established · 0.1 market domain

KYC

Score 26.4 / 100 151 providers +43 via APIs 117 APIs Search apis.io →
Variants seen in the corpus: KYCKyckyc

Providers using this tag (151)

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

Exemplar 3 Complete, well-documented, and agent-ready
HighnoteCard IssuingCard AcquiringEmbedded FinanceBanking as a Service1 API71.8LightsparkCompanyPaymentsCross-Border PaymentsStablecoins1 API70.3UpholdCompanyCryptocurrencyDigital AssetsPayments5 APIs68.0
Strong 24 Solid coverage with minor gaps
iDenfyAMLAge VerificationBank VerificationBiometrics7 APIs66.2LiliBankingBusiness BankingFinancial-ServicesFintech3 APIs64.5TruoraIdentity VerificationBackground ChecksFraud Prevention1 API61.3DwollaPaymentsACHBank TransfersFintech19 APIs60.2DiditIdentityIdentity VerificationKYB1 API59.8WeavrEmbedded FinanceBanking as a ServicePaymentsCards5 APIs59.3SignzyIdentity VerificationKYBAML1 API57.7AlloyIdentity DecisioningIdentity VerificationKYB2 APIs57.6Zero HashCompanyCrypto InfrastructureDigital AssetsStablecoins4 APIs57.6PlummaTelecommunicationsNetwork APIsItalyEurope1 API57.5FenergoComplianceFinancial-ServicesAML145 APIs57.2Nokia Network as CodeTelecommunicationsFinlandNetwork APIsCAMARA2 APIs56.7TruliooIdentity VerificationKYBAML1 API56.7FintectureOpen BankingPaymentsPSD2France5 APIs56.3MetaMapIdentity VerificationAMLAnti-Money Laundering1 API56.2MoonPayCompanyCrypto InfrastructurePaymentsCryptocurrency2 APIs56.2CivicAI AgentsAuthenticationDigital IdentityIdentity Verification1 API56.0CoinmeCompanyCryptoCryptocurrencyPayments1 API56.0LithicFintechCard IssuingPaymentsIssuer Processor1 API55.4Moody'sClimate RiskComplianceCredit RiskEconomic Data5 APIs55.3SikoiaCompanyFinancial-ServicesIdentity Verification1 API55.3TrueworkVerificationIncome VerificationEmployment VerificationVOIE3 APIs55.1KontomatikOpen BankingPSD2AISBank Data Aggregation4 APIs55.0AuthologicAMLDigital IdentityeIDIdentity Verification1 API54.6
Developing 53 Usable, with meaningful gaps to close
UnicoIdentity VerificationBiometricsFacial RecognitionLiveness Detection3 APIs54.2SafelloCompanyFintechCryptocurrencyBitcoin2 APIs53.6GriffinCompanyFintechBankingBanking as a Service1 API53.3VoPayPaymentsCanadaEmbedded FinancePayments-as-a-Service23 APIs51.9AltScoreCompanyCreditLendingFintech3 APIs51.8DotfileKYBAMLBusiness Verification27 APIs51.7DigioeSigneNACHeMandate1 API51.6Frame PaymentsCompanyPaymentsFinancial-ServicesFintech1 API51.4BondCompanyUnited StatesBanking as a ServiceEmbedded Finance9 APIs51.0Upward FinancialCompanyFintechCreditCredit Building1 API50.8CLEARCompanyIdentityIdentity VerificationAuthentication1 API50.6SpektrCompanyComplianceRegTechKYB1 API50.6SyntageCompanyFintechMexicoCredit Risk1 API50.4ID.meCompanyIdentityIdentity VerificationAuthentication2 APIs50.3LendAPICompanyLendingLoan OriginationFinancial-Services1 API50.3HifiCompanyStablecoinsPaymentsMoney Movement1 API50.2SumsubAMLComplianceFraud PreventionIdentity Verification1 API50.2London Stock Exchange GroupFinancialStock ExchangeMarket Data1 API50.1ShieldpayCompanyPaymentsEscrowLegal Technology1 API49.8Fiat RepublicCompanyBankingPaymentsFintech1 API49.7ComplyAdvantageAnti-Money