The best Sumsub alternatives
The rest of Best KYC Software, in this site's order: each with what it costs, where it runs and its record score.
Socure suits organizations seeking identity verification, fraud prevention, or risk and compliance workflows, including businesses and government…
Shufti may suit businesses that need identity, business, or transaction checks in web and mobile applications.
Vouched may suit organizations in the listed industries that need automated identity checks, including businesses with basic visual ID verification…
Stripe Identity may suit businesses that need identity checks for onboarding, marketplace trust and safety, or fraud reduction.
It suits startups, enterprises, and regulated organizations in fintech, cryptocurrency, iGaming, e-commerce, healthcare, and other high-fraud sectors.
MetaMap fits organizations in banking, fintech, telecommunications, e-commerce, healthcare, and transportation that need configurable identity and…
Ondato suits organizations that need identity, business, age, or AML checks in onboarding and related workflows.
Veriff suits organizations that need identity, biometric, business, or AML checks through apps, websites, or an API.
It suits sponsor banks, BaaS providers, and fintechs that need shared risk and compliance controls across partner relationships.
Footprint is aimed at financial institutions, fintechs, and enterprises managing compliance investigations and workflows.
Jumio is aimed at organizations that need identity verification, fraud prevention, user authentication, or KYC and AML support.
Lexis+ is designed for law firms, corporate legal departments, law schools, and government agencies.
Trulioo suits global businesses that need identity verification, fraud intelligence, or business checks across customer workflows.
IDfy suits organizations handling onboarding in banking, payments, insurance, commerce, or NBFCs.