Page 3 | Best KYC Software for Mid Size Business of 2026

W2

FullCircl

W2 provides Know Your Customer (KYC), Anti-Money Laundering (AML), Document Verification, Know Your Business (KYB), Anti-Fraud, and Financial Risk checks through a single orchestration platform. W2’s solutions enable regulatory compliance for both onboarding and ongoing monitoring on a global scale. W2 has access to leading data and service providers ensuring that up to date and reliable information is available via a single access point; empowering businesses to satisfy regulatory requirements and make informed decisions about their customers. In August 2023, W2 Global Data Solutions Ltd was acquired by UK company intelligence platform, FullCircl. The new combined entity enables organizations to address many of the most critical commercial and regulatory challenges. W2’s mission is simple; complexity should never be a barrier to business.

Starting Price: £500

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EnQualify

Enqura

EnQualify is a digital ID verification product, empowered by state-of-the-art ‘AI on Mobile’ technology. It redefines identity verification by seamlessly integrating advanced features. With a fully automated all-in-one KYC/KYB platform, it eliminates the hassles of traditional verification processes, offering businesses and individuals a seamless and secure way to verify identities anytime, anywhere. EnQualify completes identity verification, facial recognition, and liveness detection all within 5 seconds. AI-driven, self-service KYC solutions instantly detect and prevent deepfakes, ensuring businesses stay secure and compliant. With decentralized technology, EnQualify enhances security, speeds up validation processes, and gives individuals control over their personal data. Additionally, EnQualify's cutting-edge Virtual Audio Assistance revolutionizes the user experience of digital ID verification.

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ClearDil

The End-to-End Anti-Money Laundering (AML) and Know Your Customer (KYC) Solution for your customer compliance lifecycle. ClearDil is an AML and KYC compliance platform. The API, mobile SDK and the web app enable institutions to verify people and companies across global sanctions, watchlists, and politically exposed persons (PEPs) databases, provide aliases, criminal records, court judgments, document verification and much more. An integrated platform to effortlessly meet all your Anti-Money Laundering and KYC requirements with an extensive KYC/AML API for Payments Wallets, Lending, Cryptocurrency, Initial Coin Offering (ICO), or Remittance Businesses. Seamlessly delivered solutions for companies seeking to fully automate their KYC and AML compliance workflows. A single cloud-based platform built up to accommodate your needs regardless of your business' size. Our ready to use Onboarding KYC Flow allows businesses to integrate ID verification, identity verification and AML checks.

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Accredited.AM

The Accredited.AM website is provided by North Capital Investment Technology Inc. (“NCIT”). Verification services are provided by North Capital Private Securities Corporation (“NCPS”), a wholly-owned subsidiary of NCIT registered as a broker-dealer and member of FINRA and SIPC. Because NCPS is a registered broker-dealer, issuers and platforms can rely upon our verification letter for compliance with the verification requirement of rule 506(c), under the SEC’s safe harbor guidance. Accredited.AM is a free service for you to obtain verification of your accredited status as required by federal law to invest in private placements. Your verified status allows you to invest through a growing list of online platforms and financial institutions. We safeguard your privacy and confidential information. Once verified, you can invest through a wide variety of online platforms and financial institutions, without disclosing further confidential information about your income or assets.

Starting Price: Free

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EarlyIQ

EarlyIQ is the leading provider of simple, secure online diligence and compliance solutions for private financial markets. EarlyIQ helps investors, companies, angel groups, hedge funds, and online platforms comply with the heightened accredited investor verification burden. Investors are verified in 3 simple steps (our process) in an easy, 100% online process that takes less than 10 minutes to apply. EarlyIQ goes beyond ”reasonable steps” with the only accredited investor verification service offering positive identity authentication to reduce fraud. Plus, investors’ personal data remains private and is never shared with the issuer. With 256-bit encryption and extended validation, EarlyIQ offers the latest and most comprehensive security in the industry. Our platform features an accredited investor dashboard where issuers can view all of their investors’ accreditation status at a glance.

