FullCircl Alternatives

If you're looking for a FullCircl alternative, Onfido is a good option. Onfido's AI-powered digital identity solution automates customer onboarding, global KYC and AML compliance and offers a range of tools for document and biometric verification. Its Compliance Suite offers pre-built solutions for Europe, so it's a good choice for companies looking to onboard customers quickly while minimizing identity fraud risk.

Another good option is Alloy. Alloy is an identity data orchestration platform for banks and fintechs that offers identity verification, continuous monitoring, fraud prevention and compliance management. It integrates with a network of more than 200 data sources to offer customizable risk management, making it a good choice for financial product development and embedded finance projects.

If you need a more advanced identity verification system, Cognito is worth a look. Cognito offers end-to-end identity verification and KYC services, verifying IDs in more than 200 countries and supporting more than 13,000 ID documents. Features include selfie verification, anti-fraud checks and customizable algorithms, making it a good choice for companies in high-growth industries that need secure and compliant onboarding.

Last, ComplyAdvantage automates manual work in fraud and AML risk assessments, helping companies optimize compliance workloads by cutting down on false positives and manual labor. With real-time transaction monitoring and calibrated risk assessments, it helps companies improve compliance efficiency and cut down on onboarding cycle times, so it's a good choice for companies that want to improve security and compliance.