Alloy

Alloy

Sold by : First Mile Group, Inc.

What is Alloy?

Alloy - a comprehensive identity verification solution designed for banks and financial institutions. With its powerful API, regulated businesses can easily gather and organize customer data from multiple sources. Our platform also aids in addressing identity and compliance concerns for both financial institutions and FinTech companies. Simplify your identity management process with Alloy.

Alloy Resources

Alloy Pricing

To get a customized quote Click here >>

Company Details

Company Name : First Mile Group, Inc.
Visit Website
Contact Now

Key Features of Alloy

  • Identity Verification
  • Risk Scoring
  • Transaction Monitoring
  • Case Management
  • Sanctions Screening
  • Pep Screening
  • Adverse Media Screening
  • Document Verification
  • Biometric Authentication
  • Device Intelligence
  • Behavioral Analytics
  • Fraud Detection
  • Api Integration
  • Customizable Workflows
  • Real Time Decisioning
  • Audit Trail
  • Reporting And Analytics
  • User Management
  • Compliance Management
  • Data Encryption
  • Performance Management
  • Channel Management
  • Analytics
  • Risk Management
  • Watch List
  • Customer Engagement
  • Risk Assessment
  • Branch Optimization
  • Compliance Reporting
  • Internal Fraud Monitoring
  • For Banking
  • Investigation Management
  • Sars

Specifications

Run On Mobile Browser : Yes
Available Support : Email,Phone,Live Support,Tickets
Languages Available : English
Talk To An Advisor
Contact Expert
Alloy Categories on SaasCounter

From Confused to Confident Alloy

Get expert assistance in your software evaluation journey

You agree to our Terms of Use and Privacy Policy.

Alternatives of Alloy

QuickBooks Online
View Profile
QuickFile
View Profile
Feedzai DS
View Profile
KYC Hub
View Profile
LexisNexis InterActi...
View Profile
Finacus
View Profile
Sumsub
View Profile
Ondato
View Profile

Alloy FAQ's

The top 5 features of Alloy include:

  • Identity Verification
  • Risk Scoring
  • Transaction Monitoring
  • Case Management
  • Sanctions Screening

Alloy supports a variety of platforms including: Email, Phone, Live Support, Tickets.

Alloy serves a wide range of businesses including StartUps, SMBs, Mid-Market, Enterprises.

The top three competitors of Alloy are QuickBooks Online, QuickFile and Feedzai DS. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

Alloy is available exclusively in English, providing a streamlined experience for English-speaking users.

©Copyright 2025 - SaaSCounter

  • linkedin icon
Wait a moment, processing...