established · 0.7 market domain

KYC

Score 26.9 / 100 194 providers 125 APIs Search apis.io →
Variants seen in the corpus: KYCKyckyc

Providers using this tag (194)

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

Exemplar 4 Complete, well-documented, and agent-ready
HighnoteCard IssuingCard AcquiringEmbedded FinanceBanking as a Service7 APIs75.4LightsparkCompanyPaymentsCross-Border PaymentsStablecoins22 APIs71.4UpholdCompanyCryptocurrencyDigital AssetsPayments25 APIs69.1PlaidFinancialFintechOpen BankingBank Accounts31 APIs68.2
Strong 22 Solid coverage with minor gaps
dLocalPaymentsPayoutsEmerging MarketsLatAm16 APIs66.4Nokia Network as CodeTelecommunicationsFinlandNetwork APIsCAMARA7 APIs65.7TruoraIdentity VerificationBackground ChecksFraud Prevention5 APIs63.7DwollaPaymentsACHBank TransfersFintech19 APIs62.6WeavrEmbedded FinanceBanking as a ServicePaymentsCards43 APIs62.6KPNTelecommunicationsNetherlandsMobile Network OperatorBroadband38 APIs61.9Zero HashCompanyCrypto InfrastructureDigital AssetsStablecoins31 APIs61.1América MóvilTelecommunicationsMexicoLatin AmericaMobile Network Operator15 APIs59.6DiditIdentityIdentity VerificationKYB17 APIs58.8MetaMapIdentity VerificationAMLAnti-Money Laundering10 APIs58.4SikoiaCompanyFinancial-ServicesIdentity Verification19 APIs58.3Moody'sClimate RiskComplianceCredit RiskEconomic Data14 APIs57.8MoonPayCompanyCrypto InfrastructurePaymentsCryptocurrency2 APIs57.6CoinmeCompanyCryptoCryptocurrencyPayments28 APIs57.5SignzyIdentity VerificationKYBAML4 APIs57.3TruliooIdentity VerificationKYBAML19 APIs56.7TrueworkVerificationIncome VerificationEmployment VerificationVOIE5 APIs56.6GriffinCompanyFintechBankingBanking as a Service28 APIs55.4SafelloCompanyFintechCryptocurrencyBitcoin7 APIs55.2Lean TechnologiesOpen BankingOpen FinancePaymentsFinancial Data67 APIs54.8CivicAI AgentsAuthenticationDigital IdentityIdentity Verification4 APIs54.7AlloyIdentity DecisioningIdentity VerificationKYB17 APIs54.6
Developing 63 Usable, with meaningful gaps to close
FintectureOpen BankingPaymentsPSD2France22 APIs54.2CLEARCompanyIdentityIdentity VerificationAuthentication1 API54.0Bharti AirtelTelecommunicationsIndiaMobile Network OperatorNetwork APIs5 APIs53.9DigioeSigneNACHeMandate6 APIs53.8LithicFintechCard IssuingPaymentsIssuer Processor31 APIs53.7MTN GroupTelecommunicationsSouth AfricaAfricaMobile Network Operator119 APIs53.7AltScoreCompanyCreditLendingFintech3 APIs53.2LendAPICompanyLendingLoan OriginationFinancial-Services13 APIs53.2VoPayPaymentsCanadaEmbedded FinancePayments-as-a-Service23 APIs52.7SyntageCompanyFintechMexicoCredit Risk65 APIs52.6SpektrCompanyComplianceRegTechKYB9 APIs52.4SyniverseTelecommunicationsUnited StatesCPaaSMessaging12 APIs52.3KontomatikOpen BankingPSD2AISBank Data Aggregation16 APIs52.1GSMA Open GatewayTelecommunicationsUnited KingdomNetwork APIsCAMARA22 APIs51.9Frame PaymentsCompanyPaymentsFinancial-ServicesFintech1 API51.7ID.meCompanyIdentityIdentity VerificationAuthentication2 APIs51.7London Stock Exchange GroupFinancialStock ExchangeMarket Data15 APIs51.7DotfileKYBAMLBusiness