Site directory
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Every published kyc0 tool, vendor research page, country guide, and editorial policy in one crawlable directory.
Tools and buying guides
- kyc0 homeThe cost calculator, provider comparisons, and country research in one place.
- KYC cost per customerCompare vendor quotes, retries, add-ons, review labor, and approval cost.
- KYC onboarding softwareBuild a workflow map, replay cohort, and measurable buyer scorecard.
- KYC screening toolsEvaluate sources, matching behavior, resolution, monitoring, and evidence.
Vendor research
- Top KYC providersFive provider shortlists organized by the buyer's operating job.
- Onfido pricingPublic-price status and the quote fields needed for comparison.
- Sumsub pricingPublic plans, monthly minimums, and effective customer cost.
- Persona alternativesFour alternatives grouped by the platform layer being replaced.
- Sumsub vs OnfidoA supporting comparison of scope, pricing visibility, and buyer testing.
International requirements
- International KYC requirementsSearch the country directory and source-linked implementation summaries.
- Australia KYC requirementsAUSTRAC; Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
- Canada KYC requirementsFINTRAC; Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
- Germany KYC requirementsSector supervisor / FIU Germany; Geldwäschegesetz (GwG).
- Hong Kong KYC requirementsHong Kong Monetary Authority (for authorized institutions); Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615.
- UK KYC requirementsHM Treasury / sector supervisors; Money Laundering Regulations 2017.
- United States KYC requirementsFinCEN and federal functional regulators; Bank Secrecy Act customer identification rules.
KYC questions answered
- KYC answer libraryBrowse every direct answer by cost, provider, onboarding, screening, and country topic.
- How much does a KYC cost?Public identity-check prices can be below $2, but the useful number is total vendor and review cost divided by approved customers.
- How much does a KYC check cost?Current public self-serve identity-check rates start at $0.80, but a unit rate is comparable only after the billable event and included checks are defined.
- Does KYC cost money?Yes. Even a free trial or zero-minimum identity check leaves implementation, exception handling, monitoring, evidence, and compliance labor.
- What are the top 5 KYC providers?Sumsub, Entrust Identity Verification, Persona, Veriff, and Stripe Identity are five credible starting points for different KYC buying jobs.
- What are KYC providers?KYC providers sell software or managed services for identity collection, verification, screening, workflow decisions, and evidence retention.
- Which companies use KYC?Banks and covered financial institutions use KYC; marketplaces, gaming, crypto, and other fraud-exposed businesses may verify identity for legal or risk reasons.
- What is the best KYC system?There is no defensible universal winner; the best KYC system is the one that meets the required evidence standard on the buyer's real customer mix.
- What is KYC in onboarding?KYC in onboarding identifies a customer, verifies required evidence, screens risk, resolves exceptions, and records the decision.
- What is the best KYC software?The best KYC software is the product that meets the buyer's evidence obligations and performs best on representative customer and exception cases.
- What are the tools used for screening in KYC?KYC screening uses sanctions and watchlist data, PEP data, adverse-media research, name and entity matching, case resolution, and ongoing rescreening.
- What is a KYC screening system?A KYC screening system compares customer and related-party data with risk sources, resolves possible matches, records evidence, and reruns checks when data changes.
- What are some KYC tools?KYC tools include identity verification, KYB, sanctions and PEP screening, adverse-media research, workflow, case management, and monitoring.
- What documents are required for international KYC?There is no universal international KYC document list; evidence depends on the entity, customer, trigger, risk, verification method, and country.
- Which countries have KYC requirements?CDD rules exist across the FATF global network, but countries differ on scope, triggers, methods, thresholds, ownership, monitoring, and records.
- What is the international KYC process?An international KYC process maps each entity, product, customer, transaction, and country to local scope before configuring reusable workflow steps.
- Is KYC mandatory in the USA?KYC is mandatory for covered U.S. financial institutions under sector-specific BSA rules, but there is no identical federal KYC rule for every U.S. business.
About kyc0
- AboutWho runs kyc0, the evidence rule behind the research, and the revenue model.
- ContactWhere corrections, vendor fact checks, and privacy questions go.
- MethodologyEvidence rules, evaluation methods, updates, and corrections.
- Editorial and affiliate disclosureThe commercial firewall behind research and recommendations.
- PrivacyHow the browser-based calculator and site handle information.
- HTML sitemapThis human-readable directory of every published page.
- XML sitemapThe machine-readable sitemap for search crawlers.