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KYC Software - Page 3

Last updated: September 2026

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81 software options

Binderr logo
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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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Hummingbird logo
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Compliance investigations and reporting for smart financial

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Hummingbird helps prevent money laundering, provides detailed reporting, and enables collaboration for AML compliance professionals. Advisory services are also available.

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Kycaid logo
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KYC&AML compliance solution for businesses

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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.

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FormIQ logo
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Digital onboarding and document workflow automation

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FormIQ helps regulated teams manage KYC and KYB workflows with guided intake, document collection, e-signatures, exception routing, approvals, and searchable records. It is built for teams replacing PDF packets, email follow-up, and manual status tracking.

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Jumio logo
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Automated ID & Identity Verification & AML Solutions

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

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PayGate KYC logo
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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.

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Sphinx logo
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AI compliance for KYB and AML operations

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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.

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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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AgeChecker.Net logo
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Age and identity verification system

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With AgeChecker.Net, users can enforce age blocks across the US down to the county, city, or ZIP code, ensuring full legal compliance. Our large database of existing buyers ensures that most customers are verified instantly, while customers who have already ordered on another website can be instantly verified on any website using AgeChecker.Net. Additionally, photo ID submissions are automatically deleted after verification, and repeat customers are recognized across our network.

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smartKYC logo
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AI-based solution for managing the KYC process

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smartKYC is an AI-based software that helps organizations automate the collection of third-party risk intelligence and provides detailed insights to identify and contextualize financial opportunities. The platform is designed for private banking, wealth management, corporate and investment banking, retail banking, and compliance advisory organizations.

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EnQualify logo
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AI-based secure digital ID verification product

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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.

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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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FinCense logo
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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.

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COX logo
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AML & KYC compliance for regulated businesses

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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.

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aIDentix logo
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AI-powered identity verification software

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aIDentix is an AI-powered identity verification platform designed to help businesses authenticate users, reduce fraud, and streamline.

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WealthSphere logo
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Wealth management solution for entity compliance/financials

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

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KYC Hub logo
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Cloud-based and on-premise solution for KYC compliance.

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KYC Hub is a cloud-based and on-premise solution, which helps businesses in finance, gaming, real estate, and other sectors streamline the identity verification process for their customer. The platform offers various features such as AML compliance, document management, ongoing monitoring, liveness detection, reporting, video analysis, and more. KYC Hub also facilitates two-way integration with various applications via APIs.

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KYC Management logo
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KYC management solution

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KYC Management provides comprehensive digital know your customer solutions that enable businesses and individuals to verify and screen client networks. The platform delivers instant access to global financial crime screening lists and adverse media databases. The streamlined approach allows organizations to maintain regulatory compliance while implementing informed decisions about the business relationships through comprehensive digital screening reports.

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Anqa Compliance logo
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Enterprise Power. Street-Level Simplicity.

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Unified AML and crypto compliance for every regulated business. ANQA connects sanctions screening, KYC, onboarding, monitoring, crypto investigation, and case management in one intelligent, affordable platform—enterprise power, street-level simplicity.

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PRIV.DRM logo
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Compliance beyond the box

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Privork's PRIV.DRM simplifies governance & regulatory compliance for financial services providers with adaptable next-gen technology.

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Cybrid logo
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Payment solution

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Cybrid is payment infrastructure for embedded finance. It provides KYC, ACH transfers, FBO virtual accounts, and on- and offramps for an end-to-end flow of funds solution.

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KYC logo
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Best KYC API solution for compliant customer verification

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AOPAY KYC API Solution automates customer identity verification, enabling businesses to perform secure, real-time Know Your Customer checks. It ensures regulatory compliance, reduces fraud risk, and accelerates onboarding for banks, fintechs, payment gateways, and enterprises.

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KYC-Chain logo
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Cloud-based solution for KYC compliance.

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KYC-Chain is a cloud-based compliance solution, which helps businesses in banking, telecommunications, trading, and other sectors manage know-your-customer (KYC) compliance processes on a centralized interface. The platform offers various features such as blockchain support, ID verification, AML screening, case management, optical character recognition (OCR), and biometrics. KYC-Chain also enables administrators to ensure data protection through bank-grade security.

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ECIT KYC logo
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Cloud-based Know Your Customer (KYC) platform

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ECIT KYC is a cloud-based Know Your Customer (KYC) solution that helps businesses achieve Anti-Money Laundering (AML) compliance. Built in accordance with EU/FATF guidelines and methodology, ECIT KYC provides a complete overview of customers' information.

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Xapien logo
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Stop searching, start knowing

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Xapien's AI platform revolutionizes due diligence by offering on-demand research on any individual or company across the globe. It transforms exhaustive manual screening into a swift, automated process, delivering comprehensive insights within minutes, thus empowering informed decisions efficiently.

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