Compare the Top KYB Software using the curated list below to find the Best KYB Software for your needs.
Talk to one of our software experts for free. They will help you select the best software for your business.
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KYC Portal
Aqubix Ltd / Finopz
16 RatingsKYC Portal is designed to streamline and automate the back-office of any due diligence processes. It allows you to manage all your regulatory and policy requirements within a system. Then it provides the operational capacity for automating and managing the entire process, from on-boarding relationship management to the ongoing aspects of KYC like automated risk-based questionnaires, reporting, document requests, and risk-based approach. KYCP connects with any third party provider/s you may choose on the market to provide a centralised, thorough workflow solution. -
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ARGOS Identity
Argos Identity
$0.11 per submission 5 RatingsARGOS Identity is a leading provider of Identity as a Service (IDaaS), offering comprehensive solutions for all your identity verification needs. Our mission is to enable you to identify Anyone, Anywhere, Anytime with ease. We specialize in simple, effective KYC implementation, empowering our clients to deliver a seamless digital onboarding experience. Our solutions allow you to build your identity management system around your business goals, providing your customers with a smooth, hassle-free KYC process. FACE Identity: This innovative service utilizes advanced facial recognition technology to match faces against a database of stored images, ensuring the accuracy and security of user verification during onboarding. ARGOS Textify: An AI-powered tool that automates the extraction and review of critical data from various documents, significantly reducing the time and cost associated with manual verification. -
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Sumsub
Sumsub
$1.35 per verification 176 RatingsSumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication. -
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iDenfy
iDenfy
€0.5 per verification 139 RatingsAll-in-one platform for identity verification, fraud detection, and compliance. iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud. iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services. iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users. Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification. -
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dilisense
dilisense
€0.01 per screeningFulfill your AML, KYC, and CTF duties with dilisense. For compliance officers, steering through the intricate world of sanctions, along with AML, KYC, and CTF regulations, poses a significant challenge. dilisense delivers a streamlined and dependable solution for sanctions screening and PEP checks, ensuring your organization remains compliant and effectively minimizes risks. Our comprehensive sanctions database encompasses OFAC, EU, OFSI, UN, and beyond, covering more than 80 different sanction lists. Additionally, our PEP and criminal watchlist database spans global, regional, and local sources. dilisense not only offers access through REST API but also allows for the complete database to be downloaded directly to your premises, with frequent updates throughout the day. With competitive pricing starting at just 0.01 EUR per screening, financial considerations become a negligible factor in your compliance and sanctions screening strategy. To facilitate an immediate beginning, we additionally provide Batch Screenings directly from Excel files, requiring no integration or setup effort to get started. -
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ComplyCube
ComplyCube
$0.10 per credit 6 RatingsComplyCube is a market leader in identity verification platforms. It automates and simplifies Identity Verification (IDV), AML (Anti-Money Laundering) and Know Your Customer compliance. Customers include government, legal, telecoms and financial services. ComplyCube offers the most comprehensive, flexible, and cost-effective AML/KYC tools that will help you build trust in business. ComplyCube boasts one of the fastest omnichannel integration turnarounds in the market. It offers low/no-code solutions, API, Mobile & Web SDKs and Client Libraries. -
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Sila is an end-to-end payment platform that provides Banking-as-a-Service through a developer-friendly payment API that is scalable and allows for fast and secure money transfers. Sila’s payment platform streamlines building and launching fintech apps and embedded payment products for financial products, fintech, crypto, and Web3. Sila’s offerings include Virtual Accounts, Digital Wallets, KYC/KYB, and ACH payments APIs for software teams. Additional functionality is available through a network of pre-approved and pre-integrated partners (to different degrees). Sila was recognized as the Best Payments as a Service Platform by the 2022 Embedded Banking Awards of Tearsheet. Sila is headquartered in Portland, Oregon.
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Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.
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Verify 365
Verify 365
$2,50 per verification 1 RatingVerify 365 provides advanced client onboarding for law firms, estate agencies, accountants, and IFAs. Verify 365 allows you to be confident that your clients have been thoroughly vetted. This will save you time and reduce the risk of fraud. Verify 365 provides biometric verification to ensure that your clients are indeed who they claim to be. Verify 365 performs thorough ID checks including government-issued IDs and address verification. Our AML checks ensure your clients aren't on any financial crime watchlists. We also check the source of funds to make sure that your clients' money is legitimate. Verify 365 includes epayment and esignature capabilities to make the onboarding process quick and easy. Verify 365 supports more than 10,000 government-issued identification cards from over 200 different countries. Verify 365's global reach allows you verify clients from around the globe. - 10
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Simplici
Simplici
$4.99 per user per month 10 RatingsThe ultimate solution for account origination, KYB/KYC and funding. It will improve operational efficiency, reduce costs and create a frictionless experience for customers. The ultimate solution for account origination, KYB/KYC and funding. It will improve operational efficiency, reduce costs and create a frictionless experience for customers. Simplici’s Compliance Fabric™, which combines powerful KYC (Know Your Client) and AML tools to reduce fraud, will help you reduce your compliance risk. Create branded ID verification flows in minutes, with automated tasks that boost user conversion. Protect your business and customers from fraud using biometrics, device data, liveness checks and relevant KYC information. -
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Our KYC, KYB and AML/CTF services will verify any individual or company in seconds. What is it used for? Our identity services are directly integrated with government databases as well as internationally trusted data sources. Our biometric technology combined with government data You can verify the identity of individuals or businesses in just seconds. Key Features Verify all Australian identity documents Live Monitoring Services Australian KYB Verification International KYB International AML/CTF Verification Face Match Liveness check eyes Liveness check smile Check the eyes for liveness in 5 steps 5 Steps - Liveness Check Smile Many industries can benefit from our Identity Verification Service. Included but not limited to: Banking, Finance, Lending Services, Real Estate, Health/Aged Care, Tourism/Migration, SaaS Service, etc.
