4Stop Alternatives (September 2025)

All-in-one KYC & AML blockchain and banking compliance solution. Verify customers identities and streamline customer on-boarding process.

Trulioo is the leader in global identity verification providing instant online identity proofing for over 5 billion people in 195+ countries.

Simple global AML compliance automation solutions for businesses to ease Know your customer (KYC), transaction monitoring, business verification and overall customer onboarding process.

Know Your Customer is an award-winning SaaS ecosystem and APls designed to revolutionise the compliance, corporate onboarding and periodic review process.

ComplyCube is a leading SaaS platform for online Identity Verification, AML, and KYC Solutions. Verify your customer identities in seconds. Try us out today!

Revolutionize your AML compliance with Flagright's AI-native platform. Monitor, screen, and report in real-time. Reduce false positives and streamline investigations.

Ensuring KYC/AML Compliance while preventing customer drop-offs for businesses across the globe while verifying identities in real-time and converting more customers.

Identity verification service for user onboarding. Mitigate fraud with instant ID verification. Meet Know Your Customer, AML regulations.

Frictionless real-time fraud prevention and AML compliance using advanced digital footprinting, fully customisable rules and machine learning.

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.

Ondato provides end-to-end eKYC and AML solutions to streamline your compliance processes. Fight fraud with an identity verification service.

AI-powered identity verification platform for end-to-end user onboarding with industry-best pass rates. Combat fraud and ensure compliance. Book a demo now!

Token of Trust protects orders, prevents fraud, and maintains compliance for eCommerce sites. Get Identity Verification and more in our suite.

Powered by AI and machine learning, Effectiv is the real-time fraud and risk management platform for financial institutions and fintechs.

Moody's Passfort platform automates risk & compliance workflows with digital data checks to reduce manual work. Book a demo today.

Know Your Users to reject only fraudsters™ with Nethone AI-powered fraud prevention solution. Prevent fraud on websites and mobile apps.

Sumsub - Identity verification platform to secure the whole user journey ✔️Verify users, businesses or transactions, all while managing cases and deterring fraud ✔️ Highest pass rates ✔️2000+ clients ✔️Book a free demo now!

Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.

NameScan is a Risk Management platform that offers AML/CTF services around the world. Learn more how NameScan can help you meet your AML compliance obligations!

Fraudnetic provides cutting-edge fraud prevention solutions to safeguard your business from online threats. Detect and prevent fraud with our advanced security services.

Create trust at onboarding and beyond with an AI-powered digital identity solution. Onfido enables hundreds of businesses to know their customers online.

Highly automated identity verification for fraud prevention, compliance and safeguarding your customers. Build trust, transparency online and drive more growth.

Comprehensive intelligence to drive your company growth while protecting you from financial risk with our B2B Data, Compliance and Credit Risk platform

Industry-leading digital trust and safety powered by real-time AI/ML: fraud prevention, chargeback management, identity verification, and compliance solutions.

Sardine offers a full suite of fraud and compliance solutions designed to detect and stop more fraud upfront, while reducing your false positives.

Alessa is a fraud management and AML compliance software solution for banks, casinos and gaming industry, fintechs, lenders and more.

Power fully-automated risk decisions with the world’s most complete view of customer digital identity.

Comply with AML/CTF regulations worldwide, and reduce your risk of being involved in fraudulent activities.

Prevent fraud and onboard more users with advanced AI-powered & private identity verification solutions for businesses. Get a Free Demo!

Incode offers the world's most advanced identity verification & authentication system. Power a world of trust with simple, secure & fast identity experiences.

FinScan offers comprehensive KYC & AML solutions from one user-friendly interface, with improved data quality for more accurate screening results.

DataVisor delivers a powerful fraud and risk management platform that enables organizations to respond to fraud attacks in real time.

Data Zoo is an online identity service verifying customers instantly and providing global data coverage. Keeping information protected and systems secure.

IDMERIT provides fast and accurate Digital Verification. Identity Verification Solutions helps verifying your customers Online and Keeps your business safe, secure and compliant while maximizing ROI with Id Verification Solutions.

Reduce fraud with real-time, AI-powered fraud detection, case management and advanced analytics. Schedule a free demo today.

