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.
Organic rankings are determined by five factors: top services, reviews, portfolio, awards/press, and team expertise. Sponsored listings pay for a placement that appears above organic positions. Sponsorship does not affect star ratings or review content - read more on our methodology page.
Shufti Pro offers AI-powered identity verification services that help businesses ensure compliance and prevent fraud in real time...
Top Services:
Call Centers
Location
London, United Kingdom
Number of Employees
Under 49
Average Hourly Rate
$1/hr
Shufti Pro Services
Call Centers
Data sourced from the agency's DesignRush profile, its website, and other relevant accounts
MistralPay
Paydoo
Paynetics
Data sourced from the agency's DesignRush profile
Shufti Pro Reviews & Testimonials
Shahidul Islam Review from Google
1.0★
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
Imran Rahman Review from Google
5.0★
Imran 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.
Reviews verified by DesignRush and sourced from the agency's profile View All Reviews
ZignSec offers comprehensive identity verification and compliance solutions to streamline KYC processes and reduce regulatory risk...
Top Services:
Call Centers
Location
Stockholm, Sweden
Number of Employees
Under 49
Average Hourly Rate
$1/hr
ZignSec Services
Call Centers
Data sourced from the agency's DesignRush profile, its website, and other relevant accounts
HonestBox
ftb.pe
Dagmamma
Data sourced from the agency's DesignRush profile
ZignSec Reviews & Testimonials
Stefan Rosquist Review from Google
1.0★
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...
Reviews verified by DesignRush and sourced from the agency's profile View All Reviews
We provide comprehensive identity verification and fraud prevention solutions, helping businesses to secure their operations and protect against fraud...
Top Services:
Call Centers
Location
Atlanta, Georgia
Number of Employees
Under 49
Average Hourly Rate
$1/hr
GBG IDology Services
Call Centers
Data sourced from the agency's DesignRush profile, its website, and other relevant accounts
4.7
4.7
Proposals