---
description: Get detailed information about PayGate KYC and how it can help you meet your business needs. Learn more about PayGate KYC price, benefits, and disadvantages for businesses in Singapore.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: PayGate KYC Pricing, Cost & Reviews - Capterra Singapore 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [PayGate KYC](/software/1042763/paygate-kyc) > [PayGate KYC Alternatives](https://www.capterra.com.sg/alternatives/1042763/paygate-kyc)

# Alternatives to PayGate KYC

Canonical: https://www.capterra.com.sg/alternatives/1042763/paygate-kyc

> Explore the top alternatives to PayGate KYC. Compare features, ratings, and reviews to find the best software for your needs.

-----

## Top Alternatives

1. **Persona** — 4.9/5 (28 reviews) — Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
   - [View profile](https://www.capterra.com.sg/software/199701/persona)
   - [Compare vs PayGate KYC](https://www.capterra.com.sg/compare/199701/1042763/persona/vs/paygate-kyc)
2. **Ondato** — 4.8/5 (13 reviews) — Ondato provides Anti-Money Laundering, Counter-Terrorist Financing and Anti-Fraud Compliance solutions for companies.
   - [View profile](https://www.capterra.com.sg/software/201476/ondato)
   - [Compare vs PayGate KYC](https://www.capterra.com.sg/compare/201476/1042763/ondato/vs/paygate-kyc)
3. **Flagright** — 4.9/5 (17 reviews) — The AI operating system for financial crime compliance
   - [View profile](https://www.capterra.com.sg/software/1067041/flagright)
   - [Compare vs PayGate KYC](https://www.capterra.com.sg/compare/1042763/1067041/paygate-kyc/vs/flagright)
4. **Sanction Scanner** — 5.0/5 (27 reviews) — Complead is AI-native risk infrastructure for fraud and financial crime, with screening, KYC, KYB, monitoring and fraud on one engine.
   - [View profile](https://www.capterra.com.sg/software/195301/sanction-scanner)
   - [Compare vs PayGate KYC](https://www.capterra.com.sg/compare/195301/1042763/sanction-scanner/vs/paygate-kyc)
5. **MemberCheck** — 4.8/5 (15 reviews) — Enterprise AML, KYC \& KYB compliance with global Identity Verification, real-time screening \& Transaction Monitoring in one platform.
   - [View profile](https://www.capterra.com.sg/software/154148/membercheck)
   - [Compare vs PayGate KYC](https://www.capterra.com.sg/compare/154148/1042763/membercheck/vs/paygate-kyc)
6. **Didit** — 5.0/5 (10 reviews) — Free unlimited KYC, 70% cheaper model, no-code flows \& APIs—Didit helps you verify users faster, cheaper, and fully compliant.
   - [View profile](https://www.capterra.com.sg/software/1070408/Didit)
   - [Compare vs PayGate KYC](https://www.capterra.com.sg/compare/1042763/1070408/paygate-kyc/vs/Didit)
7. **Checklynx** — 5.0/5 (3 reviews) — Checklynx is a compliance software that helps screen customers against sanctions lists and politically exposed persons to detect risks.
   - [View profile](https://www.capterra.com.sg/software/1071372/Checklynx)
   - [Compare vs PayGate KYC](https://www.capterra.com.sg/compare/1042763/1071372/paygate-kyc/vs/Checklynx)
8. **Shufti** — 4.2/5 (45 reviews) — Screen people and businesses against 4,000+ watchlists, 6M+ PEP profiles and 215+ sanctions regimes, refreshed every 15 minutes.
   - [View profile](https://www.capterra.com.sg/software/181317/shufti-pro)
   - [Compare vs PayGate KYC](https://www.capterra.com.sg/compare/181317/1042763/shufti-pro/vs/paygate-kyc)
9. **OverSEER AML** — 5.0/5 (2 reviews) — OverSEER AML automates risk assessment, program development, due diligence, monitoring, and reporting for Australian entities.
   - [View profile](https://www.capterra.com.sg/software/1082889/OverSEER-AML)
   - [Compare vs PayGate KYC](https://www.capterra.com.sg/compare/1042763/1082889/paygate-kyc/vs/OverSEER-AML)
10. **Vespia** — 5.0/5 (2 reviews) — Vespia is an all-in-one KYB/ AML compliance platform that will help you stay compliant 24x7 with the power of AI.
    - [View profile](https://www.capterra.com.sg/software/1042651/vespia)
    - [Compare vs PayGate KYC](https://www.capterra.com.sg/compare/1042651/1042763/vespia/vs/paygate-kyc)
11. **Formica AI** — 4.9/5 (16 reviews) — All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit.
    - [View profile](https://www.capterra.com.sg/software/1014921/formica-fraud)
    - [Compare vs PayGate KYC](https://www.capterra.com.sg/compare/1014921/1042763/formica-fraud/vs/paygate-kyc)
12. **EyesClear** — 5.0/5 (1 reviews) — EyesClear is a monitoring software that helps compliance teams detect and investigate suspicious activity in real time.
    - [View profile](https://www.capterra.com.sg/software/1085381/EyesClear)
    - [Compare vs PayGate KYC](https://www.capterra.com.sg/compare/1042763/1085381/paygate-kyc/vs/EyesClear)
13. **DecisionIQ** — 5.0/5 (1 reviews) — AML screening platform with the lowest false positive rates in the industry. Sanctions, PEP, adverse media, IDV, KYB, and monitoring.
    - [View profile](https://www.capterra.com.sg/software/206969/decisioniq)
    - [Compare vs PayGate KYC](https://www.capterra.com.sg/compare/206969/1042763/decisioniq/vs/paygate-kyc)
14. **KYC Portal** — 4.7/5 (16 reviews) — Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
    - [View profile](https://www.capterra.com.sg/software/160754/kyc-portal)
    - [Compare vs PayGate KYC](https://www.capterra.com.sg/compare/160754/1042763/kyc-portal/vs/paygate-kyc)
15. **Plaid** — 4.4/5 (109 reviews) — Automate AML compliance and secure transactions.
    - [View profile](https://www.capterra.com.sg/software/174384/plaid)
    - [Compare vs PayGate KYC](https://www.capterra.com.sg/compare/174384/1042763/plaid/vs/paygate-kyc)

