Side-by-side compare
Up to 3 solutions, scored on the same value metrics.
ROI categoryrisk compliancerisk compliance
Time-to-Value2–4 weeks (14-day free trial available) (~30d)~3 months (estimated) (~90d)
Typical annual TCO$3,588/yr$0/yr
Starting price$1,788/yr$0/yr
Implementation feeNoneNone
Seat tiersNo seat tiers — pricing scales with verification volume. Basic $149/mo minimum, Compliance $299/mo minimum, plus a custom enterprise tierNot published; licensed at the institution level
Implementation friction2/54/5
Friction meter
Best forRegulated fintech, crypto, trading and iGaming businesses that need KYC, KYB, AML screening and monitoring in one platform; Compliance teams that want to cut case-resolution time and manual review with AI-assisted case management; Companies expanding into new markets, languages and jurisdictions; Teams that want no-code workflow configuration and pre-built compliance blueprintsCommunity 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 forBusinesses with no identity-verification or AML obligations; Buyers who want a single flat monthly price with no per-check metering; Very small teams that cannot meet a monthly minimum commitment; Organisations looking for a purely self-serve product with no sales or support contactNon-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
SalesforceIntegrationNot supported
AWSIntegrationNot supported
SnowflakeNot supportedNot supported
HubSpotIntegrationNot supported
Google WorkspaceNot supportedNot supported
Microsoft 365Not supportedNot supported
SAPNot supportedNot supported
SlackIntegrationNot supported
MCP (Model Context Protocol)Not supportedNot 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.
Founded2015 (11 yrs)1998 (28 yrs)
HeadquartersLondon, EnglandRaleigh, US
PhoneNot listedNot yet recorded
EmailNot listedNot yet recorded
Live chatNot listedNot yet recorded
Support portal / ticketsNot listedNot yet recorded
Community forumNot listedNot yet recorded
Help centre / docsPlan not statedNot 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 clientsNot supportedNot supported
AI featuresCopilot / assistant; Agentic workflows; Anomaly detectionNot yet recorded
Built around AI?AI added to an existing productNot 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
Typical annual cost × Time-to-value
The lines cross at the median of the solutions shown, so about half sit on each side of each line.
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