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Shufti Pro
Shufti Pro
0.20Shufti Pro, an easy-to-use identity verification software, bridges the gap between clients and consumers. It provides end-to-end identity verification services for businesses. It gives them a safe and hassle free platform to verify the identities of their users or consumers in less than a minute. This is all done to prevent and deter fraudulent activities, online theft and identity scams and ultimately provide a reliable market. Shufti Pro lets you use your mobile phone's camera in real-time to take a selfie and upload it to your supported identity document. The OCR technology extracts data from the image and compares it with our systems. Both data sets are carefully analyzed, correlated, and analyzed to produce results. All this takes less than a minute. -
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Trulioo
Trulioo
$99.00/month Protect your customers and company from any type of identity risk Technology changes, regulations change, and customers expect better service. You need an identity verification provider that is flexible and adaptable to your needs. GlobalGateway makes it easy for you to access the services that best suit your business's needs now and in the future. Our expertise can be used to support cross-border compliance for Anti-Money Laundering and Counter Terrorism Financing regulations. -
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NameScan
MemberCheck
$0.51 per scanIt's easy to comply with Anti-Money Laundering. NameScan is an integrated platform that offers Anti Money Laundering as well as Counter Terrorism Financing services. NameScan's Adverse Media and PEP/Sanction screening solution will streamline your AML compliance. Our platform allows you to conduct enhanced customer due diligence and onboard clients efficiently in real-time. We can help you comply with AML/CTF Regulations. Avoid the negative consequences of not complying with AML/CTF regulations by screening against our global sanctions data, which is delivered and monitored in real-time. This coverage includes all major global watchlists such as UN, EU and DFAT. It also includes thousands of other governmental or law enforcement lists. Our ongoing monitoring feature allows you to identify risks to your business in real time. It provides dynamic identification of new risk and real-time alerts. -
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Tazapay
Tazapay
$2 per monthYour money is held until shipment is complete. If the shipment is delayed, you will get your money back. Once you ship the goods, your money will be released in full. If you fulfill your obligations, the buyer cannot withhold or deny payment. Tazapay, as a trusted third-party, holds the buyer's funds up until the vendor delivers service. Tazapay will release the funds to the vendor after verification of proof of service delivery. All escrow funds are secured and segregated with top banks, under the supervision of the mas. We handle all regulatory compliance and oversight so that you don't have! You can customize the milestones for payment release to meet your business's needs. Operational ability to perform KYC, KYB and verification of shipment documents, as well as B2B dispute settlement. -
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MemberCheck
MemberCheck
Compliance with international AML/CTF legislation will reduce the risk that your business is involved in money laundering and financing terrorism. Integrate through our RESTful API to scan against internationally recognized data sources. Enter your customer's name or upload a file of names. Then, choose your unique scan filters to reduce false matches. Look at the detailed profiles of matches for individuals and companies that were scanned. Do your research and determine if the profiles are a match. Note all matches and make any comments. Based on the decisions made, a whitelist is created to eliminate any false matches that may be found in future scans. The RESTful API of MemberCheck allows for seamless integration with your web application or CRM. API integration allows you to quickly onboard your customers by providing real-time PEP, Sanction, Adverse Media, and ID Verification screening results. -
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Veriff
Veriff
Be confident that people are as honest and truthful as they claim to be. Veriff is the online infrastructure for identity verification, KYC and trust. Veriff's identity verification platform and KYC platform is a leading AI-driven technology that allows customers and users to be onboarded in seconds. Veriff is the industry leader in identity verification, KYC automation and identification fraud prevention. This allows your business to comply without losing new customers or users. Veriff's identity verification platform boasts a 98% check automation rate and a 6 second average decision speed. More than 9,500 identity documents are covered. 95% of users are verified the first time. -
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TruNarrative
TruNarrative
£99.50TruNarrative is a part of LexisNexis Risk Solutions TruNarrative was founded with a single mission: to make safe commerce simple. The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance. Providing unified decisioning across; Identity Verification, Fraud, eKYC, AML & Account Monitoring via a single API. Our platform brings these checks into a single easy-to-configure environment and then uses modern techniques including machine learning and process automation drive efficiency. Combining your own data with 40+ third party providers into the TruNarrative no-code interface, means you can adapt rules and decisioning on the fly without IT resources, keeping total cost of ownership low, and make adoption and integration easy. -
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Solar Staff
Solar Staff
Solar Staff is a one-stop shop for contractors and businesses. It provides talent onboarding, task management and security checks. It also makes payments to 220 territories and countries, copyright transactions, and tax payments for freelancers in different jurisdictions. Solar Staff allows over 1,600 businesses to interact 700,000 freelancers in 197 countries. Freelancers receive no charge, while clients earn a commission that varies depending on the amount paid. API solutions for task optimization, KYB, KYC procedures for compliance to global and local regulations. Payments available in USD, EUR, and RUB to card, bank account, and e-wallet. PCI DSS certified to store financial data. Independent contractors are paid immediately after the client pays. Withdrawals are available immediately. The fastest client onboarding starts at 2 hours -
