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Top Sedicii Alternatives, Competitors & Similar Software

Founded 2013

Find 20 competitors in the Anti Money Laundering Software. Compare other SaaS such as Digital Control Room, ID123 and Qualer Asset Management. These Sedicii competitors have raised $2.8M and together serve more than - customers and employ over 340 team members.

Compare Sedicii with Digital Control Room
1Digital Control Room logo
Digital Control Room

Anti Money Laundering Software

We’re here to make the complex simpler! Digital Control Room is an independent UK software company specialising in providing Governance Risk and Compliance (GRC) software solutions and services to organisations. Digital Control Room’s RegTech tools and Smart Frameworks allow organisations to efficiently manage complex regulatory obligations, such as GDPR, ePrivacy and MHRA, while reducing costs and workloads. With over 20 years of corporate legal and technical experience, we have the understanding, knowledge and insight to empower your teams and partners to efficiently meet the full range of technical, managerial and compliance challenges imposed by regulations. Our SaaS solutions provide smart frameworks that bring together advanced technology and the legal rigour needed to achieve and demonstrate compliance.

Revenue
$1.9M
Customers
-
Year founded
2011
Funding
-
Team size
17
Location
United Kingdom
Compare Sedicii with ID123
2ID123 logo
ID123

Anti Money Laundering Software

ID123 Inc. is a digital identity management company founded in 2017, and based in Waltham, Massachusetts. We offer a cloud-based ID Management System (IDMS) and various mobile ID apps designed to accommodate the needs of businesses and institutions. The IDMS enables institution administrators to effortlessly create, issue, and manage both physical and digital ID cards from one unified cloud-based platform. The mobile ID apps allow cardholders to access and store multiple digital credentials on their mobile device and offer innovative communication and security features. Since its inception, ID123 has been changing the way institutions of all sizes around the world issue and manage ID cards. Our diverse clientele spans higher education, K-12 schools, businesses, non-profit organizations, membership associations, and city governments, all benefiting from our versatile and innovative approach to ID card issuance. Explore the power of digital identity solutions with ID123.

Revenue
$1.9M
Customers
-
Year founded
2017
Funding
-
Team size
17
Location
United States
Compare Sedicii with Qualer Asset Management
3Qualer Asset Management logo
Qualer Asset Management

Anti Money Laundering Software

Qualer is an innovative cloud-based software platform designed to transform your daily equipment and service event management operations and ensure compliance 24/7 every day of the year. Qualer empowers you to achieve new levels of quality and control through best in class asset, compliance, maintenance, and calibration tools in a collaborative network of your partners and peers. Qualer is a transformative solution with a singular focus: shaping the future of asset and equipment health. We’ve designed a collaborative ecosystem that connects all of the pieces and people you need to manage the lifecycle of critical assets. Qualer allows all stakeholders to communicate seamlessly using a single platform, creating alignment, and making sure the right people are involved at the right time. You'll get the real time alerts, notifications, and documentation to ensure compliance. Qualer saves you time and money and automates your equipment and service management so you don't have to do it manually.

Revenue
$1.9M
Customers
-
Year founded
2015
Funding
-
Team size
17
Location
United States
Compare Sedicii with Safari SOP
4Safari SOP logo
Safari SOP

Anti Money Laundering Software

Safari SOP is the only purpose-built solution for teams handling subpoenas, document requests, account garnishments, levies, and other high-volume, routinely served documents. Improve visibility, control, automation, and compliance with this online solution, all while saving up to 45 minutes per matter.

Revenue
$1.9M
Customers
-
Year founded
2019
Funding
-
Team size
17
Location
United States
Compare Sedicii with Cyborg Inc.
5Cyborg Inc. logo
Cyborg Inc.

Anti Money Laundering Software

Stealth: The Secure Collaboration Platform. Securely store, search and share your documents in fully privacy, with Stealth.

Revenue
$1.9M
Customers
-
Year founded
2013
Funding
-
Team size
17
Location
United States
Compare Sedicii with 1Place
61Place logo
1Place

Anti Money Laundering Software

1Place is the tool that takes the pain out of monitoring compliance and performance across your business. Targeting the Childcare and Multi Site Retail our software replaces paper-based checklists with a mobile application that can be used anywhere your business is. 1Place is used by businesses across Australasia and North America in industries such as Childcare, retail, hospitality, health and aged care and provides: -Instant visibility that compliance has been carried out -Traceable data that does away with paper-based forms -Faster issue identification and resolution -The ability to track issues until they are resolved -A systematic approach to correct procedures -A tailored dashboard and transparent reporting system that empowers managers to lead key changes. Check out – www.1placeonline.com for more information.

Revenue
$1.9M
Customers
-
Year founded
2006
Funding
-
Team size
17
Location
United States
Compare Sedicii with norbloc
7norbloc logo
norbloc

Anti Money Laundering Software

norbloc is a pioneering RegTech100 company that is on a mission to revolutionize KYC/KYB compliance. norbloc’s platforms enable individuals, organizations and regulators to effectively manage and securely share verified KYC/KYB data. Financial institutions, governments and licensing authorities across the globe trust norbloc technology to enhance customer onboarding, increase data security and mitigate systemic risk. Our technology powers the KYC Blockchain Platform in the UAE in collaboration with 16 banks and government institutions. This initiative was endorsed by Moody’s who cited it as credit positive for participating banks.

