KYC Software

Algeria, American Samoa, Angola, Anguilla, Antigua & Barbuda, Aruba, Australia, Austria, Bahamas, Barbados , Belarus, Belgium, Belize, Benin, Bermuda, Botswana, Brazil, British Virgin Islands, Bulgaria, Burkina Faso, Burundi, Cameroon, Canada, Cape Verde, Cayman Islands, Central African Republic, Chad, Chile, Colombia, Comoros, Congo - Brazzaville, Congo - Kinshasa, Cook Islands, Costa Rica, Croatia, Cuba, Cyprus, Czechia, Denmark, Djibouti, Dominica, Dominican Republic, Egypt, El Salvador, Equatorial Guinea, Eritrea, Estonia, Eswatini, Ethiopia, Fiji, Finland, France, French Polynesia, Gabon, Gambia, Germany, Ghana, Gibraltar, Greece, Grenada, Guadeloupe, Guam, Guatemala, Guinea, Guinea-Bissau, Haiti, Honduras, Iceland, India, Ireland, Israel, Italy, Jamaica, Kenya, Kiribati, Latvia, Lesotho, Liberia, Libya, Lithuania, Madagascar, Malawi, Mali, Malta, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Micronesia, Montserrat, Morocco, Mozambique, Namibia, Nauru, Netherlands, New Caledonia, New Zealand, Nicaragua, Niger, Nigeria, Norfolk Island, Northern Mariana Islands, Norway, Palau, Panama, Papua New Guinea, Philippines, Poland, Portugal, Puerto Rico, Romania, Rwanda, Réunion, Samoa, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Slovakia, Slovenia, Solomon Islands, Somalia, South Africa, Spain, St Helena, St Pierre & Miquelon, St. Kitts & Nevis, St. Lucia, St. Martin, St. Vincent & Grenadines, Sudan, Sweden, Switzerland, São Tomé & Príncipe, Tanzania, Togo, Tonga, Trinidad & Tobago, Tunisia, Turks & Caicos Islands, Tuvalu, Türkiye, US Virgin Islands, Uganda, Ukraine, United Kingdom, United States, Vanuatu, Wallis & Futuna, Zambia, Zimbabwe and 144 others

Languages

English

Persona

4.9 (12)

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This information was sourced from verified user reviews of Persona

Ease of Use 4.9
Customer Service 4.9
Value for Money 4.9

Verified reviewers

"We found Persona to be incredibly easy to use and seamlessly implement into our solutions. Its..." Read the full review

Andrei

CEO in Moldova

This information was sourced from Persona

Risk Management
Compliance Management
Biometrics
Document Management
Onboarding
Identity Verification

This information was sourced from verified user reviews of Persona

Pros:

Its user-friendly interface and robust features have significantly streamlined our processes, making it an invaluable tool for our team. Read more

Cons:

No being able to choose documents that can't be send, although I understand this is available in paid tiers. Read more

This information was sourced from Persona

Who Uses Persona?

Startups and large enterprises across a variety of businesses spanning fintech to marketplaces and crypto to hospitality who need help managing the...

Countries available

Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia , Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium, Belize, Benin, Bermuda, Bhutan, Bolivia, Bosnia & Herzegovina, Botswana, Brazil, British Virgin Islands, Brunei, Bulgaria, Burkina Faso, Burundi, Cambodia, Cameroon, Canada, Cape Verde, Cayman Islands, Central African Republic, Chad, Chile, China, Colombia, Comoros, Congo - Brazzaville, Congo - Kinshasa, Cook Islands, Costa Rica, Croatia, Cuba, Cyprus, Czechia, Denmark, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Estonia, Eswatini, Ethiopia, Falkland Islands, Faroe Islands, Fiji, Finland, France, French Guiana, French Polynesia, Gabon, Gambia, Georgia, Germany, Ghana, Gibraltar, Greece, Greenland, Grenada, Guadeloupe, Guam, Guatemala, Guernsey, Guinea, Guinea-Bissau, Guyana, Haiti, Honduras, Hong Kong SAR China, Hungary, Iceland, India, Indonesia, Iran, Iraq, Ireland, Isle of Man, Israel, Italy, Jamaica, Japan, Jersey, Jordan, Kazakhstan, Kenya, Kiribati, Kuwait, Kyrgyzstan, Laos, Latvia, Lebanon, Lesotho, Liberia, Libya, Liechtenstein, Lithuania, Luxembourg, Macao SAR China, Madagascar, Malawi, Malaysia, Maldives, Mali, Malta, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Micronesia, Moldova, Monaco, Mongolia, Montenegro, Montserrat, Morocco, Mozambique, Myanmar (Burma), Namibia, Nauru, Nepal, Netherlands, New Caledonia, New Zealand, Nicaragua, Niger, Nigeria, Norfolk Island, North Macedonia, Northern Mariana Islands, Norway, Oman, Pakistan, Palau, Palestinian Territories, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Poland, Portugal, Puerto Rico, Qatar, Romania, Russia, Rwanda, Réunion, Samoa, San Marino, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Slovakia, Slovenia, Solomon Islands, Somalia, South Africa, South Korea, Spain, Sri Lanka, St Helena, St Pierre & Miquelon, St. Kitts & Nevis, St. Lucia, St. Martin, St. Vincent & Grenadines, Sudan, Suriname, Sweden, Switzerland, Syria, São Tomé & Príncipe, Taiwan, Tajikistan, Tanzania, Thailand, Timor-Leste, Togo, Tonga, Trinidad & Tobago, Tunisia, Turkmenistan, Turks & Caicos Islands, Tuvalu, Türkiye, US Virgin Islands, Uganda, Ukraine, United Arab Emirates, United Kingdom, United States, Uruguay, Uzbekistan, Vanuatu, Vatican City, Venezuela, Vietnam, Wallis & Futuna, Yemen, Zambia, Zimbabwe, Åland Islands and 218 others

Languages

Arabic, Brazilian Portuguese, Chinese, Dutch, English, European Portuguese, French, German, Indonesian, Italian , Japanese, Korean, Polish, Portuguese, Romanian, Russian, Spanish, Thai, Traditional Chinese, Turkish, Ukrainian and 11 others

Ondato

4.8 (13)

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This information was sourced from verified user reviews of Ondato

Ease of Use 4.9
Customer Service 4.8
Value for Money 4.7

Verified reviewers

"Overall, Ondato is a user-friendly, secure, and scalable digital identity verification solution..." Read the full review

John

Social Media Consultant in Italy

This information was sourced from Ondato

Risk Management
Compliance Management
Biometrics
Document Management
Onboarding
Identity Verification

This information was sourced from verified user reviews of Ondato

Pros:

In Ondato AML tool, customer bulk upload function and daily updating KYC data base is significantly helpful to our financial organization. Read more

Cons:

Initial integration was a bit tricky, but after that everything was smooth. Read more

This information was sourced from Ondato

Who Uses Ondato?

