established · 0.4 market domain

KYC

Score 26.7 / 100 156 providers +37 via APIs 101 APIs Search apis.io →
Workflows using this tag
Onboard a customer and place a dShare order · Dinari Connect a wallet and fund an account · Dinari CrediLinq — Onboard a customer and complete KYC · Credilinq.ai CrediLinq — Create and disburse a loan · Credilinq.ai
Business capabilities this tag reaches
Banking Customer Management 5 Compliance Management 1
Variants seen in the corpus: Know Your CustomerKYC

Providers using this tag (156)

Ranked by API Evangelist rating — Exemplar and Strong are expanded by default.

Exemplar 3 Complete, well-documented, and agent-ready
UpholdCompanyCryptocurrencyDigital AssetsPayments5 APIs70.6OpenSanctionsSanctions ScreeningAMLPolitically Exposed PersonsCompliance1 API67.9HighnoteCard IssuingCard AcquiringEmbedded FinanceBanking as a Service1 API67.0
Strong 19 Solid coverage with minor gaps
LightsparkCompanyPaymentsCross-Border PaymentsStablecoins1 API66.4ComplyAdvantageAMLFraud PreventionSanctions ScreeningCompliance1 API64.7SocureOrchestrationWorkflowsIdentity VerificationFraud Prevention3 APIs63.6TruoraIdentity VerificationBackground ChecksFraud Prevention1 API63.1iDenfyAMLAge VerificationBank VerificationBiometrics14 APIs62.7FenergoComplianceFinancial ServicesAML145 APIs62.3DiditIdentityIdentity VerificationKYB1 API62.0DwollaPaymentsACHBank TransfersFintech19 APIs61.6LiliBankingBusiness BankingFinancial ServicesFintech3 APIs60.8WeavrEmbedded FinanceBanking as a ServicePaymentsCards5 APIs59.4GriffinCompanyFintechBankingBanking as a Service1 API58.5SignzyIdentity VerificationKYBAML1 API58.1UnicoIdentity VerificationBiometricsFacial RecognitionLiveness Detection3 APIs57.7VoPayPaymentsCanadaEmbedded FinancePayments-as-a-Service23 APIs57.0MetaMapIdentity VerificationAMLCompliance1 API55.0NovoPaymentPaymentsBanking as a ServiceEmbedded FinanceCard Issuing30 APIs54.9TruliooIdentity VerificationKYBAML1 API54.9AlloyIdentity DecisioningIdentity VerificationKYB2 APIs54.7FintectureOpen BankingPaymentsPSD2France5 APIs54.5
Developing 61 Usable, with meaningful gaps to close
Zero HashCompanyCrypto InfrastructureDigital AssetsStablecoins4 APIs54.2AuthologicAMLDigital IdentityeIDIdentity Verification1 API53.7PlummaTelecommunicationsNetwork APIsItalyEurope2 APIs53.4SikoiaCompanyFinancial ServicesIdentity Verification1 API53.1CivicAI AgentsAuthenticationDigital IdentityIdentity Verification1 API52.7MoonPayCompanyCrypto InfrastructurePaymentsCryptocurrency2 APIs52.6TrueworkVerificationIncome VerificationEmployment VerificationVOIE3 APIs52.6KontomatikOpen BankingPSD2AISBank Data Aggregation4 APIs52.3DigioeSigneNACHeMandate1 API52.0CoinmeCompanyCryptoCryptocurrencyPayments1 API51.5DotfileKYBAMLBusiness Verification27 APIs51.1VerisoulCompanyFraud PreventionIdentity VerificationFake Account Detection8 APIs51.1Moody'sClimate RiskComplianceCredit RiskEconomic Data5 APIs51.0SpektrCompanyComplianceRegTechKYB1 API50.7SyntageCompanyFintechMexicoCredit Risk1 API50.7LithicFintechCard IssuingPaymentsIssuer Processor1 API50.4SumsubAMLComplianceFraud PreventionIdentity Verification1 API50.4SafelloCompanyFintechCryptocurrencyBitcoin2 APIs50.0DiligentCompanyComplianceRegTech2 APIs49.6StriseCompanyFintechRegTechAML1 API48.7HifiCompanyStablecoinsPaymentsMoney Movement1 API48.6Frame PaymentsCompanyPaymentsFinancial ServicesFintech1 API48.5Moody'sAnalyticsCatastrophe