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KYC Software with Address Validation (2026)

Last updated: January 2026

KYC Software Key Features

    Based on 201 user opinions, we identified 6 features that are important for any product in KYC Software

  • Identity Verification

    Validating the identity of an individual or entity through verification of personal information or credentials

    Average user rating

    4.4

  • Fraud Detection

    Identify and prevent suspicious activity

    Average user rating

    4.2

  • PEP Screening

    The process of conducting customer due diligence for any politically exposed person (PEP)

    Average user rating

    4.2

  • Secure Data Storage

    Securely stores data to prevent data loss or breaches

    Average user rating

    4.6

  • Compliance Management

    Track and manage adherence to policies for any service, product, process, or supplier

    Average user rating

    4.1

  • Address Validation

    Verifies and confirms the accuracy of an address

    Average user rating

    4.1
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26 software options

Persona logo

Persona

Identity Verification Management

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Persona helps businesses of all sizes easily and securely manage fully compliant KYC, AML, and identity verification programs.

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AU10TIX logo

AU10TIX

Identity and document verification management software

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AU10TIX helps businesses in financial services, telecommunication, marketplaces, and other verticals streamline identity authentication operations. The platform lets users automate customer data verification processes, ensure compliance with statutory regulation, and avoid fraudulent activities.

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Plaid logo

Platform that enables apps to connect with bank accounts

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Plaid is a technology platform which allows users to create connections between applications and bank accounts to authenticate accounts, check balances in real time, verify identities, validate income, pull transaction data, and verify borrower assets

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IPQS logo

Fraud prevention solution for proactively detecting fraud

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IPQS, an unparalleled fraud prevention solution powered by fresh data. Detect fraud in real-time, score mobile traffic, identify high-risk users, and block abusive behavior. Ensure lead quality with data verification. Choose IPQS for proactive fraud prevention and a frictionless user experience.

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Shufti logo

True Identity builds Trusts.

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Shufti Pro is globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services have an accuracy rate of 98.67% and are offered in 230+ countries and territories. By supporting 3000+ identity documents in 150+ languages.

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IDfy logo

Background check software

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IDfy is an identity verification platform that allows businesses to integrate their identity verification services seamlessly into existing systems to automate and streamline verification processes. The platform enables managers to verify the identity of merchants and mitigate risks associated with fraud or illegal activities.

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ComplyCube logo

Verify your customers in seconds, anywhere, anytime

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ComplyCube empowers businesses to onboard more customers and tackle fraud with cutting-edge Identity Verification, AML, and KYC solutions. The AI-powered verification platform checks customer identities in seconds through ID documents, selfies, videos, government databases, and much more.

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iDenfy logo

Cloud-based ID verification tool

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IDenfy is a cloud-based identity platform that offers secure and reliable identity verification services to businesses, individuals, and developers. It combines a full stack of onboarding, check-out, and authorization features to provide its clients with a robust end-to-end solution.

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Users also considered
Incode Omni logo

Automated. Modular. Customizable, no-code orchestration.

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Global organizations choose Incode for IDV, AML, KYC, KYB, and Age Verification. Incode's suite 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

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Datakeen logo

Optimize your processes with AI-enhanced solutions.

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Datakeen is an automation platform that helps organizations with identity verification, intelligent document processing and customer reviews. It enables customers to optimize processes and save time while enhancing the customer experience.

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Veriff logo

AI-verification platform with verification specialist

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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, verifying people from 230+ countries and territories in

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OnBoard logo

Financial risk management solution

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OnBoard is a comprehensive B2B onboarding platform designed to help businesses streamline customer acquisition, verification, management, and scaling processes for financial service providers. The system enables teams to delivers an end-to-end solution addressing complex onboarding requirements for payment providers, business lenders, and business banks across countries and various languages. Organizations can manage the entire customer lifecycle from a single platform.

