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KYC

KYC (Know Your Customer) software helps financial institutions and other organizations streamline the identity verification process for their customers and employees. These solutions typically offer features such as document management, fraud detection, optical character recognition (OCR), and more. KYC software is related to AML software, Compliance software, and Financial Risk Management.

ZignSec offers secure, customizable AML and KYC solutions, ideal for efficient customer onboarding, monitoring and compliance. Learn more about ZignSec
ZignSec provides you with a range of secure and reliable solutions for AML, KYC processes, and customer onboarding to monitoring. These services are designed to create value in an orchestrated way, tailored to your specific needs. You can customize the verification process to suit your onboarding requirements, benefiting from an easy-to-integrate front-end that allows you to specify the necessary back-end checks. Learn more about ZignSec

Features

  • Risk Management Software
  • Compliance Management
  • Biometrics
  • Document Management Software
  • Onboarding Software
  • Identity Verification Software
Modern Apps Powered by Process Modernize operations with process automation, low-code apps and AI
Bizagi’s industry-leading platform for low-code process automation connects people, applications, robots, and information. As the most business-friendly and flexible solution on the market, Bizagi enables true collaboration between business and IT, delivering faster adoption and success. Fuelled by a community of 1 million users, Bizagi powers over 1,000 organizations worldwide including Adidas, BAE Systems, and Old Mutual. For more information visit www.bizagi.com Learn more about Bizagi

Features

  • Risk Management Software
  • Compliance Management
  • Biometrics
  • Document Management Software
  • Onboarding Software
  • Identity Verification Software
One verification platform to secure the whole user journey
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, Poppy and TransferGo. Learn more about Sumsub

Features

  • Risk Management Software
  • Compliance Management
  • Biometrics
  • Document Management Software
  • Onboarding Software
  • Identity Verification Software
Protect your bottom line, prevent sophisticated attacks, and reduce fraud losses with Identity Verification.
Confirm identity information and validate global ID documents in seconds with Identity Verification. Analyze hundreds of risk signals to quickly verify users and prevent fraud with Plaid's anti-fraud engine. Learn more about Plaid

Features

  • Risk Management Software
  • Compliance Management
  • Biometrics
  • Document Management Software
  • Onboarding Software
  • Identity Verification Software
Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI powered platform.
Onfido, an Entrust company, helps businesses to build identity verification around their unique needs with an end-to-end, AI powered identity verification solution. We help 1,200+ businesses power open, secure, and inclusive relationships with their customers. Our Real Identity Platform helps businesses to seamlessly onboard customers at scale while stopping fraud and navigating KYC, AML and other regulatory requirements. Learn more about Onfido

Features

  • Risk Management Software
  • Compliance Management
  • Biometrics
  • Document Management Software
  • Onboarding Software
  • Identity Verification Software
Our KYC provides the smoothest customer onboarding experience that helps clients convert more customers in the shortest possible time
IDfy builds technology solutions to help companies accurately identify people, run background checks, conduct KYC, mitigate lending risks, and onboard associates. Our mission is to deliver these solutions with zero friction for end users. Since its inception in 2011, IDfy has impacted more than 150 Million lives. Today, it runs 25 million verifications for 600 clients across India, Southeast Asia, and the Middle East every month. Learn more about IDfy

Features

  • Risk Management Software
  • Compliance Management
  • Biometrics
  • Document Management Software
  • Onboarding Software
  • Identity Verification Software
Company Watch provides financial risk management solutions to identify, assess, and manage financial risk.
Company Watch is a financial risk solutions and business intelligence platform. The suite of services includes credit reference, financial health analytics, business intelligence, risk monitoring, and customised solutions tailored to meet the specific needs of businesses. Learn more about Company Watch

Features

  • Risk Management Software
  • Compliance Management
  • Biometrics
  • Document Management Software
  • Onboarding Software
  • Identity Verification Software
IPQS provides innovative fraud prevention solutions with real-time data, advanced APIs, and customizable scoring settings.
IPQS provides unparalleled fraud prevention solutions by producing the freshest and richest data available. Our advanced APIs and data sets specialize in real-time fraud prevention with unmatched accuracy through our cyberthreat honeypot network. We cover IP, device, email, phone number, and URL scanning worldwide. Our suite of tools offers customizable scoring settings and a simple fraud score for easy detection. With IPQS, businesses can proactively prevent fraud for a frictionless UX. Learn more about IPQS

Features

  • Risk Management Software
  • Compliance Management
  • Biometrics
  • Document Management Software
  • Onboarding Software
  • Identity Verification Software
Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
The system is fully focused on automating the back-office of KYC & due diligence processes. Starting from the aspect that it allows the client to fill in directly & upload all necessary documents related to the entire onboarding process. KYCP also automates the calculation of risk, based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled. KYC Portal is an award winning fully dynamic, risk-driven Client Lifecycle Management platform. Learn more about KYC Portal

