# Page 3 | Best KYC Software - 2026 Reviews & Pricing > Page 3 - Find the best KYC Software for your organization. Compare top KYC Software systems with customer reviews, pricing, and free demos. Source: https://www.softwareadvice.com/kyc --- [Home](https://www.softwareadvice.com/) / [KYC Software](https://www.softwareadvice.com/kyc/) / Page 3 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 - Page 3 Filter products 70 results ### Compare Products Showing 51 - 70 of 70 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. [FinCense](https://www.softwareadvice.com/compliance/aml-software-profile/) ### Pricing availability Free trial: Not available Free version: Not available Software Advice Summary AML Software by Tookitaki offers an anti-money laundering suite that is designed to prevent fraud and money laundering for both fintechs and traditional banks. The platform, integrated with the AFC Ecosystem, operates as an end-to-end system, leveraging a collaborative approach to training machine learning models known as federated learning. By utilizing real-world crime scenarios identified within the AFC, the FinCense model is trained to detect various financial crime attacks that often go unnoticed by traditional risk-based financial crime prevention methods. This allows for the identification and notification of fraudulent activities that would typically go unanticipated. The FinCense product suite includes various financial crime tools that work together to provide risk coverage. It provides modules for onboarding, fraud prevention and detection (FRAML), screening against watchlists, customer risk scoring, alert management, and case management. These modules streamline processes, help identify fraud, and support compliance with AML and fraud regulations. Customers can customize their toolkit by selecting modules based on their company's specific needs. The annual contract price is determined by the chosen modules. The available FinCense modules are as follows: \* Onboarding Suite: Accelerates customer onboarding while ensuring compliance through real-time prospect screening and risk scoring. \* FRAML: Provides continuous monitoring and risk coverage, with capabilities for real-time transactional fraud prevention and monitoring. \* Smart Screening: Automatically screens customers and transactions in real-time against watchlists and internal lists. \* Customer Risk Scoring: Manages customer risk assessment and supports the Customer Due Diligence (CDD) process. \* Smart Alert Management (SAM): Reduces false positives by leveraging machine learning to prioritize and manage alerts. \* Case Manager: Centralizes alert and case management, enhancing collaboration across investigation teams.... [Read more](https://www.softwareadvice.com/compliance/aml-software-profile/) [FlexiKYC](https://www.softwareadvice.com/compliance/flexicompliance-profile/) ### Pricing availability Free trial: Not available Free version: Not available Software Advice Summary Unique 100% designed on and for salesforce KYC solution Benchmarked on of the best solution on the market for KYC processes with the following facts: 1) Most flexible 2) Automatised using flows 3) 1/2 the price of big 5 solutions with the same functionnalities. Flexicompliance is a flexible and user-friendly solution offering a full package from structure chart up to UBO and document storage. It has an integrated screening tool with risk assessment automation, reporting capacity, a reminder for periodic review and for expiring documents and an alert system for hits. With Universal connector, use Ubiclouder template integrations in an open architecture. Create your custom integration from any source. Design your KYC forms and KYC Documents required for each country and risk level without programming. It offers fast KYC Hits review with Kanban and approval flow, 24H/24H Customer Web Communities with questionnaires and secured documents uploads. Reduce onboarding time and increase document management productivity by 20% to 30%.... [Read more](https://www.softwareadvice.com/compliance/flexicompliance-profile/) [Hummingbird](https://www.softwareadvice.com/product/370991-Hummingbird/) ### Pricing availability Free trial: Not available Free version: Not available Software Advice Summary Hummingbird is a compliance management software solution. It is designed for financial institutions to efficiently manage regulatory compliance processes. Hummingbird provides a single view of customer activity and casework across the organization. It enables compliance teams to capture, track, and report on key risk and compliance events in one place. The software features automated suspicious activity report (SAR) filing and reporting to reduce the time spent on administrative tasks. Hummingbird can be used for any compliance