KYC Onboarding Software: 5 Requirements to Check Before Buying

KYC onboarding software does more than scan an ID. The software you choose determines how fast customers get through, how much fraud you catch, and whether your compliance program holds up to regulatory scrutiny. This guide covers the five requirements every KYC onboarding platform must meet — and the gaps that separate compliant software from incomplete ones.

Viktor Vostrikov
Adobe Commerce Magento identity verification with iDenfy

Magento Identity Verification: KYC for Adobe Commerce

iDenfy’s Adobe Commerce extension adds enterprise-grade identity verification, AML screening, and no-code rules to Magento — with pay-per-approved billing and $500K cyber insurance included on enterprise plans.

WordPress identity verification with iDenfy KYC plugin

WordPress Identity Verification Plugin: KYC Guide

iDenfy’s WordPress plugin adds document verification, biometric face matching, and AML screening to any WordPress site — no custom development needed. Works with any theme or page builder.

Shopify identity verification with iDenfy KYC plugin

Shopify Identity Verification: KYC & Age Verification

iDenfy’s Shopify plugin adds document-based identity and age verification to your store in 15 minutes — no developer needed. Supports 3,500+ ID types, biometric face matching, and 3D liveness detection.

Best Veriff alternative.

Best Sumsub Alternative for KYC & AML [Honest Comparison]

Find out how Sumsub compares to iDenfy and other identity verification providers across KYC accuracy, KYB depth, AML screening, pricing transparency, and support — and what to actually look for when switching.

Best age verification software providers in 2026

Best Age Verification Software Providers of 2026

Choose the right age verification vendor to prevent against under-aged users

Learn how to integrate identity verification in Shopify with Zappier

Identity verification in Shopify with Zapier

In this guide, you will learn how to integrate identity verification into your e-commerce website powered by Shopify within ~15 minutes. To make integration fully customizable on your end, we will use our official Zapier plugin to automate workflow.

Best KYB (Know Your Business) providers

The 7 Best KYB Software Providers of 2026

Explore the latest review of best KYB (Know Your Business) software providers and recommendations on where each of the service excels the best.

Best KYC software providers in 2026

The 10 Best KYC Software Providers Compared (2026)

Compare the 10 best KYC software and tools for 2026 – iDenfy, Sumsub, Veriff, Onfido (Entrust), Jumio, SEON & more – by document coverage, AML screening, KYB integration, liveness and pricing.

Best AML software providers in 2026

Best AML Software Providers of 2026

Explore the latest coverage of best AML software providers and their PEPs, sanctions and adverse media capabilities.

NIS2 Directive for the KYC service providers

NIS2 KYC: A Guide For Domain Name Service Providers [Updated]

Learn about the NIS2 directive and how to effectively utilize the KYC and identity verification service for domain name service providers based by the rules outlined in Article 28.

Crypto theft statistics of 2026 and AML prevention procedures.

2026 Crypto Theft Statistics & Trend Predictions: The Role of KYC/AML [Updated]

Learn about recent crypto theft statistics of 2026 and how KYC with AML software helps to combat potential exploits.

RWAs crypto tokenization

KYC & AML in the Tokenization of Real-World Assets (RWAs) [Compliance Guide]

Learn about Real-World Assets (RWAs) and how to build an effective compliance program.