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title: Page 2 - Best KYC Software - 2026 Reviews, Pricing & Demos
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# KYC Software

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## Products

1. [Veriff](https://www.softwareadvice.com.au/software/317087/veriff) — 4.7/5 (3 reviews) — Veriff’s mission is to protect businesses and customers from online identity fraud. We do this by verifying that ever...
2. [Scrive](https://www.softwareadvice.com.au/software/472998/Scrive) — 5.0/5 (3 reviews) — Scrive is a cloud-based digital signature solution that helps businesses manage online contracts and documents digita...
3. [OnBoard](https://www.softwareadvice.com.au/software/518840/Onboard) — 4.7/5 (3 reviews) — OnBoard by MVSI is an end-to-end merchant onboarding and compliance platform designed for regulated payments, fintech...
4. [Know Your Customer](https://www.softwareadvice.com.au/software/111600/know-your-customer) — 5.0/5 (2 reviews) — Know Your Customer is a compliance management solution that helps financial institutions streamline KYC or KYB compli...
5. [NorthRow](https://www.softwareadvice.com.au/software/286825/northrow) — 4.5/5 (2 reviews) — NorthRow is a cloud-based digital transformation platform that helps compliance teams to streamline their processes, ...
6. [Lenvi](https://www.softwareadvice.com.au/software/451392/Lenvi) — 5.0/5 (2 reviews) — Lenvi is a web-based loan collection solution that assists businesses with collection process management, early-stage...
7. [Signzy](https://www.softwareadvice.com.au/software/513305/Signzy) — 5.0/5 (2 reviews) — Signzy is an online identity verification and customer onboarding platform that enables businesses to securely verify...
8. [Signulu](https://www.softwareadvice.com.au/software/428101/signulu) — 5.0/5 (1 reviews) — Signulu is a cloud-based eSignature platform that provides multiple signing options and document management capabilit...
9. [ZignSec](https://www.softwareadvice.com.au/software/437919/zignsec) — 4.0/5 (1 reviews) — ZignSec provides a comprehensive range of dependable and secure solutions for AML, KYC procedures, and customer onboa...
10. [Digitap](https://www.softwareadvice.com.au/software/521352/Onboarding-Suite) — 5.0/5 (1 reviews) — Onboarding Suite is a customer onboarding solution, offering various tools to manage the entire customer onboarding p...
11. [Sinpex](https://www.softwareadvice.com.au/software/526997/Sinpex) — 5.0/5 (1 reviews) — Sinpex is an AI-powered KYB (Know Your Business) automation platform that streamlines regulatory compliance, risk ass...
12. [IDnow](https://www.softwareadvice.com.au/software/483444/IDnow) — 5.0/5 (1 reviews) — IDnow is a web-based identity verification platform which is compliant with regulations such as AML and eIDAS. IDnow'...
13. [Sentinel Compliance Platform](https://www.softwareadvice.com.au/software/480966/Sentinel) — 5.0/5 (1 reviews) — Sentinel™ by Truth Technologies is designed for compliance teams seeking a smarter, more efficient way to manage AML,...
14. [FlexiKYC](https://www.softwareadvice.com.au/software/322623/flexikyc) (0 reviews) — Unique 100% designed on and for salesforce KYC solution Benchmarked on of the best solution on the market for KYC pro...
15. [Kycaid](https://www.softwareadvice.com.au/software/357929/kycaid) (0 reviews) — Kycaid is a one-stop-shop compliance platform that is aimed to help businesses of all sizes and industries reduce ris...
16. [NewgenONE Digital Transformation Platform](https://www.softwareadvice.com.au/software/385246/newgenone-digital-transformation-platform) (0 reviews) — A unified, cloud-based low-code platform for automating end-to-end processes and comprehensively managing content and...
17. [Jumio](https://www.softwareadvice.com.au/software/311809/netverify) (0 reviews) — With the capacity to verify identity, age, and citizenship status all in one solution, Jumio allows you to take contr...
18. [Clear View KYC](https://www.softwareadvice.com.au/software/400818/clear-view-kyc) (0 reviews) — Clear View KYC enables financial institutions to connect their enterprise systems and workflows to our backend AML co...
