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description: Page 4 - Compare the top KYC Software software and providers in the Emirates. Our free interactive tool makes software selection fast and easy. Filter by price, feature or user rating.
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title: Page 4 - KYC Software - Prices & Reviews - Capterra United Arab Emirates 2026
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Breadcrumb: [Home](/) > [KYC Software](https://www.capterra.ae/directory/34075/kyc/software) > [Page 4](https://www.capterra.ae/directory/34075/kyc/software?page=4)

# 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. [Anqa Compliance](https://www.capterra.ae/software/1076787/Anqa-Compliance) (0 reviews) — Global AML \&amp; crypto compliance platform: screening, KYC, monitoring, and case management for every regulated business.
2. [KYC Management](https://www.capterra.ae/software/1076886/KYC-Management) (0 reviews) — KYC Management provides digital KYC software for verification and screening, without requiring complex integrations for businesses.
3. [Resistant AI](https://www.capterra.ae/software/1076964/Resistant-AI) (0 reviews) — Resistant AI document fraud detection software helps businesses verify documents for fraud with AI, within seconds.
4. [SILO](https://www.capterra.ae/software/1077419/SILO) (0 reviews) — Automate AML compliance processes from onboarding to escalation with AI-enabled workflows in a secure cloud based environment.
5. [Meon eKYC](https://www.capterra.ae/software/1078304/Meon-eKYC) (0 reviews) — Meon's Aadhaar eKYC is identity verification software that streamlines customer onboarding through real-time paperless verification.
6. [Artemis](https://www.capterra.ae/software/1078395/Artemis) (0 reviews) — Artemis is an multi-award-winning KYC/AML/CTF platform that streamlines compliance with FATF-aligned workflows in a single platform.
7. [Facephi Onboarding](https://www.capterra.ae/software/1078686/Facephi-Onboarding) (0 reviews) — Facephi Onboarding is an identity verification software that streamlines KYC processes while ensuring regulatory compliance.
8. [spektr](https://www.capterra.ae/software/1078934/spektr) (0 reviews) — Onboarding and compliance solution, KYB, KYC, risk monitoring, and case management, enhanced with AI agents.
9. [Loquat](https://www.capterra.ae/software/1080217/Loquat) (0 reviews) — Loquat provides: KYC/KYB, onboarding, virtual cards, lending, Loquat IQ and CALM Portal solutions for credit unions and banks.
10. [Veridaq](https://www.capterra.ae/software/1081586/Veridaq) (0 reviews) — Veridaq is a KYC/AML platform automating customer verification and transaction monitoring for financial institutions using AI.
11. [CRS Credit API](https://www.capterra.ae/software/1082216/CRS-Credit-API) (0 reviews) — CRS Credit API is a unified platform providing credit data, fraud detection, and compliance solutions for financial decision-making.
12. [KYC](https://www.capterra.ae/software/1082894/AOPAY-KYC) (0 reviews) — KYC API automates customer identity verification, enabling secure onboarding, regulatory compliance, \&amp; fraud prevention for businesses.
13. [Company.Info](https://www.capterra.ae/software/1083070/Company-Info) (0 reviews) — KYB \&amp; compliance data via portal and REST APIs: UBO/ownership, alerts/monitoring, PDF/CSV exports, and data-on-demand.
14. [Zyphe](https://www.capterra.ae/software/1083251/Zyphe) (0 reviews) — Zyphe is a privacy-first platform that helps companies streamline onboarding, secure data, and comply with privacy regulations.
15. [HyperVerify](https://www.capterra.ae/software/1085134/HyperVerify) (0 reviews) — HyperVerify is identity and employment verification software that reduces fraud and speeds up onboarding with real-time APIs.
16. [Joinble AI-KYC](https://www.capterra.ae/software/1085725/Joinble-AI-KYC) (0 reviews) — Joinble AI-KYC helps automate KYC processes, cutting verification time while ensuring security and compliance for businesses.

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## Related Categories

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

## Links

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The system supports both code and no-code approaches for building custom workflows while maintaining ISO 27001:2022 and ISO/IEC 42001:2023 certifications for information security and responsible AI management.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ddd5521a-831e-4d96-b87c-e4beaaefe575.jpeg","url":"https://www.capterra.ae/software/1078934/spektr","@type":"ListItem"},{"name":"Loquat","position":9,"description":"Loquat Inc. is a fintech innovator enabling banks and credit unions to offer smart consumer and business banking to their customers and members.\n\nThe platform provides seamless KYC/KYB, fast onboarding; virtual cards; automated lending; an integrated portal for fraud detection, compliance monitoring, workflows, and analytics (CALM); a proprietary Loquat IQ solution utilizing FI data for strategic insights with interactive chat and continuous learning to enhance performance.\n\nLoquat meets the highest standards for security, compliance, and operations and is SOC 2 Type 2 certified\n\nCloud-agnostic platform integrates seamlessly via API and has a modular architecture to adapt to each institution’s needs","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a5acd3a7-7b88-4c6f-80ce-e775e417f350.jpeg","url":"https://www.capterra.ae/software/1080217/Loquat","@type":"ListItem"},{"name":"Veridaq","position":10,"description":"Veridaq is a KYC/AML compliance platform that combines customer verification, transaction monitoring, and regulatory reporting capabilities in a single system. 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For one-off needs, Data-on-Demand delivers tailored customer and business information as a standalone data file (no portal or API required).","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/2c6d0f11-bcfe-4fca-b56d-ec1fda42a18d.jpg","url":"https://www.capterra.ae/software/1083070/Company-Info","@type":"ListItem"},{"name":"Zyphe","position":14,"description":"Zyphe is a decentralized KYC software that provides privacy-first identity verification for secure user onboarding. Built on Web3 principles, the platform keeps personally identifiable information off company servers, reducing compliance risks. The decentralized data storage architecture ensures high availability, regulatory compliance, and resilience against security breaches. The system employs advanced cryptography to enhance security while aligning with global privacy standards including GDPR and CCPA.\n\nUsers benefit from reusable credentials and one-click onboarding, maintaining control over their data stored in a decentralized vault after verification. Zyphe automates compliance processes and reduces data management costs through its infrastructure. The platform offers integration options through APIs, SDKs, and no-code tools that streamline implementation. This architecture creates a balance between security requirements and user experience in identity verification processes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/48cf912b-3932-41a9-9ff3-c67f89ae588f.jpg","url":"https://www.capterra.ae/software/1083251/Zyphe","@type":"ListItem"},{"name":"HyperVerify","position":15,"description":"HyperVerify is an identity and employment verification software that provides real-time validation through API-based solutions. The platform delivers verification capabilities for personal identifiable information, addresses, mobile numbers, UPI IDs, and employment data. HyperVerify includes consent-driven workflows, white-labeled dashboards with analytics, partial data access controls, and audit logging functionality to maintain compliance. The system processes numerous monthly API calls and incorporates fallback options to ensure continuous service with high uptime. The software supports various verification needs including onboarding, risk assessment, corporate profiling, and debt collection processes. 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It handles multiple verification processes simultaneously, adapting to increased demands without compromising performance. By automating repetitive tasks, Joinble AI-KYC enhances KYC workflows, freeing resources for other critical business functions.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/06df8f51-632c-4cd4-939b-bb290c85ef75.jpg","url":"https://www.capterra.ae/software/1085725/Joinble-AI-KYC","@type":"ListItem"}],"@id":"https://www.capterra.ae/directory/34075/kyc/software?page=4#itemlist","numberOfItems":16}
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