LaunderingAMLFraud DetectionSanctions Screening1 API49.6SolarisCompanyFintechBankingBanking as a Service1 API49.6VerisoulCompanyFraud DetectionIdentity VerificationFake Account Detection8 APIs49.5DiligentCompanyComplianceRegTech2 APIs49.1Moody's CorporationAnalyticsCatastrophe RiskClimate RiskCompliance2 APIs48.7ID AnalyzerIdentity VerificationAMLDocument OCR13 APIs47.6StriseCompanyFintechRegTechAML1 API47.1DinariCompanyTokenized SecuritiesStocksETFs1 API47.0Hopae, Inc.CompanyIdentityIdentity VerificationDigital Identity1 API46.9CalizaCompanyFintechPaymentsCross-Border Payments1 API46.3CoinListCompanyFintechCryptocurrencyToken Sales1 API46.2TMT IDTelecommunicationsUnited KingdomIdentity VerificationMobile Identity7 APIs45.6Sigma360CompanyComplianceFinancial Crime1 API45.2Smile IdentityCompanyIdentity VerificationKYB1 API45.2SecuritizeTokenizationDigital SecuritiesReal World AssetsCapital Markets1 API45.1ParchaCompanyEnterprise SaasComplianceKYB2 APIs44.9Vayana NetworkCompanyTrade FinanceSupply Chain FinanceTax Compliance1 API44.6DuePaymentsCross-Border PaymentsStablecoinsFintech1 API44.3MangopayPaymentsMarketplace PaymentsDigital Wallet1 API44.0CognitoCompanyIdentityIdentity Verification1 API43.8Parallel MarketsCompanyIdentityIdentity Verification1 API43.5sanctions.ioAnti-Money LaunderingAMLSanctions ScreeningCompliance1 API43.3Shufti ProIdentity VerificationAMLKYB1 API43.1Credilinq.aiCompanyFintechEmbedded FinanceLending1 API42.9KeynuaCompanyElectronic SignatureDigital SignatureIdentity Verification1 API42.1PersonaFraud PreventionIdentity Verification1 API42.0DriveWealthBrokerage-as-a-ServiceEmbedded InvestingFractional SharesTrading1 API41.9Merkle ScienceCompanyBlockchain AnalyticsCryptocurrencyCompliance1 API40.8CuencaCompanyFintechPaymentsBanking1 API40.6UbbleCompanyIdentity VerificationAML1 API40.6AcuantIdentity VerificationDocument AuthenticationBiometricsFace Matching4 APIs40.2QuadrataCompanyCrypto Web3IdentityDigital Identity1 API40.0KriyaCompanyFintechPaymentsEmbedded Finance2 APIs39.7
Thin 30 Limited public surface area
Advance Intelligence GroupCompanyFintechIdentity Verification1 API39.1RapidfolioCompanyFinancial-ServicesFintechWorkflow-Automation1 API38.5Polygon IDIdentityVerifiable CredentialsZero-Knowledge ProofsSelf-Sovereign Identity2 APIs38.1GojiCompanyFintechPrivate MarketsInvestments1 API38.0HyperVergeIdentity VerificationFace AuthenticationLiveness1 API37.8IncodeIdentity VerificationBiometricsLiveness1 API37.6Terminal 3CompanyIdentityDecentralized IdentityVerifiable Credentials1 API36.7DecentroBankingBanking as a ServiceFintechIndia2 APIs34.2FrankieOneIdentity VerificationKYBAML2 APIs34.2LemonwayPaymentsMarketplaceIBAN2 APIs34.0ADVANCE.AICompanyIdentity VerificationKYB1 API33.2ProveIdentity VerificationAuthenticationPhone Intelligence1 API33.1IDnowIdentity VerificationIdentity ProofingAML1 API33.0SilaEmbedded FinanceBanking as a ServicePaymentsDigital Wallet1 API32.5IDwallCompanyIdentity VerificationFraud Prevention1 API32.4JOBOX.aiCompanyHome ServicesField Service ManagementMarketplace2 APIs31.4ZamnaCompanyAviationTravelIdentity Verification1 API31.2LiquidTrustCompanyPaymentsB2B PaymentsEscrow1 