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 Api - Page 2

Last updated: May 2026

1 filter applied

Features

Integrated with

No filters available

Pricing model

Devices supported

Organization types

User rating

62 software options

Sentinel Compliance Platform logo

Because Integrity Matters.

learn more
Sentinel™ provides AML/KYC/KYB/OFAC sanction screening, anti-money laundering protection, and supplementary reporting.

Read more about Sentinel Compliance Platform

Users also considered
Signulu logo

Cloud-based electronic signature solution.

learn more
Signulu is a cloud-based electronic signature solution that helps businesses streamline the process of signing documents and contracts on a centralized interface. The platform provides identity verification capabilities using artificial intelligence (AI) so users can ensure the authenticity of the signer and prevent any potential fraud. Signulu also offers document storage options, audit trails, and custom workflow options.

Read more about Signulu

Users also considered
IDnow logo

Cloud-based identity verification solution for businesses

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

Read more about IDnow

Users also considered
Veriff logo

AI-verification platform with verification specialist

learn more
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

Read more about Veriff

Users also considered
OnBoard logo

End-to-end merchant onboarding and compliance platform

learn more
End-to-end merchant onboarding and compliance platform integrating KYC, KYB, AML, underwriting, and ongoing due diligence into a single onboarding workflow for regulated payments, fintech, and financial services.

Read more about OnBoard

Users also considered
Trapets logo

Stay ahead of financial crime

learn more
Trapets provides compliance solutions to help businesses comply with AMLD and MAR, increase efficiency, and fight financial crime. Trapets’ Instantwatch platform covers the full AML process and supports market abuse prevention and detection.

Read more about Trapets

Users also considered
iDenfy logo

Cloud-based ID verification tool

learn more
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.

Read more about iDenfy

Users also considered
NorthRow logo

Compliance management solution

learn more
NorthRow provides software which empowers compliance officers to make faster decisions and onboard customers in seconds, not days whilst complying with ever-changing legislation, so that they can contribute to their business’ growth, safely.

Read more about NorthRow

Users also considered
ZignSec logo

Compliance, covering the whole customer journey.

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

Read more about ZignSec

Users also considered
Entrust IDV logo

Digital identity made simple

learn more
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.

Read more about Entrust IDV

Users also considered
IDfy logo

Background check software

learn more
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.

Read more about IDfy

Users also considered
Plaid logo

Platform that enables apps to connect with bank accounts

learn more
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

Read more about Plaid

Users also considered
MetaMap logo

Anti-money laundering & identity verification software

learn more
Mati is a cloud-based anti-money laundering software designed to help businesses verify and authenticate the identity of customers through document analysis and biometric capabilities. Managers can identify fraud attempts and conduct additional verification checks via emails or mobile devices.

Read more about MetaMap

Users also considered
Shufti logo

True Identity builds Trusts.

learn more
Shufti is a 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.

Read more about Shufti

Users also considered
Pingwire logo
(0)

Compliance automation software

learn more
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.

Read more about Pingwire

Users also considered
azakaw logo
(0)

Corporate compliance management platform

learn more
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.

Read more about azakaw

Users also considered
Simplici logo
(0)

Identity verification and KYC software

learn more
Simplici is a compliance and verification solution that streamlines processes with secure eSignatures and KYC/AML checks. It offers customizable no-code customer onboarding flows and automated onboarding and funding through a mobile-first interface. Simplici also provides built-in legally binding e-signatures to improve security and trust.

Read more about Simplici

Users also considered
Binderr logo
(0)

Cloud-based discovery and referral platform for businesses

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

Read more about Binderr

Users also considered
Hummingbird logo
(0)

Compliance investigations and reporting for smart financial

learn more
Hummingbird helps prevent money laundering, provides detailed reporting, and enables collaboration for AML compliance professionals. Advisory services are also available.

Read more about Hummingbird

Users also considered
Kycaid logo
(0)

KYC&AML compliance solution for businesses

learn more
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.

Read more about Kycaid

Users also considered
Clear View KYC logo
(0)

Cloud-based anti-money laundering software for banks & PSPs

learn more
Clear View KYC is a cloud-based anti-money laundering (AML) software designed to help banks, financial institutions, payment service providers (PSPs), and casinos prevent financial crimes and counter-terrorist financing (CTF) activities.

Read more about Clear View KYC

Users also considered
AgeChecker.Net logo
(0)

Age and identity verification system

learn more
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.

Read more about AgeChecker.Net

Users also considered
smartKYC logo
(0)

AI-based solution for managing the KYC process

learn more
smartKYC is an AI-based software that helps organizations automate the collection of third-party risk intelligence and provides detailed insights to identify and contextualize financial opportunities. The platform is designed for private banking, wealth management, corporate and investment banking, retail banking, and compliance advisory organizations.

Read more about smartKYC

Users also considered
FinCense logo
(0)

Anti-money laundering and fraud prevention solution

learn more
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.

Read more about FinCense

Users also considered
AgileCheck Express logo
(0)

AML & KYC compliance for regulated businesses

learn more
AgileCheck 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 AgileCheck Express

Users also considered