KYC Hub - Alternatives & Competitors

Ranked by Relevance

• 1
  Accura Scan AI-Based Global KYC & Identity Verification Solutions

  Accura Scan offers AI-powered global KYC and identity verification solutions, enabling rapid customer onboarding and fraud prevention through OCR, facial biometrics, and AML screening.

  • Freemium
• 2
  Oscilar Risk Decisioning for the AI Era

  Oscilar is an AI Risk Decisioning™ platform designed to manage onboarding, fraud, credit, and compliance risks for financial institutions.

  • Contact for Pricing
• 3
  Pascal AI-Powered Risk-Based KYC & AML Screening and Monitoring

  Pascal is an AI-driven platform designed for faster, more accurate Know Your Customer (KYC) and Anti-Money Laundering (AML) screening and monitoring. It streamlines onboarding, reduces false positives, and ensures compliance through continuous risk assessment.

  • Freemium
  • From 53$
• 4
  Inscribe State-of-the-art AI Risk Agents for automated financial risk management

  Inscribe offers AI-powered risk management solutions for financial institutions, featuring AI Risk Agents and Models that automate complex onboarding and underwriting workflows while reducing fraud risks.

  • Contact for Pricing
• 5
  Kriyam.ai The only AI-powered platform for fraud detection, compliance, and business protection.

  Kriyam.ai is an AI-powered investigation management platform for the BFSI sector, offering solutions for fraud detection, compliance, field verification, and Video KYC.

  • Contact for Pricing
• 6
  Diligent AI to Catch Risky Businesses

  Diligent automates and strengthens due diligence on business customers for fraud and AML teams of fintechs and banks. It leverages AI to enhance risk assessment and compliance operations.

  • Contact for Pricing
• 7
  IDfy Eliminate Fraud. Establish Trust.

  IDfy is Asia's leading integrated identity platform, offering solutions for KYC, background verification, risk assessment, and digital onboarding.

  • Contact for Pricing
• 8
  WorkFusion AI Digital Workers for AML Compliance and Financial Crime Prevention

  WorkFusion provides AI-powered Digital Workers that automate AML compliance operations and financial crime prevention tasks, helping financial institutions scale their compliance teams while reducing risk and improving efficiency.

  • Contact for Pricing
• 9
  Arya AI Production-Ready AI for Finance

  Arya AI provides pre-built, finance-specific AI models and APIs to help banks, insurance companies, and financial institutions streamline operations, enhance security, and improve decision-making.

  • Contact for Pricing
• 10
  Digitap Advanced AI and ML SAAS Solutions for Financial Institutions

  Digitap provides AI-powered SAAS solutions for BFSI, Fintech, and Financial Institutions, offering automated risk management, customer onboarding, and data enrichment services.

  • Contact for Pricing
• 11
  Socure Certainty in Identity Verification and Fraud Prevention

  Socure is an AI-powered platform that provides identity verification, fraud prevention, and compliance solutions. It helps businesses make accurate risk and trust decisions to onboard more trusted consumers.

  • Contact for Pricing
• 12
  Hybridity AI-Powered Workspace for Regulatory Compliance

  Hybridity is an AI-powered workspace designed to help businesses stay compliant with regulations by aligning policies, identifying gaps, and automating workflows.

  • Contact for Pricing
• 13
  Greenlite The Trusted AI Platform for Financial Crime

  Greenlite is an AI-powered platform that automates financial compliance workflows, helping financial institutions streamline screening alerts, transaction monitoring, and customer due diligence processes with enhanced efficiency.

  • Contact for Pricing
• 14
  Flagright AI-Native AML Compliance and Risk Management

  Flagright offers an AI-powered, no-code platform for AML compliance and fraud prevention, trusted by financial institutions globally.

  • Contact for Pricing
• 15
  Omyn AI Driven AML Compliance

  Omyn is an AI-driven platform designed to automate Anti-Money Laundering (AML) compliance processes, improving accuracy and reducing manual workload through its API.

  • Contact for Pricing
• 16
  Ref Hub AI Powered Reference Check and Assessment Automation

  Ref Hub is an AI-powered platform that automates pre-employment checks, reference verification, and skill assessments with fraud detection capabilities and customizable surveys.

  • Freemium
  • From 165$
• 17
  ComplyOps Automate Product Compliance & Risk Management

  ComplyOps uses AI to automate compliance processes, predict risks, and protect supply chains. It offers a unified platform for regulatory confidence and peace of mind.

