--- title: "Best KYC Software - 2026 Reviews & Pricing" description: "Find the best KYC Software for your organization. Compare top KYC Software systems with customer reviews, pricing, and free demos." source_url: "https://www.softwareadvice.com/kyc/" page_type: "category" language: "en" --- [Home](https://www.softwareadvice.com/) / KYC Software Software Advice offers objective insights based on verified user reviews and independent product and market research. When our advisors match you to a software provider, we may earn a referral fee. # Best KYC Software of 2026 Updated October 5, 2026 On this page 1. Popular Comparisons 2. Related Software Filter products 100 results ### Compare Products Showing 1 - 25 of 100 products #### Company Size - Self-Employed - 2-10 - 11-50 - 51-200 - 201-500 - 501-1000 - 1000+ #### Pricing Options - $$$$$ - $$$$$ - $$$$$ - $$$$$ - $$$$$ ### Compare Products Sort by **Sponsored**: Sorts listings by software vendors running active bidding campaigns, from the highest to lowest bid. Vendors who have paid for placement have a ‘Visit Website’ button, whereas unpaid vendors have a ‘Learn More’ button. **Reviews**: Sorts listings by the number of user reviews we have published, greatest to least. **Average Rating**: Sorts listings by overall star rating based on user reviews, highest to lowest. **Alphabetically (A-Z)**: Sorts listings by product name from A to Z. ### Product: Sumsub 4.70 [(70)](https://www.softwareadvice.com/multi-factor-authentication/sumsub-kyc-aml-platform-profile/reviews/) ### Pricing availability Starting price: Price not available Free trial: Not available Free demo: Not available Free version: Not available Software Advice Summary Sumsub is the world's first AI-powered trust infrastructure designed to help businesses scale compliance operations. It unifies identity and business verification, fraud prevention, ongoing monitoring, and risk management within a single platform, enabling organizations to simplify compliance, respond to regulatory change, expand into new markets, and grow with confidence. Built for digital businesses—including those operating in highly regulated industries—Sumsub's AI-powered compliance platform combines AI Copilot, AI-driven decisioning, MCP connectivity, and pre-built Agentic AI skills. This allows teams to design, automate, and continuously optimize compliance workflows across the entire customer lifecycle, from onboarding through ongoing monitoring, while reducing operational overhead. Named a Leader by Gartner, Forrester, IDC, Liminal, and KuppingerCole, Sumsub is trusted by more than 4,000 organizations worldwide. Its customers span financial services, crypto, mobility, trading, marketplaces, education, and iGaming, and include companies such as Bybit, Bitpanda, Wirex, Avis, Vodafone, Duolingo, Kaizen Gaming, and Bancaribe. Beyond its technology, Sumsub actively contributes to the global fight against fraud and financial crime. The company collaborates with organizations including the UN, Statista, and INTERPOL, and has been part of the World Economic Forum's Unicorn Community since 2026. Sumsub also publishes industry research, annual reports, expert insights, and practical resources to help businesses stay ahead of emerging threats. Flagship publications such as the Global Fraud Index and the Fraud Report provide data-driven analysis of the latest fraud and AML trends for businesses, regulators, and institutions worldwide.... [Read more](https://www.softwareadvice.com/multi-factor-authentication/sumsub-kyc-aml-platform-profile/) ### Best rated features: Background Screening 5.0 API 5.0 Reporting/Analytics 5.0 Biometrics 4.9 ### Worst rated features: Configurable Workflow 3.9 Audit Management 4.0 Alerts/Notifications 4.0 Document Management 4.0 [See all features](https://www.softwareadvice.com/multi-factor-authentication/sumsub-kyc-aml-platform-profile/#key-features) --- ### Product: Ondato 4.77 [(13)](https://www.softwareadvice.com/financial-risk-management/ondato-profile/reviews/) ### Pricing availability Starting price: €259.00/month Free trial: Not available Free demo: Available Free version: Not available Software Advice Summary Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-based platform is based on the KYC (Know Your Customer) framework and helps users to verify the identity of their clients in order to minimize risk and prevent fraud. The platform offers a range of compliance and risk management features including both person and business verification via photo or video, facial biometric authentication, electronic signature authentication and compliance management. The Ondato platform uses the most advanced recognition and authentication technologies to verify documents and biometric data. The platform can also check personal and business data against national and international registries and databases. The photo and video identity verification tools allow clients to confirm their identity by uploading a photo or video and following a fully automated workflow. Ondato compliance and identity verification services and tools can be used individually or together in one integrated platform.... [Read more](https://www.softwareadvice.com/financial-risk-management/ondato-profile/) ### Best rated features: Check Fraud Detection 5.0 Multi-Factor Authentication 5.0 Access Management 5.0 Payment Fraud Prevention 5.0 ### Worst rated features: Compliance Tracking 4.0 Real-time Alerts 4.0 Dashboard 4.0 Risk Analysis 4.0 [See all features](https://www.softwareadvice.com/financial-risk-management/ondato-profile/#key-features) ### Basic €259.00/month [See full pricing details](https://www.softwareadvice.com/financial-risk-management/ondato-profile/#pricing-and-plans) --- ### Product: Persona 4.86 [(28)](https://www.softwareadvice.com/aml/persona-profile/reviews/) ### Pricing availability Starting price: $250.00/month Free trial: Available Free demo: Not available Free version: Available Software Advice Summary Persona offers a best-in-class unified identity platform that gives organizations the building blocks they need to design and manage fully customizable identity programs — including KYC, KYB, AML, age assurance, and candidate/employee verification — across 200+ countries and territories. Persona serves any organization that needs to meet compliance standards, secure their workforce, fight fraud, or