+
+

Related Products

  • Authologic
    2 Ratings
    Visit Website
  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • iDenfy
    268 Ratings
    Visit Website
  • Sumsub
    226 Ratings
    Visit Website
  • Wallester
    270 Ratings
    Visit Website
  • NMI Payments
    111 Ratings
    Visit Website
  • MeridianLink Opening
    72 Ratings
    Visit Website
  • All in One Accessibility
    36 Ratings
    Visit Website
  • RealCISO
    223 Ratings
    Visit Website
  • Process Street
    1,119 Ratings
    Visit Website

About

KYC360 is an end-to-end client lifecycle management solution designed to automate onboarding, screening, ongoing monitoring, and remediation for regulated businesses. It offers fully configurable, no-code workflows that support unlimited risk-based onboarding journeys, document- and no-document verification, and eID&V. Pre-integrated with leading global data providers and built with headless APIs and pre-built connectors, it allows seamless integration into existing systems while delivering rapid deployment and return on investment. It is modular, covering onboarding, continuous screening, pKYC, and remediation, so organizations can pay only for the functionality they need. Hosting is available on Azure or AWS, with full EU data residency and ISO 27001 security, enabling firms to streamline compliance while improving customer experience and reducing operational risk.

About

VOVE ID is a comprehensive identity verification and compliance platform designed for fintechs, digital banks, payment providers, and other regulated digital services. It automates the full lifecycle of KYC, KYB, and AML compliance, including customer onboarding, document verification, corporate registration validation, beneficial ownership checks, and ongoing risk screening. The platform supports verification of government-issued IDs, passports, and other identity documents, while structuring collected data in audit-ready records. Businesses can also screen individuals and companies against sanctions lists, watchlists, and risk indicators to maintain AML compliance. VOVE ID provides API-based integration and configurable verification workflows, enabling organizations to embed verification directly into their applications and scale onboarding operations efficiently. Teams can define review rules, manage verification steps, and monitor compliance in a centralized dashboard.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Regulated financial-services firms, insurers, law firms and compliance teams interested in a tool to automate KYC/KYB onboarding, screening and ongoing customer lifecycle management

Audience

VOVE ID is designed for fintech startups, digital banks, payment providers, crypto platforms, and other regulated digital services that need to onboard both individual customers and corporate clients while staying fully compliant with KYC, KYB, and AML regulations. The platform is ideal for compliance teams, risk managers, and operations teams responsible for verifying identities, managing regulatory requirements, and scaling onboarding workflows across multiple jurisdictions.

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
Free Version
Free Trial

Pricing

$1 per verification
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

KYC360
United States
kyc360.com

Company Information

VOVE ID
Founded: 2023
Morocco
voveid.com/en

Alternatives

Alternatives

KYCsphere

KYCsphere

Divas Software
RiskScreen

RiskScreen

KYC Global Technologies

Categories

Categories

Integrations

Amazon Web Services (AWS)
Microsoft Azure

Integrations

Amazon Web Services (AWS)
Microsoft Azure
Claim KYC360 and update features and information
Claim KYC360 and update features and information
Claim VOVE ID and update features and information
Claim VOVE ID and update features and information