Best KYC Software

Whether you operate a bank, a neobank, a fintech startup, or an insurance business, a reliable best KYC verification software is a must-have. ‘Reliable’ is the keyword here because only a dependable KYC software provider will ensure that fraudsters and money launderers don’t exploit your financial systems. 

These KYC software solutions help companies automate identity verification, conduct risk assessments, and comply with global AML and KYC regulations. Leading KYC software vendors offer advanced solutions that simplify customer verification while improving security and efficiency. Compare top KYC service providers on Goodfirms based on features, deployment options, and pricing models.

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: Mar 17, 2026
75 Software

List of the Best KYC Software

  • NorthRow

    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

    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

    Key Details
    Industries
    • Accounting
    • Commercial-real-estate
    • Financial-services
    • Insurance
    • Legal-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

  • OneHypernet

    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

    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
    • Law-enforcement
    • Legal-services
    • Real-estate
    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 Try Software Demo
    Visit website

  • Trapets

    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

    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

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

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

  • DataSpike

    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

    Entry Level Price
    $0.40 Per User
    Free Trial
    Available
    Pricing Type
    Per User
    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
    • Insurance
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Knowledge Base
    • Help Guide
    • Video
    • Blog

    Packages
    Pricing Type
    • Per User
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Free Trial
    • Available Trial
    Payment Frequency
    • Monthly Payment
    • Annual Subscription
    • Quote Based
    Vendor pricing page
    Available Packages
    Standard
    $0.40 Per User
    Visit website

  • SiMPLICI

    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

    Entry Level Price
    $4.99 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
    • User Management and Permissions
    • Workflow Automation

    Key Details
    Industries
    • Banking
    • Financial-services
    • Insurance
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Chat
    • Phone
    • 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 Try Software Demo
    Available Packages
    Standard
    $4.99 Per Month
    Visit website

  • UniFi

    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

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

  • Cybrid

    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

    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

    Key Details
    Industries
    • Banking
    • Financial-services
    Licensing & Deployment
    • Open Source
    • 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

  • Kycaid

    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

    Entry Level Price
    Contact vendor
    Free Trial
    Available
    Pricing Type
    Contact Vendor
    100% in KYC Software

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

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

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

  • Digid

    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

    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
    • Data Security and Compliance
    • Identity Verification
    • User Management and Permissions

    Key Details
    Industries
    • Banking
    • Financial-services
    • Hospital-health-care
    • Insurance
    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

  • PassFort Lifecycle

    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

    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
    • Hospital-health-care
    • Insurance
    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

  • RegTech

    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

    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
    • Data Security and Compliance
    • Identity Verification
    • Integration Capabilities
    • User Management and Permissions

    Key Details
    Industries
    • Banking
    • Financial-services
    • Insurance
    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

  • ECIT KYC

    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

    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
    • Hospital-health-care
    • Insurance
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Phone
    • 24x7 Support
    Knowledge Base
    • Help Guide

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

  • Dojah

    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

    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

    Key Details
    Industries
    • Banking
    • Financial-services
    • Insurance
    • Retail
    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

  • FlexiKYC

    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

    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
    • Integration Capabilities
    • User Management and Permissions

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

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

  • Manch MDM

    Inaccurate enterprise data can be a business risk. Use Manch MDM to solve data challenges before they arise: Data quality can affect customer experience: Data often exists in silos, exists in duplicates ... read more about Manch MDM

    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
    • Data Security and Compliance
    • Identity Verification
    • Integration Capabilities
    • Scalability and Flexibility
    • Workflow Automation
    • AI Features

    Key Details
    Industries
    • Accounting
    • Financial-services
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Chat
    • 24x7 Support

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

  • White label crypto payment gateway

    In today’s digital-first economy, businesses must adapt to how customers want to pay. With the rising adoption of cryptocurrencies, traditional payment systems no longer meet the speed, security, and global accessibility modern ... read more about White label crypto payment gateway

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

    Features
    • Alerts and Notifications
    • Compliance Checks
    • Data Security and Compliance
    • Identity Verification
    • Integration Capabilities
    • Scalability and Flexibility
    • User Management and Permissions
    • Workflow Automation

    Key Details
    Industries
    • Computer-software
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    • iPhone/iPad
    • Android
    • Windows
    • Mac
    • Linux
    Support
    • Email
    • Phone
    • 24x7 Support

