Best KYC Software

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Rankings updated: Dec 31, 2025
56 Software

Here are the Best KYC Software

  • 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 ... read more about Signzy

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    35% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • Scalability and Flexibility
    • User Management and Permissions

    Key Details
    Industries
    • Banking
    • Financial-services
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Chat
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Customer Stories
    • White Papers
    • Blog

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page Try Software Demo
    Visit website

  • Jumio

    Jumio helps organizations to know and trust their customers online. From account opening to ongoing monitoring, the Jumio Platform provides AI-powered identity intelligence anchored in biometric authentication, automation and data-driven insights to ... read more about Jumio

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    35% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • Integration Capabilities
    • Scalability and Flexibility
    • Workflow Automation
    • AI Features

    Key Details
    Industries
    • Banking
    • Education-management
    • Financial-services
    • Hospital-health-care
    • Information-technology-services
    • Insurance
    • Leisure-travel
    • Retail
    • Telecommunications
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Chat
    • Phone
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • YouTube
    • Blog
    • Webinars
    • Case Study

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page
    Visit website

  • Trulioo

    Trulioo is the identity platform global businesses turn to for growth, innovation and compliance. The platform helps companies achieve regulatory compliance, reduce risk and expand their businesses by enabling verification of more ... read more about Trulioo

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    35% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • Integration Capabilities
    • Scalability and Flexibility
    • Workflow Automation
    • AI Features

    Key Details
    Industries
    • Banking
    • Financial-services
    • Hospital-health-care
    • Information-technology-services
    • Insurance
    • Telecommunications
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Chat
    • Phone
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Blog
    • YouTube
    • NewsRoom

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page Try Software Demo
    Visit website

  • 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 ... read more about Sumsub

    Entry Level Price
    $1.35 Per Month
    Free Trial
    Available
    Pricing Type
    Usage Based
    35% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • User Management and Permissions
    • Workflow Automation

    Key Details
    Industries
    • Banking
    • Financial-services
    • Insurance
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    • iPhone/iPad
    • Android
    Support
    • Email
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Help Guide
    • YouTube
    • Blog
    • News

    Packages
    Pricing Type
    • Usage Based
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Free Trial
    • Available Trial
    Payment Frequency
    • Quote Based
    Vendor pricing page Try Software Demo
    Available Packages
    Basic
    $1.35 Per Month
    Compliance
    $1.85 Per Month
    Visit website

  • 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 ... read more about Veriff

    Entry Level Price
    $49 Per Month
    Free Trial
    N/A
    Pricing Type
    Usage Based
    35% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • Integration Capabilities
    • Scalability and Flexibility
    • Workflow Automation
    • AI Features

    Key Details
    Industries
    • Banking
    • Financial-services
    • Hospital-health-care
    • Human-resources
    • Insurance
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Chat
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Press
    • Trust Center
    • Customers
    • YouTube

    Packages
    Pricing Type
    • Usage Based
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Monthly Payment
    • Quote Based
    Vendor pricing page Get Free Trial
    Available Packages
    Essential
    $49 Per Month
    Plus
    $99 Per Month
    Visit website

  • Hyperverge

    HyperVerge is a global leader in AI-powered digital onboarding solutions. Our flagship platform, HyperVerge ONE, enables sectors such as fintech, BFSI, insurance, lending, and logistics to launch end-to-end customer journeys up to ... read more about Hyperverge

    Entry Level Price
    Contact vendor
    Free Trial
    Available
    Pricing Type
    Contact Vendor
    50% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • Integration Capabilities
    • Scalability and Flexibility
    • Workflow Automation
    • AI Features

    Key Details
    Industries
    • Banking
    • Financial-services
    • Information-technology-services
    • Insurance
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    • iPhone/iPad
    • Android
    Support
    • Email
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Blog

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Free Trial
    • Available Trial
    Payment Frequency
    • Quote Based
    Vendor pricing page Try Software Demo Get Free Trial
    Visit website

  • Idfy

    Have you opened an account with HDFC Bank? Or created a fantasy team on Dream11? You've ordered from Amazon or Zomato, for sure, right? If yes, then your life has been touched ... read more about Idfy

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    100% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • Integration Capabilities
    • Scalability and Flexibility
    • Workflow Automation
    • AI Features

    Key Details
    Industries
    • Banking
    • Financial-services
    • Information-technology-services
    • Insurance
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Blog

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • INR (₹)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page
    Visit website

