Compliance Provider Scorecard
Compliance Provider Scorecard
89
100
0
1
If you operate in Europe and care about clean onboarding—Signicat is a heavyweight. Its eID Hub plugs into BankID/MitID/itsme and dozens more, while RiskFlow Orchestration stitches 240+ data services into one flow. Add person/org PEP-sanctions checks and you’ve got a serious KYC/KYB/AML spine. The catch: sales-led pricing and a setup that’s richer than some SMEs need; global (non-EU) depth can hinge on data partners. Strong pick for banks, fintech, crypto on-ramps, and iGaming that want speed with auditability.
If you operate in Europe and care about clean onboarding—Signicat is a heavyweight. Its eID Hub plugs into BankID/MitID/itsme and dozens more, while RiskFlow Orchestration stitches 240+ data services into one flow. Add person/org PEP-sanctions checks and you’ve got a serious KYC/KYB/AML spine. The catch: sales-led pricing and a setup that’s richer than some SMEs need; global (non-EU) depth can hinge on data partners. Strong pick for banks, fintech, crypto on-ramps, and iGaming that want speed with auditability.
89/100
Total Score
- EU eID Coverage92/100 AmazingBest-in-class European eID hub (BankID, MitID, itsme, Czech Bank iD, and more) for proofing, auth, and signing in one place.
- Orchestration & DevX88/100 AmazingRiskFlow centralizes ~240+ data/services with a single integration to streamline KYC/KYB and fraud checks. Powerful—means a bit more to wire in.
- AML Screening Depth86/100 AmazingBuilt-in person/org PEP & sanctions endpoints support regulated onboarding and monitoring. Solid foundation for AML programs.
Good for
- Pan-EU identity rails in one hub — Broad eID support (BankID, MitID, itsme, etc.) plus cross-border eIDAS alignment simplifies multi-country onboarding.
- Serious orchestration — RiskFlow ties together 240+ data services to automate complex KYC/KYB/anti-fraud journeys.
- PEP/sanctions baked in — Person and organisation screening endpoints reduce vendor sprawl for AML basics.
Think twice if
- EU-first footprint — Outside Europe, depth can depend on partner data; evaluate non-EU coverage early. Inference from eID focus.
- Heavier lift for small teams — Rich platform; some users note a learning curve on implementation.
- Opaque pricing — Sales-led buy path; no public price card. Inference from site posture and demos-first pages.
