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Updated by pen-pal2094 on May 14, 2019
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Top KYC & AML Service Providers For Full Proof Identity Verification

In today’s fraud prevalent society, the threat to businesses and financial institutions that utilize the power of the internet are real and impactful.

The lists mentioned below shall not only be informative, but also vital for your future growth assessment towards a dedicated Regtech provider.



Shufti Pro

Shufti Pro

Shufti Pro is an AI-powered SaaS product that helps online businesses in identity theft protection, online fraud prevention, and payment scams security.

Its identity verification services are perfect for KYC and AML Compliance as well. Some of the services that Shufti Pro has to offer include:

  • Face Verification
  • Document Verification
  • Address Verification
  • ID Verification
  • Handwritten Note Verification
  • Consent Verification
  • AML background checks
  • 2 Factor Authentication


One of the new entrants in the identity verification business, Veriff offers neat identity verification products for fraud prevention and compliance with KYC regulators. Veriff enables you to enroll customers online by verifying their ID card, Passport, Driving License, all in quick and swiftly.



A new yet very versatile KYC and AML platform — 4Stop. Combining together information from multiple reliable sources for an effective KYC. Aggregates information information, managed services, data, software and expertise to establish a next-generation all-in-one KYC, compliance and anti-fraud solution.


ID Now

The next on your list of verification providers is IDnow, a reputable able and dependable name in the industry. Providing flexible KYC Solution for the present economy. IDnow mainly focuses services on video based verifications. Offering full range automated to agent-assisted identity verification through a single platform.