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
Trulioo is a global identity verification service providing businesses with AML and compliance solutions to ensure secure and efficient onboarding...
Top Services:
Call Centers
Location
Vancouver, Canada
Number of Employees
50 - 99
Average Hourly Rate
$1/hr
Trulioo Services
Call Centers
Data sourced from the agency's DesignRush profile, its website, and other relevant accounts
PSI-Pay
Koho
Etoro
Data sourced from the agency's DesignRush profile
Trulioo Reviews & Testimonials
Mike Ferreira Review from Google
1.0★
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 !
Sherri Pelski Review from Google
1.0★
Sherri 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.
Reviews verified by DesignRush and sourced from the agency's profile View All Reviews
IDnow offers advanced identity verification and digital identity solutions, ensuring secure and compliant onboarding processes for businesses...
Top Services:
Call Centers
Location
Munich, Germany
Number of Employees
50 - 99
Average Hourly Rate
$1/hr
IDnow Services
Call Centers
Data sourced from the agency's DesignRush profile, its website, and other relevant accounts
Sparkasse
Erste
Solaris
Data sourced from the agency's DesignRush profile
IDnow Reviews & Testimonials
Osama majid Al-kinani Review from Google
1.0★
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.
Niels Bach Vildbrad Review from Google
1.0★
Niels 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.
George Tarlas Review from Google
1.0★
George 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...
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