Use Case

Identity Verification & KYC/AML

Verifying who a customer is before onboarding them.

7 providers 338 APIs 6 declared variants

Document, biometric, and database checks that establish identity, plus sanctions screening, AML monitoring, and the ongoing due diligence regulated businesses must run.

7 API providers on the APIs.io network offer identity verification & kyc/aml. The highest-rated are reducto-ai, Amazon Rekognition, StackOne, Dun & Bradstreet, Alloy.

Providers

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

Exemplar 2 Complete, well-documented, and agent-ready
reducto-ai Reducto is an AI document-parsing platform that turns unstructured PDFs, images, spreadsheets, slides, and ... 10 APIs 67.1 Amazon Rekognition Amazon Rekognition is a cloud-based computer vision service that makes it easy to add image and video analy... 10 APIs 66.8
Strong 3 Solid coverage with minor gaps
StackOne StackOne is an AI-powered embedded integration platform as a service (iPaaS) designed to simplify and accel... 33 APIs 60.4 Dun & Bradstreet Dun & Bradstreet is a leading global provider of business decisioning data and analytics, anchored by the D... 15 APIs 60.3 Alloy Alloy is a New York-based identity decisioning platform that helps banks, credit unions, and fintechs onboa... 17 APIs 56.9
Developing 1 Usable, with meaningful gaps to close
Mastercard Mastercard is a global technology company in the payments industry, providing APIs for payment processing, ... 249 APIs 49.5
Emerging 1 Early or largely undocumented
Authologic Authologic is an identity verification platform providing businesses with a single API to aggregate multipl... 4 APIs 27.6

What Providers Actually Declared

This use case is a canonical term. These are the free-text strings providers wrote in their own apis.yml that map onto it.

AML ComplianceAssessment & Background CheckCompliance and Sanctions ScreeningDigital identity verification and KYC complianceIdentity VerificationIdentity verification

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