API31.1zkMeCompanyCrypto Web3Identity1 API30.4Celsius NetworkCompanyCryptocurrencyDigital AssetsFinancial-Services1 API30.1AU10TIXIdentity VerificationDocument AuthenticationBiometrics1 API29.7FideoCompanyArtificial IntelligenceIdentity VerificationFraud Prevention1 API29.3PassbaseCompanySecurityIdentity Verification1 API28.8VauldCompanyCryptoLendingBorrowing1 API28.7JumioIdentity VerificationBiometricsAML14 APIs28.0Fideo IntelligenceCompanyIdentityIdentity VerificationFraud Prevention1 API27.8VeriffIdentity VerificationBiometricsFraud Prevention15 APIs27.6FeedzaiCompanyFraud PreventionFinancial CrimeRisk Management26.7SyncteraFintechBackend-as-a-ServiceBankingPayments1 API26.3VioletCompanyComplianceIdentityDeFi26.2
Emerging 26 Early or largely undocumented
EldoradoCompanyCrypto Web3StablecoinsPayments1 API25.5Klarna KosmaOpen BankingPSD2AISPIS6 APIs25.2SentiLinkFraud DetectionIdentity VerificationSynthetic IdentityAccount Takeover2 APIs25.1Alt BankCompanyFintechBankingCredit1 API24.4ThetaRayAnti-Money LaunderingFinancial CrimeTransaction MonitoringSanctions Screening1 API24.1InscribeFraud DetectionDocument VerificationFinancial-Services1 API23.9Hummingbird RegTechCompanyRegTechComplianceAnti-Money Laundering1 API21.9SetuEmbedded FinanceUPIBBPSAccount Aggregator8 APIs20.6BrettonCompanyFintechRegTechFinancial Crime Compliance20.5SardineFraud PreventionAMLCompliance6 APIs20.5TartanHQCompanyVerificationIdentity20.1TrustdockCompanyeKYCIdentity Verification19.1HelloVerifyCompanyBackground VerificationEmployee ScreeningIdentity Verification16.7MonnaiCompanyConsumer InsightsFintechFinancial-Services1 API16.7taktileCompanyDecisioningDecision AutomationCredit Risk16.7Linker FinanceCompanyFinancial-ServicesBankingDigital Banking16.6Probe InformationCompanyBusiness IntelligenceCompany DataFinancial Data1 API15.6Valid.itCompanyFraud PreventionIdentity VerificationDeepfake Detection15.5CertaCompanyThird-Party Risk ManagementTPRMCompliance14.9DunaCompanyFintechComplianceKYB14.2M2P FintechCompanyFintechBankingLending13.6GeocomplyCompanyGeolocationComplianceFraud Prevention13.4ZommaCompanyAI AgentsComputer UseAutomation13.4PerfiosCompanyFintechFinancial-Services13.1BlackSwan TechnologiesCompanyArtificial IntelligenceData FabricKnowledge Graphs11.8FeesableCompanyEmbedded FinanceFintechLending11.7
Minimal 13 Almost no public developer surface
DeduceIdentityFraud PreventionRisk ScoringSynthetic Identity10.1QuantifindCompanyFinancial CrimeAML9.8BitAccessCompanyCryptoBlockchainBitcoin9.4EffectivCompanySecurityFraud DetectionRisk9.4Aella CreditCompanyFintechBankingMicrofinance1 API9.0Banking RegulationAMLBankingBanking RegulationBasel8.1ScorceCompanyIdentity VerificationFraud Prevention6.0Cambridge BlockchainCompanyFinancial-ServicesDigital IdentityBlockchain5.3AlongsideCompanyCryptoCompliance5.0Regulatory DataCorpCompanyCommerceComplianceRisk5.0AID:TechCompanyDigital IdentitySelf-Sovereign IdentityBlockchain3.3Fenrock AICompanyArtificial IntelligenceAI AgentsBanking1.5PokoCompanyFintechCryptocurrencyWeb30.1
Unrated 2 Not yet scored
Financial RegulationFinancial RegulationComplianceSECFINRASynapseCompanyBankingBanking as a ServiceFintech

