Use Case

Identity Verification & KYC/AML

Verifying who a customer is before onboarding them.

6 providers 36 APIs 5 declared variants

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

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

Providers

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

Exemplar 1 Complete, well-documented, and agent-ready

Amazon Rekognition Amazon Rekognition is a cloud-based computer vision service that makes it easy to add image and video analy... 1 API 73.2

Strong 1 Solid coverage with minor gaps

reducto-ai Reducto is an AI document-parsing platform that turns unstructured PDFs, images, spreadsheets, slides, and ... 10 APIs 64.7

Developing 3 Usable, with meaningful gaps to close

Dun & Bradstreet Dun & Bradstreet is a leading global provider of business decisioning data and analytics, anchored by the D... 8 APIs 59.4 StackOne StackOne is an AI-powered embedded integration platform as a service (iPaaS) designed to simplify and accel... 12 APIs 59.4 Alloy Alloy is a New York-based identity decisioning platform that helps banks, credit unions, and fintechs onboa... 1 API 49.6

Thin 1 Limited public surface area

Authologic Authologic is an identity verification platform providing businesses with a single API to aggregate multipl... 4 APIs 30.2

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 ScreeningIdentity VerificationIdentity verification

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