Features

  • Risk Management Software
  • Compliance Management
  • Biometrics
  • Document Management Software
  • Onboarding Software
  • Identity Verification Software
ShuftiPro is an AI-based verification service offering KYC, AML & KYB for fraud prevention, regulatory compliance & customer onboarding
Shufti Pro uses a combination of artificial intelligence and human intelligence to enable automated verification solutions in a seamless manner. Shufti Pro provides a multi-layered risk cover against digital identity fraud, money laundering and terrorist financing. Verifications are performed within 30-60 seconds, and services are available in 230+ countries in over 150 languages. Learn more about Shufti Pro

Features

  • Risk Management Software
  • Compliance Management
  • Biometrics
  • Document Management Software
  • Onboarding Software
  • Identity Verification Software
Compliance management suite for remote customer onboarding, ID verification, due-diligence, data validation and monitoring.
Ondato is a digital compliance platform that helps businesses follow the latest KYC (Know Your Customer) and anti-money laundering (AML) rules. With multiple solutions for risk-free regulatory compliance, Ondato got your back on everything from identity verification and case management to due-diligence and screening. A must-have for any business operating in the digital space, Ondato reduces risks of fines, has 0% fraud tolerance and saves up to 90% of what companies usually spend on compliance. Learn more about Ondato

Features

  • Risk Management Software
  • Compliance Management
  • Biometrics
  • Document Management Software
  • Onboarding Software
  • Identity Verification Software
SaaS & API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC).
ComplyCube is an award-winning, all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. It offers the most complete and flexible AML/KYC tools to help businesses verify genuine customers in seconds while deterring fraudsters. ComplyCube boasts the fastest omnichannel integration turnaround in the market with Low/No-Code solutions, API, Mobile & Web SDKs, Client Libraries, and CRM Integrations. Learn more about ComplyCube

Features

  • Risk Management Software
  • Compliance Management
  • Biometrics
  • Document Management Software
  • Onboarding Software
  • Identity Verification Software
A customizable trust workflow for fast-growing companies. Increase safety on your product, and comply with KYC / AML regulation.
Unlock borderless growth with our metamap's, a customizable trust workflow that empowers service providers to reach more customers. MetaMap surfaces merits in the form of legal, financial, and work data, so companies can provide services to their customers, regardless of who they are or where they live. Access the world of validated data, organized into merits. Open the door to more customers by assessing them based on comprehensive, evidence-based merits, not rigid scores or guesses. Learn more about MetaMap

Features

  • Risk Management Software
  • Compliance Management
  • Biometrics
  • Document Management Software
  • Onboarding Software
  • Identity Verification Software
Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
Persona offers a best-in-class unified identity platform that gives businesses the building blocks they need to design and manage fully customizable KYC, AML, KYB, and identity verification programs across 200+ countries and territories, helping them meet compliance standards, fight fraud, and build trust throughout the customer lifecycle. We’re proud to serve a number of companies, including Square, Toast, Branch, Sonder, Coursera, Gusto, and Udemy. Learn more about Persona

Features

  • Risk Management Software
  • Compliance Management
  • Biometrics
  • Document Management Software
  • Onboarding Software
  • Identity Verification Software
AI & ML-based fraud solution that helps businesses monitor, detect and prevent online fraud using custom workflows.
Welcome to Formica AI, the game-changing risk orchestration platform specializing in fraud detection, chargeback management, KYC, AML, and more. Powered by AI & ML-oriented technology, we deliver real-time, comprehensive solutions to safeguard your business. With our low-code, no-code approach, businesses of all sizes can easily customize and deploy our platform. Learn more about Formica Fraud

Features

  • Risk Management Software
  • Compliance Management
  • Biometrics
  • Document Management Software
  • Onboarding Software
  • Identity Verification Software
Revolutionize end-to-end onboarding and intelligence with modular, no-code orchestration and source-of-truth connections.
Global organizations choose Incode for IDV, AML, KYC, KYB, and Age Verification. Incode's portfolio 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 Learn more about Incode Omni

Features

  • Risk Management Software
  • Compliance Management
  • Biometrics
  • Document Management Software
  • Onboarding Software
  • Identity Verification Software
An all-in-one suite of configurable compliance solutions for administering the KYC, KYB, and AML covering 247 jurisdictions.
iComplyKYC harnesses edge computing to elevate digital trust, offering an all-in-one solution for integrated KYC, KYB, and AML back office compliance. By processing data locally, our system boosts cybersecurity, privacy, and real-time fraud detection, positioning us ahead in safeguarding user data. Users delight in a seamless, swift experience. Plus, with a simple line of code, it's effortlessly integrated into websites or apps. Choose iComplyKYC: where innovation meets unparalleled trust. Learn more about iComplyKYC

Features

  • Risk Management Software
  • Compliance Management
  • Biometrics
  • Document Management Software
  • Onboarding Software
  • Identity Verification Software
Alloy solves the identity risk problem for banks and fintech companies.
Alloy solves the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. Over 500 of the world’s largest banks and fintechs turn to Alloy to take control of fraud, credit, and compliance risk, and grow with the clearest picture of their customers. Learn more about Alloy

