Alternatives to KYC-Chain

HyperVerge Identity Verification

It suits organizations that need configurable identity and AML checks as part of user onboarding.

Shufti

Shufti suits organizations that need document, biometric, business or transaction checks in web and mobile services.

iDenfy

iDenfy suits organizations needing identity checks, fraud prevention or KYC, KYB and AML workflows.

Jumio is aimed at organizations seeking identity verification, fraud prevention, authentication, or KYC and AML support.

Alloy Embedded is aimed at sponsor banks, BaaS providers, and fintechs managing compliance and risk across partner portfolios.

It suits organizations that need configurable identity checks for onboarding, fraud reduction, or compliance, including businesses in banking, fintech, telecommunications, e-commerce, healthcare, and transportation.

Vouched suits organizations needing identity checks, including the listed healthcare, financial services, and other industry use cases.

Footprint is presented for financial institutions, fintechs, and enterprises handling compliance investigations and onboarding.

Sumsub

Sumsub suits organizations that need identity, business, transaction, or fraud checks and can work with its API, web, or mobile integration options.

Lexis+

Lexis+ is designed for law firms, corporate legal departments, law schools, and government agencies.

IDfy suits organizations in banking, payments, insurance, consumer and commerce, and NBFCs that need onboarding verification.

Veriff

Veriff suits organizations needing identity, biometric or business verification across mobile, web or API integrations.