Sanction Scanner is an AML compliance software that provides AML screening, Transaction Monitoring, Transaction Screening and Adverse Media Screening solutions.

An all-in-one solution for Governance, Risk & Compliance and Cybersecurity in a single integrated AI powered platform built for any size enterprise. Learn more with a free demo or free trial.

Global customer identity verification & fraud prevention for the payments, ecommerce and financial services industries. Trusted by 2,000+ companies worldwide.

Prevent fraud and detect bots confidently with IPQS fraud detection solutions including bot detection, proxy detection, & email validation. IPQS fraud prevention tools detect fraud, bad bots, high risk users, and fraudulent transactions.

Experience the world's most flexible age verification & identity verification platform. Deploy multiple methods exactly to your spec.

Get compliant, mitigate risk, and build trust with customers
using automation backed by world-class experts.

Fight fraud, maintain compliance and onboard online customers faster with Jumio's industry-leading identity verification platform.

Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies. Sign up now

SaaS platform and API for client acquisition, compliance screening and relationship management. Customer Lifecycle Intelligence by FullCircl.

GeoComply provides geolocation compliance, fraud prevention and cybersecurity solutions that detect location fraud and verify a customer’s true digital identity

We help you with Identity verification technology for customer verification, & depositing checks virtually, with Mobile Deposit. Learn more about our services!

Take a unified approach to fraud, compliance and security. Only fraud, AML and security intelligence solutions from SAS deliver an essential layer of protection backed by domain expertise and the world's most advanced analytics.

Streamline compliance with GAN Integrity's ethics and compliance management software. Ensure success with our comprehensive and configurable platform.

Blockchain analytics for financial crime risk management and regulatory compliance in crypto. Empowering businesses and regulators to grow with confidence.

Seamless and secure online experiences are built with BioCatch behavioral biometrics. We’re more than just fraud prevention. Our solution powers your digital growth.

Thoropass is the only end-to-end compliance solution offering expert guidance, thorough prep, and a seamless security audit experience.

A complete compliance management software platform that helps financial services firms unify their activities across conduct and regulatory compliance.

MiniAiLive offers solutions for identity verification and biometric authentication. Enhance security with MiniAiLive. Get started today!

A platform that helps create seamless customer journeys performs Enhanced Due Diligence Checks and Risk-Based Underwriting.

Create seamless identity verification & onboarding experiences without making your customers (or staff) jump through hoops.

Make compliance stress-free with Abyde's intelligent software solutions. Save time reduce stress and risk, and grow your organization.

Dow Jones Risk & Compliance provides risk management data and integrated technology solutions to manage regulatory and reputational risk.

Complicheck is a next generation compliance software that helps hundreds of small businesses, enterprises and professionals track and monitor regulatory and statutory compliance in a calm and easy way.

NoFraud is the leader in fraud protection for eCommerce and revenue protection. We eliminate chargebacks while approving more orders.

MTCaptcha: GDPR-compliant enterprise captcha service prioritizing accessibility and privacy. Offering advanced AI security, it serves as a cost-effective alternative to reCAPTCHA v2 and v3. Trusted by enterprises, small businesses, and startups alike for bot protection, prevention of human abuse, and fraud mitigation. As an independent captcha service, MTCaptcha is utilized by global enterprises. Hundreds of enterprises rely on MTCaptcha to safeguard their online services

OneTrust Tech Risk & Compliance delivers integrated process automation so Information Security Professionals can manage, measure, and mitigate risk and simplify compliance while building user trust.

Protect your online business from payment fraud and reduce chargebacks with FraudLabs Pro's sophisticated fraud detection solution.

Rivial Data Security is your partner in cybersecurity. Powerful solutions for ultimate cybersecurity protection.

Software trusted by thousands. Simplify your governance risk and compliance programme with proven results and full support.

RadarFirst’s governance, risk and compliance (GRC) software solutions are trusted to reduce risk and simplify obligation decisioning.

Signifyd’s ecommerce fraud protection platform has 3 services for companies: revenue protection, abuse prevention & payment compliance.

ClearSale is a global pioneer and proven leader in ecommerce fraud protection solutions, chargeback protection guarantee for ecommerce merchants.

