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Identity Verification & KYC/AML

SaaS Browser tracks 2,353 Identity Verification & KYC/AML software companies, with 94 added in the past 30 days. The top countries for Identity Verification & KYC/AML SaaS include United States (373), United Kingdom (131), India (95).

Key Data Points for Identity Verification & KYC/AML

2,353
Total Software1
94
New (Past 30 Days)2
87
Affiliate Programs3
7
Median Age (Years)4
+1,359
New (Past 365 Days)5
579
Churned (Past Year)6
29.9%
Annual Churn Rate7
24.9%
Free Trial8

Company Size Distribution9

12
Enterprise (1,000+)
1.5% of total
50
Large (201-1,000)
6.2% of total
137
Mid-Size (51-200)
17.1% of total
603
Small (2-50)
75.2% of total

Most Established Identity Verification & KYC/AML Companies

Company Employees Domain Rating Founded Added
SheerID 500 — 2011 2025-02-03
Yoti 500 — 2014 2025-02-06
Chainalysis 1,000 — — 2025-02-10
Trust Vision Solutions 500 — 2013 2025-02-11
CLEAR 5,000 — 2010 2025-02-05
Clerk 200 — 2019 2025-02-04
The Work Number — — — 2025-02-08
Sumsub 1,000 — 2015 2025-02-10
Interfax — — — 2026-01-09
Jumio — — — 2025-02-04
View all established Identity Verification & KYC/AML companies

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 2,353 software products.

Country Count % of Total
United States 373 15.9%
United Kingdom 131 5.6%
India 95 4.0%
Australia 55 2.3%
Canada 36 1.5%
Nigeria 33 1.4%
Singapore 29 1.2%
South Africa 25 1.1%
United Arab Emirates 25 1.1%
Netherlands 22 0.9%

SEO & Domain Authority for Identity Verification & KYC/AML

Median Domain Rating10
18
vs. overall median of 14
View all Identity Verification & KYC/AML companies by domain rating

Pricing Data for Identity Verification & KYC/AML

Median Starting Price (USD)12
$13/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
66 / 100 (Medium)

Affiliate Programs in Identity Verification & KYC/AML

87 Identity Verification & KYC/AML SaaS companies offer affiliate programs (3.7% of total).

Median Commission15
15%
Commission Type Distribution
One-Time 3
Recurring 21
View all Identity Verification & KYC/AML affiliate programs

Most Recently Added Identity Verification & KYC/AML SaaS

Withdrawal Community Added 2026-09-12
Rezva Added 2026-09-12
0xbow Added 2026-09-12
AMLORA Added 2026-09-12
Anchorify Added 2026-09-12
Cash App Added 2026-09-12
AMLW Added 2026-09-12
Nigeria PhoneBook Added 2026-09-12
FLUXI Added 2026-09-12
Valtrixa Infotech Added 2026-09-12
View all recently added Identity Verification & KYC/AML SaaS

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).

View oldest Identity Verification & KYC/AML SaaS companies

B2B / B2C Breakdown for Identity Verification & KYC/AML16

565
Both B2B & B2C
24.1%
1,719
Business (B2B)
73.5%
56
Consumer (B2C)
2.4%

Based on 2,340 companies with consumer type data (99.4% of total).

View all B2B Identity Verification & KYC/AML SaaS View all B2C Identity Verification & KYC/AML SaaS

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.

Discover Identity Verification & KYC/AML SaaS

2,353 results found (0.08 seconds) · Download Results Download · Create Free Alert Save this search and get notified when new SaaS matching your criteria is discovered. Thousands of new SaaS are added each month.
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Category: Identity Verification & KYC/AML
Basmu Logo

Basmu

Free Trial
The owner has verified their profile information displayed on this page.
A cognitive augmented discovery system designed for financial crime investigation employs advanced artificial intelligence to analyze complex case data, uncover hidden networks, and generate detailed hypotheses with evidence chains, thereby enhancing investigative efficiency and accuracy. Its key features include perceptual scene construction, expert-level memory recall, reasoning through narrative intelligence, structured critique, and continual self-learning, addressing challenges such as human cognitive limitations, false positives, missed connections, and lengthy manual reviews, making it ideal for forensic analysts, compliance officers, and investigators seeking to improve case coverage, reduce investigation time, and detect illicit activity more effectively.
Business Intelligence & Analytics
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API & Backend-as-a-Service Platforms
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SkillStack Logo

SkillStack

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This platform offers a comprehensive system for workers to create proof-based digital profiles that showcase their skills, work history, credentials, and service areas, facilitating reputation-building and opportunity sharing. Key features include manual review of profiles to verify authenticity, comparison of individual earning rates against category standards, and the ability to build a trusted digital portfolio known as a Passport, which can be shared with potential clients or employers. It addresses issues related to worker verification, credibility, and transparent valuation of skills, making it ideal for independent contractors, gig economy workers, and service professionals seeking to establish trustworthy online representations and connect with opportunities securely during beta testing.
Identity Verification & KYC/AML
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eCheck io Logo

