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description: Page 3 - See the list of the best KYC Software for businesses in Singapore. Use our filters to find the best rated software for your business needs. Capterra makes the software selection fast and easy.
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title: Page 3 - KYC Software - Prices & Reviews - Capterra Singapore 2026
---

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# KYC Software

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> KYC (Know Your Customer) software helps financial institutions and other organizations streamline the identity verification process for their customers and employees. These solutions typically offer features such as document management, fraud detection, optical character recognition (OCR), and more. KYC software is related to AML software, Compliance software, and Financial Risk Management.

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## Products

1. [Hummingbird](https://www.capterra.com.sg/software/1020257/hummingbird) (0 reviews) — A compliance and risk platform helping financial institutions conduct faster, more accurate financial crime investigations.
2. [Tecalis](https://www.capterra.com.sg/software/1012498/tecalis-signature) (0 reviews) — Tecalis provides digital trust solutions to help businesses with identity verification, e-signatures, user onboarding, and more.
3. [Regtech KYC](https://www.capterra.com.sg/software/1027808/regtech-kyc) (0 reviews) — Regtech KYC is a solution to effectively meet the Money Laundering Act's requirements for customer knowledge and risk assessment.
4. [Argos KYC](https://www.capterra.com.sg/software/1029595/argos-kyc) (0 reviews) — Contact to experience a free trial of identity verification solution by Argos KYC.
5. [Kycaid](https://www.capterra.com.sg/software/1031031/kycaid) (0 reviews) — One-stop-shop compliance system that covers all needs of businesses in KYC/AML compliance matters.
6. [Identomat](https://www.capterra.com.sg/software/1036861/identomat) (0 reviews) — Automated KYC/AML workflows: IDV and sanctions screening, video KYC, custom questionnaires, and audit logs.
7. [smartKYC](https://www.capterra.com.sg/software/1039591/smartkyc) (0 reviews) — smartKYC is an enterprise solution for KYC due diligence automation using artificial intelligence.
8. [NewgenONE Digital Transformation Platform](https://www.capterra.com.sg/software/1042104/newgenone-digital-transformation-platform) (0 reviews) — Newgen is the leading provider of AI enabled unified digital transformation platform with native process automation \& content services.
9. [Xapien](https://www.capterra.com.sg/software/1042453/xapien) (0 reviews) — Xapien's AI platform delivers executive-level due diligence reports on any person or organisation, anywhere in the world in minutes.
10. [PayGate KYC](https://www.capterra.com.sg/software/1042763/paygate-kyc) (0 reviews) — Customer risk-rating application used by financial institutions during client onboarding and account management.
11. [Be CLM](https://www.capterra.com.sg/software/1049367/be-clm) (0 reviews) — AML SaaS solutions for insurance, finance and banking companies
12. [AgeChecker.Net](https://www.capterra.com.sg/software/1052458/agechecker-net) (0 reviews) — AgeChecker.Net is a real age verification solution that matches customer information against our identity networks to verify data.
13. [Simplici](https://www.capterra.com.sg/software/1055338/simplici) (0 reviews) — Minimize customer friction, Enhance operational efficiency, and cut costs through Simplici. Your ultimate compliance and ver
14. [Dojah](https://www.capterra.com.sg/software/1055679/dojah) (0 reviews) — Dojah is a comprehensive suite of fraud prevention tools, including document/facial verification, identity verification \& monitoring.
15. [EnQualify](https://www.capterra.com.sg/software/1056465/enqualify) (0 reviews) — EnQualify is a digital ID verification product, empowered by state-of-the-art ‘AI on Mobile’ technology.
16. [ECIT KYC](https://www.capterra.com.sg/software/1058875/ecit-kyc) (0 reviews) — KYC platform that helps businesses ensure anti-money laundering (AML) compliance using identification, screening, and risk assessment.
17. [Complytek](https://www.capterra.com.sg/software/1064343/complytek) (0 reviews) — Complytek offers a Know Your Customer (KYC), Anti-Money Laundering (AML), client onboarding, and fraud detection software.
18. [Cybrid](https://www.capterra.com.sg/software/1064522/cybrid) (0 reviews) — Cybrid provides an OpenAPI payment platform to create and manage FBO accounts connected to ACH, wire, and cryptocurrencies.
19. [WealthSphere](https://www.capterra.com.sg/software/1065315/wealthsphere) (0 reviews) — WealthSphere SaaS; modular CRM, entity administration, document management, and financials for trust \& corporate service providers.
20. [Pingwire](https://www.capterra.com.sg/software/1065547/pingwire) (0 reviews) — Pingwire is AI-Powered AML software that helps companies comply with anti-money laundering and counter terrorist financing standards.
21. [azakaw](https://www.capterra.com.sg/software/1067323/azakaw) (0 reviews) — azakaw is a compliance and risk management platform designed to help businesses enhance compliance and streamline operations.
22. [Binderr](https://www.capterra.com.sg/software/1070891/Binderr-ID) (0 reviews) — Binderr is an advanced compliance software built to verify companies and owners. It combines KYC, AML, screening and risk monitoring.
23. [Allpass.ai](https://www.capterra.com.sg/software/1072998/Allpass-ai) (0 reviews) — Simple, AI-powered KYC \& AML for fintech, crypto, and iGaming SMBs.
24. [TrueKYC](https://www.capterra.com.sg/software/1073289/TrueKYC) (0 reviews) — Simplify KYC with secure digital collection, customizable verification levels, and instant client reviews.
25. [Smile ID](https://www.capterra.com.sg/software/1075157/Smile-ID) (0 reviews) — Smile ID is a cloud-based solution that helps African businesses streamline identity verification, KYC, and fraud detection processes.

