Top AI tools for # KYB

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

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

Diligent automates and strengthens due diligence on business customers for fraud and AML teams of fintechs and banks. It leverages AI to enhance risk assessment and compliance operations.

• Contact for Pricing

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

• Contact for Pricing

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$

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

• Freemium
• From 28$

Tecalis offers digital trust solutions, including KYC/KYB verification, electronic signatures, and RPA automation, to help businesses securely onboard customers, manage processes, and prevent fraud.

• Contact for Pricing

Soleadify provides fresh, accurate, and granular data on Small and Medium-sized Businesses (SMBs) globally, automating B2B processes like verification, onboarding, and lead generation.

• Freemium
• From 45$