KYC Hub - Alternatives & Competitors

Ranked by Relevance

• 1
  ScreenlyyID Trusted Global KYC Verification & Risk Management Platform

  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$
• 2
  ComplyAdvantage AI-Powered AML and Fraud Risk Detection Platform

  ComplyAdvantage is an AI-driven platform that delivers advanced anti-money laundering (AML) and fraud risk detection solutions for financial institutions and regulated businesses worldwide.

  • Contact for Pricing
• 3
  Accura Scan AI-Based Global KYC & Identity Verification Solutions

  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
• 4
  FinBraine Next-Gen Lending Management and KYC Software

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

  • Contact for Pricing
• 5
  Oscilar Risk Decisioning for the AI Era

  Oscilar is an AI Risk Decisioning™ platform designed to manage onboarding, fraud, credit, and compliance risks for financial institutions.

  • Contact for Pricing
• 6
  Identance Onboard Your Customers In Seconds

  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$
• 7
  Pascal AI-Powered Risk-Based KYC & AML Screening and Monitoring

  Pascal is an AI-driven platform designed for faster, more accurate Know Your Customer (KYC) and Anti-Money Laundering (AML) screening and monitoring. It streamlines onboarding, reduces false positives, and ensures compliance through continuous risk assessment.

  • Freemium
  • From 53$
• 8
  Inscribe State-of-the-art AI Risk Agents for automated financial risk management

  Inscribe offers AI-powered risk management solutions for financial institutions, featuring AI Risk Agents and Models that automate complex onboarding and underwriting workflows while reducing fraud risks.

  • Contact for Pricing
• 9
  Kriyam.ai The only AI-powered platform for fraud detection, compliance, and business protection.

  Kriyam.ai is an AI-powered investigation management platform for the BFSI sector, offering solutions for fraud detection, compliance, field verification, and Video KYC.

  • Contact for Pricing
• 10
  Synapse Analytics Revolutionize Credit Decisioning with AI-Powered Precision.

  Synapse Analytics is an AI credit decisioning platform designed to increase loan approvals, reduce risk, and streamline operations for financial institutions.

  • Contact for Pricing
• 11
  Diligent AI to Catch Risky Businesses

  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
• 12
  IDfy Eliminate Fraud. Establish Trust.

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

  • Contact for Pricing
• 13
  WorkFusion AI Digital Workers for AML Compliance and Financial Crime Prevention

  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.

  • Contact for Pricing
• 14
  Arya AI Production-Ready AI for Finance

  Arya AI provides pre-built, finance-specific AI models and APIs to help banks, insurance companies, and financial institutions streamline operations, enhance security, and improve decision-making.

  • Contact for Pricing
• 15
  Digitap Advanced AI and ML SAAS Solutions for Financial Institutions

  Digitap provides AI-powered SAAS solutions for BFSI, Fintech, and Financial Institutions, offering automated risk management, customer onboarding, and data enrichment services.

  • Contact for Pricing
• 16
  Kodex AI Automate Regulatory Workflows with Agentic Compliance AI.

  Kodex AI utilizes specialized Generative AI Agents to streamline regulatory compliance through automated horizon scanning, alerts, gap analyses, policy cross-checks, and reporting.

  • Contact for Pricing
• 17
  IDcentral AI-powered Identity Verification & KYC Onboarding Platform

  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
• 18
  Kriptos AI-Driven Data Discovery and Classification for Enhanced Security

  Kriptos leverages advanced AI algorithms to automatically discover, classify, and label sensitive organizational data, streamlining compliance and risk management.

  • Contact for Pricing
• 19
  ID Analyzer Global Identity Verification API & KYC Solutions

  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
• 20
  Socure Certainty in Identity Verification and Fraud Prevention

  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
• 21
  Parallel Streamlined KYC and AML Compliance Software

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

  • Freemium
  • From 28$
• 22
  Hybridity AI-Powered Workspace for Regulatory Compliance

  Hybridity is an AI-powered workspace designed to help businesses stay compliant with regulations by aligning policies, identifying gaps, and automating workflows.

  • Contact for Pricing
• 23
  Greenlite The Trusted AI Platform for Financial Crime

  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.

  • Contact for Pricing
• 24
  Flagright AI-Native AML Compliance and Risk Management

  Flagright offers an AI-powered, no-code platform for AML compliance and fraud prevention, trusted by financial institutions globally.

  • Contact for Pricing
• 25
  Omyn AI Driven AML Compliance

  Omyn is an AI-driven platform designed to automate Anti-Money Laundering (AML) compliance processes, improving accuracy and reducing manual workload through its API.

  • Contact for Pricing
• 26
  Ref Hub AI Powered Reference Check and Assessment Automation

  Ref Hub is an AI-powered platform that automates pre-employment checks, reference verification, and skill assessments with fraud detection capabilities and customizable surveys.

  • Freemium
  • From 165$
• 27
  ComplyOps Automate Product Compliance & Risk Management

  ComplyOps uses AI to automate compliance processes, predict risks, and protect supply chains. It offers a unified platform for regulatory confidence and peace of mind.

  • Contact for Pricing
• 28
  Riskify AI-Driven Non-Financial Risk Monitoring for Businesses

  Riskify utilizes AI to provide real-time monitoring and comprehensive reports on non-financial risks, including capital markets, operational, reputational, cybersecurity, employee, compliance, and ESG risks.