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## Related Categories

- [Background Check Software](https://www.capterra.com.sg/directory/31475/background-check/software)
- [Authentication Software](https://www.capterra.com.sg/directory/31218/authentication/software)
- [Risk Management Software](https://www.capterra.com.sg/directory/30665/risk-management/software)
- [Fraud Management Software](https://www.capterra.com.sg/directory/10058/financial-fraud-detection/software)
- [Financial Risk Management Software](https://www.capterra.com.sg/directory/20009/financial-risk-management/software)

## Links

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For more details, visit WealthSphere.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/414a25bc-6fb7-44cb-9926-d98e4ded0dcc.png","url":"https://www.capterra.com.sg/software/1065315/wealthsphere","@type":"ListItem"},{"name":"Pingwire","position":20,"description":"Pingwire is a software service that helps companies comply with anti-money laundering and counter terrorist financing standards. \n\nThe solution provides real-time transaction monitoring, know-your-customer processes, and compliance reporting capabilities to efficiently handle compliance requirements. \n\nPingwire connects all required data through one API integration. The software helps companies overcome challenges with outdated solutions, constantly changing regulations, and growing complexity in today's regulatory landscape.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/312920a0-83cf-4d2c-accb-71b46f92d4c2.png","url":"https://www.capterra.com.sg/software/1065547/pingwire","@type":"ListItem"},{"name":"azakaw","position":21,"description":"azakaw is a leading modular compliance and risk platform empowering businesses to efficiently manage their regulatory compliance obligations. Our diverse suite of products encompasses eKYC, customer data management, FATCA/CRS, complaints management, transaction surveillance, funds compliance and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/f85b4766-9429-4c6e-bb98-01339cff8429.png","url":"https://www.capterra.com.sg/software/1067323/azakaw","@type":"ListItem"},{"name":"Binderr","position":22,"description":"Binderr is an advanced compliance software built to verify company structures and it's owners. It combines KYC, AML, screening and risk monitoring systems into a single platform.\n\nBut it also holds a multitude of unique features such as AI powered screening and monitoring.\n\nA Marketplace where law firms, banks, financial service providers and electronic money institutions can refer clients and outsource special services.\n\nIt's garnered a lot of attention for it's elegant design and it's dynamic rule sets. Allowing firms and companies from multiple jurisdictions to work together in a seamless flow while staying compliant with the local governing laws.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/35da5293-fb5f-4017-94a6-9adeec790745.png","url":"https://www.capterra.com.sg/software/1070891/Binderr-ID","@type":"ListItem"},{"name":"Allpass.ai","position":23,"description":"The easiest KYC & AML tool made for fintech, crypto, and iGaming SMBs.\n\nAt Allpass.ai, we know KYC can slow your business down. Most solutions are built for banks with big budgets, not SMBs that need to move fast. That’s why we’ve built a tool that doesn’t require integration to get started, takes 30 minutes to learn, and automates KYC and AML in real time.\n\nWith 14,000+ ID types and 250 markets covered, Allpass.ai replaces the patchwork of tools with one platform for ID verification, liveness, AML screening, and crypto KYT. Build flows visually with our no-code builder and automate them via Web SDK, API, or webhooks.\n\nPowered by AI and backed by iBeta Level 1 & 2 certification, Allpass.ai helps you fight fraud, cut manual work by 5x, and onboard customers 3x faster.\n\nRemove blockers. Achieve faster onboarding. All on one platform.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/778eec60-edde-4d22-b7f4-5ce5467ccac9.jpeg","url":"https://www.capterra.com.sg/software/1072998/Allpass-ai","@type":"ListItem"},{"name":"TrueKYC","position":24,"description":"TrueKYC is a flexible Know Your Customer (KYC) platform designed for small and medium-sized businesses. It helps you collect and manage customer information securely without the complexity of enterprise solutions. With TrueKYC, you decide what data to collect—such as IDs, proof of address, or business registration—and send clients a secure branded link to submit their details. Submissions are centralized for easy review, allowing your team to approve, decline, or request changes instantly. The result is a faster, more reliable KYC process that meets regulatory expectations while improving customer experience. Whether you’re an accountant, rental agency, or law firm, TrueKYC gives you the control and compliance you need in one simple tool.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d4f06c21-8dd5-42cc-9189-c463c2db02e0.png","url":"https://www.capterra.com.sg/software/1073289/TrueKYC","@type":"ListItem"},{"name":"Smile ID","position":25,"description":"Smile ID is identity verification and anti-fraud software for businesses in Africa. The product verifies users by authenticating ID documents and matching them to selfies. It screens users against global sanctions and adverse media lists for AML compliance. Smile ID checks personal information against government databases and confirms business records from official registries. Key capabilities are biometric facial recognition, document authentication, duplicate account detection, and phone number validation. The software has coverage across Africa and supports verifying local forms of identification.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/363c7ce5-fbdc-4999-9947-98c0ca3cc61f.jpeg","url":"https://www.capterra.com.sg/software/1075157/Smile-ID","@type":"ListItem"}],"numberOfItems":25}
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