Banks, Challenger Banks, Electronic Money Institutions, Non-Bank Financial Institutions, Money Remittance Companies, Insurance Brokers, Investment...

Countries available

Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia , Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium, Belize, Benin, Bermuda, Bhutan, Bolivia, Bosnia & Herzegovina, Botswana, Brazil, British Virgin Islands, Brunei, Bulgaria, Burkina Faso, Burundi, Cambodia, Cameroon, Canada, Cape Verde, Cayman Islands, Central African Republic, Chad, Chile, China, Colombia, Comoros, Congo - Brazzaville, Congo - Kinshasa, Cook Islands, Costa Rica, Croatia, Cuba, Cyprus, Czechia, Denmark, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Estonia, Eswatini, Ethiopia, Falkland Islands, Faroe Islands, Fiji, Finland, France, French Guiana, French Polynesia, Gabon, Gambia, Georgia, Germany, Ghana, Gibraltar, Greece, Greenland, Grenada, Guadeloupe, Guam, Guatemala, Guernsey, Guinea, Guinea-Bissau, Guyana, Haiti, Honduras, Hong Kong SAR China, Hungary, Iceland, India, Indonesia, Iran, Iraq, Ireland, Isle of Man, Israel, Italy, Jamaica, Japan, Jersey, Jordan, Kazakhstan, Kenya, Kiribati, Kuwait, Kyrgyzstan, Laos, Latvia, Lebanon, Lesotho, Liberia, Libya, Liechtenstein, Lithuania, Luxembourg, Macao SAR China, Madagascar, Malawi, Malaysia, Maldives, Mali, Malta, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Micronesia, Moldova, Monaco, Mongolia, Montenegro, Montserrat, Morocco, Mozambique, Myanmar (Burma), Namibia, Nauru, Nepal, Netherlands, New Caledonia, New Zealand, Nicaragua, Niger, Nigeria, Norfolk Island, North Macedonia, Northern Mariana Islands, Norway, Oman, Pakistan, Palau, Palestinian Territories, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Poland, Portugal, Puerto Rico, Qatar, Romania, Russia, Rwanda, Réunion, Samoa, San Marino, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Slovakia, Slovenia, Solomon Islands, Somalia, South Africa, South Korea, Spain, Sri Lanka, St Helena, St Pierre & Miquelon, St. Kitts & Nevis, St. Lucia, St. Martin, St. Vincent & Grenadines, Sudan, Suriname, Sweden, Switzerland, Syria, São Tomé & Príncipe, Taiwan, Tajikistan, Tanzania, Thailand, Timor-Leste, Togo, Tonga, Trinidad & Tobago, Tunisia, Turkmenistan, Turks & Caicos Islands, Tuvalu, Türkiye, US Virgin Islands, Uganda, Ukraine, United Arab Emirates, United Kingdom, United States, Uruguay, Uzbekistan, Vanuatu, Vatican City, Venezuela, Vietnam, Wallis & Futuna, Yemen, Zambia, Zimbabwe, Åland Islands and 218 others

Languages

Arabic, Basque, Brazilian Portuguese, Bulgarian, Catalan, Chinese, Croatian, Czech, Danish, Dutch , English, Estonian, European Portuguese, Finnish, French, Galician, German, Greek, Hebrew, Hindi, Hungarian, Icelandic, Indonesian, Irish, Italian, Japanese, Kazakh, Korean, Latvian, Lithuanian, Malay, Norwegian, Polish, Portuguese, Romanian, Russian, Serbian, Serbian, Slovak, Slovenian, Spanish, Swedish, Thai, Traditional Chinese, Turkish, Ukrainian, Vietnamese and 37 others

Bizagi

4.4 (141)

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This information was sourced from verified user reviews of Bizagi

Ease of Use 4.4
Customer Service 4.1
Value for Money 4.3

Verified reviewers

+

"No code is the most important feature in this solution." Read the full review

Sergio R

CEO in Brazil

This information was sourced from Bizagi

Risk Management
Compliance Management
Biometrics
Document Management
Onboarding
Identity Verification

This information was sourced from verified user reviews of Bizagi

Pros:

Modeler and SharePoint integration is free. Extreme powerful Workflow engine. Read more

Cons:

Then it can be difficult to understand the root cause. Users do not understand easily why unfinished processes (instances) are still in their inbox. Read more

This information was sourced from Bizagi

Who Uses Bizagi?

Enterprise cloud Platform-as-a-Service for intelligent process automation and empowering citizen developers to create low-code process applications.

Countries available

United Kingdom, United States

Languages

English

Sumsub

4.7 (68)

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This information was sourced from verified user reviews of Sumsub

Ease of Use 4.4
Customer Service 4.5
Value for Money 4.8

Verified reviewers

"Product is easy to use, integration is quick and simple and the products they are developing and..." Read the full review

Ingus

CEO in Latvia

This information was sourced from Sumsub

Risk Management
Compliance Management
Biometrics
Document Management
Onboarding
Identity Verification

This information was sourced from verified user reviews of Sumsub

Pros:

SumSub provides a simple cost effective solution to ID & V capture. Read more

Cons:

Some edge-cases, not understanding reason behind rejection of the applicant (i.e. confusing tags). Read more

This information was sourced from Sumsub

Who Uses Sumsub?

Fintech, Trading, Gaming, Transportation, Marketplaces, Crypto, Ecommerce

Countries available

South Africa, United Kingdom, United States

Languages

English

Plaid

4.3 (54)

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This information was sourced from verified user reviews of Plaid

Ease of Use 4.3
Customer Service 4.3
Value for Money 4.3

Verified reviewers

+

"I have found Plaid to be an outstanding platform overall, and it has considerably improved my..." Read the full review

Joseph

Senior Engineer in Kenya

This information was sourced from Plaid

Risk Management
Compliance Management
Biometrics
Document Management
Onboarding
Identity Verification

This information was sourced from verified user reviews of Plaid

Pros:

Each issue we initiate with Plaid's support staff receives prompt attention, and they take the time to clarify faults and provide solutions. Read more

Cons:

It can have some issues authenticating banks with two-factor authentication enabled. Canadian integration is lagging behind the American one. Read more

This information was sourced from Plaid

Who Uses Plaid?

Plaid's Asset product is a great fit for a loan originator looking to digitize the lending process and create a better borrower experience.

Countries available

Belgium, Canada, Denmark, Estonia, France, Germany, Ireland, Italy, Latvia, Lithuania , Netherlands, Norway, Poland, Portugal, Spain, Sweden, United Kingdom, United States and 8 others

Languages

Danish, Dutch, English, Estonian, French, German, Italian, Latvian, Lithuanian, Norwegian , Polish, Portuguese, Romanian, Spanish, Swedish and 5 others

Onfido

4.6 (30)

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This information was sourced from verified user reviews of Onfido

Ease of Use 4.5
Customer Service 4.4
Value for Money 4.2

"great tool by a great company. very nice and helpful employees that always assist you with a..." Read the full review

Anonymous reviewer

This information was sourced from Onfido

Risk Management
Compliance Management
Biometrics
Document Management
Onboarding
Identity Verification

This information was sourced from verified user reviews of Onfido

Pros:

Easy integration using SDK, fast report result, extensive document type coverage for identity verification. Read more

Cons:

Nothing to tell really here. I'm not sure I can tell some private stuff here. Read more

This information was sourced from Onfido

Who Uses Onfido?

