KYC and Identity Verification

KYC and Identity Verification solutions confirm that users are who they claim to be. These tools usually combine document checks (passports, EU ID cards, driver’s licenses) with biometric verification (selfie). Additional features include database and sanctions screening, and ongoing monitoring to meet AML/KYC requirements. Choosing a EU-based KYC provider can ensure sensitive customer data is processed under GDPR with EU/EEA data-residency options, supervised by EU regulators.

Veriff
Estonia πŸ‡ͺπŸ‡ͺ

Estonian AI identity verification at global scale.

Ondato
Lithuania πŸ‡±πŸ‡Ή

Lithuanian KYC/KYB/AML platform with multi-method IDV.

Veridas
Spain πŸ‡ͺπŸ‡Έ

Spanish end-to-end ID verification and biometrics.

Digidentity
Netherlands πŸ‡³πŸ‡±

Dutch remote ID proofing & eIDAS trust services.

Facephi
Spain πŸ‡ͺπŸ‡Έ

Spanish remote onboarding & biometrics for KYC.

iDenfy
Lithuania πŸ‡±πŸ‡Ή

Lithuanian automated IDV with human review and liveness.

WebID Solutions
Germany πŸ‡©πŸ‡ͺ

German VideoIdent, AutoIdent and eID for AML-compliant onboarding.

IDnow
Germany πŸ‡©πŸ‡ͺ

German eKYC & video ident platform for regulated onboarding.

Scrive
Sweden πŸ‡ΈπŸ‡ͺ

EU-built e-signature and ID verification platform. An alternative to DocuSign for European compliance.

Explore Other Categories