---
description: Discover and compare KYC Software Applications & Tools for Mac. Capterra is a free interactive tool that lets you quickly narrow down your software selection, contact multiple vendors, and compare platforms for your business.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: KYC Software for Mac - Price comparison & Reviews - Capterra Australia 2026
---

Breadcrumb: [Home](/) > [KYC Software for Mac](https://www.capterra.com.au/directory/34075/kyc/software)

# KYC Software

Canonical: https://www.capterra.com.au/directory/34075/kyc/software

Page: 1 / 2\
Next: [Next page](https://www.capterra.com.au/directory/34075/kyc/deployment-options/mac/software?page=2)

> KYC (Know Your Customer) software helps financial institutions and other organizations streamline the identity verification process for their customers and employees. These solutions typically offer features such as document management, fraud detection, optical character recognition (OCR), and more. KYC software is related to AML software, Compliance software, and Financial Risk Management.

-----

## Products

1. [AU10TIX](https://www.capterra.com.au/software/213867/au10tix) — 5.0/5 (3 reviews) — The only global identity management solution with 100% automated technology, outsmarting fraud since 1982.
2. [Sumsub](https://www.capterra.com.au/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews) — Sumsub is a full-cycle verification platform that secures the whole user journey.
3. [Shufti](https://www.capterra.com.au/software/181317/shufti-pro) — 4.2/5 (45 reviews) — Shufti is an AI-based verification service offering KYC, AML \& KYB for fraud prevention, regulatory compliance \& customer onboarding
4. [Athennian](https://www.capterra.com.au/software/181889/athennian) — 4.8/5 (43 reviews) — Athennian is the premier choice for governance professionals seeking a secure, versatile, and user-focused entity management solution.
5. [COMPLY](https://www.capterra.com.au/software/158178/complysci) — 4.8/5 (24 reviews) — Future-proof your financial services firm with a modern regulatory compliance solution designed to protect your firm and investors.
6. [Formica AI](https://www.capterra.com.au/software/1014921/formica-fraud) — 4.9/5 (14 reviews) — All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit.
7. [Melento](https://www.capterra.com.au/software/1017066/signdesk) — 4.6/5 (13 reviews) — SignDesk is a global provider of document \& workflow automation solutions for businesses to go digital-first \& boost productivity.
8. [iDenfy](https://www.capterra.com.au/software/1013417/idenfy) — 4.7/5 (10 reviews) — iDenfy is a global all-in-one identity verification, fraud prevention, and compliance platform.
9. [Supplied](https://www.capterra.com.au/software/1072045/Supplied) — 4.8/5 (5 reviews) — Supplied helps with onboarding, and compliance software that automates verification, reporting, and workflows for platforms and firms
10. [Themis](https://www.capterra.com.au/software/1040091/themis) — 4.8/5 (4 reviews) — An AML and KYC platform to manage financial crime risk exposure, underpinned by data, AI, and people.
