Looking for a reliable KYC company to diligently verify customers and assess customer risk? We evaluated numerous success stories, client feedback, and service scopes to compile a list of the best KYC agencies. Explore our directory and customize your search by location, pricing, minimum budget, team size, and other criteria.
Best KYC Agencies
7 Companies - Rankings updated: March 31, 2026
DesignRush evaluates all call center providers based on its expertise, success stories, and verified client reviews. Some listings may be paid.
Verify With Confidence
Shufti Pro offers AI-powered identity verification services that help businesses ensure compliance and prevent fraud in real time. [... view Shufti Pro profile ]- Location
- London, United Kingdom
- Number of Employees
- Under 49
- Average Hourly Rate
- $1/hr
Data sourced from the agency's DesignRush profile, its website, and other relevant accountsShufti Pro Services
Reviews verified by DesignRush and sourced from the agency's profileShufti Pro Reviews & Testimonials
Shahidul Islam's Review Sourced from Google
It's a hassle, completely useless.I am confused about the result -AML screening failed. User found in Adverse-Media lists
Show moreImran Rahman's Review Sourced from Google
Shufti Pro is a revolutionary technology that's rapidly disrupting the KYC verification process space and instantly enhancing digital verification speed and experience for the customer.
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Data sourced from the agency's DesignRush profileMistralPay Paydoo Paynetics
Identity Matters
AuthenticID specializes in identity verification and biometric solutions, offering secure and reliable document authentication services. [... view AuthenticID profile ]- Location
- Kirkland, Washington
- Number of Employees
- Under 49
- Average Hourly Rate
- $1/hr
Data sourced from the agency's DesignRush profile, its website, and other relevant accountsAuthenticID Services
Data sourced from the agency's DesignRush profileHealthcare Goverment Gaming
Simplifying Compliance
ZignSec offers comprehensive identity verification and compliance solutions to streamline KYC processes and reduce regulatory risk. [... view ZignSec profile ]- Location
- Stockholm, Sweden
- Number of Employees
- Under 49
- Average Hourly Rate
- $1/hr
Data sourced from the agency's DesignRush profile, its website, and other relevant accountsZignSec Services
Reviews verified by DesignRush and sourced from the agency's profileZignSec Reviews & Testimonials
Stefan Rosquist's Review Sourced from Google
Scam companies. If you can't tell the difference between "above" and "unsafe", maybe you shouldn't work in IT security. Or in their case, maybe it's IT habit...
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Data sourced from the agency's DesignRush profileHonestBox ftb.pe Dagmamma
Know Your Customer, Know Your World
Trulioo is a global identity verification service providing businesses with AML and compliance solutions to ensure secure and efficient onboarding. [... view Trulioo profile ]- Location
- Vancouver, Canada
- Number of Employees
- 50 - 99
- Average Hourly Rate
- $1/hr
Data sourced from the agency's DesignRush profile, its website, and other relevant accountsTrulioo Services
Reviews verified by DesignRush and sourced from the agency's profileTrulioo Reviews & Testimonials
Mike Ferreira's Review Sourced from Google
Trulioo (ein kanadisches Unternehmen) hat mehrfach bei Boniversum meine deutschen Adress- / Identitätsdaten daten abgefragt. Eine Berechtigung dazu wurde niemals erteilt. Insgesamt 2 Abfragen in 2 Monaten. Es besteht keine verbindung zu Kanada. Dies stellt eine Datenschutzverletzung dar. Rechtliche Schritte folgen !
Show moreSherri Pelski's Review Sourced from Google
The software looked good, the sales team was savvy - we onboarded only to experience very high customer friction and many problems with each process. Unfortunately came to learn too late that Trulioo uses outsourced software from India and they could not fix the problems for our international clients. We agreed to use for KYB but still problems, and tried to find other projects that were not client facing to use down our deposit. At the end, the sales person left, a new team stepped in and said sorry, we will not refund any money that is left. Show me what he told you in writing. Honestly, it is disheartening as they know it didn't work, they have plenty of documentation of meetings of the problems, we tried to modify on our side but the India team couldn't fix it. I feel strongly they shouldn't keep our funds. It isn't a lot that is left, but it really showed the principle of this firm and the new people. Truly disheartening. Many choices for this type of software, and we found many other solutions that work easily for our customers. Sorry we chose to try Trulioo.
