Best Free KYC Software

IPQS (IP Quality Score) is a cybersecurity software solution designed to protect businesses from online threats such as fraud, bot attacks, and data breaches. It offers real-time risk assessments by analyzing IP addresses, email addresses, and device behaviors to detect suspicious activity. IPQS uses advanced algorithms and machine learning to identify fraudulent users, preventing unauthorized acc... Read more about IPQS

Bizagi is one of the leading business process management (BPM) solutions. It stands as a pivotal tool for organizations aiming to optimize their processes intelligently. This platform offers a user-friendly environment to model, automate, and improve workflows seamlessly. With Bizagi, even non-technical users can design and implement sophisticated business processes efficiently. Its intuitive inte... Read more about Bizagi

Shufti Pro is an advanced Anti-Money Laundering (AML) software designed to help financial institutions, businesses, and organizations comply with AML regulations and prevent fraudulent activities effectively. It offers a comprehensive platform for conducting thorough customer due diligence, monitoring transactions, and managing risk in real time. With Shufti Pro, organizations can automate the ver... Read more about Shufti Pro

Veriff is an advanced financial fraud detection software that helps businesses detect and prevent fraudulent activities in real-time. The platform uses artificial intelligence and machine learning algorithms to analyze customer data, transaction history, and behavior patterns to identify potential risks and anomalies. Veriff provides businesses with automated fraud detection tools that can be easi... Read more about Veriff

Incode Omni is a powerful authentication software designed to enhance security and user verification for businesses and organizations. This platform provides tools for biometric authentication, identity verification, and secure access management, ensuring that only authorized users can access sensitive information and systems. With features such as multi-factor authentication, real-time fraud dete... Read more about Incode Omni

MetaMap is an advanced authentication software platform that provides secure identity verification solutions for businesses. It uses biometric recognition, document verification, and AI-driven analysis to verify user identities with high accuracy. MetaMap’s real-time verification process reduces the risk of fraud by ensuring that each user is authenticated accurately before accessing sensitive i... Read more about MetaMap

Penneo KYC is a specialized anti-money laundering (AML) software designed to help organizations comply with regulatory requirements and streamline their Know Your Customer (KYC) processes. This platform provides tools for customer verification, risk assessment, and documentation management, ensuring that businesses can effectively identify and mitigate risks associated with financial crimes. With ... Read more about Penneo KYC

IDfy is an identity verification software that uses advanced AI and machine learning algorithms to validate and verify the identity of individuals in real-time. It helps businesses prevent fraud, comply with regulatory requirements, and enhance security by providing accurate and reliable identity verification solutions. IDfy allows users to verify identity documents such as passports, driver’s l... Read more about IDfy

Company Watch is a financial risk management software designed to help businesses and investors assess the financial health and risk exposure of companies. With its powerful analytics engine, Company Watch monitors key financial metrics, such as liquidity, profitability, and solvency, and evaluates potential risks in real-time. This software aggregates data from various sources and provides users ... Read more about Company Watch

Dojah is a cutting-edge identity verification software designed to help businesses enhance security, prevent fraud, and ensure regulatory compliance by verifying customer identities quickly and accurately. The platform uses advanced biometrics, document scanning, and facial recognition technology to verify the authenticity of personal documents and ensure that individuals are who they claim to be.... Read more about Dojah

Clear View KYC is a specialized AML software designed to help financial institutions comply with regulatory requirements for Know Your Customer (KYC) processes. With its userfriendly interface, Clear View KYC enables organizations to collect, verify, and manage customer data efficiently. The platform offers tools for risk assessment, document management, and reporting, ensuring that institutions c... Read more about Clear View KYC

Kycaid is an address verification software designed to streamline the process of verifying and validating addresses for businesses across various industries. The software helps ensure that customer addresses are accurate, complete, and compliant with local standards. By using advanced algorithms and global address databases, Kycaid automatically checks the validity of inputted addresses, reducing ... Read more about Kycaid

Meld is an integration software that enables businesses to connect and sync disparate applications, systems, and data sources, creating a seamless digital ecosystem. The platform supports a wide range of integrations, including APIs, databases, and cloud services, allowing organizations to automate workflows and share data across applications in real time. Meld’s intuitive interface simplifies t... Read more about Meld

OneHypernet KYC Screening is a compliance software designed to help businesses meet regulatory requirements for customer identification and verification. The platform automates Know Your Customer (KYC) processes, allowing companies to screen new clients quickly and accurately. OneHypernet KYC Screening cross-references customer data with global databases, identifying potential risks and ensuring c... Read more about OneHypernet KYC Screening

Argos KYC is an OCR (Optical Character Recognition) software designed to help businesses streamline their Know Your Customer (KYC) processes by automating document verification and data extraction. The platform uses OCR technology to extract key information from documents such as IDs, passports, and utility bills, reducing manual data entry and improving accuracy. Argos KYC includes features for d... Read more about Argos KYC

weetrust is a powerful contract management software solution designed to help businesses efficiently manage, store, and track contracts and agreements. With its user-friendly interface, weetrust simplifies the entire contract lifecycle, from creation and negotiation to execution and renewal. The software features a centralized repository where contracts can be stored securely, allowing teams to ea... Read more about weetrust

Formica Fraud is a Financial Fraud Detection Software designed to protect businesses from fraudulent activities. The platform provides tools for transaction monitoring, risk assessment, and alerting, ensuring that suspicious activities are quickly identified. Formica’s machine learning algorithms detect patterns indicative of fraud, while its reporting features provide insights into fraud trends... Read more about Formica Fraud

Simplici is an advanced identity verification software that helps businesses securely authenticate their customers or users in real time. The platform uses cutting-edge technology, including biometrics, facial recognition, and document scanning, to verify identities and prevent fraud. Simplici provides businesses with a seamless and secure process for onboarding new users, conducting background ch... Read more about Simplici

WealthSphere is a comprehensive entity management software designed for businesses, legal professionals, and wealth managers to streamline the management of corporate entities, trusts, and estates. The platform offers a centralized dashboard where users can store and organize key documents, track important deadlines, and manage all legal and compliance activities associated with their entities. We... Read more about WealthSphere

iComplyKYC is an advanced compliance software designed to help businesses manage and streamline Know Your Customer (KYC) processes. The platform automates the collection and verification of customer information, ensuring compliance with global anti-money laundering (AML) regulations. iComplyKYC supports the identification, screening, and monitoring of clients, minimizing the risk of financial crim... Read more about iComplyKYC

Regtech KYC is an advanced compliance software designed to help financial institutions and businesses streamline and enhance their Know Your Customer (KYC) processes. It offers a comprehensive suite of tools for customer onboarding, identity verification, risk assessment, and compliance monitoring, ensuring that organizations can adhere to regulatory requirements efficiently and effectively. Regte... Read more about Regtech KYC

Signulu is a powerful digital signature software that enables businesses to electronically sign and manage documents securely. With its user-friendly interface and robust security features, Signulu streamlines the signing process for contracts, agreements, and other legal documents. The software uses advanced encryption technologies to ensure that digital signatures are legally binding and complia... Read more about Signulu