one of the fastest omnichannel integration turnarounds in the market. It offers low/no-code solutions, API, Mobile & Web SDKs and Client Libraries.

Our philosophy of ‘People, Product, and Company represents priorities as the user-led organization. People: Our story is about people — those who innovate everyday, those who worked with us, and YOU! We take immense pride in bundling together an amazing group of creators, innovators & investigators under one brand - A diverse team across the world, united by our common vision, to innovate compliance. AML Watcher - ‘A person who detects risk and manages AML Compliance’ . Product: We are innovators not aggregators! Innovation to us means that AML Watcher can flex to the way you want it to work! Flexibility of datasets, features and pricing for our users. Our proprietary database allows us to cater to every business of every size ; a thousand people corporation or a startup out of a garage - We got everyone covered. AML Watcher is born out of the same frustration you face everyday! New aggregator solutions are coming out every single day but they keep falling short. So created everything from scratch and innovated our way to the solution you see today. Company: So welcome to our journey of creating, innovating and launching new features to become your ultimate AML Data & Screening Partner!

Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.

Verify 365 provides advanced client onboarding for law firms, estate agencies, accountants, and IFAs. Verify 365 allows you to be confident that your clients have been thoroughly vetted. This will save you time and reduce the risk of fraud. Verify 365 provides biometric verification to ensure that your clients are indeed who they claim to be. Verify 365 performs thorough ID checks including government-issued IDs and address verification. Our AML checks ensure your clients aren't on any financial crime watchlists. We also check the source of funds to make sure that your clients' money is legitimate. Verify 365 includes epayment and esignature capabilities to make the onboarding process quick and easy. Verify 365 supports more than 10,000 government-issued identification cards from over 200 different countries. Verify 365's global reach allows you verify clients from around the globe.

TurnKey Lender, a one-stop lending platform, is used by creditors from 50+ countries to automate their entire operation. The platform allows lenders to grow their business profitably while reducing operational costs and risk. It's an AI-driven SaaS which automates 90% of all lending process and gives B2C andB2B lenders a competitive advantage. TurnKey Lender Platform offers several pre-configured solution packages, including Commercial, Consumer Pay Later, Auto Leasing, Mortgage, Factoring, Leasing and Mortgage. TurnKey Lender was developed in constant collaboration with lenders around the world. It is a sophisticated solution that addresses real-world digital lending challenges.

Our KYC, KYB and AML/CTF services will verify any individual or company in seconds. What is it used for? Our identity services are directly integrated with government databases as well as internationally trusted data sources. Our biometric technology combined with government data You can verify the identity of individuals or businesses in just seconds. Key Features Verify all Australian identity documents Live Monitoring Services Australian KYB Verification International KYB International AML/CTF Verification Face Match Liveness check eyes Liveness check smile Check the eyes for liveness in 5 steps 5 Steps - Liveness Check Smile Many industries can benefit from our Identity Verification Service. Included but not limited to: Banking, Finance, Lending Services, Real Estate, Health/Aged Care, Tourism/Migration, SaaS Service, etc.

FPM AML/CFT Screening Solution is a comprehensive tool that will enhance your organization's efforts to combat money laundering and counter-terrorism funding. Our solution is designed to meet the needs of various sectors including real estate, travel agents, insurance companies and fintech firms. It also includes Modarabas and NBFIs. Key Features 1. Real-Time Search: Perform real-time searches in order to identify potential risks or suspicious activities within your database. 2. Automated batch screening: Save time and improve efficiency by automating your screening process. 3. Access the largest database for domestic and foreign PEPs to ensure thorough screening and compliance with regulatory requirements. 4. Enhanced Sanctions Data (etc.)

Shufti Pro, an easy-to-use identity verification software, bridges the gap between clients and consumers. It provides end-to-end identity verification services for businesses. It gives them a safe and hassle free platform to verify the identities of their users or consumers in less than a minute. This is all done to prevent and deter fraudulent activities, online theft and identity scams and ultimately provide a reliable market. Shufti Pro lets you use your mobile phone's camera in real-time to take a selfie and upload it to your supported identity document. The OCR technology extracts data from the image and compares it with our systems. Both data sets are carefully analyzed, correlated, and analyzed to produce results. All this takes less than a minute.

