Top KYC AI tools

Shift Technology provides AI-driven solutions for the insurance industry, automating and optimizing critical decisions in fraud detection, underwriting, and claims processing.

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inncivio is an AI-powered tool that helps fintech platforms increase revenue by turning KYCed users into active investors with personalized in-app guidance.

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WorkFusion provides AI-powered Digital Workers that automate AML compliance operations and financial crime prevention tasks, helping financial institutions scale their compliance teams while reducing risk and improving efficiency.

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MySyn is an advanced e-signature platform that combines AI-powered identity verification, liveness detection, and blockchain-protected audit trails for secure document signing and witnessing.

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Greenlite is an AI-powered platform that automates financial compliance workflows, helping financial institutions streamline screening alerts, transaction monitoring, and customer due diligence processes with enhanced efficiency.

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2020 Background Screening provides fast and accurate background check services, utilizing AI technology to streamline the hiring process and ensure informed decisions.

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Babel Street is a global information intelligence platform that leverages AI and natural language processing to analyze unstructured data for identity, threat, and risk mitigation operations across defense, intelligence, law enforcement, and business organizations.

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Jaided.ai provides comprehensive OCR (Optical Character Recognition) solutions through their Enterprise and Open Source offerings, specializing in document analysis, identity reading, and custom AI development.

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IDfy is Asia's leading integrated identity platform, offering solutions for KYC, background verification, risk assessment, and digital onboarding.

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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

Resistant AI provides AI-powered solutions to automatically detect fraudulent documents and transactions, enhancing security for financial services.

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Graphyte is a SaaS-based intelligent financial crimes automation platform that provides comprehensive risk screening, investigation tools, and AI-powered threat detection for financial institutions and public sector organizations.

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MiniAiLive provides biometric authentication and identity verification solutions, including facial recognition, liveness detection, and document verification for enhanced security and seamless system integration.

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Trust Swiftly provides a customizable identity verification platform with 15+ methods, helping businesses automate trust and safety workflows while combating fraud.

• Paid
• From 49$

FacePlugin provides on-premises identity verification and biometric authentication solutions, including face recognition, liveness detection, and ID document recognition. It offers SDKs for various industries, focusing on security and data privacy.

• Other

FlowX.AI is an AI-powered platform for modernizing large financial institutions end-to-end, delivering rapid digital transformation and significant cost reduction.

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Ondato OS is a comprehensive KYC compliance platform providing identity verification, business onboarding, and AML tools for secure client lifecycle management.

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