11. [Trapets](https://www.capterra.com.au/software/1026879/trapets) — 4.3/5 (3 reviews) — Compliance solutions that help businesses onboard customers, automate KYC processes, and monitor transactions and suspicious trades.
12. [OnBoard](https://www.capterra.com.au/software/1060902/onboard) — 4.7/5 (3 reviews) — End-to-end merchant onboarding and compliance platform integrating KYC, KYB, AML and ongoing due diligence.
13. [Regpit](https://www.capterra.com.au/software/1077672/Regpit) — 5.0/5 (3 reviews) — Regpit is anti-money laundering software that helps businesses maintain compliance through automated workflows and expert support.
14. [Sentinel Compliance Platform](https://www.capterra.com.au/software/194099/sentinel) — 5.0/5 (1 reviews) — KYC software for identity verification, KYB, AML screening, and real-time monitoring with automated compliance reporting.
15. [IDnow](https://www.capterra.com.au/software/196937/idnow) — 5.0/5 (1 reviews) — IDnow is an Identity-as-a-Service platform that includes video identification and e-signing tools for full KYC \& AML compliance.
16. [ZignSec](https://www.capterra.com.au/software/1061429/zignsec) — 4.0/5 (1 reviews) — ZignSec offers secure, customizable AML and KYC solutions, ideal for efficient customer onboarding, monitoring and compliance.
17. [Digitap](https://www.capterra.com.au/software/1069175/Onboarding-Suite) — 5.0/5 (1 reviews) — Digitap's onboarding suite helps businesses streamline identity verification and onboarding for banks and fintechs.
18. [PRIV.DRM](https://www.capterra.com.au/software/1015146/privdrm) (0 reviews) — Privork's PRIV.DRM simplifies governance \& regulatory compliance for financial services providers with adaptable next-gen technology.
19. [Tecalis](https://www.capterra.com.au/software/1012498/tecalis-signature) (0 reviews) — Tecalis provides digital trust solutions to help businesses with identity verification, e-signatures, user onboarding, and more.
20. [Identomat](https://www.capterra.com.au/software/1036861/identomat) (0 reviews) — Automated KYC/AML workflows: IDV and sanctions screening, video KYC, custom questionnaires, and audit logs.
21. [smartKYC](https://www.capterra.com.au/software/1039591/smartkyc) (0 reviews) — smartKYC is an enterprise solution for KYC due diligence automation using artificial intelligence.
22. [NewgenONE Digital Transformation Platform](https://www.capterra.com.au/software/1042104/newgenone-digital-transformation-platform) (0 reviews) — Newgen is the leading provider of AI enabled unified digital transformation platform with native process automation \& content services.
23. [Be CLM](https://www.capterra.com.au/software/1049367/be-clm) (0 reviews) — AML SaaS solutions for insurance, finance and banking companies
24. [Dojah](https://www.capterra.com.au/software/1055679/dojah) (0 reviews) — Dojah is a comprehensive suite of fraud prevention tools, including document/facial verification, identity verification \& monitoring.
25. [EnQualify](https://www.capterra.com.au/software/1056465/enqualify) (0 reviews) — EnQualify is a digital ID verification product, empowered by state-of-the-art ‘AI on Mobile’ technology.

