Buyer's guide

Best Compliance & KYC software for Startup (1-50)

3 compliance & kyc tools that fit Startup (1-50), ranked. Compare fit and pricing, or start from the full compliance & kyc guide.

3 matching toolsStartup (1-50)

We feature a ranked guide for this segment once at least 8 matching tools have complete profiles. For now, see the broader best compliance & kyc software list.

1
Persona is an identity verification platform for onboarding, fraud prevention, compliance, and trust workflows across digital products.
Identity Verification
View profile
2
Fraud.net: AI-powered fraud detection and prevention platform providing real-time risk assessment and decisioning for digital commerce and payments.
Fraud Prevention
View profile
3
Sumsub: Identity verification and compliance platform providing KYC, AML screening, and fraud prevention for global businesses across 220 countries.
Identity Verification
View profile
4
Setu: Indian API infrastructure platform for embedded finance offering account, KYC, and lending APIs.
Financial Data APIs
View profile
5
Shuftipro: AI-powered identity verification and KYC platform with global coverage and biometrics.
KYC and Customer Due Diligence
View profile
6
Youverify Africa: Identity, AML and compliance APIs for African businesses.
Compliance & KYC
View profile
7
iComply: Digital KYC, KYB, and AML compliance platform for financial services firms.
Compliance & KYC
View profile
8
Penneo: Digital signature and KYC for regulated industries in the Nordics.
Compliance & KYC
View profile
9
Bluesheets: AI-powered accounting data extraction and automation platform for bookkeepers and controllers.
AI for Accounting
View profile
10
idwall: Latin American identity verification and KYC platform serving financial services and marketplaces.
Compliance & KYC
View profile
11
Vespia: AI-powered AML compliance platform providing business verification and ongoing KYB monitoring.
Compliance & KYC
View profile
12
Infinicept: Payfac-as-a-service platform helping software companies embed payments and become payment facilitators.
Payment Processing Platforms
View profile
13
Signicat: European digital identity platform offering KYC, signatures, and onboarding across Nordic and EU markets.
Identity Verification
View profile
14
Norebase: Business incorporation and compliance platform across Africa.
Compliance Management
View profile
15
FRISS: AI fraud, risk and compliance scoring for P&C insurers.
Fraud Prevention
View profile

Frequently asked

What is the best compliance & kyc software for Startup (1-50)?

The list above features 3 compliance & kyc tools that fit Startup (1-50). Open any profile for pricing and fit detail.