  • Onboardx

    OnboardX is an end-to-end onboarding platform with an inbuilt layer of in-depth due diligence and post-empanelment risk watch to ensure all your third parties are up to snuff. It comes with cutting-edge ... read more about Onboardx

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    25% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • Integration Capabilities
    • Scalability and Flexibility
    • Workflow Automation
    • AI Features

    Key Details
    Industries
    • Accounting
    • Apparel-fashion
    • Automotive
    • Chemicals
    • Commercial-real-estate
    • Consumer-goods
    • Consumer-services
    • Retail
    • Staffing-recruiting
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Phone
    • 24x7 Support
    Training
    • Webinar
    • Documentation
    Knowledge Base
    • Blog
    • Case Studies
    • NewsRoom
    • YouTube

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page
    Visit website

  • DigiSign

    Digio is a startup focused on driving India's Digital transformation - by bringing paperless, presence less, hassle-free digital processes to Indian businesses and consumers. Products: DigiSign - Instant digital and electronic signing ... read more about DigiSign

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    50% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • Integration Capabilities
    • Scalability and Flexibility
    • Workflow Automation

    Key Details
    Industries
    • Banking
    • Financial-services
    • Information-technology-services
    • Insurance
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    • Android
    Support
    • Email
    • Chat
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • YouTube
    • Blogs

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • INR (₹)
    Free Version
    • Yes
    Payment Frequency
    • Monthly Payment
    • Annual Subscription
    • Quote Based
    • One-Time Payment
    Vendor pricing page
    Visit website

  • IntelliTrust

    Entrust fights fraud and cyber threats with identity-centric security that protects people, devices, and data. Our comprehensive solutions help organizations secure every step of the identity lifecycle, from verifying identity at onboarding ... read more about IntelliTrust

    Entry Level Price
    Contact vendor
    Free Trial
    More than 30 days
    Pricing Type
    Contact Vendor
    50% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • Integration Capabilities
    • Scalability and Flexibility
    • User Management and Permissions

    Key Details
    Industries
    • Banking
    • Education-management
    • Financial-services
    • Government-administration
    • Hospital-health-care
    • Information-technology-services
    • Insurance
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Chat
    • Phone
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Help Guides
    • YouTube
    • Blogs
    • Webinars
    • Case Studies
    • KnowledgeBase

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Free Trial
    • More than 30 days Trial
    Payment Frequency
    • Quote Based
    Vendor pricing page Try Software Demo Get Free Trial
    Visit website

  • Alessa

    Alessa is an AML compliance, controls monitoring and fraud prevention solution that allows financial institutions and corporations to quickly identify suspicious transactions, high-risk customers and vendors and potential fraud that reduces profitability ... read more about Alessa

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    25% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • Integration Capabilities
    • Scalability and Flexibility
    • Workflow Automation
    • AI Features

    Key Details
    Industries
    • Banking
    • Financial-services
    • Gambling-casinos
    • Information-technology-services
    • Insurance
    Licensing & Deployment
    • Open Source
    • Cloud Hosted
    • On Premises
    • Windows
    • Mac
    Support
    • Email
    • Chat
    • Phone
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Blog
    • Webinars
    • Videos
    • YouTube

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page Try Software Demo
    Visit website

  • KYCPLUS

    At KYCPLUS, we specialize in delivering streamlined and secure KYC (Know Your Customer) verification solutions, offering businesses and individuals a seamless and efficient process for customer identity validation. KYCPLUS is a complete ... read more about KYCPLUS

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    100% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • Integration Capabilities
    • Scalability and Flexibility
    • Workflow Automation

    Key Details
    Industries
    • Banking
    • Financial-services
    • Information-technology-services
    • Insurance
    • Telecommunications
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Blogs
    • News

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page Try Software Demo
    Visit website

  • 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 ... read more about iDenfy

    Entry Level Price
    $1.35 Per Month
    Free Trial
    14 Days
    Pricing Type
    Usage Based
    50% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • Integration Capabilities
    • Scalability and Flexibility
    • Workflow Automation
    • AI Features

    Key Details
    Industries
    • Banking
    • Financial-services
    • Information-technology-services
    • Insurance
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    • iPhone/iPad
    • Android
    Support
    • Email
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Blog
    • Help Center
    • Guide

    Packages
    Pricing Type
    • Usage Based
    Preferred Currency
    • USD ($)
    Free Version
    • Yes
    Free Trial
    • 14 Days Trial
    Payment Frequency
    • Monthly Payment
    • Quote Based
    Vendor pricing page Try Software Demo
    Available Packages
    Basic
    $1.35 Per Month
    Premium
    $1.30 Per Month
    Visit website

