# 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 ## Ondato Rating: 4.8 out of 5 (13 reviews) Profile: [Ondato](https://www.capterra.com/p/201476/Ondato/) Visible tabs: Overview, Features, Gallery ### Overview tab #### What is this product about? Streamline KYC with AI-driven identity checks, biometrics, and compliance tools for secure, fast, and fully remote customer onboarding. #### Rating breakdown - Ease of Use: 4.9 out of 5 - Customer Service: 4.8 out of 5 - Features: 4.5 out of 5 - Value for Money: 4.7 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: €259.00 Pricing details: Other, Per Month Free trial: No Free demo: Yes ### Features tab #### Highest rated features - PEP Screening: 4.5 rating - Compliance Management: 4.0 rating - Identity Verification: 4.0 rating - Fraud Detection: 3.5 rating #### Lowest rated features - Mobile Access: 4.0 rating ### Gallery tab Ease of use: 4.9 out of 5 (13 reviews) --- ## AU10TIX Rating: 5.0 out of 5 (3 reviews) Profile: [AU10TIX](https://www.capterra.com/p/213867/AU10TIX/) Visible tabs: Overview, Features, Gallery, Integrations ### Overview tab #### What is this product about? The only global identity management solution with 100% automated technology, outsmarting fraud since 1982. #### Rating breakdown - Ease of Use: 4.3 out of 5 - Customer Service: 5.0 out of 5 - Features: 4.7 out of 5 - Value for Money: 4.0 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: $1.00 Pricing details: Per Feature Free trial: No Free demo: Yes ### Features tab #### Most popular features - Identity Verification: Available - Fraud Detection: Available - Compliance Management: Available - PEP Screening: Not available - Document Management: Available - Real-Time Monitoring: Available - Address Validation: Available - Risk Management: Available - Optical Character Recognition: Available - Customer Data Management: Not available - Authentication: Available - Data Capture and Transfer: Available ### Gallery tab Ease of use: 4.3 out of 5 (3 reviews) ### Integrations tab AU10TIX connects with 2+ software tools. [See all integrations](https://www.capterra.com/p/213867/AU10TIX/#integrations) #### Most popular integrations - PayPal: 4.6 rating - Payoneer: 4.2 rating --- ## Persona Rating: 4.9 out of 5 (28 reviews) Profile: [Persona](https://www.capterra.com/p/199701/Persona/) Visible tabs: Overview, Features, Gallery, Integrations ### Overview tab #### What is this product about? Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more. #### Rating breakdown - Ease of Use: 4.8 out of 5 - Customer Service: 4.6 out of 5 - Features: 4.8 out of 5 - Value for Money: 4.7 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: $250.00 Pricing details: Flat Rate, Per Month Free trial: Yes Free demo: Yes ### Features tab #### Highest rated features - Identity Verification: 5.0 rating - Mobile Access: 4.6 rating - Secure Data Storage: 4.8 rating - API: 4.8 rating #### Lowest rated features - PEP Screening: 4.5 rating - Audit Trail: 4.7 rating - Data Capture and Transfer: 4.8 rating - Fraud Detection: 4.8 rating #### Feature-related review snippet Reviewer: John S. Reviewer details: Online Media, 1-10 employees Published: August 21, 2025 > "The system itself is intuitive, both for our team to manage and for our users to navigate, ensuring verification feels simple and frictionless." ### Gallery tab Ease of use: 4.8 out of 5 (28 reviews) #### Related review snippet Reviewer: John S. Reviewer details: Online Media, 1-10 employees Published: August 21, 2025 > "The system itself is intuitive, both for our team to manage and for our users to navigate, ensuring verification feels simple and frictionless." ### Integrations tab Persona connects with 37+ software tools. [See all integrations](https://www.capterra.com/p/199701/Persona/#integrations) #### Most popular integrations - Slack: 4.7 rating - Jira: 4.4 rating - HubSpot CRM: 5.0 rating - Coinbase: 4.0 rating - FullContact: 4.0 rating - Microsoft Entra ID: 4.7 rating #### Integrations-related review snippet Reviewer: Abdel E. Reviewer details: Transportation/Trucking/Railroad, 11-50 