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 |
|---|---|---|---|---|---|---|
| 26 | 5 | 3 | - | 5.0 / 5.0 / 5.0 / 5.0 | Cloud-based and AI-enabled KYC software that enables regulated entities to manage regulations, streamline policies, and AML. Learn more about iCOMPASS | |
| 27 | 5 | 3 | - | 5.0 / 5.0 / 4.7 / 4.7 | Scrive offers omnichannel solutions for electronic signatures web forms and ID verification on all types of devices. Learn more about Scrive | |
| 28 | 5 | 3 | - | 5.0 / 4.5 / 5.0 / 5.0 | Datakeen is the automation platform for identity verification, intelligent document processing and customer reviews. Learn more about Datakeen | |
| 29 | 4.7 | 3 | - | 4.7 / 5.0 / 4.3 / 4.7 | Veriff is the infrastructure for customer identity verification, KYC, and building trust online. Learn more about Veriff | |
| 30 | 4.7 | 3 | - | 4.7 / 4.3 / 4.7 / 4.3 | End-to-end merchant onboarding and compliance platform integrating KYC, KYB, AML and ongoing due diligence. Learn more about OnBoard | |
| 31 | 4.3 | 3 | - | 3.7 / 4.7 / 4.0 / 3.3 | Compliance solutions that help businesses onboard customers, automate KYC processes, and monitor transactions and suspicious trades. Learn more about Trapets | |
| 32 | 5 | 2 | - | 5.0 / 5.0 / 5.0 / 5.0 | Award-winning solutions for seamless client onboarding & real-time Digital KYC, automating 90% of KYC & AML compliance routine tasks. Learn more about Know Your Customer | |
| 33 | 5 | 2 | - | 5.0 / 5.0 / 5.0 / 4.5 | Digital onboarding, verification, and monitoring solutions. Learn more about Signzy | |
| 34 | 5 | 2 | - | 4.0 / 5.0 / 4.0 / 3.5 | Lenvi’s KYC software automates due diligence, cuts errors, and ensures compliance while streamlining onboarding and managing risk. Learn more about Lenvi | |
| 35 | 4.5 | 2 | - | 4.5 / 4.5 / 4.5 / 5.0 | NorthRow enables you to make faster decisions and safely onboard customers in seconds whilst complying with ever-changing legislation. Learn more about NorthRow | |
| 36 | 4 | 2 | - | 4.5 / 3.5 / 4.0 / 3.0 | AI-native financial crime risk platform. Mesh unifies screening, monitoring, fraud detection, and case management for 3,000+ customers. Learn more about ComplyAdvantage | |
| 37 | 5 | 1 | - | 4.0 / 5.0 / 4.0 / 5.0 | AiPrise is an identity verification platform that combines business and user checks with fraud protection and compliance features. Learn more about AiPrise | |
| 38 | 5 | 1 | - | 4.0 / 3.0 / 5.0 / 5.0 | Digitap's onboarding suite helps businesses streamline identity verification and onboarding for banks and fintechs. Learn more about Digitap | |
| 39 | 5 | 1 | - | 5.0 / 4.0 / 5.0 / 5.0 | By automating KYB, Sinpex helps organizations meet AML requirements while enhancing trust, security and efficiency. Learn more about Sinpex | |
| 40 | 5 | 1 | - | 5.0 / 5.0 / 5.0 / 5.0 | OneHypernet is an all-in-one compliance system that automates AML & KYC screening. Connect via online dashboard and/or API integration. Learn more about OneHypernet KYC Screening | |
| 41 | 5 | 1 | - | 5.0 / 5.0 / 5.0 / 5.0 | KYC software for identity verification, KYB, AML screening, and real-time monitoring with automated compliance reporting. Learn more about Sentinel Compliance Platform | |
| 42 | 5 | 1 | - | 5.0 / 5.0 / 5.0 / 0.0 | Signulu is a secure electronic signature software that streamlines document signing for businesses of all sizes. Learn more about Signulu | |
| 43 | 5 | 1 | - | 5.0 / 5.0 / 5.0 / 0.0 | IDnow is an Identity-as-a-Service platform that includes video identification and e-signing tools for full KYC & AML compliance. Learn more about IDnow | |
| 44 | 4 | 1 | - | 4.0 / 5.0 / 4.0 / 4.0 | ZignSec offers secure, customizable AML and KYC solutions, ideal for efficient customer onboarding, monitoring and compliance. Learn more about ZignSec | |
| 45 | 0 | 0 | - | – / – / – / – | Pingwire is AI-Powered AML software that helps companies comply with anti-money laundering and counter terrorist financing standards. Learn more about Pingwire | |
| 46 | 0 | 0 | - | – / – / – / – | Simplify KYC with secure digital collection, customizable verification levels, and instant client reviews. Learn more about TrueKYC | |
| 47 | 0 | 0 | - | – / – / – / – | azakaw is a compliance and risk management platform designed to help businesses enhance compliance and streamline operations. Learn more about azakaw | |
| 48 | 0 | 0 | - | – / – / – / – | Automate AML compliance processes from onboarding to escalation with AI-enabled workflows in a secure cloud based environment. Learn more about SILO | |
| 49 | 0 | 0 | - | – / – / – / – | Minimize customer friction, Enhance operational efficiency, and cut costs through Simplici. Your ultimate compliance and ver Learn more about Simplici | |
| 50 | 0 | 0 | - | – / – / – / – | Binderr is an advanced compliance software built to verify companies and owners. It combines KYC, AML, screening and risk monitoring. Learn more about Binderr |