Financial services (including traditional and neobanks, remittance services, lending, and cryptocurrency), gaming/gambling, transportation/mobility,...

Countries available

Canada, France, Ireland, United Kingdom, United States

Languages

English

Shufti Pro

4.3 (29)

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This information was sourced from verified user reviews of Shufti Pro

Ease of Use 4.2
Customer Service 4.3
Value for Money 4.1

Verified reviewers

"My experience overall was simple, quick and easy." Read the full review

Brianna

Trader in US

This information was sourced from Shufti Pro

Risk Management
Compliance Management
Biometrics
Document Management
Onboarding
Identity Verification

This information was sourced from verified user reviews of Shufti Pro

Pros:

Simple and ready to use, user friendly, fast execution. Read more

Cons:

The process was a little bit tricky to understand how it works. Read more

This information was sourced from Shufti Pro

Who Uses Shufti Pro?

Shufti Pro serves customers with Identity Verification Solutions to fulfil KYC/AML and KYB requirements, and to improve their user on-boarding...

Countries available

Afghanistan, Algeria, American Samoa, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Australia , Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belize, Benin, Bermuda, Bhutan, Bolivia, Botswana, Brazil, British Virgin Islands, Brunei, Burkina Faso, Burundi, Cambodia, Cameroon, Canada, Cape Verde, Cayman Islands, Central African Republic, Chad, Chile, China, Colombia, Comoros, Congo - Brazzaville, Congo - Kinshasa, Cook Islands, Costa Rica, Cuba, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Eswatini, Ethiopia, Falkland Islands, Fiji, French Guiana, French Polynesia, Gabon, Gambia, Georgia, Ghana, Grenada, Guadeloupe, Guam, Guatemala, Guinea, Guinea-Bissau, Guyana, Haiti, Honduras, Hong Kong SAR China, India, Indonesia, Iran, Iraq, Israel, Jamaica, Japan, Jordan, Kazakhstan, Kenya, Kiribati, Kuwait, Kyrgyzstan, Laos, Lebanon, Lesotho, Liberia, Libya, Macao SAR China, Madagascar, Malawi, Malaysia, Maldives, Mali, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Micronesia, Mongolia, Montserrat, Morocco, Mozambique, Myanmar (Burma), Namibia, Nauru, Nepal, New Caledonia, New Zealand, Nicaragua, Niger, Nigeria, Norfolk Island, Northern Mariana Islands, Oman, Pakistan, Palau, Palestinian Territories, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Puerto Rico, Qatar, Rwanda, Réunion, Samoa, Saudi Arabia, Senegal, Seychelles, Sierra Leone, Singapore, Solomon Islands, Somalia, South Africa, South Korea, Sri Lanka, St Helena, St Pierre & Miquelon, St. Kitts & Nevis, St. Lucia, St. Martin, St. Vincent & Grenadines, Sudan, Suriname, Syria, São Tomé & Príncipe, Taiwan, Tajikistan, Tanzania, Thailand, Timor-Leste, Togo, Tonga, Trinidad & Tobago, Tunisia, Turkmenistan, Turks & Caicos Islands, Tuvalu, US Virgin Islands, Uganda, United Arab Emirates, United Kingdom, United States, Uruguay, Uzbekistan, Vanuatu, Venezuela, Vietnam, Wallis & Futuna, Yemen, Zambia, Zimbabwe and 166 others

Languages

Arabic, Brazilian Portuguese, Catalan, Chinese, Croatian, Czech, Danish, Dutch, English, Estonian , European Portuguese, Finnish, French, German, Hindi, Hungarian, Italian, Japanese, Kazakh, Korean, Latvian, Lithuanian, Norwegian, Polish, Portuguese, Romanian, Russian, Serbian, Serbian, Slovak, Slovenian, Spanish, Swedish, Traditional Chinese, Turkish, Ukrainian and 26 others

IDfy

4.4 (28)

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This information was sourced from verified user reviews of IDfy

Ease of Use 4.4
Customer Service 4.2
Value for Money 4.2

Verified reviewers

"Advanced Technology User-Friendly Interfaces Data Security and Compliance Fraud Prevention Customiza..." Read the full review

Nithin

Operations Manager in India

This information was sourced from IDfy

Risk Management
Compliance Management
Biometrics
Document Management
Onboarding
Identity Verification

This information was sourced from verified user reviews of IDfy

Pros:

KYC Verification, PAN Validation were the most used features and we were happy about it. Read more

Cons:

The servers stop sometimes and we get cached data instead of real time. Read more

This information was sourced from IDfy

Who Uses IDfy?

Not provided by vendor

Countries available

Not provided by vendor

Languages

English

UniFi

4.5 (27)

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This information was sourced from verified user reviews of UniFi

Ease of Use 4.6
Customer Service 4.5
Value for Money 4.4

"Really good, as mentioned the team at UniFi are always open, available and knowledgeable. The..." Read the full review

Michael

Head of Finance Operations in Ireland

This information was sourced from UniFi

Risk Management
Compliance Management
Biometrics
Document Management
Onboarding
Identity Verification

This information was sourced from verified user reviews of UniFi

Pros:

Ease of use, intuitive interface, and robust accounting features made UniFi a practical and user-friendly solution for financial management and tracking. Read more

Cons:

Instability - very often we have issues. It's difficult to read from ipad and iphone. Read more

This information was sourced from UniFi

Who Uses UniFi?

UniFi is designed for the whole organisation—no matter your size, industry, or requirements. From finance to operations and HR, UniFi can help...