Revenue
$1.9M
Customers
-
Year founded
2016
Funding
-
Team size
17
Location
Sweden
Compare Sedicii with Couchdrop
8Couchdrop logo
Couchdrop

Anti Money Laundering Software

Couchdrop is your Cloud SFTP, File Automation and File Ingestion platform. Through acting as your cloud and file server gateway, secure web portal, secure pipe between systems or clients (B2B) to your cloud storage backend. Couchdrop is secure compliant with SOC2 and HIPAA.

Revenue
$1.9M
Customers
-
Year founded
2017
Funding
-
Team size
17
Location
New Zealand
Compare Sedicii with Zapproved
9Zapproved logo
Zapproved

Anti Money Laundering Software

Zapproved’s ZDiscovery platform is designed specifically for corporate legal teams to take control of ediscovery from the moment litigation is anticipated until the matter is resolved. Our powerful yet intuitive system equips teams to confidently reduce reliance on outside providers, dramatically lower costs, and simply build a better process. Backed by ironclad security and unrivaled customer support, our enterprise-class software is trusted by more corporate legal teams than any other. Period. We take pride in fostering an inclusive, innovative culture where diversity and bright ideas are welcome. Learn more at zapproved.com.

Revenue
$1.9M
Customers
-
Year founded
2008
Funding
-
Team size
17
Location
United States
Compare Sedicii with norbloc
10norbloc logo
norbloc

Anti Money Laundering Software

norbloc is a pioneering RegTech100 company that is on a mission to revolutionize KYC/KYB compliance. norbloc’s platforms enable individuals, organizations and regulators to effectively manage and securely share verified KYC/KYB data. Financial institutions, governments and licensing authorities across the globe trust norbloc technology to enhance customer onboarding, increase data security and mitigate systemic risk. Our technology powers the KYC Blockchain Platform in the UAE in collaboration with 16 banks and government institutions. This initiative was endorsed by Moody’s who cited it as credit positive for participating banks.

Revenue
$1.9M
Customers
-
Year founded
2016
Funding
-
Team size
17
Location
Sweden
Compare Sedicii with ID123
11ID123 logo
ID123

Anti Money Laundering Software

ID123 Inc. is a digital identity management company founded in 2017, and based in Waltham, Massachusetts. We offer a cloud-based ID Management System (IDMS) and various mobile ID apps designed to accommodate the needs of businesses and institutions. The IDMS enables institution administrators to effortlessly create, issue, and manage both physical and digital ID cards from one unified cloud-based platform. The mobile ID apps allow cardholders to access and store multiple digital credentials on their mobile device and offer innovative communication and security features. Since its inception, ID123 has been changing the way institutions of all sizes around the world issue and manage ID cards. Our diverse clientele spans higher education, K-12 schools, businesses, non-profit organizations, membership associations, and city governments, all benefiting from our versatile and innovative approach to ID card issuance. Explore the power of digital identity solutions with ID123.

Revenue
$1.9M
Customers
-
Year founded
2017
Funding
-
Team size
17
Location
United States
Compare Sedicii with Take Three Technologies®
12Take Three Technologies® logo
Take Three Technologies®

Anti Money Laundering Software

At Take3Tech, we are an entrepreneurial fintech company passionate about improving mortgage lending technology. We provide marketing and SaaS software solutions to mortgage bankers, brokers, banks and credit unions that transform how they use data and technology to do business with their borrowers. We have two groundbreaking products: LoanMAPS® (our next generation LOP) and Rule Tool™ (innovative real-time online agency guideline and investor overlay application). We are a perfect blend of technologists, marketing, and mortgage professionals developing next-generation Loan Origination Platform (LOP) and applications to provide access to agency guidelines and investor overlays allowing mortgage lenders to originate and close loans in a more agile, secure and compliant online environment. Take3Tech enables lenders the ability to provide a complete online lending experience to their customers, thereby reducing costs and increasing efficiencies. Everyone at Take3Tech believes in delivering innovative solutions for improving residential lending.

Revenue
$1.9M
Customers
-
Year founded
2014
Funding
-
Team size
17
Location
United States
Compare Sedicii with Kin AI
13Kin AI logo
Kin AI

Anti Money Laundering Software

Kin is a privacy-focused personal AI companion that learns from every interaction you have with it.

Revenue
$1.9M
Customers
-
Year founded
2023
Funding
$2.8M
Team size
17
Location
Denmark
Compare Sedicii with TPV360
14TPV360 logo
TPV360

Anti Money Laundering Software

At TPV360, we're not just another player in the TPV industry - we're here to be industry disruptors. Our platform fills the critical gaps in third-party verification systems with a cloud-based solution that includes secure mobile applications for both Android and iOS devices. With our expertise across industry verticals and advanced technology, we've created a next-generation TPV platform that's compliant, innovative, and empowering for our stakeholders. We've reimagined third-party verification to fill critical gaps in highly regulated industries to give you deep insights, more control, improved security, increased sales, and reduced costs.

