getapp-logo

App comparison

Add up to 4 apps below to see how they compare. You can also use the "Compare" buttons while browsing.

Software categoriesBlog & researchAbout us

GetApp offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links. 

Top Rated KYC Software with Address validation - Page 2

Last updated: July 2026

1 filter applied

Features

Integrated with

No filters available

Pricing model

Devices supported

Organization types

User rating

30 software options

COX logo
(0)

AML & KYC compliance for regulated businesses

learn more
COX - Compliance Express is an anti-money laundering and know-your-customer compliance software designed for regulated businesses in Latin America. The platform provides sanctions screening against international lists, politically exposed persons verification, and risk classification using configurable weighted matrices. It includes digital onboarding capabilities with identity verification features such as liveness detection and document collection with audit trails.

Read more about COX

Users also considered
KYC Hub logo
(0)

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

learn more
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.

Read more about KYC Hub

Users also considered
Cybrid logo
(0)

Payment solution

learn more
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.

Read more about Cybrid

Users also considered
KYC logo
(0)

Best KYC API solution for compliant customer verification

learn more
AOPAY KYC API Solution automates customer identity verification, enabling businesses to perform secure, real-time Know Your Customer checks. It ensures regulatory compliance, reduces fraud risk, and accelerates onboarding for banks, fintechs, payment gateways, and enterprises.

Read more about KYC

Users also considered
Agora logo
(0)

Due diligence platform for financial services

learn more
Agora Consulting offers a provider-agnostic customer due diligence platform designed for regulated financial services firms. The platform automates entity resolution, ownership enrichment, sanctions screening, identity verification, and risk scoring to support customer onboarding and ongoing monitoring. It generates regulator-defensible audit trails and integrates with existing identity verification, screening, and transaction monitoring providers.

Read more about Agora

Users also considered