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Top 7 Banking Tech Products in Know Your Customer (KYC)

The best Banking Tech Products within the Know Your Customer (KYC) category - based on our collection of reviews & verified products.

Signzy Gridlines.io PERFIOS Digitap.AI Boxopay Digitap Alternate Data Suite Tieto

Product categories

AI APIs Banking Tech CRM Data Extraction File Manager Finance Fintech Identity Verification And Protection InsurTech Know Your Customer (KYC) Payment Platform

Summary

The top products on this list are Signzy, Gridlines.io, and PERFIOS. All products here are categorized as: Banking Tech. Know Your Customer (KYC). One of the criteria for ordering this list is the number of mentions that products have on reliable external sources. You can suggest additional sources through the form here.
  1. Signzy Landing Page
    Signzy Landing Page
    1

    Signzy

    Signzy provides Digital Onboarding, identity verification, eSign & Contracting - Platforms & APIs to help businesses meet KYC, KYB AML regulations in Banking, Insurances, Financial services , Automobile, Payments, etc
    Pricing:
    • Paid
    • Free Trial
    • $0.01 / Usage

    #APIs #Finance #Banking Tech

  2. Gridlines.io Landing Page
    Gridlines.io Landing Page
    2

    Gridlines.io

    APIs for every use case

    #Finance #Identity Verification And Protection #Know Your Customer (KYC)

  3. PERFIOS Landing Page
    PERFIOS Landing Page
    3

    PERFIOS

    Web based Applications to automate the entire process of financial checks, verification and...

    #APIs #Fintech #Know Your Customer (KYC)

  4. Digitap.AI Landing Page
    Digitap.AI Landing Page
    4

    Digitap.AI

    AI/ML-enabled solutions for seamless onboarding, risk control & data insights. The suite includes verification, data aggregation & digital services (eKYC, Digilocker, e-Sign, e-Nach).
    Pricing:
    • Paid
    • Free Trial

    #APIs #AI #Banking

  5. Boxopay Landing Page
    Boxopay Landing Page
    5

    Boxopay

    Launch, control, and scale your bank, PSP, or BaaS API platform with a white-label payment platform.
    Pricing:
    • Paid
    • €3000.0 / Monthly

    #Payment Platform #Banking Tech #Payment Gateways

  6. digitap.ai
    6

    Digitap Alternate Data Suite

    A well-designed solution to extract financial and non-financial information of your customer from multiple data points such as bank statements, telecom, e-commerce sites, mobile devices, employment records etc.
    Pricing:
    • Paid
    • Free Trial

    #Finance #Data Extraction #APIs

  7. Tieto Landing Page
    Tieto Landing Page
    7

    Tieto

    Global capabilities combined with local expertise; through our solutions we keep the wheels of Nordic societies turning and help our customers grasp the opportunities of the data-driven world.

    #File Manager #CRM #Marketing Platform

Related categories

💻 APIs 💰 Finance 💸 Fintech 🧠 AI 🔒 Identity Verification And Protection
If you want to make changes on any of the products, you can go to its page and click on the "Suggest Changes" link. Alternatively, if you are working on one of these products, it's best to verify it and make the changes directly through the management page. Thanks!
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