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KYC
Customer database

KYC Software with Customer Database (2026)

Last updated: March 2026

KYC Software Key Features

Based on 208 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
Compliance Management
Track and manage adherence to policies for any service, product, process, or supplier
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
Risk Management
Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties
Average user rating
4.7

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Customer Database

API(13)

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Activity Dashboard(11)

Address Validation(7)

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Devices supported

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Linux(6)

Web-based(13)

iPhone(3)

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Non Profit(0)

Large Enterprises(13)

Public Administrations(5)

Freelancers(6)

Mid Size Business(13)

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13 software options

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Sumsub

4.7

(70)

Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

Technical and legal solution for all KYC/AML requirements

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Sumsub is an identity verification platform designed for KYC/AML needs.

Persona

4.9

(26)

Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

Cloud-based identity verification management

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Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.

ComplyCube

5.0

(10)

Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

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.

iDenfy

4.7

(10)

Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

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.

OnBoard

4.7

(3)

Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

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.

Lenvi

5.0

(2)

Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

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.

Trapets

4.3

(3)

Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

Stay ahead of financial crime

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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.

Clear View KYC

(0)

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

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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.

FlexiKYC

(0)

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.

Hummingbird

(0)

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.

azakaw

(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.

Pingwire

(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.

Binderr

(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.

Related categories

Financial Fraud Detection

Financial Risk Management

Identity Verification

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