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UpPass
UpPass
$0.20 USD per creditA single API unifies fraud technology, trusted financial data, and trusted identity data across Southeast Asia. Integration and testing can be reduced to a few days. Digital access to local identity and financial data sources. Validate business or individual information, including addresses, with local data sources. With decision workflow, you can make suspicious users undergo a series of checks and streamline the process for legitimate users. Build a verification flow that meets your risk and compliance needs. Chat with experts to choose the verifications and fraud services that best suit your needs. Orchestrate fraud decisions using rules from different data sources. Set up an API decision workflow to create a personalized user experience that can be integrated anywhere in the user journey. -
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ZignSec
ZignSec
The best solution for business tasks such as KYC, AML, and verification procedure. Our software verifies more than 3,000 government-issued documentation from over 190 countries. This is millions of verified identities every year. Many people work behind the scenes in order to make the lives millions, and perhaps one day, billions of people, safer online. Automate KYC & AML. Use the best customer experience. ZignSec has developed a customer due diligence software that is award-winning. Automate the verification process to provide your users with a great user experience. Big4 has successfully audited the platform to ensure full compliance with eKYC regulations and standards. The best document recognition software on the market. Includes non-Latin language. Save money if you need to verify your customer more than once. -
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Cedar Rose eIDV
Cedar Rose
€500What is Identity Verification? Private companies increasingly use eIDV (Electronic Identity Verification), to instantly verify that information provided at the point-of-sale by website users or potential clients is genuine. This risk management tool can instantly verify the identity of an individual (KYC), or a business (KYB). It is used by banks, financial service companies, payment processors and ecommerce solution providers. Our API is flexible and allows you to connect your system directly with ours. You can access data on more than 160 million people and 12 million companies. One of two results are immediately returned after identification data has been checked. A match is when the result has been verified. A no match is when the result has not. It doesn't matter if it is a KYB check or a KYC search, the user must enter verification data, such as the company name, address, and ID number depending on the country of origin. -
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kompany
Moody's Analytics
Live Search instantly connects you with financial authorities, tax offices, and commercial registers around the globe in real-time. This gives you instant access to primary sources information on more than 115,000,000 companies in over 200 jurisdictions. Our global network offers an unparalleled, real-time information search experience. Official company information is just a click away thanks to direct connections to tax offices, financial authorities, and government registers around the globe. You can choose between our KYC API or web application KYC workspace for real-time client onboarding, business verification, and enhanced due diligence tasks. With the support of our global network of audit-proof information, you can also use our KYC API to access our KYC workspace. Both provide access to UBO discovery, our shareholder identification tool. KYC onchain allows API users to securely track all requests and responses. -
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FrankieOne
FrankieOne
Our customers include digitally-focused financial institutions as well as fintech companies. These include major global banks, neobanks and platform banks, as well rapidly scaling fintech businesses. FrankieOne gives companies access to over 350 data sources. This allows them to make better decisions and have more information. FrankieOne allows companies to quickly and safely add customers, reducing fraud and financial risk. All the screens you need for improving customer experience and increasing conversions are in one web component. You can fully customize the look and feel to match your existing onboarding process. FrankieOne, a cloud-native platform that automates data collection and decision making for customer monitoring and onboarding, is an end-to-end platform. It orchestrates all third-party tools, including biometrics, KYC and KYB, AML, fraud, and more. It is a SaaS offering with no infrastructure and fully hosted and managed. It is always up-to date. -
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Vespia
Vespia
Vespia is an AML solution that verifies and onboards business customers and partners in less than 30 seconds. We use AI to help AML-obligated companies understand who they are dealing with. -
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Synaps
Synaps
$1.90 per verificationSynaps offers identity verification solutions, from personhood validation through to KYC/AML/KYB processes that are regulated. Identification is a difficult task in the crypto industry. The needs of the crypto industry vary, from eliminating bots to conforming to increasing regulations. Synaps has created a gradual authentication flow for web3 that will answer any of your compliance and identity challenges, while remaining true to the privacy-friendly crypto industry ethos. Integration of Anima Protocol for instant user authentication. Legal experts on staff and solutions that comply with regulatory requirements. Data privacy is guaranteed by technology that is trustworthy. Custom identity solutions that have the highest pass rate in the world are available to you. Web3's intuitive and secure onboarding process will allow you to comply with market regulations while providing your customers a safe and secure experience. KYC can be used to detect users who are perceived as being involved in money laundering or other malicious activities. -
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KYC Hub
KYC Hub
