KYC / AML Verification
KYC and AML verification services confirm customer identities and screen for money laundering risk, using document verification, biometric checks, and sanctions list screening. European providers operate under EU Anti-Money Laundering Directives and GDPR, handling verification data within EU borders. Differentiators include document coverage across nationalities, verification speed, and accuracy of automated checks.
🇬🇧
ComplyAdvantage
London
Custom pricing
Free
GDPR
ISO 27001
SOC 2
AML Screening
PEP
🇳🇱
Fourthline
Amsterdam
Custom pricing
GDPR
ISO 27001
Regtech
Banking KYC
🇩🇪
IDnow
Munich
Custom pricing
Free
GDPR
ISO 27001
Video KYC
eIDAS
German Market
🇱🇹
Idenfy
Vilnius
€0.12/verification
Free
GDPR
ISO 27001
Biometric
Identity Verification
🇱🇹
Ondato
Vilnius
From €0.12/verification
Free
GDPR
ISO 27001
KYC
AML
Baltic
🇬🇧
Onfido
London
See website
GDPR
AI-Powered
Document Verification
🇱🇻
Regula
Riga
Custom pricing
Free
GDPR
Document Forensics
On-Premise
Government
🇪🇪
Salv
Tallinn
Custom pricing
GDPR
AML
Collaborative
Baltic
🇬🇧
Shufti Pro
London
€0.10/verification
Free
GDPR
ISO 27001
AI-Powered
Document Verification
🇳🇴
Signicat
Trondheim
Custom pricing
Free
GDPR
eIDAS
Digital Identity
E-Signing
Nordic
🇬🇧
Sumsub
London
See website
Free
GDPR
KYC + KYB + AML
220+ Countries
🇪🇪
Veriff
Tallinn
See website
GDPR
AI-Powered
190+ Countries