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 Free trial

Last updated: June 2026

1 filter applied

Features

Integrated with

No filters available

Pricing model

Devices supported

Organization types

User rating

30 software options

Persona logo

Cloud-based identity verification management

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

Read more about Persona

Users also considered
ComplyCube logo

Verify your customers in seconds, anywhere, anytime

learn more
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.

Read more about ComplyCube

Users also considered
Company Watch logo

Financial Risk Solutions

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

Read more about Company Watch

Users also considered
Formica AI logo

Formica Fraud is an Ai-powered solution for fighting fraud.

learn more
Formica Fraud is an AI-powered fraud detection solution helping businesses detect, prevent and monitor fraudulent activities using custom workflows and machine learning.

Read more about Formica AI

Users also considered
IPQS logo

Fraud prevention solution for proactively detecting fraud

learn more
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.

Read more about IPQS

Users also considered
iComplyKYC logo

Trust in every transaction

learn more
iComplyKYC: Reinventing digital compliance via edge computing. We fortify data security, optimize privacy, and enable real-time fraud detection. Seamlessly integrate KYC, KYB, and AML processes with our user-centric design. Elevate trust and efficiency; choose iComplyKYC.

Read more about iComplyKYC

Users also considered
Incode Omni logo

Automated. Modular. Customizable, no-code orchestration.

learn more
Global organizations choose Incode for IDV, AML, KYC, KYB, and Age Verification. Incode's suite of end-to-end, AI-powered identity solutions revolutionizes onboarding and intelligence with modular, no-code orchestration and source-of-truth connections. Drive conversions and revenue at Incode.com

Read more about Incode Omni

Users also considered
Scrive logo

Electronic signature & verification management solution

learn more
Scrive is a cloud-based identification management solution designed to help businesses manage processes related to electronic signature capture and identity verification relating to forms or contracts. The platform enables organizations to share, sign, and manage documents using mobile devices.

Read more about Scrive

Users also considered
Know Your Customer logo

Compliance management & AML tool for the finance industry

learn more
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.

Read more about Know Your Customer

Users also considered
Supplied logo

Automated onboarding, reporting & compliance for platforms

learn more
Supplied is an all-in-one onboarding and compliance platform for digital platforms, marketplaces, and accounting firms. We automate complex regulatory processes to help businesses verify individuals and companies, manage tax reporting, and onboard suppliers effortlessly

Read more about Supplied

Users also considered
Melento logo

Productivity Expert For Every Business

learn more
SignDesk is a global provider of document & workflow automation solutions to help businesses achieve digital transformation goals & optimize productivity. Our award-winning & globally compliant solutions automate digital onboarding, document execution, contract management, and recurring payments.

Read more about Melento

Users also considered
Themis logo

An AI-Powered Platform to Manage Financial Crime Risk

learn more
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
OneHypernet KYC Screening logo

AML screening & KYC compliance software

learn more
Automate your AML screening and KYC compliance processes by customizing risk thresholds, approval settings, and ongoing monitoring.

Read more about OneHypernet KYC Screening

Users also considered
Sentinel Compliance Platform logo

Because Integrity Matters.

learn more
Sentinel™ provides AML/KYC/KYB/OFAC sanction screening, anti-money laundering protection, and supplementary reporting.

Read more about Sentinel Compliance Platform

Users also considered
Signulu logo

Cloud-based electronic signature solution.

learn more
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.

Read more about Signulu

Users also considered
Veriff logo

AI-verification platform with verification specialist

learn more
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

Read more about Veriff

Users also considered
iDenfy logo

Cloud-based ID verification tool

learn more
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.

Read more about iDenfy

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
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

One platform. Fully owned technology. Global coverage

learn more
Shufti is a global identity verification platform delivering fast, AI-powered KYC. Onboard customers in real time with document verification, face verification, and 3D liveness detection across 220+ countries, 10,000+ document types, and 150+ languages- accurate and compliant.

Read more about Shufti

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
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
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