---
description: Get detailed information about iComplyKYC and how it can help you meet your business needs. Learn more about iComplyKYC price, benefits, and disadvantages for businesses in Singapore.
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title: iComplyKYC Pricing, Cost & Reviews - Capterra Singapore 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [iComplyKYC](/software/200220/icomplykyc) > [iComplyKYC Alternatives](https://www.capterra.com.sg/alternatives/200220/icomplykyc)

# Alternatives to iComplyKYC

Canonical: https://www.capterra.com.sg/alternatives/200220/icomplykyc

> Explore the top alternatives to iComplyKYC. Compare features, ratings, and reviews to find the best software for your needs.

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## Top Alternatives

1. **Persona** — 4.9/5 (28 reviews) — Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
   - [View profile](https://www.capterra.com.sg/software/199701/persona)
   - [Compare vs iComplyKYC](https://www.capterra.com.sg/compare/199701/200220/persona/vs/icomplykyc)
2. **Flagright** — 4.9/5 (15 reviews) — The AI operating system for financial crime compliance
   - [View profile](https://www.capterra.com.sg/software/1067041/flagright)
   - [Compare vs iComplyKYC](https://www.capterra.com.sg/compare/200220/1067041/icomplykyc/vs/flagright)
3. **Sumsub** — 4.7/5 (70 reviews) — AI-driven trust infrastructure combining verification, fraud prevention, transaction monitoring, and risk management in one platform.
   - [View profile](https://www.capterra.com.sg/software/188057/kyc-aml-platform)
   - [Compare vs iComplyKYC](https://www.capterra.com.sg/compare/188057/200220/kyc-aml-platform/vs/icomplykyc)
4. **Didit** — 5.0/5 (10 reviews) — Free unlimited KYC, 70% cheaper model, no-code flows \& APIs—Didit helps you verify users faster, cheaper, and fully compliant.
   - [View profile](https://www.capterra.com.sg/software/1070408/Didit)
   - [Compare vs iComplyKYC](https://www.capterra.com.sg/compare/200220/1070408/icomplykyc/vs/Didit)
5. **Sanction Scanner** — 5.0/5 (27 reviews) — Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution
   - [View profile](https://www.capterra.com.sg/software/195301/sanction-scanner)
   - [Compare vs iComplyKYC](https://www.capterra.com.sg/compare/195301/200220/sanction-scanner/vs/icomplykyc)
6. **Shufti** — 4.2/5 (45 reviews) — Shufti is an enterprise-grade, full-stack KYC, KYB \& AML compliance platform across 220+ countries and 150+ languages.
   - [View profile](https://www.capterra.com.sg/software/181317/shufti-pro)
   - [Compare vs iComplyKYC](https://www.capterra.com.sg/compare/181317/200220/shufti-pro/vs/icomplykyc)
7. **MemberCheck** — 4.8/5 (15 reviews) — Enterprise AML, KYC \& KYB compliance with global Identity Verification, real-time screening \& Transaction Monitoring in one platform.
   - [View profile](https://www.capterra.com.sg/software/154148/membercheck)
   - [Compare vs iComplyKYC](https://www.capterra.com.sg/compare/154148/200220/membercheck/vs/icomplykyc)
8. **Formica AI** — 4.9/5 (16 reviews) — All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit.
   - [View profile](https://www.capterra.com.sg/software/1014921/formica-fraud)
   - [Compare vs iComplyKYC](https://www.capterra.com.sg/compare/200220/1014921/icomplykyc/vs/formica-fraud)
9. **OverSEER AML** — 5.0/5 (2 reviews) — OverSEER AML automates risk assessment, program development, due diligence, monitoring, and reporting for Australian entities.
   - [View profile](https://www.capterra.com.sg/software/1082889/OverSEER-AML)
   - [Compare vs iComplyKYC](https://www.capterra.com.sg/compare/200220/1082889/icomplykyc/vs/OverSEER-AML)
10. **KYC Portal** — 4.7/5 (16 reviews) — Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
    - [View profile](https://www.capterra.com.sg/software/160754/kyc-portal)
    - [Compare vs iComplyKYC](https://www.capterra.com.sg/compare/160754/200220/kyc-portal/vs/icomplykyc)
11. **IDnow** — 5.0/5 (1 reviews) — IDnow is an Identity-as-a-Service platform that includes video identification and e-signing tools for full KYC \& AML compliance.
    - [View profile](https://www.capterra.com.sg/software/196937/idnow)
    - [Compare vs iComplyKYC](https://www.capterra.com.sg/compare/196937/200220/idnow/vs/icomplykyc)
12. **Plaid** — 4.4/5 (105 reviews) — Plaid is a financial technology platform that enables businesses to build fintech solutions with secure access to financial data.
    - [View profile](https://www.capterra.com.sg/software/174384/plaid)
    - [Compare vs iComplyKYC](https://www.capterra.com.sg/compare/174384/200220/plaid/vs/icomplykyc)
13. **Veriff** — 4.7/5 (3 reviews) — Veriff is the infrastructure for customer identity verification, KYC, and building trust online.
    - [View profile](https://www.capterra.com.sg/software/197760/veriff)
    - [Compare vs iComplyKYC](https://www.capterra.com.sg/compare/197760/200220/veriff/vs/icomplykyc)
14. **Entrust IDV** — 4.6/5 (30 reviews) — Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI powered platform.
    - [View profile](https://www.capterra.com.sg/software/200047/onfido)
    - [Compare vs iComplyKYC](https://www.capterra.com.sg/compare/200047/200220/onfido/vs/icomplykyc)
15. **iDenfy** — 4.7/5 (10 reviews) — All-in-one identity verification software that combines KYC, KYB, AML screening, and fraud prevention in a single platform.
    - [View profile](https://www.capterra.com.sg/software/1013417/idenfy)
    - [Compare vs iComplyKYC](https://www.capterra.com.sg/compare/200220/1013417/icomplykyc/vs/idenfy)

