Alternatives to KYC Station
The top KYC companies similar to KYC Station, ranked by relevance (named competitors first, then how closely their sectors overlap) and our 0-100 AI-readiness score. Each links to a full profile with funding and team.
Shield62RegulationLondon, United Kingdom$62.0M
spektr55Financial ServicesCopenhagen, Denmark$25.4M
AudITech52RegTechNew York, United States$5.0M
Winston AI45FintechNew York, United States
Proov.ai23RegTechNew York, United States$1.0M
Intelligo63FintechTel Aviv, Israel$43.8M
IDnow63FintechMunich, Germany$24.0M
LeapXpert61EnterpriseTel Aviv, Israel$54.0M
Datricks56EnterpriseTel Aviv, Israel$16.0M
REGOLOGY55LegalTechNew York, United States$10.0M
Variance54Artificial IntelligenceSan Francisco, USA$24.6M
Hadrius51FintechNew York, United States$2.0M- DYDynarisk51FintechNew York, United States$56.6M
Persona48Identity VerificationSan Francisco, United States
FinCom.co48AMLNew York, United States$1.0M
CapStack46FintechNew York, United States$16.0M
Scytale AI45EnterpriseTel Aviv, Israel
Vouched40Identity VerificationSeattle, United States$59.3M
Compliancenavigator34FintechNew York, United States$1.0M
Cma Intelligence34FintechLondon, United Kingdom$1.0M
RELE.ai33FintechTel Aviv, Israel$1.5M
SS&C Technologies26Automation & RPAWindsor, United States
DBS Bank24FintechSingapore, Singapore- ISISURE FINANCE TECHNOLOGIES18FintechTel Aviv, Israel$1.0M
- CHCHECKY A.I TECHNOLOGIES3Fintech
Bloomberg L.P.82FintechNew York, United States$60.1B
Deutsche Bank75Financial ServicesFrankfurt, Germany
Fireblocks74BlockchainNew York City, United States$1.0B
Sardine71FintechSan Francisco, United States$95.0M
Monzo71Financial ServicesLondon, United Kingdom$1.8B
FIS70FintechJacksonville, United States$10.5B
CloudPay70FintechNew York, United States$239.0M
Chase Bank68FintechNew York City, United States$450.0B
Capitec Bank68FintechCape Town, South Africa$18.1M
Orion Advisor Solutions67FintechOmaha, United States$223.0M
truewind63Accounting AutomationSan Francisco, United States$16.0M
Solidus Labs63FintechTel Aviv, Israel$120.0M
Trulioo63Identity VerificationVancouver, Canada$65.5M
Noetica62FintechNew York, United States$28.0M
Cleafy62CybersecurityMilan, Italy$24.8M
Alloy62FintechSan Francisco, United States$207.0M
Ripjar62Financial TechnologyCheltenham, United Kingdom$43.0M
BluePath Finance61Financial ServicesSan Francisco, United States
Lazarus AI60Artificial IntelligenceNew York, USA$63.0M
ComplyAdvantage59FintechLondon, United Kingdom$234.7M- GRGreenboard58AIAustin, United States$15.5M
- ALAllica Bank58FintechLondon, United Kingdom$518.8M
- FIFinastra58FintechLondon, United Kingdom$5.3B
Sedric57FintechTel Aviv, Israel$22.0M
Idwall56Identity VerificationSão Paulo, Brazil$58.2M
EasySend56InsuranceTel Aviv, Israel$71.5M
rogo56FinanceNew York, United States$322.0M
TenureX55Fintech$6.5M
Accordance55TaxNew York, United States$13.0M
OakNorth55FintechLondon, United Kingdom$440.0M
Decentriq55CybersecurityZurich, Switzerland$25.8M- GRGradient Labs55FintechLondon, United Kingdom$13.0M
Mirato55FintechNew York, United States$9.0M
nsave54FintechLondon, United Kingdom$18.0M
HyperVerge54Identity VerificationPalo Alto, United States$2.0M
| Company | Sector | HQ | Funding | Score |
|---|---|---|---|---|
| Shield | Regulation | London, United Kingdom | $62.0M | 62 |
| spektr | Financial Services | Copenhagen, Denmark | $25.4M | 55 |
| AudITech | RegTech | New York, United States | $5.0M | 52 |
| Winston AI | Fintech | New York, United States | — | 45 |
| Proov.ai | RegTech | New York, United States | $1.0M | 23 |
