Best KYC Software

IPQualityScore provides the most accurate and affordable real-time anti-fraud solutions on the planet! With software created by ex-NSA developers, IPQualityScore offers a level of insight into fraudulent activity that no other service ... read more about ipQualityscore

Penneo helps organizations across industries like audit and accounting, finance, law, and property management, as well as HR and admin departments to digitize their business processes and document workflows. Signing documents with ... read more about Penneo

Shufti Pro is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML services in 200+ countries and territories. It aims to create a secure and safe online marketplace devoid ... read more about Shufti Pro

As one of the first RegTech companies listed on NASDAQ First North in Stockholm we are setting new standards and challenging the status quo for global verification and compliance services. We digitize, ... read more about ZignSec

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 ... read more about Sumsub

Plaid is a data network that powers the tools millions of people rely on to live a healthier financial life. Plaid works with thousands of companies like Venmo, SoFi, and Betterment, several ... read more about Plaid

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 ... read more about Onfido

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 ... read more about KYC Portal

ComplyCube is an all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance, with customers across legal, telecoms, financial services, healthcare, e-commerce, cryptocurrency, travel, ... read more about ComplyCube

MetaMap offers simple decisioning tools to builders across the spectrum, from developers to enterprises tackling high-trust online services. Founded in San Francisco in 2017, MetaMap operates globally and is trusted by 650+ ... read more about MetaMap

Incode Technologies is a leader in the identity trust revolution, backed by investors including General Atlantic, SoftBank, J.P. Morgan, and CapitalOne. Our flagship product, Incode Omni, drives rapid identity verification, KYB, and ... read more about Incode

With Formica, you can build a data-driven culture in your teams and organization by setting event-driven use cases, AI-powered insights and real-time automation. With self-learning capabilities in analysing your customers' behaviors and ... read more about Formica

iComply is the leading global compliance platform for digital finance. We provide our clients with turnkey compliance automation by simplifying multi-jurisdictional requirements for non-face-to-face transactions to liberate capital, ideas, and opportunities.

Beginning with origination and account opening, Alloy provides banks and fintechs with a scalable, flexible platform to manage identity risk throughout the customer lifecycle. With configurable solutions for fraud, credit and compliance ... read more about Alloy

Our AML software is easy to use and can help you comply with regulations. Our software can help you search and investigate legal entities and individuals for links to financial crime. We ... read more about Themis

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, ... read more about Persona

Digital Onboarding starts with customer applications. Lets make an offer! Give your sales team the ability to generate offers for any number of products. Your customers complete Intelligent, dynamic, process driven forms ... read more about Onboard

Datakeen's mission is to improve user and employee experiences through AI. Our tools make it possible to improve the efficiency of: - Remote identity verification - Document processing - Customer review management ... read more about Datakeen

Focussed on innovation we deliver fast, cloud-based technology to ensure we solve the compliance challenges threatening regulated businesses. NorthRow simplifies the complexity of compliance throughout the customer lifecycle, improving operational efficiency and ... read more about NorthRow

OneHypernet connects the world’s foreign exchange markets on a unified ecosystem powered by enterprise blockchain technology, and has been awarded the Monetary Authority of Singapore (MAS)’s Financial Sector Technology and Innovation (FSTI) ... read more about OneHypernet

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 ... read more about Veriff

Founded in 2000, Trapets has helped organizations meet regulatory needs for business success and fight financial crime for decades. We are trusted by over 500 companies ranging from small financial institutions to ... read more about Trapets

DataSpike, a RegTech startup established in 2019, operates independently on an international scale. Our innovative AI/ML-driven solutions assist clients in identifying potentially risky partnerships with entities or organizations. Additionally, DataSpike offers a ... read more about DataSpike

Specialties in e-KYC, KYC/AML, OFAC, Sanctions & Peps, 506c/506b Accreditation, E-document Signing, Client Onboarding, AI-Based Security, Mobile-First Biometrics, Best-In-Class Compliance & Verification, and P2P Payment Fraud Mitigation. Our biometric authentication eliminates stops ... read more about SiMPLICI

UniFi was born from FinanSys’ 25+ years of experience implementing accounting and business management systems. In 2008, we realised that our clients needed an excessive number of third-party systems and apps, and ... read more about UniFi

At Cybrid, we're committed to revolutionizing the way people manage their assets. Our platform offers a unique combination of basic cash accounts with routable ACH payments, FBO accounts, and access to crypto ... read more about Cybrid

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 ... read more about Signzy

Compliance management system that covers all needs of businesses dictated by the regulators and international compliance standards no matter of size and industry. With us you will accelerate customer interaction, reduce risks ... read more about Kycaid

Digid revolutionizes the sign-up process by enabling remote onboarding of customers with a gamified and intuitive experience. Digid eliminates cumbersome manual tasks. The no-code, easy-to-implement solution ensures objective scrutiny of customer credentials, ... read more about Digid

In a world shaped by increasingly interconnected risks, Moody’s helps customers develop a holistic view of these risks to advance their business and act decisively. With a rich history of expertise in ... read more about PassFort Lifecycle

It is an excellent API for paperless KYC purposes in which all the details captured and being verified with details obtained from the UIDAI server. It is based on the specially designed ... read more about RegTech

At ECIT we combine finance and IT-solutions with the sole objective of simplifying and streamlining our customers' daily operations-setup - now and in the future. Explore the importance of KYC (Know Your ... read more about ECIT KYC

Our advanced AI-powered technology makes it easy for businesses to onboard users at scale, ensuring a smooth and secure verification. Verify and onboard customers using Financial data, Biometric data, Government data, Telco ... read more about Dojah

Increase productivity from +20% to +80% of KYC activities. Reduce IT Costs and Leverage Your Salesforce Organization. Reduce customer onboarding time. Avoid/reduce the risk of compliance fines. Fewer human errors. Reduce operating ... read more about FlexiKYC