RiskClimate RiskCompliance2 APIs48.3BondCompanyUnited StatesBanking as a ServiceEmbedded Finance9 APIs48.2HopaeCompanyIdentityIdentity VerificationDigital Identity1 API48.1AltScoreCompanyCreditLendingFintech3 APIs47.9Upward FinancialCompanyFintechCreditCredit Building1 API47.9LendAPICompanyLendingLoan OriginationFinancial Services1 API47.7ShieldpayCompanyPaymentsEscrowLegal Tech1 API47.5London Stock Exchange GroupFinanceStock ExchangeMarket Data1 API47.3Fiat RepublicCompanyBankingPaymentsFintech1 API47.2CLEARCompanyIdentityIdentity VerificationAuthentication1 API46.6ParchaCompanyEnterprise SaasComplianceKYB2 APIs46.5Sigma360CompanyComplianceFinancial Crime1 API45.8ID AnalyzerIdentity VerificationAMLDocument OCR13 APIs45.7ID.meCompanyIdentityIdentity VerificationAuthentication2 APIs45.5SolarisCompanyFintechBankingBanking as a Service1 API45.5Parallel MarketsCompanyIdentityIdentity Verification1 API45.4Smile IdentityCompanyIdentity VerificationKYB1 API44.8CognitoCompanyIdentityIdentity Verification1 API44.5DinariCompanyTokenized SecuritiesStocksETFs1 API44.0PersonaFraud PreventionIdentity Verification8 APIs43.9CalizaCompanyFintechPaymentsCross-Border Payments1 API43.2CoinListCompanyFintechCryptocurrencyToken Sales1 API43.0OnfidoAuthenticationIdentityVerificationIdentity Verification1 API42.8Terminal 3CompanyIdentityDecentralized IdentityVerifiable Credentials1 API42.5DuePaymentsCross-Border PaymentsStablecoinsFintech1 API42.4Green Check VerifiedCompanyCannabisComplianceBanking1 API42.4SecuritizeTokenizationDigital SecuritiesReal World AssetsCapital Markets1 API42.4TMT IDTelecommunicationsUnited KingdomIdentity VerificationMobile Identity7 APIs42.0KeynuaCompanyElectronic SignatureDigital SignatureIdentity Verification1 API41.8Vayana NetworkCompanyTrade FinanceSupply Chain FinanceTax Compliance2 APIs41.5MangopayPaymentsMarketplace PaymentsDigital Wallet1 API41.2Merkle ScienceCompanyBlockchain AnalyticsCryptocurrencyCompliance1 API41.1UbbleCompanyIdentity VerificationAML1 API41.0Shufti ProIdentity VerificationAMLKYB1 API40.8Credilinq.aiCompanyFintechEmbedded FinanceLending1 API40.4RapidfolioCompanyFinancial ServicesFintechWorkflow Automation1 API40.2sanctions.ioAMLSanctions ScreeningCompliancePEP Screening1 API40.0DriveWealthBrokerage-as-a-ServiceEmbedded InvestingFractional SharesTrading1 API39.7CuencaCompanyFintechPaymentsBanking1 API39.5
Thin 29 Limited public surface area
Advance Intelligence GroupCompanyFintechIdentity Verification1 API39.2QuadrataCompanyCrypto Web3IdentityDigital Identity1 API38.9AcuantIdentity VerificationDocument AuthenticationBiometricsFace Matching4 APIs38.0AclidBiosecurityBiosafetyComplianceSynthetic Biology2 APIs37.6KriyaCompanyFintechPaymentsEmbedded Finance2 APIs37.1GojiCompanyFintechPrivate MarketsInvestment1 API36.5ADVANCE.AICompanyIdentity VerificationKYB1 API35.4IncodeIdentity VerificationBiometricsLiveness1 API35.4Polygon IDIdentityVerifiable CredentialsZero-Knowledge ProofsSelf-Sovereign Identity2 APIs34.7HyperVergeIdentity VerificationFace AuthenticationLiveness1 API34.5FrankieOneIdentity VerificationKYBAML2 APIs32.6DecentroBankingBanking as a ServiceFintechIndia2 APIs32.5LemonwayPaymentsMarketplaceIBAN2 APIs32.1ProveIdentity VerificationAuthenticationPhone Intelligence1 API31.6zkMeCompanyCrypto Web3Identity1 API31.1IDwallCompanyIdentity VerificationFraud Prevention1 API30.9FideoCompanyArtificial IntelligenceIdentity