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Dev tools · alternatives · 2026

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24 alternatives to Open-source case management for KYC/B (built-in OCR, face matching ML)

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,…

An open-source case management dashboard for processing KYC (Know Your Customer) verification requests. It includes built-in OCR technology to extract text from documents and face-matching machine learning to verify… Below are 24 products that do a similar job, ranked by how close each is in meaning and then by launch-day votes. Open-source case management for KYC/B (built-in OCR, face matching ML) launched in 2022; newer entries below may have overtaken it.

  1. 1

    Hi everyone, We’re building an open-source identity and risk management platform and we’ve just released the first chunk of code, a fully customizable KYC flow & UI, to the public. We’ve chosen to use Svelte so our flows would be lightweight (it is ~50kb gzipped). Next up: - Adding forms and components for it to be used as a full onboarding flow. - Releasing an open-source case management dashboard, for manual approval of users. - Releasing an open-source rule engine, to help automate decisions. We’d love to hear your feedback, suggestions, or any question you’ve got. And if the rest of the…

    2022 · github.com · its alternatives →

  2. 2
    Comp AI▲612

    Hey HN, We’re the founders of Comp AI (https://github.com/trycompai/comp), an open source alternative to Drata & Vanta. Our goal is to help 100,000 companies get compliant with frameworks like SOC 2, ISO 27001 and GDPR over the next five years. To support that goal, we’re trying to make the platform as self serve as possible - so founders who’ve never been through the process can start to get compliant at any stage. Any feedback is appreciated

    2025 · trycomp.ai · its alternatives →

  3. 3

    Easier KYC process for everyone

    2023 · ondato.com · its alternatives →

  4. 4

    Simplest way to verify identities online

    2018 · trueface.ai · its alternatives →

  5. 5
    Lexaclaw▲110

    Startup legal compliance built on OpenClaw

    Mar 2026 · lexaclaw.com · its alternatives →

  6. 6

    A connected identity & KYC verification SaaS platform

    2022 · complycube.com · its alternatives →

  7. 7
    Invoid▲112

    Enabling KYC automation & identity verification in India

    2021 · bureau.id · its alternatives →

  8. 8

    KYC and AML automation service

    2019 · basisid.com · its alternatives →

  9. 9

    Identity verification software for your in-house KYC team

    2021 · veriff.com · its alternatives →

  10. 10AB

    Hey HN! We're building an open-source CMS designed to help creators with every part of the content production pipeline. We're showing our tiny first step: A tool designed to take in a Twitter username and produce an "identity card" based on it. We expect to use an approach similar to [Constitutional AI] with an explicit focus on repeatability, testability, and verification of an "identity card." We think this approach could be used to create finetuning examples for training changes, or serve as inference time insight for LLMs, or most likely a combination of the two. The tooling we're…

    2025 · contentfoundry.com · its alternatives →

  11. 11
    Zyphe▲105

    Agentic Privacy-first KYC and KYB with MCP

    May 2026 · zyphe.com · its alternatives →

  12. 12

    I built this as a personal open-source project to explore how EU AI Act requirements can be translated into concrete, inspectable technical checks. The core idea is local-first compliance: – risk classification (Articles 5–15, incl. prohibited use cases) – bias evaluation using CrowS-Pairs – automatic Annex IV–oriented PDF reports – no cloud services or external APIs (browser-based + Ollama) I’m especially interested in feedback on whether this kind of technical framing of AI regulation makes sense in real-world projects.

    Jan 2026 · github.com · its alternatives →

  13. 13

    Transform your receipt management with our advanced OCR API

    2024 · receiptup.com · its alternatives →

  14. 14

    Author here! Agents are applying to jobs for people right now, with progressively more volume, and there's nothing built for it. So they scrape career pages and fight ATS forms with Playwright/Browser Use, which breaks constantly (or they get bot blocked). Employers get buried in applications that don't fit, candidates hear nothing back, and the resume is now an AI-written thing that another AI scores (which breaks the existing model entirely, btw). OJCP is MCP tools for search and apply, a manifest at /.well-known/ojcp.json so agents can find providers, and schemas that…

    Aug 2026 · ojcp.dev · its alternatives →

  15. 15
    Aprovna▲59

    KYC and AML platform for developers and AML professionals

    2021 · its alternatives →

  16. 16

    Efficient KYB Verification for Trusted Businesses

    Mar 2026 · aopay.in · its alternatives →

  17. 17

    Simplified KYC Verification for Secure Onboarding

    Mar 2026 · aopay.in · its alternatives →

  18. 18

    Nocode tool for Indians to verify Identities and Business

    2024 · makeforms.io · its alternatives →

  19. 19

    AI Powered Know Your Business

    2023 · thekyb.com · its alternatives →

  20. 20

    Digital identity verification, authentication, and screening

    2021 · omniwire.com · its alternatives →

  21. 21

    Efficient kyc, aml, kyb software solution for businesses

    2025 · horuscheck.io · its alternatives →

  22. 22

    Hi, I'm building an open-source self-hostable document extraction tool powered by LLM. There are popular data extraction tools and OCR tools in the market. None of them are open source. Most accounting firms, law firms, insurance, back office, and real-estate folks would like to use a tool like this. You can add PDF documents, Images, and audio files and create columns to answer questions on documents or extract information into tabular format. Access to repo: https://github.com/harishdeivanayagam/rowfill Screenshots:…

    2025 · github.com · its alternatives →

  23. 23

    KYC Platform for Offline Businesses

    2024 · truekyc.io · its alternatives →

  24. 24

    Face Recognition Solution for KYC Identity Verification

    2024 · luxand.cloud · 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 →