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KYC Software

ZignSec provides a comprehensive range of dependable and secure solutions for AML, KYC procedures, and customer onboarding to monitoring. Their services are designed to ensure compliance with KYC, KYB, and AML standards across... Learn more

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Bizagi offers a business process management (BPM) suite for enterprises. Key features include automation, modeling and execution of business operations. It has been recognized as a Challenger in Gartner’s Magic Quadrant report... Learn more

Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. Sumsub’s global... Learn more

Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accounts to access banking data. It allows to authenticate accounts, check balances, verify identity, validate... Learn more

Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI powered identity verification solution. We partner with 800+ businesses to seamlessly onboard customers at scale while... Learn more

IPQS is a leading fraud prevention solution tailored for businesses like yours. Powered by the most up-to-date and comprehensive data, our advanced APIs and datasets specialize in real-time fraud prevention with unparalleled... Learn more

KYC PORTAL is a fully configurable Client Lifecycle Management solution that provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights. The platform ensures that all data... Learn more

Designed specifically for financial institutions such as banks and lenders, Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-based platform is based on the KYC... Learn more

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... Learn more

ComplyCube is a solution for any business looking to comply with identity verification, anti-money laundering (AML), and know your customer (KYC) regulations. ComplyCube enables businesses to verify customers, improving trust... Learn more

MetaMap is an authentication software designed to help businesses perform facial recognition testing, verify identity documents and automate compliance procedures. The platform enables managers to build scalable know-your-customer... Learn more

iComplyKYC: Digital Compliance Reimagined with Edge Technology Navigating the intricate realm of digital compliance is no small feat. With a plethora of mandates and ever-evolving regulations, organizations are in constant... Learn more

Persona is an identity verification management solution for businesses ranging from startups to large enterprises who need help managing the balance between customer acquisition and fraud. This solution allows users to securely... Learn more

Alloy solves the identity risk problem for companies that offer financial products. Today, nearly 500 banks and fintechs turn to Alloy to outpace fraud and grow with confidence. Alloy provides banks and fintechs with a scalable,... Learn more

NorthRow is a cloud-based digital transformation platform that helps compliance teams to streamline their processes, eliminate manual coordination and errors, and improve visibility. The NorthRow cloud solution removes the need... Learn more

Datakeen is a KYC software that helps businesses with identity verification, intelligent document verification, customer feedback monitoring, and real-time video tracking. With the identity verification module, businesses can... Learn more

Signulu is a cloud-based eSignature platform that provides multiple signing options and document management capabilities. The application offers various functionalities that significantly enhance the efficiency, security, and... Learn more

Veriff’s mission is to protect businesses and customers from online identity fraud. We do this by verifying that every user on our platform is who they say they are, while ensuring an optimal customer experience at the same time.... Learn more

Unique 100% designed on and for salesforce KYC solution Benchmarked on of the best solution on the market for KYC processes with the following facts: 1) Most flexible 2) Automatised using flows 3) 1/2 the price of big 5 solutions... Learn more

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Our flagship identity solution, Incode Omni introduces a new generation of authentication and verification systems that automate the management of transactions. We use advanced Artificial Intelligence (AI) and Machine Learning... Learn more

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Kycaid is a one-stop-shop compliance platform that is aimed to help businesses of all sizes and industries reduce risks, enhance customer interaction and simplify many business processes through holistic KYC&AML services. Kycaid... Learn more

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With the capacity to verify identity, age, and citizenship status all in one solution, Jumio allows you to take control of your risk management process. With a single sign-on dashboard, our platform provides the ability for you... Learn more

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Clear View KYC enables financial institutions to connect their enterprise systems and workflows to our backend AML compliance cloud. They offer entity and individual name screening against 10+ international sanction lists... Learn more

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