KYC Software in UK 2026 | Compare 16 systems

Q: Which KYC System should I choose?

KYC stands for “know your customer” and involves understanding who your customers are to prevent potential fraud, such as money laundering. KYC is significant in sectors like banking, where knowing customers' identities is crucial when conducting business or transactions. Understanding the customer involves assessing risks and gathering as much relevant information as possible about a customer. To achieve good knowledge and assistance with everything that the KYC concept entails, you can utilize a KYC system. In this context, AML systems, which stand for anti-money laundering , are often mentioned, as they are specifically focused on money laundering. These systems can often be integrated with your other systems and help you keep track of regulations. BusinessWith lists the KYC systems available in the UK market today, so you can find the best system for your needs. All for better compliance control . Use our comparison guide today to find the right KYC system for your business.

Which KYC System should I choose?

KYC stands for “know your customer” and involves understanding who your customers are to prevent potential fraud, such as money laundering. KYC is significant in sectors like banking, where knowing customers' identities is crucial when conducting business or transactions. Understanding the customer involves assessing risks and gathering as much relevant information as possible about a customer. To achieve good knowledge and assistance with everything that the KYC concept entails, you can utilize a KYC system. In this context, AML systems, which stand for anti-money laundering, are often mentioned, as they are specifically focused on money laundering. These systems can often be integrated with your other systems and help you keep track of regulations. BusinessWith lists the KYC systems available in the UK market today, so you can find the best system for your needs. All for better compliance control. Use our comparison guide today to find the right KYC system for your business.

Why customer knowledge (KYC)?

In the UK, several businesses and sectors, such as banks, gaming companies, or insurance firms, are required to comply with anti-money laundering laws and thus strive for customer knowledge. This involves ensuring that you know the customer's identity by establishing a flow of controls and understanding what characterizes deviations. This is to ensure that no financial fraud or money laundering is taking place. To achieve this, having a KYC system at your disposal can be beneficial. BusinessWith has compiled the KYC systems available in the UK market – which can help you achieve the highest possible level of customer knowledge. Feel free to use our comparison service to search, compare, and then find the best KYC system for your company or organization.

What is AML (anti-money laundering)?

Quick Guide

Related categories to KYC Software

Document Management Software Compliance Management Software Contract Management Software E-Signature Software KYC Software

List of 16 different KYC Software

ComplyAdvantage Mesh

A SaaS financial crime risk intelligence platform combining screening, ongoing monitoring, transaction monitoring and API-first integrations to reduce false positives and automate remediation.

Learn more about ComplyAdvantage Mesh

ComplyCube

A SaaS platform and API delivering global identity verification, sanctions/PEP/watchlist screening, adverse media, continuous monitoring and developer-friendly SDKs for fast integration and regulatory compliance.

Learn more about ComplyCube

Experian

Experian offers credit reporting, score monitoring, Experian Boost and identity protection tools to help consumers and businesses verify identity, monitor credit and improve financial profiles.

Learn more about Experian

GBG Go

GBG provides identity verification, document and biometric authentication, risk intelligence and fraud protection via a global identity platform and APIs for fast, compliant onboarding.

Learn more about GBG Go

IDWise Identity Verification Suite

A next-gen identity verification suite offering document recognition, face biometrics, AML/PEP screening, PoA checks and flexible integrations (SDKs, API, webhooks).

Learn more about IDWise Identity Verification Suite

LexisNexis Risk Solutions

A global risk intelligence platform offering identity verification, AML/PEP/sanctions screening, fraud detection and risk orchestration via data, analytics and APIs.

Learn more about LexisNexis Risk Solutions

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Maxsight

Maxsight™ automates KYC/KYB and AML workflows, integrates global data checks and provides continuous monitoring, case management and analytics to reduce risk and streamline compliance.