Verification1 API50.9Upward FinancialCompanyFintechCreditCredit Building17 APIs50.9VerisoulCompanyFraud DetectionIdentity VerificationFake Account Detection8 APIs50.9Fiat RepublicCompanyBankingPaymentsFintech1 API50.6ShieldpayCompanyPaymentsEscrowLegal Technology1 API50.5HifiCompanyStablecoinsPaymentsMoney Movement15 APIs50.4DinariCompanyTokenized SecuritiesStocksETFs10 APIs49.9Hopae, Inc.CompanyIdentityIdentity VerificationDigital Identity9 APIs49.8SolarisCompanyFintechBankingBanking as a Service1 API49.8ParchaCompanyEnterprise SaasComplianceKYB66 APIs49.7BondCompanyUnited StatesBanking as a ServiceEmbedded Finance9 APIs49.4ModulrPaymentsUnited KingdomBanking as a ServiceEmbedded Finance9 APIs48.7CoinListCompanyFintechCryptocurrencyToken Sales11 APIs48.6Sigma360CompanyComplianceFinancial Crime7 APIs48.6DiligentCompanyComplianceRegTech6 APIs48.2ID AnalyzerIdentity VerificationAMLDocument OCR13 APIs48.0ClearBankFinancial-ServicesBankingBanking as a ServiceEmbedded Banking11 APIs47.8SumsubAMLComplianceFraud PreventionIdentity Verification1 API47.8CalizaCompanyFintechPaymentsCross-Border Payments1 API47.6LianLian GlobalPaymentsCross-Border PaymentsForeign ExchangeE-Commerce47 APIs47.5StriseCompanyFintechRegTechAML1 API47.5TMT IDTelecommunicationsUnited KingdomIdentity VerificationMobile Identity7 APIs46.7MarqetaFintechBackend-as-a-ServiceCard IssuingPayments81 APIs46.1Credilinq.aiCompanyFintechEmbedded FinanceLending8 APIs45.9Smile IdentityCompanyIdentity VerificationKYB12 APIs45.3Moody's CorporationAnalyticsCatastrophe RiskClimate RiskCompliance17 APIs45.2BitbondCompanyTokenizationBlockchainDigital Assets2 APIs44.7sanctions.ioAnti-Money LaunderingAMLSanctions ScreeningCompliance6 APIs44.6CognitoCompanyIdentityIdentity Verification1 API44.1DuePaymentsCross-Border PaymentsStablecoinsFintech18 APIs44.0SecuritizeTokenizationDigital SecuritiesReal World AssetsCapital Markets7 APIs43.9Terminal 3CompanyIdentityDecentralized IdentityVerifiable Credentials7 APIs43.6UbbleCompanyIdentity VerificationAML11 APIs43.6MangopayPaymentsMarketplace PaymentsDigital Wallet24 APIs43.5Parallel MarketsCompanyIdentityIdentity Verification1 API43.3DriveWealthBrokerage-as-a-ServiceEmbedded InvestingFractional SharesTrading31 APIs43.1Fifth Third BancorpBankingUnited StatesEmbedded FinanceBanking as a Service13 APIs42.5KeynuaCompanyElectronic SignatureDigital SignatureIdentity Verification1 API42.4Merkle ScienceCompanyBlockchain AnalyticsCryptocurrencyCompliance1 API42.2SEONAML ComplianceDevice IntelligenceDigital FootprintFraud Prevention10 APIs42.2Advance Intelligence GroupCompanyFintechIdentity Verification4 APIs41.8AcuantIdentity VerificationDocument AuthenticationBiometricsFace Matching13 APIs40.9CuencaCompanyFintechPaymentsBanking1 API40.9QuadrataCompanyCrypto Web3IdentityDigital Identity1 API40.2KriyaCompanyFintechPaymentsEmbedded Finance6 APIs40.1RapidfolioCompanyFinancial-ServicesFintechWorkflow-Automation1 API39.9
Thin 45 Limited public surface area