Starting Price: $69 one-time payment

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KYC Scoring

KYC Scoring is an online platform that helps lending companies, from small-time lenders to banks, evaluate the financial risk associated with specific clients. You could think of us as an intermediary between lenders, allowing them to share financial data which enables more accurate KYC verification. Why is this collaboration important? For example, a client makes a loan application who seems low risk based on standard credit checks and previous financial interactions. But when carrying out a KYC check on our system, you see that this applicant has multiple outstanding debts and rejected applications at other lending companies. This information will put you in a better position to make approval decisions, as well as set loan terms, which are in the best interests of your business. Standard credit databases also take up to a week to update with new financial data, including outstanding debts. This could result in a loan being approved that may have been rejected with access to live data

Starting Price: £145

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FOCAL

Mozn

FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets. FOCAL Anti-Fraud is a suite of products that leverage powerful AI to address the increasing volume and complexity of Fraud in Emerging Markets. All-in-one AML compliance suite for financial institutions to confidently screen customers, monitor transactions and assess risk with powerful AI and seamless automation.

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Formica

You can use a set of rules and workflows with the drag & drop feature which is perfect for your team's efficiency and making it easier to use complex rules.  With an AI-powered self-learning model based on the behavior of your customers and users, you can quickly differentiate the real behavior from the abnormal. Handle millions of transactions in real-time take automatic actions based on your rules and investigate the ones that you choose. Having your all team on the same platform is comfortable and you can onboard as many team members as you want. Use a comprehensive alarm management screen to analyze and investigate risky transactions and potential fraud incidents. A fraud detection product that can be integrated with an API gateway to any service or application your company uses.

Starting Price: $199 per month

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Allpass.ai

Allpass.ai is a next-generation identity verification platform designed to make compliance easy and efficient. Built with simplicity in mind, our platform empowers organizations to meet regulatory requirements while delivering seamless experiences for end users. Whether you’re tackling AML/KYC compliance, improving onboarding processes, or mitigating fraud, Allpass.ai offers the tools and flexibility to build safe, reliable, and conversion-optimized verification flows tailored to your business needs. Key Features: No-Code Verification Flow Builder Customizable Liveness Detection Questionnaire Builder AML Checks Document Verification Geo Location Check Email and Phone Verification Easy Integration

Starting Price: $198 per month

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Trolley

Pay your recipients, anywhere. Fast, efficient, automated payouts. Trolley is a modern payouts platform designed for the internet economy. One set of integrated tools offering end-to-end payouts automation. Enabling payouts worldwide to 210+ countries and territories. Automate recipient onboarding, payments, and tax compliance through one payouts system that delivers a seamless experience to your recipients. Verify identity and build a best-in-class recipient experience. Streamline onboarding, KYC compliance, and automate communication to recipients with a self-service, white-label solution. Gain access to one of the broadest global payment networks, offering flexible payout options to recipients, and making payouts faster than ever.

Starting Price: $49/month

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uqudo

uqudo is MEA's leading digital identity platform, delivering end-to-end verification that safeguards every customer touchpoint. Our award-winning suite seamlessly integrates white-label KYC, KYB, AML Screening, Transaction Monitoring, and Biometric Authentication to embed trust into digital interactions. We empower enterprises and scaleups to accelerate digital transformation, slash operational costs, deliver frictionless user experiences, ensure regulatory compliance, and eliminate fraud. With proven expertise spanning Banking, Telecommunications, Fintech, Trading, and national identity programs, uqudo processes millions of verifications annually across the region.

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Bynn

Bynn is an AI-first identity verification and anti-fraud platform that streamlines KYC, KYB, AML, and related compliance by automatically verifying individuals and businesses at a global scale with real-time risk assessment. It recognizes and extracts data from over 14,000 identity document types across 200+ countries, combines live document capture, certified face match, and liveness detection to defeat deepfakes, and applies AI-driven forensic analysis to detect manipulation, forged elements, and synthetic identities. Business verification is similarly automated, onboarding entities via intelligent document ingestion, ownership verification, and automated compliance decisioning with the option of human-in-the-loop review. Continuous AML screening, proxy and anonymous IP detection, age and utility bill verification, and an advanced customer risk profiling layer to prevent evolving fraud while preserving conversion by reducing unnecessary drop-offs.