## Related Categories

- [AML Software](https://www.capterra.com.sg/directory/31084/aml/software)
- [KYC Software](https://www.capterra.com.sg/directory/34075/kyc/software)
- [Financial Risk Management Software](https://www.capterra.com.sg/directory/20009/financial-risk-management/software)

## Links

- [View on Capterra](https://www.capterra.com.sg/alternatives/1042763/paygate-kyc)
- [View Product Profile](https://www.capterra.com.sg/software/1042763/paygate-kyc)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.capterra.com.de/alternatives/1042763/paygate-kyc> |
| de-AT | <https://www.capterra.at/alternatives/1042763/paygate-kyc> |
| de-CH | <https://www.capterra.ch/alternatives/1042763/paygate-kyc> |
| en | <https://www.capterra.com/p/10004722/PayGate-KYC/alternatives/> |
| en-AE | <https://www.capterra.ae/alternatives/1042763/paygate-kyc> |
| en-AU | <https://www.capterra.com.au/alternatives/1042763/paygate-kyc> |
| en-CA | <https://www.capterra.ca/alternatives/1042763/paygate-kyc> |
| en-GB | <https://www.capterra.co.uk/alternatives/1042763/paygate-kyc> |
| en-IE | <https://www.capterra.ie/alternatives/1042763/paygate-kyc> |
| en-IL | <https://www.capterra.co.il/alternatives/1042763/paygate-kyc> |
| en-IN | <https://www.capterra.in/alternatives/1042763/paygate-kyc> |
| en-NZ | <https://www.capterra.co.nz/alternatives/1042763/paygate-kyc> |
| en-SG | <https://www.capterra.com.sg/alternatives/1042763/paygate-kyc> |
| en-ZA | <https://www.capterra.co.za/alternatives/1042763/paygate-kyc> |
| tr | <https://www.capterra.web.tr/alternatives/1042763/paygate-kyc> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"PayGate KYC","description":"See our list of PayGate KYC alternatives on Capterra Singapore. Filter them by price, features, and ratings to make the best decision for your business. We provide detailed information on software along with verified reviews.","url":"https://www.capterra.com.sg/alternatives/1042763/paygate-kyc","about":{"@id":"https://www.capterra.com.sg/alternatives/1042763/paygate-kyc#software"},"breadcrumb":{"@id":"https://www.capterra.com.sg/alternatives/1042763/paygate-kyc#breadcrumblist"},"@id":"https://www.capterra.com.sg/alternatives/1042763/paygate-kyc#webpage","@type":["WebPage","CollectionPage"],"mainEntity":{"@id":"https://www.capterra.com.sg/alternatives/1042763/paygate-kyc#software"},"publisher":{"@id":"https://www.capterra.com.sg/#organization"},"inLanguage":"en-SG","isPartOf":{"@id":"https://www.capterra.com.sg/#website"}},{"name":"PayGate KYC","url":"https://www.capterra.com.sg/software/1042763/paygate-kyc","@id":"https://www.capterra.com.sg/software/1042763/paygate-kyc#software","@type":"SoftwareApplication","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.capterra.com.sg/#organization"}},{"@id":"https://www.capterra.com.sg/alternatives/1042763/paygate-kyc#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software","position":2,"item":"/directory/31084/aml/software","@type":"ListItem"},{"name":"PayGate KYC","position":3,"item":"/software/1042763/paygate-kyc","@type":"ListItem"},{"name":"PayGate KYC Alternatives","position":4,"item":"https://www.capterra.com.sg/alternatives/1042763/paygate-kyc","@type":"ListItem"}]}]}
</script><script type="application/ld+json">