Orange Business5GArtificial IntelligenceB2BCAMARA38 APIs38.9dLocalPaymentsEmerging MarketsPayinsPayouts17 APIs38.1eBayAuctionsCommerceProductMarketplace64 APIs37.9PersonaFraud PreventionIdentity Verification7 APIs37.8GojiCompanyFintechPrivate MarketsInvestments1 API37.5HyperVergeIdentity VerificationFace AuthenticationLiveness6 APIs37.4IncodeIdentity VerificationBiometricsLiveness6 APIs37.3ColumnFintechBankingBackend-as-a-ServiceACH21 APIs37.1Green Dot CorporationFintechBanking as a ServiceEmbedded FinancePrepaid Cards17 APIs36.8PersonaIdentityIdentity VerificationKYB13 APIs36.5Polygon IDIdentityVerifiable CredentialsZero-Knowledge ProofsSelf-Sovereign Identity17 APIs35.9FrankieOneIdentity VerificationKYBAML13 APIs35.5PagSeguro / PagBankPaymentsCheckoutPixBoleto33 APIs34.8DecentroBankingBanking as a ServiceFintechIndia11 APIs34.5ProveIdentity VerificationAuthenticationPhone Intelligence7 APIs34.1AdunaTelecommunicationsSwedenNetwork APIsCAMARA3 APIs34.0IDnowIdentity VerificationIdentity ProofingAML4 APIs34.0Shufti ProIdentity VerificationAMLKYB4 APIs34.0IDwallCompanyIdentity VerificationFraud Prevention1 API33.8SardineFraud PreventionAMLCompliance1 API32.9SilaEmbedded FinanceBanking as a ServicePaymentsDigital Wallet6 APIs32.9ZamnaCompanyAviationTravelIdentity Verification4 APIs32.6LemonwayPaymentsMarketplaceIBAN2 APIs32.4Celsius NetworkCompanyCryptocurrencyDigital AssetsFinancial-Services4 APIs32.3YodleeFinancial DataData AggregationBankingFintech23 APIs32.2OrangeNetworkTelecomIdentityMessaging15 APIs32.1PassbaseCompanySecurityIdentity Verification2 APIs31.4ComplyAdvantageAnti-Money LaunderingAMLFraud DetectionSanctions Screening5 APIs31.0iDenfyAMLComplianceFraud DetectionIdentity Verification13 APIs30.4AU10TIXIdentity VerificationDocument AuthenticationBiometrics5 APIs30.2VauldCompanyCryptoLendingBorrowing1 API30.1CitigroupBankingFinancial-ServicesUnited StatesMoney Center Bank11 APIs30.0Grapes FinanceStablecoinsOn-RampOff-RampFiat6 APIs29.6InteracFinancial-ServicesPaymentsCanadaInterac1 API29.5LiquidTrustCompanyPaymentsB2B PaymentsEscrow1 API29.3JumioIdentity VerificationBiometricsAML14 APIs28.3SwanEmbedded BankingBanking as a ServiceBackend-as-a-ServicePayments7 APIs28.3VeriffIdentity VerificationBiometricsFraud Prevention15 APIs28.3FideoCompanyArtificial IntelligenceIdentity VerificationFraud Prevention1 API27.9zkMeCompanyCrypto Web3Identity5 APIs27.9FeedzaiCompanyFraud PreventionFinancial CrimeRisk Management27.8SyncteraFintechBackend-as-a-ServiceBankingPayments29 APIs27.2Pagar.mePaymentsFinancial-ServicesFintechBrazil17 APIs27.0Fideo IntelligenceCompanyIdentityIdentity VerificationFraud Prevention1 API26.8VioletCompanyComplianceIdentityDeFi26.2
Emerging 41 Early or largely undocumented