  • Uqudo

    uqudo is pioneering the future of digital identity, transforming how individuals and organizations interact in a data-driven world. Our mission is bold: to establish secure, cross-border digital ecosystems where individuals maintain total ... read more about Uqudo

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    50% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • Integration Capabilities
    • Scalability and Flexibility
    • Workflow Automation

    Key Details
    Industries
    • Banking
    • Financial-services
    • Hospital-health-care
    • Information-technology-services
    • Insurance
    • Telecommunications
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Chat
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Blog
    • Videos Hub
    • Knowledge Base
    • YouTube

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page
    Visit website

  • MirrorFly

    5.0 5 Reviews Verified

    MirrorFly is a highly reliable and flexible in-app communication solution that offers Voice, Video & Chat SDKs under both self-managed(SaaP) and cloud-hosted models(SaaS) for niche businesses. The suite supports over 1000+ communication ... read more about MirrorFly

    MirrorFly Reviews

    VoIP API Leader reviewed by: Maria Lynette
    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    12% in KYC Software

    Features
    • Audit Trail and Reporting
    • Compliance Checks
    • Data Security and Compliance
    • Identity Verification
    • Scalability and Flexibility
    • User Management and Permissions
    • Workflow Automation

    Key Details
    Industries
    • Computer-software
    • Program-development
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • On Premises
    • Web-based
    • iPhone/iPad
    • Android
    • Windows
    • Mac
    Support
    • Email
    • Phone
    • 24x7 Support
    Training
    • Webinar
    • In-person
    • Documentation
    Knowledge Base
    • Help Guides
    • Video
    • Documentation
    • Github
    • Pub.Dev
    • Build A React Native Chat App
    • How to Build a Flutter Video Chat App
    • Build A Video Calling App Using Janus WebRTC

    Reviews
    What User‘s Say
    Contemporary in-app chat suite for niche businesses
    AaradhyaM undefined, Software Developer at NIT Info tech PVt Ltd
    Really helpful especially when working remotely
    David Michael, Developer at PRIMESIDE
    Excellent Communication Tool
    krish kash
    Review Summary
    Since partnering with MirrorFly to integrate chat into our app, we have experienced unparalleled smoothness. The process of incorporating these modern features using their power-pact SDKs has been the best experience yet. We highly appreciate their services.
    AaradhyaM undefined
    AaradhyaM undefined, Software Developer at NIT Info tech PVt Ltd

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Monthly Payment
    • Annual Subscription
    • Quote Based
    • One-Time Payment
    Vendor pricing page Try Software Demo Get Free Trial
    Visit website

  • SDK.finance

    5.0 3 Reviews Verified

    SDK.finance is a platform built by a team with 15+ years of experience in FinTech. We know firsthand what it takes to develop real payments products. SDK.finance is your proven technology partner. ... read more about SDK.finance

    SDK.finance Reviews

    SDK.finance offers customization options that are flexible enough to accommodate your preferences. reviewed by: Anonymous
    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    15% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Data Security and Compliance
    • Identity Verification
    • AI Features

    Key Details
    Industries
    • Banking
    • Financial-services
    Licensing & Deployment
    • Proprietary
    • On Premises
    • Web-based
    • iPhone/iPad
    • Android
    • Windows
    • Mac
    • Linux
    Support
    • Phone
    • 24x7 Support
    Knowledge Base
    • Help Guides
    • Video Guides
    • Blogs
    • On-Site Training

    Reviews
    What User‘s Say
    We’re building a payment app with P2P transfers on SDK.finance
    Lina Cossack, Digital Finance Project Manager at Transactly
    SDK.finance is highly secure, reliable and a perfect mobile-ready solution
    Jake Cowans, Founder & Chief Customer Officer at CompanyScouts
    Review Summary
    We’re building a payment app with P2P transfers on SDK.finance. Integration has been smooth, the team is responsive, and the platform feels stable and developer-friendly.
    Lina Cossack
    Lina Cossack, Digital Finance Project Manager at Transactly

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Annual Subscription
    • One-Time Payment
    Vendor pricing page
    Visit website

  • ipQualityscore

    3.0 2 Reviews

    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

    ipQualityscore Reviews

    Great Software for a great price and Good Experience with Fraud Prevention reviewed by: Neeraj Sharma
    Entry Level Price
    Free version
    Free Trial
    Available
    Pricing Type
    Free
    15% in KYC Software

