# Page 2 | Best KYC Software 2026 | Capterra > Page 2 - 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 - Page 2 [## iCOMPASS](https://www.capterra.com/p/10037254/iCOMPASS/) [5.0 (3)](https://www.capterra.com/p/10037254/iCOMPASS/#reviews) Cloud-based and AI-enabled KYC software that enables regulated entities to manage regulations, streamline policies, and AML.  [Learn more about iCOMPASS](https://www.capterra.com/p/10037254/iCOMPASS/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## 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/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## Datakeen](https://www.capterra.com/p/10009811/Datakeen/) [5.0 (3)](https://www.capterra.com/p/10009811/Datakeen/#reviews) Datakeen is the automation platform for identity verification, intelligent document processing and customer reviews.  [Learn more about Datakeen](https://www.capterra.com/p/10009811/Datakeen/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## Veriff](https://www.capterra.com/p/197760/Veriff/) [4.7 (3)](https://www.capterra.com/p/197760/Veriff/#reviews) Veriff is the infrastructure for customer identity verification, KYC, and building trust online.  [Learn more about Veriff](https://www.capterra.com/p/197760/Veriff/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## OnBoard](https://www.capterra.com/p/10016458/Onboard/) [4.7 (3)](https://www.capterra.com/p/10016458/Onboard/#reviews) End-to-end merchant onboarding and compliance platform integrating KYC, KYB, AML and ongoing due diligence. [Learn more about OnBoard](https://www.capterra.com/p/10016458/Onboard/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## Trapets](https://www.capterra.com/p/248382/Trapets/) [4.3 (3)](https://www.capterra.com/p/248382/Trapets/#reviews) Compliance solutions that help businesses onboard customers, automate KYC processes, and monitor transactions and suspicious trades. [Learn more about Trapets](https://www.capterra.com/p/248382/Trapets/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## Know Your Customer](https://www.capterra.com/p/186035/know-your-customer/) [5.0 (2)](https://www.capterra.com/p/186035/know-your-customer/#reviews) Award-winning solutions for seamless client onboarding & real-time Digital KYC, automating 90% of KYC & AML compliance routine tasks. [Learn more about Know Your Customer](https://www.capterra.com/p/186035/know-your-customer/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## Signzy](https://www.capterra.com/p/10009382/Signzy/) [5.0 (2)](https://www.capterra.com/p/10009382/Signzy/#reviews) Digital onboarding, verification, and monitoring solutions. [Learn more about Signzy](https://www.capterra.com/p/10009382/Signzy/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## Lenvi](https://www.capterra.com/p/10018168/Lenvi/) [5.0 (2)](https://www.capterra.com/p/10018168/Lenvi/#reviews) Lenvi’s KYC software automates due diligence, cuts errors, and ensures compliance while streamlining onboarding and managing risk. [Learn more about Lenvi](https://www.capterra.com/p/10018168/Lenvi/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## NorthRow](https://www.capterra.com/p/181603/NorthRow-Single-API-access/) [4.5 (2)](https://www.capterra.com/p/181603/NorthRow-Single-API-access/#reviews) NorthRow enables you to make faster decisions and safely onboard customers in seconds whilst complying with ever-changing legislation. [Learn more about NorthRow](https://www.capterra.com/p/181603/NorthRow-Single-API-access/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## ComplyAdvantage](https://www.capterra.com/p/173231/ComplyAdvantage/) [4.0 (2)](https://www.capterra.com/p/173231/ComplyAdvantage/#reviews) AI-native financial crime risk platform. Mesh unifies screening, monitoring, fraud detection, and case management for 3,000+ customers. [Learn more about ComplyAdvantage](https://www.capterra.com/p/173231/ComplyAdvantage/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## AiPrise](https://www.capterra.com/p/10030052/AiPrise/) [5.0 (1)](https://www.capterra.com/p/10030052/AiPrise/#reviews) AiPrise is an identity verification platform that combines business and user checks with fraud protection and compliance features. [Learn more about