build trust by verifying the real identities of people or businesses. Notable customers of Persona include Etsy, LinkedIn, Lyft, Figma, Payoneer, Reddit, Ripple, Square, Travelex, Twilio, and Udemy. Persona is named a Leader in the 2026 Gartner® Magic Quadrant™ for Identity Verification for the second consecutive year and is positioned highest for Ability to Execute for the third consecutive year. Persona is also named a Leader in The Forrester Wave™: Identity Verification Solutions, Q3 2025, and a Leading Vendor in the 2026 Liminal Index™ for Business and Entity Verification.... [Read more](https://www.softwareadvice.com/aml/persona-profile/) ### Best rated features: User Provisioning 5.0 Event Logs 5.0 Workflow Management 5.0 Authentication 5.0 ### Worst rated features: Activity Tracking 4.0 [See all features](https://www.softwareadvice.com/aml/persona-profile/#key-features) ### Essential $250.00/month Get started quickly with Persona’s most popular products & services ### Growth Custom Pricing available upon request Get started quickly with Persona’s most popular products & services ### Enterprise Custom Pricing available upon request Fully tailored solutions for all of your identity needs [See full pricing details](https://www.softwareadvice.com/aml/persona-profile/#pricing-and-plans) --- ### Product: iDenfy 4.70 [(10)](https://www.softwareadvice.com/risk-management/idenfy-profile/reviews/) ### Pricing availability Starting price: $1.20/year Free trial: Available Free demo: Not available Free version: Not available Software Advice Summary iDenfy is a cloud-based identity verification solution. Enhance your business operations with leading-edge ID verification by iDenfy. It comes with identity verification, fraud prevention, and a compliance platform best known for its end-to-end ID verification service. By combining artificial intelligence, biometric technology, and an in-house team of KYC experts, iDenfy helps prevent fraud and stay compliant while ensuring a user-friendly identity verification.... [Read more](https://www.softwareadvice.com/risk-management/idenfy-profile/) ### Best rated features: Background Screening 5.0 API 5.0 Real-Time Reporting 5.0 Real-Time Data 5.0 ### Worst rated features: Access Management 4.0 User Provisioning 4.0 Password Management 4.0 [See all features](https://www.softwareadvice.com/risk-management/idenfy-profile/#key-features) ### Basic $1.20/year [See full pricing details](https://www.softwareadvice.com/risk-management/idenfy-profile/#pricing-and-plans) --- ### Product: AU10TIX 5.0 [(3)](https://www.softwareadvice.com/compliance/au10tix-profile/) ### Pricing availability Starting price: $1.00 Free trial: Not available Free demo: Not available Free version: Not available Software Advice Summary AU10TIX is a cloud-based identity management solution that helps organizations in financial services, marketplaces, telecommunication, and other verticals handle identity verification processes. The software assists businesses with automating customer information authentication operations and ensuring compliance with regulatory guidelines. AU10TIX lets enterprises design personalized security measures and risk tolerance guidelines to streamline know your customer (KYC) operations and provide security from document forgery and money laundering. The document verification feature includes artificial intelligence (AI)-enabled cross-referencing system, which allows security teams to verify multilingual documents during customer onboarding. Additionally, the identity verification functionality automatically detects and notifies teams about synthetic or manipulated IDs. AU10TIX facilitates integration with numerous third-party applications and authentication processes via APIs. It is available on monthly subscriptions and support is extended via phone, email and other online measures.... [Read more](https://www.softwareadvice.com/compliance/au10tix-profile/) ### Best rated features: Multi-Factor Authentication 5.0 Mobile Authentication 5.0 Audit Management 5.0 Single Sign On 5.0 ### Worst rated features: Risk Scoring 4.0 Compliance Management 4.0 [See all features](https://www.softwareadvice.com/compliance/au10tix-profile/#key-features) --- ### Product: Formica AI [Formica AI](https://www.softwareadvice.com/ecommerce/formica-fraud-profile/) 4.94 [(16)](https://www.softwareadvice.com/ecommerce/formica-fraud-profile/) ### Pricing availability Starting price: Price not available Free trial: Available Free demo: Not available Free version: Not available Software Advice Summary Formica Fraud is an all-in-one platform helping you protect your customers and employees from fraudulent activities. You can encourage your team to make data-driven decisions while analyzing millions of risky fraud cases. By analyzing different data sources and process them all together in real-time, you can protect your customers, decrease chargeback and increase customer satisfaction. You will benefit from AI-based fraud prevention in real-time with a transparent white-box approach from rules to machine learning models. You can analyze millions of transactions every day to protect your customers and company. With customizable business flows developed to your company needs, you can reduce capital loss and protect your reputation. With self-learning capabilities in analyzing your customers' behavior and online activities, you deal with fewer and fewer cases every day. You can optimize your company's performance and conversion rate by reducing the stressful and inefficient fraud monitoring on your employees and risk teams.... [Read more](https://www.softwareadvice.com/ecommerce/formica-fraud-profile/) ### Best rated features: Financial Transaction Approval 5.0 Workflow Management 5.0 Monitoring 5.0 Data Capture and Transfer 5.0 [See all features](https://www.softwareadvice.com/ecommerce/formica-fraud-profile/#key-features) ### Basic Custom Pricing available upon request [See full pricing details](https://www.softwareadvice.com/ecommerce/formica-fraud-profile/#pricing-and-plans) --- ### Product: ComplyCube [ComplyCube](https://www.softwareadvice.com/compliance/complycube-profile/) 5.0 [(10)](https://www.softwareadvice.com/compliance/complycube-profile/reviews/) ### Pricing availability Starting price: $0.10 Free trial: Available Free demo: Not available Free version: Not available Software Advice