Klarna KosmaOpen BankingPSD2AISPIS6 APIs25.2QiwiPaymentsWalletsPayoutsFintech10 APIs25.2SentiLinkFraud DetectionIdentity VerificationSynthetic IdentityAccount Takeover2 APIs25.1EldoradoCompanyCrypto Web3StablecoinsPayments1 API25.0NMIPaymentsPayment GatewayPayment ProcessingTokenization8 APIs24.0InscribeFraud DetectionDocument VerificationFinancial-Services1 API23.9AtomicIncomePayrollDirect DepositEmployment Verification7 APIs23.3AuthologicAMLDigital IdentityeIDIdentity Verification4 APIs23.0Alt BankCompanyFintechBankingCredit3 APIs22.2BICSNumber VerificationTelecomMobile IdentityAnti-Fraud24 APIs22.2NokiaTelecommunicationsTelecom5G6G6 APIs21.5Hummingbird RegTechCompanyRegTechComplianceAnti-Money Laundering1 API21.1ThetaRayAnti-Money LaunderingFinancial CrimeTransaction MonitoringSanctions Screening1 API20.9SetuEmbedded FinanceUPIBBPSAccount Aggregator8 APIs20.6BrettonCompanyFintechRegTechFinancial Crime Compliance20.5SardineFraud PreventionAMLCompliance6 APIs20.5Open (open.money)Connected BankingNeobankSMBEmbedded Finance10 APIs20.4TartanHQCompanyVerificationIdentity20.1StonePaymentsFintechPixBrazil4 APIs19.8AsaasPaymentsBillingSubscriptionPix20 APIs19.1Clearview AIBiometricsFacial RecognitionIdentityInvestigations3 APIs19.1TrustdockCompanyeKYCIdentity Verification19.1HelloVerifyCompanyBackground VerificationEmployee ScreeningIdentity Verification16.7MonnaiCompanyConsumer InsightsFintechFinancial-Services1 API16.7Linker FinanceCompanyFinancial-ServicesBankingDigital Banking16.6Valid.itCompanyFraud PreventionIdentity VerificationDeepfake Detection15.5DunaCompanyFintechComplianceKYB15.3CertaCompanyThird-Party Risk ManagementTPRMCompliance14.9Probe InformationCompanyBusiness IntelligenceCompany DataFinancial Data1 API14.9taktileCompanyDecisioningDecision AutomationCredit Risk14.9GeocomplyCompanyGeolocationComplianceFraud Prevention14.5TinkFintechOpen BankingPSD2Europe5 APIs14.3Thomson ReutersLegalTaxFinanceRisk6 APIs13.7M2P FintechCompanyFintechBankingLending13.6ZommaCompanyAI AgentsComputer UseAutomation13.4PerfiosCompanyFintechFinancial-Services13.1KlippaArtificial IntelligenceDocument AIIDPOCR3 APIs12.4FenergoComplianceFinancialOnboarding1 API11.9FeesableCompanyEmbedded FinanceFintechLending11.7LimepayPaymentsAustraliaBNPLPayment Gateway3 APIs11.7BlackSwan TechnologiesCompanyArtificial IntelligenceData FabricKnowledge Graphs11.1
Minimal 19 Almost no public developer surface
DeduceIdentityFraud PreventionRisk ScoringSynthetic Identity10.1QuantifindCompanyFinancial CrimeAML9.8FinverseAPI AggregationAsia PacificFinancial DataOpen Banking2 APIs9.3Aella CreditCompanyFintechBankingMicrofinance1 API9.0BitAccessCompanyCryptoBlockchainBitcoin8.7EffectivCompanySecurityFraud DetectionRisk8.7VodafoneTelecommunicationsTelcoMobile Network Operator5G27 APIs8.7TIMTelecommunicationsTelcoMobile Network OperatorNetwork APIs6 APIs8.4Banking RegulationAMLBankingBanking RegulationBasel8.1Odessa TechnologiesAsset FinanceLease ManagementLoan ManagementEquipment Finance10 APIs7.6NiumFintechCross-BorderPaymentsFX6 APIs6.8Cambridge BlockchainCompanyFinancial-ServicesDigital IdentityBlockchain5.3AlongsideCompanyCryptoCompliance5.0Regulatory DataCorpCompanyCommerceComplianceRisk5.0ScorceCompanyIdentity VerificationFraud Prevention5.0AID:TechCompanyDigital IdentitySelf-Sovereign IdentityBlockchain3.3Fenrock AICompanyArtificial IntelligenceAI AgentsBanking1.5Financial RegulationFinancial RegulationComplianceSECFINRA1.1PokoCompanyFintechCryptocurrencyWeb30.1