APIs with this tag (114)

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 3 Complete, well-documented, and agent-ready
Highnote Account Holders & Onboarding APIOnboard US person and US business account holders (createUSPersonAccountHolder, createUSBusinessAccountHold...71.8Orange Business Live Identity Verify APIReal-time identity verification combining ID-document capture, liveness detection, and biometric match agai...70.1Uphold KYC APIIndividual User's KYC.68.0
Strong 19 Solid coverage with minor gaps
iDenfy Identity Verification (KYC) APIDocument verification, selfie capture, liveness detection and AI plus human review. Mint a session token wi...66.2Claro Know Your Customer APIKYC Match-style API from Claro Brasil that validates user-supplied identity attributes — phone number, name...60.3Claro KYC Fill In APIReturns verified customer registration data held by Claro Brasil so that onboarding forms can be pre-popula...60.3Claro Valida Endereço 2.0 APIScores a declared address against antenna-proximity analysis of the Claro Brasil network, used to corrobora...60.3Claro Valida Telefone APIValidates the relationship between a Brazilian CPF (taxpayer identifier) and a mobile number using Claro Br...60.3SoFi Tech Solutions Risk API 2.0Identity verification for consumers and businesses - verify a customer, read application and customer statu...58.4Plumma CONNECT APIA single-operation aggregation API over mobile network operator intelligence. One POST /api call carries a ...57.5Fenergo Nebula EntityData Command 1.0Fenergo Nebula EntityData Command — OpenAPI 3.0.4 contract published by Fenergo for the entitydatacommand s...57.2Fenergo Nebula EntityData Command 2.0Fenergo Nebula EntityData Command — OpenAPI 3.0.4 contract published by Fenergo for the entitydatacommand s...57.2Fenergo Nebula EntityData Command 3.0Fenergo Nebula EntityData Command — OpenAPI 3.0.4 contract published by Fenergo for the entitydatacommand s...57.2Fenergo Nebula EntityData Query 1.0Fenergo Nebula EntityData Query — OpenAPI 3.0.4 contract published by Fenergo for the entitydataquery servi...57.2Fenergo Nebula EntityData Query 2.0Fenergo Nebula EntityData Query — OpenAPI 3.0.4 contract published by Fenergo for the entitydataquery servi...57.2Trulioo Verifications APINormalized KYC / electronic identity verification API. Submit a Verify request with normalized PersonInfo, ...56.7Fintecture Customers APIRegister and manage merchant customers, attach their bank accounts, and run identity verifications. Persist...56.3MTN Group Kyc APIThe Kyc API from MTN Group — 2 operation(s) for kyc.55.6Authologic AML APIThe Authologic AML API enables Anti-Money Laundering screening combined with identity verification in a sin...54.6Authologic Customer APIThe Authologic Customer API is the single integration API for the Authologic Engine. It exposes the "conver...54.6Authologic Data Verification APIThe Authologic Data Verification API enables verification of personal data against authoritative sources in...54.6Authologic Identity APIThe Authologic Identity API enables businesses to initiate identity verification processes and receive resu...54.6
Developing 49 Usable, with meaningful gaps to close
Unico IDCloud APIThe API contract (internally TCA / Check.Integration) — used when the integrator's own application owns the...54.2Lean Technologies KYC APIEndpoints for retrieving KYC documents53.8Marqeta kyc APIThe kyc API from Marqeta — 4 operation(s) for kyc.53.7Cardtonic Business APIThe Cardtonic Business API is the account, credential and compliance layer of Cardtonic's developer program...53.3Digio DigiLocker APIFetch government-issued documents (Aadhaar, PAN, driving licence and others) directly from India's DigiLock...51.6Digio KYC APIDigiKYC - identity verification via CKYC, KRA, DigiLocker, and offline Aadhaar.51.6dLocal KYC APIKnow Your Customer verification51.2dLocal Platforms APIComplete solution for marketplaces and platforms with automated account onboarding, KYC information handlin...51.2dLocal Verification APIIdentity verification and document management API supporting verification creation and retrieval, document ...51.2Bond Customers & KYC APICreate, retrieve, update, and delete individual consumer customer resources for a brand and run Know-Your-C...51.0ID.me Services APIID.me's REST Services API for orchestrating identity verification: create and manage verifications, verify ...50.3Hifi Kyc APIKyc endpoints50.2Sumsub APISumsub's REST API provides programmatic access to a full-stack verification platform spanning identity veri...50.2tZERO Issuance & Secondary Markets APIREST/JSON API for creating individual broker-dealer accounts, triggering and reviewing KYC on investors, br...50.2LSEG World-Check One API Info APIRetrieve information about the public API, including the current API version.50.1LSEG World-Check One Audit APIRetrieve filtered audit events for screening cases to evidence compliance