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14 tools for “KYC”

KYC HubNew
AI-based onboarding, screening and monitoring for financial firms
PaidLegal, finance & HR
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Shufti
AI identity verification, KYC and AML screening for regulated businesses
FreemiumLegal, finance & HRMade in United Kingdom
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Dojah
Identity verification and fraud prevention API for KYC and AML
PaidLegal, finance & HR
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Gradient Labs
AI agents for disputes, KYC and support at financial firms
PaidCustomer supportMade in United Kingdom
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AI Rudder
AI voice and chat agents for collections, KYC and telemarketing
PaidCustomer supportMade in Singapore
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Freeday
Enterprise AI agents for customer service, invoices and KYC
PaidAgents & automationMade in Netherlands
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Dataleon
AI agents that handle KYB, KYC and AML compliance checks
PaidLegal, finance & HRMade in France
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KBY-AINew
On-premises face recognition, liveness and ID verification SDKs
Free trialLegal, finance & HR
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MiniAiNew
Face recognition and liveness SDKs for identity verification
PaidLegal, finance & HRMade in United States
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QuantifindNew
AI-driven risk screening for AML and KYC investigations
PaidLegal, finance & HR
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Guava
Voice agent API with SDKs, telephony and compliance built in
Freemium · $149/moCustomer support
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Veryfi
OCR API that extracts data from receipts, invoices, checks and forms
Freemium · $500/moData & analyticsMade in United States
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Deepfake Detector
Checks whether images, video and voice recordings are AI-generated
Freemium · $49/moLegal, finance & HR
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Otera
Autonomous AI agents for regulated enterprise back-office processes
PaidAgents & automation
Visit