-----

Page: 1 / 2\
Next: [Next page](https://www.capterra.com.au/directory/34075/kyc/deployment-options/mac/software?page=2)

## Related Categories

- [Authentication Software](https://www.capterra.com.au/directory/31218/authentication/software)
- [Risk Management Software](https://www.capterra.com.au/directory/30665/risk-management/software)
- [Fraud Management Software](https://www.capterra.com.au/directory/10058/financial-fraud-detection/software)
- [Financial Risk Management Software](https://www.capterra.com.au/directory/20009/financial-risk-management/software)
- [Identity Verification Software](https://www.capterra.com.au/directory/33695/identity-verification/software)

## Links

- [View on Capterra](https://www.capterra.com.au/directory/34075/kyc/software)
- [All Categories](https://www.capterra.com.au/directory)

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra Australia","address":{"@type":"PostalAddress","addressLocality":"Sydney","addressRegion":"NSW","postalCode":"2060","streetAddress":"Level 18 40 Mount Street North Sydney NSW 2060 Australia"},"description":"Capterra Australia helps millions of people find the best business software with user reviews, ratings and price comparisons.","email":"info@capterra.com.au","url":"https://www.capterra.com.au/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@type":"Organization","@id":"https://www.capterra.com.au/#organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/Capterra","https://www.linkedin.com/company/capterra/","https://www.youtube.com/channel/UCjRCDmEibpHwyX3m2b3y80w"]},{"name":"Capterra Australia","url":"https://www.capterra.com.au/","@type":"WebSite","@id":"https://www.capterra.com.au/#website","publisher":{"@id":"https://www.capterra.com.au/#organization"},"potentialAction":{"query":"required","target":"https://www.capterra.com.au/search/?q={search_term_string}","@type":"SearchAction","query-input":"required name=search_term_string"}},{"name":"KYC Software","description":"Discover and compare KYC Software Applications & Tools for Mac. Capterra is a free interactive tool that lets you quickly narrow down your software selection, contact multiple vendors, and compare platforms for your business.","url":"https://www.capterra.com.au/directory/34075/kyc/deployment-options/mac/software","about":{"@id":"https://www.capterra.com.au/directory/34075/kyc/deployment-options/mac/software#itemlist"},"breadcrumb":{"@id":"https://www.capterra.com.au/directory/34075/kyc/deployment-options/mac/software#breadcrumblist"},"@type":["WebPage","CollectionPage"],"@id":"https://www.capterra.com.au/directory/34075/kyc/deployment-options/mac/software#webpage","mainEntity":{"@id":"https://www.capterra.com.au/directory/34075/kyc/deployment-options/mac/software#itemlist"},"isPartOf":{"@id":"https://www.capterra.com.au/#website"},"inLanguage":"en-AU","publisher":{"@id":"https://www.capterra.com.au/#organization"}},{"@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"KYC Software for Mac","position":2,"item":"https://www.capterra.com.au/directory/34075/kyc/software","@type":"ListItem"}],"@id":"https://www.capterra.com.au/directory/34075/kyc/deployment-options/mac/software#breadcrumblist"}]}
</script><script type="application/ld+json">
  {"name":"KYC Software for Mac - Price comparison &amp; Reviews - Capterra Australia 2026","@context":"https://schema.org","@type":"ItemList","itemListElement":[{"name":"AU10TIX","position":1,"description":"The only global identity management solution with 100% automated technology\n\nWe cover every aspect of identity management\n\nAU10TIX offers a comprehensive portfolio of digital identity management solutions, including a unique solution for combatting deepfakes, the fastest-growing type of identity fraud.  \n\n100% automated, scalable, and undeniably fast\n\nVerify new and existing customers in seconds with zero human involvement. Our IDV enables companies to handle surges in new customers easily.\n\nGlobal coverage\n\nAU10TIX speaks identity intelligence fluently, reading documents in over 190 countries, including non-latin characters. Our automated technology enrolls new types of documents regularly. \n\nLeading brands trust us\n\nAU10TIX has protected businesses, verified identities, and fought fraud since 1982. Our global customer base relies on us for the broadest identity management solutions.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/fab56628-caa1-4fff-9673-b5c268d747f0.png","url":"https://www.capterra.com.au/software/213867/au10tix","@type":"ListItem"},{"name":"Sumsub","position":2,"description":"Sumsub is a full-cycle verification platform that secures the whole user journey. Sumsub KYC/AML software offers customizable verification flows to provide top pass rates and adherence to compliance standards.\n\nWith Sumsub’s KYC solution, you can orchestrate your verification process, welcome more customers worldwide, reduce costs and protect your business.