operation, including alert intelligence, lending complaints, transaction disputes and bank partner referrals. Hummingbird offers customizable analytics and reporting to gain insight into compliance performance. The scalable platform can support small teams as well as large, global institutions. Hummingbird is deployed on-premise or in the cloud and is supported by a team of compliance experts.... [Read more](https://www.softwareadvice.com/product/370991-Hummingbird/) [Jumio](https://www.softwareadvice.com/aml/netverify-profile/) ### Pricing availability Free trial: Not available Free version: Not available Software Advice Summary With the capacity to verify identity, age, and citizenship status all in one solution, Jumio allows you to take control of your risk management process. With a single sign-on dashboard, our platform provides the ability for you to customize and manage your ID Verification process - sending real-time notifications and alerts regarding activity over their account in real-time to keep your compliance efforts on track.... [Read more](https://www.softwareadvice.com/aml/netverify-profile/) [KYC](https://www.softwareadvice.com/product/535071-AOPAY-KYC/) ### Pricing availability Free trial: Not available Free version: Not available Software Advice Summary AOPAY Best KYC (Know Your Customer) API Solution automates customer identity verification, helping businesses comply with KYC and AML regulations while reducing onboarding time and fraud risk. Our API enables real-time verification of government-issued IDs, business documents, and biometric data, ensuring accurate and secure identity checks. Designed for banks, fintechs, payment gateways, lending platforms, and enterprises, the solution streamlines digital onboarding, provides audit-ready reporting, and supports regulatory compliance across multiple jurisdictions. Automated workflows and secure data handling minimize manual effort and operational errors. By integrating AOPAY KYC API, organizations can accelerate customer onboarding, enhance trust, and maintain compliance with global standards, making it an essential tool for modern financial operations.... [Read more](https://www.softwareadvice.com/product/535071-AOPAY-KYC/) [KYC Hub](https://www.softwareadvice.com/kyc/kyc-and-aml-profile/) ### Pricing availability Free trial: Not available Free version: Not available Software Advice Summary Designed for businesses in real estate, banking, trading and other industries, KYC Hub is an identity verification platform that helps manage AML (anti-money laundering) screening, customer due diligence, financial crime compliance and more. Key features include artificial intelligence (AI), liveness detection, fraud detection, ID verification, audit trails and omnichannel support. It also provides customer support via chat, phone, FAQs, email and more.... [Read more](https://www.softwareadvice.com/kyc/kyc-and-aml-profile/) [KYC Management](https://www.softwareadvice.com/product/529063-KYC-Management/) ### Pricing availability Free trial: Not available Free version: Not available Software Advice Summary KYC Management is a digital verification platform designed for comprehensive know your customer solutions. It screens clients against global financial crime lists and adverse media databases. The platform is suitable for businesses in sectors such as luxury goods, professional services, and financial institutions, as well as private individuals needing client identity and background verification. It helps organizations maintain regulatory compliance. The platform provides ID document verification, PEP status checks, global sanctions screening, and adverse media monitoring through a centralized dashboard. Additional features include automated risk level assessment, customizable reports, company branding options, multi-user access, and continuous AML monitoring. It generates detailed digital KYC screening reports to assist businesses in making informed decisions. KYC Management operates without requiring APIs or additional KYC staff. It offers subscription plans with monthly fees and per-screening costs, as well as a pay-per-use Instant KYC service for occasional verification needs. Verification data is stored securely with reporting tools that maintain audit trails for compliance. The platform addresses unique regulatory requirements across various business sectors.... [Read more](https://www.softwareadvice.com/product/529063-KYC-Management/) [KYC-Chain](https://www.softwareadvice.com/kyc/kyc-chain-profile/) ### Pricing availability Free trial: Not available Free version: Not available Software Advice Summary Designed for businesses in finance, telecommunications, banking and other industries, KYC-Chain is a cloud-based platform that helps streamline know-your-customer (KYC) operations via