Consumer identity verification (KYC)

Confirming a person is who they say they are at onboarding

186 vendors · 313 products

Consumer identity verification (KYC) vendors
Vendor	Categories	On your core	Listing
1Kosmos1Kosmos is a cybersecurity company providing unified identity proofing and passwordless multi-factor authentication using advanced biometrics and a…	Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
AcuityTecAcuityTec provides an all-in-one risk management and identity verification platform specializing in global KYC verifications, ML-driven risk screening,…	Consumer identity verification (KYC) · Fraud detection · Workflow & case management	[Not confirmed]	Unclaimed
AiPriseAiPrise is a compliance technology platform that unifies multiple data vendors to provide an all-in-one solution for global KYC, KYB, and fraud prevention…	Consumer identity verification (KYC)	[Not confirmed]	Claimed
AkoyaAkoya provides a secure, 100% API-connected data-sharing network that enables financial institutions, fintechs, and data aggregators to exchange…	Account & income data · AML & transaction monitoring · Analytics & BI	[Not confirmed]	Unclaimed
AlviereAlviere is an embedded finance platform that enables enterprises to offer branded financial products like accounts, cards, and payments through its HIVE…	Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
ARGOS IdentityARGOS is an AI-powered identity platform that provides eKYC, KYB, and AML screening services using a workforce of AI agents to automate document…	Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
ArgyleArgyle provides a consumer-permissioned verification platform for real-time income, employment, and asset data directly from payroll and banking sources.	Account & income data · Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
ArrayArray is an embeddable fintech platform providing white-label credit monitoring, identity protection, and privacy tools for financial institutions and…	Authentication · Consumer identity verification (KYC) · Credit & enrichment data	[Not confirmed]	Unclaimed
AtDataAtData is an email identity intelligence company that provides real-time email validation, identity matching, and fraud prevention solutions by leveraging…	Consumer identity verification (KYC) · Credit & enrichment data · Fraud detection	[Not confirmed]	Unclaimed
Atomic FinancialAtomic Financial provides payroll connectivity and direct deposit switching solutions, enabling financial institutions and fintechs to access…	Bill pay & P2P · Consumer identity verification (KYC) · Workflow & case management	[Not confirmed]	Unclaimed
AU10TIXAU10TIX provides fully automated identity verification and fraud prevention solutions, utilizing AI-driven technology to process ID documents and…	Consumer identity verification (KYC) · Fraud detection	[Not confirmed]	Unclaimed
AuthologicAuthologic is an identity orchestration platform that aggregates digital IDs, e-ID wallets, and bank-based verification into a single API to combat…	Consumer identity verification (KYC) · Workflow & case management	[Not confirmed]	Unclaimed
AvaloqAvaloq provides cloud-based core banking and wealth management technology, offering software as a service (SaaS) and banking operations outsourcing for…	Consumer identity verification (KYC) · Core processing	[Not confirmed]	Unclaimed
Biz2XBiz2X is a global SaaS platform that provides financial institutions with AI-driven digital lending infrastructure, encompassing origination, decisioning,…	AML & transaction monitoring · Commercial & SBA · Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
BlendBlend offers a digital origination platform and cloud-based technology to help financial institutions streamline loan applications and provide modern…	Account & income data · Consumer account opening · Consumer identity verification (KYC)	Symitar	Unclaimed
BluinkBluink is a Canadian leader in remote identity verification and digital ID solutions, specializing in strong authentication and secure digital wallets to…	Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
BrightQueryBrightQuery provides verified financial, employment, and firmographic data on private and public companies, sourced from over 100,000 government agencies…	Analytics & BI · Business verification (KYB) · Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
bronIDbronID is a RegTech platform providing automated AML/CTF compliance tools, identity verification (KYC/KYB), and advisory services for fintechs and…	Business verification (KYB) · Consumer identity verification (KYC) · Underwriting & decisioning	[Not confirmed]	Unclaimed
BureauBureau is an AI-powered identity decisioning platform that provides risk, compliance, and fraud prevention solutions for the entire customer life cycle.	Business verification (KYB) · Consumer identity verification (KYC) · Credit & enrichment data	[Not confirmed]	Unclaimed
Canopy ServicingCanopy provides a flexible, API-first loan management system and system of record for commercial lenders, fintechs, and digital banks.	AML & transaction monitoring · Analytics & BI · Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
Cedar RoseCedar Rose is a global provider of business intelligence, credit risk, and compliance solutions, specializing in verified data for the Middle East and…	Consumer identity verification (KYC) · Credit & enrichment data	[Not confirmed]	Unclaimed
CellbunqCellbunq is an AI-powered compliance platform specializing in global KYB and KYC verification, offering automated onboarding, AML screening, and…	AML & transaction monitoring · Business verification (KYB) · Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
Centrex SoftwareCentrex Software provides a customizable white-label CRM and ERP platform tailored for the merchant cash advance and finance industry, offering loan…	Consumer identity verification (KYC) · CRM & marketing · Loan servicing	[Not confirmed]	Unclaimed
Checkin.com Group ABCheckin.com provides an end-to-end digital identity framework that combines biometric verification, document scanning, and global KYC/AML data to…	Consumer identity verification (KYC) · Underwriting & decisioning	[Not confirmed]	Unclaimed

