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description: Review of KYCsphere Software: system overview, features, price and cost information. Get free demos and compare to similar programs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: KYCsphere | Reviews, Pricing & Demos - SoftwareAdvice AU
---

Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [KYCsphere](/software/549168/KYCsphere)

# KYCsphere

Canonical: https://www.softwareadvice.com.au/software/549168/KYCsphere

> KYCsphere is an AI-powered compliance platform designed to automate KYC and AML processes for financial institutions. It is a cloud-based solution used by banks, credit unions, fintech companies, money services businesses, investment advisers, accountants, real estate professionals, and high-value dealers. The platform supports compliance with regulatory requirements from organizations such as FinCEN, FATF, OFAC, and EU Anti-Money Laundering Directives through a single system.

The platform integrates KYC and AML functionalities. KYC features include digital account opening, customer onboarding, identity verification, beneficial ownership discovery, ongoing customer due diligence, and risk profiling. AML capabilities include sanctions screening, PEP and adverse media screening, transaction monitoring, alert management, case management, and automated regulatory reporting. Machine learning models are incorporated to reduce false positives, enhance decision-making, and improve detection accuracy through techniques such as fuzzy-name matching, behavioral anomaly detection, and predictive risk scoring.

KYCsphere is a cloud-native SaaS platform built on Microsoft Azure infrastructure. It provides enterprise-grade security with SOC 2 compliance, end-to-end encryption, and options for global data residency. The platform allows financial institutions to configure risk rules, workflows, thresholds, screening parameters, and report templates through an administrative interface without requiring technical support. It operates without the need for hardware installation, capital expenditure, or manual version upgrades.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: Divas Software

## Commercial Context

- **Pricing model**: Other
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Angola, Argentina, Aruba, Australia, Austria, Bahamas, Bahrain, Belgium, Bermuda, Bosnia and Herzegovina, Botswana, Brazil, Bulgaria, Canada, Cayman Islands, Chile, China, Colombia, Costa Rica, Croatia and 68 more

## Features

- API
- Alerts/Notifications
- Audit Trail
- Behavioral Analytics
- Case Management
- Compliance Management
- Document Management
- Fraud Detection
- Identity Verification
- Monitoring
- PEP Screening
- Risk Management
- Risk Scoring
- SARs
- Transaction Monitoring
- Watch List

## Support Options

- Email/Help Desk
- FAQs/Forum
- Phone Support
- Chat

## Category

- [AML Software](https://www.softwareadvice.com.au/directory/4335/aml/software)

## Related Categories

- [AML Software](https://www.softwareadvice.com.au/directory/4335/aml/software)
- [KYC Software](https://www.softwareadvice.com.au/directory/4611/kyc/software)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.com.au/software/549168/KYCsphere)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/product/549168-KYCsphere/> |
| en-AU | <https://www.softwareadvice.com.au/software/549168/KYCsphere> |
| en-GB | <https://www.softwareadvice.co.uk/software/549168/KYCsphere> |
| en-IE | <https://www.softwareadvice.ie/software/549168/KYCsphere> |
| en-NZ | <https://www.softwareadvice.co.nz/software/549168/KYCsphere> |

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