Summary ComplyCube is a solution for any business looking to comply with identity verification, anti-money laundering (AML), and know your customer (KYC) regulations. ComplyCube enables businesses to verify customers, improving trust and streamlining compliance. The ISO-certified platform provides several integration options, including low/no-code solutions, APIs, mobile and web SDKs, client libraries, and CRM integrations.... [Read more](https://www.softwareadvice.com/compliance/complycube-profile/) ### Best rated features: Risk Assessment 5.0 Mobile Access 5.0 Access Controls/Permissions 5.0 Address Validation 5.0 [See all features](https://www.softwareadvice.com/compliance/complycube-profile/#key-features) ### Basic $0.10 [See full pricing details](https://www.softwareadvice.com/compliance/complycube-profile/#pricing-and-plans) --- ### Product: DigiGo [DigiGo](https://www.softwareadvice.com/product/551059-DigiGo/) 5.0 [(10)](https://www.softwareadvice.com/product/551059-DigiGo/) ### Pricing availability Starting price: ₹5,000.00/month Free trial: Available Free demo: Not available Free version: Not available Software Advice Summary DigiGo is an all-in-one guest experience platform designed to help hotels, resorts, hostels, serviced apartments, and vacation rentals digitize every stage of the guest journey. From online pre-arrival and digital check-in to identity verification, compliance automation, guest communication, smart room access, digital documents, payments, AI-powered review management, and post-stay engagement, DigiGo brings essential hospitality operations into a single platform. With DigiGo, guests can complete registration before arrival, verify their identity securely, receive personalized updates via WhatsApp, SMS, or email, access hotel information, request services, make payments, and share feedback, all from their mobile device. Hotels benefit from faster check-ins, reduced paperwork, automated regulatory workflows, centralized guest records, and improved operational efficiency. The platform also includes tools for Form C automation, digital signatures, guest messaging, reputation management, analytics, multi-property management, and integrations with leading property management systems and hospitality technologies. AI-powered insights help hotels understand guest sentiment, improve service quality, and increase positive online reviews. Whether you're an independent boutique hotel or a multi-property hospitality group, DigiGo enables your team to deliver seamless, modern, and personalized guest experiences while reducing manual work and streamlining day-to-day operations.... [Read more](https://www.softwareadvice.com/product/551059-DigiGo/) ### Best rated features: AI/Machine Learning 5.0 Workflow Management 5.0 Biometrics 5.0 Multiple Authentication Methods 5.0 [See all features](https://www.softwareadvice.com/product/551059-DigiGo/#key-features) ### Standard ₹5,000.00/month [See full pricing details](https://www.softwareadvice.com/product/551059-DigiGo/#pricing-and-plans) --- ### Product: Yardstik [Yardstik](https://www.softwareadvice.com/product/517882-Yardstik/) 4.89 [(18)](https://www.softwareadvice.com/product/517882-Yardstik/) ### Pricing availability Starting price: $8.00one time Free trial: Not available Free demo: Not available Free version: Not available Software Advice Summary Yardstik is a platform designed to help organizations assess and maintain trust in their workforce throughout the entire worker lifecycle. It supports various employment models, including staffing agencies, gig platforms, business process outsourcing firms, and direct hiring organizations. Industries such as transportation, logistics, healthcare, childcare, hospitality, food service, retail, and non-profit sectors use the platform to enhance workforce trust beyond traditional background checks conducted at the time of hire. The platform offers three main capabilities for workforce visibility. Fraud detection uses AI and human insights to identify identity fraud, deception, and harmful actors. Screening services include criminal background checks, motor vehicle records, drug testing, DOT background checks, healthcare screenings, social media reviews, and verification of credentials such as employment history, education, and professional licenses. Continuous monitoring provides ongoing checks for criminal activity, sex offender status, credential validity, driving records, drug testing, and identity confirmation. An analytics dashboard provides data and insights for assessing workforce risk. Sequential screening and adjudication workflows allow for customized screening processes and automated decision-making. Report management tools and workflow features aim to simplify administrative tasks and improve efficiency for recruiting teams.... [Read more](https://www.softwareadvice.com/product/517882-Yardstik/) ### Best rated features: Onboarding 5.0 Liveness Detection 5.0 Multiple Authentication Methods 5.0 Applicant Tracking 5.0 ### Worst rated features: Real-Time Monitoring 2.0 ID Scanning 4.0 [See all features](https://www.softwareadvice.com/product/517882-Yardstik/#key-features) --- ### Product: Company Watch [Company Watch](https://www.softwareadvice.com/erp/company-watch-profile/) 4.83 [(24)](https://www.softwareadvice.com/erp/company-watch-profile/reviews/) ### Pricing availability Starting price: £354.00/month Free trial: Available Free demo: Not available Free version: Not available Software Advice Summary Company Watch is a financial risk solutions and business intelligence platform. It provides comprehensive financial risk management solutions to help users identify, assess, and manage financial risk. The platform offers features such as credit checks, director searches, due diligence and anti-money laundering capabilities, supply chain management, and portfolio management. Company Watch applies machine learning techniques to alternative data sources to deliver accurate financial risk predictions. The website provides resources like case studies, testimonials, and financial risk indicators. Company Watch aims to give users the insights needed to confidently manage financial risk and do business with confidence.... [Read more](https://www.softwareadvice.com/erp/company-watch-profile/) ### Best rated features: Compliance Management 5.0 Stress Tests 5.0 Income & Balance Sheet 5.0 