---
description: Page 2 - See the list of the best Know Your Customer ( KYC) Software
 solutions in South Africa. Capterra offers software prices, reviews, and features to help you find the best software for your business.
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title: Page 2 - Know Your Customer ( KYC) Software
 - Prices & Reviews - Capterra South Africa 2026
---

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# Know Your Customer ( KYC) Software


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> KYC (Know Your Customer) software helps financial institutions and other organizations streamline the identity verification process for their customers and employees. These solutions typically offer features such as document management, fraud detection, optical character recognition (OCR), and more. KYC software is related to AML software, Compliance software, and Financial Risk Management.

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## Products

1. [AU10TIX](https://www.capterra.co.za/software/213867/au10tix) — 5.0/5 (3 reviews) — The only global identity management solution with 100% automated technology, outsmarting fraud since 1982.
2. [Trapets](https://www.capterra.co.za/software/1026879/Trapets) — 4.3/5 (3 reviews) — Compliance solutions that help businesses onboard customers, automate KYC processes, and monitor transactions and suspicious trades.
3. [Datakeen](https://www.capterra.co.za/software/1050288/datakeen) — 5.0/5 (3 reviews) — Datakeen is the automation platform for identity verification, intelligent document processing and customer reviews.
4. [OnBoard](https://www.capterra.co.za/software/1060902/onboard) — 4.7/5 (3 reviews) — End-to-end merchant onboarding and compliance platform integrating KYC, KYB, AML and ongoing due diligence.
5. [Regpit](https://www.capterra.co.za/software/1077672/Regpit) — 5.0/5 (3 reviews) — Regpit is anti-money laundering software that helps businesses maintain compliance through automated workflows and expert support.
6. [iCOMPASS](https://www.capterra.co.za/software/1086416/iCOMPASS) — 5.0/5 (3 reviews) — Cloud-based and AI-enabled KYC software that enables regulated entities to manage regulations, streamline policies, and AML.
7. [ComplyAdvantage](https://www.capterra.co.za/software/173231/complyadvantage) — 4.0/5 (2 reviews) — AI-native financial crime risk platform. Mesh unifies screening, monitoring, fraud detection, and case management for 3,000+ customers.
8. [NorthRow](https://www.capterra.co.za/software/181603/northrow-single-api-access) — 4.5/5 (2 reviews) — NorthRow enables you to make faster decisions and safely onboard customers in seconds whilst complying with ever-changing legislation.
9. [Know Your Customer](https://www.capterra.co.za/software/186035/know-your-customer) — 5.0/5 (2 reviews) — Award-winning solutions for seamless client onboarding \& real-time Digital KYC, automating 90% of KYC \& AML compliance routine tasks.
10. [Signzy](https://www.capterra.co.za/software/1049567/signzy) — 5.0/5 (2 reviews) — Digital onboarding, verification, and monitoring solutions.
11. [Lenvi](https://www.capterra.co.za/software/1063138/lenvi) — 5.0/5 (2 reviews) — Lenvi’s KYC software automates due diligence, cuts errors, and ensures compliance while streamlining onboarding and managing risk.
12. [Sentinel Compliance Platform](https://www.capterra.co.za/software/194099/sentinel) — 5.0/5 (1 reviews) — KYC software for identity verification, KYB, AML screening, and real-time monitoring with automated compliance reporting.
13. [IDnow](https://www.capterra.co.za/software/196937/idnow) — 5.0/5 (1 reviews) — IDnow is an Identity-as-a-Service platform that includes video identification and e-signing tools for full KYC \& AML compliance.
14. [Signulu](https://www.capterra.co.za/software/1022382/signulu) — 5.0/5 (1 reviews) — Signulu is a secure electronic signature software that streamlines document signing for businesses of all sizes.
15. [OneHypernet KYC Screening](https://www.capterra.co.za/software/1040126/onehypernet-kyc-screening) — 5.0/5 (1 reviews) — OneHypernet is an all-in-one compliance system that automates AML \& KYC screening. Connect via online dashboard and/or API integration.
16. [ZignSec](https://www.capterra.co.za/software/1061429/zignsec) — 4.0/5 (1 reviews) — ZignSec offers secure, customizable AML and KYC solutions, ideal for efficient customer onboarding, monitoring and compliance.
