KYC verification tools - AI tools

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

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

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$

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

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

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$

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

• Contact for Pricing

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

• Contact for Pricing

Vouchsafe is a next-generation identity verification platform helping businesses verify users inclusively and flexibly, supporting various evidence types and aiding compliance.

• Usage Based

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

KBY-AI provides AI-powered, on-premises identity verification solutions including Face Recognition, Liveness Detection, ID Document Recognition, Palm Recognition, and License Plate Recognition SDKs with a perpetual license.

• Pay Once

Shufti Pro provides AI-driven identity verification solutions with real-time verification capabilities across 240+ countries and 150+ languages, offering KYC, KYB, and KYI services with industry-leading 99% accuracy.

• Contact for Pricing

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.

• Contact for Pricing

Incode provides enterprise-grade identity verification and authentication solutions, utilizing proprietary AI/ML technology to combat fraud, ensure global compliance (KYC/AML), and streamline user onboarding.

• Contact for Pricing

FinBraine provides AI-powered lending management and digital KYC software solutions for Telecom, Retail, Banking, and eCommerce sectors.

• Contact for Pricing

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

• Paid
• From 49$

Regula offers advanced identity verification solutions, leveraging decades of forensic expertise to automate ID checks, biometric verification, and document examination for businesses and border control, ensuring fraud prevention and seamless customer onboarding.

• Contact for Pricing

Daon provides AI-powered identity verification and authentication solutions, including deepfake defense, biometrics, and document validation, to establish digital trust for businesses across various industries.

• Contact for Pricing

Parallel offers automated KYC and AML software designed to streamline compliance processes, manage customer onboarding, and ensure audit readiness for businesses.

• Freemium
• From 28$

FaceOnLive offers customizable on-premises SDKs for secure ID verification and biometric authentication, enabling businesses to control customer data while streamlining onboarding processes.

• Freemium
• From 29$

Socure is an AI-powered platform that provides identity verification, fraud prevention, and compliance solutions. It helps businesses make accurate risk and trust decisions to onboard more trusted consumers.

• Contact for Pricing