Sikoia
KYC and Customer Due Diligence
Automated customer due diligence platform for financial services with AI-driven onboarding.
Free trialUsage-basedBanking SoftwareCustomer Onboarding Automation
Pricing$678+ / month
KYC and Customer Due Diligence
Platforms for verifying customer identities and conducting due diligence checks for regulatory compliance.
Company size
Purchasing
Compliance
Tofler
KYC and Customer Due Diligence
Indian company data and due-diligence research platform for businesses.
Tiered plansFinancial Data FeedsInvestment Research Platforms
Pricing$14+ / month
Fluxx
Grant Management Software
Fluxx provides grant management software for foundations and nonprofits to manage the entire grantmaking lifecycle.
Free planSOC 2FedRAMPTiered plansNonprofit Donor ManagementNonprofit CRM
Pricing$15+ / month
Luminance
AI Contract Analysis
Luminance helps legal teams review contracts, accelerate diligence, and apply AI to high-volume legal workflows with a more enterprise-oriented posture.
ISO 27001SOC 2Custom quoteAI Contract AnalysisAI for Legal Operations
PricingContact sales
Tilores
Software
Realtime customer data unification API for fraud and compliance teams.
Free planFree trialSOC 2GDPRCustom quoteCustomer Data Platforms (Expanded)
PricingPricing unavailable
SmartSearch
Anti-Money Laundering
UK anti-money laundering and identity verification platform for regulated industries.
Custom quoteAI ComplianceAnti-Money Laundering
PricingContact sales
Castle Hall Diligence
Financial Risk Management
Operational due diligence platform for asset allocators.
Free planCustom quoteFinancial Risk ManagementDue Diligence
PricingContact sales
Truora
KYC and Customer Due Diligence
Latin American identity verification and background check platform used by fintechs, marketplaces, and HR teams.
Usage-basedCustomer Onboarding AutomationIdentity Verification
PricingUsage-based
Dasseti
Investment Management Software
Investment management platform providing due diligence, ESG, and ODD workflow automation for allocators.
SOC 2ISO 27001GDPRRAG PlatformsInvestment Management Software
PricingPricing unavailable
Sybrin
KYC and Customer Due Diligence
African digital banking and KYC platform providing identity verification, onboarding, and intelligent automation for financial institutions.
Custom quoteDigital Banking PlatformsBusiness Process Management
PricingContact sales
Shuftipro
KYC and Customer Due Diligence
AI-powered identity verification and KYC platform with global coverage and biometrics.
Free planFree trialTiered plansFraud PreventionIdentity Verification
PricingPricing unavailable
Advance.AI
KYC and Customer Due Diligence
AI-driven identity verification and risk management platform serving financial institutions in Asia.
Usage-basedIdentity VerificationFraud Detection
PricingUsage-based
Keye
Software
AI platform for private equity diligence automating deal memos and analysis
SOC 2Custom quoteAI Contract AnalysisFinancial Statement Analysis
PricingContact sales
Grantmakers Giving Matters
Software
Nonprofit research and donor due diligence tool for foundations and grantmakers.
Free planNonprofit Donor ManagementNonprofit Management
PricingPricing unavailable
Kompany
KYC and Customer Due Diligence
Business verification and KYB platform offering primary-source corporate data for compliance teams.
Custom quoteAI ComplianceCompliance Management
PricingContact sales
Footprint
AI Fraud Prevention
One-click onboarding and fraud prevention platform combining KYC, KYB, and identity verification in a privacy-preserving wallet.
SOC 2Business Process ManagementAI Fraud Prevention
PricingPricing unavailable
Smile Identity
Identity Verification
African identity verification platform offering KYC and biometric verification APIs.
Custom quoteIdentity VerificationFraud Prevention
PricingUsage-based
Devensoft
Deal Room Platforms
M&A lifecycle management software for deal sourcing, due diligence, and post-merger integration.
SOC 2ISO 27001FedRAMPCustom quotePipeline ManagementDeal Room Platforms
PricingContact sales
Who KYC and Customer Due Diligence is sold to
- Solo / freelancer
- Startup (1-50)
- Small business (51-200)
- Mid-market (201-1,000)
- Enterprise (1,000+)
What KYC and Customer Due Diligence certifies
- SOC 2
- ISO 27001
- GDPR
- HIPAA
- CCPA
- FedRAMP