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Pixalytica

Pixalytica uses an AI-based facial recognition and automated public web-searching to generate KYC and identity verification reports in under 20 seconds, giving businesses a fast way to verify clients, partners or employees. It also pulls together data such as possible sanction lists, criminal associations and risk flags into a clear report, helping companies reduce fraud, meet compliance requirements and build trust.

Starting Price: $79.99

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Vivox.ai

Vivox AI is a RegTech platform that deploys specialized AI agents to automate complex compliance and financial crime prevention workflows for regulated organizations. It is designed to support compliance teams by handling many of the manual and repetitive tasks traditionally performed by Level-1 analysts, such as anti-money laundering monitoring, sanctions screening reviews, adverse media monitoring, and KYC/KYB onboarding checks. These AI agents operate as a digital compliance workforce that integrates directly into existing business operations and runs continuously to identify risks and maintain regulatory compliance. It performs large-scale intelligence gathering by scanning global sources in multiple languages to detect adverse media, verify company information, and analyze public records and corporate registries. It can build a detailed risk profile of businesses and individuals by combining data sources such as sanctions lists.

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VOVE ID

VOVE ID is a comprehensive identity verification and compliance platform designed for fintechs, digital banks, payment providers, and other regulated digital services. It automates the full lifecycle of KYC, KYB, and AML compliance, including customer onboarding, document verification, corporate registration validation, beneficial ownership checks, and ongoing risk screening. The platform supports verification of government-issued IDs, passports, and other identity documents, while structuring collected data in audit-ready records. Businesses can also screen individuals and companies against sanctions lists, watchlists, and risk indicators to maintain AML compliance. VOVE ID provides API-based integration and configurable verification workflows, enabling organizations to embed verification directly into their applications and scale onboarding operations efficiently. Teams can define review rules, manage verification steps, and monitor compliance in a centralized dashboard.

Starting Price: $1 per verification

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KYC Portal

Aqubix Ltd / Finopz

KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc. KYCP hooks up with any 3rd party provider/s that you might choose on the market, giving you a centralised, due diligence workflow solution.

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Socure

Market-leading coverage and accuracy from the most comprehensive solution. Over 1000 companies rely on Socure to ensure customer trust and unlock rapid acquisition growth across all channels. Socure serves 1000+ customers including financial services and fintech leaders, and we’re rapidly expanding across adjacent verticals, including telco, payroll providers, crypto, government & public sector, healthcare, online gaming, cable, and insurance. Socure ID+ supports automated machine-learning identity fraud risk management, as well as data-centric Know Your Customer (KYC) and Global Watchlist compliance tools, all returned with reason codes for decision transparency. DevHub is a central hub for developers to easily integrate and quickly build identity verification applications on the Socure ID+ Platform. DevHub contains documentation for all product modules, an API Reference Guide, a support ticketing system, and the latest communication updates in a self-service model for developers.

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VideoCX.io

VideoCX.io is a secure, browser-based video engagement platform purpose-built for the financial services industry. Over 75 BFSI companies use VideoCX to conduct more than 3 million monthly customer video calls for onboarding, KYC, servicing, credit verification, and claims. The platform supports 44 product journeys, 14 use cases, and offers 100+ features like face match, document capture, live agent routing, queue management, co-browsing, screen sharing, and audit-ready recordings. No app installs are required. Leading brands including ICICI Bank, Axis Bank, HDFC Life, Bajaj Allianz, and Piramal Finance trust VideoCX. The platform includes 5 AI-powered services for face match, sentiment analysis, speech-to-text, transcript summarization, and real-time language translation. Choose from SaaS, hybrid, or on-premise deployment via AWS. VideoCX reduces branch visits, accelerates resolution, and simplifies high-stakes customer interactions with regulatory confidence.