19. [KYC Hub](https://www.softwareadvice.com.au/software/173287/kyc-and-aml) (0 reviews) — Designed for businesses in real estate, banking, trading and other industries, KYC Hub is an identity verification pl...
20. [KYC-Chain](https://www.softwareadvice.com.au/software/287984/kyc-chain) (0 reviews) — Designed for businesses in finance, telecommunications, banking and other industries, KYC-Chain is a cloud-based plat...
21. [Be CLM](https://www.softwareadvice.com.au/software/412204/be-clm) (0 reviews) — Be CLM is a SaaS anti-money laundering (AML) and regulatory compliance solution that assists businesses during ACPR/A...
22. [AgeChecker.Net](https://www.softwareadvice.com.au/software/420288/agechecker-net) (0 reviews) — When a customer is ready to place their order, the AgeChecker.Net popup appears and explains the verification process...
23. [Hummingbird](https://www.softwareadvice.com.au/software/370991/hummingbird) (0 reviews) — Hummingbird is a compliance management software solution. It is designed for financial institutions to efficiently ma...
24. [PayGate KYC](https://www.softwareadvice.com.au/software/389478/paygate-kyc) (0 reviews) — PayGate KYC, offered by Fineksus, is a comprehensive and highly advanced Know Your Customer (KYC) solution that is de...
25. [PRIV.DRM](https://www.softwareadvice.com.au/software/267219/priv-drm) (0 reviews) — PRIV.DRM is a compliance platform that helps businesses streamline and organize client relationships, with a particul...

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## Related Categories

- [Workflow Management Software](https://www.softwareadvice.com.au/directory/4272/workflow/software)
- [Document Management Software](https://www.softwareadvice.com.au/directory/722/document-management/software)
- [Review Management Software](https://www.softwareadvice.com.au/directory/4285/review-management/software)
- [Trust Accounting Software](https://www.softwareadvice.com.au/directory/2005/trust-accounting/software)
- [Identity Verification Software](https://www.softwareadvice.com.au/directory/4518/identity-verification/software)

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By embedding compliance and risk controls directly into onboarding workflows, OnBoard enables faster, more secure, and audit-ready onboarding across multiple jurisdictions and languages.\n\nOnBoard supports risk-based onboarding through configurable risk profiles, scoring models, and decision rules, allowing organizations to apply consistent policies while adapting to different jurisdictions, products, and risk appetites. Automated decision engines and intelligent workflow routing reduce manual effort, improve accuracy, and ensure onboarding decisions are applied consistently across teams.\n\nConfigurable onboarding journeys, drag-and-drop Smart Forms, dynamic contract generation, and fully white-labelled experiences enable teams to design compliant, brand-aligned onboarding processes while reducing friction for customers. Operational insights highlight friction points within onboarding workflows, helping teams improve completion rates and reduce delays without compromising compliance or control.\n\nOnBoard provides cross-functional visibility across onboarding operations, supporting collaboration between compliance, risk, operations, and product teams. Real-time monitoring for sanctions, politically exposed persons (PEPs), and adverse media is applied as part of ongoing due diligence, with alerts triggered when risk or compliance status changes.\n\nThe platform operates across 120+ countries and 13+ languages, supporting organizations with global onboarding requirements. \n\nAML on Demand extends OnBoard with expert-led verification services, providing scalable, multilingual AML, KYC, KYB, OCDD, and remediation support across jurisdictions. \n\nTogether, intelligent automation and expert verification enable regulated organizations to maintain compliance, manage risk, and scale onboarding operations with confidence.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ba3359cd-d9e6-4d7e-a47b-c5895942a4c7.png","url":"https://www.softwareadvice.com.au/software/518840/Onboard","@type":"ListItem"},{"name":"Know Your Customer","position":4,"description":"Know Your Customer is a compliance management solution that helps financial institutions streamline KYC or KYB compliance and anti-money laundering (AML) processes. It allows managers to streamline client onboarding operations, create organizational charts and capture and store business documents in a centralized repository.\n\n\nEmployees can use the application to access company registries, synchronize data using optical character recognition (OCR) technology and maintain client case files. Features of Know Your Customer include real-time monitoring, reporting, configurable workflows, communication management, customer experience management and more. Additionally, employees can utilize mobile applications to collect data related to individual or business entities using Android and iOS devices.