Best KYC Software in the USA - Page 4

Make payments to your recipients from anywhere quickly and efficiently with Trolley, a cutting-edge payouts platform tailored for the digital economy. This all-in-one solution provides comprehensive tools for automating the entire payouts process. With the capability to facilitate payments in over 210 countries and territories, Trolley simplifies the complexities of global transactions. Automate the onboarding of recipients, manage payments, and ensure tax compliance all within a single system that prioritizes a smooth experience for users. Enhance the recipient journey by verifying identities and implementing top-tier service standards. Streamline the onboarding process, adhere to KYC regulations, and automate communications through a customizable, self-service platform. Trolley not only offers one of the most extensive global payment networks but also provides versatile payout choices, ensuring that you can execute transactions more swiftly than ever before. Leveraging Trolley means you can focus on growing your business while we handle the intricacies of payment processing.

Bynn is an innovative platform focused on identity verification and fraud prevention, employing artificial intelligence to enhance compliance processes such as KYC, KYB, and AML by seamlessly validating individuals and organizations worldwide with real-time assessments of risk. The platform is capable of recognizing and extracting information from a vast array of over 14,000 types of identity documents from more than 200 nations, integrating live document capture, accurate face matching, and liveness detection techniques to counteract deepfakes effectively. Furthermore, it utilizes AI-driven forensic methods to uncover any signs of manipulation, forgery, or synthetic identities. The automation extends to business verification as well, simplifying the onboarding of entities through intelligent document ingestion, ownership verification, and automated compliance decision-making, while also providing the option for human oversight when necessary. Bynn ensures continuous AML screening, identifies proxy and anonymous IPs, verifies ages and utility bills, and implements a sophisticated customer risk profiling mechanism to thwart evolving fraudulent activities, all while enhancing conversion rates by minimizing unnecessary drop-offs during the verification process. This comprehensive approach allows businesses to remain agile in the face of changing compliance demands and emerging threats.

Pixalytica employs artificial intelligence for facial recognition and automated web searches to produce KYC and identity verification reports in less than 20 seconds, providing companies with a quick method to authenticate clients, partners, or employees. Additionally, it aggregates information from potential sanction lists, criminal associations, and risk indicators into a concise report, assisting businesses in minimizing fraud, adhering to compliance standards, and fostering trust among stakeholders. This innovative approach not only streamlines the verification process but also enhances the overall security framework of organizations.

KYC Portal is designed to streamline and automate the back-office of any due diligence processes. It allows you to manage all your regulatory and policy requirements within a system. Then it provides the operational capacity for automating and managing the entire process, from on-boarding relationship management to the ongoing aspects of KYC like automated risk-based questionnaires, reporting, document requests, and risk-based approach. KYCP connects with any third party provider/s you may choose on the market to provide a centralised, thorough workflow solution.

Socure is trusted by over a thousand of companies to provide customer trust and facilitate rapid acquisition growth across all channels. Socure has 1000+ customers, including financial service and fintech leaders. We're expanding rapidly across adjacent verticals including telcos, payroll providers, crypto, government & public sector and healthcare, online gaming and cable, as well as insurance. Socure provides automated machine-learning identity fraud risk management. It also supports data-centric Know Your Customer and Global Watchlist PEP compliance tools for CIP and AML compliance. All returned with reason codes for decision transparency. DevHub allows developers to quickly integrate and build identity verification apps on the Socure ID+ Platform.

VideoCX is an AI-powered, browser-based video engagement platform built for BFSI. With 100M+ video calls processed, it helps banks, insurers, NBFCs, and fintechs deliver secure onboarding, Video KYC, credit checks, policy servicing, and more. The platform supports 14 industry use cases and 44 customizable product journeys with 100+ built-in features including face match, ID verification, document capture, screen sharing, live routing, and audit-ready recordings. Used by 75+ financial organizations including ICICI Bank, HDFC Life, TATA Capital, and Bajaj Allianz, VideoCX handles over 3 million monthly customer calls. Its AI tools offer transcript summaries, speech-to-text, face analysis, and live language translation. APIs enable seamless integration into existing workflows or independent journeys. Deployment options include SaaS, hybrid (with S3), or on-premise AWS hosting. VideoCX improves compliance, reduces drop-offs, and delivers personalized video interactions at scale.

