Compare The Best KYC Systems

Automate and digitise your business! Sales, service, case management, marketing or support? With Sweet, you manage all parts of your business from the same platform to simplify your daily work. Sweet, right? Security is of utmost importance to Sweet Systems and our customers. We are proud to be ISO 27001 certified. Our industry specialised solutions provide unlimited possibilities. We have honed o...

Blikk's cloud-based KYC & AML solution helps accounting firms with general risk assessment, KYC, monitoring, events and deviations, and reporting.

Running a business with Spiris (formerly Visma Spcs) is easy. Spiris is the flexible financial platform. Everything is gathered and automated with smart functions - from accounting to invoicing and payroll. It gives you time to focus on the right things. That is, to start, run and develop your business dream without complicated administration. Our platform includes functions for accounting, payrol...

ZignSec is a leading KYC & AML platform that brings together both local and global data and identification solutions for verification checks. Dedicated to streamlining onboarding, due diligence and monitoring, ZignSec ensures seamless customer verification through one platform. Experience the future of secure and efficient customer verification with ZignSec.

Create a good customer knowledge with this Swedish KYC tool that is easy and quick to start and implement. Nordyc consists of industry-specific modules and can be customised to specific needs. Improving KYC at a low cost is the goal of this solution that can monitor and assess risks for different customers and allow the company to insure against refraining from illegal business. Support throughout...

Automate your onboarding process and ensure you do business with the customers, partners and suppliers you want to do business with. You control the steps, checks and questions you want and need in your process without programming, no-code. This way you are always sure that the processes are adapted to your needs and requirements for your business e.g. credit checks, KYC/KYB, AML etc.

VerifyID is a Danish identity and credentials platform that makes it easy to verify people online. The system helps organisations ensure that the person they are dealing with is who they say they are, quickly, securely and in compliance with legal requirements. VerifyID supports multiple methods of digital identification, including NemID/MitID, making it easy to use for both organisations and user...

Addo Sign offers a cloud-based platform for digital signatures with eID support, archiving, forms and integrations (API, Google Drive, SharePoint and more). Trial account available.

AML Compliance is designed to help companies avoid being involved in and exploited by money laundering or the financing of terrorist organisations. The system provides daily monitoring of changes in boards or responsible persons. AML Compliance has access to over 550 major data sources globally and handles large amounts of data seamlessly. The solution complies with laws and regulations related to...

A platform with AML software and KYC/API services for identity verification, risk assessment and compliance to detect and prevent financial crime.

AU10TIX provides an all-in-one IDV platform: document authentication, biometrics, AML/PEP screening, deepfake detection and fraud monitoring via APIs and SDKs for rapid integration.

Complete e-ID infrastructure that combines eIDs, BankIDs and identity wallets via an API for fast, secure and global identity verification.

A unified banking suite offering onboarding, KYC/AML integrations, real-time insights and API-first extensions to accelerate customer acceptance, security and growth opportunities.

Bankers Almanac Counterparty KYC is designed to help your KYC analysts effectively research both new and existing customers. The tool can identify counterparties from around 21,000 financial institutions, providing access to all the information needed to conduct a proper KYC risk assessment. The solution can be integrated into your CRM platform, leading to increased efficiency and accuracy.

Bluem offers a modular platform for payments, identification, credit and compliance, with API integrations, dashboard and batch processing to automate processes and keep them compliant.

CleverKYC is an AI-supported platform for fast and legally compliant customer verification in the property sector.

A web-based KYC system designed to avoid money laundering. CM1 also supports AML functions that are useful for onboarding and monitoring customers, which is important when recruiting new customers. SoftRonic supports the user through the implementation process to achieve specific customisations and after implementation the system is under constant update and development making it a modern solution...

ComplyAdvantage offers a range of solutions for screening sanction and watch lists and AML. The system has the ability to monitor over 1,000 official watchlists in real time and supports more than 14 languages. All PEP profiles are automatically checked for updates, while sanction lists are updated every 15 minutes.

A SaaS financial crime risk intelligence platform combining screening, ongoing monitoring, transaction monitoring and API-first integrations to reduce false positives and automate remediation.

A SaaS platform and API delivering global identity verification, sanctions/PEP/watchlist screening, adverse media, continuous monitoring and developer-friendly SDKs for fast integration and regulatory compliance.

