Top Kyc Solutions Companies - KYC Companies
Pipl: Streamlining KYC Requirements and Fraud Prevention

Top 10 Kyc Solutions Companies – 2022

Financial institutions are fast revamping their technological capabilities to counter the rise in counterfeiting and money laundering. From the implementation of customer identification procedures for collecting and validating customer data to the utilization of AI to automate anti-money laundering (AML) measures, the financial and banking sectors are all set to revamp their KYC procedures. In the wake of these trends, the global spending on KYC technologies has crossed $1.4 billion.

In this regard, organizations are taking full advantage of social biometrics, which involves tracking the footprint of a person on social media networks to gather valuable information regarding individuals that might not be available in conventional sources. When used in symbiosis with the traditional credit and KYC data for AML and compliance, social biometrics help financial institutions to better assess the risks of identity theft and fraud.

To put the spotlight on such key developments in the industry, Banking CIO Outlook illustrates how companies are leveraging the latest technologies to augment their KYC verification capabilities and meet the expectations of both regulatory agencies and customers. This edition also features thought leadership articles from subject matter experts on the ongoing trends, best practices, and recent innovations. Some of the exclusive insights are authored by Frida Roneus, director of digital strategy, innovation and fintech lead at Sumitomo Mitsui Banking, Manpreet Singh, senior MD and head of group customer experience at CIMB, and Susanne Prager, head of group cash management, Raiffeisen Bank International (RBI), who shed light on harnessing the power of fintech collaboration to drive innovation, improving CX, and enhancing cash management capabilities for improved financial workflow.

In this edition of Banking CIO Outlook, we also bring to you the story of some of the top KYC solution providers that deliver the best outcomes for their clients. In the list, pipl particularly stands out for its role in solving the global identity crisis. The company connects online identity information from countless independent sources to build digital identities with the highest integrity possible. We also bring you the story of ComplyCube, which is building the next-gen trust platform for the internet, which businesses can use to instantly verify the identity of their customers. Through the following pages, we aim to shine a light on the innovative trends and latest developments in the KYC sector. We would like to know your thoughts.

    Top Kyc Solutions Companies

  • Pipl’s proprietary identity resolution technology connects publicly available online and offline information ethically sourced from over 300 data sources around the world .

  • ComplyCube is a leading SaaS & API platform for Identity Verification (IDV), Anti-Money Laundering (AML) & Know Your Customer (KYC) compliance, with customers across financial services, healthcare, cryptocurrency, FinTech, telecoms, and more. ComplyCube's ISO-certified platform boasts the fastest omnichannel integration turnaround in the market with Low/No-Code solutions, API, Mobile SDKs, Client Libraries, and CRM Integrations

  • ComplyAdvantage


    ComplyAdvantage's AI-driven solutions ensure that crypto companies comply with regulatory expectations across various jurisdictions. They help crypto companies quickly identify risks before they become threats, and to protect their reputations with banks and customers

  • DIRO


    DIRO is the first open banking platform with global coverage. With user consent, they are powering the financial industry with real-time verifications from bank, utility, and government sources

  •’s unified new application service, bringing together proprietary data, 3rd party vendor data, and artificial intelligence to make sense of a completed application

  • Genpact


    Genpact (NYSE: G) is a global professional services firm that makes business transformation real. They drive digital-led innovation and digitally enabled intelligent operations for their clients

  • iComplyKYC


    iComplyKYC is an all-in-one AML software made for financial services providers. iComplyKYC makes it easy to collect, maintain, and analyze your KYC data, improving the way you manage risk, onboard clients, automate workflows, and maintain a robust, global compliance program

  • Ondato


    Ondato is a tech company that streamlines KYC and AML-related processes using cutting-edge AI solutions tools that cover the full spectrum of compliance challenges, from new client onboarding to a comprehensive database for ongoing client monitoring

  • Onfido


    Onfido makes digital identity simple. They make it easy for people to access services by digitally verifying them using its Real Identity Platform. The platform allows businesses to tailor verification methods to individual user and market needs in a no-code, orchestration layer – combining the right mix of document and biometric verifications, trusted data sources, and passive fraud signals to meet their risk, friction and regulatory requirements

  • Scorechain


    Scorechain provides AML & Compliance solutions for cryptocurrencies. It serves customers worldwide, mainly cryptocurrencies companies, exchange platforms, OTC trading desks, ICOs, private banks, audit firms, and custodians