Know Your Customer Alternatives (January 2026)

KYC Modular Compliance Solutions | Know Your Customer

https://www.knowyourcustome.com/

Know Your Customer is an award-winning SaaS ecosystem and APls designed to revolutionise the compliance, corporate onboarding and periodic review process.

4.5/5

20+ reviews

Reviewed on:

Capterra

Getapp

Softwareadvice

KYC & AML Automation Software - Passfort platform - Moody's

https://www.moody

.com/web/en/us/kyc/products/passfort.html/

Moody's Passfort platform automates risk & compliance workflows with digital data checks to reduce manual work. Book a demo today.

KYC-Chain - Blockchain & Banking KYC / AML Compliance Solution

https://kyc-chai

.com/

All-in-one KYC & AML blockchain and banking compliance solution. Verify customers identities and streamline customer on-boarding process.

Simple Compliance Automation for Businesses - Youverify

https://www.youverif

.co/

Simple global AML compliance automation solutions for businesses to ease Know your customer (KYC), transaction monitoring, business verification and overall customer onboarding process.

Online Identity Verification & KYC Solutions | ComplyCube

https://www.complycub

.com/

ComplyCube is a leading SaaS platform for online Identity Verification, AML, and KYC Solutions. Verify your customer identities in seconds. Try us out today!

4Stop - KYC, Compliance & Anti-Fraud Solutions

https://4sto

.com/

Global leader in real-time KYC, compliance and anti-fraud technology to support our ever evolving online eco-system and regulatory landscape. Stay compliant, combat fraud and grow your business globally with confidence risk is mitigated and compliance requirements are adhered too.

Stay Ahead of Financial Crime with FinScan's AML Solutions

https://www.finsca

.com/

FinScan offers comprehensive KYC & AML solutions from one user-friendly interface, with improved data quality for more accurate screening results.

Shufti Pro - Award-winning Global Identity Verification Platform

https://shuftipr

.com/

Ensuring KYC/AML Compliance while preventing customer drop-offs for businesses across the globe while verifying identities in real-time and converting more customers.

Sanction Scanner: Anti-Money Laundering Solutions - Sanction Scanner

https://sanctionscanne

.com/

Sanction Scanner is an AML compliance software that provides AML screening, Transaction Monitoring, Transaction Screening and Adverse Media Screening solutions.

FullCircl | Customer Lifecycle Intelligence

https://www.fullcirc

.com/

SaaS platform and API for client acquisition, compliance screening and relationship management. Customer Lifecycle Intelligence by FullCircl.