\n\nSumsub’s KYC onboarding includes ID verification, database validation, biometric verification, proof of address, non-doc verification, and AML screening.\n\nSumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average.\n\nSumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ac267195-2b75-41f3-bc79-13fddb094432.png","url":"https://www.capterra.com.au/software/188057/kyc-aml-platform","@type":"ListItem"},{"name":"Shufti","position":3,"description":"Shufti uses a combination of artificial intelligence and human intelligence to enable automated verification solutions in a seamless manner. \n\nShufti provides a multi-layered risk cover against digital identity fraud, money laundering and terrorist financing. Verifications are performed within 30-60 seconds, and services are available in 230+ countries in over 150 languages.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/232cad93-b5ef-4869-a2a0-9ba6966a1c02.png","url":"https://www.capterra.com.au/software/181317/shufti-pro","@type":"ListItem"},{"name":"Athennian","position":4,"description":"Discover a platform where functionality meets innovation. Athennian delivers unparalleled capabilities in entity management, empowering global corporations, private equity companies, investment firms, and real estate companies with advanced compliance tracking, seamless e-signature processes, comprehensive reporting, intricate ownership structuring, and securities management—all through a single, customizable interface.\n\nIt provides customized access and compliance mastery, allowing users to tailor Athennian to suit each team member's role while maintaining stringent compliance standards effortlessly. Additionally, users can leverage its open API for fluid integration with their tech stack and streamline document management with integrated e-signature capabilities. It also helps users navigate complex entity and ownership structures with the editable charting tool and generate insightful data reports with ease.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/2c95587e-b53d-49f4-88c8-21645c445f82.png","url":"https://www.capterra.com.au/software/181889/athennian","@type":"ListItem"},{"name":"COMPLY","position":5,"description":"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 of regulatory compliance technology and consulting expertise, COMPLY supports 5,600+ clients, including investment banks, private equity firms, hedge funds, broker-dealers, and RIAs.\n\nBy delivering a 360-degree view of compliance across both firm and employee obligations and expert consulting — all from one partner, COMPLY empowers Chief Compliance Officers (CCOs) and their teams with the tools and insights they need to manage risk holistically. With cutting-edge technology, expert advisory services, and a future-ready compliance platform, COMPLY enables firms to navigate complex regulations with confidence while maintaining long-term resilience, operational excellence, and sustainable growth.\n\nLearn more at comply.com","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5daa39e3-f4aa-437e-8cbb-6ec913dd11f7.jpeg","url":"https://www.capterra.com.au/software/158178/complysci","@type":"ListItem"},{"name":"Formica AI","position":6,"description":"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. \n\nPowered by AI & ML-oriented technology, we deliver real-time, comprehensive solutions to safeguard your business. With our low-code, no-code approach; businesses of all sizes can easily customize and deploy our platform.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/62689ac9-091d-4de2-96fb-362d9eaa3bfe.png","url":"https://www.capterra.com.au/software/1014921/formica-fraud","@type":"ListItem"},{"name":"Melento","position":7,"description":"SignDesk is a global provider of document automation solutions helping businesses solve large-scale workflow optimization problems & boost productivity. SignDesk offers AI-powered solutions for contract lifecycle management, digital onboarding, and digital evidence creation. SignDesk complies with 12+ certifications, including GDPR, SOC 2, CCPA, HIPAA, FERPA, Gramm-Leach-Bliley Act, & 5 ISO compliance certifications, and is currently partnered with 3000+ enterprises across the globe.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a6ae94e3-0c96-437f-8378-8086541f0788.jpeg","url":"https://www.capterra.com.au/software/1017066/signdesk","@type":"ListItem"},{"name":"iDenfy","position":8,"description":"iDenfy is a global all-in-one identity verification, fraud prevention, and 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 ID verification.