    Features
    • Alerts and Notifications
    • Compliance Checks
    • Data Security and Compliance
    • Identity Verification
    • Integration Capabilities
    • Workflow Automation

    Key Details
    Industries
    • Banking
    • Financial-services
    • Information-technology-services
    • Insurance
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    • Windows
    Support
    • Chat
    • Phone
    • 24x7 Support
    Knowledge Base
    • Help Guides
    • Video
    • Blog
    • On-Site Training

    Packages
    Pricing Type
    • Free
    Vendor pricing page
    Visit website

  • Compliancely

    4.0 1 Review

    Compliancely provides real-time identity and compliance checks directly from authoritative sources, via REST APIs and a self-serve portal. Common checks include IRS TIN Matching, sanctions screening (OFAC/FATCA/DMF), Secretary of State entity lookups, ... read more about Compliancely

    Compliancely Review

    This caught risk we would have completely missed reviewed by: Sam Miller
    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Usage Based
    100% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • Workflow Automation
    • AI Features

    Key Details
    Industries
    • Airlines-aviation
    • Banking
    • Facilities-services
    • Financial-services
    • Insurance
    • Investment-banking-venture
    • Machinery
    • Real-estate
    • Security-investigations
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    • iPhone/iPad
    • Android
    • Windows
    • Mac
    • Linux
    Support
    • Email
    • Chat
    • Phone
    • 24x7 Support
    Training
    • Webinar

    Packages
    Pricing Type
    • Usage Based
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Monthly Payment
    • Annual Subscription
    Vendor pricing page Try Software Demo
    Visit website

  • Penneo

    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

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    50% in KYC Software

    Features
    • Alerts and Notifications
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • User Management and Permissions
    • Workflow Automation

    Key Details
    Industries
    • Banking
    • Financial-services
    • Insurance
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    • iPhone/iPad
    • Android
    • Windows
    • Mac
    • Linux
    Support
    • Email
    • Weekdays
    Knowledge Base
    • Help Guides
    • Video
    • Blog
    • Infographics

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page
    Visit website

  • nCino

    nCino is the Worldwide Leader in Cloud Banking for Financial Institutions. Built by bankers for bankers, our Commercial Loan Origination System utilizes automated workflow, real-time reporting, customer relationship management (CRM), and digital ... read more about nCino

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    20% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • Integration Capabilities
    • Scalability and Flexibility
    • User Management and Permissions
    • Workflow Automation
    • AI Features

    Key Details
    Industries
    • Banking
    • Financial-services
    • Hospital-health-care
    • Information-technology-services
    • Insurance
    • Telecommunications
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • YouTube
    • Blogs
    • Case Study
    • News

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page Try Software Demo
    Visit website

  • Shufti Pro

    Shufti is a global identity verification platform helping businesses thrive through secure, AI-powered KYC, KYB, and AML solutions. Built for speed, scale, and precision, Shufti enables real-time verification of users, investors, and ... read more about Shufti Pro

    Entry Level Price
    $1 Per Year
    Free Trial
    Available
    Pricing Type
    Contact Vendor
    20% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • User Management and Permissions
    • Workflow Automation

    Key Details
    Industries
    • Banking
    • Financial-services
    • Human-resources
    • Information-technology-services
    • Insurance
    • Online-publishing
    • Publishing
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Chat
    • 24x7 Support
    Training
    • Webinar
    • In-person
    • Documentation
    Knowledge Base
    • Help Guides
    • YouTube
    • Blog
    • KnowledgeBase

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • Yes
    Free Trial
    • Available Trial
    Payment Frequency
    • Annual Subscription
    • Quote Based
    Vendor pricing page Try Software Demo
    Available Packages
    Essentials
    $1 Per Year
    Visit website

  • ZignSec

    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

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    50% in KYC Software

    Features
    • Alerts and Notifications
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • Workflow Automation

    Key Details
    Industries
    • Financial-services
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Knowledge Base
    • Help Guide
    • Video
    • Blog

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page
    Visit website

  • Plaid

    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

    Entry Level Price
    Free version
    Free Trial
    Available
    Pricing Type
    Free
    50% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Identity Verification
    • Integration Capabilities
    • User Management and Permissions

    Key Details
    Industries
    • Banking
    • Financial-services
    • Insurance
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Knowledge Base
    • Help Guide
    • Video
    • Blog

    Packages
    Pricing Type
    • Free
    Vendor pricing page
    Visit website

  • 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 ... read more about Onfido