Counterparty Risks 5.0 [See all features](https://www.softwareadvice.com/erp/company-watch-profile/#key-features) ### Platform Access £354.00/month [See full pricing details](https://www.softwareadvice.com/erp/company-watch-profile/#pricing-and-plans) --- ### Product: IPQS [IPQS](https://www.softwareadvice.com/identity-verification/ipqualityscore-profile/) 4.89 [(19)](https://www.softwareadvice.com/identity-verification/ipqualityscore-profile/) ### Pricing availability Starting price: Price not available Free trial: Available Free demo: Not available Free version: Available Software Advice Summary IPQS is a leading fraud prevention solution tailored for businesses like yours. Powered by the most up-to-date and comprehensive data, our advanced APIs and datasets specialize in real-time fraud prevention with unparalleled accuracy. Through the cutting-edge cyber threat honeypot network, it protects your landing pages and blocks risky clicks while scoring mobile and app traffic and identifying high-risk users. With customizable settings and a straightforward fraud score, the suite of tools enables effortless detection. Verify user data, including email addresses and phone numbers, to ensure the quality of your leads. Whether you operate in iGaming, online lending or other industries, the integration-friendly solution, extensive documentation and proven track record make IPQS the top choice for proactive fraud prevention and an exceptional user experience.... [Read more](https://www.softwareadvice.com/identity-verification/ipqualityscore-profile/) ### Best rated features: Third-Party Integrations 5.0 Risk Reporting 5.0 Bot Detection 5.0 Fraud Detection 5.0 ### Worst rated features: Spam Blocker 4.0 [See all features](https://www.softwareadvice.com/identity-verification/ipqualityscore-profile/#key-features) ### Basic Custom Pricing available upon request [See full pricing details](https://www.softwareadvice.com/identity-verification/ipqualityscore-profile/#pricing-and-plans) --- ### Product: COMPLY [COMPLY](https://www.softwareadvice.com/compliance/complysci-profile/) 4.75 [(24)](https://www.softwareadvice.com/compliance/complysci-profile/reviews/) ### Pricing availability Starting price: $3,000.00/year Free trial: Not available Free demo: Not available Free version: Not available Software Advice Summary At ComplySci, we believe advanced compliance technology empowers compliance professionals to transform their business. More than 7,000 customers, including some of the world’s largest financial institutions, rely on ComplySci’s scalable and sophisticated platform to stay ahead of risk and unlock the strategic potential of their compliance data. Our family of firms includes ComplySci, NRS, a ComplySci Company, and illumis, a ComplySci company, and RIA in a Box. Together, we offer a full suite of governance, risk, and compliance (GRC) consulting, technology, managed services, analytics, and outsourcing solutions for the financial services industry. Our regulatory technology solutions help compliance organizations identify, monitor, manage, and report on risk and conflicts of interest, including personal trading, gifts and entertainment, political contributions, outside business affiliations, and other code of ethics violations. Learn more at complysci.com.... [Read more](https://www.softwareadvice.com/compliance/complysci-profile/) ### Best rated features: ISO Compliance 5.0 Archiving & Retention 4.9 Compliance Tracking 4.7 Audit Management 4.7 ### Worst rated features: Audit Trail 4.0 [See all features](https://www.softwareadvice.com/compliance/complysci-profile/#key-features) --- ### Product: Athennian [Athennian](https://www.softwareadvice.com/company-secretarial/athennian-profile/) 4.79 [(43)](https://www.softwareadvice.com/company-secretarial/athennian-profile/reviews/) ### Pricing availability Starting price: Price not available Free trial: Not available Free demo: Not available Free version: Not available Software Advice Summary Athennian is a leading entity management platform engineered to optimize corporate governance, ensure compliance and manage documents effortlessly for legal operations, finance, tax and treasury teams worldwide. The platform enhances the entire entity lifecycle management process, enabling secure, streamlined collaboration and data management from entity creation through to dissolution. Athennian elevates corporate governance through a suite of sophisticated tools designed to maintain compliance, improve transparency and support governance initiatives. Offering features such as customizable workflows, secure document storage, and comprehensive compliance dashboards, Athennian empowers organizations to navigate regulatory landscapes confidently and efficiently. Additionally, the platform transforms the way companies handle corporate records, offering a centralized, secure platform for document and data storage. This makes accessing, organizing, signing, stamping, editing and sharing essential governance documents both efficient and secure, supporting seamless operations across teams. It is specifically designed to facilitate the management of entities across various jurisdictions. The solution enables users to effortlessly monitor compliance deadlines, manage registrations and licenses, and keep abreast of regulatory changes in real-time, ensuring global governance is always within reach. Athennian also offers targeted solutions for tax and treasury teams, aiding in the clarification of corporate structures, secure storage of foreign tax compliance documents, and streamlined processing of annual returns. For treasury teams, Athennian simplifies banking operations, enhances the management of authorized signatories, and supports efficient KYC processes, thereby optimizing financial operations and compliance. Athennian differentiates itself with unparalleled customization for role-based access and data management, ensuring that users from legal operations, tax, finance, and treasury teams interact with exactly what they need, and nothing they don’t. The platform goes beyond standard functionalities by offering an open API that facilitates seamless integration of vital data into other essential tools, bridging gaps in your tech ecosystem for a more cohesive workflow. This granular control over roles and access, combined with our robust suite of features and intuitive