Countries available

Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia , Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium, Belize, Benin, Bermuda, Bhutan, Bolivia, Bosnia & Herzegovina, Botswana, Brazil, British Virgin Islands, Brunei, Bulgaria, Burkina Faso, Burundi, Cambodia, Cameroon, Canada, Cape Verde, Cayman Islands, Central African Republic, Chad, Chile, China, Colombia, Comoros, Congo - Brazzaville, Congo - Kinshasa, Cook Islands, Costa Rica, Croatia, Cuba, Curaçao, Cyprus, Czechia, Denmark, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Estonia, Eswatini, Ethiopia, Falkland Islands, Faroe Islands, Fiji, Finland, France, French Guiana, French Polynesia, Gabon, Gambia, Georgia, Germany, Ghana, Gibraltar, Greece, Greenland, Grenada, Guadeloupe, Guam, Guatemala, Guernsey, Guinea, Guinea-Bissau, Guyana, Haiti, Honduras, Hong Kong SAR China, Hungary, Iceland, India, Indonesia, Iran, Iraq, Ireland, Isle of Man, Israel, Italy, Jamaica, Japan, Jersey, Jordan, Kazakhstan, Kenya, Kiribati, Kuwait, Kyrgyzstan, Laos, Latvia, Lebanon, Lesotho, Liberia, Libya, Liechtenstein, Lithuania, Luxembourg, Macao SAR China, Madagascar, Malawi, Malaysia, Maldives, Mali, Malta, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Micronesia, Moldova, Monaco, Mongolia, Montenegro, Montserrat, Morocco, Mozambique, Myanmar (Burma), Namibia, Nauru, Nepal, Netherlands, New Caledonia, New Zealand, Nicaragua, Niger, Nigeria, Norfolk Island, North Macedonia, Northern Mariana Islands, Norway, Oman, Pakistan, Palau, Palestinian Territories, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Poland, Portugal, Puerto Rico, Qatar, Romania, Russia, Rwanda, Réunion, Samoa, San Marino, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Slovakia, Slovenia, Solomon Islands, Somalia, South Africa, South Korea, Spain, Sri Lanka, St Helena, St Pierre & Miquelon, St. Kitts & Nevis, St. Lucia, St. Martin, St. Vincent & Grenadines, Sudan, Suriname, Sweden, Switzerland, Syria, São Tomé & Príncipe, Taiwan, Tajikistan, Tanzania, Thailand, Timor-Leste, Togo, Tonga, Trinidad & Tobago, Tunisia, Turkmenistan, Turks & Caicos Islands, Tuvalu, Türkiye, US Virgin Islands, Uganda, Ukraine, United Arab Emirates, United Kingdom, United States, Uruguay, Uzbekistan, Vanuatu, Vatican City, Venezuela, Vietnam, Wallis & Futuna, Yemen, Zambia, Zimbabwe, Åland Islands and 219 others

Languages

English

Company Watch

4.8 (23)

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This information was sourced from verified user reviews of Company Watch

Ease of Use 4.8
Customer Service 5.0
Value for Money 4.9

Verified reviewers

"Companywatch is easy to use and gives a user-friendly picture of financial stability" Read the full review

James

Senior Procurement Manager in UK

This information was sourced from Company Watch

Risk Management
Compliance Management
Biometrics
Document Management
Onboarding
Identity Verification

This information was sourced from verified user reviews of Company Watch

Pros:

System is easy to navigate. API is strong with data returned. Read more

Cons:

Not always sure on his upbringing date the information is. Read more

This information was sourced from Company Watch

Who Uses Company Watch?

Banking, Financial Services, Insurance, Public Sector, and more.

Countries available

Ireland, United Kingdom

Languages

English

IPQS

4.9 (19)

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This information was sourced from verified user reviews of IPQS

Ease of Use 4.7
Customer Service 5.0
Value for Money 4.8

"* Cut down on operating costs (From competitor) * Saved us money due to preventing fraud/malicious..." Read the full review

Anonymous reviewer

This information was sourced from IPQS

Risk Management
Compliance Management
Biometrics
Document Management
Onboarding
Identity Verification

This information was sourced from verified user reviews of IPQS

Pros:

The variety of features that they provide integrate seamlessly with my software products from websites to business software that I create. Read more

Cons:

If you are looking for simple email and phone validation, this can be a pricey product to use for that (but if you are looking for true fraud IP and transaction scoring -- look no further). Read more

This information was sourced from IPQS

Who Uses IPQS?

Advertising, Automotive, Banking, BNPL, Classifieds, Crypto, Dating, E-commerce, Finance, Government, Healthcare, Gaming, IT, Lending, Media, Retail,...

Countries available

Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Argentina, Armenia, Australia, Austria , Azerbaijan, Bahrain, Bangladesh, Belarus, Belgium, Benin, Bhutan, Bolivia, Bosnia & Herzegovina, Botswana, Brazil, Brunei, Bulgaria, Burkina Faso, Burundi, Cambodia, Cameroon, Canada, Cape Verde, Central African Republic, Chad, Chile, China, Colombia, Comoros, Congo - Brazzaville, Congo - Kinshasa, Cook Islands, Croatia, Cyprus, Czechia, Denmark, Djibouti, Ecuador, Egypt, Equatorial Guinea, Eritrea, Estonia, Eswatini, Ethiopia, Falkland Islands, Faroe Islands, Fiji, Finland, France, French Guiana, French Polynesia, Gabon, Gambia, Georgia, Germany, Ghana, Gibraltar, Greece, Greenland, Guam, Guernsey, Guinea, Guinea-Bissau, Guyana, Hong Kong SAR China, Hungary, Iceland, India, Indonesia, Iran, Iraq, Ireland, Isle of Man, Israel, Italy, Japan, Jersey, Jordan, Kazakhstan, Kenya, Kiribati, Kuwait, Kyrgyzstan, Laos, Latvia, Lebanon, Lesotho, Liberia, Libya, Liechtenstein, Lithuania, Luxembourg, Macao SAR China, Madagascar, Malawi, Malaysia, Maldives, Mali, Malta, Marshall Islands, Mauritania, Mauritius, Mayotte, Micronesia, Moldova, Monaco, Mongolia, Montenegro, Morocco, Mozambique, Myanmar (Burma), Namibia, Nauru, Nepal, Netherlands, New Caledonia, New Zealand, Niger, Nigeria, Norfolk Island, North Macedonia, Northern Mariana Islands, Norway, Oman, Pakistan, Palau, Palestinian Territories, Papua New Guinea, Paraguay, Peru, Philippines, Poland, Portugal, Qatar, Romania, Russia, Rwanda, Réunion, Samoa, San Marino, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Slovakia, Slovenia, Solomon Islands, Somalia, South Africa, South Korea, Spain, Sri Lanka, St Helena, Sudan, Suriname, Sweden, Switzerland, Syria, São Tomé & Príncipe, Taiwan, Tajikistan, Tanzania, Thailand, Timor-Leste, Togo, Tonga, Tunisia, Turkmenistan, Tuvalu, Türkiye, Uganda, Ukraine, United Arab Emirates, United Kingdom, United States, Uruguay, Uzbekistan, Vanuatu, Vatican City, Venezuela, Vietnam, Wallis & Futuna, Yemen, Zambia, Zimbabwe, Åland Islands and 184 others

Languages

English

KYC Portal

4.7 (16)

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This information was sourced from verified user reviews of KYC Portal

Ease of Use 4.3
Customer Service 4.7
Value for Money 4.4

Verified reviewers

"The flexibility it offers. The system is intelligently designed for users to implement according to..." Read the full review

George

Head of Risk in Malta

This information was sourced from KYC Portal

Risk Management
Compliance Management
Biometrics
Document Management
Onboarding
Identity Verification

This information was sourced from verified user reviews of KYC Portal

Pros:

The product has a lot of features that are useful for managing a compliance program; inclusive of onboarding. Integration was straight forward. Read more

Cons:

The biggest drawback for me is that there is no proper manual how to use it available, and when it come to doing some re-setting or new setting it is not very easy to handle. Read more

This information was sourced from KYC Portal

Who Uses KYC Portal?

