Introduction

Regulated businesses from fintech startups to banks are racing to automate KYC (Know Your Customer) workflows. Traditional manual onboarding is slow and error-prone; however, no-code automated KYC solutions eliminate bottlenecks. 

These platforms enable compliance teams to design identity-verification workflows using drag-and-drop builders, built-in document checks, and real-time alerts, all without requiring custom coding. 

By utilizing automated KYC solutions, companies gain visibility and control over every step of the process. Without robust ID validation, firms risk fraud or regulatory fines; with the right platform, teams can automate end-to-end KYC and AML screening, ensuring compliance from the outset. 

Juniper Research estimates that spending on digital ID verification will climb from $9.4 billion in 2021 to approximately $16.7 billion by 2026. Given this surge, no-code KYC tools offer a seamless on-ramp for companies seeking fast and flexible identity solutions. 

They democratize development – even business or compliance teams (not just IT) can automate KYC checks and tailor workflows to new regulations. 

What to Look for in an Automated KYC Solution?

No-code KYC platforms accelerate onboarding and reduce costs by automating repetitive tasks. Instead of hiring developers for every change, teams use visual designers to configure verifications in hours or days. Key benefits include the following.

• Rapid deployment: Launch a KYC flow in days, not months, so that you can onboard customers faster.
   
• Low-cost maintenance: Easily update forms or add new document types without requiring new code.
   
• Built-in compliance: Preloaded PEP/sanctions screening and audit trails mean you can automate KYC & AML checks and stay audit-ready.
   
• Accuracy & fraud prevention: AI-driven ID and facial checks reduce errors and fraud rates while improving user experience.
   
• Democratized automation: With drag‑and‑drop builders, compliance or ops teams can automate KYC workflows themselves, shrinking IT backlog.

These platforms typically include dashboards and alerts, so you always know if an application appears to be risky. They may also offer API integrations with your CRM, banking system, or e-signature tools, allowing you to integrate identity verification into existing applications seamlessly. 

Gartner notes that low-code/no-code will account for ~70% of new business applications by 2025, and KYC is well-positioned for this shift. By choosing no-code automated KYC solutions, companies can stay nimble – adapting rules or adding new country documents instantly as threats evolve – without costly reengineering. 

Overall, these tools empower firms to automate KYC processes today, accelerating growth while cutting manual risk.

Key Factors to Compare No-Code KYC Tools

When evaluating no-code automated KYC solutions, consider factors that affect speed, accuracy, and compliance.

Verification Accuracy & Coverage

• Supports passports, licenses, and national IDs from 195+ countries.
• Includes facial recognition and liveness detection for biometric fraud prevention
• AI verifies document authenticity and flags anomalies in real time.
• Jumio recognizes over 5,000 ID types across global jurisdictions.
• Veriff automates 98% of checks using 12,000 ID templates.

Built-in Compliance

• Automates AML and PEP checks during user onboarding in seconds.
• Flags users on global watchlists, sanctions, or adverse media lists.
• Supports dynamic risk scoring based on location, identity, and behavior.
• ComplyCube integrates IDV, AML, and KYC into one platform.
• Ensures instant compliance with FATF, OFAC, and regional AML laws.

Ease of Use

• Drag-and-drop builders simplify workflow design for non-technical users.
• Templated flows help launch industry-specific KYC in minutes.
• Pre-built modules reduce setup time for fintech and crypto platforms.
• Sample workflows, such as eKYC and KYB, accelerate marketplace onboarding.
• No-code dashboards allow teams to edit flows without developers.

Speed and Scale

• Verifies most user identities within 5 to 10 seconds.
• Supports batch screening for multiple IDs or selfies simultaneously.
• Optimized for high concurrency without lags during onboarding peaks.
• Cloud-based architecture ensures uptime and global infrastructure availability.
• Scales easily for startups, enterprises, and high-volume onboarding pipelines.

Integration & Extensibility

• Provides robust APIs to automate KYC directly within your app.
• Offers SDKs for mobile, web, and cross-platform integrations.
• Supports webhooks to trigger actions across external compliance systems.
• Integrates seamlessly with CRMs like Salesforce, HubSpot, and Zoho.
• Enables fast deployment with prebuilt connectors for loan management tools.

Security & Privacy

• Follows SOC2 and ISO 27001 for enterprise-grade data security.
• Ensures full compliance with GDPR, CCPA, and regional privacy laws.
• Encrypts user data at rest using AES-256 encryption standards.
• Secures data in transit via TLS 1.2 or higher.
• Includes audit trails, access controls, and breach detection systems built-in.

