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KYC Software with AI/Machine Learning (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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25 software options

Ondato logo

Ondato

Ondato - KYC, AML, identity and age verification solutions.

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Ondato automates KYC compliance with AI-powered identity verification, biometric authentication, and liveness detection. Scale secure onboarding processes while reducing fraud and ensuring full regulatory compliance.

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Users also considered
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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Entrust IDV logo

Digital identity made simple

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Onfido's Real Identity Platform is an end-to-end, AI powered identity verification solution that helps businesses seamlessly onboard customers while stopping fraud, and navigating regulatory requirements.

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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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Users also considered
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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Users also considered
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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Formica AI logo

Formica Fraud is an Ai-powered solution for fighting fraud.

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Formica Fraud is an AI-powered fraud detection solution helping businesses detect, prevent and monitor fraudulent activities using custom workflows and machine learning.

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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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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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Users also considered
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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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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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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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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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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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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NewgenONE Digital Transformation Platform logo
(0)

NewgenONE Low Code Digital Transformation Platform

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A unified, cloud-based, low-code platform for automating end-to-end processes and comprehensively managing content and communications, backed by AI-based cognitive capabilities and a robust integration ecosystem.

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Users also considered
Jumio logo
(0)

Automated ID & Identity Verification & AML Solutions

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Jumio gives businesses the ability to quickly and securely verify consumers’ identities when they engage with a business.

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Users also considered
Xapien logo
(0)

Stop searching, start knowing

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Xapien's AI platform revolutionizes due diligence by offering on-demand research on any individual or company across the globe. It transforms exhaustive manual screening into a swift, automated process, delivering comprehensive insights within minutes, thus empowering informed decisions efficiently.

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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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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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Anqa Compliance logo
(0)

Compliance software

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Anqa Compliance offers a unified platform for anti-money laundering and sanctions screening, tailored for financial institutions in Africa and Asia. It integrates digital KYC, risk assessment, and loan processing through a central hub connecting all compliance modules. Designed for rural access with offline capabilities and low-bandwidth optimization, it provides region-specific solutions for South Asia, Southeast Asia, and Sub-Saharan Africa.

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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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