Use a comprehensive integrated system to manage the entire financial crime lifecycle. It offers seamless onboarding, dynamic risk detection, and monitoring in one platform. Our cutting-edge compliance solution streamlines processes to ensure effective and adaptable management of risk. Our all-in-one solution is a powerful and adaptable way to manage your financial crime risk. Platform configurable without code to orchestrate identity, compliance and decision flows. The building blocks for verifying, understanding, and monitoring customers throughout their lifecycle. Global knowledge graphs of high-risk entities with continuous updates, and advanced risk detection. Verification in under 5 seconds, ensuring rapid and efficient verification to enhance compliance. Most of our clients experienced a reduction in compliance costs between 40-55%. -
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Dotfile
Dotfile
Create a single platform to handle all your customer verification requirements. Create flows tailored to your company in minutes by assembling blocks from our Integration catalog. Mix and match forms, document checks and ID verifications with AML screenings to create infinite scenarios. Avoid complex internal development, adapt to new regulation or launch in new markets with ease. Use our widget to embed in your product using just a few lines code or the hosted version for a faster launch. Customize the UI to match your brand. Reduce drop-offs with automated email communications and reminders. Onboarding the right customers can protect your business from financial, regulatory, and reputational risk. Create custom rules using our no-code editor. These rules can be used to automatically approve users, assign labels of risk or perform additional checks. -
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Trolley
Trolley
$49/month Pay your recipients anywhere. Automated, fast, and efficient payouts. Trolley is an online payouts platform that's designed for today's internet economy. One integrated set of tools that automates payouts from beginning to end. Payouts to over 210 countries and territories. Automate recipient onboarding and payments, as well as tax compliance, through a payouts system. This will deliver a seamless experience for your recipients. Verify identity and create a best-in class recipient experience. Self-service white-label solutions streamline onboarding, KYC compliance and automate communication with recipients. Gain access to the largest global payment network, which offers flexible payout options for recipients and makes payouts faster than before. -
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PassFort Lifecycle
Moody's Analytics
Rapidly onboard, deboard and monitor customers. Our SaaS solution is low-code to no-code and thrives on the complexity. It empowers compliance teams at regulated financial services firms in order to be efficient, and build trusting customer relationships worldwide. Connect all your data providers into one place. Let's connect all your data providers in one place. PassFort Lifecycle provides access to the most comprehensive data on fraud, identity verification, business registry, and credit in the market through a single API. Rapidly onboard customers, then manage risk and comply throughout the entire customer lifecycle. With a SaaS-based solution, you can automate KYC, KYB, and AML policies. The weight of the activity is placed on our risk engine rather than your colleagues or clients. Automate manual processes and remedial tasks which cannot be automated. Bring in your compliance team to help with analysis, judgment, and decision making. -
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iComply
iComply
AML compliance software for institutions to reduce costs and minimize risk throughout the customer's lifecycle. Drag-and-drop widgets can be created for easy installation on any website or mobile application. You must ensure that the person behind the screen is the legal entity to which you have contracted. Artificial intelligence reduces costs, false positives and manual processes. You can easily configure and deploy encrypted compliance widgets to your website or mobile app. You can create unique KYC journeys and workflows. You can also customize styling to fit your brand. Copy and paste the compliance widget to any secure website or mobile app. You can immediately begin onboarding clients; give staff remote access. You can add widgets or update workflows at any moment, such as REST API or e-signatures. -
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Onfido
Onfido
How can you verify that real people are online? Onfido helps companies identify real identities using the help of AI and identity experts. With just an ID and a picture, your customers can prove their identity wherever they are. You'll be able to secure your business and have all the information you need. Your user's digital account can be linked to their real identity using only their ID and their face. You can then re-verify your user's digital account or authenticate them with a selfie. Onfido's identity authentication has helped businesses like yours to onboard more users and reduce fraud while freeing up resources for their internal teams. Identity verification and authentication can help you drive business results. Our AI-based technology determines if a user's government-issued ID has been authenticated or fake, and then compares it with their facial biometrics. This is how we provide companies with the security and assurance they need to securely and remotely onboard customers. -
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IDology
GBG IDology
With IDology's ExpectID Identity Verification Solutions, you can approve more customers with less risk. Digital business presents significant risk and revenue opportunities. Businesses and financial institutions need to implement Know Your Customer (KYC), processes to ensure due diligence, deter fraudsters and comply with anti-money laundering regulations. A competitive advantage is dependent on the ability of an online identity verification company to quickly approve customers and process them without any friction. ExpectID uses a multi-layered approach to instantly validate an identity and provide intelligent, predictive information about that identity. It accesses thousands of data sources that contain billions of public records. This allows you to make faster and more informed decisions about what next to do: approve, deny or escalate. -
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Fenergo
Fenergo