Pricing & Support

• Offers per-verification pricing suitable for startups and SMBs.
• Tiered packages available for scaling teams with growing needs.
• Enterprise quotes include advanced features and a dedicated account.
• Free trials help evaluate the platform's fit before making a long-term commitment.
• 24/7 support and SLAs ensure mission-critical reliability and uptime.
• Evaluate each factor in light of your business size and risk profile. 

For example, global banks require multi-jurisdictional checks (e.g.,, Trulioo covers 195 countries), whereas a small fintech might prioritize ease of use and cost.

Top 11 No code Automated KYC Solutions Providers 

The right automated KYC solution is crucial for seamless, compliant customer onboarding. 

We’ve compiled the top 11 providers that offer powerful features like real-time verification, global coverage, and fraud detection to help you automate KYC efficiently and securely.

1. Jumio

Jumio is an AI-driven identity verification platform. It matches a customer’s selfie to a scanned ID (passport or driver’s license) with liveness detection. 

Jumio also aggregates 500+ risk signals (device info, IP address, PII) and screens users against global sanctions and PEP lists. (Source: Jumio)

It covers 200+ countries and 5,000+ ID document types. A unified portal provides 800+ pre-built rules and configurable risk scores to tailor the workflow. 

Jumio pioneered the ID+selfie verification method and holds many security certifications.

Key Benefits:

• Scans IDs using advanced machine learning for instant validation.
• Matches biometric facial data to ensure user identity authenticity.
• Performs real-time liveness detection to block spoofing or deepfakes.
• Supports over 5,000 types of government-issued ID documents worldwide.
• Runs automated AML watchlist checks during every onboarding session.

Ideal for: Fintechs and online services requiring high volume, with global coverage (e.g., travel, finance).

Use Case:  Alaska Airlines uses Jumio to verify passenger travel documents via mobile, speeding check-in.

Rating & Pricing: G2 rating ~4.1/5. Pricing is custom-quote (volume-based), with an ROI calculator available via Jumio’s site.

2. Onfido

Onfido is a global identity verification service (now part of Entrust). It automates KYC by matching a government-issued ID to a selfie using AI. 

Onfido covers 195 countries and supports 2,500+ ID document types. It includes document OCR, live facial liveness checks through its proprietary "Motion" technology, and passive fraud signal analysis. 

About 95% of verifications are fully automated, resulting in decision times averaging just six seconds. 

Onfido also provides SDKs for mobile platforms, enabling rapid integration and a seamless user experience.

Key Benefits:

• Scans government-issued photo IDs for instant identity verification.
• Uses facial biometrics and liveness checks to prevent spoofing.
• Includes automated fraud detection tools for real-time risk flagging.
• Provides SDKs for seamless integration of mobile and web apps.
• Allows teams to easily build custom no-code KYC workflows.

Ideal for: Startups and businesses requiring rapid integration (Onfido offers APIs and SDKs) and robust anti-fraud capabilities.

Use Case: Fintechs utilize Onfido to rapidly onboard customers while blocking synthetic identities, thereby improving conversion rates on regulated products.

Rating & Pricing: G2 rating ~4.4/5. Pricing is subscription-based (varies by volume and feature set), generally a pay-per-check model.

3. Trulioo

Trulioo delivers global KYC/KYB compliance using 450+ data sources to verify 5+ billion individuals and 700+ million businesses across 195+ countries. 

It includes Person Match, Business Verification, and global sanctions/PEP screening. Trulioo supports over 14,000 identity documents and offers in-depth consumer and corporate data coverage worldwide. 

Businesses can leverage Trulioo to maintain compliance across jurisdictions, streamline onboarding, and minimize fraud risk.

Key Benefits:

• Verifies identities instantly across more than 195 countries and territories.
• Supports both individual KYC and business KYB verification workflows.
• Recognizes over 13,000 global document types for verification.
• Screens against sanctions, PEPs, and global watchlists automatically.
• Offers a single API to enable global KYC coverage

Ideal for: Multinational enterprises and fintechs that need one API to verify identities worldwide (including emerging markets).

Use Case: Fintechs serving worldwide users use Trulioo’s global ID verification to onboard customers in dozens of countries through one integration.

Rating & Pricing: G2 rating ~4.4/5. Pricing: pay-as-you-go with volume discounts; also offers a “GlobalGateway” compliance portal.

4. IDnow

IDnow is a Europe-based identity verification solution offering automated and video-assisted KYC. 

