KYC-Chain Alternatives (September 2025)

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

Trulioo is the leader in global identity verification providing instant online identity proofing for over 5 billion people in 195+ countries.

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

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

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

Identity verification service for user onboarding. Mitigate fraud with instant ID verification. Meet Know Your Customer, AML regulations.

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.

AI-powered identity verification platform for end-to-end user onboarding with industry-best pass rates. Combat fraud and ensure compliance. Book a demo now!

Ondato provides end-to-end eKYC and AML solutions to streamline your compliance processes. Fight fraud with an identity verification service.

Comply with AML/CTF regulations worldwide, and reduce your risk of being involved in fraudulent activities.

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

NameScan is a Risk Management platform that offers AML/CTF services around the world. Learn more how NameScan can help you meet your AML compliance obligations!

Revolutionize your AML compliance with Flagright's AI-native platform. Monitor, screen, and report in real-time. Reduce false positives and streamline investigations.

Chainalysis helps government agencies, cryptocurrency businesses, and financial institutions engage confidently with cryptocurrency.

Highly automated identity verification for fraud prevention, compliance and safeguarding your customers. Build trust, transparency online and drive more growth.

For strong authentication, you need a strong identity. Upgrade identity authentication & Go Passwordless with the 1Kosmos digital identity solution.

Incode offers the world's most advanced identity verification & authentication system. Power a world of trust with simple, secure & fast identity experiences.

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

Token of Trust protects orders, prevents fraud, and maintains compliance for eCommerce sites. Get Identity Verification and more in our suite.

Alessa is a fraud management and AML compliance software solution for banks, casinos and gaming industry, fintechs, lenders and more.

IDMERIT provides fast and accurate Digital Verification. Identity Verification Solutions helps verifying your customers Online and Keeps your business safe, secure and compliant while maximizing ROI with Id Verification Solutions.

As the adoption of Web3 technologies continues to grow, so does the needfor robust security measures. At AnChain.AI, we specialize in Web3security, offering cutting-edge tools powered by artificial intelligence toidentify vulnerabilities and protect your digital assets.

Sumsub - Identity verification platform to secure the whole user journey ✔️Verify users, businesses or transactions, all while managing cases and deterring fraud ✔️ Highest pass rates ✔️2000+ clients ✔️Book a free demo now!

Blockchain analytics for financial crime risk management and regulatory compliance in crypto. Empowering businesses and regulators to grow with confidence.

Create trust at onboarding and beyond with an AI-powered digital identity solution. Onfido enables hundreds of businesses to know their customers online.

Real-time online age verification service compatible with all major ecommerce platforms. Identity verification through public records or photo upload. Age verification plugin and API available.

Data Zoo is an online identity service verifying customers instantly and providing global data coverage. Keeping information protected and systems secure.

Blockchain infrastructure suite for Web 3 - reduce development time and save costs

Prevent fraud and onboard more users with advanced AI-powered & private identity verification solutions for businesses. Get a Free Demo!

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.

Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies. Sign up now

Fight fraud, maintain compliance and onboard online customers faster with Jumio's industry-leading identity verification platform.

A platform that helps create seamless customer journeys performs Enhanced Due Diligence Checks and Risk-Based Underwriting.

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

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

Leverage blockchain, digital assets, and tokenization to build transformative solutions for any industry. Kaleido makes it easy. Try it free today.

NIST certified biometric facial recognition software by Oz Forensics. Learn about Oz Biometry use in KYC processes, selfie verification and search by biometric base.

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Blockdaemon offers top-tier blockchain infrastructure, with powerful wallet, node management, staking solutions, and unmatched support.

Experience the world's most flexible age verification & identity verification platform. Deploy multiple methods exactly to your spec.

MiniAiLive offers solutions for identity verification and biometric authentication. Enhance security with MiniAiLive. Get started today!

Identity Verification Acceptance Trinsic helps you verify users 10x faster by accepting digital IDs. Schedule demo 71,000,000 people are already verified by: Become a partner Accept millions of pre-verified users with one integration The identity landscape is fragmented between dozens of identity providers, mobile driver’s licenses, eIDs, BankIDs, and reusable ID networks. We route users

Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.

Nuggets is a decentralized identity, payment and compliance wallet and platform, offering decentralized digital identity management solutions.

We help you with Identity verification technology for customer verification, & depositing checks virtually, with Mobile Deposit. Learn more about our services!

Power fully-automated risk decisions with the world’s most complete view of customer digital identity.

Chainstack is a leading blockchain infrastructure providing company. Build, run and scale blockchain applications using Chainstack nodes.

Microblink creates amazing experiences to verify users at scale and automates your document-based workflow with AI technology. Let’s get in touch.

The Oracle Financial Crime and Compliance Management solution suite—with AI/ML and analytics at its core—modernizes and bolsters your AML, KYC, and sanctions compliance programs.

Welcome to Wyre! Wyre offers powerful APIs that support a range of financial, cryptocurrency, and identity services. It can move money around, broker exchanges, validate KYC/AML information, and transfer to/from traditional banking systems all while remaining compliant. First, you will need a Wyre a...

Frictionless real-time fraud prevention and AML compliance using advanced digital footprinting, fully customisable rules and machine learning.

Create seamless identity verification & onboarding experiences without making your customers (or staff) jump through hoops.

Identify and mitigate financial crime risk with AI agents.

Professional Currency Exchange Software for Money Exchange Businesses. Award Winning and highly acclaimed Money Exchange Solution for Money Service Businesses (MSBs) offering POS, CRM, AML/KYC Compliance

Hyperledger Foundation is the open source, global ecosystem for enterprise-grade blockchain technologies at the core of critical developments globally.