Customers expect seamless and efficient digital journeys. Financial firms must validate and collect client information in order to meet their regulatory compliance requirements. Fenergo simplifies the complicated by digitally sourcing client information from our API ecosystem or reusing data already collected. We create digital experiences that delight clients while keeping costs low. Our community-led regulatory policy ensures compliance by design. Fenergo transforms the way Commercial, Business and Retail banks manage customer journeys across the entire customer lifecycle. It allows banks to provide a modern, digital experience for customers via any channel they choose. Banks can digitally transform their back-office operations to provide customers with a better, more efficient, and more enjoyable customer experience at every stage of their customer lifecycle. -
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Alessa
Alessa
Alessa offers all the anti-money laundering capabilities that banks, financial services businesses (MSBs), Fintechs and casinos require - all in one platform. Alessa offers APIs to integrate with onboarding systems to verify identities, search sanctions, politically exposed people (PEPs), OFAC and proprietary lists in real-time. This information can be used to update the entity's risks. Alessa uses data from multiple sources to create a risk score. The organization can set up risk factors, weights and scores to meet their risk appetite and tolerance. Workflows are used to manage periodic reviews and scores are updated based upon the activities of the entities. Alessa allows you to monitor all financial transactions and gives you a complete view of customer activities. The solution generates alerts for suspicious activity, and sends them to the appropriate personnel for investigation or reporting. -
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Sedicii
Sedicii
Sedicii has developed a solution that allows citizens to verify one or more aspects of their identity against one (or more) identity providers (IdPs). IdPs can either be authoritative or corroborative. Sedicii developed KYCexpert, a cloud-based solution that allows organisations to onboard individual and corporate clients. Banks can now collaborate to jointly compute sophisticated risk assessment algorithms in the context of AML transaction monitoring processes. This is possible without having to actually share the information. Sedicii has created KYCexpert, a cloud-based solution that allows organisations to onboard individual and corporate clients. -
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BankingLab
BankingLab
BankingLab is a SaaS-based banking platform that offers a full range of digital banking services. The platform includes modules that allow customers to manage their accounts, make payments, and provide loans and deposits. Access to accounts can also be made possible via API to mobile or web devices. BankingLab is a service provider that helps you turn your ideas into profitable fintechs. Our technology helps entrepreneurs to transform their business ideas into licensed financial institutions. Talent is key to building the future of fintech. We are proud to be able to call upon our employees to help us develop innovative products and services. If you are interested in becoming one, apply. Focus on your customers and leave the technology to us. Online identity verification using KYC/KYB, card issuing, and banking infrastructure. -
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Vent Finance
Vent
VENT is the easiest way for you to invest in new crypto projects and research them. Register today to get started. To create a trusting environment, project owners must pass a KYC/KYB as well as a Vent screening. We help established crypto projects to launch their token offerings. We help you create the conditions that allow for sustainable growth. You are in complete control of your launch. We give you the tools to raise funds and leverage your existing community of passionate investors. Vent is changing the funding process by providing a crowd-sourced framework that will help you succeed. We have removed the complicated and time-consuming processes that are currently in place to give you the tools you need for success. It is not easy to start a crypto startup. Most fail. We are here to help you find the right community of investors who believe in your potential. -
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Middesk
Middesk
Verify, underwrite, and enable your customers to grow their businesses with Middesk's identity-as-a-service APIs. Get a complete view of your customers, including entity names, officers and business addresses. You can also verify TIN verification and watchlist screening. Middesk will automatically search UCC Portals for customer information to return lien origination details, history, amendments, and supporting documents. We offer an Agent Dashboard for distributed companies as well as a Tax API to HR platforms. This allows you to set up payroll tax accounts and register with the Secretary. It can be difficult and time-consuming to understand the tax registration requirements for each state. Spend five minutes telling us about your company and we'll create all the accounts you need to run and pay employees in any state. -
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SaaSPay
SaaSPay
Convert more annual packages by allowing customers to pay up to 8 months in advance. Convert monthly packages into annual packages to increase the AOV. SaaSPay offers flexible financing to generate leads. No more chasing payments. Get paid the first day. Get paid upfront. With one-click financing, you can convert monthly subscribers into annual customers. Upload your customer information and list your products, including their subscription levels. You will be paid in full on the first day. As soon as you sell, you'll receive a full year of payment on your bank account! SaaSPay accounts are activated by completing a simple KYB procedure. Add unlimited team members to maximize the potential of your team. Our powerful analytics feature allows you to analyze the performance of different packages. Our customer usage analysis can help you identify upselling opportunities. BNPL with one click to boost annual subscription sales Flexible repayment options empower your customers. -
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Uniify
Uniify
Uniify simplifies the process of collecting customer data, meeting KYC and KYB requirements, and credit assessment while saving time, reducing cost, and elevating customer experience. Digital solutions that make onboarding faster, cheaper and easier help us to help our customers make better business decisions. Our customized digital onboarding flow will ensure a better customer experience, which is more secure, and that increases revenue. Our solution saves our customers an average of 80% on development costs. We reduce the costs of development, maintenance, and operation without sacrificing the quality. No two customers are the same. Create your own custom forms using our no-code form creator. You can create dynamic onboarding flows using our advanced form builder. -