APIs with this tag (125)

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 4 Complete, well-documented, and agent-ready
Highnote Account Holders & Onboarding APIOnboard US person and US business account holders (createUSPersonAccountHolder, createUSBusinessAccountHold...75.4Uphold KYC APIIndividual User's KYC.69.1Plaid Identity APIPlaid's Identity is part of the Plaid open-finance platform, exposing 6 documented endpoint(s) under the Pl...68.2Plaid Identity Verification APIPlaid's Identity Verification is part of the Plaid open-finance platform, exposing 5 documented endpoint(s)...68.2
Strong 13 Solid coverage with minor gaps
dLocal KYC APISubmit KYC data and documents for accounts.66.4Network as Code Digital Identity and Anti-Fraud APIsThe identity and anti-fraud product family. Capabilities advertised by the platform configuration are Call ...65.7Dwolla Beneficial Owners APICreate, retrieve, update, remove and certify beneficial owners for Business Verified Customers. Implements ...62.6Dwolla Customers APICreate, retrieve, update, list and search Dwolla Customers — the account holders you onboard to send or rec...62.6Dwolla Documents APIUpload and retrieve identity-verification documents for Customers and beneficial owners when additional doc...62.6Dwolla KBA APIKnowledge-Based Authentication (KBA) for Personal Verified Customers whose identity could not be automatica...62.6KPN Match APISeamlessly check and verify an identity.61.9Claro Know Your Customer APIKYC Match-style API from Claro Brasil that validates user-supplied identity attributes — phone number, name...59.6Claro KYC Fill In APIReturns verified customer registration data held by Claro Brasil so that onboarding forms can be pre-popula...59.6Claro Valida Endereço 2.0 APIScores a declared address against antenna-proximity analysis of the Claro Brasil network, used to corrobora...59.6Claro Valida Telefone APIValidates the relationship between a Brazilian CPF (taxpayer identifier) and a mobile number using Claro Br...59.6Trulioo Verifications APINormalized KYC / electronic identity verification API. Submit a Verify request with normalized PersonInfo, ...56.7Lean Technologies KYC APIEndpoints for retrieving KYC documents54.8
Developing 52 Usable, with meaningful gaps to close
Fintecture Customers APIRegister and manage merchant customers, attach their bank accounts, and run identity verifications. Persist...54.2Airtel IoT APIAirtel's IoT/M2M connectivity-management API, published as a complete OpenAPI 3.0.1 catalogue of 43 operati...53.9Digio DigiLocker APIFetch government-issued documents (Aadhaar, PAN, driving licence and others) directly from India's DigiLock...53.8Digio KYC APIDigiKYC - identity verification via CKYC, KRA, DigiLocker, and offline Aadhaar.53.8MTN KYC ConsentThe Customer KYC Consent API facilitates the consent from the customer while capturing and retrieval of Cus...53.7VoPay Account Onboarding APIVoPay's Account Onboarding API — 9 documented operation(s) across 9 path(s) on VoPay's API-first embedded f...52.7VoPay Verification APIVoPay's Verification API — 13 documented operation(s) across 13 path(s) on VoPay's API-first embedded finan...52.7Syniverse Right Party Verification APIA single POST /v2/match operation that returns match scores comparing an end user's asserted identity again...52.3CAMARA Know Your Customer Age Verification APICAMARA Know Your Customer Age Verification 0.2.1 as certified under GSMA Open Gateway. Answers whether the ...51.9CAMARA Know Your Customer Match APICAMARA Know Your Customer Match 0.4.0 as certified under GSMA Open Gateway. Compares customer-supplied iden...51.9CAMARA KYC Tenure APICAMARA KYC Tenure 0.2.0 as certified under GSMA Open Gateway. Confirms whether a mobile subscription has be...51.9ID.me Services APIID.me's REST Services API for orchestrating identity verification: create and manage verifications, verify ...51.7LSEG World-Check One API Info APIRetrieve information about the public API, including the current API version.51.7LSEG World-Check One Audit APIRetrieve filtered audit events for screening cases to evidence compliance workflows.51.7LSEG World-Check One Case APICreate, screen, update, archive, assign, link, and search screening cases; review and resolve screening res...51.7LSEG World-Check One Case Rating APIRetrieve and update the risk rating on a screening case.51.7LSEG World-Check One Client Watchlist APIMaintain custom client watchlist sources and records for screening.51.7LSEG World-Check One Group APIRetrieve groups, case templates, and resolution toolkits that govern how cases are created and results reso...51.7LSEG World-Check One Linked Cases APICreate, retrieve, and delete relationships between screening cases.51.7LSEG World-Check One Media-Check APIRetrieve MediaCheck adverse-media screening results, article metadata and content, attach or detach article...51.7LSEG World-Check One Passport Check APIGenerate machine-readable zone (MRZ) data for passport verification.51.7LSEG World-Check One Reference APIReference data for screening - countries, nationalities, providers, search filters, World-Check profiles an...51.7LSEG World-Check One Reporting APISubmit asynchronous