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/489bfdc3-246a-48a3-9f81-174d5e601656.png","url":"https://www.capterra.com.au/software/1013417/idenfy","@type":"ListItem"},{"name":"Supplied","position":9,"description":"Supplied (getsupplied.ai) is an end-to-end provider of DAC7 and OECD Platform Reporting Rule compliance services across Europe and beyond. \n\nWe help digital marketplaces, travel platforms, payment providers, and accountants automate supplier onboarding, identity and tax verification (KYC/KYB, TIN, UBO), data orchestration, and regulatory reporting under OECD and DAC7 rules — with DAC8, CSRD, AML, and ESG support coming soon.\n\nOur platform integrates with any data source (ERP, CRM, PSP, bank feeds, PDFs, CSVs, Excel), merges and enriches the data, then generates and submits compliant reports automatically. \n\nSupplied offers APIs, batch imports, and no-code workflows, making compliance seamless for businesses of all sizes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/6fd98f00-054b-41f1-b663-d912224fdb9d.png","url":"https://www.capterra.com.au/software/1072045/Supplied","@type":"ListItem"},{"name":"Themis","position":10,"description":"Themis is an AI powered digital financial crime platform that helps clients manage their financial crime risk exposure.\n\nOur end-to-end SaaS KYC and AML platform enables eIDV, screening, ongoing monitoring, investigations and relationship mapping against Sanctions Watchlists, PEPs, Litigation, Litigation, Adverse Media, Criminal Convictions, Corporate Registries.\n\nIn addition to technology, we offer research and training, enhanced due diligence investigations, and an outsourcing team.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/30230a76-7981-477a-a760-898367109390.jpeg","url":"https://www.capterra.com.au/software/1040091/themis","@type":"ListItem"},{"name":"Trapets","position":11,"description":"Trapets is a technology provider in financial crime prevention, offering solutions for anti-money laundering (AML), know-your-customer (KYC) processes, and market abuse prevention. Trapets has over 500 customers, from small financial firms to regulators, and has been named one of the world’s 100 best RegTech companies.\n\nWith Trapets’ platform Instantwatch, businesses can create better processes to help fight financial crime and comply with the EU's Anti-Money Laundering Directives (AMLD), Market Abuse Regulation (MAR), and The Markets in Financial Instruments Directive (MiFID).","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/178f096b-07bd-45ae-bc49-b22302333dbd.png","url":"https://www.capterra.com.au/software/1026879/trapets","@type":"ListItem"},{"name":"OnBoard","position":12,"description":"OnBoard by MVSI is an end-to-end merchant onboarding and compliance platform designed for regulated payments, fintech, and financial services, with KYC embedded as part of a broader onboarding and compliance lifecycle. The platform integrates KYC, KYB, AML screening, underwriting, and ongoing due diligence into a single onboarding workflow.\n\nIntelligent automation, Smart Forms, and white-labelled onboarding experiences enable efficient identity verification while maintaining regulatory rigour. KYC checks are applied consistently at onboarding and supported by ongoing monitoring to reflect changing risk profiles. For organizations requiring additional operational capacity, AML on Demand provides access to MVSI’s expert verification services, integrated directly into onboarding workflows.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ba3359cd-d9e6-4d7e-a47b-c5895942a4c7.png","url":"https://www.capterra.com.au/software/1060902/onboard","@type":"ListItem"},{"name":"Regpit","position":13,"description":"Regpit is an Anti-Money Laundering compliance software platform that centralizes AML processes in one dashboard. It offers modular solutions like KYC/KYB verification, digital identity methods, automated sanctions and PEP monitoring, compliance training, and whistleblowing systems. Workflows operate automatically within the interface, generating audit-proof documentation that meets regulations while reducing administrative burden. The system requires minimal IT effort and creates revisions-secure reports to protect businesses during audits. Regpit streamlines compliance through automated workflows, efficient identity verification, and customer onboarding. Serving sectors like financial institutions, law firms, and regulated dealers, it helps organizations meet AML obligations while maintaining operational efficiency.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0ac0d74b-35f5-4327-b15f-559f318bf22d.jpeg","url":"https://www.capterra.com.au/software/1077672/Regpit","@type":"ListItem"},{"name":"Sentinel Compliance Platform","position":14,"description":"Sentinel™ by Truth Technologies is a KYC (Know Your Customer) software platform designed to help organizations verify identities, reduce fraud, and meet regulatory requirements. Built for regulated and high-risk industries, Sentinel™ streamlines onboarding and identity verification workflows while ensuring compliance from day one. \n\nThe platform supports KYC and KYB verification, document and identity checks, and global watchlist screening, including sanctions and PEP lists. Integrated AML screening and real-time monitoring help detect risk throughout the customer lifecycle. AI-driven technology reduces false positives by up to 85%, improving efficiency and accuracy. With flexible deployment options such as API integrations, batch processing, and manual workflows, Sentinel™ scales with your business. From fintech and banking to crypto, insurance, and real estate, Sentinel™ delivers fast, secure, and reliable KYC verification and compliance management.