Companies similar to asteriakyc.com
Ranked by market relation, semantic similarity, web metadata, technology, category, and language signals.
Top 20 of 250,833,009 candidates
Search took 1995ms · hybrid similarity across Semantil company signals
| # | Domain & description | Country | Industry | Tech / Tier | Traffic | Similarity | Action |
|---|---|---|---|---|---|---|---|
| 1 |
SEON | Fraud Prevention & AML Compliance
Fraud prevention and AML compliance solution with real-time monitoring, digital footprinting, and machine learning for smarter risk control.
|
Hungary | Cybersecurity Platforms |
1.3M
very_high
|
95.1% | similar profile | |
| 2 |
Secure Identity Verification Solutions | Persona
Online identity verification software that helps any business, from any industry, collect, verify, and manage user identities throughout a...
|
United States | Digital Identity Verification |
2.9M
very_high
|
94.7% | similar profile | |
| 3 |
Identity verification & AML compliance made simple with Shufti
Shufti delivers fast KYC, AML, and ID verification solutions for banking, fintech, e-commerce, and more, enabling secure real-time customer...
|
United Kingdom | AML Compliance Software |
1.5M
very_high
|
94.4% | similar profile | |
| 4 |
Ondato | KYC, AML & Identity Verification Software
Ondato provides KYC, AML, and age verification software to automate onboarding, prevent fraud, and ensure full regulatory compliance...
|
United States | Digital Identity Verification |
1.9M
very_high
|
93.7% | similar profile | |
| 5 |
Simple Compliance Automation for Businesses
Simple global AML compliance automation solutions for businesses to ease Know your customer (KYC), transaction monitoring, business...
|
United States | AML Compliance Software |
1.1M
very_high
|
93.6% | similar profile | |
| 6 |
Fast Identity Verification | Superior User Experience – Checkin.com
Identity verification in seconds with Checkin.com: document verification, face recognition, and complete KYC onboarding.
|
United States | Digital Identity Verification |
116k
high
|
93.7% | similar profile | |
| 7 |
AcuityTec | The Future of Data & Risk Mitigation
Defend Against Online Fraud: Empower Your Business with Real-time KYC, Compliance, and Anti-Fraud Technology from a Global Leader. Stay one...
|
United States | Digital Identity Verification |
61k
medium
|
93.9% | similar profile | |
| 8 |
Global Fintech Solutions | Banking, Payments & Compliance API
Launch and scale fintech products faster with Ahrvo Network. One integration, global partners, and built-in banking, payments, and...
|
United States | Digital Identity Verification |
23k
medium
|
93.7% | similar profile | |
| 9 |
KYC Verification & Compliance Service - KYCAID.com
KYCAID delivers trusted KYC, AML, and identity verification solutions with biometrics, document checks, and full global compliance coverage.
|
United Kingdom | Digital Identity Verification |
390k
high
|
92.9% | similar profile | |
| 10 |
ComplyAdvantage | AI-driven fraud & AML risk detection
Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.
|
United States | Compliance & Risk Management |
1.7M
very_high
|
91.9% | similar profile | |
| 11 |
Secure Identity Verification Solutions | Persona
Online identity verification software that helps any business, from any industry, collect, verify, and manage user identities throughout a...
|
Digital Identity Verification |
Very low traffic
|
94.9% | similar profile | ||
| 12 |
Watch Effects 2025 - The future of finance unlocked | Plaid
Explore cutting-edge innovations in onboarding, fraud, credit, & payments at Effects 2025. Unlock what's next in finance and fintech. Watch...
|
United States | Fintech Software Platforms |
8.3M
very_high
|
91.3% | similar profile | |
| 13 |
NorthRow - ID-Pal
Learn about ID-Pal's acquisition of NorthRow and discover more about ID-Pal's KYB and AML compliance capabilities.
|
United Kingdom | AML Compliance Software |
104k
high
|
93.4% | similar profile | |
| 14 |
AI-powered Identity Verification | Incode
AI-powered identity verification and fraud prevention for the world’s leading companies. Secure onboarding, authentication, and KYC...
|
United States | Digital Identity Verification |
659k
high
|
91.7% | similar profile | |
| 15 |
AML Compliance Solutions | Search Sanctions
Search Sanctions is a solution that guards your business from Money Laundering by providing Sanctions, PEP, Adverse Media checking, and...
|
Turkey | AML Compliance Software |
82k
medium
|
92.4% | similar profile | |
| 16 |
Identity Verification Service - AI-based ID verification | AU10TIX
AU10TIX is a cutting-edge and leading ID verification provider. Enhance security and compliance with our innovative technology >
|
Israel | Digital Identity Verification |
No data
|
94.5% | similar profile | |
| 17 |
4Stop - KYC, Compliance & Anti-Fraud Solutions
Global leader in real-time KYC, compliance and anti-fraud technology to support our ever evolving online eco-system and regulatory...
|
Germany | Digital Identity Verification |
56k
medium
|
92.5% | similar profile | |
| 18 |
Document Fraud Detection Software | Resistant AI
Detect fake, tampered, and ai-generated documents in seconds, and keep fraudulent documents out of your workflows.
|
Czechia | Digital Identity Verification |
569k
high
|
91.7% | similar profile | |
| 19 |
Leading AI-Powered Identity Verification Platform | Jumio
Accelerate customer onboarding, combat fraud, and ensure compliance with Jumio's industry-leading identity verification platform.
|
United States | Digital Identity Verification |
No data
|
94.4% | similar profile | |
| 20 |
Identity Verification Service | ID Verification - iDenfy
Identity verification service for user onboarding. Mitigate fraud with instant ID verification. Meet Know Your Customer, AML regulations.
|
United States | Digital Identity Verification |
No data
|
94.3% | similar profile |
Similarity combines curated relation signals and semantic similarity from the Semantil company index.
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