| Intelligo | Fintech | Tel Aviv, Israel | $43.8M | 63 |
| IDnow | Fintech | Munich, Germany | $24.0M | 63 |
| LeapXpert | Enterprise | Tel Aviv, Israel | $54.0M | 61 |
| Datricks | Enterprise | Tel Aviv, Israel | $16.0M | 56 |
| REGOLOGY | LegalTech | New York, United States | $10.0M | 55 |
| Variance | Artificial Intelligence | San Francisco, USA | $24.6M | 54 |
| Hadrius | Fintech | New York, United States | $2.0M | 51 |
| DYDynarisk | Fintech | New York, United States | $56.6M | 51 |
| Persona | Identity Verification | San Francisco, United States | — | 48 |
| FinCom.co | AML | New York, United States | $1.0M | 48 |
| CapStack | Fintech | New York, United States | $16.0M | 46 |
| Scytale AI | Enterprise | Tel Aviv, Israel | — | 45 |
| Vouched | Identity Verification | Seattle, United States | $59.3M | 40 |
| Compliancenavigator | Fintech | New York, United States | $1.0M | 34 |
| Cma Intelligence | Fintech | London, United Kingdom | $1.0M | 34 |
| RELE.ai | Fintech | Tel Aviv, Israel | $1.5M | 33 |
| SS&C Technologies | Automation & RPA | Windsor, United States | — | 26 |
| DBS Bank | Fintech | Singapore, Singapore | — | 24 |
| ISISURE FINANCE TECHNOLOGIES | Fintech | Tel Aviv, Israel | $1.0M | 18 |
| CHCHECKY A.I TECHNOLOGIES | Fintech | — | — | 3 |
| Bloomberg L.P. | Fintech | New York, United States | $60.1B | 82 |
| Deutsche Bank | Financial Services | Frankfurt, Germany | — | 75 |
| Fireblocks | Blockchain | New York City, United States | $1.0B | 74 |
| Sardine | Fintech | San Francisco, United States | $95.0M | 71 |
| Monzo | Financial Services | London, United Kingdom | $1.8B | 71 |
| FIS | Fintech | Jacksonville, United States | $10.5B | 70 |
| CloudPay | Fintech | New York, United States | $239.0M | 70 |
| Chase Bank | Fintech | New York City, United States | $450.0B | 68 |
| Capitec Bank | Fintech | Cape Town, South Africa | $18.1M | 68 |
| Orion Advisor Solutions | Fintech | Omaha, United States | $223.0M | 67 |
| truewind | Accounting Automation | San Francisco, United States | $16.0M | 63 |
| Solidus Labs | Fintech | Tel Aviv, Israel | $120.0M | 63 |
| Trulioo | Identity Verification | Vancouver, Canada | $65.5M | 63 |
| Noetica | Fintech | New York, United States | $28.0M | 62 |
| Cleafy | Cybersecurity | Milan, Italy | $24.8M | 62 |
| Alloy | Fintech | San Francisco, United States | $207.0M | 62 |
| Ripjar | Financial Technology | Cheltenham, United Kingdom | $43.0M | 62 |
| BluePath Finance | Financial Services | San Francisco, United States | — | 61 |
| Lazarus AI | Artificial Intelligence | New York, USA | $63.0M | 60 |
| ComplyAdvantage | Fintech | London, United Kingdom | $234.7M | 59 |
| GRGreenboard | AI | Austin, United States | $15.5M | 58 |
| ALAllica Bank | Fintech | London, United Kingdom | $518.8M | 58 |
| FIFinastra | Fintech | London, United Kingdom | $5.3B | 58 |
| Sedric | Fintech | Tel Aviv, Israel | $22.0M | 57 |
| Idwall | Identity Verification | São Paulo, Brazil | $58.2M | 56 |
| EasySend | Insurance | Tel Aviv, Israel | $71.5M | 56 |
| rogo | Finance | New York, United States | $322.0M | 56 |
| TenureX | Fintech | — | $6.5M | 55 |
| Accordance | Tax | New York, United States | $13.0M | 55 |
| OakNorth | Fintech | London, United Kingdom | $440.0M | 55 |
| Decentriq | Cybersecurity | Zurich, Switzerland | $25.8M | 55 |
| GRGradient Labs | Fintech | London, United Kingdom | $13.0M | 55 |
| Mirato | Fintech | New York, United States | $9.0M | 55 |
| nsave | Fintech | London, United Kingdom | $18.0M | 54 |
| HyperVerge | Identity Verification | Palo Alto, United States | $2.0M | 54 |