## Related Categories

- [AML Software](https://www.capterra.com.sg/directory/31084/aml/software)
- [Compliance Software](https://www.capterra.com.sg/directory/30110/compliance/software)
- [KYC Software](https://www.capterra.com.sg/directory/34075/kyc/software)

## Links

- [View on Capterra](https://www.capterra.com.sg/alternatives/200220/icomplykyc)
- [View Product Profile](https://www.capterra.com.sg/software/200220/icomplykyc)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.capterra.com.de/alternatives/200220/icomplykyc> |
| de-AT | <https://www.capterra.at/alternatives/200220/icomplykyc> |
| de-CH | <https://www.capterra.ch/alternatives/200220/icomplykyc> |
| en | <https://www.capterra.com/p/200220/iComplyKYC/alternatives/> |
| en-AE | <https://www.capterra.ae/alternatives/200220/icomplykyc> |
| en-AU | <https://www.capterra.com.au/alternatives/200220/icomplykyc> |
| en-CA | <https://www.capterra.ca/alternatives/200220/icomplykyc> |
| en-GB | <https://www.capterra.co.uk/alternatives/200220/icomplykyc> |
| en-IE | <https://www.capterra.ie/alternatives/200220/icomplykyc> |
| en-IL | <https://www.capterra.co.il/alternatives/200220/icomplykyc> |
| en-IN | <https://www.capterra.in/alternatives/200220/icomplykyc> |
| en-NZ | <https://www.capterra.co.nz/alternatives/200220/icomplykyc> |
| en-SG | <https://www.capterra.com.sg/alternatives/200220/icomplykyc> |
| en-ZA | <https://www.capterra.co.za/alternatives/200220/icomplykyc> |
| es | <https://www.capterra.es/alternatives/200220/icomplykyc> |
| es-AR | <https://www.capterra.com.ar/alternatives/200220/icomplykyc> |
| es-CL | <https://www.capterra.cl/alternatives/200220/icomplykyc> |
| es-CO | <https://www.capterra.co/alternatives/200220/icomplykyc> |
| es-CR | <https://www.capterra.co.cr/alternatives/200220/icomplykyc> |
| es-DO | <https://www.capterra.do/alternatives/200220/icomplykyc> |
| es-EC | <https://www.capterra.ec/alternatives/200220/icomplykyc> |
| es-MX | <https://www.capterra.mx/alternatives/200220/icomplykyc> |
| es-PA | <https://www.capterra.com.pa/alternatives/200220/icomplykyc> |
| es-PE | <https://www.capterra.pe/alternatives/200220/icomplykyc> |
| fr | <https://www.capterra.fr/alternatives/200220/icomplykyc> |
| fr-BE | <https://fr.capterra.be/alternatives/200220/icomplykyc> |
| fr-CA | <https://fr.capterra.ca/alternatives/200220/icomplykyc> |
| fr-LU | <https://www.capterra.lu/alternatives/200220/icomplykyc> |
| it | <https://www.capterra.it/alternatives/200220/icomplykyc> |
| ja | <https://www.capterra.jp/alternatives/200220/icomplykyc> |
| ko | <https://www.capterra.co.kr/alternatives/200220/icomplykyc> |
| nl | <https://www.capterra.nl/alternatives/200220/icomplykyc> |
| nl-BE | <https://www.capterra.be/alternatives/200220/icomplykyc> |
| pl | <https://www.capterra.pl/alternatives/200220/icomplykyc> |
| pt | <https://www.capterra.com.br/alternatives/200220/icomplykyc> |
| pt-PT | <https://www.capterra.pt/alternatives/200220/icomplykyc> |
| sv | <https://www.capterra.se/alternatives/200220/icomplykyc> |
| tr | <https://www.capterra.web.tr/alternatives/200220/icomplykyc> |

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