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
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MANIDASO Logo

MANIDASO

The owner has verified their profile information displayed on this page.
This platform facilitates secure and verified international trade by providing tools for identity and business verification, transaction monitoring, and comprehensive record-keeping, thereby enhancing transparency, compliance, and trust among trading participants. Key features include secure account access for managing trade requests, verifying credentials and eligibility, monitoring payment and shipment progress, and maintaining detailed governance and activity histories, making it ideal for buyers, sellers, procurement teams, and trade coordinators seeking a reliable and organized environment for managing cross-border trade activities.
Procurement & Supplier Management
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Logistics & Transportation Management
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VerifyAtlas Logo

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
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Transactional Email & Email API
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Uplift Nigeria Logo

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
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AI-powered Document Processing
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Firstlogic Logo

Firstlogic

This SaaS is trending! We've detected monthly traffic growth.
This solution enhances data quality by validating, cleansing, and enriching datasets to ensure accuracy and reliability for various applications. Key features include address verification against official postal databases, geocoding for geographic coordinates, data standardization and cleansing, as well as matching and deduplication capabilities, making it ideal for industries such as healthcare, finance, and retail that require precise data management to improve operational efficiency and compliance.
Identity Verification & KYC/AML
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Quppy Logo

Quppy

Free Trial
A sophisticated platform provides comprehensive analysis and monitoring of blockchain transactions to ensure the legitimacy of cryptocurrency assets, effectively combating money laundering and fraud. Key features include personal wallet checks, transaction analysis, third-party wallet safety screenings, and suspicious asset detection, making it an essential tool for individuals and businesses seeking to enhance their security and compliance in the rapidly evolving digital currency landscape.
Pricing: $0.6-$0.9/mo
The monthly pricing range for this SaaS product. Prices are normalized to monthly amounts where possible.
Identity Verification & KYC/AML
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Dataspike Logo

Dataspike

Dataspike offers a comprehensive KYC solution designed to streamline AML compliance and customer verification processes, ensuring businesses can efficiently verify identities and prevent fraud. With access to over 150 databases and advanced document verification technology, Dataspike empowers various industries, including banking, fintech, and crowdfunding, to maintain regulatory compliance and safeguard against financial crime.
Identity Verification & KYC/AML
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Arcarta Logo

Arcarta

This innovative solution streamlines compliance for art businesses by providing a user-friendly platform that addresses complex regulations, particularly in anti-money laundering (AML) and due diligence. Key features include robust data security measures, real-time monitoring, and compliance with international regulations, making it an essential tool for galleries, auction houses, advisors, and family offices seeking to navigate the intricacies of the art market while ensuring legal adherence and operational efficiency.
Identity Verification & KYC/AML
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* 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 2,353 Identity Verification & KYC/AML software products as of September 2026. 94 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?

94 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 SheerID, Yoti, Chainalysis, Trust Vision Solutions, 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 (6.2%), - 137 (17.1%), - 603 (75.2%).

What is the median domain authority for Identity Verification & KYC/AML SaaS companies?

The median domain rating for Identity Verification & KYC/AML SaaS companies is 18, compared to an overall SaaS median of 14.

Which countries have the most Identity Verification & KYC/AML SaaS companies?

The top countries for Identity Verification & KYC/AML SaaS are: United States (373), United Kingdom (131), India (95), Australia (55), Canada (36). 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?

87 Identity Verification & KYC/AML SaaS companies offer affiliate programs, representing 3.7% 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 (24.1%), Business (B2B) (73.5%), 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 Withdrawal Community, Rezva, 0xbow, AMLORA, Anchorify. 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

  1. Total Software. The number of published SaaS companies currently listed for this selection. Only companies that pass our automated quality checks are counted.
  2. New (Past 30 Days). The net number of SaaS companies newly published for this selection in the last 30 days.
  3. Affiliate Programs. The number of listed SaaS companies that operate a verified affiliate or referral program.
  4. 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.
  5. New (Past 365 Days). The number of SaaS companies published for this selection over the last 365 days.
  6. 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.
  7. Annual Churn Rate. The annual churn rate - churned companies as a percentage of all companies published in the last year (still-listed plus churned).
  8. Free Trial. The percentage of listed companies in this selection that offer a free trial.
  9. 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.
  10. Median Domain Rating. The median domain rating (0–100) across listed companies, our measure of link authority. Higher is stronger. Shown against the overall median across all SaaS for comparison.
  11. Median Starting Price (USD). The median entry-level monthly price (USD) across companies in this selection with pricing data.
  12. Median High Price (USD). The median premium monthly price (USD) across companies in this selection with pricing data.
  13. 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.
  14. Median Commission. The median affiliate commission rate offered by companies in this selection that run an affiliate program.
  15. B2B / B2C Breakdown. Breakdown of companies by target market - business (B2B), consumer (B2C), or both - among those with consumer-type data.