---
description: Learn more about KYC Portal pricing, benefits, and disadvantages for your business in Canada. Read verified software reviews and find tools that fit your business needs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: KYC Portal Pricing, Reviews & Features - Capterra Canada 2026
---

Breadcrumb: [Home](/) > [Compliance Software](/directory/30110/compliance/software) > [KYC Portal](/software/160754/kyc-portal) > [KYC Portal Alternatives](https://www.capterra.ca/alternatives/160754/kyc-portal)

# Alternatives to KYC Portal

Canonical: https://www.capterra.ca/alternatives/160754/kyc-portal

> Explore the top alternatives to KYC Portal. Compare features, ratings, and reviews to find the best software for your needs.

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## Top Alternatives

1. **Plaid** — 4.4/5 (101 reviews) — Build your anti-fraud and compliance solution with Plaid.
   - [View profile](https://www.capterra.ca/software/174384/plaid)
   - [Compare vs KYC Portal](https://www.capterra.ca/compare/160754/174384/kyc-portal/vs/plaid)
2. **OnBoard** — 4.7/5 (3 reviews) — End-to-end merchant onboarding and compliance platform unifying KYB, AML, underwriting and ongoing due diligence.
   - [View profile](https://www.capterra.ca/software/1060902/onboard)
   - [Compare vs KYC Portal](https://www.capterra.ca/compare/160754/1060902/kyc-portal/vs/onboard)
3. **Ondato** — 4.8/5 (13 reviews) — Ondato is a leading provider of AI-based identity and age verification solutions, helping businesses ensure security and compliance.
   - [View profile](https://www.capterra.ca/software/201476/ondato)
   - [Compare vs KYC Portal](https://www.capterra.ca/compare/160754/201476/kyc-portal/vs/ondato)
4. **Persona** — 4.9/5 (27 reviews) — Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
   - [View profile](https://www.capterra.ca/software/199701/persona)
   - [Compare vs KYC Portal](https://www.capterra.ca/compare/160754/199701/kyc-portal/vs/persona)
5. **Entrust IDV** — 4.6/5 (30 reviews) — Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI powered platform.
   - [View profile](https://www.capterra.ca/software/200047/onfido)
   - [Compare vs KYC Portal](https://www.capterra.ca/compare/160754/200047/kyc-portal/vs/onfido)
6. **SEON. Fraud Fighters** — 4.9/5 (56 reviews) — SEON is the AI command center for fraud and AML—powering smarter decisions with real-time data, full context, and instant action.
   - [View profile](https://www.capterra.ca/software/187389/seon-sense)
   - [Compare vs KYC Portal](https://www.capterra.ca/compare/160754/187389/kyc-portal/vs/seon-sense)
7. **AU10TIX** — 5.0/5 (3 reviews) — The only global identity management solution with 100% automated technology, outsmarting fraud since 1982.
   - [View profile](https://www.capterra.ca/software/213867/au10tix)
   - [Compare vs KYC Portal](https://www.capterra.ca/compare/160754/213867/kyc-portal/vs/au10tix)
8. **ComplyAdvantage** — 4.0/5 (2 reviews) — AI-native financial crime risk platform. Mesh unifies screening, monitoring, fraud detection, and case management for 3,000+ customers.
   - [View profile](https://www.capterra.ca/software/173231/complyadvantage)
   - [Compare vs KYC Portal](https://www.capterra.ca/compare/160754/173231/kyc-portal/vs/complyadvantage)
9. **Alessa** — 4.3/5 (28 reviews) — AML compliance and fraud prevention solution with due diligence, transaction monitoring, regulatory reporting, analytics and more.
   - [View profile](https://www.capterra.ca/software/199987/alessa)
   - [Compare vs KYC Portal](https://www.capterra.ca/compare/160754/199987/kyc-portal/vs/alessa)
10. **Sumsub** — 4.7/5 (70 reviews) — Sumsub is the one verification platform designed for compliance teams.
    - [View profile](https://www.capterra.ca/software/188057/kyc-aml-platform)
    - [Compare vs KYC Portal](https://www.capterra.ca/compare/160754/188057/kyc-portal/vs/kyc-aml-platform)
11. **FlexiKYC** (0 reviews) — Addon for Salesforce, Flexicompliance is the 1st Independent KYC/KYB tool available on Appexchange for secured and worldwide process.
    - [View profile](https://www.capterra.ca/software/1018418/flexicompliance)
    - [Compare vs KYC Portal](https://www.capterra.ca/compare/160754/1018418/kyc-portal/vs/flexicompliance)
12. **LogicGate Risk Cloud** — 4.7/5 (83 reviews) — LogicGate Risk Cloud® streamlines controls and regulatory management, automating evidence collection and tracking compliance gaps.
    - [View profile](https://www.capterra.ca/software/148648/logicgate)
    - [Compare vs KYC Portal](https://www.capterra.ca/compare/148648/160754/logicgate/vs/kyc-portal)
13. **Corporater Business Management Platform** — 4.5/5 (15 reviews) — Corporater provides visibility into compliance processes, and offers workflow and automation to alert users to compliance activities.
    - [View profile](https://www.capterra.ca/software/47491/corporater-business-management-platform)
    - [Compare vs KYC Portal](https://www.capterra.ca/compare/47491/160754/corporater-business-management-platform/vs/kyc-portal)
14. **FraudNet** — 4.8/5 (17 reviews) — FraudNet is AI software helping enterprises prevent fraud, manage risk, and ensure compliance using analytics and a global network.
    - [View profile](https://www.capterra.ca/software/140814/fraud-net-guardian)
    - [Compare vs KYC Portal](https://www.capterra.ca/compare/140814/160754/fraud-net-guardian/vs/kyc-portal)
15. **ComplyCube** — 5.0/5 (10 reviews) — SaaS \& API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC).
    - [View profile](https://www.capterra.ca/software/1033297/complycube)
    - [Compare vs KYC Portal](https://www.capterra.ca/compare/160754/1033297/kyc-portal/vs/complycube)