AiPrise](https://www.capterra.com/p/10030052/AiPrise/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## Digitap](https://www.capterra.com/p/10022586/Onboarding-Suite/) [5.0 (1)](https://www.capterra.com/p/10022586/Onboarding-Suite/#reviews) Digitap's onboarding suite helps businesses streamline identity verification and onboarding for banks and fintechs. [Learn more about Digitap](https://www.capterra.com/p/10022586/Onboarding-Suite/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## Sinpex](https://www.capterra.com/p/10028240/Sinpex/) [5.0 (1)](https://www.capterra.com/p/10028240/Sinpex/#reviews) By automating KYB, Sinpex helps organizations meet AML requirements while enhancing trust, security and efficiency. [Learn more about Sinpex](https://www.capterra.com/p/10028240/Sinpex/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## OneHypernet KYC Screening](https://www.capterra.com/p/10002797/OneHypernet-KYC-Screening/) [5.0 (1)](https://www.capterra.com/p/10002797/OneHypernet-KYC-Screening/#reviews) OneHypernet is an all-in-one compliance system that automates AML & KYC screening. Connect via online dashboard and/or API integration. [Learn more about OneHypernet KYC Screening](https://www.capterra.com/p/10002797/OneHypernet-KYC-Screening/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## Sentinel Compliance Platform](https://www.capterra.com/p/194099/Sentinel/) [5.0 (1)](https://www.capterra.com/p/194099/Sentinel/#reviews) KYC software for identity verification, KYB, AML screening, and real-time monitoring with automated compliance reporting.  [Learn more about Sentinel Compliance Platform](https://www.capterra.com/p/194099/Sentinel/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## Signulu](https://www.capterra.com/p/240193/Signulu/) [5.0 (1)](https://www.capterra.com/p/240193/Signulu/#reviews) Signulu is a secure electronic signature software that streamlines document signing for businesses of all sizes. [Learn more about Signulu](https://www.capterra.com/p/240193/Signulu/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## IDnow](https://www.capterra.com/p/196937/IDnow/) [5.0 (1)](https://www.capterra.com/p/196937/IDnow/#reviews) IDnow is an Identity-as-a-Service platform that includes video identification and e-signing tools for full KYC & AML compliance. [Learn more about IDnow](https://www.capterra.com/p/196937/IDnow/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## ZignSec](https://www.capterra.com/p/10016866/ZignSec/) [4.0 (1)](https://www.capterra.com/p/10016866/ZignSec/#reviews) ZignSec offers secure, customizable AML and KYC solutions, ideal for efficient customer onboarding, monitoring and compliance. [Learn more about ZignSec](https://www.capterra.com/p/10016866/ZignSec/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## Pingwire](https://www.capterra.com/p/10020070/Pingwire/) 0.0 (0) Pingwire is AI-Powered AML software that helps companies comply with anti-money laundering and counter terrorist financing standards.  [Learn more about Pingwire](https://www.capterra.com/p/10020070/Pingwire/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## TrueKYC](https://www.capterra.com/p/10026712/TrueKYC/) 0.0 (0) Simplify KYC with secure digital collection, customizable verification levels, and instant client reviews. [Learn more about TrueKYC](https://www.capterra.com/p/10026712/TrueKYC/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## azakaw](https://www.capterra.com/p/10021444/azakaw/) 0.0 (0) azakaw is a compliance and risk management platform designed to help businesses enhance compliance and streamline operations. [Learn more about azakaw](https://www.capterra.com/p/10021444/azakaw/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## SILO](https://www.capterra.com/p/10030817/SILO/) 0.0 (0) Automate AML compliance processes from onboarding to escalation with AI-enabled workflows in a secure cloud based environment. [Learn more about SILO](https://www.capterra.com/p/10030817/SILO/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## Simplici](https://www.capterra.com/p/10013266/Simplici/) 0.0 (0) Minimize customer friction, Enhance operational efficiency, and cut costs through Simplici. Your ultimate compliance and ver [Learn more about Simplici](https://www.capterra.com/p/10013266/Simplici/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## Binderr](https://www.capterra.com/p/10024298/Binderr-ID/) 0.0 (0) Binderr is an advanced compliance software built to verify companies and owners. It combines KYC, AML, screening and risk monitoring. [Learn more about Binderr](https://www.capterra.com/p/10024298/Binderr-ID/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## Hummingbird](https://www.capterra.com/p/237840/Hummingbird/) 0.0 (0) A compliance and risk platform helping financial institutions conduct faster, more accurate financial crime investigations.  [Learn more about Hummingbird](https://www.capterra.com/p/237840/Hummingbird/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## Kycaid](https://www.capterra.com/p/253157/Kycaid/) 0.0 (0) One-stop-shop compliance system that covers all needs of businesses in KYC/AML compliance matters. [Learn more about Kycaid](https://www.capterra.com/p/253157/Kycaid/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## spektr](https://www.capterra.com/p/10032342/spektr/) 0.0 (0) Onboarding and compliance solution, KYB, KYC, risk monitoring, and case management, enhanced with AI agents. [Learn more about spektr](https://www.capterra.com/p/10032342/spektr/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## CRS Credit API](https://www.capterra.com/p/10034151/CRS-Credit-API/) 0.0 (0) CRS Credit API is a unified platform providing credit data, fraud detection, and compliance solutions for financial decision-making. [Learn more about CRS Credit API](https://www.capterra.com/p/10034151/CRS-Credit-API/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## Jumio](https://www.capterra.com/p/176541/Jumio/) 0.0 (0) ID, Identity, and Document Verification for a complete solution to establish the real-world identity of consumers. [Learn more about Jumio](https://www.capterra.com/p/176541/Jumio/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## PayGate KYC](https://www.capterra.com/p/10004722/PayGate-KYC/) 0.0 (0) Customer risk-rating application used by financial institutions during client onboarding and account management. [Learn more about PayGate KYC](https://www.capterra.com/p/10004722/PayGate-KYC/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## Clear View KYC](https://www.capterra.com/p/169100/Clear-View-KYC/) 0.0 (0) Clear View KYC offers API for Sanction Screening, Anti-Money-Laundering (AML) & Counter-Terrorism-Financing (CTF). [Learn more about Clear View KYC](https://www.capterra.com/p/169100/Clear-View-KYC/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## AgeChecker.Net](https://www.capterra.com/p/10011829/AgeChecker-Net/) 0.0 (0) AgeChecker.Net is a real age verification solution that matches customer information against our identity networks to verify data. [Learn more about AgeChecker.Net](https://www.capterra.com/p/10011829/AgeChecker-Net/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## smartKYC](https://www.capterra.com/p/10002402/smartKYC/) 0.0 (0) smartKYC is an enterprise solution for KYC due diligence automation using artificial intelligence. [Learn more about smartKYC](https://www.capterra.com/p/10002402/smartKYC/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## EnQualify](https://www.capterra.com/p/10014177/EnQualify/) 0.0 (0) EnQualify is a digital ID verification product, empowered by state-of-the-art ‘AI on Mobile’ technology.  [Learn more about EnQualify](https://www.capterra.com/p/10014177/EnQualify/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## Resistant AI](https://www.capterra.com/p/10030367/Resistant-AI/) 0.0 (0) Resistant AI document fraud detection software helps businesses verify documents for fraud with AI, within seconds. [Learn more about Resistant AI](https://www.capterra.com/p/10030367/Resistant-AI/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## Dojah](https://www.capterra.com/p/10013482/Dojah/) 0.0 (0) Dojah is a comprehensive suite of fraud prevention tools, including document/facial verification, identity verification & monitoring. [Learn more about Dojah](https://www.capterra.com/p/10013482/Dojah/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## FinCense](https://www.capterra.com/p/218739/AML-Software/) 