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Data sourced from the agency's DesignRush profilePSI-Pay Koho Etoro
Secure Your Digital Future
IDnow offers advanced identity verification and digital identity solutions, ensuring secure and compliant onboarding processes for businesses. [... view IDnow profile ]- Location
- Munich, Germany
- Number of Employees
- 50 - 99
- Average Hourly Rate
- $1/hr
Data sourced from the agency's DesignRush profile, its website, and other relevant accountsIDnow Services
Reviews verified by DesignRush and sourced from the agency's profileIDnow Reviews & Testimonials
Osama majid Al-kinani's Review Sourced from Google
I’m writing this review out of pure frustration after experiencing one of the worst support experiences I’ve had with a tech company.I’ve been trying to verify my Kaufland seller account through IDnow using my Danish passport, and the system freezes every single time it tries to capture the photo. I’ve attempted this multiple times, across different devices and with stable internet connections – and the result is always the same: the process fails due to technical issues on IDnow’s end.Even worse, more than 5–6 of their own colleagues have acknowledged the issue and claimed to escalate it, but I’ve received no follow-up, no update, no fix. Total silence.Kaufland, who relies on IDnow for this verification process, has told me they can’t help me either, since IDnow is a third-party provider. So I’m stuck – unable to proceed with my seller account, while IDnow ignores the problem completely.I find this completely unacceptable and unprofessional. This kind of customer service – or lack thereof – is inexcusable for a company handling sensitive verification processes.If you rely on IDnow for anything important, think twice. They are unresponsive, unreliable, and apparently not interested in fixing known technical bugs.I’m still waiting for a proper solution – but based on this experience, I’m not optimistic.
Show moreNiels Bach Vildbrad's Review Sourced from Google
Lousy experience.Poor agents with lousy communication skills almost being annoyed by having to provide client instructions.Amazing this business can exist in 2025.
Show moreGeorge Tarlas's Review Sourced from Google
I tried to validate my ID because it was asked by my bank in Germany. Despite I was selecting English language, agents was connecting and telling me that they don't know good English and I should restart the process. This happened 3 times. 4th agent was very polite but finally concluded that he can't validate Greek people with new European ID and I should contact my bank. The alternative solution is to travel from Greece to Germany to make a face the face validation with bank personal. And all these in 2025...Bybthe way, at the same time, revolut without even talking to a person, validated my ID and discovered the shares I have in all my companies...
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Data sourced from the agency's DesignRush profileSparkasse Erste Solaris
Trust in the Digital World
Jumio uses AI and biometrics to deliver fast, accurate identity verification solutions, helping businesses to prevent fraud and ensure compliance. [... view Jumio profile ]- Location
- Sunnyvale, California
- Number of Employees
- 50 - 99
- Average Hourly Rate
- $1/hr
Data sourced from the agency's DesignRush profile, its website, and other relevant accountsJumio Services
Reviews verified by DesignRush and sourced from the agency's profileJumio Reviews & Testimonials
Lukas Bayer's Review Sourced from Google
Great office and people. Definitely a good place to visit and to try out their products
Show moreDirk Kinley's Review Sourced from Google
I have reviewed the industry in late 2021 both from technical and non-technical viewpoints. The Jumio solution, a platform hosting a full suite of KYC & Identity Verification, AML and more, offers well documented API on github and user support channels. The KYC is consistent and accurate and importantly the solution integrates well with your internal company systems regardless of tech stack.
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Data sourced from the agency's DesignRush profileDolarApp Lottoland PersonalPay
Identity Verification Simplified
We provide comprehensive identity verification and fraud prevention solutions, helping businesses to secure their operations and protect against fraud. [... view GBG IDology profile ]- Location
- Atlanta, Georgia
- Number of Employees
- Under 49
- Average Hourly Rate
- $1/hr
Data sourced from the agency's DesignRush profile, its website, and other relevant accountsGBG IDology Services
Data sourced from the agency's DesignRush profileAirSide Boro LandUp
Why Trust DesignRush
A trusted B2B marketplace connecting businesses with top-tier KYC companies, DesignRush maintains an impressive 4.7 rating on Trustpilot and Google.
