# KYC Management Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about KYC Management Software - reviews, pricing plans, popular comparisons to other KYC products and more. Source: https://www.capterra.com/p/10030289/KYC-Management/alternatives --- # KYC Management Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on March 13, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[Features](#features)[Pricing](#pricing)[Support](#support) KYC Management ## What is KYC Management? KYC Management is a digital first Know Your Customer verification software that enables businesses to screen clients against global financial crime databases and adverse media sources. The platform offers subscription plans featuring ID verification, sanctions checks, PEP screening, negative news monitoring, and compliance reporting. The system delivers screening results without requiring complex integrations, APIs, or additional staff. KYC Management maintains secure data handling through a dedicated portal with dashboard functionality for tracking verification activities. The software includes customizable screening options, risk assessment tools, and ongoing AML monitoring capabilities. Users can access comprehensive reports via email or through the secure portal, allowing for informed decision-making. The platform supports both individual and business verification processes while maintaining an audit trail of compliance activities. ## What is KYC Management used for? [KYC](https://www.capterra.com/kyc-software/) Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price €20 Flat Rate, Per Month Free trial not available Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for KYC Management?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://kycmanagement.com&name=KYC Management) ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### KYC Management 0.0 VS. [4.8 (26)](https://www.capterra.com/p/199701/Persona/reviews/) Starting Price €20 Flat Rate, Per Month Starting Price $250 Flat Rate, Per Month Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 0.0 (0) Ease Of Use 4.8 (45) Value For Money 0.0 (0) Value For Money 4.8 (39) Customer Service 0.0 (0) Customer Service 4.6 (41) ## KYC Management alternatives [4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/) Starting price $28000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Shufti](https://www.capterra.com/p/181317/Shufti-Pro/) [4.2 (45)](https://www.capterra.com/p/181317/Shufti-Pro/reviews/) Starting price $0.20 Per User, Per Month Pricing Options Free Trial Free Version User Rating 78% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/181317/Shufti-Pro/) [IDfy](https://www.capterra.com/p/241741/IDfy/) [4.4 (28)](https://www.capterra.com/p/241741/IDfy/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 89% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/241741/IDfy/) [Entrust IDV](https://www.capterra.com/p/200047/Onfido/) [4.6 (30)](https://www.capterra.com/p/200047/Onfido/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 93% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/200047/Onfido/) ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. Access Controls/Permissions Define levels of authorization for access to specific files or systems Activity Dashboard Dashboard to view the status of ongoing processes, identify current incidents and track past activities Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges API Application programming interface that allows for integration with other systems/databases Audit Trail A record of all activities within the system, including user access, changes made, etc. Authentication Verify the identity of users/devices to enable secure access KYC Management 28 features Define levels of authorization for access to specific files or systems Dashboard to view the status of ongoing processes, identify current incidents and track past activities Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Application programming interface that allows for integration with other systems/databases A record of all activities within the system, including user access, changes made, etc. Verify the identity of users/devices to enable secure access Researching and validating a person's criminal, educational, job or financial records Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Track and manage adherence to policies for any service, product, process, or supplier Searchable repository of information about clients Import, collect, and capture data from multiple sources Store, manage, and track all electronic documents in a centralized location Financial services institutions such as traditional banks, hedge funds, investment banks, and insurance agencies. Identify and prevent suspicious activity Determines the location of a device using GPS or an IP address Validating the identity of an individual or entity through verification of personal information or credentials Manage the end-to-end lifecycle, from initial setup/development to deployment and maintenance Manage and support multiple languages Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service The process of conducting customer due diligence for any politically exposed person (PEP) Active monitoring of systems, applications, or networks View and track pertinent metrics to find patterns and gain insights from data Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Plan availability and assign specific time slots for tasks and resources Search and filter data across systems to locate required information by entering keywords or certain criteria Securely stores data to prevent data loss or breaches Addition of necessary external data, applications, tools, or features View and track activity related to an individual, transaction, etc. ## Pricing KYC Basic €20.00 Flat Rate,Per Month It includes: - ID verification - Individual & business KYC - Sanctions & PEP checks - Negative news screening - Comprehensive reports - Secure portal & report dashboard KYC Basic+ €45.00 Flat Rate,Per Month It includes: - Automated Risk Level - Customisable screening & Reports - Company branding options - Multi-user access - Advanced reporting tools KYC Pro €75.00 Flat Rate,Per Month It includes: - Ongoing AML screenings - Universal risk assessment - Event reporting (EDR) - Real-time compliance dashboard - Audit trail ## Support, customer service and training options Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises Independent research methodology Capterra's researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. 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