  • Contact for Pricing
• 18
  Ondato KYC Compliance and Identity Verification Solutions

  Ondato OS is a comprehensive KYC compliance platform providing identity verification, business onboarding, and AML tools for secure client lifecycle management.

  • Contact for Pricing
• 19
  Minerva Automated Risk Screening and Ongoing Monitoring That Scales

  Minerva is an AI-powered platform for compliance teams, automating risk screening and ongoing monitoring to reduce false positives by 75% and focus efforts on identifying true risks.

  • Contact for Pricing
• 20
  Sweephy Regulation Monitoring with AI

  Sweephy is an AI-powered platform that provides real-time regulatory monitoring and compliance solutions for businesses, particularly in the financial sector.

  • Freemium
  • From 500$
• 21
  Kount Trust and safety solutions for payment fraud, identity, and compliance

  Kount offers comprehensive trust and safety solutions using AI and machine learning to prevent fraud, manage chargebacks, verify identities, and ensure compliance across various industries.

  • Contact for Pricing
  • From 1000$
• 22
  IntelleWings Cutting-edge AML/CFT Compliance Solution

  IntelleWings offers a robust AI-powered AML/CFT compliance suite with a proprietary PEP and Adverse Media database. It helps businesses detect fraud and simplify their Customer Due Diligence (CDD) process.

  • Contact for Pricing
• 23
  FlowX.AI Accelerate Digital Transformation for Financial Institutions

  FlowX.AI is an AI-powered platform for modernizing large financial institutions end-to-end, delivering rapid digital transformation and significant cost reduction.

  • Contact for Pricing
• 24
  KlearStack Eliminate Manual Document Processing Using AI

  KlearStack is an AI-powered platform designed to automate document processing, enabling fast and accurate data extraction and compliance auditing for businesses.

  • Paid
  • From 300$
• 25
  Quantexa The platform to automate and augment your decision-making with AI

  Quantexa is a Decision Intelligence Platform that uses AI to unify data, provide context, and enable better decision-making across organizations for financial crime prevention, customer intelligence, and risk management.

  • Contact for Pricing
• 26
  DataVisor Modernize Your Fraud Defense with AI-Powered Risk Management

  DataVisor is an end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning, designed for financial institutions to combat various types of fraud and financial crimes in real-time.

  • Contact for Pricing
• 27
  ADVANCE.AI One Journey, One Partner for better onboarding and beyond

  ADVANCE.AI offers AI-powered digital identity verification, fraud detection, and risk management solutions for secure customer onboarding and streamlined workflows across various industries.

  • Contact for Pricing
• 28
  Sift Better Fraud Decisions Through Identity Trust

  Sift is an AI-powered risk decisioning platform that helps businesses secure the customer journey and create revenue from risk. It provides comprehensive fraud prevention solutions for various industries.

  • Contact for Pricing
• 29
  finbots.ai AI Credit Scoring to Boost Lending Profits and Reduce NPLs

  finbots.ai offers creditX, an AI-powered credit scoring solution that helps lenders increase approvals, reduce risk, and improve efficiency.

  • Contact for Pricing
• 30
  Validit.ai Your #1 Defense Against Fraud

  Validit.ai is an AI-based fraud prevention service that assesses human intent using behavioral science and bio-signal processing to safeguard businesses.

  • Contact for Pricing
• 31
  AGENTS.inc Say Goodbye to AI Hallucinations, Say Hello to Reliable AI Agents

  AGENTS.inc provides reliable AI agents that gather, analyze, and deliver strategic intelligence through real-time interactive dashboards and reports. The platform offers specialized AI agents for news monitoring, company identification, patent analysis, and more.

  • Contact for Pricing
• 32
  ContextClue AI Knowledge Base to Boost Your Business

  ContextClue is an enterprise-level AI solution that provides intelligent data integration, text summarization, and document generation capabilities, enabling businesses to analyze and leverage their knowledge base effectively.

  • Contact for Pricing
• 33
  Velatir Manage Business Critical Tasks Run by Your AI Agents

  Velatir provides a platform for managing AI-driven tasks, ensuring responsible AI operation with human oversight, compliance, and real-time monitoring.

