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description: Discover the best KYC Software for your organisation. Compare top KYC Software tools with customer reviews, pricing and free demos.
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title: Best KYC Software - 2026 Reviews, Pricing & Demos
---

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# KYC Software

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## Products

1. [Persona](https://www.softwareadvice.co.uk/software/393949/persona) — 4.8/5 (26 reviews) — Persona offers a best-in-class unified identity platform that gives organizations the building blocks they need to de...
2. [AU10TIX](https://www.softwareadvice.co.uk/software/120307/au10tix) — 5.0/5 (3 reviews) — AU10TIX is a cloud-based identity management solution that helps organizations in financial services, marketplaces, t...
3. [Ondato](https://www.softwareadvice.co.uk/software/318589/ondato) — 4.8/5 (13 reviews) — Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-...
4. [Company Watch](https://www.softwareadvice.co.uk/software/438930/company-watch) — 4.8/5 (24 reviews) — Company Watch is a financial risk solutions and business intelligence platform. It provides comprehensive financial r...
5. [Know Your Customer](https://www.softwareadvice.co.uk/software/111600/know-your-customer) — 5.0/5 (2 reviews) — Know Your Customer is a compliance management solution that helps financial institutions streamline KYC or KYB compli...
6. [Plaid](https://www.softwareadvice.co.uk/software/179020/plaid-for-lending) — 4.4/5 (95 reviews) — Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accou...
7. [Sumsub](https://www.softwareadvice.co.uk/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews) — Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. The company provides a web-based platform for ...
8. [Shufti](https://www.softwareadvice.co.uk/software/182896/shufti-pro) — 4.2/5 (45 reviews) — Shufti Pro is globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services hav...
9. [Athennian](https://www.softwareadvice.co.uk/software/146887/athennian) — 4.8/5 (43 reviews) — Athennian is a leading entity management platform engineered to optimize corporate governance, ensure compliance and ...
10. [Entrust IDV](https://www.softwareadvice.co.uk/software/373854/onfido) — 4.6/5 (30 reviews) — Onfido, an Entrust company, helps businesses to build identity verification around their unique needs with an end-to-...
11. [IDfy](https://www.softwareadvice.co.uk/software/433552/idfy) — 4.4/5 (28 reviews) — IDfy is an identity verification platform that helps businesses verify the identity, background, and credentials of i...
12. [COMPLY](https://www.softwareadvice.co.uk/software/261391/complysci) — 4.8/5 (24 reviews) — At ComplySci, we believe advanced compliance technology empowers compliance professionals to transform their business...
13. [IPQS](https://www.softwareadvice.co.uk/software/414587/ipqualityscore) — 4.9/5 (19 reviews) — IPQS is a leading fraud prevention solution tailored for businesses like yours. Powered by the most up-to-date and co...
14. [KYC Portal](https://www.softwareadvice.co.uk/software/302845/kyc-portal) — 4.7/5 (16 reviews) — KYC PORTAL is a fully configurable Client Lifecycle Management solution that provides a single, centralized, secure r...
15. [Formica AI](https://www.softwareadvice.co.uk/software/353363/formica-fraud) — 4.9/5 (14 reviews) — Formica Fraud is an all-in-one platform helping you protect your customers and employees from fraudulent activities. ...
16. [Melento](https://www.softwareadvice.co.uk/software/319688/signdesk) — 4.6/5 (13 reviews) — SignDesk is a global provider of document automation solutions aimed at helping businesses solve large-scale workflow...
17. [iDenfy](https://www.softwareadvice.co.uk/software/376380/idenfy) — 4.7/5 (10 reviews) — iDenfy is a cloud-based identity verification solution. Enhance your business operations with leading-edge ID verific...
18. [ComplyCube](https://www.softwareadvice.co.uk/software/391073/complycube) — 5.0/5 (10 reviews) — ComplyCube is a solution for any business looking to comply with identity verification, anti-money laundering (AML), ...
19. [MetaMap](https://www.softwareadvice.co.uk/software/246855/mati) — 4.1/5 (9 reviews) — MetaMap is an authentication software designed to help businesses perform facial recognition testing, verify identity...
20. [Incode Omni](https://www.softwareadvice.co.uk/software/432826/incode-omni) — 4.9/5 (7 reviews) — Our flagship identity solution, Incode Omni introduces a new generation of authentication and verification systems th...
