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description: Page 2 - Compare the best KYC Software in the UK. Capterra offers the most comprehensive reviews from verified users, prices, and a complete description of all relevant features. Use our filters to find the best rated software for your business needs.
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title: Page 2 - KYC Software - Price Comparison & Reviews - Capterra UK 2026
---

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# KYC Software

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> KYC (Know Your Customer) software helps financial institutions and other organizations streamline the identity verification process for their customers and employees. These solutions typically offer features such as document management, fraud detection, optical character recognition (OCR), and more. KYC software is related to AML software, Compliance software, and Financial Risk Management.

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## Products

1. [Veriff](https://www.capterra.co.uk/software/197760/veriff) — 4.7/5 (3 reviews) — Veriff is the infrastructure for customer identity verification, KYC, and building trust online.
2. [Trapets](https://www.capterra.co.uk/software/1026879/trapets) — 4.3/5 (3 reviews) — Compliance solutions that help businesses onboard customers, automate KYC processes, and monitor transactions and suspicious trades.
3. [Datakeen](https://www.capterra.co.uk/software/1050288/datakeen) — 5.0/5 (3 reviews) — Datakeen is the automation platform for identity verification, intelligent document processing and customer reviews.
4. [OnBoard](https://www.capterra.co.uk/software/1060902/onboard) — 4.7/5 (3 reviews) — End-to-end merchant onboarding and compliance platform integrating KYC, KYB, AML and ongoing due diligence.
5. [Regpit](https://www.capterra.co.uk/software/1077672/Regpit) — 5.0/5 (3 reviews) — Regpit is anti-money laundering software that helps businesses maintain compliance through automated workflows and expert support.
6. [iCOMPASS](https://www.capterra.co.uk/software/1086416/iCOMPASS) — 5.0/5 (3 reviews) — Cloud-based and AI-enabled KYC software that enables regulated entities to manage regulations, streamline policies, and AML.
7. [ComplyAdvantage](https://www.capterra.co.uk/software/173231/complyadvantage) — 4.0/5 (2 reviews) — ComplyAdvantage is the leader in financial crime intelligence. As your trusted partner, we provide businesses with a complete financial
8. [NorthRow](https://www.capterra.co.uk/software/181603/northrow-single-api-access) — 4.5/5 (2 reviews) — NorthRow enables you to make faster decisions and safely onboard customers in seconds whilst complying with ever-changing legislation.
9. [Signzy](https://www.capterra.co.uk/software/1049567/signzy) — 5.0/5 (2 reviews) — Digital onboarding, verification, and monitoring solutions.
10. [Lenvi](https://www.capterra.co.uk/software/1063138/lenvi) — 5.0/5 (2 reviews) — Lenvi’s KYC software automates due diligence, cuts errors, and ensures compliance while streamlining onboarding and managing risk.
11. [Sentinel Compliance Platform](https://www.capterra.co.uk/software/194099/sentinel) — 5.0/5 (1 reviews) — KYC software for identity verification, KYB, AML screening, and real-time monitoring with automated compliance reporting.
12. [IDnow](https://www.capterra.co.uk/software/196937/idnow) — 5.0/5 (1 reviews) — IDnow is an Identity-as-a-Service platform that includes video identification and e-signing tools for full KYC \& AML compliance.
13. [Signulu](https://www.capterra.co.uk/software/1022382/signulu) — 5.0/5 (1 reviews) — Signulu is a secure electronic signature software that streamlines document signing for businesses of all sizes.
14. [OneHypernet KYC Screening](https://www.capterra.co.uk/software/1040126/onehypernet-kyc-screening) — 5.0/5 (1 reviews) — OneHypernet is an all-in-one compliance system that automates AML \& KYC screening. Connect via online dashboard and/or API integration.
15. [ZignSec](https://www.capterra.co.uk/software/1061429/zignsec) — 4.0/5 (1 reviews) — ZignSec offers secure, customizable AML and KYC solutions, ideal for efficient customer onboarding, monitoring and compliance.
16. [Digitap](https://www.capterra.co.uk/software/1069175/Onboarding-Suite) — 5.0/5 (1 reviews) — Digitap's onboarding suite helps businesses streamline identity verification and onboarding for banks and fintechs.
17. [Sinpex](https://www.capterra.co.uk/software/1074820/Sinpex) — 5.0/5 (1 reviews) — By automating KYB, Sinpex helps organizations meet AML requirements while enhancing trust, security and efficiency.
18. [AiPrise](https://www.capterra.co.uk/software/1076636/AiPrise) — 5.0/5 (1 reviews) — AiPrise is an identity verification platform that combines business and user checks with fraud protection and compliance features.
19. [Clear View KYC](https://www.capterra.co.uk/software/169100/clear-view-kyc) (0 reviews) — Clear View KYC offers API for Sanction Screening, Anti-Money-Laundering (AML) \& Counter-Terrorism-Financing (CTF).
20. [Jumio](https://www.capterra.co.uk/software/176541/jumio) (0 reviews) — ID, Identity, and Document Verification for a complete solution to establish the real-world identity of consumers.
21. [KYC-Chain](https://www.capterra.co.uk/software/183987/kyc-chain) (0 reviews) — KYC-Chain is a B2B managed workflow application that enables organizations to better manage their KYC processes.
22. [KYC Hub](https://www.capterra.co.uk/software/186845/kyc-hub) (0 reviews) — KYC Hub simplifies identity, business verification and AML compliance.
23. [FinCense](https://www.capterra.co.uk/software/218739/aml-software) (0 reviews) — FinCense is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks.
24. [PRIV.DRM](https://www.capterra.co.uk/software/1015146/privdrm) (0 reviews) — Privork's PRIV.DRM simplifies governance \& regulatory compliance for financial services providers with adaptable next-gen technology.
25. [FlexiKYC](https://www.capterra.co.uk/software/1018418/flexicompliance) (0 reviews) — Addon for Salesforce, Flexicompliance is the 1st Independent KYC/KYB tool available on Appexchange for secured and worldwide process.

