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Best KYB Software

Goodfirms conducts a thorough review and verification process before including any company in the listings. Some listings may involve fees. [How Goodfirms ensures trust]
Rankings updated: Jul 13, 2026
15 Software

List of the Best KYB Software

  • eCrash

    Transform crash reporting by automating everything—from the scene of the accident to online report distribution to help reduce costs and create a more citizen-friendly process. Save time and money with a complete crash management solution, offered at no charge to agencies. eCrash can help by bringing simplicity and efficiency to the handling of crash reports. It automates the reporting process ... read more about eCrash

    Entry Level Price
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    Free Trial
    N/A
    Pricing Type
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    60% in KYB Software
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  • Refinitiv AlphaDesk

    Refinitiv AlphaDesk enhance your workflows with automated tools resulting in greater accuracy and scale, and leverage the world’s largest repository of economic and financial time series data. Portfolio System provides integrated real-time trade order, portfolio, and operations management tools to start-up and established hedge fund managers. The software supports multiple portfolios, strategies, asset types, currencies, and custodians in a single ... read more about Refinitiv AlphaDesk

    Entry Level Price
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    Free Trial
    N/A
    Pricing Type
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    40% in KYB Software
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  • Ondato

    Ondato is not just another verification tool. Our compliance management suite employs top-notch technology to provide digital identity verification, data monitoring, screening, due diligence, and an array of other services. Ondato strives to simplify the management of rigid and ever-changing procedures. By using our service, businesses can cut KYC procedure costs by up to 90% without compromising customer experience. We ... read more about Ondato

    Entry Level Price
    $600 Per Month
    Free Trial
    N/A
    Pricing Type
    Flat Rate
    15% in KYB Software
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  • Sumsub

    You can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. umsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Binance, Wirex, Avis, Bybit, Huobi, Unlimit, Flutter, Kaizen Gaming, and TransferGo.

    Entry Level Price
    $1.35 Per Month
    Free Trial
    Available
    Pricing Type
    Usage Based
    20% in KYB Software
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  • Onfido

    Onfido makes digital identity simple. We make it easy for people to access services by digitally verifying them using its Real Identity Platform. The platform allows businesses to tailor verification methods to individual user and market needs in a no-code, orchestration layer – combining the right mix of document and biometric verifications, trusted data sources, and passive fraud signals to ... read more about Onfido

    Entry Level Price
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    Free Trial
    N/A
    Pricing Type
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    20% in KYB Software
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  • KYC Portal

    KYC PORTAL CLM – Know Your Customer Portal – is one of the top, award winning Client Lifecycle Management solutions on the market that allows organisations of any size or type to rapidly collate all information relating to all kind of subjects being assessed, in a single, centralised, secure repository with fully customisable parameters, fields, rules, user rights and collaborative ... read more about KYC Portal

    Entry Level Price
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    Free Trial
    N/A
    Pricing Type
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    40% in KYB Software
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  • Alloy

    Alloy provides an identity and fraud prevention platform that enables global financial institutions and fintechs to manage identity risk so they can grow with confidence. Over 700 of the world’s largest financial institutions and fintechs turn to Alloy’s end-to-end platform to access actionable intelligence and the broadest network of data sources across the industry, as well as stay ahead of ... read more about Alloy

    Entry Level Price
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    Free Trial
    N/A
    Pricing Type
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    40% in KYB Software
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  • Persona

    We help Coursera verify learners’ identities before delivering course credentials and Brex comply with strict international KYC/AML regulations. Beyond securely collecting and verifying user information such as PII, government IDs, and selfies, our platform also provides flexible case review and orchestration tools to help businesses streamline and automate all their identity operations — from setting custom rules to ingesting third-party ... read more about Persona

    Entry Level Price
    $250 Per Month
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    40% in KYB Software
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  • Veriff

    Veriff is the preferred identity verification partner for the world’s biggest and best digital companies, including pioneers in fintech, crypto, gaming and the mobility sectors. We provide advanced technology, deep insights and expertise from our foundation in digital-first Estonia and honed over decades in leading the digital identity revolution.The partner of choice for businesses who need to rapidly and effortlessly ... read more about Veriff

    Entry Level Price
    $49 Per Month
    Free Trial
    N/A
    Pricing Type
    Usage Based
    25% in KYB Software
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  • Signzy

    The company’s award-winning no-code GO platform delivers seamless, end-to-end, and multi-channel onboarding journeys while offering totally customizable workflows. It gives these players access to an aggregated marketplace of 240+ bespoke APIs that can be easily added to any workflow with simple widgets.

