Page 3 - Top Plaid Alternatives

Intergiro

Intergiro

Intergiro is a business banking app for managing finances, providing virtual cards, payment automation, spend tracking, and integration with accounting tools.

Flinks

Flinks

Flinks connects businesses to customers' financial accounts to enhance data use for improved digital products in various sectors like lending and FinTech.

Sanction Scanner

Sanction Scanner

Sanction Scanner is an app that helps businesses screen clients and monitor transactions against global sanctions lists to ensure compliance with anti-money laundering regulations.

NorthRow

NorthRow

NorthRow simplifies KYC and identity verification processes for compliance teams, improving efficiency and reducing risks in client onboarding.

Taktikal

Taktikal

Taktikal is a workflow automation tool for client onboarding, offering electronic signing, identity verification, and compliance solutions for various organizations.

Yardstik

Yardstik

Yardstik streamlines candidate evaluations with sequential screening technology, reducing steps in background checks for various industries.

Fena Toolkit

Fena Toolkit

Fena Toolkit is a software suite for businesses that integrates ePOS, B2B ordering, inventory management, service booking, invoice generation, and payment processing.

AutoPostcode

AutoPostcode

AutoPostcode is an address validation app for the UK that auto-fills addresses based on postcodes, ensuring accuracy and reducing data entry errors.

Vouched

Vouched

Vouched provides AI-driven visual identity verification and fraud detection for various sectors, enabling real-time verification of over 600 ID documents from 70+ countries.

Lightico

Lightico

Lightico is a digital platform that streamlines document collection, eSignatures, ID verification, and forms to improve customer interactions in lending and servicing.

CloudABIS

CloudABIS

CloudABIS is a cloud-based biometric identification system that enables secure identity management and verification using various biometric data.

Vespia

Vespia

Vespia is an AML compliance app that verifies and onboards business customers quickly using AI for identity, ownership, and risk assessments.

Quiltt

Quiltt

Quiltt provides a streamlined integration for financial innovators to access account aggregation and transaction enrichment services, simplifying data access.

ComplyCube

ComplyCube

ComplyCube is a platform that automates identity verification, anti-money laundering, and KYC compliance using biometrics and data validation.

Ondato

Ondato

Ondato is an identity verification platform that streamlines KYC and AML processes using AI, offering various verification methods for compliance in financial institutions.

Finix

Finix

Finix is a payment processing platform that helps businesses manage online, in-person, and mobile payments efficiently through a flexible API.

Lob

Lob

Lob is a platform for businesses to automate mail operations, providing APIs for personalized mail, address validation, and integration with existing systems.

Hummingbird

Hummingbird

Hummingbird is a compliance platform for financial institutions that streamlines investigations, case management, and regulatory reporting, integrating various data sources.

Pinwheel

Pinwheel

Pinwheel connects payroll systems to apps, providing real-time income data and enabling direct deposits to enhance financial services for consumers and businesses.

ApiCheck

ApiCheck

ApiCheck's Postcode API helps users verify and auto-fill addresses to ensure accuracy, reducing errors in customer order handling.

Cognito

Cognito

Cognito enables instant identity verification for KYC and AML compliance and watchlist screening globally with minimal coding.

Chift

Chift

Chift simplifies B2B software integration through a unified API, enabling seamless connections and data synchronization between different applications.

Synaps

Synaps

Synaps is a KYC solution that streamlines user onboarding and identity verification while ensuring compliance with regulations and protecting sensitive data.

Corbado

Corbado

Corbado offers secure, passwordless authentication using passkeys for user onboarding and engagement across multiple platforms and devices.

Prembly

Prembly

Prembly provides identity verification, fraud detection, and background checks, enabling digital businesses in emerging markets to onboard customers and conduct transactions securely.

Integration Labs

Integration Labs

Integration Labs provides a unified API for B2B companies to access and sync financial data from over 30 accounting, payments, and e-commerce platforms.

ComplyAdvantage

ComplyAdvantage

ComplyAdvantage is an AI-driven platform for financial crime intelligence, offering tools for AML compliance, fraud detection, and customized risk management.

AML Watcher

AML Watcher

AML Watcher helps financial institutions monitor and manage anti-money laundering activities, ensuring compliance through real-time transaction screening and risk assessment.

QuickFacts

QuickFacts

QuickFacts app provides a single resource for comparing information from multiple insurance carriers, streamlining access to key data, rules, and guidelines.

SymphonyAI

SymphonyAI

SymphonyAI is an AI platform that enhances operational efficiency in various industries through predictive and generative AI applications, improving business processes and insights.

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