17. [Digitap](https://www.capterra.co.za/software/1069175/Onboarding-Suite) — 5.0/5 (1 reviews) — Digitap's onboarding suite helps businesses streamline identity verification and onboarding for banks and fintechs.
18. [Sinpex](https://www.capterra.co.za/software/1074820/Sinpex) — 5.0/5 (1 reviews) — By automating KYB, Sinpex helps organizations meet AML requirements while enhancing trust, security and efficiency.
19. [AiPrise](https://www.capterra.co.za/software/1076636/AiPrise) — 5.0/5 (1 reviews) — AiPrise is an identity verification platform that combines business and user checks with fraud protection and compliance features.
20. [Circularo](https://www.capterra.co.za/software/161684/circularo) (0 reviews) — Circularo is an enterprise-grade eSignature and workflow automation platform designed to optimize digital document management.
21. [Clear View KYC](https://www.capterra.co.za/software/169100/clear-view-kyc) (0 reviews) — Clear View KYC offers API for Sanction Screening, Anti-Money-Laundering (AML) \& Counter-Terrorism-Financing (CTF).
22. [Jumio](https://www.capterra.co.za/software/176541/jumio) (0 reviews) — ID, Identity, and Document Verification for a complete solution to establish the real-world identity of consumers.
23. [KYC-Chain](https://www.capterra.co.za/software/183987/kyc-chain) (0 reviews) — KYC-Chain is a B2B managed workflow application that enables organizations to better manage their KYC processes.
24. [KYC Hub](https://www.capterra.co.za/software/186845/kyc-hub) (0 reviews) — KYC Hub simplifies identity, business verification and AML compliance.
25. [FinCense](https://www.capterra.co.za/software/218739/aml-software) (0 reviews) — FinCense is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks.

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## Related Categories

- [Background Check Software](https://www.capterra.co.za/directory/31475/background-check/software)
- [Risk Management Software](https://www.capterra.co.za/directory/30665/risk-management/software)
- [Authentication Software](https://www.capterra.co.za/directory/31218/authentication/software)
- [Fraud Management Software](https://www.capterra.co.za/directory/10058/financial-fraud-detection/software)
- [Financial Risk Management Software](https://www.capterra.co.za/directory/20009/financial-risk-management/software)

## Links

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Regpit streamlines compliance through automated workflows, efficient identity verification, and customer onboarding. Serving sectors like financial institutions, law firms, and regulated dealers, it helps organizations meet AML obligations while maintaining operational efficiency.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0ac0d74b-35f5-4327-b15f-559f318bf22d.jpeg","url":"https://www.capterra.co.za/software/1077672/Regpit","@type":"ListItem"},{"name":"iCOMPASS","position":6,"description":"Cloud-based and AI-enabled KYC and compliance software for regulated entities in Australia, Singapore and Hong Kong, designed to perform KYC and AML checks, manage regulatory changes and streamline workflows. Its AI-powered monitoring tracks updates continuously, ensuring compliance. The Regulatory Change Management module helps teams update policies, while AskULTRA, an AI chatbot, provides policy-backed answers to compliance queries and maintains institutional memory. The ULTRA KYC module automates screening, risk assessment and ongoing monitoring for entities regulated by government. Automated Financial Reporting ensures timely declarations and filings. Developed by former regulators and industry experts, the modular platform allows organizations to select and pay for specific functionalities. It integrates with Australia's, Singapore's and Hong Kong's anti-money laundering regulations and supports rapid deployment, offering a configurable solution for compliance management.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b4f05fd7-a63c-4af4-b19c-c9de5beaa05d.png","url":"https://www.capterra.co.za/software/1086416/iCOMPASS","@type":"ListItem"},{"name":"ComplyAdvantage","position":7,"description":"ComplyAdvantage is an AI-native financial crime risk platform used by 3,000+ banks, payment institutions, and fintechs across 75 countries. Its platform, Mesh, unifies screening, transaction monitoring, fraud detection, agentic workflows, payment analysis, and case management on a single proprietary risk intelligence layer.\n\nUnlike systems that retrofit AI onto fragmented architectures, Mesh was built AI-native. It ingests 30M+ documents per day, delivers 15-minute average OFAC sanctions updates, and sub-second response times for instant payment rails. ML, LLMs, and agentic workflows are built into the core, not bolted on.\n\nCapabilities include sanctions and PEP screening, real-time transaction monitoring, AI-driven risk scoring, autonomous alert triage, explainable AI governance aligned to the EU AI Act and DORA, and centralized case management.