    Entry Level Price
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    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    25% in KYB Software
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  • Unit21

    Unit21 is a leading risk and compliance technology company that empowers businesses to detect, investigate, and prevent financial crime at scale. Built for modern enterprises, fintechs, banks, and payment platforms, Unit21 combines powerful rule engines, machine learning, and real-time analytics to tackle fraud, AML, sanctions, and risk monitoring across global financial systems. Its flexible API-first platform enables teams to create ... read more about Unit21

    Entry Level Price
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    Free Trial
    N/A
    Pricing Type
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    20% in KYB Software
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  • iDenfy

    iDenfy is a leading all-in-one identity verification and fraud prevention platform, helping businesses automate KYC/KYB/AML compliance. With the power of AI, selfie biometrics, and a highly trained in-house team, we ensure the highest accuracy rates along with a simple onboarding journey. Integrate our compliance solutions and streamline fraud investigations without heavy coding. Custom-tailor the design and ID verification flow to ... read more about iDenfy

    Entry Level Price
    $1.35 Per Month
    Free Trial
    14 Days
    Pricing Type
    Usage Based
    30% in KYB Software
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  • Sardine

    Sardine is the leading AI risk platform for fraud prevention, compliance, and credit underwriting, trusted by enterprises in over 70 countries. Using device intelligence, behavior biometrics, and machine learning, Sardine stops fraud in real time, streamlines compliance, and unifies data across risk teams. Backed by world-class investors and partners including Andreessen Horowitz, Activant Capital, Visa, Experian, Moody’s, and FIS, Sardine ... read more about Sardine

    Entry Level Price
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    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    20% in KYB Software
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  • Encompass Corporation

    Documents from authoritative global public data sources and private client information, to create and maintain digital risk profiles. Utilizing the expertise of a global transformation team of KYC and banking industry experts, as well as strategic data, technology and consulting partnerships, enables seamless integration of Encompass into existing workflows and systems. With Encompass, the world’s leading banks improve client experience ... read more about Encompass Corporation

    Entry Level Price
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    Free Trial
    N/A
    Pricing Type
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    60% in KYB Software
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  • Kyckr

    Every record carries the date, the time, and its source, so compliance teams can prove where the data came from and when. Through one web portal or API, clients verify businesses, identify ultimate beneficial owners, retrieve official incorporation documents, and track changes to company registrations. As a data provider, Kyckr supplies the source data that banks and fintechs use in ... read more about Kyckr

    Entry Level Price
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    Free Trial
    N/A
    Pricing Type
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    60% in KYB Software
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Read all research articles
FeatureeCrashRefinitiv AlphaDeskOndatoSumsubOnfidoKYC PortalAlloyPersona
All features (15 features)
Business Identity Verification
Company Registration Verification
Ultimate Beneficial Owner (UBO) Verification
Business Document Verification
AML & Sanctions Screening
Politically Exposed Person (PEP) Screening
Adverse Media Screening
Business Risk Assessment
Automated KYB Workflows
Global Business Database Integration
Ongoing Business Monitoring
API & Third-Party Integrations
Audit Trail & Compliance Reporting
Multi-Jurisdiction Compliance Support
Case Management & Review Dashboard
Total supportedout of 15 features12/1511/1514/1511/1511/159/1515/1513/15
Full supportNot supported
Feature scores: supported = 1, not supported = 0

What the matrix tells you

Which KYB Software products lead on features, and where the rest fall short.

Feature-count leaders

2 products tie at 15 of 15 features supported - choose on price and category fit, not breadth.

  • Alloy15 / 15
  • Kyckr15 / 15
  • Ondato14 / 15
  • Signzy14 / 15
  • Encompass Corporation14 / 15

Most features (6-10)

Solid all-rounders just behind the leaders - strong picks if a top choice does not fit your budget or stack.

  • Persona13 / 15
  • eCrash12 / 15
  • Refinitiv AlphaDesk11 / 15
  • Sumsub11 / 15
  • Onfido11 / 15

Watch-outs - missing table stakes

These products support the fewest features - confirm they cover your must-haves before shortlisting.

  • KYC Portal9 / 15
  • iDenfy10 / 15
  • Veriff10 / 15
  • Sardine11 / 15
  • Unit2111 / 15

Related Feature Matrices

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