case report requests, poll report status, and download completed reports.51.7LSEG World-Check One Smart Filter APIEnable, disable, and retrieve the MediaCheck smart filter on screening cases.51.7LSEG World-Check One Upcoming APIReport status listing, report error details, and report cancellation operations.51.7LSEG World-Check One User APIList active users in the client account for case assignment.51.7LSEG World-Check One Zero Footprint Screening APIZero Footprint Screening surface - synchronous screening, groups, case templates, reference data, and clien...51.7Dotfile APIREST API covering the full business-verification lifecycle: create a case with its companies, individuals a...50.9Hifi Kyc APIKyc endpoints50.4Dinari KYC API**KYC (Know Your Customer) is a process of verifying the identity of customer `Entities`.** KYC is required...49.9Bond Customers & KYC APICreate, retrieve, update, and delete individual consumer customer resources for a brand and run Know-Your-C...49.4Modulr Customers APICreate and verify customers, run KYC/KYB onboarding, manage associates and tax identifiers, and upload supp...48.7CoinList KYC APIThe KYC API from CoinList — 1 operation(s) for kyc.48.6ID Analyzer DocuPass APIHosted drop-in KYC verification flow with embedded pages and QR code support. Enables businesses to launch ...48.0ClearBank Customer Due Diligence (KYC) APIKnow Your Customer / Customer Due Diligence checks for onboarding and verifying customers within embedded a...47.8Sumsub APISumsub's REST API provides programmatic access to a full-stack verification platform spanning identity veri...47.8LianLian Global Kyc APIThe Kyc API from LianLian Global — 5 operation(s) for kyc.47.5Strise Connect APIGraphQL API for programmatic access to core Strise functionality — search companies and persons, screen for...47.5TMT Verify APIReal-time verification of a mobile number against mobile network operator data. A single POST returns the r...46.7Marqeta kyc APIThe kyc API from Marqeta — 4 operation(s) for kyc.46.1Credilinq.ai KYC APIThe KYC API from Credilinq.ai — 8 operation(s) for kyc.45.9Moody's KYC API (Kompany / Maxsight Entity Verification)Verifies businesses against authoritative primary-source government registers in real time, returning legal...45.2Moody's Orbis (Bureau van Dijk) APIAccess to Orbis, the Bureau van Dijk company information database covering hundreds of millions of public a...45.2Moody's Passfort Lifecycle APICustomer lifecycle and KYC orchestration platform enabling onboarding, perpetual KYC, customer due diligenc...45.2Bitbond Offering Manager APIPublic investor REST API for the Bitbond Offering Manager securities-issuance platform. Covers offerings lo...44.7Cognito Identity Verification APIREST API for identity verification, KYC, and AML watchlist/PEP screening. JSON:API media type (application/...44.1Due KYC APIThe KYC API from Due — 15 operation(s) for kyc.44.0Securitize Connect API (Securitize iD)OAuth-based identity API that lets partners add "Log in with Securitize iD" to their own application and, w...43.9Parallel Markets Server APIREST/JSON server-side API for investor accreditation, KYC/KYB/AML, identity, risk monitoring, and case mana...43.3Newline Customers APICreate, list, retrieve, update, and archive the Customers who hold accounts on a Newline program. Handles p...42.5SEON Identity VerificationSEON Identity Verification (IDV) is an AI-powered identity verification product combining document checks, ...42.2Quadrata Passport APIServer-side REST API for Quadrata Passport: login/access-token authentication, ECDSA-signed privacy data re...40.2
Thin 29 Limited public surface area
Orange Business Live Identity Verify APIReal-time identity verification combining ID-document capture, liveness detection, and biometric match agai...38.9dLocal KYC APIKnow Your Customer verification38.1dLocal Platforms APIComplete solution for marketplaces and platforms with automated account onboarding, KYC information handlin...38.1dLocal Verification APIIdentity verification and document management API supporting verification creation and retrieval, document ...38.1eBay Kyc APIThe Kyc API from eBay — 1 operation(s) for kyc.37.9Column Entities & Accounts APIPerson and business entity onboarding plus bank accounts and account numbers.37.1Green Dot Enrollments APIThe Enrollments API is typically the first API used in a partner integration and establishes the initial ba...36.8PagBank Account Registration APILets PagBank partners create and query merchant accounts on behalf of third parties — the on-ramp for platf...34.8Decentro KYC & Onboarding APIIdentity verification, customer onboarding, DigiLocker integration, Aadhaar OTP, document classification, a...34.5Aduna KYC Match APIAduna's aggregated implementation of the CAMARA KYC Match API, comparing customer-supplied identity attribu...34.0Shufti Pro Verification APIREST API for end-to-end identity verification including document verification, facial biometrics with liven...34.0Sardine APIThe Sardine REST API enables real-time fraud detection and compliance across the customer lifecycle. Core A...32.9Lemonway APIREST API for marketplace payment infrastructure including