Learn more about Maxsight

Ondato OS

A modular compliance OS delivering identity verification, business onboarding (KYB), AML/PEP/sanctions screening, transaction monitoring integrations, SDKs and APIs to automate onboarding and ongoing monitoring globally.

Learn more about Ondato OS

Shufti Identity Verification

Shufti delivers multi-layered ID, biometric and risk screening services with global coverage (240+ countries), liveness detection, device intelligence and watchlist screening to stop fraud and ensure compliance.

Learn more about Shufti Identity Verification

SmartSearch AML Platform

SmartSearch is an all-in-one AML and KYC platform offering identity verification, PEP/sanctions screening, document verification, facial recognition, ongoing monitoring and enhanced due diligence.

Learn more about SmartSearch AML Platform

Trulioo identity platform

A global identity verification platform offering person and business verification, document & data checks, fraud intelligence and modular APIs to meet KYC/KYB/AML requirements.

Learn more about Trulioo identity platform

TrustID - Identity document checks | IDVT from certified IDSP

An easy-to-use pay-per-check identity document validation platform (IDVT) with face biometrics, expert analyst review, APIs and support for Right to Work, Right to Rent and KYC compliance.

Learn more about TrustID - Identity document checks | IDVT from certified IDSP

Yoti

A reusable Digital ID and verification platform offering automated document checks, facial age estimation, liveness, fraud databases, human review and APIs/SDKs for integration.

Learn more about Yoti

Dun & Bradstreet

Dun & Bradstreet provides compliance and risk management solutions, including AML, KYC, and third-party risk tools.

Learn more about Dun & Bradstreet

Shufti

A multi-layered identity platform offering KYC/KYB, AML screening, transaction screening, liveness detection and AI-powered risk scoring to prevent fraud and meet compliance worldwide.

Learn more about Shufti

Sumsub

Sumsub provides an all-in-one verification platform: user and business ID checks, AML/sanctions screening, device intelligence and transaction monitoring with adaptive AI and integrations.

Learn more about Sumsub

Quick Guide

What is AML (anti-money laundering)?

To combat various types of money laundering, different AML systems, such as KYC systems (know your customer) are used. This is to detect and prevent money laundering. A crucial part of this is having good customer knowledge to identify risks early and make decisions and direct efforts to counteract money laundering. AML, anti-money laundering, has become increasingly prominent on the agenda for both countries and banks in recent years, not least in the UK. Combating money laundering and also financing of terrorism is a significant problem in society – sources suggest that up to two trillion dollars are laundered globally each year. Financial systems must be healthy for people to earn their money. This involves extensive work with anti-money laundering. Are you curious about which KYC systems are available today? BusinessWith offers a comparison guide, where you can easily search and compare different systems that promote good customer knowledge – know your customer. Start reading, filtering, and comparing with us today.

Description of product features

API

APIs allow the system to interact seamlessly with other systems within the company, allowing data to be seamlessly transformed into databases and other storage locations.

Automatic notifications

Be automatically notified and updated with selected events to quickly find out the latest news.

Background checks

Used to review the customer's past history, which helps to form a clearer idea of the type of customer the company is dealing with.

ID identification

Identify customers using ID identification to ensure that the customer is who they say they are and avoid fraud.

Onboarding

Use the tool to create an onboarding process that is safer for the company and smoother for the client. Secure the most important information about the client and do so using a user-friendly process.

PEP identifications

PEP stands for politically exposed person and PEP identification thus helps the company to identify if clients are in a politically exposed position, which can be important in case of business.

Real-time updates

By continuously monitoring clients and finding out the latest actions that have been taken, the organisation can constantly work actively in client management and act quickly on problematic actions.

Risk assessments

A function that ranks customers according to the risk they are deemed to pose. Contributes to an increased awareness of which clients are worth keeping an extra eye on in order to reduce the risk of involvement in potential problems.

Watch list

Collect all clients in one watch list to quickly and easily see what the client base looks like and what is currently relevant for each client.