digital signatures, online forms, optical character recognition (OCR), document authentication and more. Key features include PEP (politically exposed person) screening, data security, crypto support, AML (anti-money laundering) screening, biometrics scanning and registry lookup. Additionally, the platform also offers customer support via chat and email.... [Read more](https://www.softwareadvice.com/kyc/kyc-chain-profile/) [Kycaid](https://www.softwareadvice.com/ciam/kycaid-profile/) ### Pricing availability Free trial: Available Free version: Not available Software Advice Summary Kycaid is a one-stop-shop compliance platform that is aimed to help businesses of all sizes and industries reduce risks, enhance customer interaction and simplify many business processes through holistic KYC&AML services. Kycaid is on the market since 2018 and has developed into a global compliance services provider that operates in 248 territories, and works with more than 10 000 different documents worldwide. The special feature of Kycaid solutions is that in addition to the automatic AI-based verifications, we also involve a large staff of compliance specialists. This provides improved interaction with your customers, as the number of verification failures and declines is reduced, leading to better conversions for you. Support specialists and compliance managers are available 24/7 via chat. Another convenient feature is the payment system. Kycaid has no prepaid tariff plans, you pay as you go only for the services you use. After replenishing your account, you can use them at least all year round! For the integration, we offer 3 ways: API integration, pre-set verification forms and Mobile SDK. It usually takes from a few hours to a couple of days to integrate. Additionally, our specialists will brand all the verification processes for you free of charge, so your customers won't notice they left your website. The price estimator and some industry information in the blog section on the Kycaid website are going to be a nice bonus for you if KYC&AML services are new for you or if you would want to educate yourself more on this matter. Kycaid is in constant development of new services, and features and is ready to find individual solutions for businesses.... [Read more](https://www.softwareadvice.com/ciam/kycaid-profile/) ### Basic €0.10one time [See full pricing details](https://www.softwareadvice.com/ciam/kycaid-profile/#pricing-and-plans) [NewgenONE Digital Transformation Platform](https://www.softwareadvice.com/accounting/newgenone-digital-transformation-platform-profile/) ### Pricing availability Free trial: Not available Free version: Not available Software Advice Summary A unified, cloud-based low-code platform for automating end-to-end processes and comprehensively managing content and communications, backed by AI-based cognitive capabilities and a robust integration ecosystem. Simplify your complex, content-driven business needs with one comprehensive low-code digital transformation platform. A unified, cloud-based, low-code platform for automating end-to-end processes and comprehensively managing content and communications, backed by AI-based cognitive capabilities and a robust integration ecosystem. The NewgenOne platform, with content management at its core, helps enterprises break down the silos between the front, middle, and back offices by simplifying the information (data) flows between those offices, functions, and departments. The NewgenOne platform includes the following: \* Low code capabilities for application development \* Process automation for end-to-end enterprise processes \* Contextual content services for creating an anywhere-anytime workplace \* Omnichannel Customer Engagement, to provide personalized customer communication, consistent across channels \* AI Cloud for informed and autonomous business decision-making \* Integration Ecosystem for data exchange across processes, applications, and systems \* Governance and Security, for keeping processes and information secure and compliant... [Read more](https://www.softwareadvice.com/accounting/newgenone-digital-transformation-platform-profile/) [PRIV.DRM](https://www.softwareadvice.com/risk-management/priv-drm-profile/) ### Pricing availability Free trial: Not available Free version: Not available Software Advice Summary PRIV.DRM is a compliance platform that helps businesses streamline and organize client relationships, with a particular focus on ensuring full regulatory compliance and effective risk management. The platform offers know-your-customer (KYC) scoring for all firm's connections, including contacts, companies, entities, teams, and users. PRIV.DRM customizes anti-money laundering (AML) compliance solutions for clients using a unique and collaborative approach that promotes