Dev tools · alternatives · 2026

24 alternatives to Instant KYC/AML service for business

Protect your business from frauds easily

Below are 24 products that do a similar job, ranked by how close each is in meaning and then by launch-day votes. Instant KYC/AML service for business launched in 2020; newer entries below may have overtaken it.

1
BASIS ID▲76
KYC and AML automation service
2019 · basisid.com · its alternatives →
2
Aprovna▲59
KYC and AML platform for developers and AML professionals
2021 · its alternatives →
3
Pay With USDC▲90
A safe way for businesses to send crypto
2022 · paywithusdc.xyz · its alternatives →
4
Kyber Swap▲71
Instant and secure token swaps
2018 · kyber.network · its alternatives →
5
Zyphe▲105
Agentic Privacy-first KYC and KYB with MCP
May 2026 · zyphe.com · its alternatives →
6
Invoid▲112
Enabling KYC automation & identity verification in India
2021 · bureau.id · its alternatives →
7
Ondato OS▲64
Cut KYC-Related Business Costs up to 90%
2023 · ondato.com · its alternatives →
8
ID Verify by Trueface▲169
Simplest way to verify identities online
2018 · trueface.ai · its alternatives →
9
Horus Checks▲8
Efficient kyc, aml, kyb software solution for businesses
2025 · horuscheck.io · its alternatives →
10
Berbix▲108
Instant ID checks to fight fraud and stay compliant
2019 · gavangtvttbdc.tv · its alternatives →
11
Biometric Authentication by Passbase▲218
Combining identity verification and secure user logins
2021 · parallelmarkets.com · its alternatives →
12
IDWise Identity Verification, eKYC & AML▲62
Next-gen AI-based global ID verification
2022 · idwise.com · its alternatives →
13
Pascal▲97
AI powered risk-based KYC & AML screening
2023 · vartion.com · its alternatives →
14
Ondato Identity Verification▲65
Easier KYC process for everyone
2023 · ondato.com · its alternatives →
15
ComplyCube▲58
A connected identity & KYC verification SaaS platform
2022 · complycube.com · its alternatives →
16
LEM Verify▲6
Web based ID Verification, KYC and AML SaaS
2020 · lemverify.com · its alternatives →
17
AMLBot▲4
Crypto AML Toolkit: KYT, KYC/KYB, Blockchain Analytics
May 2026 · amlbot.com · its alternatives →
18
Savemyluggage▲44
Tokenized luggage protection. Safer, cheaper & more reliable
2018 · its alternatives →
19OS
Open-source case management for KYC/B (built-in OCR, face matching ML)▲44
Hi everyone, We have just released an open-source case management dashboard for manually approving/rejecting KYC requests (know your customer) with built-in OCR & face-matching functionalities. Next steps: - Enable KYB (business onboarding) documents and personas approval. - Connected backend between our KYC flow and the case management dashboard. - Releasing an open-source rule engine, to help automate decisions. We’d love for you to try it out, give us feedback, and suggest features that would make it applicable to you. And if the rest of the project is relevant or interesting to you,…
2022 · backoffice-demo.ballerine.app · its alternatives →
20
Video KYC Solution▲4
Verifying identity, securely and remotely
2023 · pixdynamics.com · its alternatives →
21
KYC – Know Your Customer for Enefti.Core▲2
Prevent fraud and other illegal activities with your site
2023 · modeltheme.com · its alternatives →
22
Tecalis Identity Verification (KYC/AML)▲3
A comprehensive digital onboarding solution for any case.
2022 · tecalis.com · its alternatives →
23
Veriph.One▲48
Phone verification that increases revenue & reduces your CAC
2024 · veriph.one · its alternatives →
24
Safescan▲73
Anti money laundering and KYC analysis for a crypto address
2023 · cyberscope.io · its alternatives →

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Ranked by how close each launch is in meaning, then by votes. Prices were read from each product’s own site when checked and can change. Refine with your own description →