VerificationFraud Prevention1 API30.8JOBOX.aiCompanyHome ServicesField Service ManagementMarketplace2 APIs30.8SilaEmbedded FinanceBanking as a ServicePaymentsDigital Wallet1 API30.8IDnowIdentity VerificationIdentity ProofingAML1 API30.2ZamnaCompanyAviationTravelIdentity Verification1 API29.2LiquidTrustCompanyPaymentsB2B PaymentsEscrow1 API28.9VauldCompanyCryptoLendingBorrowing1 API28.1WorkFusionAI AgentsFinancial Crime ComplianceAMLSanctions Screening9 APIs27.5PassbaseCompanySecurityIdentity Verification1 API27.4VioletCompanyComplianceIdentityDeFi27.3AU10TIXIdentity VerificationDocument AuthenticationBiometrics1 API27.2VeriffIdentity VerificationBiometricsFraud Prevention15 APIs27.1JumioIdentity VerificationBiometricsAML14 APIs26.5
Emerging 28 Early or largely undocumented
FeedzaiCompanyFraud PreventionFinancial CrimeRisk Management25.7SyncteraFintechBanking as a ServiceBankingPayments1 API25.1EldoradoCompanyCrypto Web3StablecoinsPayments1 API24.8Klarna KosmaOpen BankingPSD2AISPI6 APIs24.6SentiLinkFraud PreventionIdentity VerificationSynthetic IdentityAccount Takeover2 APIs24.5Alt BankCompanyFintechBankingCredit1 API23.5InscribeFraud PreventionDocument VerificationFinancial Services1 API22.9BrettonCompanyFintechRegTechFinancial Crime Compliance22.8Hummingbird RegTechCompanyRegTechComplianceAML1 API22.3ThetaRayAMLFinancial CrimeTransaction MonitoringSanctions Screening1 API22.2SardineFraud PreventionAMLCompliance6 APIs20.5TrustdockCompanyeKYCIdentity Verification20.1TartanHQCompanyVerificationIdentity19.2SetuEmbedded FinanceUPIBBPSAccount Aggregator8 APIs18.4HelloVerifyCompanyBackground VerificationEmployee ScreeningIdentity Verification17.2MonnaiCompanyConsumer InsightsFintechFinancial Services1 API16.6Linker FinanceCompanyFinancial ServicesBankingDigital Banking16.3Valid.itCompanyFraud PreventionIdentity VerificationDeepfake Detection16.2CertaCompanyThird-Party Risk ManagementComplianceProcurement16.1Probe InformationCompanyBusiness IntelligenceCompany DataFinancial Data1 API15.9taktileCompanyDecisioningDecision AutomationCredit Risk15.3DunaCompanyFintechComplianceKYB14.7GeocomplyCompanyGeolocationComplianceFraud Prevention14.5M2P FintechCompanyFintechBankingLending13.9PerfiosCompanyFintechFinancial Services13.1ZommaCompanyAI AgentsComputer UseAutomation13.1FeesableCompanyEmbedded FinanceFintechLending12.0Silent EightCompanyFinancial Crime ComplianceAMLSanctions Screening11.0
Minimal 15 Almost no public developer surface
DeduceIdentityFraud PreventionRisk ScoringSynthetic Identity10.3BitAccessCompanyCryptoBlockchainBitcoin10.2Aella CreditCompanyFintechBankingMicrofinance1 API10.1BlackSwan TechnologiesCompanyArtificial IntelligenceData FabricKnowledge Graph10.1QuantifindCompanyFinancial CrimeAML8.7TIMTelecommunicationsMobile Network OperatorNetwork APIsCAMARA6 APIs8.5EffectivCompanySecurityFraud PreventionRisk Management7.8AID:TechCompanyDigital IdentitySelf-Sovereign IdentityBlockchain4.4ScorceCompanyIdentity VerificationFraud Prevention4.4AlongsideCompanyCryptoCompliance3.4Cambridge BlockchainCompanyFinancial ServicesDigital IdentityBlockchain2.8Regulatory DataCorpCompanyCommerceComplianceRisk Management2.5Fenrock AICompanyArtificial IntelligenceAI AgentsBanking2.4Celsius NetworkCompanyCryptocurrencyDigital AssetsFinancial Services1 API0.0SynapseCompanyBankingBanking as a ServiceFintech0.0
Unrated 1 Not yet scored
PokoCompanyFintechCryptocurrencyWeb3

