Top 10 Best KYC Providers in 2026 To Keep An Eye On

Adhering to Know Your Customer (KYC) regulations is not just about compliance in the financial sector; it’s a crucial step in safeguarding against fraud and money laundering. As businesses seek efficient and reliable solutions for customer verification, KYC providers have become pivotal in streamlining this process. This article explores the top 10 KYC providers in the market today, offering a detailed look at each to help businesses make informed decisions.

List of Top 10 KYC Providers

• Sumsub
• Veriff
• Shuftipro
• Ondato
• Togggle
• Idenfy
• Trulioo
• Complytek
• Chainanalysis
• Microblink

1. Sumsub

Key Features:

•  Automated identity and document verification
•  Detects document alterations
•  Verifies corporate entities and beneficial owners
•  Tailored to specific regulatory requirements

Strengths:

•  Rapid 60-second verification process
•  Comprehensive approach to KYC and AML compliance
•  Streamlines complex verification tasks

Pricing Model

• Pay-per-verification

Sumsub is an all-encompassing platform specializing in remote user verification, crucial for ensuring security and compliance across various industries. Utilizing advanced artificial intelligence, Sumsub automates identity and document verification processes, offering rapid and reliable checks that are essential for fraud prevention. Their system is particularly efficient, capable of verifying individual identities in just 60 seconds, and includes advanced features like detecting alterations in document photos.

For corporate clients, Sumsub conducts thorough verifications that analyze a company’s commercial activities, management, and beneficiaries, tailored to specific regulatory requirements of different countries. This comprehensive approach ensures adherence to international anti-money laundering (AML) regulations and helps maintain high levels of data security. By streamlining complex verification tasks, Sumsub allows businesses to focus more on growth and customer engagement, making it an ideal choice for companies seeking robust compliance and security solutions.

2. Veriff

Key Features:

• AI-driven ID verification using synthetic and deepfake ID detection
• Advanced liveness detection using facial biometrics
• Verification of documents in more than 230 jurisdictions
• Automated risk assessment and fraud detection
• Making decisions in real time with audit-ready compliance logs
• Consistent branding through white-label verification processes

• Strengths:
• Quick and precise document and biometric verification
• Robust fraud prevention engine with worldwide attack vector training
• Easily scalable for online trading platforms, iGaming, neobanks, fintech, and cryptocurrency exchanges
• Adaptable deployment and pricing strategies for companies of all sizes
• Improved onboarding procedures that lower attrition and enhance user satisfaction
• Pricing Model
• Custom pricing based on business needs.

Fintechs, cryptocurrency platforms, neobanks, and online trading businesses rely on Veriff for safe and easy onboarding. Its AI-powered verification ensures high accuracy and robust fraud prevention by combining advanced liveness detection, facial biometrics, and document checks across 230+ jurisdictions. Veriff helps companies lower onboarding friction, improve compliance, and defend against identity-based threats with flexible pricing, real-time decisioning, and white-label verification flows.

3. Shuftipro

Key Features:

•  AI-powered identity verification
•  Global coverage with support for 200+ countries
•  Extensive database of sanctions and watch-lists
•  PEP screening in line with FATF requirements

Strengths:

•  Robust data repository for enhanced AML screening
•  Protects businesses against financial threats and penalties
•  Complies with international security standards

Pricing Model

• Pay-per-verification

Shufti Pro is a leader in identity verification technology, utilizing advanced artificial intelligence to bolster KYC and AML screening processes effectively. This platform offers a straightforward and cost-effective solution for combating online fraud and identity theft, capable of verifying identities globally. Shufti Pro’s approach is designed to accommodate businesses worldwide, ensuring universal applicability and compliance with international security standards.

The strength of Shufti Pro lies in its comprehensive data repository, which includes extensive profiles from over a thousand sanctions and watch lists maintained by various domestic and international law enforcement bodies. Additionally, the database integrates records from 3,000 databases overseen by international financial regulatory authorities and includes PEP lists in accordance with FATF requirements. These detailed checks are crucial in protecting businesses against financial threats and helping them navigate the complexities of AML regulations. Shufti Pro’s robust database ensures that businesses can operate confidently, safeguarded against potential financial penalties and reputational damage.