cooperation, oversight, and efficiency within teams.... [Read more](https://www.softwareadvice.com/risk-management/priv-drm-profile/) [PayGate KYC](https://www.softwareadvice.com/kyc/paygate-kyc-profile/) ### Pricing availability Free trial: Not available Free version: Not available Software Advice Summary PayGate KYC, offered by Fineksus, is a comprehensive and highly advanced Know Your Customer (KYC) solution that is designed to meet the needs of midsize and larger companies in their fight against financial crimes. With its cutting-edge technology and extensive features, PayGate KYC delivers unparalleled efficiency and accuracy in customer identification and verification processes. One of the standout features of PayGate KYC is its ability to seamlessly integrate with other systems, enabling a unified approach to compliance and risk management. This means that businesses can easily connect PayGate KYC with their existing systems, such as transaction monitoring tools, customer databases, and watchlist screening applications, ensuring a streamlined and holistic KYC process. PayGate KYC boasts customizable risk assessment capabilities that are based on AI-powered analytics and rule-based scenarios. It leverages automation and intelligent algorithms to analyze customer behavior, detect suspicious activities, and accurately calculate risk ratings. By utilizing peer group analysis and real-time monitoring, businesses can gain valuable insights into customer activities, allowing for informed decision-making and proactive risk mitigation.... [Read more](https://www.softwareadvice.com/kyc/paygate-kyc-profile/) [Simplici](https://www.softwareadvice.com/kyc/simplici-profile/) ### Pricing availability Free trial: Available Free version: Not available Software Advice Summary Simplici is a comprehensive compliance and verification solution created for financial services, crypto, and other regulated industries. The platform enables businesses to personalize and automate customer onboarding workflows using no-code, drag-and-drop tools. It is suitable for banking, fintech, broker-dealers, fund managers, and other enterprises needing efficient identity verification and fraud prevention. The solution offers identity verification for easy validation of individuals and businesses, including eKYC, KYB, and compliance features such as liveness checks, biometric authentication, and document capture. Simplici also supports account origination with investor accreditation, integrated funding, and eSignatures for paperless workflows. The platform reduces fraud risks by utilizing real-time identity authentication and biometrics to confirm user presence. Simplici delivers comprehensive compliance, including streamlined KYC, AML, OFAC screening, and more, all accessible through a unified interface. The solution can also integrate with existing software and systems using flexible APIs, allowing connection with CRMs, onboarding tools, and other essential business applications. In summary, Simplici provides an all-in-one solution for automating compliance, onboarding, and verification processes.... [Read more](https://www.softwareadvice.com/kyc/simplici-profile/) ### SimpliciSign $4.99/month ### Simplici Compliance $19.99/month ### Simplici Enterprise Custom Pricing available upon request [See full pricing details](https://www.softwareadvice.com/kyc/simplici-profile/#pricing-and-plans) [Tecalis](https://www.softwareadvice.com/product/495229-Tecalis-Signature/) ### Pricing availability Free trial: Available Free version: Available Software Advice Summary Tecalis is a digital identity and commercial management software designed to enhance customer acquisition, onboarding, and authentication processes. It serves industries such as telecommunications, banking, financial services, real estate, and mobility, assisting businesses in streamlining customer journeys while ensuring regulatory compliance. Tecalis allows organizations to create customized workflows for effective customer management across various channels. The software includes a Customer Hub for managing sales networks, identity verification systems for individuals and businesses, and electronic signature capabilities for document processing. It features anti-fraud controls, multi-factor authentication options, and certified communication services for secure document custody. RPA automation tools are available for optimizing business processes. Tecalis integrates customer interaction channels to provide a unified experience from sales to onboarding.... [Read more](https://www.softwareadvice.com/product/495229-Tecalis-Signature/) ### Basic Custom Pricing available upon request [See full pricing details](https://www.softwareadvice.com/product/495229-Tecalis-Signature/#pricing-and-plans) [TrueKYC](https://www.softwareadvice.com/product/525466-TrueKYC/) ### Pricing