APIs with this tag (98)

Ranked by the provider's API Evangelist rating — the Kin Score is scored per provider, not per API, so every API of a provider shares its band. How the rating works →

Exemplar 1 Complete, well-documented, and agent-ready
Uphold KYC APIIndividual User's KYC.70.6
Strong 8 Solid coverage with minor gaps
Orange Business Live Identity Verify APIReal-time identity verification combining ID-document capture, liveness detection, and biometric match agai...64.9Unico IDCloud APIThe API contract (internally TCA / Check.Integration) — used when the integrator's own application owns the...57.7Claro Know Your Customer APIKYC Match-style API from Claro Brasil that validates user-supplied identity attributes — phone number, name...55.8Claro KYC Fill In APIReturns verified customer registration data held by Claro Brasil so that onboarding forms can be pre-popula...55.8Claro Valida Endereço 2.0 APIScores a declared address against antenna-proximity analysis of the Claro Brasil network, used to corrobora...55.8Claro Valida Telefone APIValidates the relationship between a Brazilian CPF (taxpayer identifier) and a mobile number using Claro Br...55.8Trulioo Verifications APINormalized KYC / electronic identity verification API. Submit a Verify request with normalized PersonInfo, ...54.9Fintecture Customers APIRegister and manage merchant customers, attach their bank accounts, and run identity verifications. Persist...54.5
Developing 47 Usable, with meaningful gaps to close
Authologic AML APIThe Authologic AML API enables Anti-Money Laundering screening combined with identity verification in a sin...53.7Authologic Data Verification APIThe Authologic Data Verification API enables verification of personal data against authoritative sources in...53.7Authologic Identity APIThe Authologic Identity API enables businesses to initiate identity verification processes and receive resu...53.7Digio DigiLocker APIFetch government-issued documents (Aadhaar, PAN, driving licence and others) directly from India's DigiLock...52.0Digio KYC APIDigiKYC - identity verification via CKYC, KRA, DigiLocker, and offline Aadhaar.52.0MTN Group Kyc APIThe Kyc API from MTN Group — 2 operation(s) for kyc.51.6eBay Kyc APIThe Kyc API from eBay — 1 operation(s) for kyc.50.4Sumsub APISumsub's REST API provides programmatic access to a full-stack verification platform spanning identity veri...50.4Lean Technologies KYC APIEndpoints for retrieving KYC documents49.7Marqeta Kyc APIThe kyc API from Marqeta — 4 operation(s) for kyc.49.6dLocal KYC APIKnow Your Customer verification49.0dLocal Platforms APIComplete solution for marketplaces and platforms with automated account onboarding, KYC information handlin...49.0dLocal Verification APIIdentity verification and document management API supporting verification creation and retrieval, document ...49.0Strise Connect APIGraphQL API for programmatic access to core Strise functionality — search companies and persons, screen for...48.7Hifi Kyc APIKyc endpoints48.6Moody's KYC API (Kompany / Maxsight Entity Verification)Verifies businesses against authoritative primary-source government registers in real time, returning legal...48.3Moody's Orbis (Bureau van Dijk) APIAccess to Orbis, the Bureau van Dijk company information database covering hundreds of millions of public a...48.3Moody's Passfort Lifecycle APICustomer lifecycle and KYC orchestration platform enabling onboarding, perpetual KYC, customer due diligenc...48.3Bond Customers & KYC APICreate, retrieve, update, and delete individual consumer customer resources for a brand and run Know-Your-C...48.2LSEG World-Check One API Info APIRetrieve information about the public API, including the current API version.47.3LSEG World-Check One Audit APIRetrieve filtered audit events for screening cases to evidence compliance workflows.47.3LSEG World-Check One Case APICreate, screen, update, archive, assign, link, and search screening cases; review and resolve screening res...47.3LSEG World-Check One Case Rating APIRetrieve and update the risk rating on a screening case.47.3LSEG World-Check One Client Watchlist APIMaintain custom client watchlist sources and records for screening.47.3LSEG World-Check One