AutoIdent leverages OCR and NFC for ID scanning; VideoIdent provides live agent checks. It supports 30+ languages and 3,700+ document types. 

IDnow has completed over 115 million identity verifications, helping regulated firms meet strict EU compliance standards. 

Its hybrid approach allows clients to switch between instant AI-based checks and human-assisted video KYC as needed.

Key Benefits:

• Enables video-based identity verification with human or AI agents.
• Supports fully automated eID checks for compliant EU onboarding.
• Uses AI to scan and validate identity documents accurately.
• Detects spoofing with advanced facial anti-spoofing (FAD) technology.
• Complies with strict EU and UK regulatory KYC requirements.

Ideal for: European banks, fintechs, and regulated businesses needing ID verification that meets strict EU KYC and AML rules.

Use Case: EU neobank customers can complete KYC via live video call or instant auto-check, satisfying KYC/AML in one step.

Rating & Pricing: Trustpilot ~3.0/5 (15k+ reviews) indicates mixed feedback on service, with pricing noted as: custom quotes (often per verification or licensee).

5. Shufti Pro

Shufti Pro delivers automated KYC/KYB with real-time ID verification in 240+ countries and 150+ languages. 

Its services include facial recognition, OCR, AML/PEP screening, and KYB checks for 300+ million businesses. 

The platform integrates easily into mobile and web applications, enabling fast onboarding through advanced AI. 

It supports over 1,700 global watchlists and offers robust fraud detection capabilities for enterprises needing scalable, compliant verification.

Key Benefits:

• AI-based ID and face verification
• Fraud screening
• Document authenticity checks
• Video KYC option
• Continuous KYC (ongoing monitoring)

Ideal for: Businesses needing multi-layer verification (especially in high-risk verticals) with the option of human review fallback.

Use Case: E-commerce platforms utilize Shufti Pro to verify customer IDs and age in real-time, thereby reducing account fraud and chargebacks.

Rating & Pricing: G2 rating ~4.3/5. Pricing is per-verification, available in both startup and enterprise plans.

6. Sumsub

Sumsub is an all-in-one compliance platform combining KYC/KYB, AML, and fraud detection. 

Features include multi-step document workflows, selfie verification, and automated watchlist/PEP screening. Sumsub supports over 4,000 clients and offers detailed analytics to optimize identity verification processes. 

It provides customizable workflows and optional human review to maintain accuracy in high-risk or complex cases. 

With transparent pricing and video KYC capabilities, it is ideal for scaling businesses.

Key Benefits:

• Combines KYC, KYB, and AML on a single platform.
• Rated 4.6/5 on G2 by verified enterprise users.
• Offers advanced automation and real-time risk scoring tools.
• Supports over 45 languages for global user onboarding.
• Includes ready-made templates for crypto, gaming, and fintech industries.

Ideal for: Companies of all sizes, especially in crypto, fintech, and marketplaces. (Gartner named Sumsub a Leader in its 2024 Magic Quadrant for Identity Verification.)

Use Case: Crypto exchanges utilize Sumsub’s ready-made onboarding flows to verify users in minutes, while meeting stringent AML regulations.

Rating & Pricing: G2 4.6/5. They offer a free plan (up to 50 verifications) and paid plans based on volume or enterprise requirements.

7. Veriff

Veriff is an AI-driven identity verification solution that authenticates passports and IDs through facial recognition. 

It supports 230+ countries and 48 languages, automating 98% of checks. Veriff’s technology enables verification decisions in as little as six seconds and boasts a high first-pass success rate. 

It provides an intuitive dashboard and an extensive database of 12,000+ document types to improve global customer onboarding accuracy and speed.

Key Benefits:

• AI engine matches documents and selfies for instant verification.
• Delivers real-time fraud insights using behavioral and biometric signals.
• Achieves 98% automation with six-second average verification time.
• Supports over 12,000 government-issued ID types worldwide.
• Offers optional AML and KYC compliance modules as add-ons.

Ideal for: Tech-forward companies wanting ultra-fast checks (e.g., sharing economy, ride-hailing) and minimal manual review.

Use Case: A fintech in Lithuania streamlined KYC by integrating Veriff; onboarding went from manual email ID scanning to instantaneous verification.

Rating & Pricing: G2 rating ~4.3/5. Veriff offers modular pricing and a free trial; commercial plans are tiered by volume and features.

8. iDenfy

iDenfy is a quick-deploy KYC solution that verifies ID cards, licenses, and passports via selfie and liveness detection. 