workflows.50.1LSEG World-Check One Case APICreate, screen, update, archive, assign, link, and search screening cases; review and resolve screening res...50.1LSEG World-Check One Case Rating APIRetrieve and update the risk rating on a screening case.50.1LSEG World-Check One Client Watchlist APIMaintain custom client watchlist sources and records for screening.50.1LSEG World-Check One Group APIRetrieve groups, case templates, and resolution toolkits that govern how cases are created and results reso...50.1LSEG World-Check One Linked Cases APICreate, retrieve, and delete relationships between screening cases.50.1LSEG World-Check One Media-Check APIRetrieve MediaCheck adverse-media screening results, article metadata and content, attach or detach article...50.1LSEG World-Check One Passport Check APIGenerate machine-readable zone (MRZ) data for passport verification.50.1LSEG World-Check One Reference APIReference data for screening - countries, nationalities, providers, search filters, World-Check profiles an...50.1LSEG World-Check One Reporting APISubmit asynchronous case report requests, poll report status, and download completed reports.50.1LSEG World-Check One Smart Filter APIEnable, disable, and retrieve the MediaCheck smart filter on screening cases.50.1LSEG World-Check One Upcoming APIReport status listing, report error details, and report cancellation operations.50.1LSEG World-Check One User APIList active users in the client account for case assignment.50.1LSEG World-Check One Zero Footprint Screening APIZero Footprint Screening surface - synchronous screening, groups, case templates, reference data, and clien...50.1Capitalist APIThe current Capitalist API — published as the "Integration API" — enables programmatic mass payouts, curren...49.5Moody's KYC API (Kompany / Maxsight Entity Verification)Verifies businesses against authoritative primary-source government registers in real time, returning legal...48.7Moody's Orbis (Bureau van Dijk) APIAccess to Orbis, the Bureau van Dijk company information database covering hundreds of millions of public a...48.7Moody's Passfort Lifecycle APICustomer lifecycle and KYC orchestration platform enabling onboarding, perpetual KYC, customer due diligenc...48.7ID Analyzer DocuPass APIHosted drop-in KYC verification flow with embedded pages and QR code support. Enables businesses to launch ...47.6Strise Connect APIGraphQL API for programmatic access to core Strise functionality — search companies and persons, screen for...47.1Dinari KYC API**KYC (Know Your Customer) is a process of verifying the identity of customer `Entities`.** KYC is required...47.0CoinList KYC APIThe KYC API from CoinList — 1 operation(s) for kyc.46.2SEON Identity VerificationSEON Identity Verification (IDV) is an AI-powered identity verification product combining document checks, ...46.0Bitbond Offering Manager APIPublic investor REST API for the Bitbond Offering Manager securities-issuance platform. Covers offerings lo...45.5LianLian Global Kyc APIThe Kyc API from LianLian Global — 5 operation(s) for kyc.45.1Securitize Connect API (Securitize iD)OAuth-based identity API that lets partners add "Log in with Securitize iD" to their own application and, w...45.1Due KYC APIThe KYC API from Due — 15 operation(s) for kyc.44.3Cognito Identity Verification APIREST API for identity verification, KYC, and AML watchlist/PEP screening. JSON:API media type (application/...43.8Parallel Markets Server APIREST/JSON server-side API for investor accreditation, KYC/KYB/AML, identity, risk monitoring, and case mana...43.5eBay Kyc APIThe Kyc API from eBay — 1 operation(s) for kyc.43.4Shufti Pro Verification APIREST API for end-to-end identity verification including document verification, facial biometrics with liven...43.1Credilinq.ai KYC APIThe KYC API from Credilinq.ai — 8 operation(s) for kyc.42.9BreadPay Buyer Management APIRegistration, lookup and management of buyers and their contacts, credit-report data, status and authorized...41.0Quadrata Passport APIServer-side REST API for Quadrata Passport: login/access-token authentication, ECDSA-signed privacy data re...40.0
Thin 23 Limited public surface area
Column Entities & Accounts APIPerson and business entity onboarding plus bank accounts and account numbers.37.9Green Dot Enrollments APIThe Enrollments API is typically the first API used in a partner integration and establishes the initial ba...36.5Aduna KYC Match APIAduna's aggregated implementation of the CAMARA KYC Match API, comparing customer-supplied identity attribu...35.6Pagar.me Customers APICreate and manage end-customer (buyer) records — personal data, CPF/CNPJ, contact info, and addresses — so ...34.9Pagar.me Recipients APIOnboard and manage recipients (recebedores) — the sub-merchants that receive split payments in a marketplac...34.9PagBank Account Registration APILets PagBank partners create and query merchant accounts on behalf of third parties — the on-ramp for