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## Related Categories

- [Background Check Software](https://www.capterra.co.uk/directory/31475/background-check/software)
- [Authentication Software](https://www.capterra.co.uk/directory/31218/authentication/software)
- [Risk Management Software](https://www.capterra.co.uk/directory/30665/risk-management/software)
- [Fraud Management Software](https://www.capterra.co.uk/directory/10058/financial-fraud-detection/software)
- [Financial Risk Management Software](https://www.capterra.co.uk/directory/20009/financial-risk-management/software)

## Links

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Regpit streamlines compliance through automated workflows, efficient identity verification, and customer onboarding. Serving sectors like financial institutions, law firms, and regulated dealers, it helps organizations meet AML obligations while maintaining operational efficiency.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0ac0d74b-35f5-4327-b15f-559f318bf22d.jpeg","url":"https://www.capterra.co.uk/software/1077672/Regpit","@type":"ListItem"},{"name":"iCOMPASS","position":6,"description":"Cloud-based and AI-enabled KYC and compliance software for regulated entities in Singapore and Hong Kong, designed to perform KYC and AML checks, manage regulatory changes and streamline workflows. Its AI-powered monitoring tracks updates continuously, ensuring compliance. The Regulatory Change Management module helps teams update policies, while AskULTRA, an AI chatbot, provides policy-backed answers to compliance queries and maintains institutional memory. The Auto KYC module automates screening and assessments for entities regulated by government. Automated Financial Reporting ensures timely declarations and filings. Developed by former regulators and industry experts, the modular platform allows organizations to select and pay for specific functionalities. It integrates with Singapore's and Hong Kong's anti-money laundering regulations and supports rapid deployment, offering a configurable solution for compliance management.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b4f05fd7-a63c-4af4-b19c-c9de5beaa05d.png","url":"https://www.capterra.co.uk/software/1086416/iCOMPASS","@type":"ListItem"},{"name":"ComplyAdvantage","position":7,"description":"ComplyAdvantage is the leader in financial crime intelligence. As your trusted partner, we provide businesses with a complete financial crime solution that goes beyond data and technology. Our unmatched industry expertise allows us to rapidly deliver actionable insights that help you cost-effectively combat risks and meet regulatory requirements. \n\nWe tailor our leading-edge solutions to your specific needs so you can focus on your core business, not just compliance.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/32341ad9-a8f1-4d12-be69-fa41c4bc5113.png","url":"https://www.capterra.co.uk/software/173231/complyadvantage","@type":"ListItem"},{"name":"NorthRow","position":8,"description":"NorthRow is an award-winning, highly secure KYC/B (Know Your Customer/Business), ID&V and Remote Verification cloud software that helps compliance teams with digital transformation from streamlining their processes to enhanced visibility at scale.\n\nWith an extensive breadth of experience and leading software solutions, NorthRow helps businesses to successfully onboard new clients and employees, unlocking more time for you to focus on the single most important task - growing your business safely.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/df903446-0f9c-4e0e-9388-3fbbead80a14.png","url":"https://www.capterra.co.uk/software/181603/northrow-single-api-access","@type":"ListItem"},{"name":"Signzy","position":9,"description":"At Signzy, we’re solving for lasting first impressions and seamless new beginnings :)\n\nSignzy is the market leader in digital banking infrastructure and helps you build trust without hassle. We offer digital onboarding, identity verification, and monitoring solutions across 180+ countries through 340+ APIs. \n\nOur APIs can be easily added to any workflow with simple widgets and help you with KYC, KYB, AML, fraud checks, bank account verification, and age verification.\n\nWe work with over 10 fortune 30 companies, all the largest banks in India, a Top 3 acquiring Bank in the US, and have a strong global partnership with Mastercard and Microsoft. \n\nThe best part?\n\nOur customers have seen some delightful results:\n-4x Applicant growth\n-99% Reduced fraud\n-80% Cost reduction\n-60% Less customer drop-offs\n\nSignzy has helped businesses like Stripe, HDFC, Paypal, Emirates NBD, and AmazonPay  be more secure and globally compliant.