21. [Supplied](https://www.softwareadvice.co.uk/software/524222/Supplied) — 4.8/5 (5 reviews) — Supplied is an all-in-one onboarding and compliance platform built for digital platforms, marketplaces, and accountin...
22. [iComplyKYC](https://www.softwareadvice.co.uk/software/244407/icomplykyc) — 5.0/5 (4 reviews) — iComplyKYC: Digital Compliance Reimagined with Edge Technology Navigating the intricate realm of digital compliance i...
23. [Alloy](https://www.softwareadvice.co.uk/software/367043/alloy) — 5.0/5 (4 reviews) — Alloy solves the identity risk problem for companies that offer financial products. Today, nearly 500 banks and finte...
24. [Themis](https://www.softwareadvice.co.uk/software/509831/Themis) — 4.8/5 (4 reviews) — Themis is a financial risk management platform that helps businesses, small companies, and individuals manage their f...
25. [Trapets](https://www.softwareadvice.co.uk/software/439084/trapets) — 4.3/5 (3 reviews) — Trapets is a technology provider of solutions that detect and prevent financial crime, including anti-money launderin...

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## Related Categories

- [Workflow Management Software](https://www.softwareadvice.co.uk/directory/4272/workflow/software)
- [Document Management Software](https://www.softwareadvice.co.uk/directory/722/document-management/software)
- [Review Management Software](https://www.softwareadvice.co.uk/directory/4285/review-management/software)
- [Trust Accounting Software](https://www.softwareadvice.co.uk/directory/2005/trust-accounting/software)
- [Identity Verification Software](https://www.softwareadvice.co.uk/directory/4518/identity-verification/software)

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| en | <https://www.softwareadvice.com/kyc/> |
| en-AU | <https://www.softwareadvice.com.au/directory/4611/kyc/software> |
| en-GB | <https://www.softwareadvice.co.uk/directory/4611/kyc/software> |
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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.\n\n\nThe 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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d735a672-735b-489b-a95e-6c38288b989f.png","url":"https://www.softwareadvice.co.uk/software/318589/ondato","@type":"ListItem"},{"name":"Company Watch","position":4,"description":"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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8346a709-2a83-4851-9b65-8ef3e776ffeb.png","url":"https://www.softwareadvice.co.uk/software/438930/company-watch","@type":"ListItem"},{"name":"Know Your Customer","position":5,"description":"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.\n\n\nEmployees 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.\n\n\nKnow 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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/17a0fb1d-44ec-4748-b132-4919bce2e5a8.png","url":"https://www.softwareadvice.co.uk/software/111600/know-your-customer","@type":"ListItem"},{"name":"Plaid","position":6,"description":"Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accounts to access banking data. It allows to authenticate accounts, check balances, verify identity, validate income, verify assets and more.\n\nDesigned to facilitate both lenders and borrowers, Plaid offers secure access to the bank information. It offers a host of features including transaction history, Automated Clearing House (ACH) authentication, real-time account balance, assets verification, employer verification and more. Additionally, it allows verifying email, mailing address, phone number and generating reports in JavaScript Object Notation (JSON) and Portable Document Format (PDF).\n\nProviding information on geolocation, merchant, and categories, Plaid directly integrates with any digital loan application to provide real-time updates. Pricing of the offering is based on the number of instances and per month basis. Support is extended via online help desk.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c91a81bc-9c50-44e0-a9e0-fdddb2c5b27b.png","url":"https://www.softwareadvice.co.uk/software/179020/plaid-for-lending","@type":"ListItem"},{"name":"Sumsub","position":7,"description":"Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. Sumsub’s global clientele, based in over 200 different jurisdictions are able to meet financial requirements including FCA, CySec, MAS, FINMA, BAFIN, etc. and expand to new regions with the help of technology and legal support.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ac267195-2b75-41f3-bc79-13fddb094432.png","url":"https://www.softwareadvice.co.uk/software/84225/sumsub-kycaml-platform","@type":"ListItem"},{"name":"Shufti","position":8,"description":"Shufti Pro is globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services have an accuracy rate of 98.67% and are offered in 230+ countries and territories. By supporting 3000+ identity documents in 150+ languages, Shufti Pro has proven to be ideal for eliminating the risk of financial and identity fraud while maintaining regulatory compliance with GDPR and AML/KYC obligations. Other than this Shufti Pro has undergone a massive expansion now having offices in UK, Ukraine, Dubai, Sweden, and most recently in Cyprus. It is an award-winning ID verification service provider bagging several awards over the years.