pay-in, pay-out, wallet management, KYC/KYB onboa...32.4Lemonway Onboarding APIREST API for online KYC/KYB onboarding flows, enabling marketplace operators to collect identity verificati...32.4Celsius Network KYC APIKnow-Your-Customer application submission and status.32.3Yodlee Account Verification APIThe Yodlee Account Verification API enables real-time verification of bank account ownership and balance. S...32.2KYC Match APIConducts know-your-customer matching against operator-held subscriber data to validate identities during on...32.1iDenfy Identity Verification APIThe iDenfy Identity Verification (KYC) API provides document verification, selfie checks, and liveness dete...30.4iDenfy Kyc APIThe Kyc API from iDenfy — 5 operation(s) for kyc.30.4AU10TIX Identity Verification APIOrchestrates identity verification workflows (the Back Office Server, "BOS"). Creates a verification sessio...30.2Vauld Enterprise APIEnterprise API for partner organisations covering fiatcrypto trading on India INR rails (deposits via Cards...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...30.0Grapes Finance KYC APIIdentity verification for individuals and businesses29.6Interac Hub Verification APIThe Interac Hub is an HTTP API that simplifies digital identity verification. Relying parties obtain verifi...29.5Jumio ID Verification APIInitiates and retrieves ID verification transactions. Issues a token used to start the SDK or hosted web fl...28.3Swan Onboarding APIOnboard individual and company account holders before they have a session. Started against the Unauthentica...28.3Pagar.me Customers APICreate and manage end-customer (buyer) records — personal data, CPF/CNPJ, contact info, and addresses — so ...27.0Pagar.me Recipients APIOnboard and manage recipients (recebedores) — the sub-merchants that receive split payments in a marketplac...27.0
Emerging 22 Early or largely undocumented
Klarna Kosma KYC APIKosma KYC layers account ownership and identity verification on top of the Kosma AIS connectivity. It confi...25.2Qiwi Client Identification ServiceAPI for client identification and KYC verification workflows.25.2NMI Merchant Onboarding APIThe NMI Merchant Onboarding API enables payment facilitators and ISOs to programmatically onboard merchants...24.0Inscribe Document Fraud Detection APIRESTful API for uploading and analyzing financial documents for fraud detection and data extraction. Suppor...23.9Atomic Verify APIVerify provides instant income and employment verification by connecting to the consumer's payroll provider...23.3Authologic AML APIThe Authologic AML API enables Anti-Money Laundering screening combined with identity verification in a sin...23.0Authologic Data Verification APIThe Authologic Data Verification API enables verification of personal data against authoritative sources in...23.0Authologic Identity APIThe Authologic Identity API enables businesses to initiate identity verification processes and receive resu...23.0BICS Number Verification APIPhone number verification and mobile authentication for anti-fraud, KYC and onboarding - validating that a ...22.2SDK KYC APIIdentity verification / KYC SDK and API for onboarding and verifying applicants as part of the alt.bank cre...22.2Nokia Network as Code PlatformCAMARA-compliant, production-ready Network APIs exposing 5G core and RAN functions through standardized nor...21.5Setu 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...20.5Open Zwitch Verification APIIdentity and account-validation suite used during merchant onboarding, KYB, and pre-payout checks. Endpoint...20.4Stone OpenBank APIStone's open banking REST API providing digital account management, internal and external transfers, Pix in...19.8Asaas Subaccounts / White-Label APICreate and manage subaccounts under a master account for white-label and BaaS use cases. Supports KYC docum...19.1Clearview AI Financial ServicesClearview AI markets identity-verification capabilities to regulated financial-services customers for fraud...19.1Tink Account Check APIVerify account ownership and IBAN details for an end user.14.3Thomson Reuters Risk and Fraud APIRisk and Fraud APIs automate customer onboarding, identity verification, risk assessments, adverse media sc...13.7Klippa Identity Verification (KIV) APIREST API and SDKs for ID document verification, passport verification, face match and liveness detection.12.4Fenergo SaaS Platform APIThe Fenergo SaaS Platform API surface covers Entity Data, Journey, ETL, Data Migration, External Data, Poli...11.9Limepay Platform APIREST API for platform and marketplace integrations to onboard and manage sub-merchants: create platform mer...11.7
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...9.3Match (CAMARA)CAMARA-aligned identity-match API that compares user-supplied attributes (name, address, date of birth) aga...8.7TIM Know Your Customer - MatchKYC Match API that compares customer-supplied attributes (name, tax ID, date of birth, address) against TIM...8.4IntegrationsPre-built integrations across credit bureaus (FICO LiquidCredit, PayNet, D&B, Experian, Equifax, TransUnion...7.6Nium Onboarding APIKYC/KYB onboarding flows for individuals and corporates.6.8