platf...34.7Decentro KYC & Onboarding APIIdentity verification, customer onboarding, DigiLocker integration, Aadhaar OTP, document classification, a...34.2Lemonway APIREST API for marketplace payment infrastructure including pay-in, pay-out, wallet management, KYC/KYB onboa...34.0Lemonway Onboarding APIREST API for online KYC/KYB onboarding flows, enabling marketplace operators to collect identity verificati...34.0ADVANCE.AI Open APIeKYC building blocks — token authentication, Global Document Verification (SDK licensing, OCR field extract...33.2Yodlee Account Verification APIThe Yodlee Account Verification API enables real-time verification of bank account ownership and balance. S...32.1KYC Match APIConducts know-your-customer matching against operator-held subscriber data to validate identities during on...30.8Swan Onboarding APIOnboard individual and company account holders before they have a session. Started against the Unauthentica...30.7Celsius Network KYC APIKnow-Your-Customer application submission and status.30.1Citi Customers APIThe Citi Customers API provides authorized access to retail customer profile information, including contact...30.0Citi Onboarding APIThe Citi Onboarding API enables digital account opening, document submission, and KYC-driven origination wo...30.0AU10TIX Identity Verification APIOrchestrates identity verification workflows (the Back Office Server, "BOS"). Creates a verification sessio...29.7Interac Hub Verification APIThe Interac Hub is an HTTP API that simplifies digital identity verification. Relying parties obtain verifi...29.1Vauld Enterprise APIEnterprise API for partner organisations covering fiatcrypto trading on India INR rails (deposits via Cards...28.7Jumio ID Verification APIInitiates and retrieves ID verification transactions. Issues a token used to start the SDK or hosted web fl...28.0Grapes Finance KYC APIIdentity verification for individuals and businesses27.5Atomic Verify APIVerify provides instant income and employment verification by connecting to the consumer's payroll provider...26.5Qiwi Client Identification ServiceAPI for client identification and KYC verification workflows.26.4
Emerging 16 Early or largely undocumented
NMI Merchant Onboarding APIThe NMI Merchant Onboarding API enables payment facilitators and ISOs to programmatically onboard merchants...25.9Open Zwitch Verification APIIdentity and account-validation suite used during merchant onboarding, KYB, and pre-payout checks. Endpoint...25.6Klarna Kosma KYC APIKosma KYC layers account ownership and identity verification on top of the Kosma AIS connectivity. It confi...25.2SDK KYC APIIdentity verification / KYC SDK and API for onboarding and verifying applicants as part of the alt.bank cre...24.4Inscribe Document Fraud Detection APIRESTful API for uploading and analyzing financial documents for fraud detection and data extraction. Suppor...23.9BICS Number Verification APIPhone number verification and mobile authentication for anti-fraud, KYC and onboarding - validating that a ...23.7Nokia Network as Code PlatformCAMARA-compliant, production-ready Network APIs exposing 5G core and RAN functions through standardized nor...21.5Stone OpenBank APIStone's open banking REST API providing digital account management, internal and external transfers, Pix in...21.2Clearview AI Financial ServicesClearview AI markets identity-verification capabilities to regulated financial-services customers for fraud...21.0Setu KYCKYC API suite for verifying individuals and businesses in India (Aadhaar, PAN, GSTIN, bank account, busines...20.6Sardine Customer APISubmit customer profile and onboarding signals (KYC, KYB, document verification, sanctions/PEP screening, i...20.5Asaas Subaccounts / White-Label APICreate and manage subaccounts under a master account for white-label and BaaS use cases. Supports KYC docum...19.1Thomson Reuters Risk and Fraud APIRisk and Fraud APIs automate customer onboarding, identity verification, risk assessments, adverse media sc...14.4Match (CAMARA)CAMARA-aligned identity-match API that compares user-supplied attributes (name, address, date of birth) aga...13.8Klippa Identity Verification (KIV) APIREST API and SDKs for ID document verification, passport verification, face match and liveness detection.13.4Limepay Platform APIREST API for platform and marketplace integrations to onboard and manage sub-merchants: create platform mer...11.7
Minimal 4 Almost no public developer surface
IntegrationsPre-built integrations across credit bureaus (FICO LiquidCredit, PayNet, D&B, Experian, Equifax, TransUnion...9.5Finverse Bank Data APIRetrieve real-time financial account information with user consent from over 40 Asian banks. Returns key fi...9.3Nium Onboarding APIKYC/KYB onboarding flows for individuals and corporates.8.7TIM Know Your Customer - MatchKYC Match API that compares customer-supplied attributes (name, tax ID, date of birth, address) against TIM...8.4