\n\n\nKnow Your Customer supports integration with various third-party anti-money laundering (AML), company registries and document verification systems. Pricing is available on request and support is extended via phone, email and other online measures.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/17a0fb1d-44ec-4748-b132-4919bce2e5a8.png","url":"https://www.softwareadvice.com.au/software/111600/know-your-customer","@type":"ListItem"},{"name":"NorthRow","position":5,"description":"NorthRow is a cloud-based digital transformation platform that helps compliance teams to streamline their processes, eliminate manual coordination and errors, and improve visibility. The NorthRow cloud solution removes the need for manual KYC/B and ID&V checks and provides an automated solution for onboarding customers and employees faster than ever before.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/df903446-0f9c-4e0e-9388-3fbbead80a14.png","url":"https://www.softwareadvice.com.au/software/286825/northrow","@type":"ListItem"},{"name":"Lenvi","position":6,"description":"Lenvi is a web-based loan collection solution that assists businesses with collection process management, early-stage and late-stage arrears monitoring, payment collection, repossession and litigation handling and more. \n\nThe solution features automated workflows and data intelligence tools. Lenvi helps lenders balance their customers' needs with debt collection obligations. The tool supports the loan collection strategy and assists with debt management. It also helps track and manage vulnerable customer's accounts.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8271d546-a978-4949-a2e3-d8c992e6c3c0.jpeg","url":"https://www.softwareadvice.com.au/software/451392/Lenvi","@type":"ListItem"},{"name":"Signzy","position":7,"description":"Signzy is an online identity verification and customer onboarding platform that enables businesses to securely verify customer identities and onboard them. Signzy serves a wide range of industries, including banking, investment, insurance, lending, and payments. The platform provides a comprehensive solution for businesses' digital onboarding needs.\n\nSignzy's platform uses an AI-enabled engine to deliver digital onboarding solutions. It features a no-code application builder that allows businesses to create seamless user journeys from lead to activation. Signzy's automated backend operations ensure seamless integration. This reduces turnaround time and onboarding costs for its customers.\n\nSignzy has helped its customers achieve significant improvements in their key performance indicators. The platform has enabled a reduction in turnaround time, a lower cost of onboarding, and a reduction in customer drop-offs. It has also helped increase the productivity of sales teams.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4c54740a-a6a7-4526-b8b4-8312e640484f.png","url":"https://www.softwareadvice.com.au/software/513305/Signzy","@type":"ListItem"},{"name":"Signulu","position":8,"description":"Signulu is a cloud-based eSignature platform that provides multiple signing options and document management capabilities. The application offers various functionalities that significantly enhance the efficiency, security, and overall effectiveness of managing documents and contracts throughout their lifecycle. \n\nHere are some key advantages:\n\nAccelerated Signing Process: Signulu eliminates the need for physical signatures, postage, and mailing delays. With digital signing, contracts can be executed in real time, leading to faster completion of the signing process. This speed is crucial for time-sensitive agreements and ensures that deals are closed promptly.\n\nImproved Efficiency: Signulu streamlines the contract management workflow by reducing manual tasks, such as printing, scanning, and mailing, which can be time-consuming and error-prone. Signulu automates many steps, enabling teams to focus on higher-value tasks and reducing the risk of human errors.\n\nEnhanced Accessibility and Convenience: With Signulu, contracts can be signed and accessed from anywhere at any time. This level of accessibility is particularly valuable in today's global and remote work environment. Signatories can sign documents using any device with an internet connection, improving convenience and flexibility.\n\nEnhanced Security and Compliance: Signulu is designed to meet rigorous security standards. They use encryption and authentication methods to ensure the integrity of the signed documents. Additionally, Signulu platforms often provide an audit trail that tracks the entire signing process, which is essential for compliance and legal purposes.\n\nReduced Paper Usage and Environmental Impact: By going digital, Signulu helps organizations reduce paper usage, leading to lower printing and storage costs. It also contributes to environmental sustainability by minimizing the consumption of natural resources.