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/232cad93-b5ef-4869-a2a0-9ba6966a1c02.png","url":"https://www.softwareadvice.co.uk/software/182896/shufti-pro","@type":"ListItem"},{"name":"Athennian","position":9,"description":"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.\n\nAthennian 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.\n\nIt 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.\n\nAthennian 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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/2c95587e-b53d-49f4-88c8-21645c445f82.png","url":"https://www.softwareadvice.co.uk/software/146887/athennian","@type":"ListItem"},{"name":"Entrust IDV","position":10,"description":"Onfido, an Entrust company, helps businesses to build identity verification around their unique needs with an end-to-end, AI powered identity verification solution.\n\nWe partner with 1,200+ businesses to seamlessly onboard customers at scale while stopping fraud and navigating KYC, AML and other regulatory requirements.\n\nThe Real Identity Platform contains:\n\nVerification Suite. A comprehensive library of verifications – including award-winning document and biometric solutions, trusted data sources, and passive fraud signals.\n\nOnfido Studio. A powerful workflow builder that enables businesses to tailor identity verification workflows to meet their unique market and risk requirements, all in a drag-and-drop interface.\n\nAtlas AI. Proprietary AI built over 10 years by hundreds of researches and engineers. It's how we make our analysis fair, fast, and accurate.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8fe1d07f-bc83-4ec8-9a8b-f5c7b78fb2b9.png","url":"https://www.softwareadvice.co.uk/software/373854/onfido","@type":"ListItem"},{"name":"IDfy","position":11,"description":"IDfy is an identity verification platform that helps businesses verify the identity, background, and credentials of individuals. Its video KYC solution combines video conferencing and AI-powered technology to remotely authenticate customers' identities.\n\nAdditionally, IDfy includes various modules such as ID document verification, address verification, facial recognition, and biometric verification, ensuring a multi-layered approach to identity verification.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/58ff5e7e-cf67-41d6-a2e7-1a64ce0fea3d.png","url":"https://www.softwareadvice.co.uk/software/433552/idfy","@type":"ListItem"},{"name":"COMPLY","position":12,"description":"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. \n\nLearn more at complysci.com.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5daa39e3-f4aa-437e-8cbb-6ec913dd11f7.jpeg","url":"https://www.softwareadvice.co.uk/software/261391/complysci","@type":"ListItem"},{"name":"IPQS","position":13,"description":"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. \n\nWhether 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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c1dce6f3-2dde-4b10-988c-8f4dadd3baf7.png","url":"https://www.softwareadvice.co.uk/software/414587/ipqualityscore","@type":"ListItem"},{"name":"KYC Portal","position":14,"description":"KYC PORTAL is a fully configurable Client Lifecycle Management solution that provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights. The platform ensures that all data inputted within the system is contained within a tamper-proof, electronically secured audit trail. The internal audit encompasses creation date, time, and user details, eventual permitted overwrites or modifications secondary access or views by other users. KYCP provides one central point of entry to any number of Risk Management Screening Solutions via API calls.\n\nAvailable on premise or SaaS option, and accessible via a web portal, it’s quick and easy for internal users and regulators alike to access.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0bde6a93-1a57-49a0-9ae6-f80c986e44ed.jpeg","url":"https://www.softwareadvice.co.uk/software/302845/kyc-portal","@type":"ListItem"},{"name":"Formica AI","position":15,"description":"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. \n\nBy 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.\n\nYou 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. \n\nWith 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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/62689ac9-091d-4de2-96fb-362d9eaa3bfe.png","url":"https://www.softwareadvice.co.uk/software/353363/formica-fraud","@type":"ListItem"},{"name":"Melento","position":16,"description":"SignDesk is a global provider of document automation solutions aimed at helping businesses solve large-scale workflow optimization problems & boost productivity. SignDesk offers AI-powered solutions for contract lifecycle management, digital onboarding & ID verification, and evidence creation via electronic and digital signatures.