---
description: Get detailed information about KYC Portal and how it can help you meet your business needs. Learn more about KYC Portal 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: KYC Portal Pricing, Cost & Reviews - Capterra Singapore 2026
---

Breadcrumb: [Home](/) > [Compliance Software](/directory/30110/compliance/software) > [KYC Portal](/software/160754/kyc-portal) > [KYC Portal Alternatives](https://www.capterra.com.sg/alternatives/160754/kyc-portal)

# Alternatives to KYC Portal

Canonical: https://www.capterra.com.sg/alternatives/160754/kyc-portal

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

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## Top Alternatives

1. **Shufti** — 4.2/5 (45 reviews) — Shufti is AI-powered KYC, KYB \& AML platform with global coverage in 240+ countries for fraud prevention and regulatory compliance.
   - [View profile](https://www.capterra.com.sg/software/181317/shufti-pro)
   - [Compare vs KYC Portal](https://www.capterra.com.sg/compare/160754/181317/kyc-portal/vs/shufti-pro)
2. **Persona** — 4.8/5 (26 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 KYC Portal](https://www.capterra.com.sg/compare/160754/199701/kyc-portal/vs/persona)
3. **Entrust IDV** — 4.6/5 (30 reviews) — Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI powered platform.
   - [View profile](https://www.capterra.com.sg/software/200047/onfido)
   - [Compare vs KYC Portal](https://www.capterra.com.sg/compare/160754/200047/kyc-portal/vs/onfido)
4. **Sumsub** — 4.7/5 (70 reviews) — Sumsub is the one verification platform designed for compliance teams.
   - [View profile](https://www.capterra.com.sg/software/188057/kyc-aml-platform)
   - [Compare vs KYC Portal](https://www.capterra.com.sg/compare/160754/188057/kyc-portal/vs/kyc-aml-platform)
5. **Trapets** — 4.3/5 (3 reviews) — Compliance solutions that help businesses onboard customers, automate KYC processes, and monitor transactions and suspicious trades.
   - [View profile](https://www.capterra.com.sg/software/1026879/trapets)
   - [Compare vs KYC Portal](https://www.capterra.com.sg/compare/160754/1026879/kyc-portal/vs/trapets)
6. **Signzy** — 5.0/5 (2 reviews) — Digital onboarding, verification, and monitoring solutions.
   - [View profile](https://www.capterra.com.sg/software/1049567/signzy)
   - [Compare vs KYC Portal](https://www.capterra.com.sg/compare/160754/1049567/kyc-portal/vs/signzy)
7. **Veriff** — 4.7/5 (3 reviews) — Veriff is the infrastructure for customer identity verification, KYC, and building trust online.
   - [View profile](https://www.capterra.com.sg/software/197760/veriff)
   - [Compare vs KYC Portal](https://www.capterra.com.sg/compare/160754/197760/kyc-portal/vs/veriff)
8. **Regpit** — 5.0/5 (3 reviews) — Regpit is anti-money laundering software that helps businesses maintain compliance through automated workflows and expert support.
   - [View profile](https://www.capterra.com.sg/software/1077672/Regpit)
   - [Compare vs KYC Portal](https://www.capterra.com.sg/compare/160754/1077672/kyc-portal/vs/Regpit)
9. **AiPrise** — 5.0/5 (1 reviews) — AiPrise is an identity verification platform that combines business and user checks with fraud protection and compliance features.
   - [View profile](https://www.capterra.com.sg/software/1076636/AiPrise)
   - [Compare vs KYC Portal](https://www.capterra.com.sg/compare/160754/1076636/kyc-portal/vs/AiPrise)
10. **Plaid** — 4.4/5 (95 reviews) — Build your anti-fraud and compliance solution with Plaid.
    - [View profile](https://www.capterra.com.sg/software/174384/plaid)
    - [Compare vs KYC Portal](https://www.capterra.com.sg/compare/160754/174384/kyc-portal/vs/plaid)
11. **OnBoard** — 4.7/5 (3 reviews) — End-to-end merchant onboarding and compliance platform unifying KYB, AML, underwriting and ongoing due diligence.
    - [View profile](https://www.capterra.com.sg/software/1060902/onboard)
    - [Compare vs KYC Portal](https://www.capterra.com.sg/compare/160754/1060902/kyc-portal/vs/onboard)
12. **Sinpex** — 5.0/5 (1 reviews) — By automating KYB, Sinpex helps organizations meet AML requirements while enhancing trust, security and efficiency.
    - [View profile](https://www.capterra.com.sg/software/1074820/Sinpex)
    - [Compare vs KYC Portal](https://www.capterra.com.sg/compare/160754/1074820/kyc-portal/vs/Sinpex)
13. **Datakeen** — 5.0/5 (3 reviews) — Datakeen is the automation platform for identity verification, intelligent document processing and customer reviews.
    - [View profile](https://www.capterra.com.sg/software/1050288/datakeen)
    - [Compare vs KYC Portal](https://www.capterra.com.sg/compare/160754/1050288/kyc-portal/vs/datakeen)
14. **Ondato** — 4.8/5 (13 reviews) — Ondato is a leading provider of AI-based identity and age verification solutions, helping businesses ensure security and compliance.
    - [View profile](https://www.capterra.com.sg/software/201476/ondato)
    - [Compare vs KYC Portal](https://www.capterra.com.sg/compare/160754/201476/kyc-portal/vs/ondato)
15. **Supplied** — 4.8/5 (5 reviews) — Supplied helps with onboarding, and compliance software that automates verification, reporting, and workflows for platforms and firms
    - [View profile](https://www.capterra.com.sg/software/1072045/Supplied)
    - [Compare vs KYC Portal](https://www.capterra.com.sg/compare/160754/1072045/kyc-portal/vs/Supplied)

