established · -1.9 market domain

KYC

Score 24.8 / 100 154 providers +37 via APIs 99 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 Due — Quote and send a cross-border transfer · Due Due — Onboard a customer account with KYC/KYB · Due
Business capabilities this tag reaches
Banking Customer Management 5 Compliance Management 3
Variants seen in the corpus: Know Your CustomerKYC

Providers using this tag (154)

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

Exemplar 6 Complete, well-documented, and agent-ready
iDenfyAMLAge VerificationBank VerificationBiometrics7 APIs67.2UpholdCompanyCryptocurrencyDigital AssetsPayments5 APIs79.6DwollaPaymentsACHBank TransfersFintech19 APIs72.9WeavrEmbedded FinanceBanking as a ServicePaymentsCards5 APIs72.2LiliBankingBusiness BankingFinancial ServicesFintech3 APIs68.7OpenSanctionsSanctions ScreeningAMLPolitically Exposed PersonsCompliance1 API67.9
Strong 12 Solid coverage with minor gaps
FenergoComplianceFinancial ServicesAML145 APIs62.7DiditIdentityIdentity VerificationKYB1 API62.6TruliooIdentity VerificationKYBAML1 API55.6GriffinCompanyFintechBankingBanking as a Service1 API65.2ComplyAdvantageAMLFraud PreventionSanctions ScreeningCompliance1 API63.2VoPayPaymentsCanadaEmbedded FinancePayments-as-a-Service23 APIs62.3HighnoteCard IssuingCard AcquiringEmbedded FinanceBanking as a Service1 API60.9BondCompanyUnited StatesBanking as a ServiceEmbedded Finance18 APIs58.2UnicoIdentity VerificationBiometricsFacial RecognitionLiveness Detection3 APIs57.1SocureOrchestrationWorkflowsIdentity VerificationFraud Prevention3 APIs56.7TruoraIdentity VerificationBackground ChecksFraud Prevention1 API55.8Fiat RepublicCompanyBankingPaymentsFintech6 APIs55.2
Developing 61 Usable, with meaningful gaps to close
SikoiaCompanyFinancial ServicesIdentity Verification1 API53.1ParchaCompanyEnterprise SaasComplianceKYB2 APIs52.9SignzyIdentity VerificationKYBAML1 API52.6DotfileKYBAMLBusiness Verification27 APIs51.2SpektrCompanyComplianceRegTechKYB1 API50.8AlloyIdentity DecisioningIdentity VerificationKYB2 APIs50.4Smile IdentityCompanyIdentity VerificationKYB1 API49.8DiligentCompanyComplianceRegTech2 APIs49.7Moody'sClimate RiskComplianceCredit RiskEconomic Data5 APIs49.4StriseCompanyFintechRegTechAML1 API48.8Sigma360CompanyComplianceFinancial Crime1 API46.4KontomatikOpen BankingPSD2AISBank Data Aggregation4 APIs45.6CognitoCompanyIdentityIdentity Verification1 API44.6LithicFintechCard IssuingPaymentsIssuer Processor1 API44.0SmileCompanyEmployment VerificationCredit Scoring1 API43.2SumsubAMLComplianceFraud PreventionIdentity Verification1 API42.1RapidfolioCompanyFinancial ServicesFintechWorkflow Automation1 API40.3Zero HashCompanyCrypto InfrastructureDigital AssetsStablecoins2 APIs54.2NovoPaymentPaymentsBanking as a ServiceEmbedded FinanceCard Issuing15 APIs53.8CalizaCompanyFintechPaymentsCross-Border Payments2 APIs53.7PlummaTelecommunicationsNetwork APIsItalyEurope1 API53.4MoonPayCompanyCrypto InfrastructurePaymentsCryptocurrency2 APIs52.7MetaMapIdentity VerificationAMLCompliance1 API51.8AuthologicAMLDigital IdentityeIDIdentity Verification1 API51.6CoinmeCompanyCryptocurrencyPaymentsBitcoin1 API51.5VerisoulCompanyFraud PreventionIdentity VerificationFake Account Detection8 APIs51.2ProveIdentity VerificationAuthenticationPhone Intelligence1 