How these products compare

Against what a consumer identity verification (kyc) product is expected to do. “Not shown” means we have not seen a source either way.

Consumer identity verification (KYC) products compared by capability
Product	Person identity verificationMust have	Ongoing identity assuranceOften included	Fraud detectionOften included	Sanctions and watchlist screeningOften included	Also covers
BlockID1Kosmos	Vendor's site says	—	Vendor's site says	—	Alert and case management (Vendor's site says)
Global KYCAcuityTec	Vendor's site says	—	Vendor's site says	—	—
AiPrise KYCAiPrise	Vendor's site says	Vendor's site says	Vendor's site says	—	Business verification (Vendor's site says)
BusinessIDAiPrise	[Not shown]	—	Vendor's site says	—	Business verification (Vendor's site says)
Onboarding SDKAiPrise	Vendor's site says	—	—	—	Alert and case management (Vendor's site says)
Customers APIAkoya	[Not shown]	—	Vendor's site says	—	—
Alviere HIVE PlatformAlviere	[Not shown]	—	—	—	Alert and case management (Vendor's site says)
ARGOS ID CheckARGOS Identity	Vendor's site says	—	—	—	—
ARGOS Omni LightspeedARGOS Identity	[Not shown]	—	—	—	Business verification (Vendor's site says)
ID LivenessARGOS Identity	Vendor's site says	—	—	—	—
Doc ProcessingArgyle	[Not shown]	—	—	—	—
BuildCredit AccountArray	[Not shown]	—	—	—	—
Privacy ProtectArray	[Not shown]	—	—	—	—
Email ValidationAtData	[Not shown]	—	—	—	—
Transact SDKAtomic Financial	[Not shown]	—	—	—	—
UplinkAtomic Financial	[Not shown]	—	—	—	—
Age VerificationAU10TIX	[Not shown]	—	—	—	—
Identity Verification SuiteAU10TIX	Vendor's site says	—	—	—	—
Reusable Digital IDAU10TIX	[Not shown]	Vendor's site says	—	—	—
Authologic e-ID HubAuthologic	Vendor's site says	—	—	—	—
OmniIDAuthologic	[Not shown]	—	—	—	—
Avaloq Managed ServicesAvaloq	[Not shown]	—	—	—	—
Biz2X PlatformBiz2X	[Not shown]	—	—	—	Business verification (Vendor's site says)
Consumer Banking SuiteBlend	Vendor's site says	—	—	—	—
eID-MeBluink	Vendor's site says	—	—	—	—
mDL Mobile Driver's LicenceBluink	Vendor's site says	Vendor's site says	—	—	—
BQ FirmographicsBrightQuery	[Not shown]	—	—	—	Business verification (Vendor's site says)
BQ Firmographics & Identity DataBrightQuery	[Not shown]	—	—	—	Business verification (Vendor's site says)
Biometrics and LivenessbronID	Vendor's site says	—	—	—	—
bronID KYCbronID	Vendor's site says	—	—	—	—
User VerificationBureau	[Not shown]	—	—	—	—
Collateral ManagementCanopy Servicing	[Not shown]	—	—	—	—
Cedar Rose API SolutionCedar Rose	[Not shown]	—	—	—	—
CRiS Intelligence PlatformCedar Rose	[Not shown]	—	—	—	Business verification (Vendor's site says)
Know Your CustomerCellbunq	Vendor's site says	Vendor's site says	—	—	—
Centrex Mobile App ManagerCentrex Software	[Not shown]	—	—	—	—
Centrex Smart Web Form BuilderCentrex Software	[Not shown]	—	—	—	—
Checkin.com Identity FrameworkCheckin.com Group AB	Vendor's site says	—	—	—	—