---
description: Review of AgileCheck Express Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice New Zealand.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: AgileCheck Express | Reviews, Pricing & Demos - SoftwareAdvice NZ
---

Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [AgileCheck Express](/software/548019/AgileCheck-Express) > [AgileCheck Express Alternatives](https://www.softwareadvice.co.nz/alternatives/548019/AgileCheck-Express)

# Alternatives to AgileCheck Express

Canonical: https://www.softwareadvice.co.nz/alternatives/548019/AgileCheck-Express

> Explore the top alternatives to AgileCheck Express. 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.nz/software/393949/persona)
   - [Compare vs AgileCheck Express](https://www.softwareadvice.co.nz/compare/393949/548019/persona/vs/AgileCheck-Express)
2. **Ondato** — 4.8/5 (13 reviews) — Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-...
   - [View profile](https://www.softwareadvice.co.nz/software/318589/ondato)
   - [Compare vs AgileCheck Express](https://www.softwareadvice.co.nz/compare/318589/548019/ondato/vs/AgileCheck-Express)
3. **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.nz/software/84225/sumsub-kycaml-platform)
   - [Compare vs AgileCheck Express](https://www.softwareadvice.co.nz/compare/84225/548019/sumsub-kycaml-platform/vs/AgileCheck-Express)
4. **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.nz/software/449780/Flagright)
   - [Compare vs AgileCheck Express](https://www.softwareadvice.co.nz/compare/449780/548019/Flagright/vs/AgileCheck-Express)
5. **Shufti** — 4.2/5 (45 reviews) — Shufti is an enterprise-grade identity verification, KYC, and AML compliance platform built for global banks, financi...
   - [View profile](https://www.softwareadvice.co.nz/software/182896/shufti-pro)
   - [Compare vs AgileCheck Express](https://www.softwareadvice.co.nz/compare/182896/548019/shufti-pro/vs/AgileCheck-Express)
6. **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.nz/software/331737/membercheck)
   - [Compare vs AgileCheck Express](https://www.softwareadvice.co.nz/compare/331737/548019/membercheck/vs/AgileCheck-Express)
7. **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.nz/software/522585/Didit)
   - [Compare vs AgileCheck Express](https://www.softwareadvice.co.nz/compare/522585/548019/Didit/vs/AgileCheck-Express)
8. **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.nz/software/192580/sanction-scanner)
   - [Compare vs AgileCheck Express](https://www.softwareadvice.co.nz/compare/192580/548019/sanction-scanner/vs/AgileCheck-Express)
9. **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.nz/software/373854/onfido)
   - [Compare vs AgileCheck Express](https://www.softwareadvice.co.nz/compare/373854/548019/onfido/vs/AgileCheck-Express)
10. **Checklynx** — 5.0/5 (2 reviews) — Checklynx helps teams screen customers, monitor risk and protect payment flows. It is AML screening infrastructure fo...
    - [View profile](https://www.softwareadvice.co.nz/software/523549/Checklynx)
    - [Compare vs AgileCheck Express](https://www.softwareadvice.co.nz/compare/523549/548019/Checklynx/vs/AgileCheck-Express)
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.nz/software/353363/formica-fraud)
    - [Compare vs AgileCheck Express](https://www.softwareadvice.co.nz/compare/353363/548019/formica-fraud/vs/AgileCheck-Express)
12. **Plaid** — 4.4/5 (103 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.nz/software/179020/plaid-for-lending)
    - [Compare vs AgileCheck Express](https://www.softwareadvice.co.nz/compare/179020/548019/plaid-for-lending/vs/AgileCheck-Express)
13. **WealthSphere** (0 reviews) — WealthSphere is a wealth management software that combines multiple client management modules, such as the customer r...
    - [View profile](https://www.softwareadvice.co.nz/software/519853/WealthSphere)
    - [Compare vs AgileCheck Express](https://www.softwareadvice.co.nz/compare/519853/548019/WealthSphere/vs/AgileCheck-Express)
14. **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.nz/software/317087/veriff)
    - [Compare vs AgileCheck Express](https://www.softwareadvice.co.nz/compare/317087/548019/veriff/vs/AgileCheck-Express)
15. **IDnow** — 5.0/5 (1 reviews) — IDnow is a web-based identity verification platform which is compliant with regulations such as AML and eIDAS. IDnow'...
    - [View profile](https://www.softwareadvice.co.nz/software/483444/IDnow)
    - [Compare vs AgileCheck Express](https://www.softwareadvice.co.nz/compare/483444/548019/IDnow/vs/AgileCheck-Express)

## Related Categories

- [AML Software](https://www.softwareadvice.co.nz/directory/4335/aml/software)
- [KYC Software](https://www.softwareadvice.co.nz/directory/4611/kyc/software)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.nz/alternatives/548019/AgileCheck-Express)
- [View Product Profile](https://www.softwareadvice.co.nz/software/548019/AgileCheck-Express)

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