---
description: Compare the best KYC Software in the UK. Capterra offers the most comprehensive reviews from verified users, prices, and a complete description of all relevant features. Use our filters to find the best rated software for your business needs.
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title: KYC Software - Price Comparison & Reviews - Capterra UK 2026
---

Breadcrumb: [Home](/) > [KYC Software](https://www.capterra.co.uk/directory/34075/kyc/software)

# KYC Software

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> KYC (Know Your Customer) software helps financial institutions and other organizations streamline the identity verification process for their customers and employees. These solutions typically offer features such as document management, fraud detection, optical character recognition (OCR), and more. KYC software is related to AML software, Compliance software, and Financial Risk Management.

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## Products

1. [Persona](https://www.capterra.co.uk/software/199701/persona) — 4.8/5 (26 reviews) — Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
2. [AU10TIX](https://www.capterra.co.uk/software/213867/au10tix) — 5.0/5 (3 reviews) — The only global identity management solution with 100% automated technology, outsmarting fraud since 1982.
3. [Ondato](https://www.capterra.co.uk/software/201476/ondato) — 4.8/5 (13 reviews) — Streamline KYC with AI-driven identity checks, biometrics, and compliance tools for secure, fast, and fully remote customer onboarding.
4. [Company Watch](https://www.capterra.co.uk/software/1059554/company-watch) — 4.8/5 (24 reviews) — Company Watch is a compliance tool for KYC processes that accelerates compliance and reduces financial risk.
5. [Know Your Customer](https://www.capterra.co.uk/software/186035/know-your-customer) — 5.0/5 (2 reviews) — Award-winning solutions for seamless client onboarding \& real-time Digital KYC, automating 90% of KYC \& AML compliance routine tasks.
6. [Plaid](https://www.capterra.co.uk/software/174384/plaid) — 4.4/5 (95 reviews) — Protect your bottom line, prevent sophisticated attacks, and reduce fraud losses with Identity Verification.
7. [Sumsub](https://www.capterra.co.uk/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews) — Sumsub is a full-cycle verification platform that secures the whole user journey.
8. [Shufti](https://www.capterra.co.uk/software/181317/shufti-pro) — 4.2/5 (45 reviews) — Shufti is an AI-based verification service offering KYC, AML \& KYB for fraud prevention, regulatory compliance \& customer onboarding
9. [Athennian](https://www.capterra.co.uk/software/181889/athennian) — 4.8/5 (43 reviews) — Athennian is the premier choice for governance professionals seeking a secure, versatile, and user-focused entity management solution.
10. [Entrust IDV](https://www.capterra.co.uk/software/200047/onfido) — 4.6/5 (30 reviews) — Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI powered platform.
11. [IDfy](https://www.capterra.co.uk/software/1023863/idfy) — 4.4/5 (28 reviews) — Our KYC provides the smoothest customer onboarding experience that helps clients convert more customers in the shortest possible time
12. [COMPLY](https://www.capterra.co.uk/software/158178/complysci) — 4.8/5 (24 reviews) — Future-proof your financial services firm with a modern regulatory compliance solution designed to protect your firm and investors.
13. [IPQS](https://www.capterra.co.uk/software/1015872/ipqualityscore) — 4.9/5 (19 reviews) — IPQS provides innovative fraud prevention solutions with real-time data, advanced APIs, and customizable scoring settings.
14. [KYC Portal](https://www.capterra.co.uk/software/160754/kyc-portal) — 4.7/5 (16 reviews) — Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
15. [Formica AI](https://www.capterra.co.uk/software/1014921/formica-fraud) — 4.9/5 (14 reviews) — All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit.
16. [Melento](https://www.capterra.co.uk/software/1017066/signdesk) — 4.6/5 (13 reviews) — SignDesk is a global provider of document \& workflow automation solutions for businesses to go digital-first \& boost productivity.
17. [iDenfy](https://www.capterra.co.uk/software/1013417/idenfy) — 4.7/5 (10 reviews) — iDenfy is a global all-in-one identity verification, fraud prevention, and compliance platform.
18. [ComplyCube](https://www.capterra.co.uk/software/1033297/complycube) — 5.0/5 (10 reviews) — SaaS \& API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC).
19. [MetaMap](https://www.capterra.co.uk/software/203461/mati) — 4.1/5 (9 reviews) — A customizable trust workflow for fast-growing companies. Increase safety on your product, and comply with KYC / AML regulation.
20. [Incode Omni](https://www.capterra.co.uk/software/1025128/incode-omni) — 4.9/5 (7 reviews) — Revolutionize end-to-end onboarding and intelligence with modular, no-code orchestration and source-of-truth connections.
21. [Supplied](https://www.capterra.co.uk/software/1072045/Supplied) — 4.8/5 (5 reviews) — Supplied helps with onboarding, and compliance software that automates verification, reporting, and workflows for platforms and firms
22. [iComplyKYC](https://www.capterra.co.uk/software/200220/icomplykyc) — 5.0/5 (4 reviews) — An all-in-one suite of configurable compliance solutions for administering the KYC, KYB, and AML covering 247 jurisdictions.
23. [Alloy](https://www.capterra.co.uk/software/1034771/alloy) — 5.0/5 (4 reviews) — Alloy solves the identity risk problem for banks and fintech companies.
24. [Themis](https://www.capterra.co.uk/software/1040091/themis) — 4.8/5 (4 reviews) — An AML and KYC platform to manage financial crime risk exposure, underpinned by data, AI, and people.
25. [Scrive](https://www.capterra.co.uk/software/160937/scrive) — 5.0/5 (3 reviews) — Scrive offers omnichannel solutions for electronic signatures web forms and ID verification on all types of devices.