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Sanction Scanner
Sanction Scanner
Anti-Money Laundering is no longer complicated. AI can make anti-money laundering operations easier. Our products are simple to use and integrate. Our compliance products can be managed through enhanced dashboards. With automated daily monitoring, you can plan your control period according to the risk level of your customers. All customer monitoring checks will be performed automatically. Automated daily monitoring will protect your business from risk. In less than a day, you can integrate a sanctions scanner into your project. It supports all features of our API/AML Solutions. We automate the AML control process of your business with a powerful webhook API. This reduces your workload. Webhook allows data to be transferred in both directions between the sanction scanner, and your project. -
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Compliance Catalyst
Moody's Corporation
A powerful data-driven decision engine to help you analyze, assess and monitor third parties. Streamline KYC and AML research to make onboarding and customer due-diligence (CDD) more efficient. Compliance Catalyst uses the Orbis entity data and GRID - a risk database that includes adverse media, sanctions and watchlists. Combining your own data and customer data will help you to create a more accurate analysis. Compliance Catalyst provides a complete platform for risk management. It is scalable, quick, and has a variety of modules that allow you to configure your own solution. Once you have completed the entity resolution - linking the subject company with the correct entity in Orbis- you will receive an instant screening of watchlists, adverse media and compliance-relevant data. -
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GRID
Moody's Corporation
GRID is a comprehensive database of adverse media and sanctions, watchlists and PEPs. Risk information is curated by individual or organisation into detailed profiles, so that you can see all the associated, risk relevant data in detailed and structured reports. GRID allows you to conduct effective screening and continuous risk monitoring. With GRID's powerful data and categorizations, you can filter information based on relevance, your own risk profiles, and the combination of powerful data. You'll get more accuracy, fewer false-positives, and better efficiency. Moody's can help you identify politically exposed individuals (PEPs) if you are subject to the EU's Anti-Money Laundering Directive. Our Nordic PEPs Database provides comprehensive and up-to-date information on domestic Nordic PEPs as well as their close relatives. -
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Pascal
Vartion
Vartion's unmatched compliance support platform, Pascal, is an indispensable tool for staying compliant with KYC requirements and CDD. Pascal is a compliance platform designed specifically for financial institutions, as well as other companies in the financial sector and outside. It analyzes data to identify suspected compliance issues. Pascal uses AI techniques for KYC and CDD Management as well as screening processes. Its models can be trained to analyze public data in English or other languages, including media data that identifies adverse coverage. Pascal can extend its reach even to corporate-owned data specific to clients. Fewer false-positives, faster search, more powerful relevance, confidence scores, and AI-driven media tagging. Media articles are analyzed in over 70 languages. Media data lake proprietary and improved user experience. Developed by AI specialists and finance and risk experts. -
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Markaaz
Markaaz
You will gain valuable insights and intelligence that will help you to achieve success. Increase your KYB approval rate, lower your fraud cost, and capture more revenue. Our APIs allow you to receive real-time, integrated and automated data. Data and analytical reports can be delivered directly to your systems. Verify individual companies with our business lookup tool, perfect for customers who need low-volume verification. Contact our team to discuss a data analysis of your customer list. Validate businesses that are difficult to identify while managing risk, compliance and retention. Markaaz verifies businesses that others cannot. Our global directory, innovative matching algorithms and our global directory reduce false rejections. This allows us to increase customer approvals. Access to over 70 business data items, analyzed and verified from multiple global data sources. -
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Formalize
Formalize
Drive more revenue through a sophisticated end-to-end experience. Best-in-class tools help you create brilliant customer experiences while reducing risk. You can manage your entire funnel from lead qualification, KYB, e-signatures and segmentation to meeting scheduling. Use building blocks such as custom rules and workflows without code to automate your identity and onboarding process. Ongoing website reviews, sanction screening and social media checks. Allow low-risk users to have the best experience. Dynamically adapt application experience in real time based on risk score from first- and third-party source. With screen recordings and comprehensive analytics, you can pinpoint friction points that cause leads to abandon the application, even down to the second. Increase productivity by 10x and maximize conversion. Say goodbye to manual tasks and hello automated automation. -
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Binderr
Binderr
Streamline and improve your compliance process. The market's leading platform, with live data synchronization and custom questionnaires. AI-powered facial identification technology and identity verification. Global coverage for biometrics and NFC authentication. Proof of address checks, iBeta certification and proof of address checks. You can easily onboard clients digitally, without the need for certified copy. Create your customizable questionnaires using your firm's branding. Select questionnaires from our template library. Data is synchronized with the client profile, risk assessment and live data. Risk assessments that are fully customizable and tailored to the unique risk tolerance of each firm. Get daily updates from more than ten sources on jurisdictional risks. Binderr lets you focus on what really matters, whether you're a small company or a globally distributed compliance team. -
50
LexisNexis InstantID Business
LexisNexis
