| AplyID | RealAML | Cloudcheck |
|---|
|
| Individual Identity Verification | | | | |
| Biometric Checks | | | | |
| PEP / International Sanctions Checks | | | | |
| Company / Trust Identity Verification | | | | |
| Address Verification | | | | |
| Credit Checks | | | | |
| Bank Account and Transaction Checks | | | | Limited |
| Accounting Record Checks | | | | |
| Reference Checks | | | | |
| Court Record Checks | | | | |
| Credit Card Verification / Authorisation | | | | |
| Domain Name, Email, Phone Number Verification | | | | |
|
| Ongoing Storage of Data | | | | |
| AML Reporting | | | | |
| Embed forms in customer web application | | | | |
| End-to-end Encrypted | | | | |
| Reusable User Profile | | | | |
| Customisable Forms | | | | |
| Pay as you go pricing option | | Limited | | |
| Custom Branding | | | | |
|
| Hosted, web-based platform | | | | |
| Supported clients | Mobile, tablet, computer | Mobile | Mobile, tablet, computer | Mobile, tablet, computer |
| API | | | | |
