KYC / Identity Verification Software

This list includes software solutions and data providers for trade compliance needs based on AI-driven market research, feedback from users via reviews, and suggestions from the user community.

Showing 6 software products

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Feedzai

by Feedzai

3.9 (260 reviews)

Detail page

AML / Financial CrimeKYC / Identity VerificationRestricted Party Screening

Feedzai is a modern aml / financial crime and kyc / identity verification platform with audit-grade workflows, native integrations and AI-assisted dispositions.

The most valuable features

Document Verification

Biometric Liveness Check

Address Verification

Corporate KYB

Identity Risk Scoring

Re-KYC Triggers

REST API Access

SSO / SAML Integration

Audit Trail & Activity Logs

Company Feedzai

AI-native RiskOps platform for end-to-end financial crime prevention — fraud, AML, and sanctions screening — protecting over 1B consumers in 190+ countries.

Founded: 2011Size: Large (501-1,000)HQ: Coimbra, Portugal (HQ); offices in Lisbon, New York, San Francisco, London, Brazil

Fenergo

by Fenergo

4.3 (208 reviews)

Detail page

AML / Financial CrimeKYC / Identity VerificationRestricted Party Screening

Fenergo replaces spreadsheet-driven aml / financial crime and kyc / identity verification processes with a configurable, auditable workflow your team and auditors will love.

The most valuable features

Document Verification

Biometric Liveness Check

Address Verification

Corporate KYB

Identity Risk Scoring

Re-KYC Triggers

REST API Access

SSO / SAML Integration

Audit Trail & Activity Logs

Company Fenergo

Leading client lifecycle management (CLM), KYC, and AML platform for financial institutions — digitizing compliance across onboarding, screening, and monitoring in 100+ jurisdictions.

Founded: 2009Size: Large (501-1,000)HQ: Dublin, Ireland

Xapien

by Xapien

4.1 (208 reviews)

Detail page

KYC / Identity VerificationRestricted Party ScreeningSupply Chain Risk

Automate kyc / identity verification and restricted party screening workflows end-to-end with Xapien — sanctions, denied-parties, classification and ongoing monitoring in one workflow.

The most valuable features

Document Verification

Biometric Liveness Check

Address Verification

Corporate KYB

Identity Risk Scoring

Re-KYC Triggers

REST API Access

SSO / SAML Integration

Audit Trail & Activity Logs

Company Xapien

AI-powered due diligence platform -- automated third-party background research and supply chain compliance reports in minutes.

Founded: 2018Size: Small-Medium (51-200)HQ: United Kingdom

TradeVerify

by TradeVerify

4.2 (190 reviews)

Detail page

AML / Financial CrimeKYC / Identity Verification

TradeVerify replaces spreadsheet-driven aml / financial crime and kyc / identity verification processes with a configurable, auditable workflow your team and auditors will love.

The most valuable features

Document Verification

Biometric Liveness Check

Address Verification

Corporate KYB

Identity Risk Scoring

Re-KYC Triggers

REST API Access

SSO / SAML Integration

Audit Trail & Activity Logs

Company TradeVerify

AI-driven KYC and beneficial ownership verification platform for trade compliance.

Founded: 2023Size: Small (11-50)HQ: Dublin, Ireland

Persona

by Persona

4.1 (189 reviews)

Detail page

KYC / Identity VerificationRestricted Party Screening

A single platform for kyc / identity verification and restricted party screening that turns compliance from a cost centre into a programme you can scale.

The most valuable features

Document Verification

Biometric Liveness Check

Address Verification

Corporate KYB

Identity Risk Scoring

Re-KYC Triggers

REST API Access

SSO / SAML Integration

Audit Trail & Activity Logs

Company Persona

Gartner #1 identity verification platform — configurable KYC/KYB/AML infrastructure for digital businesses

Founded: 2018Size: Large (501-1,000)HQ: San Francisco, CA, United States

Sumsub

by Sumsub

4.1 (147 reviews)

Detail page

KYC / Identity VerificationRestricted Party Screening

Sumsub replaces spreadsheet-driven kyc / identity verification and restricted party screening processes with a configurable, auditable workflow your team and auditors will love.

The most valuable features

Document Verification

Biometric Liveness Check

Address Verification

Corporate KYB

Identity Risk Scoring

Re-KYC Triggers

REST API Access

SSO / SAML Integration

Audit Trail & Activity Logs

Company Sumsub

All-in-one KYC/AML identity verification and fraud prevention platform for fintech and regulated businesses

Founded: 2015Size: Large (501-1,000)HQ: London, United Kingdom