Use Case

Identity Verification & KYC/AML

Verifying who a customer is before onboarding them.

7 providers 65 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 Dun & Bradstreet, Reducto, Alloy, Amazon Rekognition, Mastercard.

Providers

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

Strong 5 Solid coverage with minor gaps
Dun & BradstreetDun & Bradstreet is a leading global provider of business decisioning data and analytics, anchored by the D...1 API65.7ReductoReducto is an AI document-parsing platform that turns unstructured PDFs, images, spreadsheets, slides, and ...10 APIs65.5AlloyAlloy is a New York-based identity decisioning platform that helps banks, credit unions, and fintechs onboa...2 APIs58.5Amazon RekognitionAmazon Rekognition is a cloud-based computer vision service that makes it easy to add image and video analy...10 APIs57.3MastercardMastercard is a global technology company in the payments industry, providing APIs for payment processing, ...37 APIs56.7
Developing 1 Usable, with meaningful gaps to close
StackOneStackOne is an AI-powered embedded integration platform as a service (iPaaS) designed to simplify and accel...1 API47.6
Emerging 1 Early or largely undocumented
AuthologicAuthologic is an identity verification platform providing businesses with a single API to aggregate multipl...4 APIs23.0

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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Tools for use cases

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  • resolveTurn a domain, URL or GitHub org into the provider it belongs to.
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curl "https://apis.io/api/v1/tags/identity-verification"

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