Equip your KYC teams with Encompass’ acclaimed KYC automation solution, which offers unparalleled access to reliable global data sources. Revolutionize your approach to AML compliance and customer onboarding, adapt seamlessly to regulatory changes, and maintain continuous compliance through automated corporate KYC due diligence. The on-demand data collection and digital KYC profiles provided by Encompass lay the groundwork for effective customer lifecycle management and ongoing KYC efforts. Leveraging intelligent process automation, Encompass ensures efficient retrieval and integration of necessary data and documentation to meet AML and KYC standards. By incorporating advanced automation capabilities, Encompass fundamentally enhances your KYC strategy. The following features could significantly benefit your organization and drive meaningful change.

Everi offers a comprehensive suite of financial technology solutions, including integrated systems, kiosks, and loyalty programs that are designed to enhance your gaming floor's funding while ensuring an exceptional experience for your guests. Their diverse array of solutions not only secures financial transactions for patrons but also streamlines operations and actively works to reduce the risk of fraud. In addition to this, Everi is continually broadening its game offerings with both innovative original themes and popular licensed brand titles that aim to provide captivating entertainment experiences that keep patrons engaged. The company is dedicated to delivering high-quality content for both Class II bingo and Class III traditional gaming markets throughout North America. With a focus on meticulous math designs, engaging player features, and stunning visual effects, Everi aims to craft a truly premium experience for players seeking top-notch gaming options. Furthermore, their commitment to innovation ensures that they remain at the forefront of the industry, continually adapting to evolving player preferences and market trends.

The best solution for business tasks such as KYC, AML, and verification procedure. Our software verifies more than 3,000 government-issued documentation from over 190 countries. This is millions of verified identities every year. Many people work behind the scenes in order to make the lives millions, and perhaps one day, billions of people, safer online. Automate KYC & AML. Use the best customer experience. ZignSec has developed a customer due diligence software that is award-winning. Automate the verification process to provide your users with a great user experience. Big4 has successfully audited the platform to ensure full compliance with eKYC regulations and standards. The best document recognition software on the market. Includes non-Latin language. Save money if you need to verify your customer more than once.

AMLcheck is a comprehensive software solution designed to combat money laundering and counteract terrorist financing. This single AML tool empowers organizations to effectively prevent, identify, and investigate any suspicious activities they may encounter. By utilizing AMLcheck, businesses can conduct essential functions such as identifying individuals or assets during the onboarding phase, carrying out the necessary Know Your Customer (KYC) processes to create customer profiles or scores based on available data, and analyzing transactions through various control scenarios to uncover any unusual behaviors. In collaboration with Dow Jones Risk & Compliance, a recognized authority in data intelligence for issues related to money laundering, corruption, and economic sanctions, we ensure that our software is equipped with the most reliable information. This partnership enhances AMLcheck's capabilities, providing users with the tools they need to maintain compliance and mitigate risks effectively.

We listen to you and adapt our methods to meet your needs. All the benefits of working are yours. PixDynamics focuses on the wealthy and provides a precise net worth figure. It is not a range. Also, it gives a range of deterministic consumer attributes for each household. PixDynamics is constantly updating its proprietary data set to give customers the most current and accurate information on their consultants. PixDynamics solutions were designed for your company. They can sync millions of records with your system and workflows every week to sync millions. It does this by comparing the user’s live image with the uploaded file using biometric anti-spoof algorithm. Our solution detects financial frauds before customers are onboarded in banks, NBFCs, and mobile wallets.