Score breakdown

Frequency
67.6
log-scaled weighted occurrences
Breadth
5.3
spread across providers
Quality lift
43.4
mean composite of providers using it
Cohesion
0.0
strength of nearest seed neighbor

Related tags

Identity Verification 76 co-occurrences AML 53 co-occurrences KYB 34 co-occurrences Onboarding 48 co-occurrences Fraud Prevention 36 co-occurrences Biometrics 20 co-occurrences Verification 25 co-occurrences RegTech 18 co-occurrences

Where this tag comes from

Provider tag147
Api tag124
Openapi tag16
Openapi op tag70

Cohort brief

Auto-generated

The 194 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
194
all scored
Mean Kin Score
35.7
+15.0 vs catalog 20.7
Mean Agent Readiness
20.3
+10.6 vs catalog 9.7
Spread
0.1–75.4
median 37 · σ 17.3
How the 194 split by band
Exemplar 4Strong 22Developing 63Thin 45Emerging 41Minimal 19
Facet averages, against the whole catalog
FacetThis cohortCatalogDifferenceScored
Developer Ergonomics 38.2 17.9 +20.3 194
Contract Quality 36.4 17.5 +18.9 194
Discoverability 72.6 60.4 +12.2 194
Operational Transparency 23.4 11.3 +12.1 194
Access Clarity 32 22.3 +9.7 194
Contract Governance 12.3 6.4 +5.9 194

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) 40% 16% +24
MCP server (first-party) 9% 7% +2
Agent Skills 0% 0% 0
OAuth scopes 20% 9% +11
Security 98% 88% +10
Arazzo workflows 6% 2% +4
Governance rules 15% 13% +2

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 75.4
  2. 2 Lightspark 71.4
  3. 3 Uphold 69.1
  4. 4 Plaid 68.2
  5. 5 dLocal 66.4
  6. 6 Nokia Network as Code 65.7
  7. 7 Truora 63.7
  8. 8 Dwolla 62.6
  9. 9 Weavr 62.6
  10. 10 KPN 61.9
Top by Agent Readiness
  1. 1 Didit 56.7
  2. 2 Lean Technologies 53.2
  3. 3 Lightspark 52.6
  4. 4 Uphold 50.7
  5. 5 Dwolla 48.6
  6. 6 Modulr 48
  7. 7 Weavr 46.7
  8. 8 Strise 45.5
  9. 9 Nokia Network as Code 43
  10. 10 LianLian Global 41.7
All 194 members of this roster resolve to a scored provider in the catalog.Generated from the catalog build of 25 August 2026, across 26891 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.

Work with this as data

Every tag here is available over the APIs.io API and to AI agents over MCP.

MCP server

One button, every client — Claude, Cursor, VS Code and the rest.

https://apis.io/mcp

Tools for tags

7 MCP tools reach this
  • 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.
All 92 tools

Call it yourself

curl for this page
This tag 
curl "https://apis.io/api/v1/tags/kyc"
All tags 
curl "https://apis.io/api/v1/tags?limit=25"
As a scored cohort 
curl "https://apis.io/api/v1/cohorts/tag/kyc"
The distribution (Pro) 
curl "https://apis.io/api/v1/cohorts/tag/kyc/stats" \
  -H "X-API-Key: $APIS_IO_KEY"

Discovery needs no key. Ratings and market analysis are Pro.

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