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/73b21d48-de1a-46ec-bb61-7bcd7190580f.jpeg","url":"https://www.capterra.com.au/software/194099/sentinel","@type":"ListItem"},{"name":"IDnow","position":15,"description":"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 from purely online to point-of-sale, each of them optimized for user conversion rates and security. In 2021, IDnow acquired the French market leader for identity technology, ARIADNEXT, and the German identity Trust Management AG, enabling IDnow to offer its customers one of the broadest identification solutions through a single, integrated platform. The company has offices in Germany, United Kingdom, and France and is backed by renowned institutional investors, including Corsair Capital and Seventure Partners. Its portfolio of over 900 international clients spans a wide range of industries, and includes leading international players, such as UniCredit, Telefonica, Sixt, N26 or Klarna.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5489d7c6-edae-4535-b828-4af8bfcd26cc.png","url":"https://www.capterra.com.au/software/196937/idnow","@type":"ListItem"},{"name":"ZignSec","position":16,"description":"ZignSec provides you with a range of secure and reliable solutions for AML, KYC processes, and customer onboarding to monitoring. These services are designed to create value in an orchestrated way, tailored to your specific needs. You can customize the verification process to suit your onboarding requirements, benefiting from an easy-to-integrate front-end that allows you to specify the necessary back-end checks.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b4c45ad0-5169-427e-b9c9-0e0fd21f0674.png","url":"https://www.capterra.com.au/software/1061429/zignsec","@type":"ListItem"},{"name":"Digitap","position":17,"description":"Onboarding Suite by Digitap is a digital customer onboarding platform for banking and fintech. The software enables identity verification and KYC processes. It provides Aadhaar-based KYC, paperless XML, cKYC, DigiLocker integration, video KYC, OCR to validate identity documents, facial recognition with liveness detection, e-signing of documents, and mandate setup for auto-debit.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8b389a75-ad78-429c-8b04-9a710f4ba454.png","url":"https://www.capterra.com.au/software/1069175/Onboarding-Suite","@type":"ListItem"},{"name":"PRIV.DRM","position":18,"description":"Privork’s industry-disrupting platform, PRIV.DRM, is built for Law Firms, Corporate Service Providers, Trust Companies, Independent Directors, Banks, Professional Services, Fiduciary Providers, and Fund Administrators to simplify entity governance, KYC-KYB, risk management, compliance, cybersecurity, and other regulatory requirements. Privork offers next-gen PRIV.DRM technology that has the flexibility to meet today’s complex regulatory compliance requirements and adapt to future challenges.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d5a133f7-894e-46e9-8043-c075156c70c8.png","url":"https://www.capterra.com.au/software/1015146/privdrm","@type":"ListItem"},{"name":"Tecalis","position":19,"description":"Tecalis is a digital trust software for identity verification, e-signatures, user onboarding, and more. Tecalis provides solutions to close and manage new customers securely. The software includes products like Customer Hub for omnichannel strategy, Electronic Signature for speeding up deal closing, Identity Verification for seamless user onboarding, and RPA Automation for optimizing processes in real time.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/29215422-28a3-4060-a3da-ea449f6c5317.png","url":"https://www.capterra.com.au/software/1012498/tecalis-signature","@type":"ListItem"},{"name":"Identomat","position":20,"description":"Identomat’s KYC platform streamlines customer due-diligence and AML compliance in one unified system. Configure customizable workflows that combine document verification, liveness checks, and face-match with address, phone, and email validation. Add PEPs/sanctions and adverse-media screening against global watchlists, plus customizable CDD questionnaires and optional video interviews for enhanced scrutiny. Real-time dashboards, automated alerts, and detailed audit logs support continuous monitoring and reporting. Designed on a robust API-centric architecture with SOC 2 Type 2, iBeta Level 2, GDPR, and eIDAS compliance, Identomat scales to financial services, crypto, telecom, gaming, and government sectors - accelerating onboarding, reducing manual reviews, and ensuring regulatory peace of mind.