0

App comparison

Add up to 4 apps below to see how they compare. You can also use the "Compare" buttons while browsing.

Software categories Blog & research About us

GetApp offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links.

Our commitment

Independent research methodology

Our researchers use a mix of verified reviews, independent research, and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology.

Verified user reviews

GetApp maintains a proprietary database of millions of in-depth, verified user reviews across thousands of products in hundreds of software categories. Our data scientists apply advanced modeling techniques to identify key insights about products based on those reviews. We may also share aggregated ratings and select excerpts from those reviews throughout our site.

Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI.

How GetApp ensures transparency

GetApp lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. GetApp is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider’s website.

KYC
Page 2

KYC Software for Large Enterprises (2026) - Page 2

Last updated: January 2026

1 filter applied

Features

API(48)

Third-Party Integrations(30)

Activity Dashboard(32)

Address Validation(21)

AI/Machine Learning(22)

Integrated with

No filters available

Pricing model

Free(7)

Open Source(0)

Free Trial(22)

One Time License(4)

Subscription(24)

Devices supported

Mac(18)

iPad(12)

Android(13)

Linux(17)

Web-based(52)

iPhone(13)

Windows(20)

Organization types

Small Business(50)

Non Profit(7)

Large Enterprises

Public Administrations(17)

Freelancers(24)

Mid Size Business(50)

User rating

All Reviews

& up

(34)

& up

(34)

& up

(34)

52 software options

Sort by

Sponsored

OnBoard

4.7

(3)

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

Financial risk management solution

OnBoard is available for Large Enterprises and offers the following support options: Email/Help Desk, Phone Support, Knowledge Base, FAQs/Forum.

Read more about OnBoard

Users also considered

Know Your Customer

5.0

(2)

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

Compliance management & AML tool for the finance industry

Know Your Customer is available for Large Enterprises and offers the following support options: 24/7 (Live rep), Chat, FAQs/Forum, Email/Help Desk, Phone Support, Knowledge Base.

Read more about Know Your Customer

Users also considered

Lenvi

5.0

(2)

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

Best-of-breed loan collections software

Lenvi is available for Large Enterprises.

Read more about Lenvi

Users also considered

Trapets

4.3

(3)

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

Stay ahead of financial crime

Trapets is available for Large Enterprises and offers the following support options: Email/Help Desk, Knowledge Base, FAQs/Forum.

Read more about Trapets

Users also considered

NorthRow

4.5

(2)

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

Compliance management solution

NorthRow is available for Large Enterprises and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support.

Read more about NorthRow

Users also considered

Signulu

5.0

(1)

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

Cloud-based electronic signature solution.

Signulu is available for Large Enterprises and offers the following support options: Email/Help Desk, FAQs/Forum, Chat.

Read more about Signulu

Users also considered

OneHypernet KYC Screening

5.0

(1)

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

AML screening & KYC compliance software

OneHypernet KYC Screening is available for Large Enterprises and offers the following support options: Email/Help Desk, Phone Support, Chat.

Read more about OneHypernet KYC Screening

Users also considered

Sinpex

5.0

(1)

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

Compliance software for managing KYC process

Sinpex is available for Large Enterprises and offers the following support options: Email/Help Desk, FAQs/Forum, Phone Support, Knowledge Base, Chat.

Read more about Sinpex

Users also considered

ZignSec

4.0

(1)

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

Compliance, covering the whole customer journey.

ZignSec is available for Large Enterprises and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, 24/7 (Live rep), Chat.

Read more about ZignSec

Users also considered

Hummingbird

(0)

Compliance investigations and reporting for smart financial

Hummingbird is available for Large Enterprises and offers the following support options: Email/Help Desk, FAQs/Forum, Phone Support, Chat.

Read more about Hummingbird

Users also considered

FlexiKYC

(0)

KYC/AML platform for Salesforce

FlexiKYC is available for Large Enterprises and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, Chat.

Read more about FlexiKYC

Users also considered

Be CLM

(0)

SaaS AML software

Be CLM is available for Large Enterprises and offers the following support options: Phone Support, Email/Help Desk, Chat, FAQs/Forum.

Read more about Be CLM

Users also considered

AgeChecker.Net

(0)

Age and identity verification system

AgeChecker.Net is available for Large Enterprises and offers the following support options: Knowledge Base, FAQs/Forum.

Read more about AgeChecker.Net

Users also considered

NewgenONE Digital Transformation Platform

(0)

NewgenONE Low Code Digital Transformation Platform

NewgenONE Digital Transformation Platform is available for Large Enterprises and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support.

Read more about NewgenONE Digital Transformation Platform

Users also considered

Kycaid

(0)

KYC&AML compliance solution for businesses

Kycaid is available for Large Enterprises and offers the following support options: Email/Help Desk, 24/7 (Live rep), Chat.

Read more about Kycaid

Users also considered

ECIT KYC

(0)

Cloud-based Know Your Customer (KYC) platform

ECIT KYC is available for Large Enterprises.

Read more about ECIT KYC

Users also considered

FinCense

(0)

Anti-money laundering and fraud prevention solution

FinCense is available for Large Enterprises and offers the following support options: Knowledge Base, Email/Help Desk, 24/7 (Live rep), Phone Support, FAQs/Forum, Chat.

Read more about FinCense

Users also considered

PayGate KYC

(0)

Financial risk management solution

PayGate KYC is available for Large Enterprises.

Read more about PayGate KYC

Users also considered

Simplici

(0)

Identity verification and KYC software

Simplici is available for Large Enterprises and offers the following support options: Email/Help Desk, FAQs/Forum, Phone Support, Chat.

Read more about Simplici

Users also considered

EnQualify

(0)

AI-based secure digital ID verification product

EnQualify is available for Large Enterprises and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, 24/7 (Live rep), Chat.

Read more about EnQualify

Users also considered

Clear View KYC

(0)

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

Clear View KYC is available for Large Enterprises and offers the following support options: Phone Support, Email/Help Desk.

Read more about Clear View KYC

Users also considered

azakaw

(0)

Corporate compliance management platform

azakaw is available for Large Enterprises and offers the following support options: Email/Help Desk, Phone Support.

Read more about azakaw

Users also considered

Xapien

(0)

Stop searching, start knowing

Xapien is available for Large Enterprises and offers the following support options: Email/Help Desk, FAQs/Forum, Phone Support, Knowledge Base, Chat.

Read more about Xapien

Users also considered

Anqa Compliance

(0)

Compliance software

Anqa Compliance is available for Large Enterprises and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base.

Read more about Anqa Compliance

Users also considered

Binderr

(0)

Cloud-based discovery and referral platform for businesses

Binderr is available for Large Enterprises and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base, Chat.

Read more about Binderr

Users also considered

page 2 of 3

US office

56 Top Gallant Road
Stamford, CT 06902
USA

Registered office

Calle Álava 121
08018 Barcelona,
Spain

For you

Join Sign in Software categories Blog & research

For vendors

Get listed Your account

Our company

About us We're hiring!News Legal Privacy Policy Vulnerability Disclosure Program

© 2010-2026 GetApp. All Rights Reserved.
GetApp is a registered trademark of Nubera eBusiness S.L. Nubera eBusiness uses its own and third-party cookies. By using the website you are accepting the use of these cookies. To get more information about our cookies click here.