Veriff is the preferred identity verification and authentication platform partner for the world's most innovative growth-driven organizations, including online marketplaces, financial services, gaming and mobility companies, and other sectors. By combining AI and human verification teams, Veriff ensures bad actors are kept at bay, and genuine users experience minimal friction in their customer journey. Veriff enables organizations to build customer trust through seamless, AI-powered identity verification and authentication. The Veriff IDV platform offers secure, scalable solutions trusted by organizations across industries. Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and a first-class UX that allows 95% of users to be verified on the first try.

Select from an array of advanced methods to authenticate the identities of signers. DocuSign Identify offers a range of options for organizations seeking to verify signers in ways that go beyond the typical approach of clicking a link sent via email. Fully embedded within DocuSign eSignature, DocuSign ID Verification allows clients to securely confirm the identities of signers before they access any agreements. This service accommodates government-issued photo identification and European electronic IDs, scrutinizing the security features of the documents while ensuring that the name on the agreement matches the one on the ID. Once verification is completed successfully, the signer can access the agreement and proceed with signing as normal. You can opt for an identity verification method developed by DocuSign, choose a reliable partner of DocuSign, or even implement your own solution through an API. This approach fosters a smooth, integrated experience for identifying and signing documents, all within the DocuSign platform. Additionally, it helps meet compliance standards such as KYC/AML (Know Your Customer/Anti-Money Laundering) or eIDAS, thereby minimizing fraud risks and enhancing security measures. In this way, organizations can ensure that their signing processes are both effective and trustworthy.

Quickly verify and onboard new customers, patients, partners, and gig contractors in mere seconds. Vouched ID verification enhances your outreach while effectively keeping malicious actors at bay. Our AI-powered verification method identifies fraud in real-time, ensuring a seamless customer experience. Rather than relying on cumbersome, knowledge-based ID checks, Vouched APIs allow you to fulfill compliance needs while fostering trust among your valued users. Vouched integrates smoothly with any platform, programming language, or application, and works across all devices. Tailor our APIs and SDKs to align perfectly with your product, maximizing the utility of your existing technology. You will only pay for what you utilize, and regardless of how your business grows, you benefit from the most competitive pricing available in the market. Vouched not only detects and verifies but also assesses a user's face, delivering the necessary security to uncover fraud by scrutinizing identity documents, various angles of a user’s face, and confirming liveness. By leveraging Vouched, you can enhance your customer trust and operational efficiency simultaneously.

Innovative companies leverage Passbase to effectively and safely confirm the identities of their clients using identification documents, selfies, and official government databases. In just seconds, users can authenticate more than 6,000 government-issued identity documents from over 190 nations on both web and mobile platforms. By utilizing top-tier NIST face comparison technology, Passbase ensures accurate matching of IDs to faces while significantly reducing the risk of spoofing attacks through advanced liveness detection measures. This technology increases the confidence level during user onboarding by ensuring that individuals are physically present during each verification process. Furthermore, our sophisticated liveness detection capabilities are designed to thwart complex spoofing attempts by distinguishing between recaptured images and authentic live sessions, providing an extra layer of security. With such comprehensive verification methods, brands can enhance their user trust and maintain a secure digital environment.

Streamlining KYC processes through digital solutions can eliminate the necessity for physical documentation. Effortlessly access verified documents directly from the issuing authorities integrated into your systems. Our versatile KYC solutions ensure a smooth onboarding experience, allowing you to establish auto-approval criteria or manually review submissions, re-request KYC information, and receive real-time updates via webhooks. With our top-tier OCR technology, face detection, and matching algorithms, you can swiftly parse and analyze ID card data. By implementing Digio, organizations can reduce costs by up to 60%, enhance productivity by 75%, and significantly minimize turnaround times, leading to overall operational efficiency and improved customer satisfaction. Embracing these advancements not only simplifies compliance but also fosters a more agile business environment.