4. Ondato

Key Features

• Verification of digital identities using photo, video, and e-signature options
• KYB verification for businesses and UBOs
• Adverse media screening, PEP, and sanctions
• Risk-based scoring system with adaptable rules for compliance
• Automation of workflows using audit logs
• Advanced liveness detection and facial recognition

Strengths:

• Easy-to-use onboarding processes appropriate for both new and established financial institutions
• Robust KYB capabilities for confirming corporate structures and business clients
• Adaptable integration using no-code widgets or APIs 
• Reliable compliance assistance for regulated industries, fintech, payments, and cryptocurrency
• Designed with automated case management and transparent audit trails to minimize manual labor.

Pricing Model

Ondato has a subscription-based pricing model that starts at about €259 per month. The total cost is determined by the volume of verifications, the solutions chosen, and extra checks. Ondato also offers pay-per-approved-user and per-verification options for some services, such as Age Verification at €0.01 and Identity Verification at €0.50 per check. Certain services, like Identity Verification, may offer a 14-day trial, allowing businesses to test important features before committing, even though there isn’t a full free version.

In order to simplify identity verification and lower operational overhead, Ondato offers a complete KYC/KYB compliance ecosystem. It is still a great option for companies looking for quick, legal onboarding at scale because of its adaptable integration pathways and automation-first features.

5. Togggle

Key Features:

•  Decentralized KYC infrastructure using blockchain-like technology
•  Liveness check with biometric analysis
•  One-click KYC for pre-verified users
•  Comprehensive AML and IP checks

Strengths:

•  Enhances security and user experience
•  Supports 180+ countries
•  Seamless integration and user-friendly design

Pricing Model

• Custom pricing based on business needs

Togggle is revolutionizing identity verification with its advanced, distributed infrastructure to enhance fraud prevention, ensure data protection compliance, and streamline the onboarding experience. Leveraging technology similar to blockchain, Togggle decentralizes personal data storage, offering bespoke decentralized KYC solutions that adapt to businesses’ specific needs, enhancing both security and user experience.

Key features of Togggle’s platform include a robust Liveness Check that uses biometric analysis to ensure real-time presence during onboarding, supporting over 180 countries with its extensive database access. The platform’s user-centric design ensures seamless integration and a straightforward user experience. Notably, Togggle offers “One Click KYC” for pre-verified users and sophisticated ID document verification using MRZ technology, alongside comprehensive AML and IP checks to safeguard against financial crimes and unauthorized access. With these capabilities, Togggle is an invaluable tool for any business looking to secure and optimize its client verification processes.

6. Idenfy

Key Features:

•  Automated verification with document and liveness detection
•  Supports diverse document types
•  Customizable integration with existing systems
•  Compliance with AML regulations

Strengths:

•  Straightforward setup and user-friendly interface
•  Pay-per-approved-verification pricing model
•  Preferred for industries requiring robust security, such as blockchain and cybersecurity

Pricing Model:

• Pay-per-approved-verification

Idenfy is celebrated for its effective identity verification services that combine ease of use, excellent customer support, and extensive customization capabilities. The platform has a straightforward setup and a user-friendly interface that enhances productivity across various teams. Its automated verification process supports diverse document types and live face identification, which speeds up onboarding and boosts accuracy, while its pricing model of pay-per-approved verification aligns costs with usage, offering potential savings for businesses.

The platform’s adaptability allows seamless integration with existing UX/UI and backend systems, making it a preferred choice for industries requiring robust security measures, such as blockchain and cybersecurity. Additionally, Idenfy’s technology facilitates compliance with strict AML regulations and helps mitigate potential financial and infrastructural risks.