Features

  • Risk Management Software
  • Compliance Management
  • Biometrics
  • Document Management Software
  • Onboarding Software
  • Identity Verification Software
An end-to-end AML and KYC platform to manage your financial crime risk exposure, underpinned by world leading research and intelligence
Themis is an AI powered digital financial crime platform that helps clients manage their financial crime risk exposure. Our end-to-end SaaS KYC and AML platform enables screening & 24 monitoring against sanctions watchlists, PEPs, Litigation, Litigation, Adverse Media, Criminal Convictions, Corporate Registries. Our Insight team provides leading research and training into financial crime threats. Our Intelligence team performs deep dive enhanced due diligence investigations. Learn more about Themis

Features

  • Risk Management Software
  • Compliance Management
  • Biometrics
  • Document Management Software
  • Onboarding Software
  • Identity Verification Software
Compliance solutions that help businesses onboard customers, automate KYC processes, and monitor transactions and suspicious trades.
Trapets is a technology provider in financial crime prevention, offering solutions for anti-money laundering (AML), know-your-customer (KYC) processes, and market abuse prevention. Trapets has over 500 customers, from small financial firms to regulators, and has been named one of the world’s 100 best RegTech companies. With Trapets’ platform Instantwatch, businesses can create better processes to help fight financial crime and comply with the EU's Anti-Money Laundering Directives (AMLD), Market Abuse Regulation (MAR), and The Markets in Financial Instruments Directive (MiFID). Learn more about Trapets

Features

  • Risk Management Software
  • Compliance Management
  • Biometrics
  • Document Management Software
  • Onboarding Software
  • Identity Verification Software
Datakeen is the automation platform for identity verification, intelligent document processing and customer reviews.
Datakeen is the automation platform for identity verification, intelligent document processing, customer reviews and video monitoring. We help our customers optimize their processes and save time, while enhancing the customer experience. Today, our solutions are used by some of the biggest names in French industry. We also provide support to smaller companies, enabling them to grow with complete peace of mind. Learn more about Datakeen

Features

  • Risk Management Software
  • Compliance Management
  • Biometrics
  • Document Management Software
  • Onboarding Software
  • Identity Verification Software
The leading end-to-end customer onboarding solution for payments. One platform from prospect to retirement and everything in between.
MVSI's software, Onboard! streamlines the entire onboarding process from prospect to retirement. This includes – offer generation, online application forms, opportunity management, risk and credit assessment, AML & KYC, contract creation, underwriting and OCDD - all white labelled and all in one platform. They uniquely merge automation and in-house verification expertise to combat onboarding friction and promote risk-free company growth, while satisfying heightened customer expectations. Learn more about Onboard!

Features

  • Risk Management Software
  • Compliance Management
  • Biometrics
  • Document Management Software
  • Onboarding Software
  • Identity Verification Software
NorthRow enables you to make faster decisions and safely onboard customers in seconds whilst complying with ever-changing legislation.
NorthRow is an award-winning, highly secure KYC/B (Know Your Customer/Business), ID&V and Remote Verification cloud software that helps compliance teams with digital transformation from streamlining their processes to enhanced visibility at scale. With an extensive breadth of experience and leading software solutions, NorthRow helps businesses to successfully onboard new clients and employees, unlocking more time for you to focus on the single most important task - growing your business safely. Learn more about NorthRow

Features

  • Risk Management Software
  • Compliance Management
  • Biometrics
  • Document Management Software
  • Onboarding Software
  • Identity Verification Software
Veriff is a global tech company building a visionary AI-driven customer verification platform.
Veriff is an online identity verification company that protects businesses and their customers from online identity fraud. With the help of artificial intelligence, Veriff analyzes thousands of technological and behavioral variables in seconds. Thanks to our industry leading document library of more than 11,500 government-issued documents, we are able to verify people from 230+ countries and territories out end-user interface supports 48 languages and dialects - meaning you can onboard customers, no matter where in the world they’re from. Founded in 2015, Veriff serves a global portfolio of internet businesses including PayPal, Submittable, Monzo, WeBull, and Wise. Veriff is an alumnus of Y Combinator and employs more than 400 people. Learn more about Veriff

Features

  • Risk Management Software
  • Compliance Management
  • Biometrics
  • Document Management Software
  • Onboarding Software
  • Identity Verification Software
An intuitive, easy to use AML Compliance and Risk Assessment software backed up by a unique database which exceeds all expectations.
StartKYC is a tool which offers the services of a fully-fledged AML compliance system without the need for capital investment. A pay-as-you-go service where clients only pay for searches required without any commitments but still getting the benefits of all the functionalities of the tool including a database powered by a leading provider of global intelligence information, daily monitoring, reporting, risk classification, risk scoring and easy API integration. Learn more about Startkyc

Features

  • Risk Management Software
  • Compliance Management
  • Biometrics
  • Document Management Software
  • Onboarding Software
  • Identity Verification Software