Cost / License
- Paid
- Proprietary
Platforms
- Software as a Service (SaaS)
Singapore
KYC Hub Alternatives
KYC Hub is described as 'Enables organizations to mitigate the risk of financial crime via workflow orchestration, data aggregation, and a risk engine enabling rapid building and deployment of risk detection and automation applications for different use cases' and is an website. There are more than 10 alternatives to KYC Hub, not only websites but also apps for a variety of platforms, including SaaS, Windows, Linux and Google Sheets apps. The best KYC Hub alternative is FinAuth. It's not free, so if you're looking for a free alternative, you could try IPASIS or Deepface. Other great sites and apps similar to KYC Hub are Pixalytica, RECOGNITO Face Recognition SDK, FinGuard Studio Pro and Sumsub .
Alternatives list
Pixalytica uses an AI-based facial recognition and automated public web-searching to generate KYC and identity verification reports in under 20 seconds.
Cost / License
- Paid
- Proprietary
Platforms
- Online
- Software as a Service (SaaS)
Switzerland
IPASIS provides real-time bot detection and fraud prevention through a simple REST API. It analyzes IP addresses and email addresses simultaneously, returning an Interaction Trust Score (0-100) that indicates whether an interaction is from a legitimate user, a bot, or a...
Cost / License
- Freemium
- Proprietary
Platforms
- Online
- Software as a Service (SaaS)
NIST FRVT Top #1 Face Recognition, Face Liveness Detection, Face Attribute Analysis (Age & Gender, Emotion, Demographics, Ethnicity and many more.).
Cost / License
- Paid
- Proprietary
Platforms
- Online
- Software as a Service (SaaS)
+1
Professional AML/KYC Customer Risk Scoring & Onboarding Engine built in Excel — 9-factor weighted model, 30+ auto-override triggers, integrated FATF/OFAC/UN/EU sanctions screening.
Cost / License
- Paid
- Proprietary
Platforms
- Microsoft Excel
- Google Sheets
Saudi Arabia
+8
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements...
Cost / License
- Paid
- Proprietary
Platforms
- Windows
- Android
- iPhone
- Software as a Service (SaaS)
United Kingdom
+3
Artemis is a multiple award-winning KYC, AML, and CTF compliance platform developed by Cynopsis Solutions. It is designed to help financial institutions and regulated entities meet global, regional, and local regulatory requirements with speed, accuracy, and confidence.
Cost / License
- Paid
- Proprietary
Platforms
- Online
- Software as a Service (SaaS)
- Singapore
AI-driven platform for real-time KYC, KYB, and AML compliance using biometric, document, address, and sanctions checks, instant onboarding, liveness detection, 50-point facial comparison, automated workflows, audit trails, UBO and director screening, and false positive reduction.
Cost / License
- Paid
- Proprietary
Platforms
- Online
- Software as a Service (SaaS)
Ireland
EU
DeepFace is a lightweight face recognition and facial attribute analysis (age, gender, emotion and race) framework for python. It is a hybrid face recognition framework wrapping state-of-the-art models: VGG-Face, FaceNet, OpenFace, DeepFace, DeepID, ArcFace, Dlib, SFace and...
Cost / License
- Free
- Open Source (MIT)
Platforms
- Python
- Mac
- Linux
- Windows
- BSD
+3
Didit is a digital identity company revolutionizing the identity market with a free KYC solution offering unlimited verifications. Our mission is to make the Internet safer and more efficient by providing world-class identity verification at no cost.
Cost / License
- Freemium
- Proprietary
Platforms
- Online
- Software as a Service (SaaS)
+2
Veriff connects you with honest customers without compromising conversions. Veriff adds multiple layers of protection without putting obstacles between you and your customers. With features like real-time user feedback and background liveness checks, you can onboard more users...
Cost / License
- Paid
- Proprietary
Platforms
- Software as a Service (SaaS)