Companies reaching this through an API (43)

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 Bread Financial Capitalist Cardtonic Citigroup Clearview AI Column dLocal eBay Finverse Grapes Finance Green Dot Corporation Interac Klippa Lean Technologies LianLian Global Limepay Marqeta MTN Group Nium NMI Nokia Odessa Technologies Open (open.money) Orange Orange Business Pagar.me PagSeguro / PagBank Qiwi SEON SoFi Technologies Stone Swan Thomson Reuters TIM tZERO Vodafone Yodlee

Score breakdown

Frequency
67.4
log-scaled weighted occurrences
Breadth
4.2
spread across providers
Quality lift
42.7
mean composite of providers using it
Cohesion
0.0
strength of nearest seed neighbor

Related tags

Identity Verification 74 co-occurrences AML 53 co-occurrences KYB 33 co-occurrences Onboarding 45 co-occurrences Fraud Prevention 36 co-occurrences Biometrics 21 co-occurrences Document Verification 18 co-occurrences RegTech 20 co-occurrences

Where this tag comes from

Provider tag153
Api tag117
Openapi tag16
Openapi op tag84

Cohort brief

Auto-generated

The 146 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
146
all scored
Mean Kin Score
38.4
+14.5 vs catalog 23.9
Mean Agent Readiness
22.6
+10.6 vs catalog 12
Spread
1.5–71.8
median 42 · σ 16.4
How the 146 split by band
Exemplar 3Strong 24Developing 53Thin 30Emerging 26Minimal 10
Facet averages, against the whole catalog
FacetThis cohortCatalogDifferenceScored
Developer Ergonomics 43.1 23.4 +19.7 146
Contract Quality 39.2 19.8 +19.4 146
Operational Transparency 26.4 13.9 +12.5 146
Access Clarity 36.4 26.5 +9.9 146
Discoverability 70 61.2 +8.8 146
Contract Governance 9.9 6.4 +3.5 146

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) 12% 10% +2
MCP server (first-party) 14% 13% +1
Agent Skills 0% 0% 0
OAuth scopes 21% 11% +10
Security 99% 96% +3
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 Highnote 71.8
  2. 2 Lightspark 70.3
  3. 3 Uphold 68
  4. 4 iDenfy 66.2
  5. 5 Lili 64.5
  6. 6 Truora 61.3
  7. 7 Dwolla 60.2
  8. 8 Didit 59.8
  9. 9 Weavr 59.3
  10. 10 Signzy 57.7
Top by Agent Readiness
  1. 1 Didit 58.4
  2. 2 Dwolla 52.9
  3. 3 Lili 48.6
  4. 4 Nokia Network as Code 46.9
  5. 5 Weavr 46.7
  6. 6 Lightspark 46.2
  7. 7 Strise 45.5
  8. 8 Fenergo 44.8
  9. 9 Authologic 43.6
  10. 10 Uphold 42.1
All 151 members of this roster resolve to a scored provider in the catalog.Generated from the catalog build of 16 September 2026, across 27514 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.
  • 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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