employees Published: July 8, 2025 > "Persona is incredibly developer-friendly, with clean documentation and seamless integration." --- ## Plaid Rating: 4.4 out of 5 (105 reviews) Profile: [Plaid](https://www.capterra.com/p/174384/Plaid/) Visible tabs: Overview, Features, Gallery, Integrations ### Overview tab #### What is this product about? Protect your bottom line, prevent sophisticated attacks, and reduce fraud losses with Identity Verification. #### Rating breakdown - Ease of Use: 4.5 out of 5 - Customer Service: 4.3 out of 5 - Features: 4.4 out of 5 - Value for Money: 4.4 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: Not available Pricing details: Usage Based, Per Month Free trial: No Free demo: No ### Features tab #### Highest rated features - Identity Verification: 5.0 rating - Real-Time Monitoring: 5.0 rating - Risk Management: 5.0 rating - Transaction Monitoring: 5.0 rating #### Feature-related review snippet Reviewer: Niquan C. Reviewer details: Telecommunications, 1-10 employees Published: April 14, 2026 > "I like the simplicity of using the app it has a seamless aproach it is extremely helpful and i would definitely recommend" ### Gallery tab Ease of use: 4.5 out of 5 (105 reviews) #### Related review snippet Reviewer: Mai M. Reviewer details: Hospitality, 11-50 employees Published: March 31, 2026 > "Plaid acts like a secure bridge, immediately allowing apps to verify balances, check transaction history, and enable instant ACH transfers." ### Integrations tab Plaid connects with 22+ software tools. [See all integrations](https://www.capterra.com/p/174384/Plaid/#integrations) #### Most popular integrations - Dwolla: 4.3 rating - Turnkey Lender: 4.6 rating - Adyen: 4.6 rating - Riskified: 4.6 rating - Ocrolus: 4.6 rating - Airwallex: 3.9 rating #### Integrations-related review snippet Reviewer: Verified Reviewer Reviewer details: Biotechnology, 10,001+ employees Published: April 8, 2026 > "The API capabilities are pretty strong and allow companies to build advanced financial features without dealing with banks directly." --- ## Sumsub Rating: 4.7 out of 5 (70 reviews) Profile: [Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/) Visible tabs: Overview, Features, Gallery, Integrations ### Overview tab #### What is this product about? Sumsub is a full-cycle verification platform that secures the whole user journey. #### Rating breakdown - Ease of Use: 4.4 out of 5 - Customer Service: 4.5 out of 5 - Features: 4.6 out of 5 - Value for Money: 4.8 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: Not available Pricing details: Flat Rate Free trial: No Free demo: No ### Features tab #### Highest rated features - Risk Management: 4.5 rating - Identity Verification: 5.0 rating - PEP Screening: 5.0 rating - Compliance Management: 4.5 rating #### Lowest rated features - Workflow Management: 3.5 rating - Fraud Detection: 4.0 rating - Transaction Monitoring: 4.0 rating - Watch List: 4.0 rating #### Feature-related review snippet Reviewer: Cooper C. Reviewer details: Financial Services, 1-10 employees Published: January 17, 2022 > "All of the information and control that I need, right at my fingertips." ### Gallery tab Ease of use: 4.4 out of 5 (70 reviews) #### Related review snippet Reviewer: Freddy A. Reviewer details: Telecommunications, 51-200 employees Published: January 16, 2026 > "We now verify users in under a minute with a very high pass rate. While the pricing structure took a moment to understand fully, the ROI in terms of saved man-hours and increased conversion rates has been undeniable." ### Integrations tab Sumsub connects with 1+ software tools. [See all integrations](https://www.capterra.com/p/188057/KYC-AML-Platform/#integrations) #### Most popular integrations - Okta: 4.7 rating #### Integrations-related review snippet Reviewer: Michael H. Reviewer details: Computer Software, 51-200 employees Published: January 20, 2022 > "SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products." --- ## Shufti Rating: 4.2 out of 5 (45 reviews) Profile: [Shufti](https://www.capterra.com/p/181317/Shufti-Pro/) Visible tabs: Overview, Features, Gallery ### Overview tab #### What is this product about? Enterprise KYC platform for identity verification and compliance across 240+ countries and 150+ languages. #### Rating breakdown - Ease of Use: 4.1 out of 5 - Customer Service: 4.0 out of 5 - Features: 3.9 out of 5 - Value for Money: 3.9 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: $0.90 Pricing details: Per User, One Time Free trial: Yes Free demo: No ### Features tab #### Highest rated features - Identity Verification: 4.1 rating - Fraud Detection: 4.0 rating - Address Validation: 4.1 rating - Compliance Management: 3.8 rating #### Lowest rated features - Document Management: 3.4 rating - PEP Screening: 3.4 rating - Blockchain Support: 3.8 rating - Watch List: 2.5 rating ### Gallery tab Ease of use: 4.1 out of 5 (45 reviews) #### Related review snippet Reviewer: Mohsen A. Reviewer details: Alternative Dispute Resolution, 1-10 employees Published: May 22, 2025 > "Quick and easy to use compare to the others applications to very my identity and uploading evidence." --- ## Athennian Rating: 4.8 out of 5 (43 reviews) Profile: [Athennian ](https://www.capterra.com/p/181889/Athennian/) Visible tabs: Overview, Features, Gallery, Integrations ### Overview tab #### What is this product about? Athennian is the premier choice for governance professionals seeking a secure, versatile, and user-focused entity management solution. #### Rating breakdown - Ease of Use: 4.6 out of 5 - Customer Service: 4.9 out of 5 - Features: 4.6 out of 5 - Value for Money: 4.8 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: Not available Pricing details: Other Free trial: No Free demo: No ### Features tab #### Most popular features - Identity Verification: Not available - Fraud Detection: Not available - Compliance Management: Available - PEP Screening: Not available - Document Management: Available - Real-Time Monitoring: Available - Address Validation: Not available - Risk Management: Available - Optical Character Recognition: Not available - Customer Data Management: Not available - Authentication: Available - Data Capture and Transfer: Available #### Feature-related review snippet Reviewer: Carter N. Reviewer details: Law Practice, 1-10 employees Published: February 21, 2022 > "Clean look, very intuitive for end users, cloud based, responsive customer service, great end product for our clients, reporting feature, end result is a very professional Virtual Minute Book that can be shared with clients for their use." ### Gallery tab Ease of use: 4.6 out of 5 (43 reviews) #### Related review snippet Reviewer: Paula A. Reviewer details: Telecommunications, 501-1,000 employees Published: July 13, 2023 > "Professional team at Athennian, onboarding was smoothe, support services, training classes were great. If you have a lot of entities and need to manage the information which is so important. " ### Integrations tab Athennian connects with 11+ software tools. [See all integrations](https://www.capterra.com/p/181889/Athennian/#integrations) #### Most popular integrations - Google Drive: 4.8 rating - Microsoft Excel: 4.8 rating - Microsoft 365: 4.6 rating - Docusign: 5.0 rating - Microsoft Word: 4.7 rating - Microsoft Outlook: 4.5 rating - Microsoft Azure: 4.6 rating - Google Maps: 4.7 rating - Okta: 4.7 rating --- ## Entrust IDV Rating: 4.6 out of 5 (30 reviews) Profile: [Entrust IDV](https://www.capterra.com/p/200047/Onfido/) Visible tabs: Overview, Features ### Overview tab #### What is this product about? Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI powered platform. #### Rating breakdown - Ease of Use: 4.5 out of 5 - Customer Service: 4.4 out of 5 - Features: 4.3 out of 5 - Value for Money: 4.2 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: Not available Pricing details: Per Feature Free trial: No Free demo: No ### Features tab #### Highest rated features - Identity Verification: 4.9 rating - Secure Data Storage: 4.8 rating - Mobile Access: 4.3 rating - Real-Time Monitoring: 4.0 rating #### Lowest rated features - Fraud Detection: 3.3 rating - Biometrics: 3.0 rating - Compliance Management: 4.0 rating - Document Management: 4.0 rating #### Feature-related review snippet Reviewer: Saad Wahid M. Reviewer details: Banking, 51-200 employees Published: November 28, 2023 > "Onfido excels in user-friendly interfaces and responsive customer support." --- ## IDfy Rating: 4.4 out of 5 (28 reviews) Profile: [IDfy](https://www.capterra.com/p/241741/IDfy/) Visible tabs: Overview, Features, Gallery ### Overview tab #### What is this product about? Our KYC provides the smoothest customer onboarding experience that helps clients convert more customers in the shortest possible time #### Rating breakdown - Ease of Use: 4.4 out of 5 - Customer Service: 4.2 out of 5 - Features: 4.3 out of 5 - Value for Money: 4.2 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: Not available Free trial: Yes Free demo: No ### Features tab #### Highest rated features - Identity Verification: 4.1 rating - Secure Data Storage: 4.3 rating - Compliance Management: 4.2 rating - Document Management: 4.4 rating #### Lowest rated features - Optical Character Recognition: 3.5 rating - API: 3.3 rating - AI/Machine Learning: 3.0 rating - Fraud Detection: 4.0 rating ### Gallery tab Ease of use: 4.4 out of 5 (28 reviews) #### Related review snippet Reviewer: Verified Reviewer Reviewer details: Computer Software, 1-10 employees Published: January 3, 2024 > "It provides end to end journey wise api stack for quick identification checks" --- ## Company Watch Rating: 4.8 out of 5 (24 reviews) Profile: [Company Watch](https://www.capterra.com/p/10015282/Company-Watch/) Visible tabs: Overview, Features, Gallery ### Overview tab #### What is this product about? Company Watch is a compliance tool for KYC processes that accelerates compliance and reduces financial risk. #### Rating breakdown - Ease of Use: 4.8 out of 5 - Customer Service: 5.0 out of 5 - Features: 4.8 out of 5 - Value for Money: 4.8 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: £354.00 Pricing details: Flat Rate, Per Month Free trial: Yes Free demo: No ### Features tab #### Highest rated features - API: 5.0 rating - Compliance Management: 5.0 rating - Fraud Detection: 5.0 rating - Reporting/Analytics: 5.0 rating #### Feature-related review snippet Reviewer: Murray A. Reviewer details: Civil Engineering, 51-200 employees Published: January 21, 2024 > "Versatility of the data analysis capability, high accuracy of the data and reporting tools, exceptional efficacy of the predictive modelling and 'at a glance' informational graphics, allowing my Group MD to quickly understand the basis of a risk assessment providing a driver on a significant or critical commercial decision. " ### Gallery tab Ease of use: 4.8 out of 5 (24 reviews) #### Related review snippet Reviewer: Murray A. Reviewer details: Civil Engineering, 51-200 employees Published: January 21, 2024 > "Versatility of the data analysis capability, high accuracy of the data and reporting tools, exceptional efficacy of the predictive modelling and 'at a glance' informational graphics, allowing my Group MD to quickly understand the basis of a risk assessment providing a driver on a significant or critical commercial decision. " --- ## COMPLY Rating: 4.8 out of 5 (24 reviews) Profile: [COMPLY](https://www.capterra.com/p/158178/ComplySci/) Visible tabs: Overview, Features, Gallery ### Overview tab #### What is this product about? Future-proof your financial services firm with a modern regulatory compliance solution designed to protect your firm and investors. #### Rating breakdown - Ease of Use: 4.3 out of 5 - Customer Service: 4.8 out of 5 - Features: 4.4 out of 5 - Value for Money: 4.4 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: $3000.00 Pricing details: Flat Rate, Per Year Free trial: No Free demo: No ### Features tab #### Most popular features - Identity Verification: Not available - Fraud Detection: Not available - Compliance Management: Available - PEP Screening: Not available - Document Management: Not available - Real-Time Monitoring: Not available - Address Validation: Not available - Risk Management: Available - Optical Character