\n\nVersion Control and Document Tracking: With Signulu’s CLM capability, users can easily track and manage different versions of a contract. The platform maintains a record of all changes, revisions, and approvals, ensuring that the most current version is always accessible.\n\nAutomated Reminders and Notifications: Signulu comes with automated notification features that remind signatories to review and sign contracts before specified deadlines. These reminders help prevent delays and ensure contracts move forward as intended.\n\nCollaboration and Workflow Integration: Signulu integrates seamlessly with other business tools and document management systems. This integration allows seamless collaboration among team members and stakeholders involved in the contract process, enhancing communication and document sharing.\n\nLegal Validity and Admissibility: eSignatures are legally recognized in many jurisdictions, including India. eSignature products typically adhere to industry standards and regulations, ensuring that digital signatures hold the same legal validity as traditional ink signatures.\n\nCost Savings: Overall, using eSignature in contract lifecycle management can lead to significant cost savings. It reduces expenses related to paper, printing, courier services, and physical storage. Additionally, the accelerated signing process helps organizations close deals more quickly, resulting in improved cash flow and operational efficiency.\n\nIn conclusion, using Signulu offers a wide range of benefits that positively impact organizations across various industries. From improved efficiency and accessibility to enhanced security and cost savings, eSignature simplifies the contract signing process and contributes to better overall contract management practices.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/32de291f-fa96-4e76-b30f-9763cc78211f.png","url":"https://www.softwareadvice.com.au/software/428101/signulu","@type":"ListItem"},{"name":"ZignSec","position":9,"description":"ZignSec provides a comprehensive range of dependable and secure solutions for AML, KYC procedures, and customer onboarding to monitoring. \n\nTheir services are designed to ensure compliance with KYC, KYB, and AML standards across Europe and beyond, while also optimizing the onboarding and monitoring processes to consistently enhance the client experience. With ZignSec's solutions, organizations can personalize their verification process to align with their specific onboarding needs, leveraging a user-friendly front-end interface that enables them to define the necessary back-end verifications.\n\n This level of customization and flexibility allows businesses to navigate compliance requirements throughout the entire customer journey.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b4c45ad0-5169-427e-b9c9-0e0fd21f0674.png","url":"https://www.softwareadvice.com.au/software/437919/zignsec","@type":"ListItem"},{"name":"Digitap","position":10,"description":"Onboarding Suite is a customer onboarding solution, offering various tools to manage the entire customer onboarding process, from identity verification to account setup. The customer onboarding suite provides you with Aadhaar-based KYC, DigiLocker integration, and other benefits. Users can streamline the onboarding process with paperless XML, OCR, online document signing, e-NACH setup, and secure video KYC.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8b389a75-ad78-429c-8b04-9a710f4ba454.png","url":"https://www.softwareadvice.com.au/software/521352/Onboarding-Suite","@type":"ListItem"},{"name":"Sinpex","position":11,"description":"Sinpex is an AI-powered KYB (Know Your Business) automation platform that streamlines regulatory compliance, risk assessment and due diligence for financial institutions, fintechs and regulated businesses. The platform integrates advanced machine learning and API-driven automation to replace manual, error-prone KYB processes with a seamless, scalable solution.\n\nSinpex provides real-time data extraction and verification by automatically retrieving and analyzing information from official documents. Its OCR (Optical Character Recognition) and LLM (Large Language Model) capabilities enable intelligent document processing, reducing the need for human intervention.\n\nThe system performs multi-layered AML screening, including sanctions list checks, PEP (Politically Exposed Person) screening and adverse media analysis, leveraging fuzzy matching and configurable risk scoring to minimize false positives while ensuring regulatory compliance. Additionally, Sinpex's dynamic risk classification engine continuously monitors and updates KYB profiles, triggering automated Re-KYC reviews based on real-time risk indicators.\n\nWith role-based workflows and audit-trail logging, Sinpex provides full compliance transparency and regulatory reporting. The platform’s API-first architecture allows seamless integration into existing core banking, compliance and risk management systems, enabling businesses to automate customer onboarding, improve risk detection and reduce compliance costs.