Identity Verification & KYC/AML
SaaS Browser tracks 2,224 Identity Verification & KYC/AML software companies, with 165 added in the past 30 days. The top countries for Identity Verification & KYC/AML SaaS include United States (368), United Kingdom (126), India (98).
Key Data Points for Identity Verification & KYC/AML
2,224
Total Software1
165
New (Past 30 Days)2
92
Affiliate Programs3
7
Median Age (Years)4
+1,315
New (Past 365 Days)5
609
Churned (Past Year)6
31.7%
Annual Churn Rate7
24.7%
Free Trial8
Company Size Distribution9
12
Enterprise (1,000+)
1.5% of total
50
Large (201-1,000)
6.3% of total
135
Mid-Size (51-200)
17.0% of total
595
Small (2-50)
75.1% of total
Most Established Identity Verification & KYC/AML Companies
| Company | Employees | Domain Rank | Founded | Added |
|---|---|---|---|---|
| Chainalysis | 1,000 | 61 | — | 2025-02-10 |
| Interfax | — | 57 | — | 2026-01-09 |
| Pipl | 200 | 56 | 2005 | 2025-02-28 |
| Sumsub | 1,000 | 54 | 2015 | 2025-02-10 |
| CLEAR | 5,000 | 54 | 2010 | 2025-02-05 |
| Jumio | — | 53 | — | 2025-02-04 |
| Shufti | 500 | 52 | 2016 | 2025-02-08 |
| ComplyAdvantage | 500 | 52 | 2014 | 2025-02-08 |
| Digimarc | 200 | 51 | 1994 | 2025-02-09 |
| Yoti | 500 | 50 | 2014 | 2025-02-06 |
Top 10 Countries for Identity Verification & KYC/AML SaaS
The following countries represent where most Identity Verification & KYC/AML SaaS companies are headquartered, based on our data for 2,224 software products.
| Country | Count | % of Total |
|---|---|---|
| United States | 368 | 16.5% |
| United Kingdom | 126 | 5.7% |
| India | 98 | 4.4% |
| Australia | 54 | 2.4% |
| Canada | 34 | 1.5% |
| Nigeria | 30 | 1.3% |
| Singapore | 27 | 1.2% |
| United Arab Emirates | 25 | 1.1% |
| Hong Kong | 24 | 1.1% |
| South Africa | 24 | 1.1% |
SEO & Domain Authority for Identity Verification & KYC/AML
Median Domain Rank10
12
vs. overall median of 8
Median Referring Domains11
4
vs. overall median of 2
Pricing Data for Identity Verification & KYC/AML
Median Starting Price (USD)12
$12/mo
Median High Price (USD)13
$99/mo
Market Saturation for Identity Verification & KYC/AML
This score is computed from a combination of total products, domain authority, referring domains, company age, traffic growth, pricing, and enterprise presence.
Saturation Score14
61 / 100 (Medium)
Affiliate Programs in Identity Verification & KYC/AML
92 Identity Verification & KYC/AML SaaS companies offer affiliate programs (4.1% of total).
Median Commission15
15%
Commission Type Distribution
One-Time
4
Recurring
20
Most Recently Added Identity Verification & KYC/AML SaaS
KOLBridge
Added 2026-07-25
BNB Verify
Added 2026-07-25
KYBFlow
Added 2026-07-25
Edenex
Added 2026-07-25
MyPapss
Added 2026-07-25
Ranoa Digital Solutions
Added 2026-07-25
Print portal
Added 2026-07-24
Z777 Play
Added 2026-07-24
Verra Digitals
Added 2026-07-24
SkillStack
Added 2026-07-24
Median Age of Identity Verification & KYC/AML SaaS Companies
The median Identity Verification & KYC/AML SaaS company was founded 7.0 years ago (median founding year: 2019).
B2B / B2C Breakdown for Identity Verification & KYC/AML16
542
Both B2B & B2C
24.4%
1,623
Business (B2B)
73.2%
53
Consumer (B2C)
2.4%
Based on 2,218 companies with consumer type data (99.7% of total).
SaaS Discovery Trend for Identity Verification & KYC/AML
Monthly SaaS discovery count for Identity Verification & KYC/AML compared to its share of all SaaS discovered. A rising percentage indicates this segment is growing faster than the overall market.
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Discover Identity Verification & KYC/AML SaaS
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eCheck io
The owner has verified their profile information displayed on this page.
This tool offers instant bank account verification by cross-referencing banking records to determine the current status, ownership, and potential fraud risks, thereby enabling more informed financial decisions. It features real-time, high-speed API responses, secure data transmission through dashboards or APIs, and comprehensive insights into account activity, status, and authenticity, solving problems related to fraud prevention, payment accuracy, and risk assessment, and is designed for fintech companies, lenders, enterprises, and financial platforms seeking precise, reliable banking verification services.
Pricing:
$0-$500/mo
The monthly pricing range for this SaaS product. Prices are normalized to monthly amounts where possible.