Recognition: Not available - Customer Data Management: Not available - Authentication: Not available - Data Capture and Transfer: Not available ### Gallery tab Ease of use: 4.3 out of 5 (24 reviews) #### Related review snippet Reviewer: John D. Reviewer details: Investment Management, 51-200 employees Published: May 20, 2024 > "Automating workflows in ComplySci has allowed us to achieve operational alpha and the customer service is incredible." --- ## IPQS Rating: 4.9 out of 5 (19 reviews) Profile: [IPQS](https://www.capterra.com/p/233381/IPQualityScore/) Visible tabs: Overview, Features, Gallery ### Overview tab #### What is this product about? IPQS provides innovative fraud prevention solutions with real-time data, advanced APIs, and customizable scoring settings. #### Rating breakdown - Ease of Use: 4.7 out of 5 - Customer Service: 5.0 out of 5 - Features: 4.8 out of 5 - Value for Money: 4.8 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: Not available Pricing details: Other, Per Month Free trial: Yes Free demo: No ### Features tab #### Most popular features - Identity Verification: Available - Fraud Detection: Available - Compliance Management: Not available - PEP Screening: Not available - Document Management: Not available - Real-Time Monitoring: Not available - Address Validation: Available - Risk Management: Available - Optical Character Recognition: Not available - Customer Data Management: Not available - Authentication: Not available - Data Capture and Transfer: Not available ### Gallery tab Ease of use: 4.7 out of 5 (19 reviews) --- ## Yardstik Rating: 4.9 out of 5 (18 reviews) Profile: [Yardstik](https://www.capterra.com/p/10019160/Yardstik/) Visible tabs: Overview, Features, Gallery, Integrations ### Overview tab #### What is this product about? Identity verification solution that allows organizations to detect identity fraud, screen candidates & continuously monitor workforce. #### Rating breakdown - Ease of Use: 4.8 out of 5 - Customer Service: 5.0 out of 5 - Features: 4.6 out of 5 - Value for Money: 4.8 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: $8.00 Pricing details: Usage Based, One Time Free trial: No Free demo: No ### Features tab #### Highest rated features - API: 5.0 rating - Authentication: 5.0 rating - Compliance Management: 5.0 rating - Onboarding: 5.0 rating ### Gallery tab Ease of use: 4.8 out of 5 (18 reviews) ### Integrations tab Yardstik connects with 15+ software tools. [See all integrations](https://www.capterra.com/p/10019160/Yardstik/#integrations) #### Most popular integrations - Paylocity: 4.3 rating - Bullhorn ATS & CRM: 4.0 rating - Lever: 4.6 rating - Jobvite: 4.1 rating - Fountain: 4.0 rating - Persona: 4.9 rating - Ashby: 4.5 rating - Onboarded: 4.9 rating - Enginehire: 4.8 rating --- ## Formica AI Rating: 4.9 out of 5 (16 reviews) Profile: [Formica AI](https://www.capterra.com/p/232343/Formica-Fraud/) Visible tabs: Overview, Features, Gallery ### Overview tab #### What is this product about? All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit. #### Rating breakdown - Ease of Use: 4.9 out of 5 - Customer Service: 4.9 out of 5 - Features: 4.9 out of 5 - Value for Money: 4.8 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: Not available Pricing details: Flat Rate, One Time Free trial: Yes Free demo: No ### Features tab #### Highest rated features - Alerts/Notifications: 5.0 rating - Fraud Detection: 5.0 rating - Reporting/Analytics: 5.0 rating - AI/Machine Learning: 5.0 rating #### Lowest rated features - Compliance Management: 5.0 rating - Data Capture and Transfer: 5.0 rating - Multi-Language: 5.0 rating - Real-Time Monitoring: 5.0 rating ### Gallery tab Ease of use: 4.9 out of 5 (16 reviews) --- ## KYC Portal Rating: 4.7 out of 5 (16 reviews) Profile: [KYC Portal](https://www.capterra.com/p/160754/KYC-Portal/) Visible tabs: Overview, Features, Gallery ### Overview tab #### What is this product about? Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk. #### Rating breakdown - Ease of Use: 4.3 out of 5 - Customer Service: 4.7 out of 5 - Features: 4.4 out of 5 - Value for Money: 4.4 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: €28000.00 Pricing details: Usage Based, Per Year Free trial: No Free demo: No ### Features tab #### Most popular features - Identity Verification: Available - Fraud Detection: Not available - Compliance Management: Available - PEP Screening: Available - Document Management: Available - Real-Time Monitoring: Available - Address Validation: Not available - Risk Management: Available - Optical Character Recognition: Not available - Customer Data Management: Available - Authentication: Available - Data Capture and Transfer: Not available ### Gallery tab Ease of use: 4.3 out of 5 (16 reviews) --- ## Melento Rating: 4.6 out of 5 (13 reviews) Profile: [Melento](https://www.capterra.com/p/234513/SignDesk/) Visible tabs: Overview, Features, Gallery ### Overview tab #### What is this product about? SignDesk is a global provider of document & workflow automation solutions for businesses to go digital-first & boost productivity. #### Rating breakdown - Ease of Use: 4.5 out of 5 - Customer Service: 4.4 out of 5 - Features: 4.2 out of 5 - Value for Money: 4.4 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: $30.00 Pricing details: Per User, Per Month Free trial: Yes Free demo: No ### Features tab #### Most popular features - Identity Verification: Available - Fraud Detection: Available - Compliance Management: Available - PEP Screening: Not available - Document Management: Available - Real-Time Monitoring: Not available - Address Validation: Not available - Risk Management: Available - Optical Character Recognition: Available - Customer Data Management: Not available - Authentication: Available - Data Capture and Transfer: Not available ### Gallery tab Ease of use: 4.5 out of 5 (13 reviews) --- ## ComplyCube Rating: 5.0 out of 5 (10 reviews) Profile: [ComplyCube](https://www.capterra.com/p/264688/ComplyCube/) Visible tabs: Overview, Features, Integrations ### Overview tab #### What is this product about? SaaS & API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC). #### Rating breakdown - Ease of Use: 5.0 out of 5 - Customer Service: 5.0 out of 5 - Features: 5.0 out of 5 - Value for Money: 4.9 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: $0.10 Pricing details: Usage Based Free trial: Yes Free demo: No ### Features tab #### Most popular features - Identity Verification: Available - Fraud Detection: Available - Compliance Management: Available - PEP Screening: Available - Document Management: Available - Real-Time Monitoring: Available - Address Validation: Available - Risk Management: Available - Optical Character Recognition: Available - Customer Data Management: Not available - Authentication: Available - Data Capture and Transfer: Available ### Integrations tab ComplyCube connects with 4+ software tools. [See all integrations](https://www.capterra.com/p/264688/ComplyCube/#integrations) #### Most popular integrations - WordPress: 5.0 rating - Zapier: 4.7 rating - Salesforce Platform: 5.0 rating - Apache Cordova: 4.3 rating --- ## iDenfy Rating: 4.7 out of 5 (10 reviews) Profile: [iDenfy](https://www.capterra.com/p/230599/iDenfy/) Visible tabs: Overview, Features, Gallery, Integrations ### Overview tab #### What is this product about? All-in-one identity verification software that combines KYC, KYB, AML screening, and fraud prevention in a single platform. #### Rating breakdown - Ease of Use: 4.4 out of 5 - Customer Service: 4.4 out of 5 - Features: 4.5 out of 5 - Value for Money: 4.5 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: $1.20 Pricing details: Per User, Per Year Free trial: Yes Free demo: No ### Features tab #### Most popular features - Identity Verification: Available - Fraud Detection: Available - Compliance Management: Available - PEP Screening: Available - Document Management: Available - Real-Time Monitoring: Available - Address Validation: Available - Risk Management: Available - Optical Character Recognition: Not available - Customer Data Management: Not available - Authentication: Available - Data Capture and Transfer: Not available ### Gallery tab