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/62eb7e4a-28b1-4acb-b3f5-f48c59d102b1.jpeg","url":"https://www.softwareadvice.com.au/software/526997/Sinpex","@type":"ListItem"},{"name":"IDnow","position":12,"description":"IDnow is a web-based identity verification platform which is compliant with regulations such as AML and eIDAS. IDnow's fraud prevention technology and monitoring services help protect businesses against fake IDs, synthetic identities, deepfakes and other suspicious activities.\n\nIDnow helps businesses enhance their customer onboarding experience without compromising security or privacy. It offers features such as automated identity verification, video verification, in-person verification and digital signature.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5489d7c6-edae-4535-b828-4af8bfcd26cc.png","url":"https://www.softwareadvice.com.au/software/483444/IDnow","@type":"ListItem"},{"name":"Sentinel Compliance Platform","position":13,"description":"Sentinel™ by Truth Technologies is designed for compliance teams seeking a smarter, more efficient way to manage AML, OFAC, KYB, and KYC screening.\n\nIdeal for banks, fintechs, crypto firms, and other regulated industries, Sentinel™ combines automation, real-time monitoring, and advanced analytics to simplify onboarding and reduce operational costs.\n\nUsers benefit from intuitive dashboards, multilingual support, and mobile access—making compliance effortless across global teams. With continuous monitoring, audit-ready reporting, and scalable integrations, Sentinel™ empowers organizations to stay ahead of evolving regulations while building customer trust.\n\nBacked by decades of expertise, Truth Technologies ensures your compliance process is not just a requirement—but a strategic advantage.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/73b21d48-de1a-46ec-bb61-7bcd7190580f.jpeg","url":"https://www.softwareadvice.com.au/software/480966/Sentinel","@type":"ListItem"},{"name":"FlexiKYC","position":14,"description":"Unique 100% designed on and for salesforce KYC solution\nBenchmarked on of the best solution on the market for KYC processes with the following facts:\n1) Most flexible\n2) Automatised using flows\n3) 1/2 the price of big 5 solutions  with the same functionnalities.\n\nFlexicompliance is a flexible and user-friendly solution offering a full package from structure chart up to UBO and document storage. It has an integrated screening tool with risk assessment automation, reporting capacity, a reminder for periodic review and for expiring documents and an alert system for hits. \n\nWith Universal connector, use Ubiclouder template integrations in an open architecture. Create your custom integration from any source. \n\nDesign your KYC forms and KYC Documents required for each country and risk level without programming. It offers fast KYC Hits review with Kanban and approval flow, 24H/24H Customer Web Communities with questionnaires and secured documents uploads. Reduce onboarding time and increase document management productivity by 20% to 30%.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/dc93792e-b1df-475e-9e45-41d0f149af61.png","url":"https://www.softwareadvice.com.au/software/322623/flexikyc","@type":"ListItem"},{"name":"Kycaid","position":15,"description":"Kycaid is a one-stop-shop compliance platform that is aimed to help businesses of all sizes and industries reduce risks, enhance customer interaction and simplify many business processes through holistic KYC&AML services.\nKycaid is on the market since 2018 and has developed into a global compliance services provider that operates in 248 territories, and works with more than 10 000 different documents worldwide. \n\nThe special feature of Kycaid solutions is that in addition to the automatic AI-based verifications, we also involve a large staff of compliance specialists. This provides improved interaction with your customers, as the number of verification failures and declines is reduced, leading to better conversions for you.\nSupport specialists and compliance managers are available 24/7 via chat.\n\nAnother convenient feature is the payment system. Kycaid has no prepaid tariff plans, you pay as you go only for the services you use. After replenishing your account, you can use them at least all year round!\n\nFor the integration, we offer 3 ways: API integration, pre-set verification forms and Mobile SDK. It usually takes from a few hours to a couple of days to integrate. Additionally, our specialists will brand all the verification processes for you free of charge, so your customers won't notice they left your website.\n\nThe price estimator and some industry information in the blog section on the Kycaid website are going to be a nice bonus for you if KYC&AML services are new for you or if you would want to educate yourself more on this matter.