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KYC Software with Risk Assessment (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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User rating

22 software options

Sumsub logo

Technical and legal solution for all KYC/AML requirements

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

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Users also considered
Plaid logo

Platform that enables apps to connect with bank accounts

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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

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Users also considered
Athennian logo

Cloud-based entity management tool for global compliance.

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Athennian is a cloud-based entity management solution that helps businesses manage corporate governance and compliance on a centralized interface. It centralizes entity data and automates key workflows, enabling teams to manage day-to-day tasks with ease and accuracy. Athennian elevates corporate governance through a suite of tools designed to maintain compliance, improve transparency, and support governance initiatives.

Read more about Athennian

Users also considered
Persona logo

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.

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Users also considered
Company Watch logo

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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Users also considered
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
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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Users also considered
KYC Portal logo

Client lifecycle management solution

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KYC PORTAL is a fully configurable Client Lifecycle Management solution that allows organizations of any size or type to collate all information relating to assessed entities and applicants rapidly. It provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights.

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Users also considered
Ondato logo

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
Themis logo

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.

Read more about Themis

Users also considered
AU10TIX logo

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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Users also considered
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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Users also considered
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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Users also considered
Trapets logo

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.

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Users also considered
NorthRow logo

Compliance management solution

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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.

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Users also considered
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.

Read more about NewgenONE Digital Transformation Platform

Users also considered
PayGate KYC logo
(0)

Financial risk management solution

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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
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.

Read more about FinCense

Users also considered
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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Users also considered
FlexiKYC logo
(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.

Read more about FlexiKYC

Users also considered
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.

Read more about Pingwire

Users also considered