Knowing your customer well is essential to making profitable decisions. LexisNexis InstantID Business allows you to quickly capitalize on an opportunity and reduce risk when you have a client who is ready for a business account, or a loan. You can gain a precise perspective on the decision-making process by gaining instant access to proven content, stronger entity links and advanced analytics. This will help you speed up the onboarding, reduce friction for customers and maximize approval rates. You will be alerted quickly to "red flags", which warrant further investigation. InstantID Business gives your business the competitive edge of next-generation business verification. Now is the perfect time to use superior verification to your advantage to enable real-time decisions, manage complex fraud rules and identity rules, and avoid hidden risk. InstantID Business provides a precise perspective for business decision-making. -
51
ComplyAdvantage
ComplyAdvantage
AML data and technology that empower financial crime fighters. Our industry-leading APIs make it easy to integrate our AML data into your existing workflows. ComplyLaunch is our automated solution package for early stage FinTechs. Profit from consolidated AML data sets, tailored matching, and monitoring. Protect your business by identifying risks before they become threats. The world's only dynamic global database for Sanctions and Watchlists (PEPs), Adverse Media and Adverse Media in consolidated, structured profiles allows you to screen against them. Moving away from flat file uploads that can take too long to process, and towards automated monitoring. Our clients are first to be informed about any significant changes in risk status by screening against real-time data. Your compliance team can succeed with our easy-to-use interface that provides visual guidance and visual guidance on customer risk. We also make it easy to seamlessly integrate AML checks into your onboarding process. -
52
Transigo
Transigo
It is difficult to grow your business, regardless of whether you are a marketplace seller or a B2B seller. This can lead to credit risk and cash flow disruptions. Why not have the best of both? We provide credit on your behalf and take all the risk. You get the cash upfront for your immediate business use. Our sophisticated verification algorithms will then digitally conduct all relevant KYC/KYB or AML checks. The result? The result? Customers can be onboarded online in minutes. Transigo is authorized to access the bank account information of buyers via Plaid. The buyer will then be automatically assessed for credit. After that, they will receive a full credit limit. Generous credit terms mean a better shopping experience for B2B customers, which in turn means more repeat business. -
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Mesh
Mesh
Coverage of legitimate registered businesses and licensed trade professionals with live, continuous data. We combine innovation and simplicity to verify the identity of business entities. Our solution combines dynamic workflows, multi-factor signals and an intelligent interface powered by the Mesh Data Network. This network integrates multiple data sources and transforms the complex task of business entity identification verification into a seamless, automated experience that fosters confidence and accelerates onboarding. We achieve this through a user journey that is simple and straightforward, tailored for small businesses, sole owners, and professionals. It's a revolution that makes business identity verification efficient and enjoyable. -
54
Atfinity
Atfinity
Atfinity is a no-code platform that has won awards for its ability to automate, orchestrate and optimize client processes. Atfinity's intuitive no-code approach allows users to quickly create and deploy automated workflows that are tailored to specific requirements. The process is built in days, not months, and the changes are made within hours rather than days. This allows for rapid adaptation to changing needs and the ability to respond quickly to regulatory change. A comprehensive set of services allows seamless integration of core banking or KYC/KYB/AML and creates an ecosystem. During client onboarding, the API Framework connects Atfinity with the CRM, the ID verification provider, and the document software. Atfinity generates welcome documents when a new CRM record has been created. The software is certified to ISO27001 security standards and all client information will be protected at any time. -
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[GO] Onboarding
Geniusto
The customer acquisition "speed dial" Your complete onboarding system for accelerated hyperscale -- with fully configurable KYC, KYB, customized scoring, biometrics, and integrations. [GO] Connect integrates core legacy technology, Geniusto, and 3rd-party technology seamlessly, like a nervous system that sends signals throughout your entire payment ecosystem. With advanced data processing, identity verification and data analysis, you can easily ensure that your business is in compliance with any territory. This will minimize abandonment and maximize revenue. Advanced intelligent customer screening automates the prevention of crime and money laundering. With lightning-fast, neutral assessments based upon custom parameters, you can improve credit quality and acceptance rates as well as make better onboarding choices. -
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The KYB
The KYB
We are a passionate KYB provider who delivers reliable and accurate information to companies worldwide. Our team of experts will ensure that you receive comprehensive Know Your Business services (KYB), which are integrated into your internal business verification systems. This allows you to make informed decisions. -
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Signzy
Signzy
Signzy is a company that focuses on creating lasting first impressions, and seamless new beginnings. Our APIs and platform with no-code allows us to offer digital onboarding solutions, identity verification and monitoring across 180+ countries. Signzy is a simple way to build trust. Our APIs can be added to any workflow using simple widgets. They help with KYC, KYB and AML checks, fraud checks, account verification and age verification. We have strong partnerships with Mastercard, Microsoft, and all the major banks in India. What is the best part? Our customers have experienced some wonderful results: -4x Applicant growth Fraud reduced by 99% Cost Reduction - 80% -60% Less customer drop-offs Signzy has helped businesses such as Stripe, HDFC PayPal, and AmazonPay become more secure and compliant with global standards.