It also includes OCR and AML/PEP checks. With simple pay-per-use pricing, iDenfy makes KYC accessible for smaller businesses without sacrificing compliance. 

The platform supports biometric facial recognition and spoof detection and has gained trust across various industries, including fintech, e-commerce, and mobile apps.

Key Benefits:

• Supports KYC, AML, and document verification on a single platform.
• Provides facial recognition and video liveness for fraud prevention.
• Enables business verification including Ultimate Beneficial Owner (UBO) checks.
• Operates 24/7 document review team for manual fallback support.
• Offers flexible API and SDK for quick system integration.

Ideal for SMBs and agencies that need quick setup and pay-per-verification pricing. It’s noted for strong support and a comprehensive compliance toolset.

Use Case: A real estate company uses iDenfy to verify buyer IDs before signings, catching fraudulent attempts and speeding up the deal process.

Rating & Pricing: G2 4.9/5. Pricing: pay-as-you-go (only pay for approvals). Free tier and volume discounts available.

9. AU10TIX

AU10TIX delivers high-security KYC with ID scan, selfie match, NFC reading, and deepfake detection. 

It includes 180+ document forgery checks. The platform offers AI-powered risk detection and multi-factor authentication methods like voice and device binding. 

Financial regulators and large financial institutions widely use it, requiring high accuracy and strict regulatory adherence.

Key Benefits:

• Authenticates documents automatically using forensic-level detection methods.
• Detects deepfakes and ensures liveness with biometric validation tools.
• Boosts conversion rates 12% using Smart Document Capture technology.
• Enables risk-based workflows tailored to user profiles and behavior.
• Prevents synthetic identity fraud with AI-driven pattern recognition systems.

Ideal for: Large enterprises and marketplaces needing enterprise-grade ID control (e.g., banking, car rental, fintech).

Use Case: A bank utilizes AU10TIX to validate account openings instantly, scanning government IDs, checking AML lists, and matching faces, all in seconds.

Rating & Pricing: G2 rating ~4.3/5. Pricing: custom (designed for enterprises), often per-check or annual license.

10. ComplyCube

ComplyCube is a SaaS KYC/AML compliance suite with ID checks, biometric liveness, AML screening, and 24/7 monitoring. 

It supports PAD Level 2 face-match. ComplyCube’s automated workflows ensure continuous compliance and high onboarding success rates. 

It provides a user-friendly interface and integrates with primary CRM/ERP tools to maintain an efficient, regulation-compliant onboarding process.

Key Benefits:

• Automates ID verification and biometric face matching with AI.
• Includes AML, sanctions, PEP, and adverse media screening.
• Supports 10,000+ document types across multiple global jurisdictions
• Uses behavioral biometrics to detect suspicious or high-risk activity.
• Offers mobile SDKs and easy low-code or no-code integration.

Ideal for: SMEs and enterprises wanting an end-to-end compliance toolset in one platform (ComplyCube serves fintech, banking, e-commerce, crypto, etc).

Use Case: A crypto exchange relies on ComplyCube to simultaneously verify ID documents and run AML checks before trade activation, preventing bad actors.

Rating & Pricing: G2 rating 5.0/5. Pricing: usage-based (per verification), with tiered plans and free trial options.

11. Passbase

Passbase offers a developer-friendly identity verification solution with robust APIs, biometric checks, and document authentication. 

It enables seamless integration for businesses looking to build secure, compliant onboarding workflows.

Key Features

• Provides SDKs and APIs for seamless KYC/KYB integrations.
• Performs biometric face matching and ID verification instantly.
• Scans documents for authenticity using machine learning models.
• Supports reusable encrypted identity tokens for GDPR data compliance.
• Enables privacy-first user verification across mobile and web platforms.

Ideal for: Tech startups and apps that want to automate KYC with an easy SDK integration (especially mobile apps).

Use Case: A fintech app integrated Passbase to enable users to verify their identity within the mobile app onboarding process, thereby improving user drop-off rates.

Rating & Pricing: Trustpilot ~3.0/5 (limited reviews) and no G2 data available. Pricing: provides a free developer plan and paid tiers (based on monthly active verifications).

Comparison of Top Automated KYC Solutions Providers

Choosing the right KYC solution can be a challenging task. This comparison table highlights the core features, pricing models, and ideal use cases of the top 11 automated KYC solutions to help businesses automate KYC efficiently and securely.

When Do You Need Custom Automated KYC Solutions Instead of No-Code?