\nCustomers report up to 70% fewer false positives, 50% faster onboarding, and 95% automation of KYC/AML reviews.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/32341ad9-a8f1-4d12-be69-fa41c4bc5113.png","url":"https://www.capterra.co.za/software/173231/complyadvantage","@type":"ListItem"},{"name":"NorthRow","position":8,"description":"NorthRow is an award-winning, highly secure KYC/B (Know Your Customer/Business), ID&V and Remote Verification cloud software that helps compliance teams with digital transformation from streamlining their processes to enhanced visibility at scale.\n\nWith an extensive breadth of experience and leading software solutions, NorthRow helps businesses to successfully onboard new clients and employees, unlocking more time for you to focus on the single most important task - growing your business safely.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/df903446-0f9c-4e0e-9388-3fbbead80a14.png","url":"https://www.capterra.co.za/software/181603/northrow-single-api-access","@type":"ListItem"},{"name":"Know Your Customer","position":9,"description":"Know Your Customer provides next-generation digital onboarding solutions to financial institutions around the world. 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We offer digital onboarding, identity verification, and monitoring solutions across 180+ countries through 340+ APIs. \n\nOur APIs can be easily added to any workflow with simple widgets and help you with KYC, KYB, AML, fraud checks, bank account verification, and age verification.\n\nWe work with over 10 fortune 30 companies, all the largest banks in India, a Top 3 acquiring Bank in the US, and have a strong global partnership with Mastercard and Microsoft. \n\nThe best part?\n\nOur customers have seen some delightful results:\n-4x Applicant growth\n-99% Reduced fraud\n-80% Cost reduction\n-60% Less customer drop-offs\n\nSignzy has helped businesses like Stripe, HDFC, Paypal, Emirates NBD, and AmazonPay  be more secure and globally compliant.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4c54740a-a6a7-4526-b8b4-8312e640484f.png","url":"https://www.capterra.co.za/software/1049567/signzy","@type":"ListItem"},{"name":"Lenvi","position":11,"description":"Lenvi’s KYC software transforms customer onboarding and strengthens lender compliance. By automating due diligence, it reduces manual workload and minimises error rates. The platform integrates with trusted data sources to verify identities swiftly and accurately, flagging potential risks in real time. It evolves with changing regulatory requirements, ensuring ongoing compliance while improving the customer experience. This comprehensive solution enables financial institutions to streamline operations, mitigate risk, and focus on sustainable growth.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8271d546-a978-4949-a2e3-d8c992e6c3c0.jpeg","url":"https://www.capterra.co.za/software/1063138/lenvi","@type":"ListItem"},{"name":"Sentinel Compliance Platform","position":12,"description":"Sentinel™ by Truth Technologies is a KYC (Know Your Customer) software platform designed to help organizations verify identities, reduce fraud, and meet regulatory requirements. Built for regulated and high-risk industries, Sentinel™ streamlines onboarding and identity verification workflows while ensuring compliance from day one. \n\nThe platform supports KYC and KYB verification, document and identity checks, and global watchlist screening, including sanctions and PEP lists. Integrated AML screening and real-time monitoring help detect risk throughout the customer lifecycle. AI-driven technology reduces false positives by up to 85%, improving efficiency and accuracy. With flexible deployment options such as API integrations, batch processing, and manual workflows, Sentinel™ scales with your business. From fintech and banking to crypto, insurance, and real estate, Sentinel™ delivers fast, secure, and reliable KYC verification and compliance management.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/73b21d48-de1a-46ec-bb61-7bcd7190580f.jpeg","url":"https://www.capterra.co.za/software/194099/sentinel","@type":"ListItem"},{"name":"IDnow","position":13,"description":"IDnow is a leading identity verification platform provider in Europe with a vision to make the connected world a safer place. The IDnow platform provides a broad portfolio of identity verification solutions, ranging from automated to human-assisted from purely online to point-of-sale, each of them optimized for user conversion rates and security. In 2021, IDnow acquired the French market leader for identity technology, ARIADNEXT, and the German identity Trust Management AG, enabling IDnow to offer its customers one of the broadest identification solutions through a single, integrated platform. The company has offices in Germany, United Kingdom, and France and is backed by renowned institutional investors, including Corsair Capital and Seventure Partners. Its portfolio of over 900 international clients spans a wide range of industries, and includes leading international players, such as UniCredit, Telefonica, Sixt, N26 or Klarna.