API51.0SyntageCompanyFintechMexicoCredit Risk1 API50.8FintectureOpen BankingPaymentsPSD2France5 APIs50.1SafelloCompanyFintechCryptocurrencyBitcoin2 APIs50.1Frame PaymentsCompanyPaymentsFinancial ServicesFintech1 API49.0Green Check VerifiedCompanyCannabisComplianceBanking1 API48.9HifiCompanyStablecoinsPaymentsMoney Movement1 API48.7Upward FinancialCompanyFintechCreditCredit Building1 API48.4HopaeCompanyIdentityIdentity VerificationDigital Identity1 API48.2AltScoreCompanyCreditLendingFintech3 APIs47.9LendAPICompanyLendingLoan OriginationFinancial Services1 API47.7ShieldpayCompanyPaymentsEscrowLegal Tech1 API47.5TrueworkVerificationIncome VerificationEmployment VerificationVOIE3 APIs46.7CLEARCompanyIdentityIdentity VerificationAuthentication1 API46.5LemonwayPaymentsMarketplaceIBAN3 APIs46.2SolarisCompanyFintechBankingBanking as a Service1 API46.1InscribeFraud PreventionDocument VerificationFinancial Services2 APIs45.8Parallel MarketsCompanyIdentityIdentity Verification1 API45.5CivicAI AgentsAuthenticationDigital IdentityIdentity Verification1 API45.3DinariCompanyTokenized SecuritiesStocksETFs1 API44.0PersonaFraud PreventionIdentity Verification8 APIs44.0CoinListCompanyFintechCryptocurrencyToken Sales1 API43.0DuePaymentsCross-Border PaymentsStablecoinsFintech1 API42.5SecuritizeTokenizationDigital SecuritiesReal World AssetsCapital Markets1 API42.5Terminal 3CompanyIdentityDecentralized IdentityVerifiable Credentials1 API42.5TMT IDTelecommunicationsUnited KingdomIdentity VerificationMobile Identity7 APIs42.0Vayana NetworkCompanyTrade FinanceSupply Chain FinanceTax Compliance1 API41.5KeynuaCompanyE-SignatureDigital SignatureIdentity Verification1 API41.4Merkle ScienceCompanyBlockchain AnalyticsCryptocurrencyCompliance1 API41.2OnfidoAuthenticationIdentityVerificationIdentity Verification1 API40.7UbbleCompanyIdentity VerificationAML1 API40.5Credilinq.aiCompanyFintechEmbedded FinanceLending1 API40.4Moody'sAnalyticsCatastrophe RiskClimate RiskCompliance2 APIs39.8LSEGCompanyFinanceDataInfrastructure1 API39.6CuencaCompanyFintechPaymentsBanking1 API39.5
Thin 24 Limited public surface area
ADVANCE.AICompanyIdentity VerificationKYB1 API34.9HyperVergeIdentity VerificationFace AuthenticationLiveness1 API33.5FrankieOneIdentity VerificationKYBAML2 APIs31.1IDwallCompanyIdentity VerificationFraud Prevention1 API31.0VioletCompanyComplianceIdentityDeFi27.4PassbaseCompanySecurityIdentity Verification1 API27.0QuadrataCompanyWeb3IdentityDigital Identity1 API39.0Advance Intelligence GroupCompanyFintechIdentity Verification1 API38.7AclidBiosecurityBiosafetyComplianceSynthetic Biology2 APIs37.6ID AnalyzerIdentity VerificationAMLDocument OCR13 APIs37.1KriyaCompanyFintechPaymentsEmbedded Finance2 APIs37.1GojiCompanyFintechPrivate MarketsInvestment1 API36.5DriveWealthBrokerage-as-a-ServiceEmbedded InvestingFractional SharesTrading1 API33.6Shufti ProIdentity VerificationAMLKYB1 API32.0sanctions.ioAMLSanctions ScreeningCompliancePEP Screening1 API31.8zkMeCompanyWeb3Identity1 API31.2FideoCompanyArtificial IntelligenceIdentity VerificationFraud Prevention1 API30.8JOBOX.aiCompanyHome ServicesField Service ManagementMarketplace1 API30.8ZamnaCompanyAviationTravelIdentity Verification1 API29.2Polygon IDIdentityVerifiable CredentialsZero-Knowledge ProofsSelf-Sovereign Identity2 APIs29.1LiquidTrustCompanyPaymentsB2B PaymentsEscrow1 API28.9VauldCompanyCryptocurrencyLendingBorrowing1 API28.6WorkFusionAI AgentsFinancial Crime ComplianceAMLSanctions Screening9 APIs27.6VeriffIdentity VerificationBiometricsFraud Prevention15 APIs26.4
