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Consumer identity verification (KYC)

Confirming a person is who they say they are at onboarding

288 vendors · 505 products · page 4 of 5

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Consumer identity verification (KYC) vendors
VendorOn your core
Persona logo
PersonaPersona provides automated identity infrastructure that helps businesses verify individuals and organizations while managing onboarding and AML/KYC…		[Not confirmed]
Pinwheel logo
PinwheelPinwheel provides a payroll connectivity API that enables financial institutions to switch direct deposits, verify income and employment, and access…		[Not confirmed]
Prelim logo
PrelimPrelim provides a no-code digital origination platform for financial institutions to automate account opening, discovery, and servicing across consumer…		[Not confirmed]
Prove logo
ProveProve is a digital identity platform that uses mobile-centric signals to verify identities, authenticate users, and prevent fraud across the customer…		[Not confirmed]
Quantexa logo
QuantexaQuantexa provides a Decision Intelligence platform that unifies fragmented data to reveal relationships and patterns for risk detection, compliance, and…		[Not confirmed]
Regula Forensics logo
Regula ForensicsRegula is a global leader in forensic devices and identity verification solutions, providing hardware and software for document authentication and…		[Not confirmed]
Roe AI logo
Roe AIRoe AI builds agentic AI platforms for fraud and AML investigations, automating high-volume reviews with evidence-first reasoning and audit-ready…		[Not confirmed]
Rutter logo
RutterRutter provides a unified API for commerce data, allowing companies to connect with 100+ platforms including accounting systems, ERPs, and e-commerce…		[Not confirmed]
Sardine logo
SardineSardine is an AI-powered risk platform providing real-time fraud prevention, AML compliance, and identity verification for financial institutions and…		[Not confirmed]
SBS (Sopra Banking Software) logo
SBS (Sopra Banking Software)SBS (formerly Sopra Banking Software) provides global financial technology platforms for digital banking, lending, wholesale finance, and regulatory…		[Not confirmed]
Scanovate logo
ScanovateScanovate is a RegTech company providing an enterprise-grade platform for digital identity management and compliance automation, focusing on the client…		[Not confirmed]
SentiLink logo
SentiLinkSentiLink is a leader in identity fraud prevention, providing financial institutions with API-based solutions to detect synthetic fraud and identity theft…		[Not confirmed]
SEON logo
SEONSEON is an AI-powered fraud prevention and AML compliance platform that leverages 900+ real-time data signals, digital footprint analysis, and machine…		[Not confirmed]
Shufti logo
ShuftiShufti Pro is a global identity verification platform providing AI-powered KYC, KYB, and AML solutions to help businesses establish digital trust and…		[Not confirmed]
Signzy logo
SignzySignzy provides AI-powered digital banking infrastructure, specializing in no-code digital onboarding, identity verification, and fraud prevention for…		Symitar
Sila logo
SilaSila provides a banking-as-a-service platform and payment APIs that enable developers to integrate ACH transfers, digital wallets, and KYC/KYB compliance…		[Not confirmed]
Simplici logo
SimpliciSimplici provides a unified compliance solution integrating KYC, KYB, AML, and fraud prevention for startups and global enterprises.		[Not confirmed]
Socure logo
SocureSocure is an AI-powered identity verification platform providing real-time identity fraud detection, KYB, and document verification services across the…		[Not confirmed]
Solid logo
SolidSolid provides a Banking-as-a-Service and Card Issuing platform that enables companies to offer embedded banking, payments, and card products via…		[Not confirmed]
SOLO logo
SOLOSOLO is a collaborative credit bureau and data-sharing network that enables financial institutions to build shared customer records for portable open…		[Not confirmed]
Stripe logo
StripeStripe provides financial infrastructure for the internet, offering a suite of payment processing, billing, and fraud prevention tools for businesses of…		[Not confirmed]
Sumsub logo
SumsubSumsub is a full-cycle verification platform that provides AI-powered identity verification, compliance, and fraud monitoring solutions for global…		[Not confirmed]
SWIFT logo
SWIFTSWIFT is the global provider of secure financial messaging services, acting as a cooperative that connects over 11,000 banking and securities…		[Not confirmed]
Taktile logo
TaktileTaktile is an AI-powered decision platform that enables financial institutions to automate and optimize onboarding, credit underwriting, and claims…		[Not confirmed]

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
ProductPerson identity verificationMust haveOngoing identity assuranceOften includedFraud detectionOften includedSanctions and watchlist screeningOften includedAlso covers
Dynamic FlowPersona[Not shown]————
Government ID VerificationPersonaVendor's site says————
Persona Identity PlatformPersonaVendor's site says———
  • Business verification (Vendor's site says)
Pinwheel Verification PlatformPinwheel[Not shown]———
  • Business verification (Vendor's site says)
Account MaintenancePrelim[Not shown]Vendor's site says———
Prove Account OpeningProve[Not shown]————
Prove Identity ManagerProve[Not shown]Vendor's site says———
Prove Identity NetworkProve[Not shown]————
Prove Identity PlatformProveVendor's site says————
Prove Pre-Fill for BusinessProveVendor's site says———
  • Business verification (Vendor's site says)
Prove Verified UsersProveVendor's site says————
Know Your CustomerQuantexa[Not shown]————
Document Reader SDKRegula ForensicsVendor's site says———
  • Credit decision (Vendor's site says)
Face SDKRegula ForensicsVendor's site says————
Identity Verification PlatformRegula Forensics[Not shown]————
Rori Agent OSRoe AIVendor's site says———
  • Business verification (Vendor's site says)
  • Regulatory reporting (Vendor's site says)
Rutter LinkRutter[Not shown]————
KYC and KYBSardineVendor's site says———
  • Business verification (Vendor's site says)
Digital Onboarding and IdentitySBS (Sopra Banking Software)Vendor's site says————
B-Trust PlatformScanovateVendor's site saysVendor's site saysVendor's site says—
  • Credit decision (Vendor's site says)
  • Business verification (Vendor's site says)
  • Alert and case management (Vendor's site says)
CIP and WatchlistsSentiLink[Not shown]———
  • Credit decision (Vendor's site says)
eCBSVSentiLinkVendor's site says————
Identity VerificationSEONVendor's site says————
Age Assurance and Investor EligibilityShufti[Not shown]———
  • Credit decision (Vendor's site says)
Identity Verification and KYCShuftiVendor's site says———
  • Business verification (Vendor's site says)
Identity VerificationSignzyVendor's site says————
No Code PlatformSignzy[Not shown]————
KYC and KYB APISila[Not shown]————
Account Origination PlatformSimplici[Not shown]———
  • Business verification (Vendor's site says)
ID Verification and KYCSimpliciVendor's site says————
Predictive DocVSocureVendor's site says————
RiskOSSocure[Not shown]————
Socure VerifySocure[Not shown]————
AccountsSolidVendor's site says————
SOLO PlatformSOLOVendor's site says————
Stripe IdentityStripe[Not shown]————
User VerificationSumsubVendor's site says————
Alliance Messaging HubSWIFT[Not shown]————
Customer Security ProgrammeSWIFT[Not shown]—Vendor's site says——
Taktile Onboarding SolutionTaktile[Not shown]————