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5489d7c6-edae-4535-b828-4af8bfcd26cc.png","url":"https://www.capterra.co.za/software/196937/idnow","@type":"ListItem"},{"name":"Signulu","position":14,"description":"Signulu is an electronic signature software that enables document signing process for businesses. Its interface enables  document preparation and sending. Signulu supports various signing workflows and offers identity verification with Artificial intelligence (AI) and optical character recognition (OCR) technology to ensure signer authenticity. The software provides several document storage options, integrating with cloud services, file transfer protocol (FTP) servers, or third-party systems. Additionally, it includes an audit trail for legal integrity of documents.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/32de291f-fa96-4e76-b30f-9763cc78211f.png","url":"https://www.capterra.co.za/software/1022382/signulu","@type":"ListItem"},{"name":"OneHypernet KYC Screening","position":15,"description":"OneHypernet is a global provider of KYC and risk management solutions. Automate your compliance procedures with ongoing monitoring and customized risk assignments. Our database extends over 250 countries and territories, covering politically exposed persons (PEP), global sanctions lists, government watchlists, adverse news and media, and more.\n\nApart from screening, our platform enables case management with document uploads, timestamped audit trails, and batch upload of entity names via Excel.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ea89d76d-8dfa-4127-8905-21901258ee66.png","url":"https://www.capterra.co.za/software/1040126/onehypernet-kyc-screening","@type":"ListItem"},{"name":"ZignSec","position":16,"description":"ZignSec provides you with a range of secure and reliable solutions for AML, KYC processes, and customer onboarding to monitoring. These services are designed to create value in an orchestrated way, tailored to your specific needs. You can customize the verification process to suit your onboarding requirements, benefiting from an easy-to-integrate front-end that allows you to specify the necessary back-end checks.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b4c45ad0-5169-427e-b9c9-0e0fd21f0674.png","url":"https://www.capterra.co.za/software/1061429/zignsec","@type":"ListItem"},{"name":"Digitap","position":17,"description":"Onboarding Suite by Digitap is a digital customer onboarding platform for banking and fintech. The software enables identity verification and KYC processes. It provides Aadhaar-based KYC, paperless XML, cKYC, DigiLocker integration, video KYC, OCR to validate identity documents, facial recognition with liveness detection, e-signing of documents, and mandate setup for auto-debit.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8b389a75-ad78-429c-8b04-9a710f4ba454.png","url":"https://www.capterra.co.za/software/1069175/Onboarding-Suite","@type":"ListItem"},{"name":"Sinpex","position":18,"description":"Sinpex is an AI-powered KYB platform that automates compliance, risk assessment and due diligence for financial institutions, fintechs and regulated businesses. Using machine learning and API-driven automation, Sinpex replaces manual KYB processes with a scalable, efficient solution.\n\nThe platform extracts and verifies real-time data from official documents using OCR and LLM capabilities, reducing human intervention. It performs AML screening, sanctions checks, PEP screening and adverse media analysis, using fuzzy matching and risk scoring to minimize false positives.\n\nSinpex's risk classification engine continuously updates KYB profiles, triggering automated Re-KYC reviews based on real-time risk indicators. Role-based workflows and audit trails ensure full compliance transparency.\n\nWith API-first integration, Sinpex seamlessly connects to banking, compliance and risk management systems, automating onboarding, improving risk detection and reducing compliance costs.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/62eb7e4a-28b1-4acb-b3f5-f48c59d102b1.jpeg","url":"https://www.capterra.co.za/software/1074820/Sinpex","@type":"ListItem"},{"name":"AiPrise","position":19,"description":"AiPrise is an identity verification software that combines business verification, user verification, fraud protection, and compliance capabilities in a single platform. The system provides global coverage across numerous countries through multiple data sources for verifying businesses and individuals. AiPrise features Know Your Business verification with registry information validation, Ultimate Beneficial Owner verification, and social signals analysis. The software includes Know Your Customer capabilities with one-click verification and document processing. Additional features include fraud and risk scoring that leverages various data points, a customizable rule engine, ongoing fraud monitoring, and a compliance co-pilot that assists with document review. AiPrise offers case management tools that provide a unified dashboard for streamlined compliance processes, audit trail monitoring, and report generation.