Ease of use: 4.4 out of 5 (10 reviews) ### Integrations tab iDenfy connects with 7+ software tools. [See all integrations](https://www.capterra.com/p/230599/iDenfy/#integrations) #### Most popular integrations - WordPress: 4.6 rating - Gmail: 4.8 rating - HubSpot CRM: 4.5 rating - Zapier: 4.7 rating - Google Chrome: 4.8 rating - WooCommerce: 4.5 rating - Firefox: 4.4 rating --- ## MetaMap Rating: 4.1 out of 5 (9 reviews) Profile: [MetaMap](https://www.capterra.com/p/203461/Mati/) Visible tabs: Overview, Features, Gallery ### Overview tab #### What is this product about? A customizable trust workflow for fast-growing companies. Increase safety on your product, and comply with KYC / AML regulation. #### Rating breakdown - Ease of Use: 4.3 out of 5 - Customer Service: 4.6 out of 5 - Features: 3.9 out of 5 - Value for Money: 4.1 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: Not available Free trial: Yes Free demo: No ### Features tab #### Most popular features - Identity Verification: Available - Fraud Detection: Available - Compliance Management: Available - PEP Screening: Available - Document Management: Available - Real-Time Monitoring: Not available - Address Validation: Not available - Risk Management: Available - Optical Character Recognition: Not available - Customer Data Management: Not available - Authentication: Available - Data Capture and Transfer: Not available ### Gallery tab Ease of use: 4.3 out of 5 (9 reviews) --- ## Incode Omni Rating: 4.9 out of 5 (7 reviews) Profile: [Incode Omni](https://www.capterra.com/p/246433/Incode-Omni/) Visible tabs: Overview, Features, Gallery, Integrations ### Overview tab #### What is this product about? Revolutionize end-to-end onboarding and intelligence with modular, no-code orchestration and source-of-truth connections. #### Rating breakdown - Ease of Use: 5.0 out of 5 - Customer Service: 4.9 out of 5 - Features: 5.0 out of 5 - Value for Money: 4.7 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: Not available Pricing details: Usage Based, Per Year Free trial: Yes Free demo: No ### Features tab #### Highest rated features - Fraud Detection: 5.0 rating - Biometrics: 5.0 rating - API: 5.0 rating ### Gallery tab Ease of use: 5.0 out of 5 (7 reviews) ### Integrations tab Incode Omni connects with 2+ software tools. [See all integrations](https://www.capterra.com/p/246433/Incode-Omni/#integrations) #### Most popular integrations - Android 11: 4.6 rating - iOS14: 4.6 rating --- ## DigiGo Rating: 5.0 out of 5 (5 reviews) Profile: [DigiGo](https://www.capterra.com/p/10043602/DigiGo/) Visible tabs: Overview, Features, Gallery ### Overview tab #### What is this product about? DigiGo is hotel management software that streamlines guest check-ins with verified ID checks and property system integration. #### Rating breakdown - Ease of Use: 5.0 out of 5 - Customer Service: 5.0 out of 5 - Features: 5.0 out of 5 - Value for Money: 5.0 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: ₹5000.00 Pricing details: Usage Based, Per Month Free trial: Yes Free demo: No ### Features tab #### Highest rated features - Customer Data Management: 5.0 rating - Document Management: 5.0 rating - Fraud Detection: 4.8 rating - Authentication: 5.0 rating #### Lowest rated features - Alerts/Notifications: 4.7 rating - Compliance Management: 5.0 rating - Real-Time Monitoring: 5.0 rating - Workflow Management: 5.0 rating ### Gallery tab Ease of use: 5.0 out of 5 (5 reviews) --- ## Supplied Rating: 4.8 out of 5 (5 reviews) Profile: [Supplied](https://www.capterra.com/p/10025471/Supplied/) Visible tabs: Overview, Features, Gallery, Integrations ### Overview tab #### What is this product about? Supplied helps with onboarding, and compliance software that automates verification, reporting, and workflows for platforms and firms #### Rating breakdown - Ease of Use: 4.0 out of 5 - Customer Service: 5.0 out of 5 - Features: 4.4 out of 5 - Value for Money: 4.4 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: Not available Pricing details: Flat Rate, Per Year Free trial: Yes Free demo: No ### Features tab #### Highest rated