Group APIRetrieve groups, case templates, and resolution toolkits that govern how cases are created and results reso...47.3LSEG World-Check One Linked Cases APICreate, retrieve, and delete relationships between screening cases.47.3LSEG World-Check One Media-Check APIRetrieve MediaCheck adverse-media screening results, article metadata and content, attach or detach article...47.3LSEG World-Check One Passport Check APIGenerate machine-readable zone (MRZ) data for passport verification.47.3LSEG World-Check One Reference APIReference data for screening - countries, nationalities, providers, search filters, World-Check profiles an...47.3LSEG World-Check One Reporting APISubmit asynchronous case report requests, poll report status, and download completed reports.47.3LSEG World-Check One Smart Filter APIEnable, disable, and retrieve the MediaCheck smart filter on screening cases.47.3LSEG World-Check One Upcoming APIReport status listing, report error details, and report cancellation operations.47.3LSEG World-Check One User APIList active users in the client account for case assignment.47.3LSEG World-Check One Zero Footprint Screening APIZero Footprint Screening surface - synchronous screening, groups, case templates, reference data, and clien...47.3ID Analyzer DocuPass APIHosted drop-in KYC verification flow with embedded pages and QR code support. Enables businesses to launch ...45.7ID.me Services APIID.me's REST Services API for orchestrating identity verification: create and manage verifications, verify ...45.5Parallel Markets Server APIREST/JSON server-side API for investor accreditation, KYC/KYB/AML, identity, risk monitoring, and case mana...45.4SEON Identity VerificationSEON Identity Verification (IDV) is an AI-powered identity verification product combining document checks, ...45.4Cognito Identity Verification APIREST API for identity verification, KYC, and AML watchlist/PEP screening. JSON:API media type (application/...44.5Dinari KYC API**KYC (Know Your Customer) is a process of verifying the identity of customer `Entities`.** KYC is required...44.0Bitbond Offering Manager APIPublic investor REST API for the Bitbond Offering Manager securities-issuance platform. Covers offerings lo...43.8CoinList KYC APIThe KYC API from CoinList — 1 operation(s) for kyc.43.0LianLian Global Kyc APIThe Kyc API from LianLian Global — 5 operation(s) for kyc.42.8Due KYC APIThe KYC API from Due — 15 operation(s) for kyc.42.4Securitize Connect API (Securitize iD)OAuth-based identity API that lets partners add "Log in with Securitize iD" to their own application and, w...42.4Shufti Pro Verification APIREST API for end-to-end identity verification including document verification, facial biometrics with liven...40.8Credilinq.ai KYC APIThe KYC API from Credilinq.ai — 8 operation(s) for kyc.40.4
Thin 19 Limited public surface area
Quadrata Passport APIServer-side REST API for Quadrata Passport: login/access-token authentication, ECDSA-signed privacy data re...38.9Column Entities & Accounts APIPerson and business entity onboarding plus bank accounts and account numbers.37.3Pagar.me Customers APICreate and manage end-customer (buyer) records — personal data, CPF/CNPJ, contact info, and addresses — so ...34.7Pagar.me Recipients APIOnboard and manage recipients (recebedores) — the sub-merchants that receive split payments in a marketplac...34.7Green Dot Enrollments APIThe Enrollments API is typically the first API used in a partner integration and establishes the initial ba...33.6Decentro KYC & Onboarding APIIdentity verification, customer onboarding, DigiLocker integration, Aadhaar OTP, document classification, a...32.5Aduna KYC Match APIAduna's aggregated implementation of the CAMARA KYC Match API, comparing customer-supplied identity attribu...32.3Lemonway APIREST API for marketplace payment infrastructure including pay-in, pay-out, wallet management, KYC/KYB onboa...32.1Lemonway Onboarding APIREST API for online KYC/KYB onboarding flows, enabling marketplace operators to collect identity verificati...32.1Swan Onboarding APIOnboard individual and company account holders before they have a session. Started against the Unauthentica...30.0Yodlee Account Verification APIThe Yodlee