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KYC Software with Audit Trail (2026) - Page 2

Last updated: April 2026

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44 software options

NewgenONE Digital Transformation Platform logo

NewgenONE Digital Transformation Platform

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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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Lenvi logo

Lenvi

Best-of-breed loan collections software

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Lenvi is a cloud-based loan collections software that assists businesses with collections cycle management, arrears monitoring, payment collection, repossession, and litigation.

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Anqa Compliance logo

Anqa Compliance

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Enterprise Power. Street-Level Simplicity.

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Unified AML and crypto compliance for every regulated business. ANQA connects sanctions screening, KYC, onboarding, monitoring, crypto investigation, and case management in one intelligent, affordable platform—enterprise power, street-level simplicity.

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Know Your Customer logo

Know Your Customer

Compliance management & AML tool for the finance industry

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Know Your Customer is designed to help businesses streamline KYC or KYB compliance, anti-money laundering (AML), and client onboarding operations. It enables employees to view company registries, design organizational structure charts, and handle document extraction and assessment processes.

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Veriff logo

Veriff

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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azakaw logo

azakaw

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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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IDnow logo

IDnow

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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FlexiKYC logo

FlexiKYC

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KYC/AML platform for Salesforce

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Unique 100% designed on and for salesforce KYC solution
Benchmarked on of the best solution on the market for KYC processes with the following facts:
1) Most flexible.
2) Automatised using flows.
3) 1/2 the budget of big 5 solutions with the same functionnalities.

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Themis logo

Themis

An AI-Powered Platform to Manage Financial Crime Risk

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Themis is a financial risk management solution that helps businesses mitigate financial crime risk exposure through anti-money laundering (AML) and know-your-customer (KYC) compliance. Perform due diligence in a few easy steps, and monitor your clients, suppliers, and third parties for any changes. Utilize our intelligence team for deep-dive investigations or our Insight team for emerging threats.

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Signulu logo

Signulu

Cloud-based electronic signature solution.

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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.

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COMPLY logo

COMPLY

Advanced compliance technology empowers compliance teams

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We offer a full suite of governance, risk, and compliance (GRC) consulting, technology, managed services, analytics, and outsourcing solutions for the financial services industry.

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Hummingbird logo

Hummingbird

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Compliance investigations and reporting for smart financial

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

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Circularo logo

Circularo

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Your trusted partner in digital transformation

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Circularo is a trusted partner for government and enterprise digital transformation. Designed for scalable, paperless workflows, our platform enables secure eSigning, contract automation, and digital archiving, ensuring compliance with international and local regulations like TDRA standards.

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Binderr logo

Binderr

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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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AgeChecker.Net logo

AgeChecker.Net

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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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ComplyCube logo

ComplyCube

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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KYC Hub logo

KYC Hub

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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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Yardstik logo

Yardstik

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Platform for workforce screening and monitoring

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Yardstik is a Human Trust Platform that provides workforce screening and continuous monitoring solutions for organizations. The platform combines fraud prevention, identity verification, criminal background checks, credential verification, and ongoing workforce monitoring throughout the employee lifecycle. It includes features such as AI detection, motor vehicle record checks, drug screening, employment and education verification, and integrations with applicant tracking systems.

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Company Watch logo

Company Watch

Financial Risk Solutions

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Comprehensive financial risk solutions that help businesses detect, assess and avoid risk. Safeguard your business today.

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