Side-by-side compare
Up to 3 solutions, scored on the same value metrics.
ROI categoryrisk compliancerisk compliance
Time-to-ValueMinutes self-serve; 15–30 days for API embeds (~1d)~3 months (estimated) (~90d)
Typical annual TCO$30,000/yr$0/yr
Starting price$30/yr$0/yr
Implementation feeNoneNone
Seat tiersNo seats or minimums; per-report billing with unlimited account usersNot published; licensed at the institution level
Implementation friction2/54/5
Friction meter
Best forHigh-volume employers, staffing firms and gig platforms needing fast, compliant US background checks; Mortgage lenders automating income, employment and asset verification; Property managers screening tenants on criminal, credit, eviction and income data; Trust & safety and insurance teams wanting instant criminal, identity and driver risk signals; Product teams embedding screening via REST API, pre-built Embeds or MCP-enabled AI agentsCommunity banks and credit unions managing AML/CFT and fraud risk; Institutions that need lending, credit risk, and CECL portfolio reporting in one suite; BSA/AML and compliance teams facing FFIEC and regulatory examination pressure; Banks wanting CRM, marketing, and analytics alongside risk tooling
Not forTeams wanting a self-hosted or open-source screening tool; Buyers who require fixed per-seat SaaS pricing instead of per-report plus pass-through fees; Organisations unwilling to work with a consumer reporting agency on FCRA workflows; Use cases needing only simple ID verification with no regulated screeningNon-regulated businesses with no financial crime or lending compliance obligation; Buyers looking for a free or self-serve product; Teams that only need a core banking or payments platform
Stack fit matrix
SalesforceNot supportedNot supported
AWSNot supportedNot supported
SnowflakeNot supportedNot supported
HubSpotNot supportedNot supported
Google WorkspaceNot supportedNot supported
Microsoft 365Not supportedNot supported
SAPNot supportedNot supported
SlackNot supportedNot supported
MCP (Model Context Protocol)NativeNot supported
Compliance
SOC 2 Not listed Not listed
ISO 27001 Not listed Not listed
GDPR Not listed Not listed
HIPAA Not listed Not listed
FedRAMP Not listed Not listed
ISO 42001 Not listed Not listed
IAPP AIGPnamed staff Not listed Not listed
Company & support
Who is behind each solution, and how you reach support. “Not listed” means the vendor’s public pages don’t mention a channel, not that it is unavailable.
FoundedNot recorded1998 (28 yrs)
HeadquartersNot recordedRaleigh, US
PhoneNot listedNot yet recorded
EmailNot listedNot yet recorded
Live chatPlan not statedNot yet recorded
Support portal / ticketsNot listedNot yet recorded
Community forumNot listedNot yet recorded
Help centre / docsAll plansNot yet recorded
Dedicated account managerNot listedNot yet recorded
In person / on-siteNot listedNot yet recorded
Support hoursNot recordedNot yet recorded
Response timeNot statedNot yet recorded
AI & MCP readiness
Whether each solution can join your AI stack, and what it asks of you to do so.
MCP connectionreaches AI clientsOfficial serverNot supported
AI featuresAgentic workflows; Document processing; NLP automation; Predictive analytics; Anomaly detectionNot yet recorded
Built around AI?AI-nativeNot recorded
Trains on your dataNot recorded — ask the vendorNot recorded — ask the vendor
Runs onNot recordedNot recorded
AI pricingNot recordedNot recorded
Model keyNot recordedNot recorded
AI usage auditNot recordedNot recorded
Quadrant view
Where the 2 selected solutions land on the same value plane. Toggle axes to compare on cost, speed, friction, or buyer score.
Quadrant view
Implementation friction × Value-Position score (estimate)
The lines cross at the median of the solutions shown, so about half sit on each side of each line.
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