3rdRisk is Europe's leading cloud platform for third-party risk and compliance operations. Simplify and automate third-party risk with our AI-powered software.

Ethyca's privacy engineering and intelligence platform streamlines compliance with global privacy laws like GDPR and CCPA for legal and engineering teams.

Komplify provides Compliance Solutions, Compliance Softwares, Compliance Risk Management and regulatory compliances for MSMEs, small businesses and startups and startup businesses in India.

Prevent fraud, manage risk, and access one of the largest fraud detection networks globally, with real-time data for eCommerce businesses and platforms.

Foundational entity data for sales & marketing campaigns, KYB & customer onboarding, underwriting, and sanctions compliance screening.

Scrut is a risk-focused compliance automation platform that helps simplify and streamline information security for cloud-native companies.

Learn why 2 of the 3 top banks, tech titans, and trailblazing businesses work with us to slash internal security costs and reduce the impact of online fraud.

Real-time online age verification service compatible with all major ecommerce platforms. Identity verification through public records or photo upload. Age verification plugin and API available.

As a leading provider of enterprise risk management solutions, we help organizations streamline processes, identify vulnerabilities, and manage regulatory compliance efficiently.

Highly effective, privacy preserving age verification so you can be confident in the age of your customers.

Highest-rated 3D Face Authentication for iOS, Android & Webcam, with NIST/iBeta Level 1&2 Certified Anti-Spoofing.

Identify and mitigate financial crime risk with AI agents.

Our AI-powered fraud decisioning platform empowers businesses to expand fearlessly and stop fraud without compromising trust.

Forter is the leader in Identity Intelligence for digital commerce. We provide real-time decisions for every customer interaction.

GRC software & healthcare cybersecurity services for organizations of all sizes. Expert consulting for security & compliance. Stay compliant with ease. Get a Free Demo Now.

Detect and mitigate bots in real time. Optimize your ad campaigns and make smarter data-driven decisions with holistic insights and alerts.

The modern way of proving identity. Trusted by 1,000+ leading companies to reduce fraud and improve consumer experiences, Prove is the world's most accurate ...

Anti-Money Laundering (AML) software offers BSA compliance, AML case management and allows financial institutions to manage suspicious activity and fight financial crime on one platform.

VComply offers a flexible compliance management platform designed to simplify and streamline compliance, risk, and policy processes.

Simple, smart and compliant technology for digital financial services. Our products deliver better experiences that drive growth for banks and financial services.

Simplify compliance and improve risk management with Capptions. Our platform helps you convert data into strategic actions, saving time and reducing incidents.

The Oracle Financial Crime and Compliance Management solution suite—with AI/ML and analytics at its core—modernizes and bolsters your AML, KYC, and sanctions compliance programs.

Handle data with confidence PrivacyPerfect's GRC Solution empowers you to get the most out of your data. Global Privacy Management Information Security Management Third Party Risk Management AI Risk Management Get Started Global data privacy compliancy Worldwide Privacy Management Excellence Elevate your privacy management to global standards. Our comprehensive solution ensures compliance, builds trust, and

Bloom Credit is the credit data solution that helps you go to market fast with industry-leading credit products. Tap into the power of a single API.

LexisNexis® ThreatMetrix® enables robust, intuitive cybersecurity and risk management through data science innovation and a global shared intelligence model. Learn more.

Compliance Manager GRC provides purpose-built Governance, Risk, and Compliance software for Managed Service Providers (MSPs) and internal IT Teams.

Biz4x is an integrated platform that provides AML compliance, financial market data, rate boards, wholesale trading and business management features.

The Kyriba platform enhances liquidity performance, empowering CFOs and treasurers to navigate hurdles with confidence.

Sign In Solutions goes beyond visitor management, empowering organizations of all sizes to reduce risk, optimize employee engagement and welcome visitors efficiently.

Best-in-class data intelligence, analytics and insights on a single cloud native platform.

Digitize your supply chain with Winddle: a collaborative platform for real-time purchase order monitoring. Enhance reactivity, anticipate risks, and ensure optimal customer experiences.

The only onboarding platform with native fraud prevention and automated credit risk assessment from a portfolio of credit risk insights.