interface, elevates the user experience. Supported by comprehensive training and customer support, it is the premier choice for governance professionals seeking a secure, versatile, and user-focused entity management solution.... [Read more](https://www.softwareadvice.com/company-secretarial/athennian-profile/) ### Best rated features: Customizable Reports 5.0 Collaboration Tools 5.0 Monitoring 5.0 Version Control 5.0 [See all features](https://www.softwareadvice.com/company-secretarial/athennian-profile/#key-features) --- ### Product: iComplyKYC [iComplyKYC](https://www.softwareadvice.com/compliance/icomplykyc-profile/) 5.0 [(4)](https://www.softwareadvice.com/compliance/icomplykyc-profile/) ### Pricing availability Starting price: $500.00 Free trial: Available Free demo: Not available Free version: Not available Software Advice Summary iComplyKYC: Digital Compliance Reimagined with Edge Technology Navigating the intricate realm of digital compliance is no small feat. With a plethora of mandates and ever-evolving regulations, organizations are in constant pursuit of a comprehensive, efficient solution. Enter iComplyKYC, a beacon of innovation and trust in this intricate dance of compliance. Harnessing Edge Computing Our bedrock is edge computing, a revolutionary methodology that brings data processing closer to its origin, whether it's an IoT device, a smartphone, or a web platform. This decentralized approach to data handling bestows upon iComplyKYC some distinct advantages: Cybersecurity Reinforced: By processing data on-site, we diminish its transit, reducing potential vulnerabilities. This means your sensitive data isn't just stored securely; it's processed securely, making it less susceptible to breaches and cyber-attacks. Privacy Elevated: In an era where information privacy is a non-negotiable, our platform ensures data handling respects and aligns with global privacy standards. Minimized data movement equates to diminished exposure and heightened compliance with stringent data protection norms. Prompt Fraud Response: By utilizing real-time processing inherent in edge computing, our system immediately identifies and tackles any anomalous activities. This immediate reaction safeguards businesses and consumers alike, ensuring consistent security. Prioritizing User Experience Beyond the technology, iComplyKYC is staunchly user-oriented. We grasp the essence of fluid, uninterrupted user interactions, especially in the rapidly pacing world of digital transactions: Instantaneity: Our embrace of edge computing means brisk, on-the-spot verifications. Effortless Melding: A singular code line is all it takes to weave our solution into existing frameworks, from mobile apps to custom platforms. User-Friendly Dashboard: Our solution isn't just potent; it's intuitive. We've engineered our interface to minimize user hassles, streamlining tasks and enhancing user contentment. An All-Encompassing Compliance Hub But we don’t stop at individual verifications. We've designed a comprehensive platform addressing every nuance of KYC, KYB, and AML, providing businesses with a consolidated, holistic viewpoint that simplifies compliance management. Why Choose iComplyKYC? The essence of a trustworthy compliance partner isn’t solely about adhering to regulations. It encompasses instilling trust, preserving brand integrity, and ensuring enduring operational success. iComplyKYC brings: Cutting-Edge Innovation: We continuously push the boundaries, employing the latest tech trends to amplify compliance procedures. Trust Beyond Measure: Our steadfast dedication to data protection, user confidentiality, and instantaneous risk handling means businesses and their clientele can always breathe easy. Expertise on a Global Scale: We're always in tune with the global compliance heartbeat, enabling organizations to navigate the digital terrain confidently, irrespective of their operational geography. In the dynamic interplay of digital compliance, iComplyKYC emerges as the trailblazer, marrying advanced technology with an unwavering commitment to excellence. As digital horizons expand, our dedication to innovation and unwavering trust remains our compass. With iComplyKYC, you're not just choosing a product; you're investing in a future-proofed legacy of trust and efficiency.... [Read more](https://www.softwareadvice.com/compliance/icomplykyc-profile/) ### Best rated features: Access Controls/Permissions 5.0 Data Verification 5.0 Secure Data Storage 5.0 Monitoring 5.0 ### Worst rated features: Watch List 4.0 [See all features](https://www.softwareadvice.com/compliance/icomplykyc-profile/#key-features) ### Basic $500.00 [See full pricing details](https://www.softwareadvice.com/compliance/icomplykyc-profile/#pricing-and-plans) --- ### Product: Incode Omni [Incode Omni](https://www.softwareadvice.com/authentication/incode-omni-profile/) 4.86 [(7)](https://www.softwareadvice.com/authentication/incode-omni-profile/reviews/) ### Pricing availability Starting price: Price not available Free trial: Available Free demo: Not available Free version: Not available Software Advice Summary Our flagship identity solution, Incode Omni introduces a new generation of authentication and verification systems that automate the management of transactions. We use advanced Artificial Intelligence (AI) and Machine Learning (ML), along with User-centric design principles, to create a user-centric experience by enabling personalized interactions in multiple domains. An advanced Identity Management System allows banks to increase their revenue while reducing fraud, while providing convenience and outstanding experiences for users.... [Read more](https://www.softwareadvice.com/authentication/incode-omni-profile/) ### Best rated features: Secure Login 5.0 Biometrics 5.0 Customizable Branding 5.0 Mobile Authentication 5.0 [See all features](https://www.softwareadvice.com/authentication/incode-omni-profile/#key-features) ### Enterprise Custom Pricing available upon request Incode offers enterprise-level identity verification solutions tailored to meet the diverse needs of our clients. Our pricing is designed to be flexible and is determined by the specific features required and the volume of onboardings per year. This ensures that our clients receive a customized solution that aligns with their operational demands and budget.... [Read