Know Your Customer (KYC) Automation for Medium Business

Persona

wolterskluwer.com

96%

Persona is a comprehensive identity verification solution designed for businesses to streamline KYC, AML, and KYB processes while minimizing fraud and ensuring compliance. Its highly customizable platform supports over 200 countries, offering robust API capabilities, user-friendly interfaces, and flexible workflows. Trusted by startups and enterprises, it helps build trust, enhance security, and simplify customer onboarding.

ComplyCube

complycube.com

91%

ComplyCube is an AI-powered platform simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. It enables businesses to onboard clients seamlessly, prevent fraud, and meet global regulatory requirements through biometrics and multi-data-point validation. With flexible integration options, it supports scalable operations while enhancing compliance efficiency.

Ondato

ondato.com

83%

Ondato simplifies KYC and AML compliance with a fully integrated platform offering identity verification, customer onboarding, and fraud prevention tools. It supports global ID document verification, biometric authentication, and real-time monitoring to ensure regulatory compliance and improve efficiency. The user-friendly interface streamlines processes for businesses of all sizes while enhancing security and reducing risks.

Onfido

onfido.com

83%

Onfido offers an AI-powered identity verification platform enabling businesses to streamline customer onboarding while ensuring compliance with KYC and AML regulations. Its Verification Suite combines document verification, biometric solutions, and fraud detection to provide fast and accurate user authentication. With features like a no-code workflow builder and advanced AI, Onfido helps over 1,200 businesses prevent fraud and create secure, scalable experiences.

Token of Trust

tokenoftrust.com

79%

Token of Trust simplifies identity verification with customizable workflows that meet regulatory and compliance needs like KYC, AML, age, and location verification. Its platform integrates document checks, biometric verification, and automated risk assessment, enhancing security and user trust. Designed for flexibility, it supports real-time monitoring, GDPR compliance, and seamless integrations for businesses of all sizes.

IDfy

idfy.com

73%

IDfy is an advanced identity verification solution enabling businesses to perform seamless KYC, background checks, and fraud detection. It utilizes AI/ML-driven APIs for accurate document verification, credential authentication, and risk assessment. Trusted by top businesses, IDfy ensures speed, security, and compliance for efficient onboarding and operational processes.

ML Verify

mlverify.com

72%

ML Verify is a cloud-based platform designed for AML and KYC compliance, streamlining customer onboarding with electronic ID verification and enhanced due diligence tools. It simplifies risk assessments, automates reminders, and stores data securely in one place. Affordable and user-friendly, it helps businesses save time and resources while ensuring compliance.

Shufti Pro

shuftipro.com

71%

Shufti Pro is an AI-driven identity verification solution offering KYC, AML, and biometric authentication services. It ensures swift customer onboarding, fraud prevention, and compliance with global regulations. With features like facial recognition and liveness detection, it provides secure and efficient identity verification for various industries. Trusted globally, it supports businesses with a seamless verification process.

MemberCheck

membercheck.com

65%

MemberCheck provides AI-powered AML, KYC, and KYB solutions to simplify compliance and manage risk effectively. Its suite includes PEP and sanctions checks, adverse media screening, and ID verification to enhance customer onboarding. With 13+ years of expertise, MemberCheck offers a user-friendly and cost-efficient way to meet regulatory requirements.

Encompass

encompasscorporation.com

64%

Encompass simplifies complex workflows with advanced automation tailored to diverse industries. Its intelligent KYC platform expedites compliance by automating data gathering, risk evaluation, and ownership structure discovery. Encompass streamlines customer onboarding, event-driven updates, and decision-making, ensuring efficiency and accuracy. Ideal for financial services, education management, and beyond, it powers seamless processes and analytics tracking.