Best PEP Products

Shufti Pro offers AI-based KYC and AML screening solutions empowered with biometric authentication.

Key Shufti Pro features:

Easy to Set-up and use Free Trial Integrations Global scope

Free Trial

Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance.

Key ComplyCube features:

AML & Sanctions Screening PEP Checks Negative Media Screening Watchlist Screening

Try for free freemium $0.1 (per credit)

Biometric identity verification and enrollment solution.

Trustev offers an eCommerce fraud prevention through real-time online identity verification.

IDwall provides businesses with document validation, background check, and identity verification solutions through an API.

Key IDwall features:

Comprehensive Identity Verification Streamlined Onboarding Process Advanced Technology Customization Options

Trust and Safety as a Service. Smyte stops bad actors on marketplaces and social networks.

InstaSafe is a cloud-based security solution enabling businesses to adopt cloud computing technologies and applications.

Key InstaSafe features:

Comprehensive Security Solution Zero Trust Architecture Scalability Ease of Deployment

The intelligent ID verification system.

Key BlockScore features:

Compliance Support Real-time Verification Fraud Prevention Ease of Integration

Identix Platform is a user-friendly identification and authentication SaaS that makes it easy for users to verify their identities in ways that feel natural, while offering the highest level of trust in online authentication.

Pega Know Your Customer is the premier customer service platform that forecasts and manages today’s customer journey on a global scale and verify the client’s identity when opening an account over time.

Key Pega Know Your Customer features:

Comprehensive Compliance Enhanced Customer Experience Automation and Efficiency Scalability

IDMission Know Your Customer contains high-class solutions that provide a frictionless avenue for your customer while minimizing risk and maintaining compliance.

Key IDMission Know Your Customer features:

Comprehensive Solution Advanced Technology Global Reach Fraud Prevention

Webhelp KYC allows one of the powerful verification solutions that deal with vendor authentication and onboarding process mostly used by the banks to manage all the financial flows.

Key Webhelp KYC features:

Comprehensive Solutions Scalability Expertise and Support Improved Efficiency

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IHS Markit KYC Services is a website that is designed to collects, process and shares potential information by providing KYC services to their clients.

Key IHS Markit KYC Services features:

Comprehensive Data Coverage Efficiency and Cost Reduction Enhanced Risk Management Regulatory Compliance Support