Banking, Insurance, Corporate Services Providers, Gaming, Law Firms, Crypto, Supply Chain and Supplier on boarding, Payment Providers, Asset & Wealth...

Countries available

Argentina, Australia, Austria, Bahamas, Belarus, Belgium, Belize, Bermuda, Bosnia & Herzegovina, Brazil , British Virgin Islands, Bulgaria, Canada, Cayman Islands, Chile, China, Croatia, Cyprus, Czechia, Denmark, Dominica, Ecuador, Estonia, Finland, France, French Polynesia, Georgia, Germany, Gibraltar, Greece, Greenland, Guernsey, Hong Kong SAR China, Hungary, Iceland, Ireland, Isle of Man, Italy, Jersey, Jordan, Latvia, Lithuania, Luxembourg, Malta, Monaco, Netherlands, New Zealand, North Macedonia, Norway, Oman, Panama, Paraguay, Poland, Portugal, Qatar, Romania, Russia, Saudi Arabia, Serbia, Singapore, Slovakia, Slovenia, Spain, St. Martin, Sweden, Switzerland, Türkiye, US Virgin Islands, Ukraine, United Arab Emirates, United Kingdom, United States, Uruguay and 63 others

Languages

English

ComplyCube

5.0 (10)

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This information was sourced from verified user reviews of ComplyCube

Ease of Use 5.0
Customer Service 5.0
Value for Money 4.9

"I have to say, this integration has been absolutely incredible! Out of all the providers I've..." Read the full review

Anonymous reviewer

This information was sourced from ComplyCube

Risk Management
Compliance Management
Biometrics
Document Management
Onboarding
Identity Verification

This information was sourced from ComplyCube

Who Uses ComplyCube?

ComplyCube customers span all continents, covering key industries, including financial services, legal, telecoms, healthcare, e-commerce, cryptocurren...

Countries available

Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia , Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium, Belize, Benin, Bermuda, Bhutan, Bolivia, Bosnia & Herzegovina, Botswana, Brazil, British Virgin Islands, Brunei, Bulgaria, Burkina Faso, Burundi, Cambodia, Cameroon, Canada, Cape Verde, Cayman Islands, Central African Republic, Chad, Chile, China, Colombia, Comoros, Congo - Brazzaville, Congo - Kinshasa, Cook Islands, Costa Rica, Croatia, Cuba, Cyprus, Czechia, Denmark, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Estonia, Eswatini, Ethiopia, Falkland Islands, Faroe Islands, Fiji, Finland, France, French Guiana, French Polynesia, Gabon, Gambia, Georgia, Germany, Ghana, Gibraltar, Greece, Greenland, Grenada, Guadeloupe, Guam, Guatemala, Guernsey, Guinea, Guinea-Bissau, Guyana, Haiti, Honduras, Hong Kong SAR China, Hungary, Iceland, Indonesia, Iran, Iraq, Ireland, Isle of Man, Israel, Italy, Jamaica, Japan, Jersey, Jordan, Kazakhstan, Kenya, Kiribati, Kuwait, Kyrgyzstan, Laos, Latvia, Lebanon, Lesotho, Liberia, Libya, Liechtenstein, Lithuania, Luxembourg, Macao SAR China, Madagascar, Malawi, Malaysia, Maldives, Mali, Malta, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Micronesia, Moldova, Monaco, Mongolia, Montenegro, Montserrat, Morocco, Mozambique, Myanmar (Burma), Namibia, Nauru, Nepal, Netherlands, New Caledonia, Nicaragua, Niger, Nigeria, Norfolk Island, North Macedonia, Northern Mariana Islands, Norway, Oman, Pakistan, Palau, Palestinian Territories, Panama, Papua New Guinea, Paraguay, Peru, Poland, Portugal, Puerto Rico, Qatar, Romania, Russia, Rwanda, Réunion, Samoa, San Marino, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Slovakia, Slovenia, Solomon Islands, Somalia, South Korea, Spain, Sri Lanka, St Helena, St Pierre & Miquelon, St. Kitts & Nevis, St. Lucia, St. Martin, St. Vincent & Grenadines, Sudan, Suriname, Sweden, Switzerland, Syria, São Tomé & Príncipe, Taiwan, Tajikistan, Tanzania, Thailand, Timor-Leste, Togo, Tonga, Trinidad & Tobago, Tunisia, Turkmenistan, Turks & Caicos Islands, Tuvalu, Türkiye, US Virgin Islands, Uganda, Ukraine, United Arab Emirates, United Kingdom, United States, Uruguay, Uzbekistan, Vanuatu, Vatican City, Venezuela, Vietnam, Wallis & Futuna, Yemen, Zambia, Zimbabwe, Åland Islands and 213 others

Languages

Arabic, Chinese, Dutch, English, French, German, Italian, Norwegian, Polish, Portuguese , Spanish, Swedish and 2 others

MetaMap

4.1 (9)

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This information was sourced from verified user reviews of MetaMap

Ease of Use 4.3
Customer Service 4.6
Value for Money 4.1

Verified reviewers

"I love the collection of different solutions to make the web more secure." Read the full review

Jessica

Founder in US

This information was sourced from MetaMap

Risk Management
Compliance Management
Biometrics
Document Management
Onboarding
Identity Verification

This information was sourced from MetaMap

Who Uses MetaMap?

FinTechs (neobank, lending, crypto, payments, wallets, crowdfunding, insurance...), e-commerce and sharing economy companies (mobility, deliveries,...

Countries available

Argentina, Bahamas, Bolivia, Brazil, Canada, Chile, Colombia, Costa Rica, Dominican Republic, Ecuador , El Salvador, Honduras, Jamaica, Kenya, Mexico, Nicaragua, Nigeria, Panama, Paraguay, Peru, United States, Uruguay, Venezuela and 13 others

Languages

English, Spanish

Formica Fraud

5.0 (9)

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This information was sourced from verified user reviews of Formica Fraud

Ease of Use 4.9
Customer Service 5.0
Value for Money 4.8

"In addition to fraud detection, ready-made AI models are available with sanction list scanning and..." Read the full review

Mehmet Durak

MANAGER in Türkiye

This information was sourced from Formica Fraud

Risk Management
Compliance Management
Biometrics
Document Management
Onboarding
Identity Verification

This information was sourced from Formica Fraud

Who Uses Formica Fraud?

FinTech, payment systems, banking, e-commerce, insurance, crypto exchange companies and many digital businesses need to check vast amount of...