Our dedicated team of agency experts built a network of over 30,000 agencies. We simplify the agency selection process, providing value to clients and agencies alike, via the DesignRush Marketplace.
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These achievements underscore our commitment to providing valuable insights and solutions within the digital landscape.
As seen on
KYC Expertise
KYC companies on DesignRush have expertise in enforcing safeguarding measures to verify the legitimacy of potential customers before an official transaction. They offer document verification, fraud detection, biometric authentication, electronic data verification, tax profile validation, and risk profiling.
These KYC agencies are well-versed in conducting due diligence, collecting customer data, and performing sanction screening. By enlisting KYC services, organizations can minimize financial and security risks, establish customer trust, and ensure business continuity.
Agency Credibility Indicators
The top KYC companies demonstrate their outstanding work through notable recognitions, including:
- Technology Innovator Awards
- RegTech APAC Insight Awards
- Data Management Insight Awards
- ESG Insight Awards
- Global Private Banking Innovation Awards
- Financial Crime and Compliance50 Ranking by the Chartis Research
Their proficiency is affirmed by the following certifications:
- Specialist Accreditation by the Global Compliance Institute
- Globally Certified KYC Specialist by the Global Association of Certified KYC Specialists (Go-AKS)
- Advanced Certificate in Practical Customer Due Diligence (CDD) by the International Compliance Association (ICA)
- Certified Know Your Customer Associate (CKYCA) Certification by the Association of Certified Anti-Money Laundering Specialists (ACAMS)
- These certifications showcase their comprehensive skill set and capacity to deliver end-to-end solutions.
Agencies’ Supported Technologies
These KYC agencies are proficient in various industry-standard technologies, tools, and software, including, but not limited to, Onfindo, Trulioo, Verriff, SEON, KYC-Chain, Jumio, Ondato, Fractal ID, Sumsub, and ComplyAdvantage.
Agency Reviews
For deeper insight into these agencies, DesignRush features client testimonials that share project challenges, results, and overall feedback. Each review undergoes verification, ensuring that the insights we present are both current and accurate.
Using the Bayesian Statistical Method, our algorithm calculates the most probable success rate for each agency. This reduces bias and promotes equity in the rating system, aligning our agency rankings more closely with the genuine quality of the services they offer.
Content Relevance & Accuracy
We make sure our content stays up to date, incorporating the latest listing data, industry trends, emerging technologies, and real-time insights supplied by agencies. It is reviewed by seasoned industry professionals who also provide their invaluable expertise – ensuring accurate and in-depth information.
The DesignRush Agency Ranking Methodology
Agency rankings are founded on a Base Score, consisting of several important factors:
- Reviews: Quality of work, client satisfaction, and level of trustworthiness
- Portfolio: Tangible examples of an agency's track record
- Awards and press: Industry reputation and innovation
- Team bios: The agency’s qualifications and team dynamics
- Top services: Core competencies and areas of expertise
Visit the DesignRush Agency Ranking Methodology for more information on how we research agencies.
About The Author and Expert Reviewer
Bojana Trajcheva is a seasoned content editor and innovation researcher with extensive experience in the tech and marketing industries. Formerly Editor-in-Chief at Studentsko Eho, she developed a strong foundation in content creation and editorial leadership. Bojana further honed her skills in senior innovation research roles and now brings this combined expertise to her work as an editor at DesignRush.
Andrija Savić is an accomplished and highly competent sales professional with record-breaking achievements. His work at BSC Kragujevac, a leading European NGO affiliated with SPARK Netherlands, resulted in a 24% increase in course completion rates. While at Global Media Box, his team contributed 26.5% of the company's monthly sales in just seven months. Since becoming the Director of Client Relationships at DesignRush, the business has gained a 700% revenue increase, a testament to his proven competency and dedication to customer satisfaction.
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