KYC compliance software - AI tools
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KYC Hub AI-based Risk Detection and Automation for AML and Fraud
KYC Hub offers an AI-powered platform for comprehensive risk management, AML compliance, and fraud prevention. It provides workflow automation, global screening, and real-time monitoring to streamline compliance processes.
- Contact for Pricing
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Ondato KYC Compliance and Identity Verification Solutions
Ondato OS is a comprehensive KYC compliance platform providing identity verification, business onboarding, and AML tools for secure client lifecycle management.
- Contact for Pricing
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Parallel Streamlined KYC and AML Compliance Software
Parallel offers automated KYC and AML software designed to streamline compliance processes, manage customer onboarding, and ensure audit readiness for businesses.
- Freemium
- From 28$
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ScreenlyyID Trusted Global KYC Verification & Risk Management Platform
ScreenlyyID is an advanced, automated KYC and identity verification solution designed to streamline compliance, detect fraud, and support secure onboarding for businesses worldwide.
- Freemium
- From 149$
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Accura Scan AI-Based Global KYC & Identity Verification Solutions
Accura Scan offers AI-powered global KYC and identity verification solutions, enabling rapid customer onboarding and fraud prevention through OCR, facial biometrics, and AML screening.
- Freemium
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Identance Onboard Your Customers In Seconds
Identance is a cloud-based identity verification solution using machine learning and AI to facilitate fast and secure remote customer onboarding, helping businesses reduce identity risks and operational costs.
- Paid
- From 51$
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FinBraine Next-Gen Lending Management and KYC Software
FinBraine provides AI-powered lending management and digital KYC software solutions for Telecom, Retail, Banking, and eCommerce sectors.
- Contact for Pricing
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IDfy Eliminate Fraud. Establish Trust.
IDfy is Asia's leading integrated identity platform, offering solutions for KYC, background verification, risk assessment, and digital onboarding.
- Contact for Pricing
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IDcentral AI-powered Identity Verification & KYC Onboarding Platform
IDcentral offers an AI-powered platform for identity verification and KYC onboarding, enabling businesses to streamline customer onboarding, mitigate fraud, and ensure regulatory compliance.
- Contact for Pricing
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ID Analyzer Global Identity Verification API & KYC Solutions
ID Analyzer offers cloud-based identity verification solutions, utilizing AI to scan and validate passports, driver licenses, and ID cards from over 190 countries, effectively preventing fraud and streamlining user onboarding.
- Contact for Pricing
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Footprint Identity infrastructure for the internet
Footprint simplifies user onboarding with a single SDK for KYC, KYB, fraud detection, document scanning, and authentication. It enhances security and compliance while streamlining the onboarding process.
- Paid
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Nidhi Software by GTech Web Solutions Advanced Core Banking Solution for Nidhi Companies
Nidhi Software by GTech Web Solutions offers a secure, comprehensive core banking and accounting platform tailored for Nidhi companies in India, supporting digital transformation and enhanced business operations.
- Paid
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Ixsight AI-Driven AML & Compliance Software for Secure Onboarding
Ixsight offers advanced AI-driven solutions for anti-money laundering (AML), compliance, and fraud prevention, serving industries like banking, insurance, retail, and government. The platform excels at KYC reverification, identity resolution, sanctions screening, and intelligent analytics for safer customer onboarding.
- Contact for Pricing
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