more](https://www.softwareadvice.com/authentication/incode-omni-profile/#pricing-and-plans) [See full pricing details](https://www.softwareadvice.com/authentication/incode-omni-profile/#pricing-and-plans) --- ### Product: Checklynx [Checklynx](https://www.softwareadvice.com/product/523549-Checklynx/) 5.0 [(3)](https://www.softwareadvice.com/product/523549-Checklynx/) ### Pricing availability Starting price: €49.00/month Free trial: Available Free demo: Not available Free version: Available Software Advice Summary Checklynx helps teams screen customers, monitor risk and protect payment flows. It is AML screening infrastructure for teams that need a practical way to move from screening signals to clear, defensible outcomes without losing control of compliance decisions. The platform connects customer records, screening policies, match profiles, cases, monitoring, audit evidence and handoff in one workflow. Teams can screen customers, companies, counterparties, transactions, payments, vessels and aircraft across sanctions, PEP/RCA, wanted and criminal watchlists, adverse media, crypto risk and other configured risk sources. Checklynx supports the ways teams actually work. Compliance users can run portal checks, manual screening, CSV imports, batch reviews and scheduled monitoring. Product and engineering teams can trigger real-time API checks from onboarding, CRM, core banking, payment, platform or backend workflows. Payment and operations teams can use transaction screening to check senders, receivers, beneficiaries, counterparties, IBANs and wallets before value moves. The benefit is not only finding matches. Checklynx helps teams review what happens after a potential match appears. Source results are grouped into match profiles so analysts can assess aliases, identifiers, list categories, relationship context and source evidence in one place. Actionable hits can be routed into cases with owner, status, rationale, checklist, timeline, notes, attachments and supporting evidence attached. False-positive memory helps reduce repeated AML review work. When a reviewer clears a non-risk hit for a specific customer, match profile and source result, Checklynx keeps the decision tied to the rationale, reviewer, timestamp and original evidence. Future batch, monitoring or API checks can suppress the same reviewed false positive when the underlying risk has not changed, while new listings or changed source records can still surface for review. AI-assisted review helps analysts read context faster, compare signals and prepare rationale, but final compliance decisions remain under reviewer control. AI can summarize source context, highlight matching signals and draft review notes, while the reviewer confirms, edits, escalates, monitors or rejects the outcome. Source evidence, reviewer notes, AI output and case history stay attached for audit and governance. Checklynx also helps teams preserve evidence. Screening reports, no-hit proof, case notes, attachments, reviewer actions, monitoring history, transaction evidence and webhook delivery history stay connected to the decision. This helps teams answer what was checked, what matched, who reviewed it, why the decision was made and where the outcome went. Typical users include fintechs, payment companies, remittance providers, marketplaces, iGaming operators, SaaS and technology companies, ecommerce businesses, insurance teams, supply chain teams and other organizations exposed to AML, sanctions, counterparty or payment-flow risk. Checklynx is designed for teams that want one control model across onboarding, KYB/KYC refresh, payment and payout screening, marketplace seller approval, supplier checks, batch remediation, ongoing monitoring, case review and audit readiness. It reduces repeated review work without hiding risk or replacing compliance judgment.... [Read more](https://www.softwareadvice.com/product/523549-Checklynx/) ### Best rated features: Compliance Management 5.0 Watch List 5.0 Risk Analysis 5.0 Background Screening 5.0 [See all features](https://www.softwareadvice.com/product/523549-Checklynx/#key-features) ### Pay per usage €49.00/month Start with a base subscription of 49€/month for up to 99 checks. Additional searches are priced based on usage as low as 0.03€/check.... [Read more](https://www.softwareadvice.com/product/523549-Checklynx/#pricing-and-plans) [See full pricing details](https://www.softwareadvice.com/product/523549-Checklynx/#pricing-and-plans) --- ### Product: Datakeen [Datakeen](https://www.softwareadvice.com/kyc/datakeen-profile/) 5.0 [(3)](https://www.softwareadvice.com/kyc/datakeen-profile/) ### Pricing availability Starting price: Price not available Free trial: Not available Free demo: Not available Free version: Not available Software Advice Summary Datakeen is a KYC software that helps businesses with identity verification, intelligent document verification, customer feedback monitoring, and real-time video tracking. With the identity verification module, businesses can authenticate people's identities for secure transactions and fraud prevention. The intelligent document processing capabilities let stakeholders extract data from different documents, eliminating manual data entry. The solution enables operators to control documents' validity through several security elements. It offers a customer feedback monitoring module, allowing administrators to track reviews from various platforms, including Google Business, Trustpilot, and TripAdvisor. The solution provides personalized responses to address customer concerns and gain valuable insights into preferences.... [Read more](https://www.softwareadvice.com/kyc/datakeen-profile/) ### Best rated features: Fraud Detection 5.0 Optical Character Recognition 5.0 [See all features](https://www.softwareadvice.com/kyc/datakeen-profile/#key-features) --- ### Product: Regpit [Regpit](https://www.softwareadvice.com/product/529852-Regpit/) 5.0 [(3)](https://www.softwareadvice.com/product/529852-Regpit/) ### Pricing availability Starting price: €39.00/month Free trial: Available Free demo: Not available Free version: Available ### Best rated features: Onboarding 5.0 PEP Screening 5.0 Compliance Management 5.0 Activity Dashboard 5.0 [See all features](https://www.softwareadvice.com/product/529852-Regpit/#key-features) ### Ident Package €39.00/month \- Onboarding - Account data - Dashboard - Ident Solution ### Basic KYC Package €49.90/month Onboarding Account data Dashboard Ident Solution KYC Solution ### KYC Advanced Package €59.90/month \- Onboarding - Account data - Dashboard ident Solution - KYC Solution - Monitoring Solution [See full pricing details](https://www.softwareadvice.com/product/529852-Regpit/#pricing-and-plans) --- ### Product: Scrive [Scrive](https://www.softwareadvice.com/product/472998-Scrive/) 5.0 [(3)](https://www.softwareadvice.com/product/472998-Scrive/) ### Pricing availability Starting price: Price not available Free trial: Available Free demo: Not available Free version: Not available Software Advice Summary Scrive is a cloud-based digital signature solution that helps businesses manage online contracts and documents digitally. The platform caters to businesses of all sizes across various industries such as banking, finance, insurance, automotive, telecom, real estate, legal and human resources (HR). It offers various electronic signature modules including eSign Online, eSign GO, and eSign API. These allow organizations to upload documents and get them signed instantly. Additionally, Scrive provides secure identity verification services through its eID Hub and ID Check. This enables secure login authentication, document signing and KYC checks through a single API.... [Read more](https://www.softwareadvice.com/product/472998-Scrive/) ### Best rated features: Secure Data Storage 5.0 Audit Trail 5.0 Data Security 5.0 Document Storage 5.0 ### Worst rated features: Electronic Signature 4.0 Access Controls/Permissions 4.0 Customizable Branding 4.0 [See all features](https://www.softwareadvice.com/product/472998-Scrive/#key-features) ### Essential plan Custom Pricing available upon request Basic functionality for e-signing agreements, without eID/BankID authentication. ### Business plan Custom Pricing available upon request Create more efficient and secure processes with templates and integrations. Option to buy eID/BankID.... [Read more](https://www.softwareadvice.com/product/472998-Scrive/#pricing-and-plans) ### Enterprise plan Custom Pricing available upon request For companies requiring more configurations, dedicated service, SSO and customisable SLA. [See full pricing details](https://www.softwareadvice.com/product/472998-Scrive/#pricing-and-plans) --- ### Product: iCOMPASS [iCOMPASS](https://www.softwareadvice.com/product/538593-iCOMPASS/) 5.0 [(3)](https://www.softwareadvice.com/product/538593-iCOMPASS/) ### Pricing availability Starting price: $500.00/year Free trial: Available Free demo: Not available Free version: Not available ### Best rated features: Risk Management 5.0 Access Controls/Permissions 5.0 Case Management 5.0 API 5.0 [See all features](https://www.softwareadvice.com/product/538593-iCOMPASS/#key-features) ### Basic Screening + Risk Assessment $500.00/year [See full pricing details](https://www.softwareadvice.com/product/538593-iCOMPASS/#pricing-and-plans) --- ### Product: Supplied [Supplied](https://www.softwareadvice.com/product/524222-Supplied/) 4.80 [(5)](https://www.softwareadvice.com/product/524222-Supplied/) ### Pricing availability Starting price: Price not available Free trial: Available Free demo: Not available Free version: Not available Software Advice Summary Supplied is an all-in-one onboarding and compliance platform built for digital platforms, marketplaces, and accounting firms. We help businesses automate complex regulatory processes like DAC7, KYC, KYB, and DSA, so they can easily verify individuals and businesses, manage tax reporting, and onboard suppliers — all from one place. With customizable workflows, digital verification, and government API integrations, Supplied takes the hassle out of compliance. Whether a user is a small platform or a global marketplace, Supplied makes onboarding and compliance fast, simple, and fully automated — without the need for complicated internal systems.... [Read more](https://www.softwareadvice.com/product/524222-Supplied/) ### Best rated features: Fraud Detection 5.0 Mobile Access 5.0 Location Tracking 5.0 AML Compliance 5.0 [See all features](https://www.softwareadvice.com/product/524222-Supplied/#key-features) ### Essential Custom Pricing available upon request Small marketplaces getting compliant with DAC7 - 100 active sellers included - per additional seller: €0.89. 1 Entity included.... [Read more](https://www.softwareadvice.com/product/524222-Supplied/#pricing-and-plans) [See full pricing details](https://www.softwareadvice.com/product/524222-Supplied/#pricing-and-plans) --- ### Product: Know Your Customer [Know Your Customer](https://www.softwareadvice.com/compliance/know-your-customer-profile/) 5.0 [(2)](https://www.softwareadvice.com/compliance/know-your-customer-profile/) ### Pricing availability Starting price: $250.00 Free trial: Available Free demo: Not available Free version: Not available Software Advice Summary Know Your Customer is a compliance management solution that helps financial institutions streamline KYC or KYB compliance and anti-money laundering (AML) processes. It allows managers to streamline client onboarding operations, create organizational charts and capture and store business documents in a centralized repository. Employees can use the application to access company registries, synchronize data using optical character recognition (OCR) technology and maintain client case files. Features of Know Your Customer include real-time monitoring, reporting, configurable workflows, communication management, customer experience management and more. Additionally, employees can utilize mobile applications to collect data related to individual or business entities using Android and iOS devices. Know Your Customer supports integration with various third-party anti-money laundering (AML), company registries and document verification systems. Pricing is available on request and support is extended via phone, email and other online measures.... [Read more](https://www.softwareadvice.com/compliance/know-your-customer-profile/) ### Best rated features: API 5.0 Risk Management 5.0 [See all features](https://www.softwareadvice.com/compliance/know-your-customer-profile/#key-features) ### Basic $250.00 [See full pricing details](https://www.softwareadvice.com/compliance/know-your-customer-profile/#pricing-and-plans) --- ### Product: Lenvi [Lenvi](https://www.softwareadvice.com/product/451392-Lenvi/) 