## Related Categories

- [Compliance Software](https://www.capterra.com.sg/directory/30110/compliance/software)
- [Governance, Risk and Compliance (GRC)](https://www.capterra.com.sg/directory/30656/grc/software)
- [Financial Risk Management Software](https://www.capterra.com.sg/directory/20009/financial-risk-management/software)
- [ALM Software](https://www.capterra.com.sg/directory/30525/application-lifecycle-management/software)
- [Risk Management Software](https://www.capterra.com.sg/directory/30665/risk-management/software)

## Links

- [View on Capterra](https://www.capterra.com.sg/alternatives/160754/kyc-portal)
- [View Product Profile](https://www.capterra.com.sg/software/160754/kyc-portal)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.capterra.com.de/alternatives/160754/kyc-portal> |
| de-AT | <https://www.capterra.at/alternatives/160754/kyc-portal> |
| de-CH | <https://www.capterra.ch/alternatives/160754/kyc-portal> |
| en | <https://www.capterra.com/p/160754/KYC-Portal/alternatives/> |
| en-AE | <https://www.capterra.ae/alternatives/160754/kyc-portal> |
| en-AU | <https://www.capterra.com.au/alternatives/160754/kyc-portal> |
| en-CA | <https://www.capterra.ca/alternatives/160754/kyc-portal> |
| en-GB | <https://www.capterra.co.uk/alternatives/160754/kyc-portal> |
| en-IE | <https://www.capterra.ie/alternatives/160754/kyc-portal> |
| en-IL | <https://www.capterra.co.il/alternatives/160754/kyc-portal> |
| en-IN | <https://www.capterra.in/alternatives/160754/kyc-portal> |
| en-NZ | <https://www.capterra.co.nz/alternatives/160754/kyc-portal> |
| en-SG | <https://www.capterra.com.sg/alternatives/160754/kyc-portal> |
| en-ZA | <https://www.capterra.co.za/alternatives/160754/kyc-portal> |
| es | <https://www.capterra.es/alternatives/160754/kyc-portal> |
| es-AR | <https://www.capterra.com.ar/alternatives/160754/kyc-portal> |
| es-CL | <https://www.capterra.cl/alternatives/160754/kyc-portal> |
| es-CO | <https://www.capterra.co/alternatives/160754/kyc-portal> |
| es-CR | <https://www.capterra.co.cr/alternatives/160754/kyc-portal> |
| es-DO | <https://www.capterra.do/alternatives/160754/kyc-portal> |
| es-EC | <https://www.capterra.ec/alternatives/160754/kyc-portal> |
| es-MX | <https://www.capterra.mx/alternatives/160754/kyc-portal> |
| es-PA | <https://www.capterra.com.pa/alternatives/160754/kyc-portal> |
| es-PE | <https://www.capterra.pe/alternatives/160754/kyc-portal> |
| fr | <https://www.capterra.fr/alternatives/160754/kyc-portal> |
| fr-BE | <https://fr.capterra.be/alternatives/160754/kyc-portal> |
| fr-CA | <https://fr.capterra.ca/alternatives/160754/kyc-portal> |
| fr-LU | <https://www.capterra.lu/alternatives/160754/kyc-portal> |
| it | <https://www.capterra.it/alternatives/160754/kyc-portal> |
| nl | <https://www.capterra.nl/alternatives/160754/kyc-portal> |
| nl-BE | <https://www.capterra.be/alternatives/160754/kyc-portal> |
| pl | <https://www.capterra.pl/alternatives/160754/kyc-portal> |
| pt | <https://www.capterra.com.br/alternatives/160754/kyc-portal> |
| pt-PT | <https://www.capterra.pt/alternatives/160754/kyc-portal> |
| sv | <https://www.capterra.se/alternatives/160754/kyc-portal> |
| tr | <https://www.capterra.web.tr/alternatives/160754/kyc-portal> |

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