features - Address Validation: 4.0 rating - API: 4.0 rating ### Gallery tab Ease of use: 4.0 out of 5 (5 reviews) ### Integrations tab Supplied connects with 27+ software tools. [See all integrations](https://www.capterra.com/p/10025471/Supplied/#integrations) #### Most popular integrations - QuickBooks Online: 4.3 rating - Zoho CRM: 4.3 rating - HubSpot CRM: 4.5 rating - Xero: 4.4 rating - SAP Business One: 4.3 rating - QuickBooks Online Accountant: 4.5 rating - Salesforce Customer360: 4.8 rating - Amazon Redshift: 4.4 rating - AFAS Software: 4.2 rating --- ## iComplyKYC Rating: 5.0 out of 5 (4 reviews) Profile: [iComplyKYC](https://www.capterra.com/p/200220/iComplyKYC/) Visible tabs: Overview, Features, Gallery, Integrations ### Overview tab #### What is this product about? An all-in-one suite of configurable compliance solutions for administering the KYC, KYB, and AML covering 247 jurisdictions. #### Rating breakdown - Ease of Use: 4.8 out of 5 - Customer Service: 5.0 out of 5 - Features: 4.8 out of 5 - Value for Money: 5.0 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: $500.00 Free trial: Yes Free demo: No ### Features tab #### Highest rated features - Compliance Management: 5.0 rating - Document Management: 5.0 rating - Identity Verification: 5.0 rating - Secure Data Storage: 5.0 rating #### Lowest rated features - API: 4.0 rating - Access Controls/Permissions: 5.0 rating - Risk Management: 5.0 rating ### Gallery tab Ease of use: 4.8 out of 5 (4 reviews) ### Integrations tab iComplyKYC connects with 4+ software tools. [See all integrations](https://www.capterra.com/p/200220/iComplyKYC/#integrations) #### Most popular integrations - Microsoft Azure: 4.6 rating - LSEG Risk Intelligence: 4.5 rating - LexisNexis Public Records: 5.0 rating - ComplyAdvantage: 4.0 rating --- ## Alloy Rating: 5.0 out of 5 (4 reviews) Profile: [Alloy](https://www.capterra.com/p/266476/Alloy/) Visible tabs: Overview, Features, Gallery ### Overview tab #### What is this product about? Alloy solves the identity risk problem for banks and fintech companies. #### Rating breakdown - Ease of Use: 4.8 out of 5 - Customer Service: 4.8 out of 5 - Features: 4.8 out of 5 - Value for Money: 4.7 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: Not available Free trial: No Free demo: No ### Features tab #### Most popular features - Identity Verification: Available - Fraud Detection: Available - Compliance Management: Available - PEP Screening: Not available - Document Management: Available - Real-Time Monitoring: Not available - Address Validation: Not available - Risk Management: Available - Optical Character Recognition: Not available - Customer Data Management: Available - Authentication: Not available - Data Capture and Transfer: Not available ### Gallery tab Ease of use: 4.8 out of 5 (4 reviews) --- ## Themis Rating: 4.8 out of 5 (4 reviews) Profile: [Themis](https://www.capterra.com/p/10002770/Themis/) Visible tabs: Overview, Features, Gallery ### Overview tab #### What is this product about? An AML and KYC platform to manage financial crime risk exposure, underpinned by data, AI, and people. #### Rating breakdown - Ease of Use: 4.5 out of 5 - Customer Service: 5.0 out of 5 - Features: 4.3 out of 5 - Value for Money: 4.7 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: Not available Pricing details: Usage Based, Per Year Free trial: Yes Free demo: No ### Features tab #### Most popular features - Identity Verification: Not available - Fraud Detection: Available - Compliance Management: Available - PEP Screening: Not available - Document Management: Not available - Real-Time Monitoring: Not available - Address Validation: Not available - Risk Management: Available - Optical Character Recognition: Not available - Customer Data Management: Not available - Authentication: Not available - Data Capture and Transfer: Not available ### Gallery tab Ease of use: 4.5 out of 5 (4 reviews) --- Page 1 of 3 ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox. Filter (105) Products: Sort By: Featured Partners * * * 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/)