Results for “kyc”

22 tools in the directory · Updated 2 Nov 2026

“kyc”Updated: last 30 daysShowing 22 tools

FaceMe eKYCby CyberLinkCompare live identity captures with documents during onboardingContact sales
Graphyteby QuantifindAI-supported financial crime risk screening and investigations for AML and KYC teams.Contact sales
Castellum.AIby Castellum.AIAML/KYC screening and alert resolution for financial-crime compliance teams.Contact sales
FaceMe SDKby CyberLinkEmbed facial recognition and liveness checks in applicationsContact sales
FaceMe Platformby CyberLinkServe face-verification APIs from enterprise infrastructureContact sales
ThetaRayby ThetaRayAI-assisted AML investigation and transaction monitoring for financial institutionsContact sales
Napier Continuumby Napier AIAML and financial crime compliance platform with AI-assisted detectionContact sales
Hawkby HawkAI-assisted AML transaction monitoring and case management for financial institutionsContact sales
FaceIDby MEGVIIVerify a person with face comparison and liveness checksFreemium
Inscribeby InscribeAssess financial documents for alteration and AI-generated fraudContact sales
Gradient Labsby Gradient LabsAI agents for customer operations in financial servicesPay as you go
AU10TIX Identity Verification Suiteby AU10TIXAI-assisted identity verification and fraud screening for business onboarding.Contact sales
Incode Identity Verificationby Incode TechnologiesAI-powered identity verification combining document, biometric, and liveness checks.Contact sales
Fraud and AML Platformby DataVisorAI fraud and AML platform for real-time detection, investigations, and reportingContact sales
Xapienby XapienResearch third parties and prepare source-linked due-diligence reportsContact sales
Unit21by Unit21AI agents for fraud and AML detection, investigation, and filingContact sales
Resistant Documentsby Resistant AIAI detection of fake, tampered, or generated documentsContact sales
Resemble AIby Resemble AIDetect and watermark AI-generated audio, image and videoFreemium
Oscilarby OscilarAI agents and risk models for fraud, credit, onboarding, and AML decisionsContact sales
Veriff Identity Verificationby VeriffAI-supported identity and document verification for business onboarding.$49+/moFree trial
Face++by MEGVIIIntegrate face, body and text analysis into applicationsFreemium
Taktileby TaktileYC S20Decision platform for banking and insurance onboarding, underwriting, and claimsContact sales