availability Free trial: Available Free version: Not available Software Advice Summary TrueKYC is a web-based solution designed to simplify the KYC (Know Your Customer) and KYB (Know Your Business) verification and onboarding process. The platform offers features tailored to meet the compliance needs of various industries, such as finance, cryptocurrency and legal services. Key features include customer onboarding, remote identity verification, QR code verification, transaction monitoring and more. TrueKYC provides comprehensive transaction monitoring, allowing businesses to record and monitor customer transactions to ensure compliance and mitigate risks. Additionally, it also offers customizable verification levels, enabling businesses to set up different requirements based on their size and industry.... [Read more](https://www.softwareadvice.com/product/525466-TrueKYC/) ### Basic $89.00/month Basic Plan comes with a 7-day free trial, no credit card required, so you can explore all features and see how TrueKYC can improve your business's compliance processes. Ideal for small businesses and individuals aiming to prevent fraud, the Basic Plan offers 100 KYC verifications, 20 KYB verifications, and up to 500 transactions per month. It's a perfect starting point for businesses looking to streamline customer onboarding and compliance. $89/month – Includes up to 3 team members, SMS/Email verification, and remote verification links.... [Read more](https://www.softwareadvice.com/product/525466-TrueKYC/#pricing-and-plans) ### Plus $159.00/month Plus plan comes with a 7-day free trial, no credit card required, so you can explore all features and see how TrueKYC can improve your business's compliance processes. Designed for regulated businesses performing verification on a smaller scale, the Plus Plan offers 250 KYC verifications, 50 KYB verifications, and up to 1,500 transactions per month. This plan is ideal for businesses needing a more robust compliance solution with additional team access. $159/month – Includes up to 5 team members, SMS/Email verification, and remote verification links.... [Read more](https://www.softwareadvice.com/product/525466-TrueKYC/#pricing-and-plans) ### Pro $299.00/month Pro plan comes with a 7-day free trial, no credit card required, so you can explore all features and see how TrueKYC can improve your business's compliance processes. Perfect for large-scale businesses conducting verification at a higher volume, the Pro Plan provides 500 KYC verifications, 100 KYB verifications, and up to 5,000 transactions per month. This plan offers the most advanced features, including expanded team management and transaction monitoring. $299/month – Includes up to 10 team members, SMS/Email verification, and remote verification links.... [Read more](https://www.softwareadvice.com/product/525466-TrueKYC/#pricing-and-plans) [See full pricing details](https://www.softwareadvice.com/product/525466-TrueKYC/#pricing-and-plans) [VeriSanction](https://www.softwareadvice.com/product/552432-VeriSanction/) ### Pricing availability Free trial: Available Free version: Not available Software Advice Summary VeriSanction is a desktop software designed for AML and KYC compliance checks. It performs sanctions screening, PEP checks, and AML risk assessments on a pay-as-you-go basis. The software is intended for businesses and compliance teams that conduct compliance checks as needed rather than in large volumes. It is suitable for small to mid-sized businesses, financial service providers, and compliance professionals seeking flexibility in their workflows. The software operates locally on Windows and Mac systems, allowing users to manage their data without relying on cloud storage. It includes features such as OFAC sanctions screening, PEP list checks, and AML risk scoring within a structured workflow interface. Audit-ready documentation and decision tracking tools are included to support compliance record-keeping. Screening results and compliance decisions are stored in a local database on the user's device. The workflow involves entering identity data, automated screening across sanctions lists, reviewing potential matches, assessing risk, and logging decisions. The software is designed to require minimal setup and does not involve complex onboarding processes. It operates under an annual license model with per-check fees for sanctions screening.... [Read more](https://www.softwareadvice.com/product/552432-VeriSanction/) ### Main Pricing Plan $60.00/year Annual software license with updates, support, and product improvements. Runs locally on Windows and Mac OS. No cloud dependency.... [Read more](https://www.softwareadvice.com/product/552432-VeriSanction/#pricing-and-plans) ### Sanctions Checks $0.60one time Pay-per-use basis for sanctions checks. No bundled or subscription-based pricing options. [See full pricing details](https://www.softwareadvice.com/product/552432-VeriSanction/#pricing-and-plans) [WealthSphere](https://www.softwareadvice.com/product/519853-WealthSphere/) ### Pricing availability Free trial: Available Free version: Not available Software Advice Summary WealthSphere is a wealth management software that combines multiple client management modules, such as the customer relationship management (CRM) system, entity administration, document management, accounting, asset management, compliance workflows, billing, fund administration and customer portals.  