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 Onboarding - Page 2

Last updated: September 2026

1 filter applied

Features

Integrated with

No filters available

Pricing model

Devices supported

Organization types

User rating

62 software options

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
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
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
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
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
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

Glocal Compliance Lifecycle

learn more
Document checks, biometric liveness, address verification and AML screening in one flow, with four modes you pick per risk level. Fully automated decisions in 10 to 15 seconds, or human expert review in real time when the risk calls for it.

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
TrueKYC logo
(0)

Cloud-based KYC solution for small businesses.

learn more
TrueKYC is a lightweight Know Your Customer solution designed for SMBs. Collect and verify customer data remotely, approve or decline applications instantly, and keep all records in one secure dashboard with a clear audit trail for compliance.

Read more about TrueKYC

Users also considered
Inscope-AML logo
(0)

Anti-money laundering screening and monitoring solution

learn more
InScope-AML is an AML and KYC platform that helps automate onboarding, risk scoring, monitoring and reporting, giving compliance teams full visibility and control from a unified system.

Read more about Inscope-AML

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
VeriSanction logo
(0)

Pay as you go sanctions and compliance screening

learn more
VeriSanction is a desktop screening software for Windows and Mac OS that performs anti-money laundering and know your customer compliance checks. The application runs locally on a user's machine and includes OFAC sanctions screening, politically exposed persons screening, and AML risk scoring capabilities. It features a structured workflow for reviewing screening results, documenting compliance decisions, and maintaining audit-ready records.

Read more about VeriSanction

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
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
Jumio logo
(0)

Automated ID & Identity Verification & AML Solutions

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

Read more about Jumio

Users also considered
PayGate KYC logo
(0)

Financial risk management solution

learn more
PayGate KYC is a customer risk-rating application designed to support financial institutions in identifying and verifying customers during client onboarding and account management.

Read more about PayGate KYC

Users also considered
Sphinx logo
(0)

AI compliance for KYB and AML operations

learn more
Sphinx is an AI compliance agent designed to automate Know Your Business and Anti-Money Laundering case resolution for financial institutions. The platform handles ID verification, continuous monitoring, document intelligence, transaction monitoring, and UBO mapping without requiring integration or engineering support. Sphinx offers features including document fraud detection, audit trail generation, and SAR/UAR report filing while maintaining SOC 2 Type II certification and GDPR compliance.

Read more about Sphinx

Users also considered
EnQualify logo
(0)

AI-based secure digital ID verification product

learn more
EnQualify is a digital ID verification solution which helps businesses manage identity verification by integrating variety of features. With an automated KYC/KYB platform, it offers businesses and individuals a secure way to verify identities anytime and anywhere.

Read more about EnQualify

Users also considered
Ashta.ai logo
(0)

Fund ops platform for PE, VC, and private credit managers.

learn more
In-line KYC/AML for fund managers — alternative to Persona and Onfido.
Covers KYC, KYB, AML, sanctions screening, and accreditation in one
flow connected to LP records and subscription documents. No manual
reconciliation. Multi-jurisdiction by default. SOC 2 Ready.

Read more about Ashta.ai

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
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
WealthSphere logo
(0)

Wealth management solution for entity compliance/financials

learn more
WealthSphere is a wealth management solution that includes integrated modules, such as customer relationship management (CRM) system, entity administration, document management, and more.

Read more about WealthSphere

Users also considered