  {"name":"PayGate KYC Alternatives - Capterra Singapore 2026","@context":"https://schema.org","@id":"https://www.capterra.com.sg/alternatives/1042763/paygate-kyc#itemlist","@type":"ItemList","itemListElement":[{"name":"Persona","position":1,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/44ba5639-45ef-44e4-9674-32cf520ce312.jpeg","url":"https://www.capterra.com.sg/software/199701/persona","@type":"ListItem"},{"name":"Ondato","position":2,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d735a672-735b-489b-a95e-6c38288b989f.png","url":"https://www.capterra.com.sg/software/201476/ondato","@type":"ListItem"},{"name":"Flagright","position":3,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/551e1ef7-1983-4f40-b990-4cbdc88adac0.jpeg","url":"https://www.capterra.com.sg/software/1067041/flagright","@type":"ListItem"},{"name":"Sanction Scanner","position":4,"image":"https://images.g2crowd.com/uploads/product/image/59b6f51d6cf7675c7fe3288b5d1baad2/complead-formerly-sanction-scanner.png","url":"https://www.capterra.com.sg/software/195301/sanction-scanner","@type":"ListItem"},{"name":"MemberCheck","position":5,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d1ecbde1-4c60-47cc-82e3-e32f034bf0d5.png","url":"https://www.capterra.com.sg/software/154148/membercheck","@type":"ListItem"},{"name":"Didit","position":6,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/26cfc27f-66c6-46a2-8a3c-c5b63058fa1b.png","url":"https://www.capterra.com.sg/software/1070408/Didit","@type":"ListItem"},{"name":"Checklynx","position":7,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/09d917e9-e5c7-428d-9531-0c14f2891727.png","url":"https://www.capterra.com.sg/software/1071372/Checklynx","@type":"ListItem"},{"name":"Shufti","position":8,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/232cad93-b5ef-4869-a2a0-9ba6966a1c02.png","url":"https://www.capterra.com.sg/software/181317/shufti-pro","@type":"ListItem"},{"name":"OverSEER AML","position":9,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/fe7a1069-8724-408a-aba1-6370c7cf3621.png","url":"https://www.capterra.com.sg/software/1082889/OverSEER-AML","@type":"ListItem"},{"name":"Vespia","position":10,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a89a12c6-4f9d-43e5-9f43-098c96951a98.jpeg","url":"https://www.capterra.com.sg/software/1042651/vespia","@type":"ListItem"},{"name":"Formica AI","position":11,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/62689ac9-091d-4de2-96fb-362d9eaa3bfe.png","url":"https://www.capterra.com.sg/software/1014921/formica-fraud","@type":"ListItem"},{"name":"EyesClear","position":12,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/6e40241c-d26e-4913-a5b0-5fe4fec3b80a.jpeg","url":"https://www.capterra.com.sg/software/1085381/EyesClear","@type":"ListItem"},{"name":"DecisionIQ","position":13,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/6a71b111-f0f6-46e0-92c8-5bc5654154e6.png","url":"https://www.capterra.com.sg/software/206969/decisioniq","@type":"ListItem"},{"name":"KYC Portal","position":14,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0bde6a93-1a57-49a0-9ae6-f80c986e44ed.jpeg","url":"https://www.capterra.com.sg/software/160754/kyc-portal","@type":"ListItem"},{"name":"Plaid","position":15,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c91a81bc-9c50-44e0-a9e0-fdddb2c5b27b.png","url":"https://www.capterra.com.sg/software/174384/plaid","@type":"ListItem"}],"numberOfItems":15}
</script>