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

  • Digital Kyc

    Meon’s Digital KYC solution empowers organisations across banking, insurance, capital markets, mutual funds, crypto and forex to streamline customer onboarding through an end-to-end automated process. At its core, the platform combines several ... read more about Digital Kyc

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

    Features
    • Audit Trail and Reporting
    • Identity Verification
    • Integration Capabilities
    • Scalability and Flexibility
    • Workflow Automation
    • AI Features

    Key Details
    Industries
    • Banking
    • Capital-markets
    • Education-management
    • Gambling-casinos
    • Insurance
    Licensing & Deployment
    • Open Source
    • Cloud Hosted
    • Web-based
    • iPhone/iPad
    • Android
    • Windows
    • Mac
    Support
    • Email
    • Chat
    • Phone
    • 24x7 Support
    Training
    • Webinar
    • In-person

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

  • DocXtract

    DocXtract is an intelligent invoice data extraction tool that reads, understands, and automatically pulls data from your invoices. Designed specifically for Indian businesses, it understands GST, recognizing that CGST isn’t just random ... read more about DocXtract

    Entry Level Price
    Contact vendor
    Free Trial
    Available
    Pricing Type
    Flat Rate
    20% in KYC Software

    Features
    • Audit Trail and Reporting
    • Integration Capabilities
    • AI Features

    Key Details
    Industries
    • Accounting
    • Financial-services
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Training
    • Documentation

    Packages
    Pricing Type
    • Flat Rate
    Preferred Currency
    • INR (₹)
    Free Version
    • No
    Free Trial
    • Available Trial
    Payment Frequency
    • Monthly Payment
    Vendor pricing page
    Visit website

  • AML KYC INDIA

    Our unwavering commitment revolves around fortifying your AML compliance framework, ensuring a secure and meticulously lawful operation for your business. At the heart of our offerings are cutting-edge AML KYC solutions, facilitated ... read more about AML KYC INDIA

    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
    Support
    • Email
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Contact Us

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

  • Trackwizz

    TSS Consultancy is a fast growing technology solutions provider for the financial industry. We have a team of highly motivated individuals, with diverse skill sets, and a passion for using the latest ... read more about Trackwizz

    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
    • Integration Capabilities
    • Scalability and Flexibility
    • Workflow Automation

    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
    • Knowledge Hub

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

  • 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 ... read more about Sardine

    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
    • Hospital-health-care
    • Information-technology-services
    • Insurance
    • Telecommunications
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Blog
    • Events

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

  • GeoComply Core

    Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity. Our award-winning products are based on the technologies developed for ... read more about GeoComply Core

    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
    • Data Security and Compliance
    • Identity Verification
    • Integration Capabilities
    • Scalability and Flexibility
    • AI Features

    Key Details
    Industries
    • Broadcast-media
    • Entertainment
    • Financial-services
    • Gambling-casinos
    • Media-production
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Blog
    • Events
    • YouTube

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

  • Spur

    Spur is an IP intelligence company committed to truth and transparency. We reveal the hidden infrastructure behind global internet traffic — VPNs, proxies, mobile gateways, botnets, and anonymized services — enabling organizations ... read more about Spur

    Entry Level Price
    $200 Per Month
    Free Trial
    Available
    Pricing Type
    Usage Based
    35% in KYC Software

    Features
    • Compliance Checks
    • Data Security and Compliance
    • Identity Verification
    • Integration Capabilities
    • Scalability and Flexibility
    • AI Features

    Key Details
    Industries
    • Banking
    • Computer-software
    • Financial-services
    • Gambling-casinos
    • Government-administration
    • Information-technology-services
    • Marketing-advertising
    • Retail
    • Telecommunications
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Blog
    • Documentation
    • News
    • Events
    • YouTube

    Packages
    Pricing Type
    • Usage Based
    Preferred Currency
    • USD ($)
    Free Version
    • Yes
    Free Trial
    • Available Trial
    Payment Frequency
    • Monthly Payment
    • Annual Subscription
    Vendor pricing page Get Free Trial
    Available Packages
    Teams
    $200 Per Month
    Pro
    $1,6 Per Month
    Visit website

  • GBG Loqate

    GBG Loqate is a trusted data specialist for businesses of all sizes and sectors. By combining market-leading technology with the most accurate location data available, we give businesses worldwide the precision and ... read more about GBG Loqate

    Entry Level Price
    $250 Per Year
    Free Trial
    Available
    Pricing Type
    Usage Based
    35% in KYC Software

