---
description: Review of Bureau Software: system overview, features, price and cost information. Get free demos and compare to similar programs.
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title: Bureau | Reviews, Pricing & Demos - SoftwareAdvice GB
---

Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [Bureau](/software/507750/Bureau) > [Bureau Alternatives ](https://www.softwareadvice.co.uk/alternatives/507750/Bureau)

# Alternatives to Bureau

Canonical: https://www.softwareadvice.co.uk/alternatives/507750/Bureau

> Explore the top alternatives to Bureau. 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 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 Bureau](https://www.softwareadvice.co.uk/compare/393949/507750/persona/vs/Bureau)
2. **FraudNet** — 4.8/5 (17 reviews) — FraudNet is an AI-powered platform designed to detect and prevent fraudulent activities in real time. It is used acro...
   - [View profile](https://www.softwareadvice.co.uk/software/135532/fraud-net)
   - [Compare vs Bureau](https://www.softwareadvice.co.uk/compare/135532/507750/fraud-net/vs/Bureau)
3. **Sumsub** — 4.7/5 (70 reviews) — Sumsub is the world's first AI-powered trust infrastructure designed to help businesses scale compliance operations. ...
   - [View profile](https://www.softwareadvice.co.uk/software/84225/sumsub-kycaml-platform)
   - [Compare vs Bureau](https://www.softwareadvice.co.uk/compare/84225/507750/sumsub-kycaml-platform/vs/Bureau)
4. **Flagright** — 4.9/5 (16 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 Bureau](https://www.softwareadvice.co.uk/compare/449780/507750/Flagright/vs/Bureau)
5. **Didit** — 5.0/5 (10 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 Bureau](https://www.softwareadvice.co.uk/compare/507750/522585/Bureau/vs/Didit)
6. **MemberCheck** — 4.8/5 (15 reviews) — \*\*Enterprise AML, KYC \& KYB Compliance That Scales With You\*\* MemberCheck is an enterprise-grade AML compliance a...
   - [View profile](https://www.softwareadvice.co.uk/software/331737/membercheck)
   - [Compare vs Bureau](https://www.softwareadvice.co.uk/compare/331737/507750/membercheck/vs/Bureau)
7. **Sanction Scanner** — 5.0/5 (27 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 Bureau](https://www.softwareadvice.co.uk/compare/192580/507750/sanction-scanner/vs/Bureau)
8. **Checklynx** — 5.0/5 (3 reviews) — Checklynx helps teams screen customers, monitor risk and protect payment flows. It is AML screening infrastructure fo...
   - [View profile](https://www.softwareadvice.co.uk/software/523549/Checklynx)
   - [Compare vs Bureau](https://www.softwareadvice.co.uk/compare/507750/523549/Bureau/vs/Checklynx)
9. **Shufti** — 4.2/5 (45 reviews) — Shufti is a Glocal Compliance Platform managing the full compliance lifecycle; onboarding, authentication, monitoring...
   - [View profile](https://www.softwareadvice.co.uk/software/182896/shufti-pro)
   - [Compare vs Bureau](https://www.softwareadvice.co.uk/compare/182896/507750/shufti-pro/vs/Bureau)
10. **Formica AI** — 4.9/5 (16 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 Bureau](https://www.softwareadvice.co.uk/compare/353363/507750/formica-fraud/vs/Bureau)
11. **Plaid** — 4.4/5 (106 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 Bureau](https://www.softwareadvice.co.uk/compare/179020/507750/plaid-for-lending/vs/Bureau)
12. **Veriff** — 4.7/5 (3 reviews) — Veriff’s mission is to protect businesses and customers from online identity fraud. We do this by verifying that ever...
    - [View profile](https://www.softwareadvice.co.uk/software/317087/veriff)
    - [Compare vs Bureau](https://www.softwareadvice.co.uk/compare/317087/507750/veriff/vs/Bureau)
13. **GetID** — 4.8/5 (6 reviews) — GetID is a KYC and identity verification solution that helps businesses across finance, healthcare, banking, telecom ...
    - [View profile](https://www.softwareadvice.co.uk/software/118999/getid)
    - [Compare vs Bureau](https://www.softwareadvice.co.uk/compare/118999/507750/getid/vs/Bureau)
14. **Trulioo** (0 reviews) — GlobalGateway is an anti-money laundering (AML) and identity verification platform for businesses across industries i...
    - [View profile](https://www.softwareadvice.co.uk/software/238900/globalgateway)
    - [Compare vs Bureau](https://www.softwareadvice.co.uk/compare/238900/507750/globalgateway/vs/Bureau)
15. **SEON** — 4.9/5 (56 reviews) — SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enri...
    - [View profile](https://www.softwareadvice.co.uk/software/148867/seon-fraud-fighters)
    - [Compare vs Bureau](https://www.softwareadvice.co.uk/compare/148867/507750/seon-fraud-fighters/vs/Bureau)

## Related Categories

- [AML Software](https://www.softwareadvice.co.uk/directory/4335/aml/software)
- [Identity Verification Software](https://www.softwareadvice.co.uk/directory/4518/identity-verification/software)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.uk/alternatives/507750/Bureau)
- [View Product Profile](https://www.softwareadvice.co.uk/software/507750/Bureau)

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