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## Related Categories

- [Background Check Software](https://www.capterra.co.uk/directory/31475/background-check/software)
- [Authentication Software](https://www.capterra.co.uk/directory/31218/authentication/software)
- [Risk Management Software](https://www.capterra.co.uk/directory/30665/risk-management/software)
- [Fraud Management Software](https://www.capterra.co.uk/directory/10058/financial-fraud-detection/software)
- [Financial Risk Management Software](https://www.capterra.co.uk/directory/20009/financial-risk-management/software)

## Links

- [View on Capterra](https://www.capterra.co.uk/directory/34075/kyc/software)
- [All Categories](https://www.capterra.co.uk/directory)

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By combining artificial intelligence, biometric technology, and an in-house team of KYC experts, iDenfy helps prevent fraud and stay compliant while ensuring a user-friendly ID verification.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/489bfdc3-246a-48a3-9f81-174d5e601656.png","url":"https://www.capterra.co.uk/software/1013417/idenfy","@type":"ListItem"},{"name":"ComplyCube","position":18,"description":"ComplyCube is an award-winning, all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance.\n\nIt offers the most complete and flexible AML/KYC tools to help businesses verify genuine customers in seconds while deterring fraudsters.\n\nComplyCube boasts the fastest omnichannel integration turnaround in the market with Low/No-Code solutions, API, Mobile & Web SDKs, Client Libraries, and CRM Integrations.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c229f677-34b0-4a40-9e0b-4788f9d65055.jpeg","url":"https://www.capterra.co.uk/software/1033297/complycube","@type":"ListItem"},{"name":"MetaMap","position":19,"description":"Unlock borderless growth with our metamap's, a customizable trust workflow that empowers service providers to reach more customers.\n\nMetaMap surfaces merits in the form of legal, financial, and work data, so companies can provide services to their customers, regardless of who they are or where they live.\n\nAccess the world of validated data, organized into merits.\nOpen the door to more customers by assessing them based on comprehensive, evidence-based merits, not rigid scores or guesses.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/7cfe9317-7297-41c6-8ec8-7bf1e9c19c9c.png","url":"https://www.capterra.co.uk/software/203461/mati","@type":"ListItem"},{"name":"Incode Omni","position":20,"description":"Global organizations choose Incode for IDV, AML, KYC, KYB, and Age Verification. Incode's portfolio of end-to-end, AI-powered identity solutions revolutionizes onboarding and intelligence with modular, no-code orchestration and source-of-truth connections. Drive conversions and revenue at Incode.com","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/30957777-f274-452e-924b-7d9a92c47f60.png","url":"https://www.capterra.co.uk/software/1025128/incode-omni","@type":"ListItem"},{"name":"Supplied","position":21,"description":"Supplied (getsupplied.ai) is an end-to-end provider of DAC7 and OECD Platform Reporting Rule compliance services across Europe and beyond. \n\nWe help digital marketplaces, travel platforms, payment providers, and accountants automate supplier onboarding, identity and tax verification (KYC/KYB, TIN, UBO), data orchestration, and regulatory reporting under OECD and DAC7 rules — with DAC8, CSRD, AML, and ESG support coming soon.