KYC Solution

What KYC Solution does

KYC Solution is a UK-incorporated private company (KYC Solution LTD) operating a certified, end-to-end identity verification platform for KYC, AML screening, and fraud prevention. The platform authenticates identity documents from 230+ countries using OCR, AI, and machine learning, and combines biometric face matching (claimed 99.8% accuracy) with liveness detection and video ident for high-risk scenarios. Its core products — Document Verification, Backend Enhanced Verification, AML Screening, and Video Ident — are delivered via RESTful APIs, SDKs for iOS/Android/web, and pre-built plugins for Shopify, WooCommerce, and eBay, with a turnkey no-code path claimed to deploy in 15 minutes. The company is headquartered in London with regional offices in Sharjah (UAE) and Chennai (India), and serves regulated enterprises across financial services, banking, telecommunications, real estate, healthcare, gaming, retail/e-commerce, and professional services.

The business operates a usage-based pay-per-check model with a four-tier ladder (Starter at €0.25, Growth at €0.18, Scale at €0.14, and Enterprise from €0.10 per verification), augmented by enterprise sales with dedicated account managers, custom SLAs, and white-label support above 250,000 checks/month. KYC Solution emphasizes cost leadership (claimed ~65% cheaper than Sumsub, Trulioo, Shufti, GBG, and ComplyCube), no setup fees or minimum commitments on standard tiers, and compliance with ISO 27001, GDPR, and CCPA. The GTM motion is hybrid: API-first and self-serve for developers and SMBs, paired with enterprise field sales for large regulated deployments. The company is privately held and appears bootstrapped, with no disclosed external funding rounds.

Name

KYC Solution

Legal name

KYC Solution LTD

Website

https://kycsolution.com

Company type

Private

Founded year

2020

Operating status

Operating

Headcount range

11–50 employees

Short description

KYC Solution is a UK-based identity verification platform offering KYC, AML screening, biometric face matching, and video ident via APIs and SDKs, serving regulated enterprises across financial services, telecom, real estate, healthcare, and other verticals globally.

Ownership category

akta.pro rank

Product category

Identity Verification & AML Compliance Software

NAICS

Computer Systems Design and Related Services (54151), Computer Systems Design Services (541512)

SIC

Services-Computer Programming, Data Processing, Etc. (7370), Services-Computer Integrated Systems Design (7373)

akta.pro primary industry

KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)

akta.pro secondary industries

Identity Verification & Proofing (IDV, KYC, Biometrics) (HDADAAAF), Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI), Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN)

Keywords

• Identity verification
• KYC compliance
• AML screening
• Document verification
• Biometric authentication

Headquarters

HQ city

London

HQ country

United Kingdom

HQ region

Europe

Offices3 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Marketing or Sales, Operations

Revenue model

1. Per-Verification Fees: Pay-per-check model where customers pay only for verifications actually run. Pricing tiers based on monthly volume with volume-based discounts. No setup fees, no minimum commitment on standard tiers. Identity verification starting from €0.25 per check down to €0.10 at enterprise scale.
2. Enterprise Custom Pricing: Bespoke onboarding flows, dedicated account managers, custom SLAs and reporting, and multi-tenant/white-label support for large enterprises with 250,000+ monthly checks or multi-region deployments. Volume-based pricing fully negotiable.

Pricing tiers

Go-to-market motion2 records

Distribution channels5 records

Marketing channels5 records

Core offering

KYC Solution provides an API-based identity verification and AML compliance platform that enables businesses to verify customer identities during onboarding and ongoing transactions. The platform combines document verification, biometric face matching with liveness detection, AML/sanctions screening, video identification, and customizable workflows, and is delivered to regulated businesses via web API and mobile SDK with tiered subscription pricing.

Product overview

KYC Solution™ is a certified, end-to-end identity intelligence platform providing a unified verification engine for authentication, KYC/AML screening, and fraud prevention. The core product portfolio includes Document Verification (supporting 230+ countries), Video Ident (human-augmented video verification), and AML Screening. These are complemented by AI-powered modules including Face Matching, Liveness Detection, and Document Automation, all accessible through RESTful APIs and SDKs. The platform offers four pricing tiers (Starter, Growth, Scale, Enterprise) scaling from €0.25 to €0.10 per verification, with industry-specific solutions for telecom (SIM Registration KYC).