The Growing Importance of Know Your Business Due Diligence
In our highly interconnected business environment, companies must be extremely prudent about who they engage with as vendors, partners, clients, or associates. This amplified need for due diligence is where Know Your Business (KYB) platforms come into play. KYB applications allow organizations to thoroughly screen other companies they look to work with or do business with.
What Does KYB Software Do?
KYB software enables businesses to verify the identity, legitimacy, and reliability of potential counterparties by checking various records and databases. KYB tools aggregate data on company registrations, financial statements, litigation, regulatory actions, corporate structures, and more.
Advanced KYB solutions incorporate artificial intelligence, machine learning, and automation to streamline the due diligence process. Rather than having staff spend days or weeks manually gathering information, KYB systems can compile full business profiles in minutes.
Some KYB platforms also assign risk scores to subjects based on factors such as financial health, management changes, compliance incidents, and connections to high-risk jurisdictions. These risk ratings help organizations quickly gauge the level of potential concern about a prospective relationship.
Why KYB Matters
KYB diligence provides several advantages:
- Avoiding regulatory fines - Regulators worldwide are cracking down on firms that fail to vet parties adequately. robust KYB procedures demonstrate compliance and reduce penalties.
- Preventing corporate scandals - Proper due diligence helps avoid partnerships, mergers, or investments with entities engaged in fraud, corruption, human rights abuses, or other illicit activities. This mitigates reputation risk.
- Uncovering hidden risks - Comprehensive KYB screening surfaces hidden connections, litigation, bankruptcies, and other red flags that may not be readily apparent.
- Optimizing third-party oversight - KYB enhanced visibility enables more informed and targeted oversight of vendor, partner, and client relationships after onboarding.
- Providing cybersecurity insights - KYB research can reveal cyber incidents, data breaches, hacker connections, and weaknesses in counterparties' digital defenses.
- Streamlining workflows - Automated KYB checks simplify relationship initiation processes and reduce administrative burdens for business development teams.
Use Cases Across Sectors
Numerous industries are leveraging KYB software:
- Banking – Banks use KYB when onboarding new institutional clients and fintech partners to expose problematic backgrounds.
- Insurance – Carriers integrate KYB into underwriting workflows to evaluate risk levels of prospective commercial customers.
- Healthcare - Hospitals conduct KYB reviews of medical supply vendors and technology partners to avoid defective devices or data breaches.
- Real Estate - Property developers and managers employ KYB when evaluating potential joint venture partners and commercial tenants.
- Retail - Retailers use KYB to assess vendors, suppliers, franchisees, and store sublessees across geographies.
- Technology - Venture capitalists and tech firms incorporate KYB into investment due diligence on startups and emerging companies.
- Telecoms - Telecommunications providers use KYB to ensure equipment manufacturers and systems integrators meet security standards.
- Legal - Law firms leverage KYB to check out companies they are considering acquiring or merging with along with new clients.
- Accounting - Public accounting firms use KYB to vet potential new clients as required by industry rules and standards.
Best Practices for KYB Programs
Organizations seeking to implement a strong KYB approach should consider these best practices:
- Embed into relationship initiation workflows – Make KYB screening an early, standard step when first engaging any new potential counterparty.
- Establish risk-based protocols – Design procedures and requirements appropriately based on the risk profile of the type of relationship being established.
- Use watchlists – Check companies against high-risk watchlists for connections to sanctioned countries, state sponsors of terrorism, human rights violations, and other red flags.
- Conduct periodic refresh checks – Rerun KYB screenings at renewal intervals even for existing relationships to catch emerging issues.
- Retain documentation – Maintain diligence records and reports to demonstrate KYB activities for audits and regulators.
- Train stakeholders – Educate employees involved in procuring vendors, forming partnerships, or acquiring clients on KYB program policies.
With third-party risks continuing to make headlines, KYB software has become indispensable for enabling smarter business relationships and staying compliant. Comprehensive KYB due diligence provides organization-wide benefits by avoiding problematic ties, reducing blind spots, and informing ongoing oversight.