Identity Verification & KYC/AML
The category of this listing.
Uplift Nigeria
The owner has verified their profile information displayed on this page.
This platform leverages advanced verification technologies, such as biometric facial recognition, government ID checks, and AI fraud detection, to ensure aid and donations are accurately directed to genuine beneficiaries, solving issues of fraud, misallocation, and inefficient resource distribution. Its main features include verified beneficiary database development, secure real-time disbursement systems, customizable impact tracking dashboards, and AI-powered monitoring, making it ideal for humanitarian organizations, corporate social responsibility programs, and development agencies aiming to maximize impact, increase transparency, and enhance accountability in their charitable efforts.
Business Intelligence & Analytics
The category of this listing.
AI-powered Document Processing
The category of this listing.
VerifyAtlas
The owner has verified their profile information displayed on this page.
This API provides real-time verification and risk assessment for user signups by analyzing email, phone number, and domain information to detect disposable email addresses, temporary phone numbers, suspicious domains, and potential fraudulent activity. Its main features include disposable email detection, temporary phone number identification, domain trust analysis, and risk scoring, which help prevent fake accounts, reduce abuse of free trials, improve lead quality, and mitigate platform fraud; it is intended for SaaS providers, online marketplaces, fintech applications, community platforms, and any digital service prioritizing secure and authentic user registration.
Pricing:
$0-$199/mo
The monthly pricing range for this SaaS product. Prices are normalized to monthly amounts where possible.
Email Outreach & Cold Emailing Tools
The category of this listing.
Transactional Email & Email API
The category of this listing.
This website offers advanced KYC solutions for efficient customer verification, focusing on identity protection and compliance with regulations. It features a range of services, including identity verification, age verification, and anti-money laundering tools, all designed to safeguard businesses from fraud and financial risks.
Identity Verification & KYC/AML
The category of this listing.
The Credential Verification Service (CVS) offers a streamlined solution for managing and verifying employee training records and credentials through a cloud-based platform. With features like QR code scanning for instant access to qualifications and automated notifications for credential expirations, CVS enhances safety compliance and reduces administrative burdens for businesses across various industries.
Pricing:
$130-$500/mo
The monthly pricing range for this SaaS product. Prices are normalized to monthly amounts where possible.
Identity Verification & KYC/AML
The category of this listing.
Strise® offers a comprehensive AML Automation Cloud designed to streamline anti-money laundering processes for financial institutions, significantly enhancing efficiency and compliance. With advanced AI-driven solutions for UBO discovery, KYC and KYB onboarding, and perpetual monitoring, Strise transforms AML operations into a strategic advantage for organizations worldwide.
Identity Verification & KYC/AML
The category of this listing.
A comprehensive platform offers advanced solutions for Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, enabling businesses to efficiently verify customer identities and ensure compliance with regulatory standards. Key features include robust identity verification tools, a seamless KYC API, and extensive data sources, all designed to mitigate financial fraud risks and enhance security for financial institutions and businesses operating in Lithuania.
Identity Verification & KYC/AML
The category of this listing.
This service streamlines the process of verifying income and employment by providing fast, secure, and reliable access to essential data from trusted third-party sources. Key features include real-time order updates, detailed reporting, and a focus on compliance, which collectively help mitigate risks associated with consumer misrepresentation, making it ideal for financial institutions, mortgage lenders, and other industries that require accurate verification for decision-making.
Identity Verification & KYC/AML
The category of this listing.
This comprehensive digital asset screening and transaction monitoring platform is designed to assist financial institutions, cryptocurrency compliance teams, and payment processors in detecting and preventing illicit activities such as money laundering, terrorist financing, and sanctions violations by analyzing on-chain, off-chain, behavioral, and geo-location data. Key features include real-time alerts for suspicious activity, deep integration of sanctions and blacklist data from global law enforcement and stablecoin issuers, continuous monitoring across multiple blockchains, automated risk assessments, and a flexible subscription model that scales with business needs, ultimately solving the problems of incomplete intelligence, reactive threat detection, manual review delays, and rigid, costly compliance solutions for organizations involved in digital asset transactions and blockchain finance.
Pricing:
$300-$2500/mo
The monthly pricing range for this SaaS product. Prices are normalized to monthly amounts where possible.
Identity Verification & KYC/AML
The category of this listing.
Footprint offers a unified platform designed to streamline user onboarding while enhancing security and compliance. Recognized as one of the top fintechs at the 2024 Money2020 conference, the platform empowers businesses to verify customers, block fraud, and drive revenue through customizable onboarding experiences.
Pricing:
From $4/mo
The monthly pricing range for this SaaS product. Prices are normalized to monthly amounts where possible.
Identity Verification & KYC/AML
The category of this listing.
* Some or all parts of this page may be AI generated, so please verify any critical information independently.
Frequently Asked Questions
How many Identity Verification & KYC/AML SaaS companies are there?