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/cafa5645-7614-4606-86ce-7b84bd9e3ac4.jpeg","url":"https://www.capterra.co.za/software/1076636/AiPrise","@type":"ListItem"},{"name":"Circularo","position":20,"description":"Circularo is a comprehensive digital transaction management platform designed to transform the way organizations handle documents, approvals, and business processes in an increasingly digital world. It brings together secure electronic signing, advanced workflow automation, and enterprise-grade document management into a single, unified environment that supports organizations of all sizes - from individual professionals and startups to large enterprises, government institutions, and system integrators.\nAt its core, Circularo enables users to send, sign, and manage documents digitally using legally compliant electronic signatures, while also providing fully customizable workflows that adapt to specific organizational needs. Documents can move seamlessly through multi-step approval processes that incorporate conditional logic, parallel routing, and role-based permissions, all while offering real-time visibility into progress and status. This allows teams to eliminate manual bottlenecks.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1ee35ac1-f24a-4781-a912-4c542499900f.png","url":"https://www.capterra.co.za/software/161684/circularo","@type":"ListItem"},{"name":"Clear View KYC","position":21,"description":"Connect your enterprise systems to our backend AML compliance cloud. We offer entity and individual name screening against 10+ international sanction lists including (OFAC SDN, OSFI, UK, AUS, NZ, Switzerland SECO) as well as PEP screening. Our backend cloud server is supporting 400+ financial institutions in 40+ countries. Connecting legacy systems is simple through SOAP/XML or JSON/REST web-service call.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a8a4c43b-a625-44a0-b8ce-d958cf5a70f2.png","url":"https://www.capterra.co.za/software/169100/clear-view-kyc","@type":"ListItem"},{"name":"Jumio","position":22,"description":"Combines ID Verification, Identity Verification, and Document Verification for a complete solution to establish the real-world identity of consumers.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/6125c708-af92-4b3f-9e38-8c3e252edb0f.png","url":"https://www.capterra.co.za/software/176541/jumio","@type":"ListItem"},{"name":"KYC-Chain","position":23,"description":"KYC-Chain is a B2B managed workflow application that enables organizations to better manage their KYC processes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/f167a44b-b7fd-436d-aa41-65c387a564d5.png","url":"https://www.capterra.co.za/software/183987/kyc-chain","@type":"ListItem"},{"name":"KYC Hub","position":24,"description":"KYC Hub helps businesses of any size in all industries to stay compliant with the ever-changing set of Know Your Customer and Anti Money Laundering regulations globally and meet their enhanced customer due diligence requirements. Our integrated set of tools is designed to make KYC and AML checks fully automated, accurate, and pain-free.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/9cee39f2-cfd7-4382-96e0-98af695d8dd2.png","url":"https://www.capterra.co.za/software/186845/kyc-hub","@type":"ListItem"},{"name":"FinCense","position":25,"description":"FinCense is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks. The FinCense platform is enabled through seamless integration with the AFC Ecosystem. The product utilizes a “federated learning model,” or a collaborative approach to training machine learning models. Through its federated learning approach, the FinCense model is trained based on real-world crime scenarios identified within the AFC. As a result, FinCense can identify and notify for unique financial crime attacks that often go missed or unanticipated by traditional risk-based financial crime prevention. The FinCense suite is a bundled offering, including several financial crime tools that work together to provide comprehensive risk coverage. These tools include Onboarding Suite, FRAML, Smart Screening, Customer Risk Scoring, Smart Alert Management and Case Manager.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8a9a7544-9ba3-4b15-929f-bbb7212afc53.png","url":"https://www.capterra.co.za/software/218739/aml-software","@type":"ListItem"}],"numberOfItems":25}
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