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4c54740a-a6a7-4526-b8b4-8312e640484f.png","url":"https://www.capterra.co.uk/software/1049567/signzy","@type":"ListItem"},{"name":"Lenvi","position":10,"description":"Lenvi’s KYC software transforms customer onboarding and strengthens lender compliance. By automating due diligence, it reduces manual workload and minimises error rates. The platform integrates with trusted data sources to verify identities swiftly and accurately, flagging potential risks in real time. It evolves with changing regulatory requirements, ensuring ongoing compliance while improving the customer experience. This comprehensive solution enables financial institutions to streamline operations, mitigate risk, and focus on sustainable growth.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8271d546-a978-4949-a2e3-d8c992e6c3c0.jpeg","url":"https://www.capterra.co.uk/software/1063138/lenvi","@type":"ListItem"},{"name":"Sentinel Compliance Platform","position":11,"description":"Sentinel™ by Truth Technologies is a KYC (Know Your Customer) software platform designed to help organizations verify identities, reduce fraud, and meet regulatory requirements. Built for regulated and high-risk industries, Sentinel™ streamlines onboarding and identity verification workflows while ensuring compliance from day one. \n\nThe platform supports KYC and KYB verification, document and identity checks, and global watchlist screening, including sanctions and PEP lists. Integrated AML screening and real-time monitoring help detect risk throughout the customer lifecycle. AI-driven technology reduces false positives by up to 85%, improving efficiency and accuracy. With flexible deployment options such as API integrations, batch processing, and manual workflows, Sentinel™ scales with your business. From fintech and banking to crypto, insurance, and real estate, Sentinel™ delivers fast, secure, and reliable KYC verification and compliance management.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/73b21d48-de1a-46ec-bb61-7bcd7190580f.jpeg","url":"https://www.capterra.co.uk/software/194099/sentinel","@type":"ListItem"},{"name":"IDnow","position":12,"description":"IDnow is a leading identity verification platform provider in Europe with a vision to make the connected world a safer place. The IDnow platform provides a broad portfolio of identity verification solutions, ranging from automated to human-assisted from purely online to point-of-sale, each of them optimized for user conversion rates and security. In 2021, IDnow acquired the French market leader for identity technology, ARIADNEXT, and the German identity Trust Management AG, enabling IDnow to offer its customers one of the broadest identification solutions through a single, integrated platform. The company has offices in Germany, United Kingdom, and France and is backed by renowned institutional investors, including Corsair Capital and Seventure Partners. Its portfolio of over 900 international clients spans a wide range of industries, and includes leading international players, such as UniCredit, Telefonica, Sixt, N26 or Klarna.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5489d7c6-edae-4535-b828-4af8bfcd26cc.png","url":"https://www.capterra.co.uk/software/196937/idnow","@type":"ListItem"},{"name":"Signulu","position":13,"description":"Signulu is an electronic signature software that enables document signing process for businesses. Its interface enables  document preparation and sending. Signulu supports various signing workflows and offers identity verification with Artificial intelligence (AI) and optical character recognition (OCR) technology to ensure signer authenticity. 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Our database extends over 250 countries and territories, covering politically exposed persons (PEP), global sanctions lists, government watchlists, adverse news and media, and more.\n\nApart from screening, our platform enables case management with document uploads, timestamped audit trails, and batch upload of entity names via Excel.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ea89d76d-8dfa-4127-8905-21901258ee66.png","url":"https://www.capterra.co.uk/software/1040126/onehypernet-kyc-screening","@type":"ListItem"},{"name":"ZignSec","position":15,"description":"ZignSec provides you with a range of secure and reliable solutions for AML, KYC processes, and customer onboarding to monitoring. These services are designed to create value in an orchestrated way, tailored to your specific needs. You can customize the verification process to suit your onboarding requirements, benefiting from an easy-to-integrate front-end that allows you to specify the necessary back-end checks.