Best KYC Software for Amazon Web Services (AWS)

Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution. Challenges we solve: - Identify verification - Onboarding - New account opening - Age verification - Fraud prevention - Biometric authentication - Passwordless authentication - Strong customer authentication - KBA replacement - KYC and AML compliance Udentify is iBeta Level 1 and Level 2 certified, quickly integrates into your website or mobile app and lets your users navigate from a desktop to a mobile experience as desired.

HyperVerge Inc is a B2B SaaS company providing AI-based identity verification solutions to enterprises in Financial Services, Telecom, Gaming, E-commerce, Logistics, EdTech, and Crypto. Identity Verification Platform helps in onboarding customers seamlessly, fraud checks, face authentication, age verification, document verification, eKYC and other services. Clients onboard over 30 million customers every month using this product. With just an ID and a Selfie, verify the identity of your customer in seconds. Prevent fraud and ensure compliance with AML/KYC. With an accuracy of 99.5% (the highest among competitors) and 600+ million KYCs across 200+ countries since 2019, HyperVerge’s technology is built for scale. They work with SBI, LIC, Jio, Vodafone, Bajaj Finserv, L&T, Swiggy, WazirX, Coinswitch, Razorpay, ICICI Securities, SBI Cards, Grab, CIMB, FE Credit, Home Credit, and 100+ clients across 5+ geographies for their onboarding journeys.

KYC360 is a comprehensive client lifecycle management (CLM) platform that streamlines the processes of onboarding, screening, ongoing monitoring, and remediation specifically for regulated industries. Its fully customizable, no-code workflows enable unlimited risk-based onboarding experiences, along with various verification methods, including document and eID&V options. The platform is seamlessly integrated with top global data providers such as Dow Jones, Refinitiv, and LexisNexis, and features headless APIs and pre-built connectors for easy integration into existing infrastructures, ensuring quick deployment and a strong return on investment. With a modular design encompassing onboarding, continuous screening, pKYC, and remediation, organizations can select and pay for only the functionalities they require. Hosting options on Azure or AWS come with full EU data residency and ISO 27001 security standards, allowing businesses to enhance compliance while elevating customer experiences and minimizing operational risks. Moreover, KYC360’s automated straight-through processing significantly optimizes efficiency, ultimately reducing the time and resources needed for compliance activities. This approach not only improves operational effectiveness but also fosters a more agile response to regulatory changes.