Companies similar to smartsearch.com
Ranked by market relation, semantic similarity, web metadata, technology, category, and language signals.
Top 20 of 250,833,009 candidates
Search took 4668ms · hybrid similarity across Semantil company signals
| # | Domain & description | Country | Industry | Tech / Tier | Traffic | Similarity | Action |
|---|---|---|---|---|---|---|---|
| 1 |
Sanction Scanner: Anti-Money Laundering Solutions - Sanction Scanner
Sanction Scanner is an AML compliance software that provides AML screening, Transaction Monitoring, Transaction Screening and Adverse Media...
|
Turkey | AML Compliance Software |
No data
|
96.4% | similar profile | |
| 2 |
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
|
93.5% | similar profile | |
| 3 |
Amiqus — Staff and Client onboarding compliance, delivered at scale
Amiqus is the leading digital provider for Identity verification services, anti money laundering checks, right to work checks, and more
|
United Kingdom | AML Compliance Software |
104k
high
|
94.3% | similar profile | |
| 4 |
Best AML KYC Software Solutions & Services | AML Square
AML Square is the Best AML Compliance Software. Best AML KYC Software with CDD, EDD, Screening, AMLRO, Reporting, etc. Take a Free Trial!
|
Singapore | AML Compliance Software |
Very low traffic
|
96.1% | similar profile | |
| 5 |
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
|
93.1% | similar profile | |
| 6 |
Company Checks, AML & Compliance Solutions - Veriphy
Company checks, AML & compliance solutions. Veriphy gives results in minutes. Onboard new clients quickly and improve customer experience.
|
United Kingdom | AML Compliance Software |
15k
medium
|
94.5% | similar profile | |
| 7 |
AI-Powered Cloud-Based KYC AML Software | KYCsphere
Streamline regulatory compliance with our leading cloud-based KYC AML software. The AI-powered SaaS solution offers secure, efficient, and...
|
India | AML Compliance Software |
No data
|
95.9% | similar profile | |
| 8 |
End-to-End AML Compliance Solutions - iComply, A Global Platform Tailored To...
End-to-end KYB Onboarding - AML Transaction Monitoring Software - Automated KYC Verification Software - Start Your Free Trial Today!
|
United States | AML Compliance Software |
109k
high
|
93.4% | similar profile | |
| 9 |
澳洲幸运5开奖官网直播手机版-APP手机版开奖视频|168澳洲5开奖结果官网-开奖记录视频-
Sanction Scanner: Anti-Money...
澳洲幸运5开奖号码结果手机版 2023澳洲幸运5官网开奖直播 澳洲5历史开奖记录官方网 澳洲幸运5在线计划 澳洲五开奖结果查询 Sanction Scanner is an AML compliance software that provides AML screening,...
|
United Kingdom | AML Compliance Software |
Very low traffic
|
95.8% | similar profile | |
| 10 |
AML KYC Compliance Service | KYC Verification Service Online | iSPIRAL
Our KYC services cover all elements of the KYC compliance process. Automate your Onboarding, KYC, and AML Transaction Monitoring with us....
|
Estonia | AML Compliance Software |
No data
|
95.8% | similar profile | |
| 11 |
AML Software | RapidAML
RapidAML is a next-generation Anti-money laundering software solution revolutionising AML/CFT/CPF compliance across industries, ensuring...
|
AML Compliance Software |
Very low traffic
|
95.9% | similar profile | ||
| 12 |
AML & KYC Software for Non-Banking Companies | Parallel
Centralize KYC, screening, risk scoring, and renewals into one automated workflow. Achieve faster onboardings, cleaner data, and audit-ready...
|
Spain | AML Compliance Software |
No data
|
95.7% | similar profile | |
| 13 |
AML & Financial Crime Compliance Software | IMTF
End-to-end AML & financial crime compliance software. Try the world’s most trusted compliance platform. Fast, efficient, AI-powered.
|
Switzerland | AML Compliance Software |
37k
medium
|
93.3% | similar profile | |
| 14 |
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
|
91.8% | similar profile | |
| 15 |
Home - Idenfo
Idenfo is an AI-powered digital identity and compliance platform that helps businesses verify customers, prevent fraud, and meet AML/KYC...
|
United Kingdom | AML Compliance Software |
85k
medium
|
93.1% | similar profile | |
| 16 |
AmlShield - AI-Driven AML Compliance Platform
Enterprise AML compliance platform for financial institutions. Transaction monitoring, screening, case management, and regulatory reporting...
|
Jordan | — |
Very low traffic
|
94.8% | similar profile | |
| 17 |
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
|
91.7% | similar profile | |
| 18 |
Hawk – Increase Your Risk Coverage. Improve Efficiency.
Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your...
|
Germany | Compliance & Risk Management |
57k
medium
|
92.9% | similar profile | |
| 19 |
AI-powered Business Verification Solution | Vespia
Vespia offers AI-powered Business Verification to ensure AML compliance and minimize fraud risk during customer onboarding.
|
Estonia | AML Compliance Software |
Very low traffic
|
94.8% | similar profile | |
| 20 |
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
|
93.7% | similar profile |
Similarity combines curated relation signals and semantic similarity from the Semantil company index.
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