Product |
![]() Onfido |
![]() Shufti Pro |
![]() Trulioo |
![]() ComplyAdvantage |
![]() Sumsub |
![]() Veriff |
![]() Ondato |
![]() KYC Hub |
![]() ComplyCube |
![]() KYC Portal |
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Review & Ratings |
No reviews available |
No reviews available |
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No reviews available |
No reviews available |
No reviews available |
No reviews available |
No reviews available |
Description |
Onfido is a leading identity verification software that helps businesses... Read more about Onfido |
Shufti Pro is an advanced Anti-Money Laundering (AML) software designed... Read more about Shufti Pro |
Trulioo is a leading Anti-Money Laundering (AML) software designed to... Read more about Trulioo |
ComplyAdvantage is a leading AntiMoney Laundering (AML) software designed to... Read more about ComplyAdvantage |
Sumsub is a comprehensive Anti-Money Laundering (AML) software solution designed... Read more about Sumsub |
Veriff is an advanced financial fraud detection software that helps... Read more about Veriff |
Ondato is a comprehensive Anti-Money Laundering (AML) software solution designed... Read more about Ondato |
KYC Hub is an advanced identity management software designed to... Read more about KYC Hub |
ComplyCube is a comprehensive identity verification, AML (Anti-Money Laundering), and... Read more about ComplyCube |
KYC Portal is a specialized risk management software designed to... Read more about KYC Portal |
Free Trial |
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Starting Price |
$1 Per Year |
$99 Per User |
$2000 Per Feature |
$49 Per Month |
$600 Per Month |
$150.88 Per User |
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$28000 Per Year |
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Features | ||||||||||
Identity Verification | ||||||||||
Risk Management | ||||||||||
Document Management | ||||||||||
Compliance Management | ||||||||||
Fraud Detection | ||||||||||
Biometrics | ||||||||||
Optical Character Recognition | ||||||||||
Blockchain Support | ||||||||||
Background Screening | ||||||||||
AI/Machine Learning | ||||||||||
Real-Time Monitoring | ||||||||||
Onboarding | ||||||||||
Address Validation | ||||||||||
Data Capture and Transfer | ||||||||||
Authentication | ||||||||||
Liveness Detection | ||||||||||
Customer Data Management | ||||||||||
PEP Screening | ||||||||||
Artificial Intelligence | ||||||||||
Other Info | ||||||||||
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Absolutely! Depending on the tool, you may discover:
These budget-friendly KYC Software solutions can be perfect for startups or small businesses, although they often come with usage caps or feature limitations. Always review each product’s details to ensure it meets your specific needs.