Account Verification API enables real-time verification of bank account ownership and balance. S...29.8KYC Match APIConducts know-your-customer matching against operator-held subscriber data to validate identities during on...29.2Citi Customers APIThe Citi Customers API provides authorized access to retail customer profile information, including contact...28.6Citi Onboarding APIThe Citi Onboarding API enables digital account opening, document submission, and KYC-driven origination wo...28.6Vauld Enterprise APIEnterprise API for partner organisations covering fiatcrypto trading on India INR rails (deposits via Cards...28.1AU10TIX Identity Verification APIOrchestrates identity verification workflows (the Back Office Server, "BOS"). Creates a verification sessio...27.2Interac Hub Verification APIThe Interac Hub is an HTTP API that simplifies digital identity verification. Relying parties obtain verifi...27.0Grapes Finance KYC APIIdentity verification for individuals and businesses26.9Jumio ID Verification APIInitiates and retrieves ID verification transactions. Issues a token used to start the SDK or hosted web fl...26.5
Emerging 18 Early or largely undocumented
NMI Merchant Onboarding APIThe NMI Merchant Onboarding API enables payment facilitators and ISOs to programmatically onboard merchants...25.8Qiwi Client Identification ServiceAPI for client identification and KYC verification workflows.25.7Open Zwitch Verification APIIdentity and account-validation suite used during merchant onboarding, KYB, and pre-payout checks. Endpoint...25.5Klarna Kosma KYC APIKosma KYC layers account ownership and identity verification on top of the Kosma AIS connectivity. It confi...24.6SDK KYC APIIdentity verification / KYC SDK and API for onboarding and verifying applicants as part of the alt.bank cre...23.5BICS Number Verification APIPhone number verification and mobile authentication for anti-fraud, KYC and onboarding - validating that a ...23.3Inscribe Document Fraud Detection APIRESTful API for uploading and analyzing financial documents for fraud detection and data extraction. Suppor...22.9Nokia Network as Code PlatformCAMARA-compliant, production-ready Network APIs exposing 5G core and RAN functions through standardized nor...21.1Clearview AI Financial ServicesClearview AI markets identity-verification capabilities to regulated financial-services customers for fraud...20.7Sardine Customer APISubmit customer profile and onboarding signals (KYC, KYB, document verification, sanctions/PEP screening, i...20.5Stone OpenBank APIStone's open banking REST API providing digital account management, internal and external transfers, Pix in...20.2Asaas Subaccounts / White-Label APICreate and manage subaccounts under a master account for white-label and BaaS use cases. Supports KYC docum...19.6Atomic Verify APIVerify provides instant income and employment verification by connecting to the consumer's payroll provider...18.5Setu KYCKYC API suite for verifying individuals and businesses in India (Aadhaar, PAN, GSTIN, bank account, busines...18.4Match (CAMARA)CAMARA-aligned identity-match API that compares user-supplied attributes (name, address, date of birth) aga...14.6Thomson Reuters Risk and Fraud APIRisk and Fraud APIs automate customer onboarding, identity verification, risk assessments, adverse media sc...13.4Klippa Identity Verification (KIV) APIREST API and SDKs for ID document verification, passport verification, face match and liveness detection.12.4Limepay Platform APIREST API for platform and marketplace integrations to onboard and manage sub-merchants: create platform mer...11.1
Minimal 5 Almost no public developer surface
Finverse Bank Data APIRetrieve real-time financial account information with user consent from over 40 Asian banks. Returns key fi...10.2Nium Onboarding APIKYC/KYB onboarding flows for individuals and corporates.9.8TIM Know Your Customer - MatchKYC Match API that compares customer-supplied attributes (name, tax ID, date of birth, address) against TIM...8.5IntegrationsPre-built integrations across credit bureaus (FICO LiquidCredit, PayNet, D&B, Experian, Equifax, TransUnion...8.0Celsius Network KYC APIKnow-Your-Customer application submission and status.0.0