Emerging 35 Early or largely undocumented
SilaEmbedded FinanceBanking as a ServicePaymentsDigital Wallet1 API24.3IDnowIdentity VerificationIdentity ProofingAML1 API24.2SardineFraud PreventionAMLCompliance6 APIs21.4AU10TIXIdentity VerificationDocument AuthenticationBiometrics1 API21.3TrustdockCompanyeKYCIdentity Verification20.2BureauFraud PreventionIdentity VerificationAML1 API18.4DunaCompanyFintechComplianceKYB14.8PasstruIdentity VerificationAge VerificationDocument Verification14.5JukshioCompanyArtificial IntelligenceIdentity Verification13.9Castellum.AICompanyAMLFintech11.9Klarna KosmaOpen BankingPSD2AISPI6 APIs26.0FeedzaiCompanyFraud PreventionFinancial CrimeRisk Management25.8EldoradoCompanyWeb3StablecoinsPayments1 API24.8JumioIdentity VerificationBiometricsAML14 APIs24.5SyncteraFintechBanking as a ServiceBankingPayments1 API24.0Alt BankCompanyFintechBankingCredit1 API23.5BrettonCompanyFintechRegTechFinancial Crime Compliance22.8Hummingbird RegTechCompanyRegTechComplianceAML1 API22.4ThetaRayAMLFinancial CrimeTransaction MonitoringSanctions Screening1 API22.2SentiLinkFraud PreventionIdentity VerificationSynthetic IdentityAccount Takeover2 APIs20.2TartanHQCompanyVerificationIdentity19.2HelloVerifyCompanyBackground VerificationEmployee ScreeningIdentity Verification17.2MonnaiCompanyConsumer InsightsFintechFinancial Services1 API16.7Linker FinanceCompanyFinancial ServicesBankingDigital Banking16.4CertaCompanyThird-Party Risk ManagementComplianceProcurement16.2Probe InformationCompanyBusiness IntelligenceCompany DataFinancial Data1 API15.9Valid.itCompanyFraud PreventionIdentity VerificationDeepfake Detection15.7taktileCompanyDecisioningDecision AutomationCredit Risk15.3GeocomplyCompanyGeolocationComplianceFraud Prevention14.6M2P FintechCompanyFintechBankingLending14.0PerfiosCompanyFintechFinancial Services13.1ZommaCompanyAI AgentsComputer UseAutomation13.1SetuEmbedded FinanceUPIBBPSAccount Aggregator8 APIs12.3FeesableCompanyEmbedded FinanceFintechLending12.1Silent EightCompanyFinancial Crime ComplianceAMLSanctions Screening11.0
Minimal 15 Almost no public developer surface
AID:TechCompanyDigital IdentitySelf-Sovereign IdentityBlockchain4.5ScorceCompanyIdentity VerificationFraud Prevention4.5Regulatory DataCorpCompanyCommerceComplianceRisk Management2.6Aella CreditCompanyFintechBankingMicrofinance1 API10.6DeduceIdentityFraud PreventionRisk ScoringSynthetic Identity10.3BitAccessCompanyCryptocurrencyBlockchainBitcoin10.2BlackSwan TechnologiesCompanyArtificial IntelligenceData FabricKnowledge Graph10.2TIMTelecommunicationsMobile Network OperatorNetwork APIsCAMARA6 APIs9.9QuantifindCompanyFinancial CrimeAML8.8EffectivCompanySecurityFraud PreventionRisk Management7.8AlongsideCompanyCryptocurrencyCompliance3.4Cambridge BlockchainCompanyFinancial ServicesDigital IdentityBlockchain2.9Fenrock AICompanyArtificial IntelligenceAI AgentsBanking2.4Celsius NetworkCompanyCryptocurrencyDigital AssetsFinancial Services1 API0.0SynapseCompanyBankingBanking as a ServiceFintech0.0
Unrated 1 Not yet scored
PokoCompanyFintechCryptocurrencyWeb3