Eliminate the dilemma of choosing between compliance and conversion with Fractal ID, designed specifically for regulated sectors with international audiences. This KYC/AML platform offers rapid and precise global verifications, achieving a conversion rate that surpasses the industry average by 40%. The Fractal team, consisting of professionals from finance, design, law, and technology, brings a combined experience of 45 years in delivering successful products. With a presence in Berlin, Porto, and Singapore and a diverse team representing over 10 nationalities, we are exceptionally equipped to create processes and products that are user-friendly, regardless of a user's background. Upholding GDPR compliance and safeguarding personal data are our highest priorities; we utilize encryption for all sensitive information while employing advanced security protocols to ensure your data's safety. Additionally, we mandate that all Fractal ID users adhere to GDPR standards, and detailed information regarding our data processors can be found in our Privacy Policy. By prioritizing user trust and security, Fractal ID aims to redefine the landscape of compliance in regulated industries.

An all-inclusive Client Lifecycle Management solution, encompassing KYC and AML for both On-Premise and SaaS deployments, efficiently enhances your everyday compliance tasks, covering everything from client onboarding to acceptance, transaction monitoring, and the identification of suspicious activities, as well as managing thorough investigations. The system automates the process of verifying identities and gathering necessary information (such as economic profiles and documents) via a personalized client portal designed for both individuals and corporations. By facilitating a more streamlined AML compliance journey, it incorporates automatic risk assessments along with electronic identity validations, PEP and Sanction checks for both new and existing clients on a continuous basis. Our technology enables real-time monitoring of transactions and post-transaction analysis to identify potential fraud and money-laundering activities using advanced rule engines and predictive machine learning models. Additionally, users can establish dynamic criteria that automatically classify clients as high-risk based on factors like PEP status or the nature of high-risk countries. This comprehensive approach ensures that organizations stay ahead in the ever-evolving landscape of compliance and risk management.

Quickly onboard, off-board, and oversee customers efficiently at scale. Our user-friendly SaaS solution excels in handling complexity and equips compliance teams in regulated financial services to optimize efficiency and foster reliable customer relationships worldwide. Consolidate your data sources in a singular platform. With a vast array of customers to onboard, let’s streamline the process in one unified location. Utilize PassFort Lifecycle to tap into top-tier identity verification, credit, business registry, and fraud data globally through a single API. Swiftly onboard new clients while managing risk and compliance throughout their journey. Establish automated workflows for KYC, KYB, and AML regulations with a SaaS platform that shifts the burden of activity onto our risk engine, rather than your team or clients. Accelerate manual processes and address tasks that resist automation, allowing your compliance team to focus on valuable analysis, judgment, and informed decision-making. By doing so, you enhance overall efficiency and ensure a more robust compliance framework.

Daon's IdentityX offers a versatile, vendor-neutral identity services platform designed to manage the entire customer identity lifecycle efficiently. At the heart of establishing trust in digital identities lies a consolidated, user-focused approach to the processes of identity creation, utilization, and oversight. The IdentityX Platform encompasses essential functionalities such as Identity Establishment through both account creation and digital onboarding, Omni-Channel Multi-Factor Authentication that spans mobile, web, and call center interactions, as well as Identity Recovery alongside various device and account lifecycle management features. Additionally, Daon's IdentityX Digital Onboarding solution facilitates prompt and precise identity verification for multiple applications, including compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This comprehensive suite of services ensures that organizations can enhance security while efficiently servicing their clients' identity-related needs.

Global identity verification powered by regional data infrastructures. MetaMap is the world's first all-in-one identity verification platform. It is based on regional data sources and consolidated on a global level. You can get to know your users in depth, from local government checks to Global AML Watchlists. A range of identity verification tools to get to know your users better. Verify your users quickly and without affecting your conversion rates. You can quickly verify your users using our SDK, or create your own verification flows via our API. Our customers welcome up 95% of users who complete our verification flow successfully on their first attempt. Access our regional identity infrastructures automatically and receive clean data from dozens local databases consolidated into comprehensive user' profiles. MetaMap dashboard allows you to automate and streamline manual verification. Need advice? Our international Customer Success Team can help.

