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KYC Software

Here's our list of apps for KYC Software. Filters help you narrow down the results to find exactly what you’re looking for.

66 Software options

Ondato

Ondato - KYC, AML, identity and age verification solutions.

Ondato automates KYC compliance with AI-powered identity verification, biometric authentication, and liveness detection. Scale secure onboarding processes while reducing fraud and ensuring full regulatory compliance. Read more about Ondato

AU10TIX

Identity and document verification management software

AU10TIX helps businesses in financial services, telecommunication, marketplaces, and other verticals streamline identity authentication operations. The platform lets users automate customer data verification processes, ensure compliance with statutory regulation, and avoid fraudulent activities. Read more about AU10TIX

Persona

Identity Verification Management

Persona helps businesses of all sizes easily and securely manage fully compliant KYC, AML, and identity verification programs. Read more about Persona

Plaid

Platform that enables apps to connect with bank accounts

Plaid is a technology platform which allows users to create connections between applications and bank accounts to authenticate accounts, check balances in real time, verify identities, validate income, pull transaction data, and verify borrower assets Read more about Plaid

Sumsub

Technical and legal solution for all KYC/AML requirements

Sumsub is an identity verification platform designed for KYC/AML needs. Read more about Sumsub

Shufti

True Identity builds Trusts.

Shufti Pro is globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services have an accuracy rate of 98.67% and are offered in 230+ countries and territories. By supporting 3000+ identity documents in 150+ languages. Read more about Shufti

Athennian

Cloud-based entity management tool for global compliance.

Athennian is a cloud-based entity management solution that helps businesses manage corporate governance and compliance on a centralized interface. It centralizes entity data and automates key workflows, enabling teams to manage day-to-day tasks with ease and accuracy. Athennian elevates corporate governance through a suite of tools designed to... Read more about Athennian

Entrust IDV

Digital identity made simple

Onfido's Real Identity Platform is an end-to-end, AI powered identity verification solution that helps businesses seamlessly onboard customers while stopping fraud, and navigating regulatory requirements. Read more about Entrust IDV

IDfy

Background check software

IDfy is an identity verification platform that allows businesses to integrate their identity verification services seamlessly into existing systems to automate and streamline verification processes. The platform enables managers to verify the identity of merchants and mitigate risks associated with fraud or illegal activities. Read more about IDfy

COMPLY

Advanced compliance technology empowers compliance teams

We offer a full suite of governance, risk, and compliance (GRC) consulting, technology, managed services, analytics, and outsourcing solutions for the financial services industry. Read more about COMPLY

Company Watch

Financial Risk Solutions

Comprehensive financial risk solutions that help businesses detect, assess and avoid risk. Safeguard your business today. Read more about Company Watch

IPQS

Fraud prevention solution for proactively detecting fraud

IPQS, an unparalleled fraud prevention solution powered by fresh data. Detect fraud in real-time, score mobile traffic, identify high-risk users, and block abusive behavior. Ensure lead quality with data verification. Choose IPQS for proactive fraud prevention and a frictionless user experience. Read more about IPQS

KYC Portal

Client lifecycle management solution

KYC PORTAL is a fully configurable Client Lifecycle Management solution that allows organizations of any size or type to collate all information relating to assessed entities and applicants rapidly. It provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights. Read more about KYC Portal

Formica AI

Formica Fraud is an Ai-powered solution for fighting fraud.

Formica Fraud is an AI-powered fraud detection solution helping businesses detect, prevent and monitor fraudulent activities using custom workflows and machine learning. Read more about Formica AI

Melento

Productivity Expert For Every Business

SignDesk is a global provider of document & workflow automation solutions to help businesses achieve digital transformation goals & optimize productivity. Our award-winning & globally compliant solutions automate digital onboarding, document execution, contract management, and recurring payments. Read more about Melento

ComplyCube

Verify your customers in seconds, anywhere, anytime

ComplyCube empowers businesses to onboard more customers and tackle fraud with cutting-edge Identity Verification, AML, and KYC solutions. The AI-powered verification platform checks customer identities in seconds through ID documents, selfies, videos, government databases, and much more. Read more about ComplyCube

iDenfy

Cloud-based ID verification tool

IDenfy is a cloud-based identity platform that offers secure and reliable identity verification services to businesses, individuals, and developers. It combines a full stack of onboarding, check-out, and authorization features to provide its clients with a robust end-to-end solution. Read more about iDenfy

MetaMap

Anti-money laundering & identity verification software

Mati is a cloud-based anti-money laundering software designed to help businesses verify and authenticate the identity of customers through document analysis and biometric capabilities. Managers can identify fraud attempts and conduct additional verification checks via emails or mobile devices. Read more about MetaMap

Incode Omni

Automated. Modular. Customizable, no-code orchestration.

Global organizations choose Incode for IDV, AML, KYC, KYB, and Age Verification. Incode's suite of end-to-end, AI-powered identity solutions revolutionizes onboarding and intelligence with modular, no-code orchestration and source-of-truth connections. Drive conversions and revenue at Incode.com Read more about Incode Omni

iComplyKYC

Trust in every transaction

iComplyKYC: Reinventing digital compliance via edge computing. We fortify data security, optimize privacy, and enable real-time fraud detection. Seamlessly integrate KYC, KYB, and AML processes with our user-centric design. Elevate trust and efficiency; choose iComplyKYC. Read more about iComplyKYC

Alloy

All in one identity risk management platform

Alloy solves the identity risk problem for banks and fintech companies. Read more about Alloy

Themis

An AI-Powered Platform to Manage Financial Crime Risk

Themis is a financial risk management solution that helps businesses mitigate financial crime risk exposure through anti-money laundering (AML) and know-your-customer (KYC) compliance. Perform due diligence in a few easy steps, and monitor your clients, suppliers, and third parties for any changes. Utilize our intelligence team for deep-dive... Read more about Themis

Supplied

Automated onboarding, reporting & compliance for platforms

Supplied is an all-in-one onboarding and compliance platform for digital platforms, marketplaces, and accounting firms. We automate complex regulatory processes to help businesses verify individuals and companies, manage tax reporting, and onboard suppliers effortlessly Read more about Supplied

Scrive

Electronic signature & verification management solution

Scrive is a cloud-based identification management solution designed to help businesses manage processes related to electronic signature capture and identity verification relating to forms or contracts. The platform enables organizations to share, sign, and manage documents using mobile devices. Read more about Scrive

Trapets

Stay ahead of financial crime

Trapets provides compliance solutions to help businesses comply with AMLD and MAR, increase efficiency, and fight financial crime. Trapets’ Instantwatch platform covers the full AML process and supports market abuse prevention and detection. Read more about Trapets

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Related categories

Background Check Software

Authentication Software

Risk Management Software

Financial Fraud Detection Software

Financial Risk Management Software

Identity Verification Software

Identity Management Software

Compliance Software