7. Trulioo

Key Features:

•  Global identity verification network with 400+ data sources
•  Verifies various identity elements (documents, addresses, accounts)
•  Complies with international KYC/AML standards

Strengths:

•  Extensive global coverage (5+ billion individuals)
•  Meets and exceeds security requirements for comprehensive identity verification
•  Trusted by businesses worldwide

Pricing Model:

• Custom pricing based on business needs

Trulioo, a global identity verification service provider based in Vancouver, has quickly established itself as a leader in the industry since its inception in 2011. The company stands out with a comprehensive approach to security, leveraging a vast network of over 400 reliable sources to verify customer information. This extensive database allows Trulioo to access and authenticate identities of more than 5 billion individuals worldwide, highlighting its global reach and effectiveness.

The core of Trulioo’s offerings includes robust KYC solutions integrated within a secure digital identity network. This network enables detailed verification of various identity elements such as user addresses, documents, and accounts. Such capabilities ensure that Trulioo not only meets but exceeds the security requirements necessary for comprehensive identity verification.

8. Complytek

Key Features:

• Complete platform for KYC and AML compliance
• Automated alerts for transaction monitoring
• Adverse media screening, PEP, and sanctions
• Risk profiling and scoring for clients
• All-inclusive case management system featuring audit trails
• Tools for Suspicious Activity Reporting (SAR)
• Regulatory reporting instruments compliant with EU AML regulations, CySEC, ESMA, and MiFID

Strengths:

• Financial institutions, forex firms, EMIs, and gaming operators highly respect the provider because of its robust compliance automation.
• Strong case management features that make regulatory audits and investigations easier
• Provides workflow tools for assigning, monitoring, and closing cases to support large compliance teams.
• Machine learning modules assist in identifying complex transactional patterns and anomalous behavior.
• Created to satisfy stringent regulatory requirements and preserve audit readiness throughout EU markets

Pricing Model

Plans for Complytek’s flat-rate subscription model start at $250 a month. For regulated businesses that need consistent, continuous compliance operations, this fixed monthly fee offers access to the platform regardless of usage volume or user count, making costs predictable. The flat-rate structure suggests that companies pay a fixed monthly fee for access to Complytek’s core AML and KYC capabilities, even though the company does not publicly disclose additional pricing tiers.

Complytek is a complete AML and KYC compliance platform made for highly regulated sectors like online gaming, banking, payments, and forex. Strong case management, automated transaction monitoring, and trustworthy screening tools that assist businesses in adhering to stringent EU regulations are its main advantages. Complytek’s integrated audit trails, SAR reporting tools, and machine learning-enhanced risk detection make it possible for businesses to optimize compliance processes and maintain complete audit readiness. Businesses looking for a reliable, enterprise-grade compliance backbone without erratic usage costs will find it appealing when paired with a predictable flat-rate pricing model.

9. Chainanalysis

Key Features:

• Leading blockchain analytics and transaction tracking
• AML tools and thorough on-chain risk scoring
• Enables cross-chain tracking, Web3 transactions, and cryptocurrency payments.
• Connects to PSPs, wallets, exchanges, and compliance systems

Strengths:

• Regulators, financial institutions, and significant cryptocurrency platforms trust
• One of the biggest blockchain data graphs in the world
• Improves compliance and fraud detection for cryptocurrency-friendly iGaming operators
• Robust network of partners with integrated services and technology

Pricing Model

Custom pricing based on transaction volume, scale, and product suite

As a world leader in blockchain compliance and intelligence, Chainalysis assists companies in keeping an eye on cryptocurrency transactions, spotting questionable activity, and adhering to stringent AML regulations. Chainalysis has grown to be a crucial compliance layer for iGaming operators venturing into cryptocurrency casinos, tokenized rewards, and decentralized payment ecosystems, with clients in more than 70 countries and integrations across major payment and Web3 systems.