  • Contact for Pricing
• 34
  Proof & Trust World's First Automated Tool for Vendor Risk Assessment

  Proof & Trust is an AI-powered automated vendor risk assessment platform that simplifies and accelerates the assessment process, reducing it from weeks to just 30 minutes while eliminating the need for expensive cybersecurity consultants.

  • Contact for Pricing
• 35
  FurtherAI Trusted AI Platform For Underwriting, Claims & Compliance

  FurtherAI provides AI assistants purpose-built for commercial insurance, automating complex workflows and integrating systems to transform underwriting and operations.

  • Contact for Pricing
• 36
  LexisNexis Risk Solutions Transforming Risk Decision Making with Data and Analytics

  LexisNexis Risk Solutions provides data and technology services that empower businesses and government entities to manage risk, improve outcomes, and make informed decisions.

  • Contact for Pricing
• 37
  Trust Swiftly Flexible & Accurate Identity Verification.

  Trust Swiftly provides a customizable identity verification platform with 15+ methods, helping businesses automate trust and safety workflows while combating fraud.

  • Paid
  • From 49$
• 38
  NovaceneAI Transforming Raw Data into Advanced Insights

  NovaceneAI® Platform uses AI to transform raw data into business-critical insights, supporting solutions in Analytics & Insights and Intelligent Automation.

  • Contact for Pricing
• 39
  Konfer The Agentic AI Compliance Platform

  Konfer offers agentic AI solutions to reduce compliance costs and work hours by 80%. It provides tools for regulatory compliance across various sectors, including healthcare and finance.

  • Contact for Pricing
• 40
  autobotAI Effortlessly Automate Your Cloud and Security Operations with AI-Powered Workflows

  autobotAI is an AI-powered automation platform that streamlines cloud and security operations through intelligent workflows, offering NoCode, LowCode, and FullCode flexibility for comprehensive cloud management.

  • Freemium
• 41
  Kudra AI-Powered Data Extraction in One Click

  Kudra leverages AI to automate data extraction from various document types, transforming unstructured data into actionable insights with a single click.

  • Freemium
  • From 299$
• 42
  Copyleaks Empowering Originality & Inspiring Authenticity with AI-based Text Analysis

  Copyleaks is an enterprise-grade AI content detection and plagiarism checking platform that helps organizations verify content authenticity, protect intellectual property, and ensure compliance with AI governance frameworks.

  • Contact for Pricing
• 43
  Qypt Chat & Discuss Documents: Securely, Without Sharing

  Qypt is a secure AI-powered document collaboration platform that enables zero-trust sharing through end-to-end encryption, AI-powered redaction, and privacy-preserving queries.

  • Freemium
• 44
  Civils.ai No-Code Automation for Construction Projects

  Civils.ai is a no-code AI automation platform that helps construction teams streamline tendering, desk studies, and compliance checks through customizable workflows and document analysis.

  • Paid
  • From 49$
• 45
  Ocrolus AI-driven document processing automation with Human-in-the-Loop

  Ocrolus is an intelligent document processing platform that helps lenders automate financial document analysis, detect fraud, and make faster, more accurate lending decisions.

  • Freemium
• 46
  TorkeHub Intelligent Tools to Drive Business Success

  TorkeHub offers AI-powered CRM and automation tools to streamline operations, manage leads, and enhance sales and marketing processes. Boost productivity and efficiency with smarter tools.

  • Freemium
  • From 6$
• 47
  AIComply Understand your AI compliance risks

  AIComply is an AI-powered tool using Intelligent Knowledge Graph technology to audit AI projects for compliance risks against regulations in the USA, EU, and UK.

  • Pay Once
• 48
  Pelican AI Your comprehensive AI Powered Payments & Compliance solution

  Pelican AI offers an AI-powered platform for banks, FinTechs, and corporates to simplify, streamline, and secure the entire payments life-cycle, reducing costs and enhancing compliance.

  • Contact for Pricing
• 49
  Darktrace Intelligently Defend Against Cyber Threats

  Darktrace provides AI-powered cybersecurity solutions for proactive threat detection and autonomous response across network, email, cloud, OT, identity, and endpoint environments.

  • Contact for Pricing
• 50
  Suzan AI Deploy AI you can trust

  Suzan AI is an AI-powered platform for managing and securing AI projects. It helps organizations track assets, manage risks, and ensure regulatory compliance.

  • Contact for Pricing