◇ KYC

KYC & Identity

Identity verification, KYB, sanctions screening, and onboarding decisioning providers. Compliance vendors are the most under-disclosed layer — see Section 05.

Unique providers

159

Buyer disclosures

3377

Companies analyzed

Full ranking

Every kyc provider in the dataset

1

Veriff

32 · 1%

2

Sumsub

28 · 1%

3

Signzy

19 · 1%

4

Alloy

17 · 1%

5

Socure

16 · 0%

6

Jumio

11 · 0%

7

Onfido

9 · 0%

8

Persona

9 · 0%

9

Middesk

8 · 0%

10

Fourthline

6 · 0%

11

Idemia

4 · 0%

+ 1 more kyc providers

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Regional breakdown

KYC & Identity leaders by region

1313 companies

1Alloy

2Socure

3Veriff

4Middesk

5Persona

817 companies

1Veriff

2Sumsub

3Fourthline

4Onfido

5Signzy

626 companies

1Sumsub

2Veriff

3Jumio

4Persona

5Fourthline

Other

496 companies

1Sumsub

2Onfido

3Veriff

4Socure

5Signzy

APAC

472 companies

1Signzy

2Sumsub

3Idemia

4Onfido

MENA

193 companies

1Signzy

2Onfido

LATAM

137 companies

1Jumio

2Veriff

Canada

121 companies

1Sumsub

2Persona

Africa

67 companies

1Sumsub

Browse other categories

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