# Page 3 | Best KYC Software 2026 | Capterra

> Page 3 - 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

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# Best KYC Software - Page 3

[## ECIT KYC](https://www.capterra.com/p/10014757/ECIT-KYC/)

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KYC platform that helps businesses ensure anti-money laundering (AML) compliance using identification, screening, and risk assessment. [Learn more about ECIT KYC](https://www.capterra.com/p/10014757/ECIT-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

[## Zyphe](https://www.capterra.com/p/10034839/Zyphe/)

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Zyphe is a privacy-first platform that helps companies streamline onboarding, secure data, and comply with privacy regulations. [Learn more about Zyphe](https://www.capterra.com/p/10034839/Zyphe/)

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

[## One Constellation](https://www.capterra.com/p/10040762/One-Constellation/)

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One Constellation is AML, KYC, and compliance software that helps businesses streamline onboarding, manage risk, and stay audit-ready. [Learn more about One Constellation](https://www.capterra.com/p/10040762/One-Constellation/)

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

[## Identomat](https://www.capterra.com/p/275225/Identomat/)

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Automated KYC/AML workflows: IDV and sanctions screening, video KYC, custom questionnaires, and audit logs. [Learn more about Identomat](https://www.capterra.com/p/275225/Identomat/)

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

[## Xapien](https://www.capterra.com/p/10004488/Xapien/)

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Xapien's AI platform delivers executive-level due diligence reports on any person or organisation, anywhere in the world in minutes.  [Learn more about Xapien](https://www.capterra.com/p/10004488/Xapien/)

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

[## NewgenONE Digital Transformation Platform](https://www.capterra.com/p/10004239/NewgenONE-Digital-Transformation-Platform/)

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Newgen is the leading provider of AI enabled unified digital transformation platform with native process automation & content services. [Learn more about NewgenONE Digital Transformation Platform](https://www.capterra.com/p/10004239/NewgenONE-Digital-Transformation-Platform/)

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

[## Regtech KYC](https://www.capterra.com/p/249429/Regtech-KYC/)

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Regtech KYC is a solution to effectively meet the Money Laundering Act's requirements for customer knowledge and risk assessment. [Learn more about Regtech KYC](https://www.capterra.com/p/249429/Regtech-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

[## Allpass.ai](https://www.capterra.com/p/10026422/Allpass-ai/)

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Simple, AI-powered KYC & AML for fintech, crypto, and iGaming SMBs.  [Learn more about Allpass.ai](https://www.capterra.com/p/10026422/Allpass-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

[## Joinble AI-KYC](https://www.capterra.com/p/10036611/Joinble-AI-KYC/)

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Joinble AI-KYC helps automate KYC processes, cutting verification time while ensuring security and compliance for businesses. [Learn more about Joinble AI-KYC](https://www.capterra.com/p/10036611/Joinble-AI-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

[## Circularo](https://www.capterra.com/p/161684/Circularo/)

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Circularo is an enterprise-grade eSignature and workflow automation platform designed to optimize digital document management.  [Learn more about Circularo](https://www.capterra.com/p/161684/Circularo/)

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

[## HyperVerify](https://www.capterra.com/p/10036180/HyperVerify/)

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HyperVerify is identity and employment verification software that reduces fraud and speeds up onboarding with real-time APIs. [Learn more about HyperVerify](https://www.capterra.com/p/10036180/HyperVerify/)

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

[## Tecalis](https://www.capterra.com/p/229483/Tecalis-Signature/)

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Tecalis provides digital trust solutions to help businesses with identity verification, e-signatures, user onboarding, and more. [Learn more about Tecalis](https://www.capterra.com/p/229483/Tecalis-Signature/)

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

[## Complytek](https://www.capterra.com/p/10019150/Complytek/)

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Complytek offers a Know Your Customer (KYC), Anti-Money Laundering (AML), client onboarding, and fraud detection software. [Learn more about Complytek](https://www.capterra.com/p/10019150/Complytek/)

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

[## FlexiKYC](https://www.capterra.com/p/236017/Flexicompliance/)

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Addon for Salesforce, Flexicompliance is the 1st Independent KYC/KYB tool available on Appexchange for secured and worldwide process. [Learn more about FlexiKYC](https://www.capterra.com/p/236017/Flexicompliance/)

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

[## Meon eKYC](https://www.capterra.com/p/10031716/Meon-eKYC/)

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Meon's Aadhaar eKYC is identity verification software that streamlines customer onboarding through real-time paperless verification. [Learn more about Meon eKYC](https://www.capterra.com/p/10031716/Meon-eKYC/)

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

[## Argos KYC](https://www.capterra.com/p/251382/Argos-KYC/)

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Contact to experience a free trial of identity verification solution by Argos KYC. [Learn more about Argos KYC](https://www.capterra.com/p/251382/Argos-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

[## Be CLM](https://www.capterra.com/p/10009250/Be-CLM/)

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AML SaaS solutions for insurance, finance and banking companies [Learn more about Be CLM](https://www.capterra.com/p/10009250/Be-CLM/)

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

[## Artemis](https://www.capterra.com/p/10031806/Artemis/)

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Artemis is an multi-award-winning KYC/AML/CTF platform that streamlines compliance with FATF-aligned workflows in a single platform. [Learn more about Artemis](https://www.capterra.com/p/10031806/Artemis/)

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

[## Company.Info](https://www.capterra.com/p/10034740/Company-Info/)

0.0 (0)

KYB & compliance data via portal and REST APIs: UBO/ownership, alerts/monitoring, PDF/CSV exports, and data-on-demand. [Learn more about Company.Info](https://www.capterra.com/p/10034740/Company-Info/)

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

[## Smile ID](https://www.capterra.com/p/10028576/Smile-ID/)

0.0 (0)

Smile ID is a cloud-based solution that helps African businesses streamline identity verification, KYC, and fraud detection processes. [Learn more about Smile ID](https://www.capterra.com/p/10028576/Smile-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

Page 3 of 3

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