Know Your Customer's award winning solutions allow both established and new organizations to offer a fully digital but completely secure onboarding experience for corporate and individual customers. It centralizes the KYC/AML process via an easy-to-use platform. Compliance teams can quickly and efficiently complete all KYC and AML checks on individual and corporate customers using Know Your Customer's intuitive platform. It also offers a wide range of customer-facing tools (APIs and iOS/Android App, Web Portal), which reduces manual work by upto 85%.

Advanced KYC and AML compliance software designed for institutions aims to lower expenses and minimize risks throughout the customer journey. Users can utilize intuitive drag-and-drop widgets for seamless integration into websites or mobile applications. It is essential to ensure that the individual interacting with the system is indeed the authorized legal entity associated with your organization. Leverage artificial intelligence to decrease costs, reduce false positives, and eliminate manual tasks. Secure and encrypted compliance widgets can be easily configured and deployed into various digital platforms. Tailor unique KYC experiences, adjust workflows, and personalize aesthetics to reflect your brand identity. Simply copy and paste the compliance widget into any secure digital space. Begin the client onboarding process immediately while granting staff secure remote access. Additionally, you can incorporate widgets and modify workflows at any point, including features like e-signatures or REST API integrations, ensuring flexibility and adaptability in your compliance approach. This comprehensive solution not only streamlines the compliance process but also enhances the overall customer experience.

Introducing the new benchmark in Know Your Customer (KYC) processes, where you can access unparalleled fraud detection that leads the industry in both conversion and compliance rates. Fourthline is committed to verifying millions of identities for various financial institutions, including banks and fintech companies. With our advanced Fourthline Formula, which encompasses the most comprehensive KYC analyses available, you can identify 60% more fraudsters while also flagging high-risk cases effectively. Choose the verification level that best suits your business needs, ensuring that you can onboard customers with the highest level of verification in under two minutes, significantly faster than other KYC solutions that can take 5 to 10 times longer or provide fewer checks. Our commitment to compliance and security is unmatched, as we are the only KYC provider endorsed by regulators such as the DNB and FCA, using in-house developed products that adhere to local regulations while ensuring all data is processed and stored within the EU. Additionally, you can minimize in-house compliance costs by utilizing our efficient team of analysts based in the EU, optimizing your resources while maintaining top-tier service. By integrating Fourthline into your operations, you not only enhance your fraud detection capabilities but also streamline your overall KYC process efficiently and effectively.

KYC Connect offers a thorough KYC-as-a-Service solution tailored for regulated sectors, facilitating an effortless and cost-effective onboarding process for your clientele through the secure eKYC framework provided by Blockpass. Users of Blockpass establish a reusable identity prior to enrolling in your services, which simplifies the processes of document submission and verification. What sets KYC Connect™ apart? Immediate commencement, complimentary testing, a pay-as-you-go model, and zero setup fees. A wide array of features renders KYC Connect™ essential for efficient customer onboarding, making it a complete service solution. As Blockpass’ premier product, KYC Connect™ serves as an all-encompassing remedy for various onboarding requirements. The identity verification component ensures the legitimacy of a customer's identification document while confirming their name and birth date. Additionally, adhering to AML regulations, KYC Connect™ encompasses sophisticated AML screening, continuous monitoring, as well as PEP and Adverse Media evaluations, ensuring compliance at the most affordable rates. In a rapidly evolving regulatory landscape, KYC Connect™ positions businesses to meet compliance demands effectively and efficiently.