Creditsafe is an international KYC system for increased customer awareness and money laundering. Get complete background checks using media monitoring, sanctions lists and PEP registers to find out if the customer is trustworthy or not. Creditsafe has access to a huge compliance register with 4.8 million profiles and 30,000 data sources in 240 countries, making it a comprehensive solution that can...

Data Zoo delivers modular KYC and fraud detection solutions with a developer-friendly API, global data sources and quick verifications to efficiently scale onboarding and compliance.

A SaaS platform for real-time ID verification, work right checks, document validation and digital Wallet IDs, including liveness, face match, audit-ready reporting and API/SDK integrations.

Documendo is a Danish company that offers a cloud-based platform for automating and digitising contracts, tenders and other business documents. They help companies save up to around 90% of the time normally spent drafting documents by providing intelligent workflows, pre-built templates, integration to CRM and digital signature capabilities.

Experian offers credit reporting, score monitoring, Experian Boost and identity protection tools to help consumers and businesses verify identity, monitor credit and improve financial profiles.

Fenegro is a SaaS solution that enables financial institutions to centralise and automate risk assessments and streamline AML processes in your business. The international IT solution helps your organisation comply with regulations across borders and makes your business more competitive in the international market. Here you can transform the customer experience and streamline your operations.

GBG provides identity verification, document and biometric authentication, risk intelligence and fraud protection via a global identity platform and APIs for fast, compliant onboarding.

Maximise customer onboarding success and meet KYC requirements with a comprehensive, customisable platform.

i-KYC delivers blended FCC training: e-learning, virtual sessions and classroom workshops, plus LMS services and consulting to strengthen compliance skills and integrity.

IDMERIT offers a comprehensive suite of automated KYC and AML solutions with biometric and data-based verification to perform real-time identity checks worldwide.

A next-gen identity verification suite offering document recognition, face biometrics, AML/PEP screening, PoA checks and flexible integrations (SDKs, API, webhooks).

Instantwatch is an all-in-one financial crime detection and prevention platform. It helps you create efficient and smart processes to comply with the Anti-Money Laundering Directive (AMLD), the Market Abuse Regulation (MAR) and the Markets in Financial Instruments Directive (MiFID). By bringing all your compliance processes together in Instantwatch, you get a future-proof foundation to build on.

Jumio is an AI-powered identity verification and authentication solution. The platform is based on biometric technology to verify user identities in real-time and prevent financial crime and money laundering.

KYC Germany offers a global KYC platform with API integration for automated identity verification, AML checks and continuous monitoring from over 400 data sources in 175 countries.

An API-based KYC platform with ID verification, biometrics, OCR and automated onboarding to prevent fraud and money laundering.

A SaaS platform that covers end-to-end KYC/AML: UBO calculation, PEP/sanction screening, data verification and auditable workflows for fast onboarding.

Full compliance suite for KYC, KYB, AML and crypto-screening with real-time ID verification, biometrics, sanction lists, PEP and adverse-media monitoring and ongoing customer monitoring.

Automate your verification flow with Sumsub. With Sumsub's digital platform, your business can quickly and easily verify documents, obtain proof of address, and perform ongoing user screening against global watchlists to secure your business against fraud and money laundering. With an easy-to-use system, you can perform ongoing AML monitoring of current and potential new customers. In addition to...

Platform for live access to over 300 commercial registers, document retrieval and UBO recognition in seconds.

A global risk intelligence platform offering identity verification, AML/PEP/sanctions screening, fraud detection and risk orchestration via data, analytics and APIs.

Maxsight™ automates KYC/KYB and AML workflows, integrates global data checks and provides continuous monitoring, case management and analytics to reduce risk and streamline compliance.

MiVIP is an AI-driven platform for digital identification and authentication with document verification, 4D biometrics, AML/PEP screening and real-time fraud detection.

With Netvisor KYC, you can get to know your customers in minutes and save up to hundreds of man-hours a year. Collect, analyse and maintain contact information - all in one service.

A modular compliance OS delivering identity verification, business onboarding (KYB), AML/PEP/sanctions screening, transaction monitoring integrations, SDKs and APIs to automate onboarding and ongoing monitoring globally.

