Best KYC Software for Small Businesses 2026 - Free & Paid

Combines ID Verification, Identity Verification, and Document Verification for a complete solution to establish the real-world identity of consumers.

Trulioo is the world s identity platform, trusted by leading companies for their verification needs. Offering business and person verification across the globe, Trulioo covers 195 countries and can verify more than 14,000 ID documents and 700 million...load more

Sumsub is the one verification platform for all of your AML compliance needs. With Sumsubs customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can comply with AML regulations, protect your business and reduce costs ...load more

IDnow is a leading identity verification platform provider in Europe with a vision to make the connected world a safer place. The IDnow platform provides a broad portfolio of identity verification solutions, ranging from automated to human-assisted f...load more

ComplyAdvantage is the leader in financial crime intelligence. As your trusted partner, we provide businesses with a complete financial crime solution that goes beyond data and technology. Our unmatched industry expertise allows us to rapidly deliver...load more

Veriff is the infrastructure for customer identity verification, KYC, and building trust online. With leading our AI-driven technology, you can onboard customers in a matter of seconds, while stopping identity fraud and keeping bad actors out. Veriff...load more

Socure is the premier provider of identity verification and trust, and a foundational component for enterprises with the most demanding requirements for digital customer acquisition, fraud reduction, Know Your Customer (KYC), and more. Used by 4 of t...load more

Passbase provides identity verification infrastructure that helps companies solve their KYC needs in a compliant, privacy-oriented and user-centric way. Its developer-friendly, highly customizable tools and flexible pricing allow companies to incorpo...load more

Customer identity and access management (CIAM) platform that helps businesses verify customers' identities using AI technology.

Cloud-based platform that lets businesses manage age, business & identity verification, fraud prevention, compliance & data validation.

iDenfy is a global all-in-one 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 wh...load more

SaaS & API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC).

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Digital wealth platforms can increase customer lifetime value with Plaid. Fund accounts instantly and securely while unlocking tailored financial advice that helps customers manage cash flow and understand investments.

Shufti provides global AML screening against 1,700+ sanctions, PEP, and watchlists, enabling businesses to detect financial crime and meet FATF, GDPR, and global AML compliance standards.

Athennian entity data management software is used by hundreds of top law firms and in-house legal teams, to manage all their entity data within a single platform. Athennian is the only modern, cloud-based entity management platform, helping you to ce...load more

Onfido, an Entrust company, meets your unique identity verification needs with an end-to-end, AI-powered platform. Simplify identity verification for you and your customer with tailored verification journeys. Choose what you need from our Verificatio...load more

IDfy builds technology solutions to help companies accurately identify people, run background checks, conduct KYC, mitigate lending risks, and onboard associates. Our mission is to deliver these solutions with zero friction for end users. Since its i...load more

COMPLY empowers financial services firms to build strong, proactive compliance cultures that go beyond regulatory checklists helping them reduce fines, protect their reputations, retain top talent, and drive business growth. As the leading provider ...load more

Company Watch provides business financial risk management using our powerful H-score®, TextScore®, and Probability of Distress (PoD®), which conduct an in-depth financial health check of a company. Our enhanced due diligence tools offer comprehensive...load more

IPQS provides unparalleled fraud prevention solutions by producing the freshest and richest data available. Our advanced APIs and data sets specialize in real-time fraud prevention with unmatched accuracy through our cyberthreat honeypot network. We ...load more

Persona offers a best-in-class unified identity platform that gives businesses the building blocks they need to design and manage fully customizable KYC, AML, KYB, and identity verification programs across 200+ countries and territories, helping them...load more

The system is fully focused on automating the back-office of KYC & due diligence processes. Starting from the aspect that it allows the client to fill in directly & upload all necessary documents related to the entire onboarding process. KYCP also au...load more

Welcome to Formica AI, the game-changing all in one risk orchestration platform which specializes in fraud detection, fraud prevention, chargeback management, Anti-Money Laundering (AML), Know Your Customer (KYC), internal audit and more. Powered by ...load more

Ondato provides a great range of advanced Anti-Money Laundering, Counter-Terrorist Financing and Anti-Fraud Compliance solutions, carefully tailored for each need. Performing data checks across international lists of sanctions, politically motivated ...load more