# 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/s/windows --- # 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/) 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 [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/) 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 [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/) 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 [## Plaid](https://www.capterra.com/p/174384/Plaid/) [4.4 (101)](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/) 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 [## 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/) 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 [## 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/) 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 [## 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/) 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 [## 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/) 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 [## 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/) 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 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/) 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 [## 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/) 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 [## 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 features reviewers most value Address Validation Compliance Management Document Management Fraud Detection Identity Verification Optical Character Recognition PEP Screening Real-Time Monitoring Risk Management [## Yardstik](https://www.capterra.com/p/10019160/Yardstik/) [4.9 (18)](https://www.capterra.com/p/10019160/Yardstik/#reviews) Identity verification solution that allows organizations to detect identity fraud, screen candidates & continuously monitor workforce. [Learn more about Yardstik](https://www.capterra.com/p/10019160/Yardstik/) 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 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/) 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 [## 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/) 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 [## 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/) 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 [## 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/) 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 [## 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/) 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 [## 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/) 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 [## 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/) 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 [## 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/) 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 [## 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/) 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 [## 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/) 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 [## 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/) 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 [## 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/) 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 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 (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/)