Best KYB (Know Your Business) Software for Linux

Sumsub brings Know Your Business verification into the same unified platform as KYC, fraud prevention, and ongoing monitoring, so business relationships are assessed continuously rather than approved once and forgotten. This AI-powered approach helps companies verify counterparties, uncover beneficial ownership, and monitor business risk as it changes over time, across more than 220 countries and territories. As regulatory requirements evolve, businesses adapt through configuration instead of rebuilding processes. With Summy AI, AI-powered decisioning, and MCP connectivity, compliance and risk teams move faster while staying lean. Recognized as a Leader by Gartner, Forrester, IDC, Liminal, and KuppingerCole, Sumsub is trusted by more than 4,000 clients, including Bybit, Bitpanda, and Bancaribe, for reliable KYB at scale.

Verify 365 is the advanced client onboarding solution for law firms, estate agents, accountants and IFAs. With Verify 365, you can rest assured that your clients are thoroughly vetted, saving you time and reducing the risk of fraud. Verify 365 offers biometric verification, ensuring that your clients are who they say they are. Verify 365 conducts thorough ID checks, including government-issued ID and address verification. Our AML checks ensure that your clients are not on any financial crime watchlists. We also perform source of funds checks to ensure that the money your clients are using is legitimate. Verify 365 also includes e-payment and e-signature capabilities, making the onboarding process fast and efficient. Verify 365 supports over 10,000 government-issued IDs from over 200 countries. Our global reach allows you to verify your clients from all corners of the world.

Shufti is a Glocal Compliance Platform managing the full compliance lifecycle, onboarding, authentication, monitoring, remediation, and platform for every industry, region, and use case. Shufti verifies 10,000+ document types, including complex non-Latin scripts such as Arabic, Chinese, Cyrillic, Japanese, and Korean. Every model is built in-house, with no aggregators and no third-party engines behind them. That means fixes ship in days rather than waiting on a vendor release cycle, and it is what makes private cloud and on-premise deployment possible where data residency rules require it. The first European provider to achieve iBeta PAD Level 3 conformance, Shufti is SOC 2 Type II, ISO 27001:2022, PCI DSS, Cyber Essentials Plus, GDPR, and CCPA compliant, and is trusted by 2,000+ organisations.

EnQualify is a digital ID verification product, empowered by state-of-the-art ‘AI on Mobile’ technology. It redefines identity verification by seamlessly integrating advanced features. With a fully automated all-in-one KYC/KYB platform, it eliminates the hassles of traditional verification processes, offering businesses and individuals a seamless and secure way to verify identities anytime, anywhere. EnQualify completes identity verification, facial recognition, and liveness detection all within 5 seconds. AI-driven, self-service KYC solutions instantly detect and prevent deepfakes, ensuring businesses stay secure and compliant. With decentralized technology, EnQualify enhances security, speeds up validation processes, and gives individuals control over their personal data. Additionally, EnQualify's cutting-edge Virtual Audio Assistance revolutionizes the user experience of digital ID verification.

uqudo is MEA's leading digital identity platform, delivering end-to-end verification that safeguards every customer touchpoint. Our award-winning suite seamlessly integrates white-label KYC, KYB, AML Screening, Transaction Monitoring, and Biometric Authentication to embed trust into digital interactions. We empower enterprises and scaleups to accelerate digital transformation, slash operational costs, deliver frictionless user experiences, ensure regulatory compliance, and eliminate fraud. With proven expertise spanning Banking, Telecommunications, Fintech, Trading, and national identity programs, uqudo processes millions of verifications annually across the region.

Vespia is an all-in-one AML solution for verifying and onboarding business customers and partners in under 30 seconds. We help AML-obligated businesses understand whom they are dealing with using the power of AI.

DoxAI is your trusted process automation partner, enabling organisations to transition from outdated systems to cutting-edge AI technology. Our platform streamlines the collection, management, processing, and storage of data, enhancing security, reducing operational costs, and boosting customer engagement. DoxAI empowers providers to automate and secure every step of their data and document handling processes. Our suite of products supports end-to-end workflows ensuring privacy and compliance. We adhere to stringent information security standars to safeguard your sensitive data as part of our certifications - SOC2 Type 2, ISO27001, HIPAA, GDPR,PCI DSS and HIPAA. Our technology is available in UI, iFrame or API.