Requirement guide
KYC software
Structured capture of customer details with a recorded verification decision. KYC (know your customer) is the everyday term for customer due diligence (CDD).
Verified
Public evidence establishes this capability.
Partial
Conditional, limited or not equivalent to full support — confirm scope before buying.
Not established
The current public record could not confirm this capability. That is a question to ask — not a “no”.
Confirmed absent
Evidence establishes these providers do not offer this capability. If it is a must-have, they cannot fully satisfy you.
Related requirements
AML program softwareAML program maintenance softwareIndependent evaluation supportAML risk assessment softwareAML staff training softwareKYB softwareBeneficial ownership softwareECDD workflow softwareReliance workflow softwareElectronic identity verification softwareLiveness detection softwareAML software with DVS
FAQ
Which providers support kyc software?
AML SoftServe, AML Guard, AMLHUB, AMLTranche, ClearAML, ComplyReady, duely, easyAML, First AML, FreeAML, TrustSoft are recorded as supporting it.
Does kyc software mean the same thing in every product?
Structured capture of customer details with a recorded verification decision. KYC (know your customer) is the everyday term for customer due diligence (CDD). Providers marked “partial” support it conditionally or incompletely — check exactly what is included.