Revenue
$1.9M
Customers
-
Year founded
-
Funding
-
Team size
17
Location
United States
Compare Sedicii with HUX AI
15HUX AI logo
HUX AI

Anti Money Laundering Software

HUX AI is a global technology and consulting company helping organizations design, deploy, and govern AI systems that are safe, ethical, and aligned with human values. We provide tailored solutions across the full AI lifecycle, from strategic planning to risk management and certification. Our human-centric approach...

Revenue
$1.9M
Customers
-
Year founded
2025
Funding
-
Team size
17
Location
United Kingdom
Compare Sedicii with NetSfere
16NetSfere logo
NetSfere

Anti Money Laundering Software

NetSfere provides next-generation messaging and mobility solutions to carriers and enterprises globally including its enterprise-grade, secure mobile messaging platform NetSfere Enterprise. NetSfere Enterprise is a secure enterprise messaging service and platform which provides industry-leading security and message delivery capabilities, including global cloud-based service availability, device-to-device encryption, location-based features and administrative controls. The service is also offered globally in partnership with Deutsche Telekom GmbH, one of the world’s leading integrated telecommunications companies, and with NTT Ltd., a global information communications & technology service provider, to jointly offer NetSfere to its worldwide customers. NetSfere is also compliant with global regulatory requirements, including GDPR, HIPAA, Sarbanes-Oxley, ISO 27001 and others. The company's technology supports more than 500 million subscribers and over one trillion messages per year. NetSfere has offices in the United States, Germany, UK, Singapore and India.

Revenue
$1.9M
Customers
-
Year founded
-
Funding
-
Team size
17
Location
United States
Compare Sedicii with noted.com
17noted.com logo
noted.com

Anti Money Laundering Software

Noted is an online client management system that allows health and social service providers to efficiently record their care of people and whānau. Offering a tailored approach to client record keeping, Noted allows social workers, mental health & addiction professionals and allied health practitioners to easily capture fine-grained data that can easily be accessed and reported on. Whether you have a small team, many teams, or operate as an interagency service provider, Noted allows all relevant client data to be recorded in one place. The system unites the efforts of multiple teams, enhancing shared care plans to create greater client and community outcomes. Our whānau-centred care features allow users to record the health and wellbeing of an entire whānau. By putting people and whānau at the centre of the system, Noted empowers users to easily record the important mahi they are doing with whānau that is reflective of the way they work with whaiora. Robust security and access controls within Noted ensure client data is kept safe and is only visible to the appropriate users. Structured form content offers users a chance to protect themselves by easily evidencing best practice. With quality client data recorded in a unified system, reporting and impact measurement is simplified. This empowers our users to easily gain insight about their organisation, service delivery, their client outcomes and any potential issue trends to better understand how to support healthy, thriving communities. Everything we do at Noted is to support the mahi of health and social care workers. We offer a high level of assistance to ensure workers are supported when using the system every day. Our highly valued onboarding services ensure that complex service providers have a system that not only reflects the unique way they work but also identifies efficiencies in workflow and smarter data collection practices to ensure reporting is seamless.

Revenue
$1.9M
Customers
-
Year founded
2015
Funding
-
Team size
17
Location
United States
Compare Sedicii with TIKAJ Security
18TIKAJ Security logo
TIKAJ Security

Anti Money Laundering Software

TIKAJ is a technology company providing solutions and services for cyber security and enterprise governance. By offering dozens of Security Products and Security As A Service including Managed Security Operating Centre, TIKAJ helps enterprises in detection and mitigation of cyber threats.

Revenue
$1.9M
Customers
-
Year founded
2018
Funding
-
Team size
17
Location
United States
Compare Sedicii with Legal Karma
19Legal Karma logo
Legal Karma

Anti Money Laundering Software

We help large companies win new revenue streams with embeddable Wills and Trust products. Finally, a simple tool to white-label legal products into your company. Stop referring out legal needs to others and capture a massive new revenue stream. We set it all up for you.

Revenue
$1.9M
Customers
-
Year founded
2020
Funding
-
Team size
17
Location
United States
Compare Sedicii with Recrubo.ai
20Recrubo.ai logo
Recrubo.ai

Anti Money Laundering Software

Recrubo's AI-driven recruitment solution optimizes high-volume, blue-collar hiring by focusing on authenticity and personalized engagement, seamlessly integrating with Applicant Tracking Systems (ATS) to provide a centralized, scalable solution for employers and agencies. Recrubo fetches vacancies, analyzes job descriptions, and instantly generates AI bots tailored for each role. As the only solution validated by millions and fully compliant with the EU AI Act, CCPA, and GDPR, Recrubo delivers a uniquely compliant edge in AI-driven recruitment.

Revenue
$1.9M
Customers
-
Year founded
2018
Funding
-
Team size
17
Location
Netherlands
Top Sedicii Competitors & Alternatives