---
description: Discover the benefits and disadvantages of KYCsphere.  Learn the software price, see the description, and read the most helpful reviews for UK business users. 
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: KYCsphere Pricing, Cost & Reviews - Capterra UK 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [KYCsphere](/software/1096991/KYCsphere)

# KYCsphere

Canonical: https://www.capterra.co.uk/software/1096991/KYCsphere

> KYCsphere is an AI-powered KYC \& AML compliance software that unifies the entire compliance lifecycle for financial institutions.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Who Uses KYCsphere?

KYCsphere serves banks, fintechs, credit unions, MSBs, insurance companies, real estate firms, securities \& investment firms, gaming \& casinos, and any regulated institution with KYC/AML obligations.

## About the vendor

- **Company**: Divas Software

## Commercial Context

- **Pricing model**: Other
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Angola, Argentina, Aruba, Australia, Austria, Bahamas, Bahrain, Belgium, Bermuda, Bosnia & Herzegovina, Botswana, Brazil, Bulgaria, Canada, Cayman Islands, Chile, China, Colombia, Costa Rica, Croatia and 68 more

## Features

- Compliance Management
- Transaction Monitoring

## Support Options

- Email/Help Desk
- FAQs/Forum
- Phone Support
- Chat

## Category

- [AML Software](https://www.capterra.co.uk/directory/31084/aml/software)

## Alternatives

1. [Hawk](https://www.capterra.co.uk/software/1021111/hawkai) (0 reviews)
2. [Ondato](https://www.capterra.co.uk/software/201476/ondato) — 4.8/5 (13 reviews)
3. [Persona](https://www.capterra.co.uk/software/199701/persona) — 4.9/5 (27 reviews)
4. [Flagright](https://www.capterra.co.uk/software/1067041/flagright) — 4.9/5 (14 reviews)
5. [FinScan](https://www.capterra.co.uk/software/1021565/finscan) — 4.3/5 (13 reviews)

## Links

- [View on Capterra](https://www.capterra.co.uk/software/1096991/KYCsphere)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10042243/KYCsphere/> |
| en-AE | <https://www.capterra.ae/software/1096991/KYCsphere> |
| en-AU | <https://www.capterra.com.au/software/1096991/KYCsphere> |
| en-CA | <https://www.capterra.ca/software/1096991/KYCsphere> |
| en-GB | <https://www.capterra.co.uk/software/1096991/KYCsphere> |
| en-IE | <https://www.capterra.ie/software/1096991/KYCsphere> |
| en-IL | <https://www.capterra.co.il/software/1096991/KYCsphere> |
| en-IN | <https://www.capterra.in/software/1096991/KYCsphere> |
| en-NZ | <https://www.capterra.co.nz/software/1096991/KYCsphere> |
| en-SG | <https://www.capterra.com.sg/software/1096991/KYCsphere> |
| en-ZA | <https://www.capterra.co.za/software/1096991/KYCsphere> |

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