    Features
    • Compliance Checks
    • Data Security and Compliance
    • Integration Capabilities
    • Scalability and Flexibility

    Key Details
    Industries
    • Financial-services
    • Gambling-casinos
    • Government-administration
    • Insurance
    • Retail
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Blog
    • Newsroom
    • Events

    Packages
    Pricing Type
    • Usage Based
    Preferred Currency
    • GBP (£)
    Free Version
    • Yes
    Payment Frequency
    • Annual Subscription
    Vendor pricing page Try Software Demo Get Free Trial
    Available Packages
    Plan 250
    $250 Per Year
    Plan 500
    $500 Per Year
    Visit website

  • Feedzai

    We're not your typical fintech company. Our founders honed their skills at the European Space Agency, tackling challenges that were literally out of this world. Today, we channel that same precision and ... read more about Feedzai

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    30% in KYC Software

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

    Key Details
    Industries
    • Banking
    • Computer-software
    • Financial-services
    • Information-technology-services
    • Retail
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Chat
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Blog
    • Videos
    • Podcasts
    • Support

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

  • 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 ... read more about Unit21

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    30% in KYC Software

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

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

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

  • Fenergo

    Fenergo enables financial institutions to accelerate business growth through innovation, community and data intelligence. We act as a bridge between financial institutions and their clients and customers, transforming the overall client experience. ... read more about Fenergo

    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
    • User Management and Permissions
    • Workflow Automation
    • AI Features

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

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

  • IDnow

    IDnow is a leader in digital identity and fraud prevention in Europe with a mission to transform trust into the most powerful asset in the digital world, empowering enterprises with AI-driven, SaaS-based ... read more about IDnow

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

    Features
    • 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
    • Insurance
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Chat
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Blog
    • Webinars
    • Reports & Guides
    • Support

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

  • AU10TIX

    AU10TIX is a global leader in identity verification, dedicated to building and securing trust between people, organizations, and digital systems. The company’s advanced, AI-powered solutions safeguard the world’s largest brands against sophisticated ... read more about AU10TIX

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

    Features
    • 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
    • Insurance
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Chat
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Blog
    • Videos and Webinars
    • Support
    • Contact
    • News
    • Events
    • YouTube

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

  • Socure

    Extensively leveraging AI and machine learning, Socure’s industry-leading platform, RiskOS®, achieves the highest accuracy, automation and capture rates in the world. With the acquisition of Effectiv, Socure expands its capabilities to offer ... read more about Socure

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

    Features
    • 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
    • Webinars
    • YouTube

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

  • Mitek Systems

    We are a global team of builders, thinkers, and operators driven by purpose and ambition. United as one team, we earn trust through our actions and strive for excellence in everything we ... read more about Mitek Systems

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

    Features
    • 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
    • Webinar
    Knowledge Base
    • Blog
    • YouTube

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

  • Scorechain

    Scorechain's reputation as a leader in blockchain compliance has been established through unwavering trust from over 45 countries. Our commitment to excellence transcends borders, making us the go-to partner for cryptocurrency enterprises, ... read more about Scorechain

    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
    • Integration Capabilities
    • Scalability and Flexibility
    • AI Features

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

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

  • AnChain AI

    AnChain.AI (HQ in San Francisco) is an award winning Agentic AI company specializing in fraud investigation and AML compliance. Trusted by global regulators, law enforcement, and financial institutions including the U.S. SEC, ... read more about AnChain AI

    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
    • Integration Capabilities
    • Scalability and Flexibility
    • Workflow Automation
    • AI Features

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

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

  • Lucinity

    Lucinity is the Human AI company for financial crime prevention. We build Human AI and the platform that powers it. We run the FinCrime operations. You stay in control. AI handles the ... read more about Lucinity

    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
    • Integration Capabilities
    • Scalability and Flexibility
    • User Management and Permissions
    • Workflow Automation
    • AI Features

    Key Details
    Industries
    • Banking
    • Financial-services
    • Insurance
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Guides
    • Case Studies
    • Press

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

  • Solidus Labs

    Founded in 2018 by Goldman Sachs veterans, Solidus Labs was built with a bold vision: To merge Wall Street’s rigor, crypto-native innovation, and cybersecurity dynamics—reinventing modern compliance and unlocking exponential efficiency at ... read more about Solidus Labs

    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
    • 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
    • Help
    • Documentation

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

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