Differentiator

Problem solved

Functional benefit

Products and services

• Document Verification An identity document verification product that captures and authenticates customer ID documents during onboarding for regulated businesses across financial services, telecom, real estate, and healthcare.
• Backend Enhanced Verification A back-office enhanced verification product that performs deeper identity checks beyond front-end document capture, aimed at regulated businesses requiring stronger assurance on customer onboarding cases.
• AML (Anti-Money Laundering Screening) A standalone anti-money laundering screening product that performs sanctions, PEP, and watchlist checks on customers to support ongoing AML compliance for regulated businesses.
• Video Ident A video-based identity verification product that conducts remote customer identification sessions via video, enabling regulated businesses to onboard customers without in-person visits.
• SIM Registration KYC An industry-specific KYC product designed for mobile network operators, MVNOs, and telecom resellers to verify subscriber identities during SIM card activation and meet regulatory SIM registration requirements.

Quantifiable outcome

• 65% cost reduction compared to traditional KYC providers
• +7 more outcomes

Named customers14 records

Segments8 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration3 records

AI capability6 records

Feature9 records

Partnerships

Three partnerships are on record, tiered core.

• ShopifycoreTechnology or IntegrationPre-built plugin integration enabling Shopify merchants to deploy KYC verification for age-restricted products, fraud prevention, and customer onboarding without custom development.
• WooCommercecoreTechnology or IntegrationReady-to-use integration for WooCommerce platforms allowing e-commerce businesses to implement identity verification and compliance checks within their existing WordPress-based stores.
• eBaycoreTechnology or IntegrationPre-built connector enabling eBay sellers and buyers to benefit from identity verification capabilities integrated into the marketplace platform.

Scale indicators18 records

Recent moves5 records

Expansion highlights5 records

Direct peers

• iDenfy: KYC and identity verification provider offering document, biometric, and AML screening via API and no-code onboarding for fintechs, crypto, and sharing-economy platforms. Overlaps KYC Solution's API-first delivery and multi-vertical coverage.
• Sumsub: Global KYC/AML and identity verification platform offering document checks, biometric verification, AML screening, and video identification across regulated industries. Explicitly named by KYC Solution as a primary competitor it undercuts on price.
• Jumio: Large-scale identity verification and KYC/AML provider serving banks, fintechs, crypto, and gig platforms with document, biometric, and risk-scoring capabilities. Direct overlap with KYC Solution's target verticals and product stack.
• Veriff: Identity verification platform offering AI-assisted document and biometric verification with AML screening, used by financial services, mobility, and online marketplaces. Overlaps KYC Solution's document, biometric, and AML modules.
• Trulioo: Identity verification platform with global document and business verification coverage for KYC/AML onboarding. Cited by KYC Solution as a named competitor in its 65%-cheaper pricing comparison.
• Onfido: Identity verification platform combining document checks, biometric analysis, and fraud signals for KYC and onboarding in financial services, fintech, and gig economy. Closely overlaps KYC Solution's core offering of document + biometric verification with AML.
• Persona: Configurable identity verification platform combining document, biometric, database, and AML checks, targeting fintechs, gig platforms, and consumer apps. Comparable on customisable workflows and developer-first distribution.
• ComplyCube: AI-driven KYC/AML and biometric identity verification platform serving regulated financial services and fintechs. Explicitly named by KYC Solution as a competitor in its pricing comparison.
• GBG (IDology / Acuant): Identity verification and fraud-prevention vendor serving financial services, gaming, and regulated digital businesses with document, biometric, and AML checks. Explicitly named by KYC Solution as a benchmark competitor.
• Shufti Pro: AI-based identity verification and KYC/AML provider serving fintechs, crypto, banking, and telecom with document, biometric, and video KYC. Explicitly named by KYC Solution as a competitor in pricing benchmarks.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights7 records

Customer concentration

• YouTubeyoutube.com/@KYCSolutionTM
• LinkedInlinkedin.com/company/kyc-solution

Compliance3 records

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about KYC Solution