Pricing Model: 

• Custom pricing based on business needs

10. Microblink

Key Features:

•  Highly automated identity verification (BlinkID)
•  Supports over 2,500 ID documents from 170+ countries
•  Incorporates 45 fraud detection checks

Strengths:

•  Industry-leading verification speed (5x faster than competitors)
•  Ensures high accuracy and reliability
•  Supports various technological preferences (Android, iOS, Flutter)

Pricing Model: 

• Custom pricing based on business needs

Microblink stands out in the identity verification market with its state-of-the-art KYC solutions, renowned for their speed and comprehensive coverage. Utilizing advanced artificial intelligence, Microblink’s BlinkID is engineered to verify over 2,500 ID documents from more than 170 countries, offering a five times faster solution than alternative options.

BlinkID not only speeds up the verification process but also enhances security with its ability to detect spoofing or forgery attempts. It incorporates 45 comprehensive fraud checks, ensuring high accuracy and reliability in identity verification. This robust system is benchmarked to perform significantly faster than its competitors, making it a preferred choice for businesses that require efficient and secure identity verification solutions. Additionally, Microblink caters to a wide range of technological preferences and needs, supporting Android, iOS, Flutter SDKs, and offering both cloud-hosted and self-hosted API options. 

Comparison Table: Top 10 Best KYC Providers in 2026

	Provider	Best For	KYC/KYB	AML/Crypto	Pricing	Strengths
1	Sumsub	Fast remote onboarding for fintech, crypto, trading	KYC and KYB	Strong AML alignment	Pay-per-verification	60-second verification, document alteration detection, tailored to country-specific regulations
2	Veriff	High-accuracy biometric verification for global digital products	KYC	Fraud and identity risk	Custom pricing	Synthetic ID detection, strong liveness, 230+ jurisdictions, white-label flows
3	Shufti Pro	Global verification with heavy sanctions & PEP screening	KYC and KYB	Strong AML screening	Pay-per-verification	200+ countries, 1,000+ sanctions/watchlists, 3,000+ regulatory databases, FATF-aligned PEP checks
4	Ondato	KYC/KYB onboarding for regulated fintechs and SaaS platforms	KYC and KYB	Sanctions, PEP, adverse media	Subscription from €259/mo + per-verification options	Photo/video/e-signature ID, strong KYB, automation-first workflows, 14-day trial on some services
5	Togggle	Privacy-focused decentralized KYC and reusable identities	Mainly KYC	AML & IP checks	Custom pricing	Blockchain-like infrastructure, One-Click KYC, biometric liveness, supports 180+ countries
6	Idenfy	Cost-efficient verification for security-heavy sectors (blockchain, cybersecurity)	KYC	AML compliance support	Pay-per-approved-verification	Only pay for approved users, easy integration, live face ID, supports diverse document types
7	Trulioo	Large enterprises needing broad global reach and data coverage	KYC and KYB	AML / global compliance	Custom pricing	400+ data sources, 5B+ identities, verifies documents, addresses, and accounts in one platform
8	Complytek	Full AML + KYC suite for banks, EMIs, forex, iGaming	KYC and KYB	Heavy AML (monitoring, SAR, screening)	Flat-rate from $250/mo	Strong case management, transaction monitoring, SAR tools, EU-focused regulatory alignment
9	Chainanalysis	Crypto casinos, exchanges, PSPs needing blockchain forensics	Crypto KYC / AML layer	Deep on-chain AML & risk	Custom	Leading blockchain analytics, on-chain risk scoring, cross-chain tracking, trusted by regulators
10	Microblink	Businesses needing ultra-fast doc scanning & mobile-first KYC UX	KYC	Fraud checks on documents	Custom	BlinkID verifies 2,500+ IDs in 170+ countries, 45 fraud checks, up to 5 times faster verification

Conclusion

Choosing the right KYC provider is crucial for businesses aiming to ensure compliance, enhance security, and improve customer satisfaction. Each of the top 10 KYC providers listed here offers unique strengths, making them leaders in the market. Whether you prioritize technological innovation, global coverage, or user experience, there is a provider that meets your specific needs. By integrating advanced KYC solutions, businesses can protect themselves from financial crimes while enhancing their operational efficiency.