\n\nOur platform integrates with any data source (ERP, CRM, PSP, bank feeds, PDFs, CSVs, Excel), merges and enriches the data, then generates and submits compliant reports automatically. \n\nSupplied offers APIs, batch imports, and no-code workflows, making compliance seamless for businesses of all sizes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/6fd98f00-054b-41f1-b663-d912224fdb9d.png","url":"https://www.capterra.co.uk/software/1072045/Supplied","@type":"ListItem"},{"name":"iComplyKYC","position":22,"description":"iComplyKYC harnesses edge computing to elevate digital trust, offering an all-in-one solution for integrated KYC, KYB, and AML back office compliance. \n\nBy processing data locally, our system boosts cybersecurity, privacy, and real-time fraud detection, positioning us ahead in safeguarding user data. \n\nUsers delight in a seamless, swift experience. Plus, with a simple line of code, it's effortlessly integrated into websites or apps. \n\nChoose iComplyKYC: where innovation meets unparalleled trust.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/7ebb32f5-64f8-487a-a08e-85d846d32645.png","url":"https://www.capterra.co.uk/software/200220/icomplykyc","@type":"ListItem"},{"name":"Alloy","position":23,"description":"Alloy solves the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. Over 500 of the world’s largest banks and fintechs turn to Alloy to take control of fraud, credit, and compliance risk, and grow with the clearest picture of their customers.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/6b377822-1680-460e-8122-21c843dbbe54.jpeg","url":"https://www.capterra.co.uk/software/1034771/alloy","@type":"ListItem"},{"name":"Themis","position":24,"description":"Themis is an AI powered digital financial crime platform that helps clients manage their financial crime risk exposure.\n\nOur end-to-end SaaS KYC and AML platform enables eIDV, screening, ongoing monitoring, investigations and relationship mapping against Sanctions Watchlists, PEPs, Litigation, Litigation, Adverse Media, Criminal Convictions, Corporate Registries.\n\nIn addition to technology, we offer research and training, enhanced due diligence investigations, and an outsourcing team.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/30230a76-7981-477a-a760-898367109390.jpeg","url":"https://www.capterra.co.uk/software/1040091/themis","@type":"ListItem"},{"name":"Scrive","position":25,"description":"Since 2010, Scrive has been a pioneer in secure and automated agreements. \n\nOur platform streamlines workflow with electronic signatures and ID verification, making security and compliance seamless. \n\nScrive simplifies bringing on new clients, signing agreements, and working together—boosting everyday tasks and improving the customer experience. \n\nBased in Stockholm, Scrive is backed by Vitruvian Partners and is trusted by businesses around the globe.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c687ef10-b622-4348-ba54-a6c0c8167e3f.png","url":"https://www.capterra.co.uk/software/160937/scrive","@type":"ListItem"}],"@id":"https://www.capterra.co.uk/directory/34075/kyc/software#itemlist","numberOfItems":25}
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