0.0 (0) FinCense is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks. [Learn more about FinCense](https://www.capterra.com/p/218739/AML-Software/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## AgileCheck Express](https://www.capterra.com/p/10041183/AgileCheck-Express/) 0.0 (0) AML software that automates customer onboarding, sanctions and PEP screening, and risk classification via one unified platform. [Learn more about AgileCheck Express](https://www.capterra.com/p/10041183/AgileCheck-Express/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## Loquat](https://www.capterra.com/p/10033141/Loquat/) 0.0 (0) Loquat provides: KYC/KYB, onboarding, virtual cards, lending, Loquat IQ and CALM Portal solutions for credit unions and banks. [Learn more about Loquat](https://www.capterra.com/p/10033141/Loquat/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## WealthSphere](https://www.capterra.com/p/10019929/WealthSphere/) 0.0 (0) WealthSphere SaaS; modular CRM, entity administration, document management, and financials for trust & corporate service providers. [Learn more about WealthSphere](https://www.capterra.com/p/10019929/WealthSphere/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## Facephi Onboarding](https://www.capterra.com/p/10032096/Facephi-Onboarding/) 0.0 (0) Facephi Onboarding is an identity verification software that streamlines KYC processes while ensuring regulatory compliance. [Learn more about Facephi Onboarding](https://www.capterra.com/p/10032096/Facephi-Onboarding/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## Veridaq](https://www.capterra.com/p/10033780/Veridaq/) 0.0 (0) Veridaq is a KYC/AML platform automating customer verification and transaction monitoring for financial institutions using AI. [Learn more about Veridaq](https://www.capterra.com/p/10033780/Veridaq/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## KYC Hub](https://www.capterra.com/p/186845/KYC-Hub/) 0.0 (0) KYC Hub simplifies identity, business verification and AML compliance. [Learn more about KYC Hub](https://www.capterra.com/p/186845/KYC-Hub/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## KYC Management](https://www.capterra.com/p/10030289/KYC-Management/) 0.0 (0) KYC Management provides digital KYC software for verification and screening, without requiring complex integrations for businesses. [Learn more about KYC Management](https://www.capterra.com/p/10030289/KYC-Management/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## Anqa Compliance](https://www.capterra.com/p/10030190/Anqa-Compliance/) 0.0 (0) Global AML & crypto compliance platform: screening, KYC, monitoring, and case management for every regulated business. [Learn more about Anqa Compliance](https://www.capterra.com/p/10030190/Anqa-Compliance/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## PRIV.DRM](https://www.capterra.com/p/232611/PRIVDRM/) 0.0 (0) Privork's PRIV.DRM simplifies governance & regulatory compliance for financial services providers with adaptable next-gen technology. [Learn more about PRIV.DRM](https://www.capterra.com/p/232611/PRIVDRM/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## Cybrid](https://www.capterra.com/p/10019296/Cybrid/) 0.0 (0) Cybrid provides an OpenAPI payment platform to create and manage FBO accounts connected to ACH, wire, and cryptocurrencies. [Learn more about Cybrid](https://www.capterra.com/p/10019296/Cybrid/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## KYC](https://www.capterra.com/p/10034605/AOPAY-KYC/) 0.0 (0) KYC API automates customer identity verification, enabling secure onboarding, regulatory compliance, & fraud prevention for businesses. [Learn more about KYC](https://www.capterra.com/p/10034605/AOPAY-KYC/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## KYC-Chain](https://www.capterra.com/p/183987/KYC-Chain/) 0.0 (0) KYC-Chain is a B2B managed workflow application that enables organizations to better manage their KYC processes. [Learn more about KYC-Chain](https://www.capterra.com/p/183987/KYC-Chain/) KYC features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management Page 2 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 (95) 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/)