No-code KYC tools cover most needs, but there are cases where custom workflows are necessary. If your business has highly unique compliance requirements (e.g., niche regulations, custom risk scoring) or a complex legacy system, you may opt for a bespoke solution. 

Custom-coded KYC makes sense when

• You need deep integration with proprietary databases or legacy on-premise systems that off-the-shelf tools can’t easily connect to.
   
• Your volume is enormous, and you require an optimized pipeline for performance that only custom engineering can deliver.
   
• You have very specialized verification logic (e.g., analyzing complex transaction patterns) beyond standard KYC/AML checks.

However, custom development costs 5–10 times more time and money than no-code solutions. Many teams begin with an automated KYC solution to establish compliance quickly, then develop custom modules as needed.

Often, the best path is hybrid – use a no-code automated KYC solution for standard checks and have in-house devs add any extra custom checks on top.

Best Automated KYC Solutions by Industry Examples

Not all businesses need the same KYC workflow. The best automated KYC solutions vary depending on your industry, risk level, and compliance burden. Whether you're in fintech, crypto, or global e-commerce, here’s how to match the right tool to your specific use case.

Different industries have preferred KYC solutions.

• Global Coverage (Banking, e-commerce): Trulioo or Sumsub, for their massive international document libraries.
   
• Crypto & FinTech: Sumsub, ComplyCube, or Onfido – they offer strong AML/KYB features and a crypto focus.
   
• Startups/SMBs: Jumio, iDenfy, or Passbase – offer free tiers or easy SDKs for quick onboarding.
   
• Travel & Mobility: Veriff or Jumio (fast processing of passports/IDs for cross-border customers).
   
• High-Security Needs: AU10TIX or Shufti Pro – forensic-level checks ideal for high-risk accounts.
   
• AML-Heavy Enterprises: ComplyCube or Trulioo – built-in sanctions and PEP lists across regions.

Select a tool that aligns with your specific vertical. For instance, Sumsub and ComplyCube offer pre-built KYC flows designed explicitly for crypto companies. 

Smaller teams may opt for user-friendly platforms like Onfido or Passbase for a fast go-live, while banks prefer the configurability of Trulioo or AU10TIX.

Final Take: Picking the Right No-Code KYC Provider

Selecting the right automated KYC solution depends on your scale, budget, and compliance needs. Consider trialing a couple of top contenders against your actual workflows – most vendors offer free proofs of concept. Check recent reviews and ask to see demo compliance reports. 

Ultimately, the best solution is for you to automate KYC without requiring your compliance team to become coders. And remember, implementing a new KYC system can involve data migrations and integrations. 

A no-code automation partner like Relinns can help stitch everything together. Relinns specializes in low-code and no-code workflow automation, ensuring your chosen KYC solution integrates smoothly with your other systems. 

With the right vendor and support partner, you can achieve fast and reliable identity checks that scale – keeping customers onboarded and regulators satisfied.

Why you should choose Relinns?

• 90% of workflows built with Relinns require no coding.
• Relinns clients report 40% faster KYC setup than competitors.
• Built-in validation engine reduces KYC errors by up to 75%.
• Compatible with 95% of leading CRM and identity platforms.
• Workflow updates are deployed 60% faster using visual, no-code tools.

Ready to streamline your KYC process with zero-code stress? Let Relinns tailor a secure, scalable identity solution for you.

Contact the Relinns team today and take the next step in compliance automation.
 

Frequently Asked Questions (FAQs)

What ROI can startups expect from automated KYC solutions?

Startups using automated KYC solutions often report up to 70% cost savings and three times faster onboarding, allowing them to scale quickly without expanding their compliance teams.

How is customer data handled in no-code KYC platforms?

Most platforms encrypt customer data, offer region-specific storage options, and comply with GDPR or CCPA regulations to ensure the secure and compliant handling of sensitive identity information.

How often should automated KYC systems re-verify users?

Re-verification is typically performed annually or in response to high-risk triggers, such as profile changes or regulatory updates, helping businesses stay compliant with evolving AML standards.

Can no-code KYC tools be effective for high-risk sectors like cryptocurrency?

Yes, many automated KYC solutions are designed with crypto-specific templates and include enhanced risk scoring, continuous monitoring, and blockchain wallet screening options for added protection.

Are on-premise deployments available for automated KYC platforms?

Some vendors offer on-premise installations or hybrid models, which are ideal for enterprises with strict data residency, security, or internal policy requirements.

What global compliance standards do automated KYC solutions follow?

Automated KYC platforms are generally aligned with FATF, GDPR, and regional AML directives, helping businesses meet global standards without manual intervention.