What are some KYC tools?
KYC tools include identity verification, KYB, sanctions and PEP screening, adverse-media research, workflow, case management, and monitoring.
Direct answer
Examples of KYC tools by function
KYC tooling includes identity-data collection, document and biometric verification, database checks, business and beneficial-owner verification, sanctions and PEP screening, adverse-media research, workflow orchestration, case management, evidence storage, and ongoing monitoring.
Examples of broader vendors include Sumsub, Entrust Identity Verification, Persona, Veriff, and Stripe Identity, but they are not interchangeable. Compare the exact layer and plan you need. A focused ID check should not be scored as though it includes a full AML operations suite.
Match each KYC tool to a control
- Use IDV tools to test identity evidence, not to infer sanctions or beneficial-owner coverage.
- Use KYB tools to establish entities, ownership, control, and authority to act.
- Use screening tools to generate and resolve risk-source candidates.
- Use workflow and case tools to apply policy, route exceptions, preserve reasons, and control overrides.
- Use monitoring tools to react to source, customer, ownership, transaction, or risk changes.
An all-in-one KYC platform is not automatically cheaper
Consolidation can reduce integrations and handoffs, but it can also lock weak components into the same contract. Compare end-to-end operations against best-of-breed alternatives using the same cases, staff time, and approved-customer denominator.
Continue the research
Related KYC answers and working guides
Evidence
Sources and scope
Official Basic and Compliance plan prices, minimum commitments, inclusions, and billing notes.
Official product scope for the identity-verification business formerly branded Onfido.
Official Essential entry price and the public plan comparison.
Official Essential, Plus, and Premium prices, minimums, and optional screening charges.
Official completed-verification price and product scope.