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b4c45ad0-5169-427e-b9c9-0e0fd21f0674.png","url":"https://www.capterra.co.uk/software/1061429/zignsec","@type":"ListItem"},{"name":"Digitap","position":16,"description":"Onboarding Suite by Digitap is a digital customer onboarding platform for banking and fintech. The software enables identity verification and KYC processes. It provides Aadhaar-based KYC, paperless XML, cKYC, DigiLocker integration, video KYC, OCR to validate identity documents, facial recognition with liveness detection, e-signing of documents, and mandate setup for auto-debit.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8b389a75-ad78-429c-8b04-9a710f4ba454.png","url":"https://www.capterra.co.uk/software/1069175/Onboarding-Suite","@type":"ListItem"},{"name":"Sinpex","position":17,"description":"Sinpex is an AI-powered KYB platform that automates compliance, risk assessment and due diligence for financial institutions, fintechs and regulated businesses. Using machine learning and API-driven automation, Sinpex replaces manual KYB processes with a scalable, efficient solution.\n\nThe platform extracts and verifies real-time data from official documents using OCR and LLM capabilities, reducing human intervention. It performs AML screening, sanctions checks, PEP screening and adverse media analysis, using fuzzy matching and risk scoring to minimize false positives.\n\nSinpex's risk classification engine continuously updates KYB profiles, triggering automated Re-KYC reviews based on real-time risk indicators. Role-based workflows and audit trails ensure full compliance transparency.\n\nWith API-first integration, Sinpex seamlessly connects to banking, compliance and risk management systems, automating onboarding, improving risk detection and reducing compliance costs.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/62eb7e4a-28b1-4acb-b3f5-f48c59d102b1.jpeg","url":"https://www.capterra.co.uk/software/1074820/Sinpex","@type":"ListItem"},{"name":"AiPrise","position":18,"description":"AiPrise is an identity verification software that combines business verification, user verification, fraud protection, and compliance capabilities in a single platform. The system provides global coverage across numerous countries through multiple data sources for verifying businesses and individuals. AiPrise features Know Your Business verification with registry information validation, Ultimate Beneficial Owner verification, and social signals analysis. The software includes Know Your Customer capabilities with one-click verification and document processing. Additional features include fraud and risk scoring that leverages various data points, a customizable rule engine, ongoing fraud monitoring, and a compliance co-pilot that assists with document review. AiPrise offers case management tools that provide a unified dashboard for streamlined compliance processes, audit trail monitoring, and report generation.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/cafa5645-7614-4606-86ce-7b84bd9e3ac4.jpeg","url":"https://www.capterra.co.uk/software/1076636/AiPrise","@type":"ListItem"},{"name":"Clear View KYC","position":19,"description":"Connect your enterprise systems to our backend AML compliance cloud. We offer entity and individual name screening against 10+ international sanction lists including (OFAC SDN, OSFI, UK, AUS, NZ, Switzerland SECO) as well as PEP screening. Our backend cloud server is supporting 400+ financial institutions in 40+ countries. 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Our integrated set of tools is designed to make KYC and AML checks fully automated, accurate, and pain-free.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/9cee39f2-cfd7-4382-96e0-98af695d8dd2.png","url":"https://www.capterra.co.uk/software/186845/kyc-hub","@type":"ListItem"},{"name":"FinCense","position":23,"description":"FinCense is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks. The FinCense platform is enabled through seamless integration with the AFC Ecosystem. The product utilizes a “federated learning model,” or a collaborative approach to training machine learning models. Through its federated learning approach, the FinCense model is trained based on real-world crime scenarios identified within the AFC. As a result, FinCense can identify and notify for unique financial crime attacks that often go missed or unanticipated by traditional risk-based financial crime prevention. 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