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    50% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • User Management and Permissions
    • Workflow Automation

    Key Details
    Industries
    • Banking
    • Financial-services
    • Hospital-health-care
    • Insurance
    • Retail
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Knowledge Base
    • Help Guide
    • Video
    • Blog

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page
    Visit website

  • 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 ... read more about KYC Portal

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    100% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Identity Verification
    • User Management and Permissions
    • Workflow Automation

    Key Details
    Industries
    • Banking
    • Financial-services
    • Investment-banking-venture
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Knowledge Base
    • Help Guide
    • Video
    • Blog

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page
    Visit website

  • ComplyCube

    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

    Entry Level Price
    $159 Per Month
    Free Trial
    N/A
    Pricing Type
    Per User
    50% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • Integration Capabilities
    • User Management and Permissions
    • Workflow Automation

    Key Details
    Industries
    • Banking
    • Financial-services
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    • iPhone/iPad
    • Android
    Support
    • Email
    • 24x7 Support
    Knowledge Base
    • Help Guide
    • Video
    • Blog

    Packages
    Pricing Type
    • Per User
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Monthly Payment
    • Annual Subscription
    Vendor pricing page
    Available Packages
    Standard
    $159 Per Month
    Visit website

  • MetaMap

    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

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    100% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • Integration Capabilities
    • User Management and Permissions
    • Workflow Automation

    Key Details
    Industries
    • Banking
    • Financial-services
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Knowledge Base
    • Help Guide
    • Video
    • Blog

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page
    Visit website

  • Incode

    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

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    100% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • User Management and Permissions
    • Workflow Automation

    Key Details
    Industries
    • Banking
    • Financial-services
    • Insurance
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Chat
    • 24x7 Support
    Knowledge Base
    • Help Guide
    • Video
    • Blog

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page
    Visit website

  • Formica

    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

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    100% in KYC Software

    Features
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • User Management and Permissions
    • Workflow Automation

    Key Details
    Industries
    • Banking
    • Financial-services
    • Leisure-travel
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Knowledge Base
    • Help Guide
    • Video
    • Blog

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page
    Visit website

  • iComplyKYC

    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.

    Entry Level Price
    $150 Per Month
    Free Trial
    N/A
    Pricing Type
    Flat Rate
    100% in KYC Software

    Features
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • User Management and Permissions
    • Workflow Automation

    Key Details
    Industries
    • Banking
    • Financial-services
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Knowledge Base
    • Help Guide
    • Video
    • Blog

    Packages
    Pricing Type
    • Flat Rate
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Monthly Payment
    • Annual Subscription
    Vendor pricing page Try Software Demo
    Available Packages
    Standard
    $150 Per Month
    Visit website

  • Alloy

    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

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    100% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • User Management and Permissions

    Key Details
    Industries
    • Banking
    • Financial-services
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Knowledge Base
    • Help Guide
    • Blog

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page
    Visit website

  • Themis

    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

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    100% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • User Management and Permissions

    Key Details
    Industries
    • Banking
    • Financial-services
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Knowledge Base
    • Help Guide
    • Video
    • Blog

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page
    Visit website

  • 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, ... read more about Persona

    Entry Level Price
    $250 Per Month
    Free Trial
    N/A
    Pricing Type
    Flat Rate
    50% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Identity Verification
    • User Management and Permissions

    Key Details
    Industries
    • Banking
    • Financial-services
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Knowledge Base
    • Help Guide
    • Video
    • Blog

    Packages
    Pricing Type
    • Flat Rate
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Monthly Payment
    • Annual Subscription
    Vendor pricing page
    Available Packages
    Standard
    $250 Per Month
    Visit website

  • Onboard

    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

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    50% in KYC Software

    Features
    • Alerts and Notifications
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • User Management and Permissions
    • Workflow Automation

    Key Details
    Industries
    • Banking
    • Financial-services
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Phone
    • 24x7 Support
    Knowledge Base
    • Help Guide
    • Video
    • Blog

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page
    Visit website

  • Datakeen

    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

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    100% in KYC Software

    Features
    • Alerts and Notifications
    • Audit Trail and Reporting
    • Compliance Checks
    • Customer Due Diligence (CDD)
    • Data Security and Compliance
    • Identity Verification
    • User Management and Permissions

    Key Details
    Industries
    • Banking
    • Financial-services
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Chat
    • 24x7 Support
    Knowledge Base
    • Help Guide
    • Video
    • Blog

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page
    Visit website

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