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The AI- and developer-first directory of fintech infrastructure tools. Curated APIs, data sources, and open-source projects for builders shipping payments, banking, and beyond.

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  3. Identity & KYC

Identity & KYC

6 tools

Identity verification, KYC/KYB orchestration, biometric authentication, and onboarding solutions.

Tools in this category

Alloy logo

Alloy

Identity decisioning for KYC, KYB, and ongoing monitoring across 270+ data sources.

Identity & KYC
API, PlatformGlobalUsage-based
Onfido (part of Entrust) logo

Onfido (part of Entrust)

AI-powered identity verification and biometric authentication for global onboarding and KYC.

Identity & KYC
API, SDKGlobalUsage-based
Persona logo

Persona

Configurable identity verification and KYB workflows for individuals and businesses.

Identity & KYC
API, PlatformGlobalUsage-based
Veriff logo

Veriff

AI-driven document and biometric verification with broad document coverage.

Identity & KYC
API, SDKGlobalUsage-based
Sumsub logo

Sumsub

Full verification stack — KYC, KYB, AML screening, and transaction monitoring.

Identity & KYC
API, PlatformGlobalUsage-based
Trulioo logo

Trulioo

Global identity and business verification through a single aggregated API.

Identity & KYC
APIGlobalEnterprise