AI KYC Compliance Tools

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

3 tools

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 fraud and compliance infrastructure platform covering onboarding, real-time monitoring, decision automation and adverse media, not only KYC and AML.

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.