Onfido's Real Identity Platform performs automated KYC checks so you can onboard new customers and detect any risks while reducing costs. The solution supports PEP and sanctions screening, as well as ongoing monitoring that complies with international legislation and identity standards such as ETSI TS 119 461. With Onfido, you can reduce the cost of KYC compliance with an AI-powered solution that ...

PingoDocs is a legal document management and compliance platform that helps law firms and legal businesses automate document processes and digital workflows. The platform consists of several solutions for specific needs such as KYC and anti-money laundering procedures, intelligent document templates, digital signatures and legal calculation tools.

Roaring's KYC tools enable the collection, management and monitoring of companies and individuals throughout the Nordic region. User-friendly APIs from Roaring make it possible to create KYC processes and functions, as well as develop these as Roaring has placed a great focus on having development-friendly APIs. After implementing this solution, customer data can be monitored via Roaring's webhook...

Shufti delivers multi-layered ID, biometric and risk screening services with global coverage (240+ countries), liveness detection, device intelligence and watchlist screening to stop fraud and ensure compliance.

Avoid financial crimes and money laundering with ShuftiPro's web-based KYC solution with functions for onboarding, screening and follow-up of customers. The system has built-in AI functionalities that do automatic background checks in real time and record these in a watchlist. If any of the analysed values stand out, this is noted with an automatic alert to quickly investigate the problem and fix ...

Recruit the right customers by checking their background profiles and doing an ID identification as part of the onboarding with Signicat's KYC tool. This system focuses on the onboarding process and aims to create the smoothest possible onboarding for new customers while avoiding recruiting customers with a bad reputation or a background in money laundering or similar. Conduct a fast and digital o...

SmartSearch is an all-in-one AML and KYC platform offering identity verification, PEP/sanctions screening, document verification, facial recognition, ongoing monitoring and enhanced due diligence.

Create a standardised work process and stay in line with new regulations using Stacc quesnay. The system can be easily integrated with existing systems and sources of real-time data to get the most out of the solution. Create a lifecycle that starts from onboarding and ends in a healthy customer relationship that generates profit for both the company and the customer.

A flexible, AI-supported platform for checking users, companies and transactions, including monitoring and reporting.

Fourthline offers modular identity verification, AML screening and digital signatures via a single API integration.

An AI-supported platform for the automation of customer screenings, risk assessments and compliance in the AML environment

Trapet's KYC is a user-friendly solution that helps you as an accounting and auditing firm to comply with the requirements of the Money Laundering Act on customer knowledge and risk assessment. It enables you to review and analyse your new and existing customers in a smooth, secure and cost-effective way. You can easily make accurate risk assessments of your customers and automatically monitor any...

Trulioo builds on AI and machine learning to verify your customers' identities through a comprehensive global platform. Grow your business securely and ensure you're compliant with laws and regulations. Provide a secure onboarding experience that makes a strong first impression on your customers.

A global identity verification platform offering person and business verification, document & data checks, fraud intelligence and modular APIs to meet KYC/KYB/AML requirements.

An easy-to-use pay-per-check identity document validation platform (IDVT) with face biometrics, expert analyst review, APIs and support for Right to Work, Right to Rent and KYC compliance.

Ver.iD provides a platform to integrate identity apps for authentication, verification and credential issuance with simple QR flows and eIDAS compatibility.

Verifai offers an integrated identity verification platform with SDKs, Web SDK, API and ready-to-use apps to scan documents, verify authenticity and perform biometric checks.

Veriff is an AI-supported identity verification platform for fast, precise and secure customer activation worldwide.

A simple e-signing service customised for different industries. Includes API integrations and smart forms to make getting the digital signature easier.

Simplify and shorten the recruitment process of new customers with Visma addo. This Kyc system uses intelligent forms to establish client identity while streamlining case management and minimising administrative tasks, saving time for other tasks. After the form is signed and then checked and approved by counsellors, all data can be easily stored in the database where it is transformed using an op...

Automated and AMLA/AML-compliant identity verification with VideoID, AutoID, AccountID and CorporateID for seamless onboarding.

A reusable Digital ID and verification platform offering automated document checks, facial age estimation, liveness, fraud databases, human review and APIs/SDKs for integration.

YourKYCplus is a SaaS solution for automated customer identification, due diligence research, report generation and suspicious activity reports under the German Money Laundering Act.