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Top Rated KYC Software with Free

Last updated: September 2026

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12 software options

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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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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Checklynx logo

Screen customers, monitor risk and protect payment flows

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Checklynx brings AML screening, customer records, screening policies, match profiles, case management, false-positive memory, ongoing monitoring, audit evidence, transaction screening, API workflows and webhooks into one platform.

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Zyphe logo

Privacy-first KYC, KYB & AML verification with AI agents

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Decentralized KYC built for regulated businesses: document verification with NFC chip validation, two-step liveness, and sanctions screening. AI agents prepare each review for human approval, and customer PII stays off your servers in threshold-split encrypted storage.

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Veriff logo

AI-verification platform with verification specialist

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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

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ZignSec logo

Compliance, covering the whole customer journey.

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Ensuring compliance with KYC, KYB, and AML standards across Europe and beyond while optimizing onboarding and monitoring to consistently enhance the client experience.

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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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Shufti logo

Glocal Compliance Lifecycle

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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.

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Clear View KYC logo
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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.

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

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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.

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Circularo logo
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Your trusted partner in digital transformation

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Circularo is a trusted partner for government and enterprise digital transformation. Designed for scalable, paperless workflows, our platform enables secure eSigning, contract automation, and digital archiving, ensuring compliance with international and local regulations like TDRA standards.

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Tecalis logo
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Digital identity and commercial management solution

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Tecalis provides a comprehensive suite of digital identity and commercial management solutions designed for businesses seeking secure customer acquisition and management processes. The platform integrates multiple functionalities including customer verification, business verification, electronic signature, and omnichannel management capabilities.

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