TrustRadius: an HG Insights company

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    Overview
    ProductRatingMost Used ByProduct SummaryStarting Price

    AlgoCandy

    N/AN/AAlgoCandy is an AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism) compliance platform designed specifically for Corporate Service Providers (CSPs) and professional service firms in Singapore. The solution centralizes the compliance lifecycle, including client onboarding, Know Your Customer (KYC) verification, and regulatory reporting. Key Capabilities Automated AML Screening: The platform performs automated screening of individuals…

    $500

    per year per installation

    iDenfy

    Score10 out of 10
    Small Businesses (1-50 employees)
    Identity verification services that increase the rate of successfully onboarded customers, decrease the real users' drop-off rate and 100% prevent fraud. Its pricing model is to pay only per approved user (drop-offs, fraudulent users, not real customers, not completed verifications are free of charge).

    $1

    per year per user

    Pricing
    AlgoCandyiDenfy
    Editions & Modules
    C50
    $500
    per year per installation
    C100
    $800
    per year per installation
    C500
    $1,250
    per year per installation
    C1000
    $1,750
    per year per installation
    No answers on this topic
    Offerings
    Pricing Offerings
    AlgoCandyiDenfy
    Free Trial
    YesNo
    Free/Freemium Version
    NoNo
    Premium Consulting/Integration Services
    NoYes
    Entry-level Setup FeeNo setup feeNo setup fee
    Additional Details——
    More Pricing Information
    User Ratings
    AlgoCandyiDenfy
    Likelihood to Recommend
    -
    (0 ratings)
    10.0
    (1 ratings)
    User Testimonials
    AlgoCandyiDenfy
    Likelihood to Recommend
    QINGMOB PTE. LTD.
    No answers on this topic
    IDenfy
    The software works great, it is easy to use and ID verification is quick. We are paying only per successful verification, this pricing model is totally different compared with previous softwares we used. At beginning it was hard to understand but now it's okay.
    Incentivized
    Read full review
    ScreenShots

    AlgoCandy Screenshots

    Screenshot of DashBoardScreenshot of Customer ManagementScreenshot of Ongoing Monitoring Alerts

    iDenfy Screenshots

    Screenshot of ID verification, select ID type stepScreenshot of ID verification, select country stepScreenshot of ID verification dashboard, overview window