Transform good people into good customers faster and increase trust. It's easy to verify your identity. Supported in more than 200+ countries and territories, 13,000+ ID documents. Each ID Document can be subject to up to 50 AI-based security checks in just seconds. Bank-Grade Certified Biometrics Checks Unparalleled expertise in emerging markets. IDWise's AI-driven, fully automated, user-friendly identity verification solution will dramatically increase customer conversion rates and decrease abandonment rates. IDWise loves simplicity. Our seamless integration and simple pricing plans are designed to help you serve customers quickly and reliably while allowing you to focus your resources on what you do best, running your business. We take pride in our long-term partnership approach. We recognize that no two businesses are alike when it comes to finding the right balance between speed, user experience and compliance.

Checkboard is a company that specialises in providing clients with a customised client onboarding experience. We provide relevant data and comply with AML regulations. Our check bundles can be customized and tailored to fit the needs of a variety of industries. This allows professionals and clients to use secure, efficient technology. Our clients can focus on more important tasks by having a fully automated report generated in just 15 minutes. We offer secure identification, KYC and AML, source funds, and other data points. Checkboard. Leading the future of compliance.

Each of our six industry-specific products is tailored to your specific vertical in order to help you achieve your business goals. CRM for Wealth Management - This tool helps advisors to grow their assets by building strong client relationships. CRM for Private Banking - CRM helps Relationship Managers to grow assets under management by strengthening client relationships. CRM for Commercial Banking – Helps bankers increase upsell and cross-sell opportunities through personalized service. CRM for Corporate Banking – This CRM helps business bankers increase upsell and cross-sell opportunities through connecting insights and sales teams across different regions. CRM for Sales, Research, Trading & Research enables users to maximize profit and maximize capital usage CRM for insurance helps agents drive renewals, cross-sell opportunities, and helps them get more business. Our products can fulfill all your CRM requirements in one package. This includes sales, service and marketing capabilities that are tailored to your industry.

Canopus connects to a wide range of digital banking and payment functions. Canopus is your one-stop shop solution for Fintech. It includes software, open API, and connections to the most important partners such as banks, forex, card issuers, acquirers, and acquirers. We offer the most common functionalities for any Payment Service Provider, regardless of size: customer onboarding, AML, SWIFT/SEPA payment, forex, payments to cards, card issuing and payment acquiring, and crypto payments.

1Kosmos offers a password-free method for employees, clients, and the general public to engage securely with digital services. Through the integration of identity verification and robust authentication, the BlockID platform establishes a decentralized digital identity that effectively mitigates risks such as identity theft, account compromise, and fraudulent activities, all while ensuring seamless user interactions. Notably, BlockID stands out as the sole platform certified by NIST, FIDO2, and iBeta biometrics, conducting millions of authentication processes each day for major banks, telecommunications companies, and healthcare providers globally. This innovative approach not only enhances security but also significantly improves the overall user experience.

Civic offers compliance solutions that help meet KYC and AML regulations in decentralized finance (DeFi), public blockchain applications, non-fungible tokens (NFTs), and various businesses. This allows verified and legitimate users to engage in restricted markets. By utilizing Civic's compliance tools, liquidity providers, decentralized application (dApp) developers, and institutional participants can effectively manage risks while fostering trust within the DeFi landscape. The introduction of Civic Pass enhances the framework for checks and balances in the DeFi environment. Users must fulfill stringent criteria to obtain a Civic Pass, granting them access to exclusive markets, and they are continually monitored to ensure compliance with established regulations. The combination of AI-driven identity verification and human oversight guarantees that your users are genuine. Incorporating email verification, live checks, biometric data, and a secure app with passcode protection, the system is engineered to prevent the entry of malicious actors. Ultimately, Civic's approach not only protects legitimate participants but also strengthens the integrity of the entire DeFi ecosystem.