AU10TIX, an Israeli-based identity management firm, is dedicated to eradicating fraud and fostering a safer, more inclusive global environment. The company offers essential and adaptable solutions that facilitate the verification and connection of both physical and digital identities, allowing businesses and their clients to engage with confidence. In the past ten years, AU10TIX has established itself as the go-to partner for numerous prominent global brands seeking automation in customer onboarding and verification processes. The company elevates the standards of verification and authentication to remarkable levels of scalability. The effectiveness of deep learning is rooted in the data provided; the more information it receives, the more intelligent it becomes. This capability allows for the expansion of consumer onboarding processes and significantly enhances business growth potential. With over 5% of global identities already scanned and confirmed, many Fortune 500 companies leverage AU10TIX's solutions to eliminate fraud, all while concentrating on their expansion strategies. Identity has evolved through the years, yet our core principles and visionary drive remain steadfast. As we continue to innovate, our commitment to security and inclusivity holds strong, paving the way for a safer future.

Fortress Identity offers a comprehensive and affordable platform designed to validate identities from 195 nations and facilitate continuous KYC processes from start to finish. This innovative system merges the validation of onboarding procedures, compliance, and due diligence with biometric multifactor authentication, which removes the need for passwords and significantly improves the overall user experience. Users can verify various forms of identification, including driver’s licenses, passports, and national ID cards, spanning over 7600 document types. The platform also connects to several identity verification databases for detecting fraud, performing OFAC checks, and conducting AML monitoring, among other functions. It features facial recognition technology that analyzes facial attributes and liveliness through selfies, ensuring a match with the images on the documents. Additionally, it transfers document data via OCR in formats such as XML or REST, allowing for seamless integration. Furthermore, it offers customizable rules catering to various document types to enhance the verification process.

AML Insight™ is an innovative solution for anti-money laundering (AML) provided by LexisNexis, aimed at supporting financial institutions in identifying, analyzing, and reporting potentially suspicious activities. By utilizing advanced data analytics and AI technology, the platform delivers timely insights and thorough oversight of transactional behaviors. It empowers organizations to pinpoint and handle high-risk entities and transactions through in-depth risk evaluations and checks against worldwide watchlists. With its emphasis on regulatory adherence, AML Insight enables financial institutions to effectively fight against money laundering while improving their operational effectiveness. This comprehensive approach equips organizations with the tools necessary to stay ahead of evolving threats in the financial landscape.

As identity theft and account takeovers become more prevalent, businesses are finding it increasingly challenging to verify the authenticity of online identities. Jumio addresses this concern with its identity proofing and eKYC solutions, which are built on the Jumio KYX Platform and utilize advanced biometrics, artificial intelligence, and cutting-edge technologies to swiftly and automatically authenticate the digital identities of both new customers and existing users. The process provided by Jumio is not only automated but also user-friendly, allowing completion in under a minute. With broader support for various countries, languages, and document types than any competing solution, Jumio ensures a comprehensive approach to identity verification. Furthermore, it integrates effortlessly into websites and mobile applications for iOS and Android through APIs, SDKs, and webcams, enabling users to transition seamlessly between desktop and mobile experiences. Security is paramount; all data is transmitted and stored using robust AES 256-bit encryption, and Jumio is proud to be PCI DSS Level 1 compliant, underscoring our commitment to data privacy and security. In an ever-evolving digital landscape, businesses can rely on Jumio to provide the verification solutions they need to protect themselves and their customers.

Mitek Systems delivers advanced AI-powered identity verification and fraud prevention solutions that protect customers throughout the entire digital journey. Their platform seamlessly integrates biometric authentication—including face, voice, and document liveness detection—with geolocation and fraud detection capabilities such as check fraud and synthetic identity fraud prevention. Designed to reduce financial losses, Mitek helps businesses safeguard against account takeover and other sophisticated fraud schemes. The no-code platform allows easy integration with existing systems, speeding up customer onboarding and enhancing regulatory compliance for KYC, AML, and age verification. Mitek also supports passwordless authentication and reusable identities, improving both security and user experience. Businesses benefit from streamlined workflows and reduced operational costs while meeting legal mandates effortlessly. With a global customer base of over 7,900 organizations, Mitek is recognized for its innovative approach to fraud defense. The company offers OEM, reseller, and referral partnership programs to extend its reach and support.