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Encompass

Empower KYC teams with Encompass’ award-winning KYC automation platform and unrivaled access to trusted global data sources. Transform AML compliance and customer onboarding, respond to regulatory change and demonstrate ongoing compliance with automated corporate KYC due diligence. On demand data gathering and digital KYC profiles from Encompass provide the best foundation for customer lifecycle management and perpetual KYC. Powered by intelligent process automation, Encompass offers smart retrieval and integration of data and documents for anti-money laundering (AML) and know your customer (KYC) requirements. Encompass utilizes intelligent process automation to deliver KYC automation capabilities that will transform your approach to KYC. Here are just some of the capabilities that could create real impact for your organization.

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Everi

Everi’s financial technology solutions is a robust collection of integrated solutions, kiosks and loyalty products that enable you to maximize funds to your floor while providing a premium experience for your patrons. The company’s range of integrated solutions helps keep your patron’s financial transactions secure, streamlines your processes, and works to minimize the threat of fraud. Everi continues to expand its games portfolio with exciting original themes as well as licensed brand titles aimed at delivering new, immersive entertainment experiences to keep your patrons engaged. We are committed to producing superior video and three-reel mechanical game content for both Class II bingo and Class III traditional gaming markets in North America. We are intentional about the math designs, player engagement features, and visual effects we create and build into our games all in an effort to create a premium experience for your players.

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ZignSec

The best solution to business tasks of KYC, AML and verification procedure. Our software verifies over 3,000 government-issued documents from more than 190 countries. That's millions of verified identities a year and a lot of people working behind the scenes to help make the lives of millions, and one day billions, of people safer online. Automate the KYC & AML. Utilize the best customer experience. Award-winning customer due diligence software designed by ZignSec: 👉 Perform the verification quickly and in automated mode to give your users a great experience. 👉 Receive full compliance with the regulations and standards of eKYC with the platform that has successfully completed an audit by Big4. 👉 The best document recognition on the market, including non-Latin languages. 👉 Save money if your customer needs more than one attempt at verification.

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AMLcheck

Prosegur

Anti-money laundering and counter terrorist financing software. AMLcheck is an anti-money laundering and counter terrorist financing software. Using a single AML (Anti-Money Laundering) tool, companies can prevent, detect and investigate suspicious activity. AMLcheck makes it possible to perform functions including but not limited to identifying people or assets during the onboarding process, performing the mandatory KYC for customers by establishing a profile or score based on the available information and analyzing transactions applying different control scenarios to detect anomalous behaviors. Our partner in this venture is Dow Jones Risk & Compliance, a global leader in data intelligence for anti-money laundering, corruption and economic sanctions.

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PixDynamics

We listen and adapt our ways according to your project needs. You get all the benefits of working. With a focus on the affluent,PixDynamics delivers a precise net worth figure,not a range,and a spectrum of deterministic consumer attributes at individual household level. PixDynamics's proprietary data set is completely rebuilt on a weekly basis, giving customers the best and latest insights on their consultants. Built for your organization, PixDynamics solutions are designed to work with your systems and workflows to sync millions of records with your data on a weekly basis.Our solutions use liveness detection technology to determine and validate customer’s identities in real-time. It does so by comparing the user’s live image with the uploaded document using biometric anti-spoof algorithms. Our solution finds the financial frauds before onboarding customers in banks, NBFCs, mobile wallets.

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Fractal ID

Fractal Blockchain

No more trade-offs between compliance and conversion. Fractal ID is built for regulated industries with global user bases - a KYC/AML platform delivering fast and accurate global verifications at a conversion rate 40% higher than industry standard. Comprised of experts in finance, design, law and technology, the Fractal team has a collective 45 year track-record of shipping successful products. Based out of Berlin, Porto and Singapore and comprising of 10+ nationalities, are uniquely suited to build processes and products that are easy to understand no matter where a user comes from. We consider compliance with the GDPR and protection of personal data as top priorities. We encrypt all sensitive data and have implemented state of the art security processes to protect your information. We also require anyone using Fractal ID to comply with the GDPR. You can find the relevant information about our data processors and other information in our Privacy Policy.