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/00502e0d-5264-45c8-b2bc-e0035235fe53.png","url":"https://www.capterra.com.au/software/1036861/identomat","@type":"ListItem"},{"name":"smartKYC","position":21,"description":"smartKYC’s technology drives faster, better and more cost-effective KYC at every stage of the relationship – liberating human effort to focus on decision-making rather than laborious research. smartKYC fuses artificial intelligence with linguistic and cultural sensitivity and deep domain knowledge to set new standards for KYC quality, whilst transforming productivity and hardwiring compliance conformance.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e5fb675a-edb9-4c13-935a-56c00e7be398.png","url":"https://www.capterra.com.au/software/1039591/smartkyc","@type":"ListItem"},{"name":"NewgenONE Digital Transformation Platform","position":22,"description":"Newgen is the leading provider of an AI-first unified digital transformation platform with native process automation, content services, customer engagement, and AI/ML capabilities. Globally, successful enterprises rely on Newgen’s industry-recognized low code application platform to develop and deploy complex, content-driven, and customer-engaging business applications on the cloud. \nFrom onboarding to service requests, lending to underwriting, and for many more use cases across industries, Newgen unlocks simple with speed and agility. \nTransform all aspects of your business with the NewgenONE AI platform. Enable end-to-end customer journey automation. Connect the front, middle, and back office operations for seamless information flow across the organization.\nNewgenONE AI Agents leverage customer-approved data to deliver explainable and evidence-based models with full auditability. These agents are safeguarded by business rules and continuous monitoring to ensure reliable performance","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8f964ce1-6680-43a0-b60b-485d2080ff34.png","url":"https://www.capterra.com.au/software/1042104/newgenone-digital-transformation-platform","@type":"ListItem"},{"name":"Be CLM","position":23,"description":"BeCLM provides a comprehensive range of AML and regulatory compliance solutions (sanctions, PEP, adverse media, KYC) through a modular and Kubernetes powered SaaS software. Data transfers can be automatic (through API and/or sFTP) or manual.\nFrom banks and insurance corporations to self owned businesses, our solution's flexibility makes it both relevant and efficient for any AML subjected company.\nWe are backed by expert legal advice and in-depth knowledge of our customers' businesses.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/bad9d0a1-2718-4596-a10f-5fd5c2376b0a.png","url":"https://www.capterra.com.au/software/1049367/be-clm","@type":"ListItem"},{"name":"Dojah","position":24,"description":"Dojah is a leading end-to-end fraud prevention and user onboarding platform, powered by AI.  It  provides businesses with that enables fast and easy user onboarding,  document/facial verification, and transaction monitoring. We simplify User verification and risk assessment  by providing no-code solutions that strengthens credibility and protect businesses from AML.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/9e07b6a2-0224-4507-9ba3-b2ac9fc8ee5f.jpeg","url":"https://www.capterra.com.au/software/1055679/dojah","@type":"ListItem"},{"name":"EnQualify","position":25,"description":"EnQualify is a digital ID verification product, empowered by state-of-the-art ‘AI on Mobile’ technology. It redefines identity verification by seamlessly integrating advanced features.\n\nWith a fully automated all-in-one KYC/KYB platform, it eliminates the hassles of traditional verification processes, offering businesses and individuals a seamless and secure way to verify identities anytime, anywhere.\n\nEnQualify completes identity verification, facial recognition, and liveness detection all within 5 seconds. AI-driven, self-service KYC solutions instantly detect and prevent deepfakes, ensuring businesses stay secure and compliant. With decentralized technology, EnQualify enhances security, speeds up validation processes, and gives individuals control over their personal data. Additionally, EnQualify's cutting-edge Virtual Audio Assistance revolutionizes the user experience of digital ID verification.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/f28e7bff-309d-493b-9f20-a0fff624aa25.jpeg","url":"https://www.capterra.com.au/software/1056465/enqualify","@type":"ListItem"}],"@id":"https://www.capterra.com.au/directory/34075/kyc/deployment-options/mac/software#itemlist","numberOfItems":25}
</script>