AI KYC Compliance Tools

4 tools in this category. Filter by pricing, platform or language to narrow the list.

4 tools

Screenshot of the Identable interface
Custom Pricing

Identable

Identable is a UK-based identity verification platform that automates KYC and AML compliance, offering document and biometric verification to secure customer onboarding and prevent fraud.

Screenshot of the Shufti Pro interface
Pay As You Go

Shufti Pro

Shufti Pro is an AI-powered identity verification platform that provides document authentication, biometric facial recognition, and AML screening to help businesses comply with KYC and AML regulations and prevent fraud.

Screenshot of the KYC Hub interface
Custom Pricing

KYC Hub

KYC Hub is a cloud-based platform that automates identity verification and AML compliance processes, helping businesses verify customer identities, screen against watchlists, and generate compliance reports.

Screenshot of the ComplyCube interface
Custom Pricing

ComplyCube

ComplyCube is a cloud-based platform that automates identity verification and KYC/AML compliance using document checks, biometric facial recognition, and watchlist screening.