Companies reaching this through an API (37)

These companies publish an API, specification or operation carrying “KYC” but do not classify their business under it. Listed unranked and kept out of the count above, because one tagged operation is not a statement about what a company does.

Aduna América Móvil Asaas Atomic BICS Bitbond Citigroup Clearview AI Column dLocal eBay FeedOracle Technologies Finverse Grapes Finance Green Dot Interac Klippa Lean Technologies LianLian Global Limepay Marqeta MTN Group Nium NMI Nokia Odessa Technologies Open (open.money) Orange Orange Business Pagar.me Qiwi SEON Stone Swan Thomson Reuters Vodafone Yodlee

Score breakdown

Frequency
66.3
log-scaled weighted occurrences
Breadth
4.1
spread across providers
Quality lift
45.4
mean composite of providers using it
Cohesion
0.0
strength of nearest seed neighbor

Where this tag sits

Compliance broader

Related tags

AML 59 co-occurrences Identity Verification 73 co-occurrences KYB 32 co-occurrences Fraud Prevention 59 co-occurrences Onboarding 45 co-occurrences Biometrics 22 co-occurrences RegTech 22 co-occurrences Document Verification 18 co-occurrences

Where this tag comes from

Provider tag156
Api tag100
Openapi tag12
Openapi op tag47

Cohort brief

Auto-generated

The 152 providers in the APIs.io catalog tagged KYC, scored on the Kin Score. Every figure below is computed from the catalog — nothing here is written.

Providers
152
all scored
Mean Kin Score
37.6
+14.7 vs catalog 22.9
Mean Agent Readiness
22.5
+10.6 vs catalog 11.9
Spread
0–70.6
median 41.1 · σ 16.6
How the 152 split by band
Exemplar 3Strong 19Developing 61Thin 29Emerging 28Minimal 12
Facet averages, against the whole catalog
FacetThis cohortCatalogDifferenceScored
Developer Ergonomics 43.2 23.2 +20 152
Contract Quality 36.5 17.6 +18.9 152
Operational Transparency 25.9 13.7 +12.2 152
Access Clarity 37 26.5 +10.5 152
Discoverability 67.9 58.1 +9.8 152
Contract Governance 9.7 6.3 +3.4 152

A facet is averaged over the members that carry it, not over the whole cohort — the “Scored” column is that count. Averaging an absent facet as zero would score our own coverage gaps as the providers’ posture.

What this cohort publishes
ArtifactThis cohortCatalogDifference
MCP server (any) 14% 14% 0
MCP server (first-party) 15% 12% +3
Agent Skills 0% 0% 0
OAuth scopes 21% 11% +10
Security 99% 98% +1
Arazzo workflows 7% 2% +5
Governance rules 14% 14% 0

mcp_pct counts any mcp/ artifact including ones API Evangelist derived from the provider OpenAPI; mcp_first_party_pct counts only servers the provider publishes. Prefer the latter.

Top by Kin Score
  1. 1 Uphold 70.6
  2. 2 OpenSanctions 67.9
  3. 3 Highnote 67
  4. 4 Lightspark 66.4
  5. 5 ComplyAdvantage 64.7
  6. 6 Socure 63.6
  7. 7 Truora 63.1
  8. 8 iDenfy 62.7
  9. 9 Fenergo 62.3
  10. 10 Didit 62
Top by Agent Readiness
  1. 1 Didit 59.8
  2. 2 Trulioo 53.9
  3. 3 Dwolla 52.9
  4. 4 Authologic 49
  5. 5 Lili 48.6
  6. 6 ComplyAdvantage 47.3
  7. 7 Weavr 46.7
  8. 8 Fenergo 46.5
  9. 9 Lightspark 46.2
  10. 10 Green Check Verified 45.7
All 156 members of this roster resolve to a scored provider in the catalog.Generated from the catalog build of 5 October 2026, across 29093 providers, using the same computation served by the APIs.io cohort API. Briefs are published for rosters of 5 or more scored providers; below that a distribution is not meaningful.

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  • find_tagsBrowse and filter every tag in the catalog.
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  • cohort_statsPRO — the distribution across this tag: mean, median, band split, adoption rates.
  • cohort_rankingsPRO — the leaderboard, on composite AND agent-readiness axes.
  • apis_io_searchSTART HERE — APIs, providers and tags for one query, each with its total.
  • resolveTurn a domain, URL or GitHub org into the provider it belongs to.
  • find_cohortsEvery scored population of providers in the catalog.
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