\n\nSignDesk enables businesses to digitize onboarding & KYC verification from end-to-end, switch to holistic and centralized contract governance, and accelerate document execution using secure E-Signatures. SignDesk is currently partnered with 3000+ enterprises across the globe. SignDesk is compliant with 12+ certifications, including GDPR, SOC 2, CCPA, HIPAA, FERPA, Gramm-Leach-Bliley Act, and 5 ISO compliance certifications. \n\nSignDesk Document Automation Suite Features:\n\n- Scalable & configurable workflows\n- Real-time face & ID match\n- APIs for AML screening, fraud detection & liveness checks\n- Contract milestone management\n- Digital drafting, approval & negotiations \n- Wizard-based drafting with smart clause suggest\n- AI-driven contract analytics\n- Risk & TAT estimation algorithms \n- Low-code workflow building blocks \n- Multi-party & multi-location signatures\n\nWhy SignDesk? \n\n- Scalable & Configurable Workflows: Create custom workflows for contract management, ID verification, document execution & recurring payments with cutting-edge features. Leverage digital-first processes to scale up operations, boost efficiency & optimize productivity.  \n\n- API Building Blocks: Utilize low-code building blocks to implement custom onboarding, verification & contract management. Integrate with APIs for individual & business onboarding, risk management, video forensics, and fraud detection.  \n\n- Enterprise-Grade Security: Experience best-in-class data security with a solution suite compliant with 15+ certifications, including GDPR, HIPAA, GBLA & more.  \n\n- AI-Powered Processes: Make your processes smarter with AI & ML features for ID & face match, clause suggest, contract analytics, risk management & ID fraud mitigation. \n\n- Total Compliance: Ensure complete regulatory compliance with local laws using a proactive system capable of managing compliance to minimize risks.  \n\nWhere to leverage SignDesk:\n\n- Onboarding: Real-time face & ID match with APIs for fraud detection, AML screening, liveness checks & video forensics, configurable video-based workflows, and omnichannel integration\n- Contract Management: Drafting via smart clause suggest or template libraries, digital negotiations, eSign integrations, activity tracking, milestone management, contract analytics & risk management\n- Document Execution: Scalable upload to sign workflows with virtual audit trails, multi-party & multi-location signing, group signatures, and signer & document verification capabilities \n\n\nKey benefits of using SignDesk:\n\nSignDesk offers businesses several advantages by automating key processes, enabling strong process governance, and maximizing team productivity. \n\n- Accelerated client, vendor, and employee onboarding with minimized AML & fraud risks\n- Cost-effective digital transformation of internal and external-interfacing processes to drive efficiency \n- Holistic and process-driven governance of contracts, ID verification, documentation & key workflows via a comprehensive and use case-sensitive dashboard \nSeamless collaboration across verticals due to centralized document storage, activity tracking, real-time alerts & milestone management\n- High visibility across workflows, with robust audit trails, performance tracking, and smart analytics for improved decision-making","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a6ae94e3-0c96-437f-8378-8086541f0788.jpeg","url":"https://www.softwareadvice.co.uk/software/319688/signdesk","@type":"ListItem"},{"name":"iDenfy","position":17,"description":"iDenfy is a cloud-based identity verification solution. Enhance your business operations with leading-edge ID verification by iDenfy.\n\nIt 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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/489bfdc3-246a-48a3-9f81-174d5e601656.png","url":"https://www.softwareadvice.co.uk/software/376380/idenfy","@type":"ListItem"},{"name":"ComplyCube","position":18,"description":"ComplyCube is a solution for any business looking to comply with identity verification, anti-money laundering (AML), and know your customer (KYC) regulations.\n\nComplyCube 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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c229f677-34b0-4a40-9e0b-4788f9d65055.jpeg","url":"https://www.softwareadvice.co.uk/software/391073/complycube","@type":"ListItem"},{"name":"MetaMap","position":19,"description":"MetaMap is an authentication software designed to help businesses perform facial recognition testing, verify identity documents and automate compliance procedures. The platform enables managers to build scalable know-your-customer (KYC) and anti-money laundering (AML) compliance programs.\n\nKey features include bank statement extraction, income verification, custom form builder, background check and asset verification. Additionally, MetaMap lets stakeholders utilize the drag-and-drop interface to build customizable meta maps.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/7cfe9317-7297-41c6-8ec8-7bf1e9c19c9c.png","url":"https://www.softwareadvice.co.uk/software/246855/mati","@type":"ListItem"},{"name":"Incode Omni","position":20,"description":"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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/30957777-f274-452e-924b-7d9a92c47f60.png","url":"https://www.softwareadvice.co.uk/software/432826/incode-omni","@type":"ListItem"},{"name":"Supplied","position":21,"description":"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.