\n\nKycaid is in constant development of new services, and features and is ready to find individual solutions for businesses.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/7794041e-838e-4146-8ad9-888c4387d292.jpeg","url":"https://www.softwareadvice.com.au/software/357929/kycaid","@type":"ListItem"},{"name":"NewgenONE Digital Transformation Platform","position":16,"description":"A unified, cloud-based low-code platform for automating end-to-end processes and comprehensively managing content and communications, backed by AI-based cognitive capabilities and a robust integration ecosystem. \n\nSimplify your complex, content-driven business needs with one comprehensive low-code digital transformation platform. A unified, cloud-based, low-code platform for automating end-to-end processes and comprehensively managing content and communications, backed by AI-based cognitive capabilities and a robust integration ecosystem. \n\nThe NewgenOne platform, with content management at its core, helps enterprises break down the silos between the front, middle, and back offices by simplifying the information (data) flows between those offices, functions, and departments.  \n\nThe NewgenOne platform includes the following: \n* Low code capabilities for application development\n* Process automation for end-to-end enterprise processes\n* Contextual content services for creating an anywhere-anytime workplace\n* Omnichannel Customer Engagement, to provide personalized customer communication, consistent across channels\n* AI Cloud for informed and autonomous business decision-making\n* Integration Ecosystem for data exchange across processes, applications, and systems \n* Governance and Security, for keeping processes and information secure and compliant","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8f964ce1-6680-43a0-b60b-485d2080ff34.png","url":"https://www.softwareadvice.com.au/software/385246/newgenone-digital-transformation-platform","@type":"ListItem"},{"name":"Jumio","position":17,"description":"With the capacity to verify identity, age, and citizenship status all in one solution, Jumio allows you to take control of your risk management process. With a single sign-on dashboard, our platform provides the ability for you to customize and manage your ID Verification process - sending real-time notifications and alerts regarding activity over their account in real-time to keep your compliance efforts on track.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/6125c708-af92-4b3f-9e38-8c3e252edb0f.png","url":"https://www.softwareadvice.com.au/software/311809/netverify","@type":"ListItem"},{"name":"Clear View KYC","position":18,"description":"Clear View KYC enables financial institutions to connect their enterprise systems and workflows to our backend AML compliance cloud. They offer entity and individual name screening against 10+ international sanction lists including (OFAC SDN, OSFI, UK, AUS, NZ, Switzerland SECO) as well as PEP screening. Their backend cloud server is supporting 400+ financial institutions in 40+ countries. Connecting legacy systems is simple through SOAP/XML or JSON/REST web-service call.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a8a4c43b-a625-44a0-b8ce-d958cf5a70f2.png","url":"https://www.softwareadvice.com.au/software/400818/clear-view-kyc","@type":"ListItem"},{"name":"KYC Hub","position":19,"description":"Designed for businesses in real estate, banking, trading and other industries, KYC Hub is an identity verification platform that helps manage AML (anti-money laundering) screening, customer due diligence, financial crime compliance and more. Key features include artificial intelligence (AI), liveness detection, fraud detection, ID verification, audit trails and omnichannel support. It also provides customer support via chat, phone, FAQs, email and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/9cee39f2-cfd7-4382-96e0-98af695d8dd2.png","url":"https://www.softwareadvice.com.au/software/173287/kyc-and-aml","@type":"ListItem"},{"name":"KYC-Chain","position":20,"description":"Designed for businesses in finance, telecommunications, banking and other industries, KYC-Chain is a cloud-based platform that helps streamline know-your-customer (KYC) operations via digital signatures, online forms, optical character recognition (OCR), document authentication and more. Key features include PEP (politically exposed person) screening, data security, crypto support, AML (anti-money laundering) screening, biometrics scanning and registry lookup. Additionally, the platform also offers customer support via chat and email.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/f167a44b-b7fd-436d-aa41-65c387a564d5.png","url":"https://www.softwareadvice.com.au/software/287984/kyc-chain","@type":"ListItem"},{"name":"Be CLM","position":21,"description":"Be CLM is a SaaS anti-money laundering (AML) and regulatory compliance solution that assists businesses during ACPR/AMF controls or audits.