---
description: Learn more about Trapets price, benefits, and disadvantages for businesses in New Zealand. Read verified software reviews and find tools that fit your business needs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Trapets Pricing, Reviews & Features - Capterra New Zealand 2026
---

Breadcrumb: [Home](/) > [Compliance Software](/directory/30110/compliance/software) > [Trapets](/software/1026879/trapets)

# Trapets

Canonical: https://www.capterra.co.nz/software/1026879/trapets

> Compliance solutions that help businesses onboard customers, automate KYC processes, and monitor transactions and suspicious trades.
> 
> Verdict: Rated **4.3/5** by 3 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Who Uses Trapets?

\- Companies regulated by AMLD, MAR, MiFID2
- Financial service providers
- Financial institutions
- Banks
- Payment providers
- Other

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **4.3/5** | 3 Reviews |
| Ease of Use | 3.7/5 | Based on overall reviews |
| Customer Support | 4.7/5 | Based on overall reviews |
| Value for Money | 3.3/5 | Based on overall reviews |
| Features | 4.0/5 | Based on overall reviews |
| Recommendation percentage | 80% | (8/10 Likelihood to recommend) |

## About the vendor

- **Company**: Trapets

## Commercial Context

- **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Linux (Desktop), Chromebook (Desktop)
- **Supported Languages**: English
- **Available Countries**: Finland, Norway, Sweden, United Kingdom

## Features

- Access Controls/Permissions
- Alerts/Notifications
- Authentication
- Background Screening
- Behavioural Analytics
- Compliance Management
- Compliance Tracking
- Customer Data Management
- Data Capture and Transfer
- Fraud Detection
- Identity Verification
- Monitoring
- Onboarding
- PEP Screening
- Real-Time Monitoring
- Reporting/Analytics
- Risk Analysis
- Risk Management
- Transaction Monitoring
- Watch List
- Workflow Management

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base

## Category

- [Compliance Software](https://www.capterra.co.nz/directory/30110/compliance/software)

## Related Categories

- [Compliance Software](https://www.capterra.co.nz/directory/30110/compliance/software)
- [KYC Software](https://www.capterra.co.nz/directory/34075/kyc/software)
- [Banking Software](https://www.capterra.co.nz/directory/20008/banking-systems/software)
- [Financial Risk Management Software](https://www.capterra.co.nz/directory/20009/financial-risk-management/software)
- [AML Software](https://www.capterra.co.nz/directory/31084/aml/software)

## Alternatives

1. [Shufti](https://www.capterra.co.nz/software/181317/shufti-pro) — 4.2/5 (45 reviews)
2. [Persona](https://www.capterra.co.nz/software/199701/persona) — 4.8/5 (26 reviews)
3. [Entrust IDV](https://www.capterra.co.nz/software/200047/onfido) — 4.6/5 (30 reviews)
4. [Sumsub](https://www.capterra.co.nz/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)
5. [Regpit](https://www.capterra.co.nz/software/1077672/Regpit) — 5.0/5 (3 reviews)

## Reviews

### "SME in Trapets cloud" — 5.0/5

> **Mats** | *16 May 2024* | Investment Management | Recommendation rating: 9.0/10
> 
> **Pros**: Good quality product with easy deployment
> 
> **Cons**: Expensive licens and fairy expensive deployment

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### "Market abuse service" — 5.0/5

> **Jonas** | *20 May 2024* | Banking | Recommendation rating: 8.0/10
> 
> **Pros**: Trapets offer us a total service and handle everything regarding market abuse.
> 
> **Cons**: Expensive in relation to our limited use

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### "AMF Fonder" — 3.0/5

> **Elisabet** | *9 April 2024* | Financial Services | Recommendation rating: 6.0/10
> 
> **Pros**: Trapets is stable and reliable to use daily.
> 
> **Cons**: We can handle the system daily, but sometimes we don´t have the knowledge to use the system at it´s full potential.
> 
> The system is stable and reliable, which is important for us.

## Links

- [View on Capterra](https://www.capterra.co.nz/software/1026879/trapets)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/248382/Trapets/> |
| en-AE | <https://www.capterra.ae/software/1026879/trapets> |
| en-AU | <https://www.capterra.com.au/software/1026879/trapets> |
| en-CA | <https://www.capterra.ca/software/1026879/trapets> |
| en-GB | <https://www.capterra.co.uk/software/1026879/trapets> |
| en-IE | <https://www.capterra.ie/software/1026879/trapets> |
| en-IL | <https://www.capterra.co.il/software/1026879/trapets> |
| en-IN | <https://www.capterra.in/software/1026879/trapets> |
| en-NZ | <https://www.capterra.co.nz/software/1026879/trapets> |
| en-SG | <https://www.capterra.com.sg/software/1026879/trapets> |
| en-ZA | <https://www.capterra.co.za/software/1026879/trapets> |
| fi | <https://www.capterra.fi/software/1026879/trapets> |
| nb | <https://www.capterra.no/software/1026879/trapets> |

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