List of 89 Identity Verification & KYC/AML SaaS with Affiliate Programs
There are 89 SaaS or software affiliate programs in Identity Verification & KYC/AML. The median pricing is between - . The median domain rank is between 19 and 38. Typical affiliate commissions range from 12% to 30%. 17% offer one-time commissions and 83% offer recurring commissions. SaaS Browser scans the internet to find all SaaS, and validates affiliate programs every month to ensure freshness. View all 32,397 SaaS Affiliate Programs
Show Filters
Advanced Filters
X
This platform offers a secure, scalable ecosystem designed for professionals and organizations to automate content delivery, manage high-stakes contracts, and verify performance credentials across B2B, B2G, and outsourcing markets. Its key features include issuing verified access credentials, sourcing and integrating inventory and talent, building a verifiable performance ledger, and leveraging federal-grade security measures such as ACH finality and KYC protections to reduce risks associated with account bans, frozen funds, and compliance violations. It addresses issues faced by freelancers, entrepreneurs, and businesses operating in both B2C and enterprise environments by facilitating trustworthy contract fulfillment, safeguarding assets, and elevating their authority in competitive global marketplaces.
Identity Verification & KYC/AML
The category of this listing.
Commission:
10%
Subscribe to view full affiliate details
Sign up to view all metrics
This platform offers users immediate access to a cricket identification service that facilitates fast registration, secure account creation, and quick approval within minutes, addressing the needs of cricket enthusiasts, gamblers, or sports bettors seeking verified access. Its main features include real-time live cricket match updates, instant ID generation, reliable deposit and withdrawal transactions, 24/7 customer support via WhatsApp, and a mobile-friendly, user-friendly interface designed for quick navigation, which collectively solve problems like delayed verification, lack of timely sports news, and limited support for users needing quick assistance. It is tailored for sports fans, bettors, and cricket followers in India who require rapid, dependable identification and ongoing updates to enhance their engagement with cricket events and secure financial transactions.
Identity Verification & KYC/AML
The category of this listing.
This platform provides secure, remote verification and documentation for property visits, ensuring safety, compliance, and professional integrity during leasing or management activities. Its main features include automatic identity verification through government ID and selfie comparison, real-time risk assessment using global watchlists and fraud indicators, customizable branding options for a seamless client experience, and detailed tracking records of every property tour, all designed to enhance security, streamline access control, and protect sensitive personal data. It addresses challenges related to maintaining verified visitor records, preventing unauthorized access, ensuring compliance with evolving identity regulations, and building trust between property managers, leasing agents, and tenants, making it ideal for real estate professionals, property managers, leasing teams, and residential or commercial property owners.
Pricing:
$29-$299/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.
This platform provides verified and ready-to-use digital financial accounts tailored for individuals and businesses seeking secure and trustworthy access to online payment services. It offers features such as instant delivery of verified accounts, secure login credentials, comprehensive setup guidance, and responsive customer support, solving problems related to account verification, quick setup, and secure access. Geared toward users requiring efficient international transaction capabilities, these accounts are ideal for online sellers, freelancers, global entrepreneurs, and anyone needing simplified and reliable payment solutions across regions like the UK, USA, Canada, Spain, the EU, and Russia.
Pricing:
$10-$50/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.
This system facilitates secure digital financial transactions, offering features such as OTP (One-Time Password) verification, authentication via authenticator apps, and seamless mobile app installation through options like "Add to Home Screen" for quick access. It addresses challenges related to validating user identity, managing funding rates across multiple perpetual exchange platforms, and providing real-time alerts for optimal trading opportunities, making it ideal for traders, investors, and financial professionals seeking automated yield optimization and efficient account security.
Identity Verification & KYC/AML
The category of this listing.
Commission:
4%
Subscribe to view full affiliate details
Sign up to view all metrics
This platform functions as an integrated gateway that enables secure, rapid, and verified digital interactions across consumer and business systems, facilitating seamless access and management of profiles, transactions, and operational controls. It offers key features such as real-time verification, encrypted communications, comprehensive dashboards, and high accuracy with minimal decision times, solving problems related to identity verification, fraud prevention, compliance, and user authentication for individuals and organizations worldwide. Its primary audience includes consumers seeking secure personal data management and businesses aiming to streamline customer onboarding, KYC processes, and operational oversight in a trusted, high-performance environment.
Pricing:
$0-$9.99/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.
This comprehensive API service enables seamless integration of AI-powered identity verification, credit scoring, loan default assessments, and full credit report retrieval into financial, lending, or transactional platforms. Key features include real-time, secure data retrieval with encrypted communication, rapid response times typically under one second, and the ability to perform multiple credit and identity checks through a single, easy-to-use API without complex setups or direct database integrations. It addresses challenges such as verifying borrower identities securely, assessing creditworthiness efficiently, and streamlining loan or credit approval processes for lenders, financial institutions, payment platforms, and other businesses that require accurate, instant financial risk evaluation and compliant customer verification.
Pricing:
KSh149-KSh349/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.
Commission:
15%
Subscribe to view full affiliate details
Sign up to view all metrics
This platform functions as a comprehensive financial infrastructure designed specifically for gaming companies, providing integrated solutions for secure payment processing, regulatory compliance, identity verification, and unified loyalty programs. Its main features include PCI-compliant card vaults with network tokenization, customizable white-label wallets, cross-game loyalty tokens, advanced KYC/AML verification, real-time fraud prevention, and API-driven seamless integration, all aimed at increasing user engagement, reducing chargebacks, and streamlining operations. It addresses challenges related to regulatory complexity, fraud, cross-platform loyalty management, payment failures, and high processing costs, making it ideal for gaming studios, publishers, partners, and affiliates seeking to enhance revenue, elevate user retention, and expand into new regions efficiently.
Pricing:
$0-$499/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.
Commission:
25%
Subscribe to view full affiliate details
Sign up to view all metrics
This platform provides AI-powered tools, on-chain analytics, and educational resources to help individual investors and crypto enthusiasts verify the authenticity of blockchain data and build autonomous, secure digital asset portfolios beyond traditional financial systems. Key features include real-time verifiable on-chain data analysis, self-custody management, risk assessment of smart contracts, and insights into decentralization, security, and scalability to identify red flags, thereby solving issues related to misinformation, centralized control, and opaque practices in the cryptocurrency ecosystem. It is designed for active traders, blockchain learners, and anyone seeking financial independence through transparent, data-driven decision-making and skills to independently verify blockchain information.
Pricing:
$30-$60/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.
Commission:
25%
Subscribe to view full affiliate details
Sign up to view all metrics
A proximity verification platform designed to authenticate presence and ensure security across various organizational environments, including educational institutions, manufacturing facilities, healthcare, and retail establishments. It offers real-time presence confirmation through hardware-backed BLE tokens, immutable audit trails, granular access controls, and compliance-ready logs, solving problems related to accurate attendance, secure access management, workforce compliance, and safety assurance. This solution is ideal for developers, security teams, compliance officers, and enterprise administrators seeking scalable, tamper-proof verification, seamless integration, and reliable operational visibility.
Pricing:
C$0.03-C$0.05/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.
