KYC & KYB
Customer and business verification.
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Companies
All 64VisionLabs
VisionLabs develops the LUNA computer-vision and biometrics platform used for remote identification (eKYC) and anti-spoofing. The company was founded in 2012…
oz Forensics
oz Forensics develops biometric liveness technology, including Oz Liveness certified at iBeta Level 1 and 2, and protection against deepfakes and video stream…
ShareID
ShareID is a Paris-based identity verification (KYC) platform with continuous cryptographic biometric authentication that does not store biometric data on a…
PXL Vision
PXL Vision is a Swiss platform for automated identity verification, marketed under the PXL Ident name. It was founded in 2017 in Zurich by people from ETH…
Verifik
Verifik is a no-code and API platform for identity verification (KYC), company checks (KYB) and direct queries to more than 200 government databases in North…
Synaps
Synaps is a specialised platform for KYC, KYB and on-chain verification (Anima Proof of Humanity), aimed at crypto projects, fintech and iGaming. It was…
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KYC and KYB for payment businesses
Every licensed PSP, EMI, exchanger and most acquirers must know who their customers are. KYC (know your customer) verifies individuals; KYB (know your business) verifies companies, their directors and ultimate beneficial owners. This subsection lists KYC verification services and KYB tools that payment companies plug into onboarding.
What a KYC provider typically checks
- Identity documents: passports, ID cards, driving licences, with OCR and forgery detection.
- Liveness and face match against the document photo.
- Proof of address and database checks where available.
- Sanctions, PEP and adverse media screening (often shared with AML tools).
- Age verification for gaming and adult merchants.
KYB specifics
- Lookups in company registries, extraction of directors and shareholders.
- UBO identification and verification of each beneficial owner.
- Document collection: incorporation certificate, articles, licences, proof of business.
- Risk rating of the business by country, industry and ownership structure.
How to choose a KYC vendor
- Document coverage for the countries your users come from; quality varies sharply by region.
- Pass rate vs fraud catch: ask for benchmarks on your traffic, not generic figures.
- Pricing: per check, per approved user or monthly minimum.
- Integration: SDK for web and mobile, hosted flow, API for back office.
- Data storage: where data is kept and how long, relevant for GDPR and local rules.
- Reusable KYC: whether a verified user can be reused across your products.
Related hubs
KYC is one piece of compliance. Combine it with AML & KYT for transaction monitoring, compliance outsourcing for policies and MLRO services, and antifraud for payment-level risk. Filter by GEO and check Offers for pricing, or post a request.