APIs with this tag (99)

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.79.6
Strong 12 Solid coverage with minor gaps
Orange Business Live Identity Verify APIReal-time identity verification combining ID-document capture, liveness detection, and biometric match agai...65.3Bond Customers & KYC APICreate, retrieve, update, and delete individual consumer customer resources for a brand and run Know-Your-C...58.2Bond KYC APIThe KYC API from Bond — 2 operation(s) for kyc.58.2Bancomat KYC API{'$ref': 'docs/kyc_description.md'}58.0Unico IDCloud APIThe API contract (internally TCA / Check.Integration) — used when the integrator's own application owns the...57.1Claro Know Your Customer APIKYC Match-style API from Claro Brasil that validates user-supplied identity attributes — phone number, name...55.7Claro KYC Fill In APIReturns verified customer registration data held by Claro Brasil so that onboarding forms can be pre-popula...55.7Claro Valida Endereço 2.0 APIScores a declared address against antenna-proximity analysis of the Claro Brasil network, used to corrobora...55.7Claro Valida Telefone APIValidates the relationship between a Brazilian CPF (taxpayer identifier) and a mobile number using Claro Br...55.7Trulioo MCP ServerHosted Model Context Protocol server (streamable HTTP) at https://mcp.trulioo.com/mcp exposing typed KYC pe...55.6Trulioo Verifications APINormalized KYC / electronic identity verification API. Submit a Verify request with normalized PersonInfo, ...55.6Thomson Reuters Risk and Fraud APIRisk and Fraud APIs automate customer onboarding, identity verification, risk assessments, adverse media sc...55.5
Developing 50 Usable, with meaningful gaps to close
MTN Group Kyc APIThe Kyc API from MTN Group — 2 operation(s) for kyc.52.1Authologic AML APIThe Authologic AML API enables Anti-Money Laundering screening combined with identity verification in a sin...51.6Authologic Data Verification APIThe Authologic Data Verification API enables verification of personal data against authoritative sources in...51.6Authologic Identity APIThe Authologic Identity API enables businesses to initiate identity verification processes and receive resu...51.6Lean Technologies KYC APIEndpoints for retrieving KYC documents50.2Fintecture Customers APIRegister and manage merchant customers, attach their bank accounts, and run identity verifications. Persist...50.1Pagar.me Customers APICreate and manage end-customer (buyer) records — personal data, CPF/CNPJ, contact info, and addresses — so ...49.6Pagar.me Recipients APIOnboard and manage recipients (recebedores) — the sub-merchants that receive split payments in a marketplac...49.6eBay Kyc APIThe Kyc API from eBay — 1 operation(s) for kyc.49.5ID.me Services APIID.me's REST Services API for orchestrating identity verification: create and manage verifications, verify ...49.1Strise Connect APIGraphQL API for programmatic access to core Strise functionality — search companies and persons, screen for...48.8Hifi Kyc APIKyc endpoints48.7Marqeta Kyc APIThe kyc API from Marqeta — 4 operation(s) for kyc.48.6Digio DigiLocker APIFetch government-issued documents (Aadhaar, PAN, driving licence and others) directly from India's DigiLock...46.4Digio KYC APIDigiKYC - identity verification via CKYC, KRA, DigiLocker, and offline Aadhaar.46.4Lemonway Onboarding APIThe onboarding API from Lemonway — 1 operation(s) for onboarding.46.2Parallel Markets Server APIREST/JSON server-side API for investor accreditation, KYC/KYB/AML, identity, risk monitoring, and case mana...45.5dLocal KYC APIKnow Your Customer verification44.8dLocal Platforms APIComplete solution for marketplaces and platforms with automated account onboarding, KYC information handlin...44.8dLocal Verification APIIdentity verification and document management API supporting verification creation and retrieval, document ...44.8Cognito Identity Verification APIREST API for identity verification, KYC, and AML watchlist/PEP screening. JSON:API media type (application/...44.6SEON Identity VerificationSEON Identity Verification (IDV) is an AI-powered identity verification product combining document checks, ...44.1Dinari 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...43.9LianLian Global Kyc APIThe Kyc API from LianLian Global — 5 operation(s) for kyc.43.4Asaas Subaccounts / White-Label APICreate and manage subaccounts under a master account for white-label and BaaS use cases. Supports KYC docum...43.2CoinList KYC APIThe KYC API from CoinList — 1 operation(s) for kyc.43.0Due KYC APIThe KYC API from Due — 15 operation(s) for kyc.42.5Securitize Connect API (Securitize iD)OAuth-based identity API that lets partners add "Log in with Securitize iD" to their own application and, w...42.5Open Zwitch Verification APIIdentity and account-validation suite used during merchant onboarding, KYB, and pre-payout checks. Endpoint...42.3Sumsub APISumsub's REST API provides programmatic access to a full-stack verification platform spanning identity veri...42.1Credilinq.ai KYC APIThe KYC API from Credilinq.ai — 8 operation(s) for kyc.40.4Moody's KYC API (Kompany / Maxsight Entity Verification)Verifies businesses against authoritative primary-source government registers in real time, returning legal...39.8Moody's Orbis (Bureau van Dijk) APIAccess to Orbis, the Bureau van Dijk company information database covering hundreds of millions of public a...39.8Moody's Passfort Lifecycle APICustomer lifecycle and KYC orchestration platform enabling onboarding, perpetual KYC, customer due diligenc...39.8LSEG World-Check One API Info APIRetrieve information about the public API, including the current API version.39.6LSEG World-Check One Audit APIRetrieve filtered audit events for screening cases to evidence compliance workflows.39.6LSEG World-Check One Case APICreate, screen, update, archive, assign, link, and search screening cases; review and resolve screening res...39.6LSEG World-Check One Case Rating APIRetrieve and update the risk rating on a screening case.39.6LSEG World-Check One Client Watchlist APIMaintain custom client watchlist sources and records for screening.39.6LSEG World-Check One Group APIRetrieve groups, case templates, and resolution toolkits that govern how cases are created and results reso...39.6LSEG World-Check One Linked Cases APICreate, retrieve, and delete relationships between screening cases.39.6LSEG World-Check One Media-Check APIRetrieve MediaCheck adverse-media screening results, article metadata and content, attach or detach article...39.6LSEG World-Check One Passport Check APIGenerate machine-readable zone (MRZ) data for passport verification.39.6LSEG World-Check One Reference APIReference data for screening - countries, nationalities, providers, search filters, World-Check profiles an...39.6LSEG World-Check One Reporting APISubmit asynchronous case report requests, poll report status, and download completed reports.39.6LSEG World-Check One Smart Filter APIEnable, disable, and retrieve the MediaCheck smart filter on screening cases.39.6LSEG World-Check One Upcoming APIReport status listing, report error details, and report cancellation operations.39.6LSEG World-Check One User APIList active users in the client account for case assignment.39.6LSEG World-Check One Zero Footprint Screening APIZero Footprint Screening surface - synchronous screening, groups, case templates, reference data, and clien...39.6
Thin 12 Limited public surface area
Quadrata Passport APIServer-side REST API for Quadrata Passport: login/access-token authentication, ECDSA-signed privacy data re...39.0ID Analyzer DocuPass APIHosted drop-in KYC verification flow with embedded pages and QR code support. Enables businesses to launch ...37.1Column Entities & Accounts APIPerson and business entity onboarding plus bank accounts and account numbers.34.3Decentro9647 Kyc APIThe Kyc API from Decentro9647 — 46 operation(s) for kyc.33.4Aduna KYC Match APIAduna's aggregated implementation of the CAMARA KYC Match API, comparing customer-supplied identity attribu...32.3Green Dot Enrollments APIThe Enrollments API is typically the first API used in a partner