\n\nIts Person Control Result (PCR) is a complete audit trail that includes for each control of each natural or legal person the history of the controls carried out, their context, the lists used, the calculated scores, and any match found.\n\nBe CLM is General Data Protection Regulation (GDPR) compliant and offers technical support. It helps users anticipate regulatory changes, market expectations, and technological advances.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/bad9d0a1-2718-4596-a10f-5fd5c2376b0a.png","url":"https://www.softwareadvice.com.au/software/412204/be-clm","@type":"ListItem"},{"name":"AgeChecker.Net","position":22,"description":"When a customer is ready to place their order, the AgeChecker.Net popup appears and explains the verification process and why it is required. Next, the customer is asked for their date of birth and personal information, which is verified against public records, credit information, and other sources. In most cases, orders can be verified automatically, but for international orders or orders that require photo ID verification, we have streamlined the process so that customers can upload a picture using their webcam or mobile camera or receive a text to complete the verification process on their smartphone.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e720be82-1b3c-4fab-96a3-878e7237dd9d.png","url":"https://www.softwareadvice.com.au/software/420288/agechecker-net","@type":"ListItem"},{"name":"Hummingbird","position":23,"description":"Hummingbird is a compliance management software solution. It is designed for financial institutions to efficiently manage regulatory compliance processes. \n\nHummingbird provides a single view of customer activity and casework across the organization. It enables compliance teams to capture, track, and report on key risk and compliance events in one place. The software features automated suspicious activity report (SAR) filing and reporting to reduce the time spent on administrative tasks. Hummingbird can be used for any compliance operation, including alert intelligence, lending complaints, transaction disputes and bank partner referrals.\n\nHummingbird offers customizable analytics and reporting to gain insight into compliance performance. The scalable platform can support small teams as well as large, global institutions. Hummingbird is deployed on-premise or in the cloud and is supported by a team of compliance experts.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4caefb3c-93cc-4721-98fd-556fe65be7cf.jpeg","url":"https://www.softwareadvice.com.au/software/370991/hummingbird","@type":"ListItem"},{"name":"PayGate KYC","position":24,"description":"PayGate KYC, offered by Fineksus, is a comprehensive and highly advanced Know Your Customer (KYC) solution that is designed to meet the needs of midsize and larger companies in their fight against financial crimes. With its cutting-edge technology and extensive features, PayGate KYC delivers unparalleled efficiency and accuracy in customer identification and verification processes.\n\nOne of the standout features of PayGate KYC is its ability to seamlessly integrate with other systems, enabling a unified approach to compliance and risk management. This means that businesses can easily connect PayGate KYC with their existing systems, such as transaction monitoring tools, customer databases, and watchlist screening applications, ensuring a streamlined and holistic KYC process.\n\nPayGate KYC boasts customizable risk assessment capabilities that are based on AI-powered analytics and rule-based scenarios. It leverages automation and intelligent algorithms to analyze customer behavior, detect suspicious activities, and accurately calculate risk ratings. By utilizing peer group analysis and real-time monitoring, businesses can gain valuable insights into customer activities, allowing for informed decision-making and proactive risk mitigation.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ebaf235f-161f-4e68-9916-1c0446aec6b5.png","url":"https://www.softwareadvice.com.au/software/389478/paygate-kyc","@type":"ListItem"},{"name":"PRIV.DRM","position":25,"description":"PRIV.DRM is a compliance platform that helps businesses streamline and organize client relationships, with a particular focus on ensuring full regulatory compliance and effective risk management. The platform offers know-your-customer (KYC) scoring for all firm's connections, including contacts, companies, entities, teams, and users.\n\nPRIV.DRM customizes anti-money laundering (AML) compliance solutions for clients using a unique and collaborative approach that promotes cooperation, oversight, and efficiency within teams.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d5a133f7-894e-46e9-8043-c075156c70c8.png","url":"https://www.softwareadvice.com.au/software/267219/priv-drm","@type":"ListItem"}],"numberOfItems":25}
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