---
description: Review of Effiya Anti-Money Laundering Solution Software: system overview, features, price and cost information. Get free demos and compare to similar programs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: Effiya Anti-Money Laundering Solution | Reviews, Pricing & Demos - SoftwareAdvice GB
---

Breadcrumb: [Home](/) > [Compliance Software](/directory/4363/compliance/software) > [Effiya Anti-Money Laundering Solution](/software/365679/effiya-anti-money-laundering-solution) > [Effiya Anti-Money Laundering Solution Alternatives ](https://www.softwareadvice.co.uk/alternatives/365679/effiya-anti-money-laundering-solution)

# Alternatives to Effiya Anti-Money Laundering Solution

Canonical: https://www.softwareadvice.co.uk/alternatives/365679/effiya-anti-money-laundering-solution

> Explore the top alternatives to Effiya Anti-Money Laundering Solution. Compare features, ratings, and reviews to find the best software for your needs.

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## Top Alternatives

1. **Sumsub** — 4.7/5 (70 reviews) — Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. The company provides a web-based platform for ...
   - [View profile](https://www.softwareadvice.co.uk/software/84225/sumsub-kycaml-platform)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.softwareadvice.co.uk/compare/84225/365679/sumsub-kycaml-platform/vs/effiya-anti-money-laundering-solution)
2. **Flagright** — 4.9/5 (14 reviews) — At Flagright, we understand the challenges faced by fintechs and banks in combating money laundering and fraud. This ...
   - [View profile](https://www.softwareadvice.co.uk/software/449780/Flagright)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.softwareadvice.co.uk/compare/365679/449780/effiya-anti-money-laundering-solution/vs/Flagright)
3. **MemberCheck** — 4.8/5 (15 reviews) — With over 15 years of industry experience, our solution streamlines the entire customer risk lifecycle, saving your t...
   - [View profile](https://www.softwareadvice.co.uk/software/331737/membercheck)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.softwareadvice.co.uk/compare/331737/365679/membercheck/vs/effiya-anti-money-laundering-solution)
4. **Didit** — 5.0/5 (8 reviews) — Didit is a modular identity verification solution built to help compliance-driven teams authenticate users, prevent f...
   - [View profile](https://www.softwareadvice.co.uk/software/522585/Didit)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.softwareadvice.co.uk/compare/365679/522585/effiya-anti-money-laundering-solution/vs/Didit)
5. **Shufti** — 4.2/5 (45 reviews) — Shufti Pro is globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services hav...
   - [View profile](https://www.softwareadvice.co.uk/software/182896/shufti-pro)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.softwareadvice.co.uk/compare/182896/365679/shufti-pro/vs/effiya-anti-money-laundering-solution)
6. **Sanction Scanner** — 5.0/5 (24 reviews) — Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. ...
   - [View profile](https://www.softwareadvice.co.uk/software/192580/sanction-scanner)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.softwareadvice.co.uk/compare/192580/365679/sanction-scanner/vs/effiya-anti-money-laundering-solution)
7. **Entrust IDV** — 4.6/5 (30 reviews) — Onfido, an Entrust company, helps businesses to build identity verification around their unique needs with an end-to-...
   - [View profile](https://www.softwareadvice.co.uk/software/373854/onfido)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.softwareadvice.co.uk/compare/365679/373854/effiya-anti-money-laundering-solution/vs/onfido)
8. **Trapets** — 4.3/5 (3 reviews) — Trapets is a technology provider of solutions that detect and prevent financial crime, including anti-money launderin...
   - [View profile](https://www.softwareadvice.co.uk/software/439084/Trapets)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.softwareadvice.co.uk/compare/365679/439084/effiya-anti-money-laundering-solution/vs/Trapets)
9. **Persona** — 4.9/5 (27 reviews) — Persona offers a best-in-class unified identity platform that gives organizations the building blocks they need to de...
   - [View profile](https://www.softwareadvice.co.uk/software/393949/persona)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.softwareadvice.co.uk/compare/365679/393949/effiya-anti-money-laundering-solution/vs/persona)
10. **Checklynx** — 5.0/5 (2 reviews) — Checklynx is an innovative, cloud-based SaaS solution that transforms AML/CTF compliance and risk management through ...
    - [View profile](https://www.softwareadvice.co.uk/software/523549/Checklynx)
    - [Compare vs Effiya Anti-Money Laundering Solution](https://www.softwareadvice.co.uk/compare/365679/523549/effiya-anti-money-laundering-solution/vs/Checklynx)
11. **Formica AI** — 4.9/5 (14 reviews) — Formica Fraud is an all-in-one platform helping you protect your customers and employees from fraudulent activities. ...
    - [View profile](https://www.softwareadvice.co.uk/software/353363/formica-fraud)
    - [Compare vs Effiya Anti-Money Laundering Solution](https://www.softwareadvice.co.uk/compare/353363/365679/formica-fraud/vs/effiya-anti-money-laundering-solution)
12. **Tipalti** — 4.6/5 (174 reviews) — Tipalti provides granular controls over payables and payment operations. Increasing security of sensitive financial d...
    - [View profile](https://www.softwareadvice.co.uk/software/356595/tipalti)
    - [Compare vs Effiya Anti-Money Laundering Solution](https://www.softwareadvice.co.uk/compare/356595/365679/tipalti/vs/effiya-anti-money-laundering-solution)
13. **Plaid** — 4.4/5 (100 reviews) — Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accou...
    - [View profile](https://www.softwareadvice.co.uk/software/179020/plaid-for-lending)
    - [Compare vs Effiya Anti-Money Laundering Solution](https://www.softwareadvice.co.uk/compare/179020/365679/plaid-for-lending/vs/effiya-anti-money-laundering-solution)
14. **ForensicCloud** (0 reviews) — ForensicCloud is a cloud-based financial fraud detection solution, which enables banks and businesses in the financia...
    - [View profile](https://www.softwareadvice.co.uk/software/248376/forensiccloud)
    - [Compare vs Effiya Anti-Money Laundering Solution](https://www.softwareadvice.co.uk/compare/248376/365679/forensiccloud/vs/effiya-anti-money-laundering-solution)
15. **ACTICO Compliance Solutions** — 4.3/5 (3 reviews) — ACTICO Compliance Solutions use business rules technology and AI, which allows businesses to detect unusual client be...
    - [View profile](https://www.softwareadvice.co.uk/software/190435/visual-rules-for-finance)
    - [Compare vs Effiya Anti-Money Laundering Solution](https://www.softwareadvice.co.uk/compare/190435/365679/visual-rules-for-finance/vs/effiya-anti-money-laundering-solution)

## Related Categories

- [Compliance Software](https://www.softwareadvice.co.uk/directory/4363/compliance/software)
- [AML Software](https://www.softwareadvice.co.uk/directory/4335/aml/software)
- [Banking Software](https://www.softwareadvice.co.uk/directory/4216/banking-systems/software)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.uk/alternatives/365679/effiya-anti-money-laundering-solution)
- [View Product Profile](https://www.softwareadvice.co.uk/software/365679/effiya-anti-money-laundering-solution)

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