integration and establishes the initial ba...32.0Shufti Pro Verification APIREST API for end-to-end identity verification including document verification, facial biometrics with liven...32.0Decentro KYC & Onboarding APIIdentity verification, customer onboarding, DigiLocker integration, Aadhaar OTP, document classification, a...31.2KYC Match APIConducts know-your-customer matching against operator-held subscriber data to validate identities during on...29.4Vauld Enterprise APIEnterprise API for partner organisations covering fiatcrypto trading on India INR rails (deposits via Cards...28.6Yodlee Account Verification APIThe Yodlee Account Verification API enables real-time verification of bank account ownership and balance. S...28.2Interac Hub Verification APIThe Interac Hub is an HTTP API that simplifies digital identity verification. Relying parties obtain verifi...27.0
Emerging 19 Early or largely undocumented
Klarna Kosma KYC APIKosma KYC layers account ownership and identity verification on top of the Kosma AIS connectivity. It confi...26.0Grapes Finance KYC APIIdentity verification for individuals and businesses25.4Qiwi Client Identification ServiceAPI for client identification and KYC verification workflows.24.6Jumio ID Verification APIInitiates and retrieves ID verification transactions. Issues a token used to start the SDK or hosted web fl...24.5Swan Onboarding APIOnboard individual and company account holders before they have a session. Started against the Unauthentica...23.9Citi Customers APIThe Citi Customers API provides authorized access to retail customer profile information, including contact...23.5Citi Onboarding APIThe Citi Onboarding API enables digital account opening, document submission, and KYC-driven origination wo...23.5SDK KYC APIIdentity verification / KYC SDK and API for onboarding and verifying applicants as part of the alt.bank cre...23.5Nokia Network as Code PlatformCAMARA-compliant, production-ready Network APIs exposing 5G core and RAN functions through standardized nor...22.4BICS Number Verification APIPhone number verification and mobile authentication for anti-fraud, KYC and onboarding - validating that a ...22.2Sardine Customer APISubmit customer profile and onboarding signals (KYC, KYB, document verification, sanctions/PEP screening, i...21.4AU10TIX Identity Verification APIOrchestrates identity verification workflows (the Back Office Server, "BOS"). Creates a verification sessio...21.3Atomic Verify APIVerify provides instant income and employment verification by connecting to the consumer's payroll provider...18.5Clearview AI Financial ServicesClearview AI markets identity-verification capabilities to regulated financial-services customers for fraud...16.9Match (CAMARA)CAMARA-aligned identity-match API that compares user-supplied attributes (name, address, date of birth) aga...14.6Stone OpenBank APIStone's open banking REST API providing digital account management, internal and external transfers, Pix in...14.6Klippa Identity Verification (KIV) APIREST API and SDKs for ID document verification, passport verification, face match and liveness detection.12.3Setu KYCKYC API suite for verifying individuals and businesses in India (Aadhaar, PAN, GSTIN, bank account, busines...12.3Limepay 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
TIM Know Your Customer - MatchKYC Match API that compares customer-supplied attributes (name, tax ID, date of birth, address) against TIM...9.9Finverse Bank Data APIRetrieve real-time financial account information with user consent from over 40 Asian banks. Returns key fi...8.7Nium Onboarding APIKYC/KYB onboarding flows for individuals and corporates.8.3IntegrationsPre-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 Bancomat BICS Bitbond Citigroup Clearview AI Decentro Decentro9647 Digio dLocal eBay Finverse Grapes Finance Green Dot Interac Klippa Lean Technologies LianLian Global Limepay Marqeta MTN Group Nium Nokia Odessa Technologies Open (open.money) Orange Orange Business Pagar.me Qiwi SEON Stone Swan Vodafone Yodlee