5.0 [(2)](https://www.softwareadvice.com/product/451392-Lenvi/) ### Pricing availability Starting price: Price not available Free trial: Not available Free demo: Not available Free version: Not available Software Advice Summary Lenvi is a web-based loan collection solution that assists businesses with collection process management, early-stage and late-stage arrears monitoring, payment collection, repossession and litigation handling and more. The solution features automated workflows and data intelligence tools. Lenvi helps lenders balance their customers' needs with debt collection obligations. The tool supports the loan collection strategy and assists with debt management. It also helps track and manage vulnerable customer's accounts.... [Read more](https://www.softwareadvice.com/product/451392-Lenvi/) ### Best rated features: Data Security 5.0 Loan Processing 4.5 Payment Collection 4.0 Compliance Management 4.0 ### Worst rated features: API 3.0 Document Storage 3.0 Accounting 3.0 Compliance Management 4.0 [See all features](https://www.softwareadvice.com/product/451392-Lenvi/#key-features) --- ### Product: Signzy [Signzy](https://www.softwareadvice.com/product/513305-Signzy/) 5.0 [(2)](https://www.softwareadvice.com/product/513305-Signzy/) ### Pricing availability Starting price: Price not available Free trial: Not available Free demo: Not available Free version: Not available Software Advice Summary Signzy is an online identity verification and customer onboarding platform that enables businesses to securely verify customer identities and onboard them. Signzy serves a wide range of industries, including banking, investment, insurance, lending, and payments. The platform provides a comprehensive solution for businesses' digital onboarding needs. Signzy's platform uses an AI-enabled engine to deliver digital onboarding solutions. It features a no-code application builder that allows businesses to create seamless user journeys from lead to activation. Signzy's automated backend operations ensure seamless integration. This reduces turnaround time and onboarding costs for its customers. Signzy has helped its customers achieve significant improvements in their key performance indicators. The platform has enabled a reduction in turnaround time, a lower cost of onboarding, and a reduction in customer drop-offs. It has also helped increase the productivity of sales teams.... [Read more](https://www.softwareadvice.com/product/513305-Signzy/) ### Best rated features: Behavior Tracking 5.0 Address Validation 5.0 Compliance Management 5.0 Multi-Factor Authentication 4.0 ### Worst rated features: Behavioral Analytics 4.0 Onboarding 4.0 Multiple Authentication Methods 4.0 Multi-Factor Authentication 4.0 [See all features](https://www.softwareadvice.com/product/513305-Signzy/#key-features) --- ### Product: Zyphe [Zyphe](https://www.softwareadvice.com/product/535428-Zyphe/) 5.0 [(2)](https://www.softwareadvice.com/product/535428-Zyphe/) ### Pricing availability Starting price: $295.00/month Free trial: Available Free demo: Not available Free version: Available Software Advice Summary Zyphe is built for compliance teams that are drowning in manual reviews: compliance officers at banks and EMIs, fintech operations leads, crypto platforms facing strict KYC/AML obligations, and marketplaces onboarding customers across borders. The platform pairs privacy-first identity verification with AI agents that do the heavy lifting on compliance work. Zyphe verifies customers with document checks, NFC chip validation, two-step liveness detection, proof of address, and sanctions, PEP and adverse media screening, plus KYB business verification with UBO resolution for corporate onboarding. What makes Zyphe different is where the data lives: nowhere central. Encrypted customer PII is threshold-split across a decentralized network of 60,000+ nodes, so there is no honeypot of sensitive records on your servers. That architecture reduces breach exposure, simplifies GDPR and CCPA compliance, and gives regulators a per-decision audit trail. Zyphe's AI agents connect to the tools your team already uses, including Salesforce, Jira, and Asana, and prepare KYC, KYB, and AML reviews for human approval. Alert triage, enhanced due diligence, and transaction monitoring narratives arrive pre-researched with documented rationale, so analysts approve decisions instead of assembling them. Customers have processed 120,000+ reviews while cutting operational costs. Getting started is straightforward: REST APIs, SDKs, and no-code tools let you embed verification quickly, and pay-per-verification pricing with a free entry tier means you only pay for what you use. The Zyphe team supports implementations end to end, from integration to compliance workflow design.... [Read more](https://www.softwareadvice.com/product/535428-Zyphe/) ### Best rated features: Compliance Management 5.0 Biometrics 5.0 Risk Management 5.0 Real-Time Monitoring 5.0 [See all features](https://www.softwareadvice.com/product/535428-Zyphe/#key-features) ### Verify & Scale $295.00/month Designed for scaling businesses [See full pricing details](https://www.softwareadvice.com/product/535428-Zyphe/#pricing-and-plans) --- 1 [2](https://www.softwareadvice.com/kyc/?__ai_markdown=true&page=2)[3](https://www.softwareadvice.com/kyc/?__ai_markdown=true&page=3)[4](https://www.softwareadvice.com/kyc/?__ai_markdown=true&page=4) ## Popular Comparisons [ Persona vs Shufti ](https://www.softwareadvice.com/aml/persona-profile/vs/shufti-pro/)[ Sumsub vs Entrust IDV ](https://www.softwareadvice.com/identity-management/onfido-profile/vs/sumsub-kyc-aml-platform/) ### Related KYC Software - [AML Software](https://www.softwareadvice.com/aml/) - [Bot Detection and Mitigation Software](https://www.softwareadvice.com/bot-detection-and-mitigation/) - [CTRM Software](https://www.softwareadvice.com/ctrm/) - [Click Fraud Software](https://www.softwareadvice.com/click-fraud/) - [Data Loss Prevention Software](https://www.softwareadvice.com/data-loss-prevention/) - [Financial Fraud Detection Software](https://www.softwareadvice.com/financial-fraud-detection/) - [Financial Risk Management Software](https://www.softwareadvice.com/financial-risk-management/) - [Integrated Risk Management Software](https://www.softwareadvice.com/risk-management/integrated-risk-management-comparison/)