Best KYC Software for Mac

ZignSec is a powerful Know Your Customer (KYC) software solution that helps businesses comply with regulatory requirements and prevent fraud by verifying the identities of their customers. Designed for industries such as finance, banking, insurance, and cryptocurrency, ZignSec offers a fast and efficient way to perform KYC checks and ensure the legitimacy of customers before engaging in any financ... Read more about ZignSec

Dojah is a cutting-edge identity verification software designed to help businesses enhance security, prevent fraud, and ensure regulatory compliance by verifying customer identities quickly and accurately. The platform uses advanced biometrics, document scanning, and facial recognition technology to verify the authenticity of personal documents and ensure that individuals are who they claim to be.... Read more about Dojah

Trapets is a specialized anti-money laundering (AML) software designed to help financial institutions and organizations comply with regulatory requirements and detect suspicious activities. This platform provides a comprehensive suite of tools for monitoring transactions, managing customer due diligence, and conducting risk assessments. With Trapets, users can easily analyze transaction patterns a... Read more about Trapets

Azakaw is an advanced Know Your Customer (KYC) software designed to help businesses meet regulatory requirements while minimizing risks associated with customer identification and verification. The platform automates the process of collecting and verifying customer information, including identity documents, addresses, and other relevant data, ensuring that organizations comply with anti-money laun... Read more about azakaw

Be CLM is an anti-money laundering (AML) software solution designed to support financial institutions and businesses in managing compliance with AML regulations. The platform provides robust tools for customer screening, transaction monitoring, and risk assessment, helping organizations identify and mitigate financial crime risks. Be CLM leverages advanced algorithms to detect suspicious activitie... Read more about Be CLM

EnQualify is a cutting-edge identity verification software that helps businesses verify the identity of customers, employees, and partners quickly and securely. The software uses advanced biometric, document verification, and facial recognition technologies to ensure that the person you're dealing with is who they say they are. EnQualify helps businesses comply with Know Your Customer (KYC) and An... Read more about EnQualify

Shufti Pro is an advanced Anti-Money Laundering (AML) software designed to help financial institutions, businesses, and organizations comply with AML regulations and prevent fraudulent activities effectively. It offers a comprehensive platform for conducting thorough customer due diligence, monitoring transactions, and managing risk in real time. With Shufti Pro, organizations can automate the ver... Read more about Shufti Pro

Sumsub is a comprehensive Anti-Money Laundering (AML) software solution designed to help businesses comply with regulatory requirements while minimizing risks associated with financial crimes. This platform provides an array of tools for identity verification, customer due diligence, and transaction monitoring, ensuring that organizations can effectively detect and prevent money laundering activit... Read more about Sumsub

AU10TIX is a specialized anti-money laundering (AML) software designed to help organizations combat financial crime and comply with regulatory requirements. This platform provides a suite of tools for identity verification, transaction monitoring, and risk assessment, ensuring that businesses can effectively identify and mitigate potential risks. With AU10TIX, users can automate the customer onboa... Read more about AU10TIX