Countries available

Albania, Andorra, Austria, Azerbaijan, Bahrain, Belarus, Belgium, Bosnia & Herzegovina, Bulgaria, Croatia , Cyprus, Czechia, Denmark, Estonia, Faroe Islands, Finland, France, Georgia, Germany, Gibraltar, Greece, Greenland, Guernsey, Hungary, Iceland, Iran, Iraq, Ireland, Isle of Man, Italy, Jersey, Jordan, Kazakhstan, Kyrgyzstan, Latvia, Lebanon, Liechtenstein, Lithuania, Luxembourg, Malta, Moldova, Monaco, Montenegro, Netherlands, North Macedonia, Norway, Oman, Poland, Portugal, Qatar, Romania, Russia, San Marino, Saudi Arabia, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Tajikistan, Turkmenistan, Türkiye, Ukraine, United Arab Emirates, United Kingdom, United States, Uzbekistan, Vatican City, Åland Islands and 60 others

Languages

English, Turkish

Incode Omni

4.9 (7)

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This information was sourced from verified user reviews of Incode Omni

Ease of Use 5.0
Customer Service 4.9
Value for Money 4.7

Verified reviewers

"They’re making the onboarding process super simple, while still ensuring great security." Read the full review

Jorge

Partner in Mexico

This information was sourced from Incode Omni

Risk Management
Compliance Management
Biometrics
Document Management
Onboarding
Identity Verification

This information was sourced from Incode Omni

Who Uses Incode Omni?

Incode Technologies is transforming IDV, AML, KYC, KYB and Age Verification across every major vertical, including Financial Services, Gaming,...

Countries available

Albania, Andorra, Argentina, Australia, Austria, Belarus, Belgium, Bolivia, Bosnia & Herzegovina, Brazil , Bulgaria, Canada, Chile, Colombia, Croatia, Cyprus, Czechia, Denmark, Ecuador, Estonia, Falkland Islands, Faroe Islands, Finland, France, French Guiana, Germany, Gibraltar, Greece, Greenland, Guernsey, Guyana, Hungary, Iceland, Ireland, Isle of Man, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Moldova, Monaco, Montenegro, Netherlands, New Zealand, North Macedonia, Norway, Paraguay, Peru, Poland, Portugal, Romania, Russia, San Marino, Serbia, Slovakia, Slovenia, Spain, Suriname, Sweden, Switzerland, Türkiye, Ukraine, United Kingdom, United States, Uruguay, Vatican City, Venezuela, Åland Islands and 61 others

Languages

Arabic, Basque, Brazilian Portuguese, Bulgarian, Catalan, Chinese, Croatian, Czech, Danish, Dutch , English, Estonian, European Portuguese, Finnish, French, Galician, German, Greek, Hebrew, Hindi, Hungarian, Icelandic, Indonesian, Irish, Italian, Japanese, Kazakh, Korean, Latvian, Lithuanian, Malay, Norwegian, Polish, Portuguese, Romanian, Russian, Serbian, Serbian, Slovak, Slovenian, Spanish, Swedish, Thai, Traditional Chinese, Turkish, Ukrainian, Vietnamese and 37 others

iComplyKYC

5.0 (4)

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This information was sourced from verified user reviews of iComplyKYC

Ease of Use 4.8
Customer Service 5.0
Value for Money 5.0

"Working with [sensitive content hidden] has been a treat. Previously I was not responsible for..." Read the full review

Robert

President in US

This information was sourced from iComplyKYC

Risk Management
Compliance Management
Biometrics
Document Management
Onboarding
Identity Verification

This information was sourced from iComplyKYC

Who Uses iComplyKYC?

Financial Services Providers, Credit Unions, Community Banks, Fintech, Legal, Accounting, AML Compliance Firms, Back Office Services Providers, Fund...

Countries available

Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia , Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium, Belize, Benin, Bermuda, Bhutan, Bolivia, Bosnia & Herzegovina, Botswana, Brazil, British Virgin Islands, Brunei, Bulgaria, Burkina Faso, Burundi, Cambodia, Cameroon, Canada, Cape Verde, Cayman Islands, Central African Republic, Chad, Chile, China, Colombia, Comoros, Congo - Brazzaville, Congo - Kinshasa, Cook Islands, Costa Rica, Croatia, Cuba, Curaçao, Cyprus, Czechia, Denmark, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Estonia, Eswatini, Ethiopia, Falkland Islands, Faroe Islands, Fiji, Finland, France, French Guiana, French Polynesia, Gabon, Gambia, Georgia, Germany, Ghana, Gibraltar, Greece, Greenland, Grenada, Guadeloupe, Guam, Guatemala, Guernsey, Guinea, Guinea-Bissau, Guyana, Haiti, Honduras, Hong Kong SAR China, Hungary, Iceland, India, Indonesia, Iran, Iraq, Ireland, Isle of Man, Israel, Italy, Jamaica, Japan, Jersey, Jordan, Kazakhstan, Kenya, Kiribati, Kuwait, Kyrgyzstan, Laos, Latvia, Lebanon, Lesotho, Liberia, Libya, Liechtenstein, Lithuania, Luxembourg, Macao SAR China, Madagascar, Malawi, Malaysia, Maldives, Mali, Malta, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Micronesia, Moldova, Monaco, Mongolia, Montenegro, Montserrat, Morocco, Mozambique, Myanmar (Burma), Namibia, Nauru, Nepal, Netherlands, New Caledonia, New Zealand, Nicaragua, Niger, Nigeria, Norfolk Island, North Macedonia, Northern Mariana Islands, Norway, Oman, Pakistan, Palau, Palestinian Territories, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Poland, Portugal, Puerto Rico, Qatar, Romania, Russia, Rwanda, Réunion, Samoa, San Marino, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Slovakia, Slovenia, Solomon Islands, Somalia, South Africa, South Korea, Spain, Sri Lanka, St Helena, St Pierre & Miquelon, St. Kitts & Nevis, St. Lucia, St. Martin, St. Vincent & Grenadines, Sudan, Suriname, Sweden, Switzerland, Syria, São Tomé & Príncipe, Taiwan, Tajikistan, Tanzania, Thailand, Timor-Leste, Togo, Tonga, Trinidad & Tobago, Tunisia, Turkmenistan, Turks & Caicos Islands, Tuvalu, Türkiye, US Virgin Islands, Uganda, Ukraine, United Arab Emirates, United Kingdom, United States, Uruguay, Uzbekistan, Vanuatu, Vatican City, Venezuela, Vietnam, Wallis & Futuna, Yemen, Zambia, Zimbabwe, Åland Islands and 219 others

Languages

English

Alloy

5.0 (4)

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This information was sourced from verified user reviews of Alloy

Ease of Use 4.8
Customer Service 4.8
Value for Money 4.7

"My overall experience with Alloy has been very positive and effective. I will continue to work with..." Read the full review

Doug

Identitiy Verification Strategy and Operations in US

This information was sourced from Alloy

Risk Management
Compliance Management
Biometrics
Document Management
Onboarding
Identity Verification

This information was sourced from Alloy

Who Uses Alloy?

Alloy works with financial institutions of all sizes, from early stage fintechs and credit unions, to enterprise banks and fintech companies.