Factom® PRO — Blockchain-as-a-Service platform. Anchor data into the Bitcoin and Ethereum blockchains at a low fixed price of $0.01 per write. B2B platform for evidence capture, digital ID, tokenization, smart contracts and verifiable credentials.

Comprehensive intelligence to drive your company growth while protecting you from financial risk with our B2B Data, Compliance and Credit Risk platform

Anti-Money Laundering (AML) software offers BSA compliance, AML case management and allows financial institutions to manage suspicious activity and fight financial crime on one platform.

Kadena is the only blockchain secure and scalable enough to power global finance.

Dfns is the WaaS (wallet-as-a-service) platform chosen by leading organizations to streamline digital asset operations and onboard users into crypto, safely.

A complete compliance management software platform that helps financial services firms unify their activities across conduct and regulatory compliance.

The modern way of proving identity. Trusted by 1,000+ leading companies to reduce fraud and improve consumer experiences, Prove is the world's most accurate ...

Electroneum is using the power of blockchain to unlock the global digital economy for the world’s unbanked with a revolutionary new digital ecosystem.

Know Your Users to reject only fraudsters™ with Nethone AI-powered fraud prevention solution. Prevent fraud on websites and mobile apps.

Whether you're a beginner developer, startup, web3 market leader, or a large enterprise, Alchemy makes multichain web3 development easy.

Highly effective, privacy preserving age verification so you can be confident in the age of your customers.

Secure data extraction OCR API, data capture mobile SDK, and toolkits to liberate trapped data in your unstructured documents like invoices, bills, purchase orders, checks (cheques) and receipts in real-time.

Highest-rated 3D Face Authentication for iOS, Android & Webcam, with NIST/iBeta Level 1&2 Certified Anti-Spoofing.

Die NYALA Digital Asset Platform deckt die gesamte Wertschöpfungskette ab und bietet Produktlösungen für Tokenisierung und Verwahrung.

Faceplugin is an ID verification solution provider using advanced face recognition, liveness detection and ID document recognition technologies.

Bridge the development gap between Web2 and Web3 with Moralis’ powerful Web3 APIs.

Bitpace. Unlock the Future of Payments. Your crypto payment partner for secure and fast transactions.

TradeCloud is a secure and efficient commodity trading platform based on blockchain, providing a compliant communication platform for the commodities industry.

Discover enterprise-grade staking and node infrastructure: Ethereum, Polygon, and more. Enjoy secure, fast, and reliable staking and node services with Validation Cloud.

Streamline compliance with GAN Integrity's ethics and compliance management software. Ensure success with our comprehensive and configurable platform.

We provide all the tools and resources builders need to create incredible products — all backed by unparalleled, globally-balanced infrastructure, guaranteed reliability and security, a user-friendly interface, and end-to-end customer support.

Quickly achieve & manage compliance with over 100 of the most in-demand standards: ISO 27001, SOC 2, GDPR, NIST & more. Get certified faster with ISMS.online.

Create branded, customizable and valid for life digital credentials, designed for easy sharing across networks. Simple and secure.

Global customer identity verification & fraud prevention for the payments, ecommerce and financial services industries. Trusted by 2,000+ companies worldwide.

𝐀𝐞𝐪𝐮𝐚𝐥𝐢𝐬 is a pioneer in Blockchain development, enabling traceable 𝐒𝐮𝐩𝐩𝐥𝐲 𝐂𝐡𝐚𝐢𝐧 in various verticals, 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐭𝐫𝐚𝐧𝐬𝐚𝐜𝐭𝐢𝐨𝐧 platforms, 𝐞𝐊𝐘𝐂, 𝐇𝐞𝐚𝐥𝐭𝐡 𝐝𝐚𝐭𝐚 exchanges and much more...

NMKR offers an easy-to-use platform to create and sell NFTs and tokens across multiple blockchains simultaneously. Unlock seamless minting and expand your reach with our multi-chain NFT and token creation tools.

ValidSoft | Voice Biometrics | Protect conversations & data from unauthorized access Verify identity reliably, & easily with a secure friction-free solution

NodeReal empowers developers and investors to explore blockchain with the most reliable solutions and enables enterprises to generate business opportunities.

We build technology that builds trust. IDScan.net provides an AI-powered identity verification platform for ID scanning, age verification, and more.

Low-latency blockchain nodes for Web3 developers. Archival Ethereum, Optimism, Polygon, Arbitrum, BSC, Gnosis, Base. WebSocket, HTTP JSON RPC debug trace APIs

MyDocSafe is an electronic signature, secure client portal and proposals platform for customer onboarding and client management.

Allow users to buy and sell crypto without leaving your app or wallet. Buy and sell crypto directly on our website.

Redefine Banking Together

Biz4x is an integrated platform that provides AML compliance, financial market data, rate boards, wholesale trading and business management features.

The best cryptocurrency payment solution for online businesses and merchants to pay & accept any crypto at low fees. Bitcoin and 20+ cryptos supported.

API gateway for Blockchain

Online ID verification service to help any business, from any industry, collect, verify, and manage user identities throughout a customer lifecycle.

Enterprise blockchains are here. Blockedge, blockchain management services help you build and scale blockchain networks faster.

Simple, smart and compliant technology for digital financial services. Our products deliver better experiences that drive growth for banks and financial services.

GeoComply provides geolocation compliance, fraud prevention and cybersecurity solutions that detect location fraud and verify a customer’s true digital identity

With high throughput, low latency, powerful query functionality, decentralized control, immutable data storage and built-in asset support, BigchainDB is like a database with blockchain characteristics.

Onboard companies of any size in just a few lines of code.

SettleMint is the Blockchain Transformation Company; connect the dots between people, processes & technology to accelerate value creation with blockchain

Corporify, Digital Legal Entity Management & Corporate Housekeeping. Simplify your legal processes and ensure compliance with our user-friendly platform.