Best KYC Software

PassFort Lifecycle is a KYC (Know Your Customer) software that automates customer due diligence and compliance processes, making it easier for financial institutions to meet regulatory requirements. The software provides tools to verify customer identities, screen for potential risks, and monitor customer profiles continuously, reducing the burden of manual compliance tasks. PassFort Lifecycle int... Read more about PassFort Lifecycle

Plaid is a cutting-edge financial technology software that acts as a bridge between applications and users' bank accounts, revolutionizing the way financial data is accessed and utilized. Its primary feature is the seamless and secure integration it offers, allowing apps to connect with users’ bank accounts for various purposes like personal finance management, lending, and payments. Plaid stand... Read more about Plaid

Jumio is a leading AML (Anti-Money Laundering) Software designed to help financial institutions, businesses, and organizations comply with regulatory requirements by detecting and preventing money laundering activities. It offers a comprehensive platform for customer identity verification, transaction monitoring, and risk assessment, ensuring that organizations can identify suspicious activities a... Read more about Jumio

IPQS (IP Quality Score) is a cybersecurity software solution designed to protect businesses from online threats such as fraud, bot attacks, and data breaches. It offers real-time risk assessments by analyzing IP addresses, email addresses, and device behaviors to detect suspicious activity. IPQS uses advanced algorithms and machine learning to identify fraudulent users, preventing unauthorized acc... Read more about IPQS

Onfido is a leading identity verification software that helps businesses verify their customers’ identities securely and efficiently. The platform uses advanced biometric authentication and document verification technology, combining machine learning and artificial intelligence to ensure accurate and reliable identity verification. Onfido’s solution supports a wide range of document types, inc... Read more about Onfido

Bizagi is one of the leading business process management (BPM) solutions. It stands as a pivotal tool for organizations aiming to optimize their processes intelligently. This platform offers a user-friendly environment to model, automate, and improve workflows seamlessly. With Bizagi, even non-technical users can design and implement sophisticated business processes efficiently. Its intuitive inte... Read more about Bizagi

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

AgeChecker.Net is an address verification software designed to ensure accurate and compliant identity verification for online transactions. Primarily used by e-commerce businesses, AgeChecker.Net confirms the age and identity of customers during the checkout process, helping companies comply with age-restricted product regulations and prevent fraudulent transactions. The software’s address verif... Read more about AgeChecker.Net

Veriff is an advanced financial fraud detection software that helps businesses detect and prevent fraudulent activities in real-time. The platform uses artificial intelligence and machine learning algorithms to analyze customer data, transaction history, and behavior patterns to identify potential risks and anomalies. Veriff provides businesses with automated fraud detection tools that can be easi... Read more about Veriff

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

Incode Omni is a powerful authentication software designed to enhance security and user verification for businesses and organizations. This platform provides tools for biometric authentication, identity verification, and secure access management, ensuring that only authorized users can access sensitive information and systems. With features such as multi-factor authentication, real-time fraud dete... Read more about Incode Omni

KYC Connect is a sophisticated identity management software designed to help businesses comply with Know Your Customer (KYC) regulations and verify the identities of their clients in a secure, streamlined manner. This software is particularly valuable for financial institutions, fintech companies, and other regulated industries that need to verify customer identities to prevent fraud, money launde... Read more about KYC Connect

Signzy is a client onboarding software designed to simplify and accelerate the onboarding process for financial institutions, legal firms, and other regulated industries. The platform offers tools for secure digital verification, automated document management, and compliance checks, ensuring that new clients are authenticated and onboarded efficiently. Signzy’s AI-powered document verification a... Read more about Signzy

Ondato is a comprehensive Anti-Money Laundering (AML) software solution designed to help financial institutions detect, prevent, and report suspicious activity in compliance with regulatory requirements. The platform uses advanced algorithms and machine learning to analyze transactions in real time, identifying potential risks and flagging them for further investigation. Ondato’s automated monit... Read more about Ondato

MetaMap is an advanced authentication software platform that provides secure identity verification solutions for businesses. It uses biometric recognition, document verification, and AI-driven analysis to verify user identities with high accuracy. MetaMap’s real-time verification process reduces the risk of fraud by ensuring that each user is authenticated accurately before accessing sensitive i... Read more about MetaMap

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

NorthRow is an advanced Anti-Money Laundering (AML) software designed to help financial institutions and businesses comply with regulatory requirements and prevent financial crimes. It offers a comprehensive suite of tools for customer due diligence, transaction monitoring, and risk assessment, ensuring that organizations can detect and mitigate suspicious activities effectively. NorthRow features... Read more about NorthRow

KYC-Chain is a specialized workflow management software designed to streamline the Know Your Customer (KYC) process for financial institutions and businesses. The platform provides tools for managing customer onboarding, verifying identities, and ensuring compliance with regulatory requirements. With its user-friendly interface, organizations can easily create and manage KYC workflows, automate do... Read more about KYC-Chain

FinCense is an Anti-Money Laundering (AML) software solution designed to help financial institutions and businesses comply with AML regulations and detect suspicious financial activity. This platform uses advanced algorithms and machine learning techniques to monitor transactions in real time, identifying potential money laundering activities and flagging them for review. FinCense provides a robus... Read more about FinCense

Penneo KYC is a specialized anti-money laundering (AML) software designed to help organizations comply with regulatory requirements and streamline their Know Your Customer (KYC) processes. This platform provides tools for customer verification, risk assessment, and documentation management, ensuring that businesses can effectively identify and mitigate risks associated with financial crimes. With ... Read more about Penneo KYC

Legl is a robust KYC (Know Your Customer) software solution designed to help businesses streamline the process of verifying the identity of their customers. Legl’s platform simplifies compliance with anti-money laundering (AML) and KYC regulations by automating customer due diligence tasks, such as document verification, identity checks, and background screening. The software offers a fast and e... Read more about Legl

KYC Hub is an advanced identity management software designed to streamline the Know Your Customer (KYC) process for businesses in regulated industries. This platform offers a comprehensive suite of tools for verifying customer identities, managing risk assessments, and ensuring compliance with regulatory requirements. KYC Hub enables organizations to automate the collection and validation of custo... Read more about KYC Hub

VIALINK 360 is an advanced AML (Anti-Money Laundering) software designed to assist financial institutions in detecting and preventing illicit financial activities. It offers comprehensive tools for monitoring transactions, identifying suspicious activities, and ensuring compliance with regulatory standards. VIALINK 360’s automated workflows streamline AML processes, reducing manual effort and en... Read more about VIALINK 360

IDfy is an identity verification software that uses advanced AI and machine learning algorithms to validate and verify the identity of individuals in real-time. It helps businesses prevent fraud, comply with regulatory requirements, and enhance security by providing accurate and reliable identity verification solutions. IDfy allows users to verify identity documents such as passports, driver’s l... Read more about IDfy