Countries available

United States

Languages

English

Themis

4.8 (4)

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This information was sourced from verified user reviews of Themis

Ease of Use 4.5
Customer Service 5.0
Value for Money 4.7

"Themis's new products seem to be growing in line with the development of our own business, and we..." Read the full review

Sofia

Senior Analyst in UK

This information was sourced from Themis

Risk Management
Compliance Management
Biometrics
Document Management
Onboarding
Identity Verification

This information was sourced from Themis

Who Uses Themis?

We aim to democratise due diligence, making it accessible and affordable to individuals, small businesses, large corporates, and the public sector.

Countries available

Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia , Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium, Belize, Benin, Bermuda, Bhutan, Bolivia, Bosnia & Herzegovina, Botswana, Brazil, British Virgin Islands, Brunei, Bulgaria, Burkina Faso, Burundi, Cambodia, Cameroon, Canada, Cape Verde, Cayman Islands, Central African Republic, Chad, Chile, China, Colombia, Comoros, Congo - Brazzaville, Congo - Kinshasa, Cook Islands, Costa Rica, Croatia, Cuba, Curaçao, Cyprus, Czechia, Denmark, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Estonia, Eswatini, Ethiopia, Falkland Islands, Faroe Islands, Fiji, Finland, France, French Guiana, French Polynesia, Gabon, Gambia, Georgia, Germany, Ghana, Gibraltar, Greece, Greenland, Grenada, Guadeloupe, Guam, Guatemala, Guernsey, Guinea, Guinea-Bissau, Guyana, Haiti, Honduras, Hong Kong SAR China, Hungary, Iceland, India, Indonesia, Iran, Iraq, Ireland, Isle of Man, Israel, Italy, Jamaica, Japan, Jersey, Jordan, Kazakhstan, Kenya, Kiribati, Kuwait, Kyrgyzstan, Laos, Latvia, Lebanon, Lesotho, Liberia, Libya, Liechtenstein, Lithuania, Luxembourg, Macao SAR China, Madagascar, Malawi, Malaysia, Maldives, Mali, Malta, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Micronesia, Moldova, Monaco, Mongolia, Montenegro, Montserrat, Morocco, Mozambique, Myanmar (Burma), Namibia, Nauru, Nepal, Netherlands, New Caledonia, New Zealand, Nicaragua, Niger, Nigeria, Norfolk Island, North Macedonia, Northern Mariana Islands, Norway, Oman, Pakistan, Palau, Palestinian Territories, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Poland, Portugal, Puerto Rico, Qatar, Romania, Russia, Rwanda, Réunion, Samoa, San Marino, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Slovakia, Slovenia, Solomon Islands, Somalia, South Africa, South Korea, Spain, Sri Lanka, St Helena, St Pierre & Miquelon, St. Kitts & Nevis, St. Lucia, St. Martin, St. Vincent & Grenadines, Sudan, Suriname, Sweden, Switzerland, Syria, São Tomé & Príncipe, Taiwan, Tajikistan, Tanzania, Thailand, Timor-Leste, Togo, Tonga, Trinidad & Tobago, Tunisia, Turkmenistan, Turks & Caicos Islands, Tuvalu, Türkiye, US Virgin Islands, Uganda, Ukraine, United Arab Emirates, United Kingdom, United States, Uruguay, Uzbekistan, Vanuatu, Vatican City, Venezuela, Vietnam, Wallis & Futuna, Yemen, Zambia, Zimbabwe, Åland Islands and 219 others

Languages

Arabic, Chinese, Danish, Dutch, English, French, German, Italian, Japanese, Korean , Polish, Portuguese, Russian, Turkish, Ukrainian and 5 others

Veriff

4.7 (3)

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This information was sourced from verified user reviews of Veriff

Ease of Use 4.7
Customer Service 5.0
Value for Money 4.7

Verified reviewers

"Very good, very easy to use and very easy to install." Read the full review

Eduardo

Pre Sales Engineer in Chile

This information was sourced from Veriff

Risk Management
Compliance Management
Biometrics
Document Management
Onboarding
Identity Verification

This information was sourced from Veriff

Who Uses Veriff?

Veriff serves a global portfolio of internet businesses including fintech companies, sharing economy providers and marketplaces in London, New York,...

Countries available

Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Antigua & Barbuda, Argentina, Armenia, Australia , Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium, Belize, Benin, Bhutan, Bolivia, Bosnia & Herzegovina, Botswana, Brazil, British Virgin Islands, Brunei, Bulgaria, Burkina Faso, Burundi, Cambodia, Cameroon, Canada, Central African Republic, Chad, Chile, China, Colombia, Comoros, Congo - Brazzaville, Congo - Kinshasa, Cook Islands, Costa Rica, Croatia, Cuba, Cyprus, Czechia, Denmark, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Estonia, Eswatini, Ethiopia, Falkland Islands, Faroe Islands, Fiji, Finland, France, French Guiana, French Polynesia, Gabon, Gambia, Georgia, Germany, Ghana, Gibraltar, Greece, Greenland, Grenada, Guam, Guatemala, Guernsey, Guinea, Guinea-Bissau, Guyana, Haiti, Honduras, Hong Kong SAR China, Hungary, Iceland, India, Indonesia, Iran, Iraq, Ireland, Isle of Man, Israel, Italy, Jamaica, Japan, Jersey, Jordan, Kazakhstan, Kenya, Kiribati, Kuwait, Kyrgyzstan, Latvia, Lebanon, Lesotho, Liberia, Libya, Liechtenstein, Lithuania, Luxembourg, Macao SAR China, Madagascar, Malawi, Malaysia, Maldives, Mali, Malta, Marshall Islands, Mauritania, Mauritius, Mexico, Micronesia, Moldova, Monaco, Mongolia, Montenegro, Morocco, Mozambique, Myanmar (Burma), Namibia, Nauru, Nepal, Netherlands, New Caledonia, New Zealand, Nicaragua, Niger, Nigeria, Norfolk Island, North Macedonia, Northern Mariana Islands, Norway, Oman, Pakistan, Palau, Palestinian Territories, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Poland, Portugal, Puerto Rico, Qatar, Romania, Russia, Rwanda, Samoa, San Marino, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Slovakia, Slovenia, Solomon Islands, Somalia, South Africa, South Korea, Spain, Sri Lanka, St. Kitts & Nevis, St. Lucia, St. Martin, St. Vincent & Grenadines, Sudan, Suriname, Sweden, Switzerland, Syria, São Tomé & Príncipe, Taiwan, Tajikistan, Tanzania, Thailand, Timor-Leste, Togo, Tonga, Trinidad & Tobago, Tunisia, Turkmenistan, Turks & Caicos Islands, Tuvalu, Türkiye, US Virgin Islands, Uganda, Ukraine, United Arab Emirates, United Kingdom, United States, Uruguay, Uzbekistan, Vanuatu, Vatican City, Venezuela, Vietnam, Wallis & Futuna, Yemen, Zambia, Zimbabwe and 204 others

Languages

Arabic, Brazilian Portuguese, Bulgarian, Catalan, Chinese, Croatian, Czech, Danish, Dutch, English , Estonian, European Portuguese, Finnish, French, German, Greek, Hindi, Hungarian, Indonesian, Italian, Japanese, Korean, Latvian, Lithuanian, Malay, Norwegian, Polish, Portuguese, Romanian, Russian, Serbian, Slovak, Slovenian, Spanish, Swedish, Thai, Traditional Chinese, Turkish, Ukrainian, Vietnamese and 30 others

Trapets

4.3 (3)

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This information was sourced from verified user reviews of Trapets

Ease of Use 3.7
Customer Service 4.7
Value for Money 3.3

"Good quality product with easy deployment" Read the full review

Mats

CEO in Sweden

This information was sourced from Trapets

Risk Management
Compliance Management
Biometrics
Document Management
Onboarding
Identity Verification

This information was sourced from Trapets

Who Uses Trapets?