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iSPIRAL RegTek+

iSPIRAL

A Complete Client Lifecycle Management, KYC & AML (On-Premise and SaaS) Solution which streamlines all your day-to-day compliance operations, from Onboarding to client acceptance, transaction monitoring and screening, detecting suspicious activity and managing investigations. Automate the ID verification process and collection of data (e.g. economic profile, documents) through your own custom client portal for individuals and corporate entities. Speed up the AML compliance process with automatic risk assessment, electronic identity checks, PEP and Sanction checks on new and existing clients and on an ongoing basis. We perform real-time transaction monitoring and Screening and post-transaction monitoring to detect fraud and money-laundering anomalies using rule engine and machine learning predictive models. Set up dynamic criteria parameters that automatically assess clients as high risk (e.g. PEP, High-Risk Country parameters).

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PassFort Lifecycle

Moody's Analytics

Rapidly onboard, off-board and monitor customers at scale. ‍ Our low-to-no-code SaaS solution thrives on complexity and empowers compliance teams in regulated financial services firms to be efficient and build trusted customer relationships globally. Connect your data providers in one place. You have a world of customers to onboard, let’s do that in one place. Use PassFort Lifecycle to access market-leading identity verification, credit, business registry and fraud data around the world through a single API. Rapidly onboard new customers then manage risk and compliance throughout the customer lifecycle. Create automated workflows for KYC, KYB and AML policies with a SaaS solution that puts the weight of activity on our risk engine not your colleagues or customers. Speed up manual processes or remedial tasks that can’t be automated, and bring your compliance team in where they add value for analysis, judgment and decision-making.

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IdentityX

Daon

Daon’s IdentityX is a multi-modal, vendor agnostic and future-proof identity services platform that addresses the full customer identity lifecycle. The key to trust in a digital identity is a unified, user-centric view of identity creation, use, and management. The IdentityX Platform provides the following core functions: Identity Establishment through account origination and digital onboarding, Omni-Channel Multi-Factor Authentication via mobile, web, and call center authentication, Identity Recovery and other device and account lifecycle management functions. Daon’s IdentityX Digital Onboarding product enables quick, accurate identity establishment for a range of purposes, including Anti-Money Laundering (AML) and Know Your Customer (KYC) checks.

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MetaMap

Regional data infrastructures, powering global identity verification. MetaMap is the first all-in-one identity verification platform built on regional data sources, consolidated on a global scale. Get to know your users in-depth, from local government checks to Global AML watchlists. A suite of identity verification tools to know your users in-depth. Verify your users without hurting your conversions rates. Quickly verify your users with our default SDK or build your own verification flow via our API. Our customers welcome up to 95% of users who successfully complete our verification flows at the first attempt. Automatically access our regional identity infrastructures, and get clean data from dozens of local databases consolidated in comprehensive user' profiles, no matter where you operate. Use MetaMap dashboard to reduce the time spent on manual verification through smart automation and workflows. You need advice? Our international Customer Success Team is here to help.

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Know Your Customer

Know Your Customer’s award-winning solutions enable traditional as well as newly established organizations to deliver a fully digital yet completely secure onboarding experience for both corporate and individual customers, centralizing the KYC/AML process through a uniquely easy-to-use platform. Through Know Your Customer’s intuitive compliance platform and vast range of customer-facing tools (APIs, iOS/Android App, Web Portal), compliance teams can efficiently perform all necessary KYC and AML checks on both corporate and individual customers, reducing compliance teams’ manual work by up to 85%.

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iComply

Institutional-grade KYC and AML compliance software to reduce cost and mitigate risk throughout the customer lifecycle. Create drag-and-drop widgets for easy deployment into any website or mobile app. Make sure the user behind the screen is the legal entity with whom you are contracted. Reduce cost, false positives, and manual processes with artificial intelligence. Easily configure and deploy secure, encrypted compliance widgets into your website or mobile application. Create unique KYC journeys, configure workflows, and customize styling to your brand. Copy and paste your compliance widget into any secure website or mobile application. Start onboarding clients immediately; provide staff secure remote access. Add widgets and update workflows at any time, such as e-signatures or REST API.

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Best KYC Software for Mid Size Business - Page 3

Compare the Top KYC Software for Mid Size Business as of March 2026 - Page 3