All categories
Niches in this category - the functional product types blended into "KYC" (20)
KYC & Identity Verification Platform66AML & Transaction Monitoring Software20Fraud Detection & Risk Orchestration Platform6Electronic Signature Software5Financial Services Regulatory Compliance Software2Digital Banking & Mobile Banking Platform1Integrated GRC Platform1Third-Party / Vendor Risk Management Software1Entity & Corporate Secretarial Management Software1Open Banking & Account-to-Account Payment Platform1Credit Risk & Decisioning Platform1AI Review Response & Reply Generation Tool1Wealth & Financial Advisor CRM1Workflow Automation & BPM Platform1Financial & Investment Analytics Platform1Embedded Payments & Payfac-as-a-Service Platform1Contract Lifecycle Management (CLM) Software1Banking-as-a-Service & Core Banking Platform1Document & Content Management Software1Loan Origination & Servicing Platform1
95 products3 pages scraped of 395 in category2 sponsored0 shortlisted
| # | Product | Rating | Reviews | Rec | Ease / Svc / Feat / Value | Description |
|---|---|---|---|---|---|---|
| 1 | AU10TIX Ad | 5 | 3 | - | 4.3 / 5.0 / 4.7 / 4.0 | The only global identity management solution with 100% automated technology, outsmarting fraud since 1982. Learn more about AU10TIX |
| 2 | Ondato Ad | 4.8 | 13 | - | 4.9 / 4.8 / 4.5 / 4.7 | Streamline KYC with AI-driven identity checks, biometrics, and compliance tools for secure, fast, and fully remote customer onboarding. Learn more about Ondato |
| 3 | 4.4 | 101 | - | 4.6 / 4.3 / 4.5 / 4.4 | Protect your bottom line, prevent sophisticated attacks, and reduce fraud losses with Identity Verification. Learn more about Plaid | |
| 4 | 4.7 | 70 | - | 4.4 / 4.5 / 4.6 / 4.8 | Sumsub is a full-cycle verification platform that secures the whole user journey. Learn more about Sumsub | |
| 5 | 4.2 | 45 | - | 4.1 / 4.0 / 3.9 / 3.9 | Shufti is an AI-based verification service offering KYC, AML & KYB for fraud prevention, regulatory compliance & customer onboarding Learn more about Shufti | |
| 6 | 4.8 | 43 | - | 4.6 / 4.9 / 4.6 / 4.8 | Athennian is the premier choice for governance professionals seeking a secure, versatile, and user-focused entity management solution. Learn more about Athennian | |
| 7 | 4.6 | 30 | - | 4.5 / 4.4 / 4.3 / 4.2 | Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI powered platform. Learn more about Entrust IDV | |
| 8 | 4.4 | 28 | - | 4.4 / 4.2 / 4.3 / 4.2 | Our KYC provides the smoothest customer onboarding experience that helps clients convert more customers in the shortest possible time Learn more about IDfy | |
| 9 | 4.9 | 27 | - | 4.8 / 4.6 / 4.8 / 4.8 | Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more. Learn more about Persona | |
| 10 | 4.8 | 24 | - | 4.8 / 5.0 / 4.8 / 4.8 | Company Watch is a compliance tool for KYC processes that accelerates compliance and reduces financial risk. Learn more about Company Watch | |
| 11 | 4.8 | 24 | - | 4.3 / 4.8 / 4.4 / 4.4 | Future-proof your financial services firm with a modern regulatory compliance solution designed to protect your firm and investors. Learn more about COMPLY | |
| 12 | 4.9 | 19 | - | 4.7 / 5.0 / 4.8 / 4.8 | IPQS provides innovative fraud prevention solutions with real-time data, advanced APIs, and customizable scoring settings. Learn more about IPQS | |
| 13 | 4.9 | 18 | - | 4.8 / 5.0 / 4.6 / 4.8 | Identity verification solution that allows organizations to detect identity fraud, screen candidates & continuously monitor workforce. Learn more about Yardstik | |
| 14 | 4.7 | 16 | - | 4.3 / 4.7 / 4.4 / 4.4 | Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk. Learn more about KYC Portal | |
| 15 | 4.9 | 14 | - | 4.9 / 4.9 / 4.9 / 4.8 | All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit. Learn more about Formica AI | |
| 16 | 4.6 | 13 | - | 4.5 / 4.4 / 4.2 / 4.4 | SignDesk is a global provider of document & workflow automation solutions for businesses to go digital-first & boost productivity. Learn more about Melento | |
| 17 | 5 | 10 | - | 5.0 / 5.0 / 5.0 / 4.9 | SaaS & API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC). Learn more about ComplyCube | |
| 18 | 4.7 | 10 | - | 4.4 / 4.4 / 4.5 / 4.5 | iDenfy is a global all-in-one identity verification, fraud prevention, and compliance platform. Learn more about iDenfy | |
| 19 | 4.1 | 9 | - | 4.3 / 4.6 / 3.9 / 4.1 | A customizable trust workflow for fast-growing companies. Increase safety on your product, and comply with KYC / AML regulation. Learn more about MetaMap | |
| 20 | 4.9 | 7 | - | 5.0 / 4.9 / 5.0 / 4.7 | Revolutionize end-to-end onboarding and intelligence with modular, no-code orchestration and source-of-truth connections. Learn more about Incode Omni | |
| 21 | 4.8 | 5 | - | 4.0 / 5.0 / 4.4 / 4.4 | Supplied helps with onboarding, and compliance software that automates verification, reporting, and workflows for platforms and firms Learn more about Supplied | |
| 22 | 5 | 4 | - | 4.8 / 5.0 / 4.8 / 5.0 | An all-in-one suite of configurable compliance solutions for administering the KYC, KYB, and AML covering 247 jurisdictions. Learn more about iComplyKYC | |
| 23 | 5 | 4 | - | 4.8 / 4.8 / 4.8 / 4.7 | Alloy solves the identity risk problem for banks and fintech companies. Learn more about Alloy | |
| 24 | 4.8 | 4 | - | 4.5 / 5.0 / 4.3 / 4.7 | An AML and KYC platform to manage financial crime risk exposure, underpinned by data, AI, and people. Learn more about Themis | |
| 25 | 5 | 3 | - | 4.7 / 5.0 / 5.0 / 5.0 | Regpit is anti-money laundering software that helps businesses maintain compliance through automated workflows and expert support. Learn more about Regpit |