Score breakdown

Frequency
65.4
log-scaled weighted occurrences
Breadth
3.5
spread across providers
Quality lift
37.8
mean composite of providers using it
Cohesion
0.0
strength of nearest seed neighbor

Where this tag sits

Compliance broader

Related tags

AML 57 co-occurrences Identity Verification 70 co-occurrences KYB 31 co-occurrences Fraud Prevention 58 co-occurrences Onboarding 43 co-occurrences Biometrics 20 co-occurrences Document Verification 18 co-occurrences RegTech 21 co-occurrences

Where this tag comes from

Provider tag161
Api tag99
Openapi tag14
Openapi op tag51

Markets provisional

Kin Score markets whose measured providers carry this tag. Share is the fraction of the market's measured providers that carry it — it describes the market, not this tag.

MarketShare of the market's providers
GLEIF LEI Issuers (Legal Entity Identifier infrastructure)53%
RegTech, AML/KYC and Money Transmission44%
Biometrics Testing (biometric recognition vendors, identity verification depth)31%
EU eIDAS Trust Services (qualified trust service providers)25%
Payments24%

Cohort brief

Auto-generated

The 150 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
150
of 154 in the catalog
Mean Kin Score
36.7
+14.5 vs catalog 22.2
Mean Agent Readiness
22.7
+10.7 vs catalog 12
Spread
0–79.6
median 40.3 · σ 17.4
How the 150 split by band
Exemplar 6Strong 12Developing 61Thin 24Emerging 35Minimal 12
Facet averages, against the whole catalog
FacetThis cohortCatalogDifferenceScored
Developer Ergonomics 43 23.2 +19.8 150
Contract Quality 36.8 17.2 +19.6 150
Operational Transparency 24.9 13 +11.9 150
Discoverability 67.8 57.9 +9.9 150
Access Clarity 32 23.9 +8.1 150
Contract Governance 11.2 6.5 +4.7 150

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) 16% 13% +3
MCP server (first-party) 17% 12% +5
Agent Skills 0% 0% 0
OAuth scopes 21% 11% +10
Security 99% 98% +1
Arazzo workflows 7% 2% +5
Governance rules 23% 16% +7

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 79.6
  2. 2 Dwolla 72.9
  3. 3 Weavr 72.2
  4. 4 Lili 68.7
  5. 5 OpenSanctions 67.9
  6. 6 iDenfy 67.2
  7. 7 Griffin 65.2
  8. 8 ComplyAdvantage 63.2
  9. 9 Fenergo 62.7
  10. 10 Didit 62.6
Top by Agent Readiness
  1. 1 Didit 60.3
  2. 2 Weavr 54.9
  3. 3 Dwolla 53.9
  4. 4 Trulioo 51.9
  5. 5 Lili 51.4
  6. 6 ComplyAdvantage 49.1
  7. 7 Authologic 48.4
  8. 8 Green Check Verified 46.3
  9. 9 Strise 45.5
  10. 10 Uphold 45.1
All 154 members of this roster resolve to a provider in the catalog; 150 carry a score (97%). The figures above describe the scored members only.
Coverage caveat. 126 of 150 scored members had under half their catalog-attributable points satisfied at all (catalog_earned / catalog_max < 0.5). They are INCLUDED in the mean above. A large share here means the cohort mean is partly a measurement of how far our enrichment reached, not only of how these providers publish.Generated from the catalog build of 24 October 2026, across 31984 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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Tools for tags

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  • find_tagsBrowse and filter every tag in the catalog.
  • get_cohortThis tag as a scored cohort — every provider carrying it, with scores.
  • 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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