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Signzy logo

Digital onboarding, verification, and monitoring solution

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Signzy offers an online identity verification and customer onboarding platform that enables businesses to securely verify identities and onboard customers with ease. The platform leverages AI and machine learning to automate the onboarding process, reducing turnaround time and lowering the cost of onboarding.

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Sinpex logo

Compliance software for managing KYC process

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Sinpex is a compliance software that automates the Know Your Customer (KYC) process for businesses. It helps organizations streamline their KYC and anti-money laundering (AML) procedures. The software reduces errors and ensures audit-proof documentation. Sinpex caters to industries that require robust compliance measures, such as financial services, banking, and regulated sectors.

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IDnow logo

Cloud-based identity verification solution for businesses

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IDnow is a cloud-based identity-as-a-service platform that includes video identification and eSigning tools for full KYC and AML compliance.

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ZignSec logo

Compliance, covering the whole customer journey.

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Ensuring compliance with KYC, KYB, and AML standards across Europe and beyond while optimizing onboarding and monitoring to consistently enhance the client experience.

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KYC Hub logo
(0)

Cloud-based and on-premise solution for KYC compliance.

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KYC Hub is a cloud-based and on-premise solution, which helps businesses in finance, gaming, real estate, and other sectors streamline the identity verification process for their customer. The platform offers various features such as AML compliance, document management, ongoing monitoring, liveness detection, reporting, video analysis, and more. KYC Hub also facilitates two-way integration with various applications via APIs.

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FinCense logo
(0)

Anti-money laundering and fraud prevention solution

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Tookitaki AML Software is an anti-money laundering and fraud prevention solution that caters to financial institutions such as traditional banks, enterprise fintechs, and MSME fintechs. The solution enables businesses to streamline the detection and prevention of financial crime. By adopting a proactive approach, the company offers risk coverage and technology performance to its clients.

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Kycaid logo
(0)

KYC&AML compliance solution for businesses

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Kycaid is a one-stop-shop compliance platform with a mission to help businesses to stay compliant with regulations through AML&KYC solutions and more. Kycaid employs a holistic approach to verifying your clients' identity, from the document and biometric check to AML screening and KYB verification.

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Users also considered
azakaw logo
(0)

Corporate compliance management platform

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azakaw is a corporate compliance management platform that empowers businesses to navigate regulatory hurdles with ease. Designed as a modular, AI-enabled cloud solution, the software offers a suite of advanced features to streamline corporate compliance operations.

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Cybrid logo
(0)

Payment solution

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Cybrid is payment infrastructure for embedded finance. It provides KYC, ACH transfers, FBO virtual accounts, and on- and offramps for an end-to-end flow of funds solution.

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AgeChecker.Net logo
(0)

Age and identity verification system

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With AgeChecker.Net, users can enforce age blocks across the US down to the county, city, or ZIP code, ensuring full legal compliance. Our large database of existing buyers ensures that most customers are verified instantly, while customers who have already ordered on another website can be instantly verified on any website using AgeChecker.Net. Additionally, photo ID submissions are automatically deleted after verification, and repeat customers are recognized across our network.

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TrueKYC logo
(0)

Cloud-based KYC solution for small businesses.

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TrueKYC is a lightweight Know Your Customer solution designed for SMBs. Collect and verify customer data remotely, approve or decline applications instantly, and keep all records in one secure dashboard with a clear audit trail for compliance.

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Binderr logo
(0)

Cloud-based discovery and referral platform for businesses

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Binderr is a cloud-based compliance software that helps verify businesses and owners using KYC, AML, screening, and risk monitoring capabilities.

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Pingwire logo
(0)

Compliance automation software

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Pingwire is an anti-money laundering platform that helps businesses centralize AML, KYC, and fraud prevention processes for compliance teams. The system features real-time transaction monitoring, no-code rule configuration, and holistic case management with audit-ready reporting capabilities. Pingwire enables organizations to detect financial crime more efficiently while meeting regulatory obligations across banking, payments, iGaming, and corporate sectors.

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