KYC. Know who you serve.

Verify people and businesses with documents, biometrics and ongoing sanctions screening.

Providers
372
Countries
190
Median check
3.8s
From
$0.30

Top KYC Providers

ProviderHeadquartersCountriesPricing fromRelay score
ProoflineDocuments · Biometrics · Liveness · AML screening United States195$0.87 / check 93
Alpine IdentityDocuments · Biometrics · Liveness · AML screening Austria113$0.88 / check 86
Kestrel IdentityDocuments · Biometrics Estonia186$0.80 / check 85
Lumio IDDocuments · Biometrics Brazil166$0.73 / check 82
Monsoon IDDocuments · Biometrics · Liveness · AML screening India173$0.71 / check 81
Dunes IdentityDocuments · Biometrics · Liveness · AML screening Saudi Arabia166$0.65 / check 79
Orbis VerifyDocuments · Biometrics · Liveness · AML screening Singapore157$0.59 / check 77
Veritas IDDocuments · Biometrics Germany191$0.32 / check 70

What to look for in a KYC partner.

01
Document coverage
ID types supported in each market you serve.
02
Liveness
Protection against deepfakes and replay attacks.
03
KYB
Business verification with UBO discovery.
04
Ongoing monitoring
Sanctions and PEP screening after onboarding.
Other categories
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