Designed to streamline operations for trust, corporate and family office service providers, WealthSphere serves as a centralized platform and offers on-premises and cloud-hosted deployment options.... [Read more](https://www.softwareadvice.com/product/519853-WealthSphere/) ### Basic plan $65.00/month WealthSphere is priced flexibly to meet your business scale and budget. License only the modules you need, for the scale you require.... [Read more](https://www.softwareadvice.com/product/519853-WealthSphere/#pricing-and-plans) [See full pricing details](https://www.softwareadvice.com/product/519853-WealthSphere/#pricing-and-plans) [Xapien](https://www.softwareadvice.com/product/510068-Xapien/) ### Pricing availability Free trial: Not available Free version: Not available Software Advice Summary Xapien offers an advanced solution for due diligence by utilizing artificial intelligence to scour multiple data sources, including online media, leak sites, and corporate records. Its system can process information in various languages, ensuring a broad and inclusive search. This AI platform is designed to significantly cut down the time typically required for manual due diligence processes. Users can expect to receive detailed reports that provide relevant insights quickly, thereby enabling them to assess opportunities and risks efficiently. Xapien positions itself as a tool for enhancing informed judgements, transcending the traditional, labor-intensive due diligence methods.... [Read more](https://www.softwareadvice.com/product/510068-Xapien/) [azakaw](https://www.softwareadvice.com/product/450355-azakaw/) ### Pricing availability Free trial: Not available Free version: Not available Software Advice Summary azakaw is a comprehensive cloud-based platform for corporate compliance management. The platform is designed to help businesses across diverse sectors and jurisdictions streamline their compliance operations and ensure regulatory adherence. It caters to industries that require robust compliance solutions, such as financial services, healthcare, and e-commerce. The platform is fully customizable, allowing businesses to tailor the onboarding process to their specific needs. It provides real-time analytics powered by AI, delivering enhanced reporting and decision-making capabilities. The software also features multilingual capabilities, with an English and Arabic user interface. azakaw is designed to be compliant with the requirements of authorities such as CBUAE, CMA, DFSA, FCA, FINMA, FSRA, SAMA, and SCA. This ensures that businesses can navigate regulatory hurdles with confidence and maintain a competitive edge in their respective markets.... [Read more](https://www.softwareadvice.com/product/450355-azakaw/) [smartKYC](https://www.softwareadvice.com/kyc/smartkyc-profile/) ### Pricing availability Free trial: Not available Free version: Not available Software Advice Summary smartKYC is an AI-enabled solution that automates the collection of third-party risk intelligence, offering organizations comprehensive insights to identify and understand financial opportunities. The platform caters to private banking, wealth management, corporate and investment banking, retail banking, and compliance advisory sectors. By utilizing advanced federated search capabilities, smartKYC connects and harmonizes structured and unstructured data from various sources such as public records, media archives, corporate databases, and legal judgments. The software leverages multilingual natural language processing to accurately extract factual intelligence from documents, providing reliable and precise analysis. smartKYC's platform features automated workflows and collaboration tools, enhancing team collaboration and ensuring consistent verification processes. Additionally, the software offers customization options and multitenancy support, allowing organizations to customize the platform to their specific needs while facilitating integration with external applications.... [Read more](https://www.softwareadvice.com/kyc/smartkyc-profile/) [1](https://www.softwareadvice.com/kyc/)[2](https://www.softwareadvice.com/kyc/?page=2) 3