  • Freemium
  • From 199$
• 29
  Scrut Automation AI-Powered GRC Platform for Automated Risk and Compliance Management

  Scrut Automation is an AI-driven GRC platform automating risk assessment, continuous monitoring, and compliance management for frameworks like SOC 2, ISO 27001, and GDPR.

  • Contact for Pricing
• 30
  Vouchsafe Verify more customers with the next-gen platform which accepts the widest range of evidence on the market.

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

  • Usage Based
• 31
  Ondato KYC Compliance and Identity Verification Solutions

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

  • Contact for Pricing
• 32
  Minerva Automated Risk Screening and Ongoing Monitoring That Scales

  Minerva is an AI-powered platform for compliance teams, automating risk screening and ongoing monitoring to reduce false positives by 75% and focus efforts on identifying true risks.

  • Contact for Pricing
• 33
  Sweephy Regulation Monitoring with AI

  Sweephy is an AI-powered platform that provides real-time regulatory monitoring and compliance solutions for businesses, particularly in the financial sector.

  • Freemium
  • From 500$
• 34
  Base64.ai AI-Powered Document Processing & Identity Verification

  Base64.ai offers AI-driven solutions for real-time document data extraction, identity verification, and fraud detection. Automate KYC/AML compliance and document digitization with high accuracy.

  • Freemium
  • From 99$
• 35
  Kount Trust and safety solutions for payment fraud, identity, and compliance

  Kount offers comprehensive trust and safety solutions using AI and machine learning to prevent fraud, manage chargebacks, verify identities, and ensure compliance across various industries.

  • Contact for Pricing
  • From 1000$
• 36
  IntelleWings Cutting-edge AML/CFT Compliance Solution

  IntelleWings offers a robust AI-powered AML/CFT compliance suite with a proprietary PEP and Adverse Media database. It helps businesses detect fraud and simplify their Customer Due Diligence (CDD) process.

  • Contact for Pricing
• 37
  FlowX.AI Accelerate Digital Transformation for Financial Institutions

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

  • Contact for Pricing
• 38
  KlearStack Eliminate Manual Document Processing Using AI

  KlearStack is an AI-powered platform designed to automate document processing, enabling fast and accurate data extraction and compliance auditing for businesses.

  • Paid
  • From 300$
• 39
  Quantexa The platform to automate and augment your decision-making with AI

  Quantexa is a Decision Intelligence Platform that uses AI to unify data, provide context, and enable better decision-making across organizations for financial crime prevention, customer intelligence, and risk management.

  • Contact for Pricing
• 40
  DataVisor Modernize Your Fraud Defense with AI-Powered Risk Management

  DataVisor is an end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning, designed for financial institutions to combat various types of fraud and financial crimes in real-time.

  • Contact for Pricing
• 41
  ADVANCE.AI One Journey, One Partner for better onboarding and beyond

  ADVANCE.AI offers AI-powered digital identity verification, fraud detection, and risk management solutions for secure customer onboarding and streamlined workflows across various industries.

  • Contact for Pricing
• 42
  Sift Better Fraud Decisions Through Identity Trust

  Sift is an AI-powered risk decisioning platform that helps businesses secure the customer journey and create revenue from risk. It provides comprehensive fraud prevention solutions for various industries.

  • Contact for Pricing
• 43
  finbots.ai AI Credit Scoring to Boost Lending Profits and Reduce NPLs

  finbots.ai offers creditX, an AI-powered credit scoring solution that helps lenders increase approvals, reduce risk, and improve efficiency.

  • Contact for Pricing
• 44
  Validit.ai Your #1 Defense Against Fraud

  Validit.ai is an AI-based fraud prevention service that assesses human intent using behavioral science and bio-signal processing to safeguard businesses.

  • Contact for Pricing
• 45
  Credolab Data & Analytics Platform for Lower Credit Risk, Fraud Detection, and Improved Marketing

  Credolab is a data and analytics platform leveraging first-party metadata and AI to provide predictive scores and insights, helping businesses reduce credit risk, combat fraud, and optimize marketing efforts.

  • Paid
  • From 600$
• 46
  AGENTS.inc Say Goodbye to AI Hallucinations, Say Hello to Reliable AI Agents

  AGENTS.inc provides reliable AI agents that gather, analyze, and deliver strategic intelligence through real-time interactive dashboards and reports. The platform offers specialized AI agents for news monitoring, company identification, patent analysis, and more.

  • Contact for Pricing
• 47
  ContextClue AI Knowledge Base to Boost Your Business

  ContextClue is an enterprise-level AI solution that provides intelligent data integration, text summarization, and document generation capabilities, enabling businesses to analyze and leverage their knowledge base effectively.

  • Contact for Pricing
• 48
  Regula Decades of Forensics for Seamless ID Verification

  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
• 49
  Velatir Manage Business Critical Tasks Run by Your AI Agents

  Velatir provides a platform for managing AI-driven tasks, ensuring responsible AI operation with human oversight, compliance, and real-time monitoring.

  • Contact for Pricing
• 50
  Proof & Trust World's First Automated Tool for Vendor Risk Assessment

  Proof & Trust is an AI-powered automated vendor risk assessment platform that simplifies and accelerates the assessment process, reducing it from weeks to just 30 minutes while eliminating the need for expensive cybersecurity consultants.

  • Contact for Pricing