\n\nWith 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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/6fd98f00-054b-41f1-b663-d912224fdb9d.png","url":"https://www.softwareadvice.co.uk/software/524222/Supplied","@type":"ListItem"},{"name":"iComplyKYC","position":22,"description":"iComplyKYC: Digital Compliance Reimagined with Edge Technology\n\nNavigating 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.\n\nHarnessing Edge Computing\nOur 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:\n\nCybersecurity 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.\n\nPrivacy 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.\n\nPrompt 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.\n\nPrioritizing User Experience\nBeyond 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:\n\nInstantaneity: Our embrace of edge computing means brisk, on-the-spot verifications.\n\nEffortless Melding: A singular code line is all it takes to weave our solution into existing frameworks, from mobile apps to custom platforms.\n\nUser-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.\n\nAn All-Encompassing Compliance Hub\nBut 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.\n\nWhy Choose iComplyKYC?\nThe 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:\n\nCutting-Edge Innovation: We continuously push the boundaries, employing the latest tech trends to amplify compliance procedures.\n\nTrust Beyond Measure: Our steadfast dedication to data protection, user confidentiality, and instantaneous risk handling means businesses and their clientele can always breathe easy.\n\nExpertise 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.\n\nIn 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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/7ebb32f5-64f8-487a-a08e-85d846d32645.png","url":"https://www.softwareadvice.co.uk/software/244407/icomplykyc","@type":"ListItem"},{"name":"Alloy","position":23,"description":"Alloy solves the identity risk problem for companies that offer financial products. Today, nearly 500 banks and fintechs turn to Alloy to outpace fraud and grow with confidence. Alloy provides banks and fintechs with a scalable, flexible platform to manage identity risk at origination and throughout the customer lifecycle. With configurable solutions for fraud, credit, and compliance risk, dedicated expert guidance, and an extensive ecosystem of data partners, Alloy is powering the delivery of great financial products to a growing number of customers around the world.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/6b377822-1680-460e-8122-21c843dbbe54.jpeg","url":"https://www.softwareadvice.co.uk/software/367043/alloy","@type":"ListItem"},{"name":"Themis","position":24,"description":"Themis is a financial risk management platform that helps businesses, small companies, and individuals manage their financial crime risk, comply with regulations, and protect their reputation.\n\nThemis offers a KYC (Know Your Customer) and AML (Anti-Money Laundering) due diligence platform. It uses multiple data sources as well as the company's own proprietary data. The software includes features such as AML and sanctions screening, PEP (Politically Exposed Person) checks, adverse media checks, criminal convictions checks, litigation and insolvency checks, ongoing monitoring, and financial crime risk assessment.\n\nIn addition to its software, Themis provides research and training into financial crime threats. The company works with both the public and private sectors. Themis also offers deep dive intelligence and enhanced due diligence services by financial crime investigators to ensure minimal risk exposure for its clients.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/30230a76-7981-477a-a760-898367109390.jpeg","url":"https://www.softwareadvice.co.uk/software/509831/Themis","@type":"ListItem"},{"name":"Trapets","position":25,"description":"Trapets is a technology provider of solutions that detect and prevent financial crime, including anti-money laundering (AML), know-your-customer (KYC), and market abuse. Since 2000, Trapets has worked with more than 500 customers, ranging from small financial firms to regulators, and has been named among the world’s top 100 RegTech companies.\n\nInstantwatch is a platform by Trapets that helps businesses fight financial crime by providing solutions to comply with the EU's Anti-money Laundering Directives (AMLD), Market Abuse Regulation (MAR), and Market in Financial Instruments Directive (MiFID). It enables efficient processes to help boost operational efficiency and prevent illicit activity. It consolidates all the compliance processes in one platform, saving time and resources.\n\nIt is scalable, reliable, and future-proof, adapting to evolving regulations and criminal methods.\n\nSolutions include:\n\n- Customer onboarding and due diligence\n- Sanctions and PEP screening\n- Transaction monitoring\n- Market and trade surveillance","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/178f096b-07bd-45ae-bc49-b22302333dbd.png","url":"https://www.softwareadvice.co.uk/software/439084/trapets","@type":"ListItem"}],"@id":"https://www.softwareadvice.co.uk/directory/4611/kyc/software#itemlist","numberOfItems":25}
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