# Best KYC Software 2026 | Capterra > Find the top KYC software of 2026 on Capterra. Based on millions of verified user reviews - compare and filter for whats important to you to find the best tools for your needs. Source: https://www.capterra.com/kyc-software --- # Best KYC Software For more information consult our [KYC Buyers Guide](#buyers-guide-content) [4.9 (27)](https://www.capterra.com/p/199701/Persona/reviews/) Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more. [Learn more about Persona](https://www.capterra.com/p/199701/Persona/) [5.0 (3)](https://www.capterra.com/p/213867/AU10TIX/#reviews) The only global identity management solution with 100% automated technology, outsmarting fraud since 1982.  [Learn more about AU10TIX](https://www.capterra.com/p/213867/AU10TIX/) [4.8 (13)](https://www.capterra.com/p/201476/Ondato/reviews/) Streamline KYC with AI-driven identity checks, biometrics, and compliance tools for secure, fast, and fully remote customer onboarding. [Learn more about Ondato](https://www.capterra.com/p/201476/Ondato/) [## Plaid](https://www.capterra.com/p/174384/Plaid/) [4.4 (99)](https://www.capterra.com/p/174384/Plaid/reviews/) Protect your bottom line, prevent sophisticated attacks, and reduce fraud losses with Identity Verification. [Learn more about Plaid](https://www.capterra.com/p/174384/Plaid/) [## Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/) [4.7 (70)](https://www.capterra.com/p/188057/KYC-AML-Platform/reviews/) Sumsub is a full-cycle verification platform that secures the whole user journey.  [Learn more about Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/) [## Shufti](https://www.capterra.com/p/181317/Shufti-Pro/) [4.2 (45)](https://www.capterra.com/p/181317/Shufti-Pro/reviews/) Shufti is an AI-based verification service offering KYC, AML & KYB for fraud prevention, regulatory compliance & customer onboarding [Learn more about Shufti](https://www.capterra.com/p/181317/Shufti-Pro/) [## Athennian](https://www.capterra.com/p/181889/Athennian/) [4.8 (43)](https://www.capterra.com/p/181889/Athennian/reviews/) Athennian is the premier choice for governance professionals seeking a secure, versatile, and user-focused entity management solution. [Learn more about Athennian](https://www.capterra.com/p/181889/Athennian/) [## Entrust IDV](https://www.capterra.com/p/200047/Onfido/) [4.6 (30)](https://www.capterra.com/p/200047/Onfido/reviews/) Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI powered platform. [Learn more about Entrust IDV](https://www.capterra.com/p/200047/Onfido/) [## IDfy](https://www.capterra.com/p/241741/IDfy/) [4.4 (28)](https://www.capterra.com/p/241741/IDfy/reviews/) Our KYC provides the smoothest customer onboarding experience that helps clients convert more customers in the shortest possible time [Learn more about IDfy](https://www.capterra.com/p/241741/IDfy/) [## Company Watch](https://www.capterra.com/p/10015282/Company-Watch/) [4.8 (24)](https://www.capterra.com/p/10015282/Company-Watch/reviews/) Company Watch is a compliance tool for KYC processes that accelerates compliance and reduces financial risk.  [Learn more about Company Watch](https://www.capterra.com/p/10015282/Company-Watch/) [## COMPLY](https://www.capterra.com/p/158178/ComplySci/) [4.8 (24)](https://www.capterra.com/p/158178/ComplySci/reviews/) Future-proof your financial services firm with a modern regulatory compliance solution designed to protect your firm and investors. [Learn more about COMPLY](https://www.capterra.com/p/158178/ComplySci/) [## IPQS](https://www.capterra.com/p/233381/IPQualityScore/) [4.9 (19)](https://www.capterra.com/p/233381/IPQualityScore/reviews/) IPQS provides innovative fraud prevention solutions with real-time data, advanced APIs, and customizable scoring settings. [Learn more about IPQS](https://www.capterra.com/p/233381/IPQualityScore/) [## KYC Portal](https://www.capterra.com/p/160754/KYC-Portal/) [4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/) Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk. [Learn more about KYC Portal](https://www.capterra.com/p/160754/KYC-Portal/) [## Formica AI](https://www.capterra.com/p/232343/Formica-Fraud/) [4.9 (14)](https://www.capterra.com/p/232343/Formica-Fraud/reviews/) All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit.  [Learn more about Formica AI](https://www.capterra.com/p/232343/Formica-Fraud/) [## Melento](https://www.capterra.com/p/234513/SignDesk/) [4.6 (13)](https://www.capterra.com/p/234513/SignDesk/reviews/) SignDesk is a global provider of document & workflow automation solutions for businesses to go digital-first & boost productivity. [Learn more about Melento](https://www.capterra.com/p/234513/SignDesk/) [## ComplyCube](https://www.capterra.com/p/264688/ComplyCube/) [5.0 (10)](https://www.capterra.com/p/264688/ComplyCube/reviews/) SaaS & API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC). [Learn more about ComplyCube](https://www.capterra.com/p/264688/ComplyCube/) [## iDenfy](https://www.capterra.com/p/230599/iDenfy/) [4.7 (10)](https://www.capterra.com/p/230599/iDenfy/reviews/) iDenfy is a global all-in-one identity verification, fraud prevention, and compliance platform. [Learn more about iDenfy](https://www.capterra.com/p/230599/iDenfy/) [## MetaMap](https://www.capterra.com/p/203461/Mati/) [4.1 (9)](https://www.capterra.com/p/203461/Mati/reviews/) A customizable trust workflow for fast-growing companies. Increase safety on your product, and comply with KYC / AML regulation. [Learn more about MetaMap](https://www.capterra.com/p/203461/Mati/) [## Incode Omni](https://www.capterra.com/p/246433/Incode-Omni/) [4.9 (7)](https://www.capterra.com/p/246433/Incode-Omni/reviews/) Revolutionize end-to-end onboarding and intelligence with modular, no-code orchestration and source-of-truth connections.  [Learn more about Incode Omni](https://www.capterra.com/p/246433/Incode-Omni/) [## Supplied](https://www.capterra.com/p/10025471/Supplied/) [4.8 (5)](https://www.capterra.com/p/10025471/Supplied/#reviews) Supplied helps with onboarding, and compliance software that automates verification, reporting, and workflows for platforms and firms [Learn more about Supplied](https://www.capterra.com/p/10025471/Supplied/) [## iComplyKYC](https://www.capterra.com/p/200220/iComplyKYC/) [5.0 (4)](https://www.capterra.com/p/200220/iComplyKYC/#reviews) An all-in-one suite of configurable compliance solutions for administering the KYC, KYB, and AML covering 247 jurisdictions. [Learn more about iComplyKYC](https://www.capterra.com/p/200220/iComplyKYC/) [## Alloy](https://www.capterra.com/p/266476/Alloy/) [5.0 (4)](https://www.capterra.com/p/266476/Alloy/#reviews) Alloy solves the identity risk problem for banks and fintech companies. [Learn more about Alloy](https://www.capterra.com/p/266476/Alloy/) [## Themis](https://www.capterra.com/p/10002770/Themis/) [4.8 (4)](https://www.capterra.com/p/10002770/Themis/#reviews) An AML and KYC platform to manage financial crime risk exposure, underpinned by data, AI, and people. [Learn more about Themis](https://www.capterra.com/p/10002770/Themis/) [## Regpit](https://www.capterra.com/p/10031070/Regpit/) [5.0 (3)](https://www.capterra.com/p/10031070/Regpit/#reviews) Regpit is anti-money laundering software that helps businesses maintain compliance through automated workflows and expert support. [Learn more about Regpit](https://www.capterra.com/p/10031070/Regpit/) [## Scrive](https://www.capterra.com/p/160937/Scrive/) [5.0 (3)](https://www.capterra.com/p/160937/Scrive/#reviews) Scrive offers omnichannel solutions for electronic signatures web forms and ID verification on all types of devices. [Learn more about Scrive](https://www.capterra.com/p/160937/Scrive/) Page 1 of 4 Filter (94) Products: Sort By: Sponsored * * * Plan Type Free Trial Popular 85% of professionals opt for a 30-day trial before the software purchase Other subsciption plans: Free Version Monthly Subscription Annual Subscription One-Time License Key Features All key features Popular We have selected the most important and critical features as defined by Capterra user reviews Address Validation AI Copilot AI/Machine Learning Authentication Background Screening Biometrics Blockchain Support Compliance Management Customer Data Management Data Capture and Transfer Document Management Fraud Detection Generative AI Identity Verification Liveness Detection Onboarding Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management Deployment Cloud, SaaS, Web-Based Desktop Mac Desktop Windows Desktop Linux On-Premise Windows On-Premise Linux Desktop Chromebook Mobile Android Mobile iPhone Mobile iPad Related Software Category: [AML Software](https://www.capterra.com/aml-software/)[Financial Risk Management Software](https://www.capterra.com/financial-risk-management-software/)[Integrated Risk Management Software](https://www.capterra.com/integrated-risk-management-software/)[CTRM Software](https://www.capterra.com/ctrm-software/)[Bot Detection and Mitigation Software](https://www.capterra.com/bot-detection-and-mitigation-software/)[Financial Fraud Detection Software](https://www.capterra.com/financial-fraud-detection-software/)[Click Fraud Software](https://www.capterra.com/click-fraud-software/)[Data Loss Prevention Software](https://www.capterra.com/data-loss-prevention-software/) I'm looking for KYC Software that is: [Free](https://www.capterra.com/kyc-software/s/free/)