Overview
Automated KYC (Know Your Customer) tools are becoming an essential part of businesses struggling to verify customer identities manually. With the growing number of online transactions and strict compliance rules, manual verification is no longer enough. Automated KYC uses AI-tools, biometrics, and global databases to detect fraud, verify real identity, and speed up the onboarding in just seconds.
In this blog, we have made a list of top 10 best automated KYC solutions of 2025. They stand out for their accuracy, security, and enhanced user experience. A best automated KYC tool helps fintechs, crypto platforms, and enterprises in building trust and providing better security & user-interface to their customers.
Sumsub Automated KYC
What Are The Key Features Of SumSub Automated KYC?
Global KYC & KYB Verification
Sumsub allows users to verify business & businesses to verify users and follow global rules.
AML Screening & Monitoring
By using global sanctions, watchlists, and PEP databases it monitors Anti-Money Laundering in real time. It helps in maintaining full compliance with FATF, FINTRAC, FCA, and EU regulations.
Biometric Face Verification
Its advanced facial recognition system uses AI features that can detect deepfakes, masks and photo manipulations which helps in preventing identity spoofing.
Risk Scoring & Fraud Prevention
Sumsub’s AI system automatically detects suspicious activity like fake or duplicate IDs and unusual patterns. It also lets businesses set custom rules based on region or risk level for smarter fraud prevention.
Onboarding Automation
It integrates seamlessly with web, mobile apps and APIs for fully automated onboarding with real-time verification in seconds.
Multi-Level Verification
It provides multiple verification tiers like basic, enhanced and business. Businesses can scale from light verification to deep due diligence (EDD).
eSignature & Document Collection
During onboarding it Supports digital signature and document upload. It also collects tax forms, proof of address, and other necessary documents securely.
Conversion & UX Optimization
It provides multilingual interfaces for global customers and its optimized user flow reduces the drop-offs by more than 30%.
Onfidu Automated KYC
What Are The Features Of Ofindu KYC?
Document verification
Onfido can verify identity documents like passports, driver’s licences and national IDs with 100% accuracy across 195 countries.
Face & ID Matching
To check that the face on the ID and real person matches, Onfidou asks the user to upload a live selfie. It is a good feature for fraud protection as it helps in preventing your ID being used by someone else.
Device & fraud signals
The system can check the device data to prevent repeat-fraud (means same biometrics used before) and risk scores etc..
SDKs & APIs
Via no-code workflow tool, Onfidu provides mobile SDKs, web integration and the ability to build custom processes.
Enhanced User Experience
Onfido guides users to avoid blur photo captures and its quick automation tools check several applicants automatically. It also provides multilingual support for users from different countries.
Jumio KYC
What Are The Features of Jumio Automated KYC?
ID Verification
It automatically scans government-issued ID documents for authenticity.
Selfie & Liveness
It captures a live selfie and matches it with the provided ID document to confirm that a real person is present.
Risk Decisioning
It uses machine-learning and global data signals like device, location and history etc. to generate a risk score and make an automatic Accept/Reject decision.
Workflow
It enables custom rules and flows (like more checks for high-risk users) and it also integrates via API/SDK into your onboarding system.
Shufti Pro Automated KYC
What Are The Features Of Shufti Pro KYC?
Document Verification
It collects government-issued IDs (passport, national ID, driver’s licence) from users and uses AI/OCR to check authenticity and data extraction.
Face & Liveness Check
It captures a selfie or live video to ensure the person is real and matches the ID photo.
Address Verification
It validates the user’s address via documents like utility bills and bank statements and cross matches it with ID data.
Know Your Business
It checks the authenticity of the business by verifying its registration, legal status, and owners.
API/SDK & Global Coverage
By easy integration to mobile & Web via API/SDK, it can read and verify thousands of document types in 150+ languages from 200++ countries.
Workflow automation & Customisation
You can build custom workflow automations and integrate into your onboarding system to speedup the process.
Veriff KYC
What Are The Features Of Veriff KYC?
ID Verification
Veriff’s ID Document Checker scans passports, ID cards, and licenses to confirm they are real and automatically detect fake documents using AI.
Face & Liveness Check
Veriff asks the user for video verification to confirm that the person in the selfie is the same as the ID photo.
Global Coverage
It works globally and supports multiple languages/documents.
Watchlist Monitoring
Automatically monitors users against global watchlists, sanctions, and politically exposed persons databases. It helps in preventing fraud and money laundering.
