KYC-Chain
5.9#19 in kyc softwareFrom $89 a monthWebAPI
Visit
| Fact | KYC-Chain | Shufti |
|---|---|---|
| AML screening | AML screening covers sanctions, politically exposed persons (PEPs), and adverse media. | AML screening checks users and businesses against sanctions, politically exposed persons and adverse-media watchlists in real time. |
| Identity checks | Individual verification includes identity document checks, OCR, face comparison, and liveness checks. | Its identity verification combines document forensics, biometric liveness, NFC chip verification, and real-time AML screening through a configurable API. |
| Integrations | KYC-Chain offers a RESTful API with key and token-based authentication and webhook notifications; its site also describes iframe and standalone onboarding options. | Integration options include REST APIs, Android, iOS, Flutter, React Native and Cordova SDKs, hosted verification pages, Journey Builder, WordPress, Salesforce and on-premise deployment. |
KYC-Chain is aimed at financial institutions, fintechs, and crypto exchanges managing onboarding, compliance, and wallet risk. It fits organizations needing API-based verification and monitoring workflows.
Shufti suits organizations in fintech, forex, banking, social networks, gaming, the gig economy, crypto, and marketplaces that need identity or business verification. Its API and SDK options support web and mobile integration.