- Companies regulated by AMLD, MAR, MiFID2 - Financial service providers - Financial institutions - Banks - Payment providers - Other

Countries available

Finland, Norway, Sweden, United Kingdom

Languages

English

Datakeen

5.0 (3)

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This information was sourced from verified user reviews of Datakeen

Ease of Use 5.0
Customer Service 4.5
Value for Money 5.0

Verified reviewers

"Capacité à améliorer la solution. Rapidité dans la prise en compte des retours" Read the full review

Jean

Directeur Général Délégué in France

This information was sourced from Datakeen

Risk Management
Compliance Management
Biometrics
Document Management
Onboarding
Identity Verification

This information was sourced from Datakeen

Who Uses Datakeen?

Identity verification: banks, insurance companies, online gaming, rental agencies, etc. Customer reviews: restaurant chains, hotels, travel agencies,...

Countries available

France

Languages

English, French

Local product

Onboard!

4.7 (3)

Local product

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This information was sourced from verified user reviews of Onboard!

Ease of Use 4.7
Customer Service 4.3
Value for Money 4.3

"We are avid users of onboard. We refer all our new partners to use MVSi." Read the full review

Anna

Partner Account manager in Australia

This information was sourced from Onboard!

Risk Management
Compliance Management
Biometrics
Document Management
Onboarding
Identity Verification

This information was sourced from Onboard!

Who Uses Onboard!?

- Acquirers - Payfacs/ISOs - Banks - Forex - Business Lending - Insurance

Countries available

Afghanistan, Albania, Andorra, Armenia, Austria, Azerbaijan, Bahrain, Bangladesh, Belarus, Belgium , Bhutan, Bosnia & Herzegovina, Brunei, Bulgaria, Cambodia, China, Croatia, Cyprus, Czechia, Denmark, Estonia, Faroe Islands, Finland, France, Georgia, Germany, Gibraltar, Greece, Greenland, Guernsey, Hong Kong SAR China, Hungary, Iceland, India, Indonesia, Iran, Iraq, Ireland, Isle of Man, Israel, Italy, Japan, Jersey, Jordan, Kazakhstan, Kuwait, Kyrgyzstan, Laos, Latvia, Lebanon, Liechtenstein, Lithuania, Luxembourg, Macao SAR China, Malaysia, Maldives, Malta, Moldova, Monaco, Mongolia, Montenegro, Myanmar (Burma), Nepal, Netherlands, North Macedonia, Norway, Oman, Pakistan, Palestinian Territories, Philippines, Poland, Portugal, Qatar, Romania, Russia, San Marino, Saudi Arabia, Serbia, Singapore, Slovakia, Slovenia, South Korea, Spain, Sri Lanka, Sweden, Switzerland, Syria, Taiwan, Tajikistan, Thailand, Timor-Leste, Turkmenistan, Türkiye, Ukraine, United Arab Emirates, United Kingdom, Uzbekistan, Vatican City, Vietnam, Yemen, Åland Islands and 91 others

Languages

Czech, Danish, English, Finnish, French, German, Hungarian, Italian, Latvian, Norwegian , Romanian, Spanish, Swedish and 3 others

ComplyAdvantage

4.0 (2)

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This information was sourced from verified user reviews of ComplyAdvantage

Ease of Use 4.5
Customer Service 3.5
Value for Money 3.0

"The API has proved ultra-reliable, as well as clear communication around short notice scheduled..." Read the full review

Maja

Risk Manager in Poland

This information was sourced from ComplyAdvantage

Risk Management
Compliance Management
Biometrics
Document Management
Onboarding
Identity Verification

This information was sourced from ComplyAdvantage

Who Uses ComplyAdvantage?

Banking, payments, and lending, as well as other regulated and high-risk sectors such as insurance, gambling and gaming. ComplyAdvantage also has a...

Countries available

Afghanistan, Algeria, American Samoa, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Australia , Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belize, Benin, Bermuda, Bhutan, Bolivia, Botswana, Brazil, British Virgin Islands, Brunei, Burkina Faso, Burundi, Cambodia, Cameroon, Canada, Cape Verde, Cayman Islands, Central African Republic, Chad, Chile, China, Colombia, Comoros, Congo - Brazzaville, Congo - Kinshasa, Cook Islands, Costa Rica, Cuba, Curaçao, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Eswatini, Ethiopia, Falkland Islands, Fiji, France, French Guiana, French Polynesia, Gabon, Gambia, Georgia, Ghana, Grenada, Guadeloupe, Guam, Guatemala, Guinea, Guinea-Bissau, Guyana, Haiti, Honduras, Hong Kong SAR China, Indonesia, Iran, Iraq, Israel, Jamaica, Japan, Jordan, Kazakhstan, Kenya, Kiribati, Kuwait, Kyrgyzstan, Laos, Lebanon, Lesotho, Liberia, Libya, Macao SAR China, Madagascar, Malawi, Malaysia, Maldives, Mali, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Micronesia, Mongolia, Montserrat, Morocco, Mozambique, Myanmar (Burma), Namibia, Nauru, Nepal, New Caledonia, New Zealand, Nicaragua, Niger, Nigeria, Norfolk Island, Northern Mariana Islands, Oman, Pakistan, Palau, Palestinian Territories, Panama, Papua New Guinea, Paraguay, Peru, Puerto Rico, Qatar, Rwanda, Réunion, Samoa, Saudi Arabia, Senegal, Seychelles, Sierra Leone, Singapore, Solomon Islands, Somalia, South Africa, South Korea, Sri Lanka, St Helena, St Pierre & Miquelon, St. Kitts & Nevis, St. Lucia, St. Martin, St. Vincent & Grenadines, Sudan, Suriname, Syria, São Tomé & Príncipe, Taiwan, Tajikistan, Tanzania, Thailand, Timor-Leste, Togo, Tonga, Trinidad & Tobago, Tunisia, Turkmenistan, Turks & Caicos Islands, Tuvalu, US Virgin Islands, Uganda, United Arab Emirates, United Kingdom, United States, Uruguay, Uzbekistan, Vanuatu, Venezuela, Vietnam, Wallis & Futuna, Yemen, Zambia, Zimbabwe and 166 others

Languages

English

KYC Software

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