Fast Decision Making
Veriff gives quick “approve” or “reject” results using automated verification features. It means users can complete verification in seconds instead of hours.
API & SDK Integration
You can plug Veriff into your app or website via APIs/SDKs, making onboarding smoother without heavy custom-build.
Dashboard & Reporting
Veriff gives businesses a simple online dashboard where they can track all identity checks and shows clear reports including user activity, and verification results.
iDenfy KYC
What Are Features Of iDenfy Automated KYC?
ID Document Check
iDenfy’s ID Document Checker scans passports, ID cards, and licenses to confirm they are real and automatically detect fake documents using AI.
Biometric Verification
iDency asks the user for video verification to confirm that the person in the selfie is the same as the ID photo.
Global Coverage
It operates in more than 200 countries and supports multiple languages/documents
Business Verification (KYB)
iDenfy also verifies companies by checking their registration, ownership, structure and risk so you know your business partners are real.
Human Oversight
Even though most checks are automated, iDenfy’s team reviews any cases that look suspicious or complicated. This extra human step makes the results more accurate and trustworthy.
Trulioo Automated KYC
What Are The Features Of Trulioo Automated KYC?
Global Coverage
It operates in more than 195 countries and supports multiple languages/documents
Document & Biometric Verification
Trulioo automated KYC checks ID documents for authenticity and also requires face verification to ensure the person is the same.
Business Verification (KYB)
You can verify companies by checking their registration, beneficial owners and structure.
Watchlist & Fraud Screening
Trulioo monitors users against global sanctions lists, adverse-media, and uses fraud intelligence to flag high-risk attempts.
Flexible Integration & Workflow
Whether you use API, mobile SDKs or a low-code/no-code “Workflow Studio”, you can build the verification experience to fit your business.
Socure Automated KYC
Features Of Socure automated KYC Verification
ID & Document Verification
Socure checks government-issued IDs (passport, national ID, driver’s licence) to confirm-they’re real, unaltered and belong to the person.
Face & Liveness Check
To ensure the person is real & physically available, Socure automated KYC asks the user for a selfie or live video.
Risk & Fraud Detection
Socure automated KYC helps stop fraud by checking if a person’s ID, face, and details are real or stolen. With the help of AI it compares user data from various trusted sources and immediately flags if anything looks suspicious. In this way it significantly helps businesses in detecting fake users and keeping real users only.
Global Coverage
It operates in more than 190 countries and supports multiple languages/documents.
Watchlist & Compliance Screening
Automatically checks users against sanctions lists, adverse-media and other compliance risks, helping you meet regulations.
Easy Integration & APIs
You can plug Socure into your app or website via APIs/SDKs, making onboarding smoother without heavy custom-build.
AU10TIX Automated KYC
What Are The Features Of AU10TIX Automated KYC?
Document Verification
AU10TIX checks it for authenticity of the ID uploaded by the user via looking at the holograms, chips/NFC and tampering.
Face & Liveness Check
AU10TIX asks for video verification to the user to confirm that the person in the selfie is the same as the ID photo.
Address Verification
AU10TIX also validates the address of the person by verifying utility bills, bank statements and other official documents.
Fraud & Deepfake Detection
AU10TIX uses advanced AI tools to detect fake IDs, deepfake videos, synthetic identities and other smart fraud attempts.
Global Coverage & Multi-ID Support
AU10TIX supports thousands of ID documents of different countries & languages.
Easy Integration
AU10TIX can be easily integrated into your website or app via APIs/SDKs.
IDnow Automated KYC
What Are The Features Of IDnow KYC?
Document Verification
IDnow automatically scans government-issued ID documents for authenticity.
Face & Liveness Check
IDnow asks for a selfie or live video of the user and uses biometric to confirm the person is real.
Automated Onboarding
Users can complete identity verification from anywhere and any time without needing manual human review for many cases.
Expert-Assisted Video Verification
For higher risk or more suspicious cases, IDnow offers live video checks with a human agent to review the customer and documents.
Global Document & Language Coverage
IDnow supports thousands of ID documents of different countries & languages.
API/SDK Integration
IDnow can also be integrated with your website or apps via APIs and SDKs.
Data & Device Fraud Detection
It uses device data behavior patterns and document checks to detect if someone is trying to cheat the system with fake ID and deepfake.
Conclusion
With the help of AI enhanced verification features, automated KYC tools made identity check faster and safer for businesses. But choosing the right KYC platform depends on your needs and budget. But all the tools mentioned above offer strongest security features, smoother user experience and reliable compliance.
