How many alternatives to iDenfy AML Compliance are available?

There are 48 alternatives to iDenfy AML Compliance listed on CybersecTools, all within the Identity Verification category. Each alternative is matched based on shared capabilities, tags, and NIST CSF coverage areas.

Is iDenfy AML Compliance free or commercial?

iDenfy AML Compliance is a commercial Identity Verification tool. It requires a paid license or subscription. Both free and commercial alternatives are available for comparison.

What type of tool is iDenfy AML Compliance?

iDenfy AML Compliance is a Identity Verification tool within the broader IAM category. It is used by security professionals for identity verification capabilities and can be compared against 48 similar tools.

48 Best iDenfy AML Compliance Alternatives & Competitors (2026)

Top iDenfy AML Compliance Alternatives and Competitors at a Glance

A closer look at the 8 most relevant alternatives and competitors to iDenfy AML Compliance, including their key features and shared capabilities.

SpoofSense Face

Commercial

Identity Verification

AI-based 3D facial liveness detection for identity verification & anti-spoofing.

Key features: 3D passive liveness detection from a single image frame, Detection of 3D mask attacks (silicone, latex, resin, wax), Detection of digital replay/video playback attacks, Detection of 2D printed face/mask attacks, Sub-2-second real/spoof decision delivery

Shares 3 capabilities with iDenfy AML Compliance: Fraud Detection, REST API, Verification

View SpoofSense Face|SpoofSense Face alternatives|Compare SpoofSense Face

AU10TIX Identity Verification Suite

Commercial

Identity Verification

Automated identity verification platform with biometrics, KYC, and AML screening.

Key features: Automated document data extraction (smart capture) supporting physical, digital, VC, and NFC credentials, Real-time identity document verification with 6-8 second processing time, Proof of Address (POA) verification for templated and non-templated documents, Age verification via data capture and facial age estimation, Biometric facial comparison (ID-to-selfie, selfie-to-selfie, selfie-to-token) using NIST-designated algorithms

View AU10TIX Identity Verification Suite|AU10TIX Identity Verification Suite alternatives|Compare AU10TIX Identity Verification Suite

AU10TIX Serial Fraud Monitor

Commercial

Identity Verification

AI-powered identity fraud detection via real-time traffic-level analysis.

Key features: Advanced neural network-based synthetic fraud detection, Deepfake detection via behavioral pattern and anomaly analysis, Real-time traffic-level fraud analysis using incoming and historical patterns, Consortium validation with reputation scoring and cross-checking across millions of data points, Comprehensive data tracking across 20+ visual, data, and non-data vectors including background and geolocation

View AU10TIX Serial Fraud Monitor|AU10TIX Serial Fraud Monitor alternatives|Compare AU10TIX Serial Fraud Monitor

AU10TIX

Commercial

Identity Verification

AI-powered identity verification platform for enterprise-scale deployments.

Key features: AI-powered document verification supporting 5,000+ document types from 190 countries, Passive liveness detection and face matching with no active user prompts, Deepfake and synthetic identity fraud detection via adaptive AI, 150+ forensic checks across visual, data, and digital layers, Electronic Data Verification (EDV) covering 190+ countries

View AU10TIX|AU10TIX alternatives|Compare AU10TIX

FACEKI Identity Verification (eKYC/AML)

Commercial

Identity Verification

AI-driven eKYC/AML identity verification platform with global doc support.

Key features: Real-time identity verification (~30 seconds) using facial recognition, Passive liveness detection via single snapshot, AML, PEP, and sanctions screening, Behavioral insight and risk scoring (VPN, burner phone, dark web, IP/email checks), OCR-based data extraction from identity documents

View FACEKI Identity Verification (eKYC/AML)|FACEKI Identity Verification (eKYC/AML) alternatives|Compare FACEKI Identity Verification (eKYC/AML)

Sedicii Facial Biometric Identity & Age Verification

Commercial

Identity Verification

Facial biometric & age verification using liveness detection and ZKP.

Key features: Facial biometric scanning and matching for identity verification, Multi-layered liveness detection against spoofing attacks (photos, videos, masks, deepfakes), Document verification with 16,000+ active document templates, Age verification via authoritative data checks and cryptographic proofs, Zero-knowledge proof (ZKP) architecture to prevent personal data retention

View Sedicii Facial Biometric Identity & Age Verification|Sedicii Facial Biometric Identity & Age Verification alternatives|Compare Sedicii Facial Biometric Identity & Age Verification

Dymo API

Commercial

Identity Verification

Fraud detection API for validating emails, IPs, phones, wallets, URLs & more.

Key features: Email validation and disposable email detection, Phone number validation, IP address fraud detection, Cryptocurrency wallet fraud detection, Domain and URL phishing detection

View Dymo API|Dymo API alternatives|Compare Dymo API

Socure RiskOS®

Commercial

Identity Verification

Unified fraud, compliance, and risk decisioning platform with identity-based AI

Key features: No-code workflow builder for risk strategy design, Access to 180+ pre-integrated data sources, Case management with entity network graphs and risk scores, Context-aware rules referencing historical events and velocity patterns, Backtesting and shadow mode for rule simulation

View Socure RiskOS®|Socure RiskOS® alternatives|Compare Socure RiskOS®

The most popular alternatives to iDenfy AML Compliance include SpoofSense Face, AU10TIX Identity Verification Suite, AU10TIX Serial Fraud Monitor, AU10TIX, and FACEKI Identity Verification (eKYC/AML). These Identity Verification tools offer similar capabilities and are frequently compared by security professionals evaluating their options.

Best iDenfy AML Compliance Alternatives & Competitors in 2026

iDenfy AML Compliance Alternatives and Competitors

Top iDenfy AML Compliance Alternatives and Competitors at a Glance

All 48 Alternatives & Competitors to iDenfy AML Compliance

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