SaaS Browser tracks 2,224 Identity Verification & KYC/AML software products as of July 2026. 165 new Identity Verification & KYC/AML SaaS companies have been added in the past 30 days.
How many new Identity Verification & KYC/AML SaaS companies are added each month?
165 new Identity Verification & KYC/AML SaaS companies have been added to SaaS Browser in the past 30 days. Our proprietary crawling infrastructure continuously discovers new software products.
What are the most established Identity Verification & KYC/AML SaaS companies?
The most established Identity Verification & KYC/AML SaaS companies by domain authority include Chainalysis, Interfax, Pipl, Sumsub, CLEAR. These companies represent the highest domain rank scores in the Identity Verification & KYC/AML category.
What is the typical company size for Identity Verification & KYC/AML SaaS?
Among Identity Verification & KYC/AML SaaS companies with employee data, the size distribution is: - 12 (1.5%), - 50 (6.3%), - 135 (17.0%), - 595 (75.1%).
What is the median domain authority for Identity Verification & KYC/AML SaaS companies?
The median domain rank for Identity Verification & KYC/AML SaaS companies is 12, compared to an overall SaaS median of 8. These companies have a median of 4 referring domains.
Which countries have the most Identity Verification & KYC/AML SaaS companies?
The top countries for Identity Verification & KYC/AML SaaS are: United States (368), United Kingdom (126), India (98), Australia (54), Canada (34). These represent the largest concentrations of Identity Verification & KYC/AML software companies globally.
What percentage of Identity Verification & KYC/AML SaaS companies offer affiliate programs?
92 Identity Verification & KYC/AML SaaS companies offer affiliate programs, representing 4.1% of all Identity Verification & KYC/AML software tracked by SaaS Browser. The median commission rate is 15%.
What is the median age of Identity Verification & KYC/AML SaaS companies?
The median Identity Verification & KYC/AML SaaS company was founded 7.0 years ago, with a median founding year of 2019.
Are Identity Verification & KYC/AML SaaS companies mostly B2B or B2C?
Based on available data, Identity Verification & KYC/AML SaaS companies break down as follows: Both B2B & B2C (24.4%), Business (B2B) (73.2%), Consumer (B2C) (2.4%).
What are the newest Identity Verification & KYC/AML SaaS companies?
The most recently discovered Identity Verification & KYC/AML SaaS companies include KOLBridge, BNB Verify, KYBFlow, Edenex, MyPapss. SaaS Browser continuously discovers and indexes new software products using proprietary crawling infrastructure.
About SaaS Browser
SaaS Browser is the largest, most up-to-date SaaS database on the internet, the ultimate prospecting and research tool for SaaS companies.
We discover emerging tools weeks after launch, before they appear in Apollo, ZoomInfo, or other databases. Our purpose-built platform exclusively tracks real software products with verified data, unlike generic prospecting tools polluted with agencies, consultancies, and outdated listings.
From Fortune 500 enterprises to bootstrapped startups launching this week, if it's SaaS, we track it.
How these numbers are calculated
- Total Software. The number of published SaaS companies currently listed for this selection. Only companies that pass our automated quality checks are counted.
- New (Past 30 Days). The net number of SaaS companies newly published for this selection in the last 30 days.
- Affiliate Programs. The number of listed SaaS companies that operate a verified affiliate or referral program.
- Median Age (Years). The median age, in years, of companies in this selection, based on founding year. The median is the middle value, so half are older and half younger.
- New (Past 365 Days). The number of SaaS companies published for this selection over the last 365 days.
- Churned (Past Year). Companies published within the last year that are no longer listed - they went offline, were removed, or stopped passing our quality checks.
- Annual Churn Rate. The annual churn rate - churned companies as a percentage of all companies published in the last year (still-listed plus churned).
- Free Trial. The percentage of listed companies in this selection that offer a free trial.
- Company Size Distribution. Distribution of companies by employee count: solo (1), small (2–50), mid (51–200), large (201–1,000), enterprise (1,000+). Percentages are of companies with employee data.
- Median Domain Rank. The median domain rank (0–100) across listed companies, a measure of search-engine authority. Higher is stronger. Shown against the overall median across all SaaS for comparison.
- Median Referring Domains. The median number of unique referring domains (distinct external sites linking to a company) across listed companies.
- Median Starting Price (USD). The median entry-level monthly price (USD) across companies in this selection with pricing data.
- Median High Price (USD). The median premium monthly price (USD) across companies in this selection with pricing data.
- Saturation Score. A 0–100 market saturation score combining total products, domain authority, referring domains, company age, traffic growth, pricing, and enterprise presence. Higher means more competitive.
- Median Commission. The median affiliate commission rate offered by companies in this selection that run an affiliate program.
- B2B / B2C Breakdown. Breakdown of companies by target market - business (B2B), consumer (B2C), or both - among those with consumer-type data.
