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Most platformsverify and stop.We keep going.
Most platforms in this market verify an identity and stop. Myaza Trust runs the entire compliance lifecycle on one record: verification, screening, monitoring, investigation and regulator-ready filing. Here is how that compares, capability by capability.
Verification is the easy part, and it is where most of these platforms end. The questions that decide an audit come later: is this customer still being watched, can you evidence why they were approved, and can you produce a report your regulator will accept? Buy a verification vendor and every one of those becomes another contract, another integration and another audit trail that does not join up. That is the axis this comparison is built on.
The whole field
One platform doesall twelve.
Verification first, then everything that happens after onboarding. Only one column is filled the whole way down.
| Capability | ||||||||
|---|---|---|---|---|---|---|---|---|
| Verification | ||||||||
| Authoritative database validation | Included | Included | Not offered | Included | Not offered | Not offered | Partial | Partial |
| Global document & biometric verification | Included | Included | Included | Included | Included | Included | Included | Included |
| Server-verified chip (NFC) authentication | Included | Partial | Included | Not offered | Included | Included | Partial | Included |
| Biometric re-authentication | Included | Partial | Partial | Not offered | Partial | Partial | Not offered | Partial |
| Business verification with UBO discovery | Included | Included | Partial | Included | Partial | Included | Included | Included |
| Life after onboarding | ||||||||
| Sanctions, PEP & adverse-media screening | Included | Partial | Included | Partial | Partial | Included | Included | Included |
| Ongoing transaction & session monitoring | Included | Not offered | Partial | Partial | Not offered | Partial | Partial | Included |
| Investigation cases with SLA tracking | Included | Not offered | Not offered | Not offered | Partial | Included | Partial | Included |
| goAML SAR & STR generation | Included | Not offered | Not offered | Not offered | Not offered | Not offered | Not offered | Partial |
| Perpetual KYC re-verification | Included | Partial | Partial | Not offered | Partial | Partial | Partial | Included |
| Platform & commercials | ||||||||
| Visual decisioning with an audit trace | Included | Partial | Included | Partial | Partial | Included | Partial | Included |
| No-code workflow builder | Included | Partial | Included | Partial | Partial | Included | Partial | Included |
| One SDK for every component | Included | Partial | Partial | Partial | Partial | Partial | Not offered | Partial |
| Self-serve sandbox, no sales call | Included | Included | Included | Included | Partial | Included | Partial | Included |
| Transparent per-component pricing | Included | Partial | Included | Partial | Not offered | Not offered | Partial | Partial |
| Lower cost at the same volume | Included | Partial | Included | Partial | Not offered | Not offered | Partial | Not offered |
Scroll sideways to see every platform.
Assessments reflect capabilities each vendor documents publicly, reviewed in July 2026. A partial mark means the capability is an add-on, covers only some markets, or is not documented in enough depth to claim parity. Vendors change their products; if something here is out of date, tell us and we will update it.
One at a time
The detailedhead-to-heads.
Capability by capability, with what each platform leaves you to solve yourself.
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