## Related Categories

- [Compliance Software](https://www.capterra.ca/directory/30110/compliance/software)
- [Governance, Risk and Compliance (GRC) Software](https://www.capterra.ca/directory/30656/grc/software)
- [Financial Risk Management Software](https://www.capterra.ca/directory/20009/financial-risk-management/software)
- [Application Lifecycle Management Software](https://www.capterra.ca/directory/30525/application-lifecycle-management/software)
- [Risk Management Software](https://www.capterra.ca/directory/30665/risk-management/software)

## Links

- [View on Capterra](https://www.capterra.ca/alternatives/160754/kyc-portal)
- [View Product Profile](https://www.capterra.ca/software/160754/kyc-portal)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.capterra.com.de/alternatives/160754/kyc-portal> |
| de-AT | <https://www.capterra.at/alternatives/160754/kyc-portal> |
| de-CH | <https://www.capterra.ch/alternatives/160754/kyc-portal> |
| en | <https://www.capterra.com/p/160754/KYC-Portal/alternatives/> |
| en-AE | <https://www.capterra.ae/alternatives/160754/kyc-portal> |
| en-AU | <https://www.capterra.com.au/alternatives/160754/kyc-portal> |
| en-CA | <https://www.capterra.ca/alternatives/160754/kyc-portal> |
| en-GB | <https://www.capterra.co.uk/alternatives/160754/kyc-portal> |
| en-IE | <https://www.capterra.ie/alternatives/160754/kyc-portal> |
| en-IL | <https://www.capterra.co.il/alternatives/160754/kyc-portal> |
| en-IN | <https://www.capterra.in/alternatives/160754/kyc-portal> |
| en-NZ | <https://www.capterra.co.nz/alternatives/160754/kyc-portal> |
| en-SG | <https://www.capterra.com.sg/alternatives/160754/kyc-portal> |
| en-ZA | <https://www.capterra.co.za/alternatives/160754/kyc-portal> |
| es | <https://www.capterra.es/alternatives/160754/kyc-portal> |
| es-AR | <https://www.capterra.com.ar/alternatives/160754/kyc-portal> |
| es-CL | <https://www.capterra.cl/alternatives/160754/kyc-portal> |
| es-CO | <https://www.capterra.co/alternatives/160754/kyc-portal> |
| es-CR | <https://www.capterra.co.cr/alternatives/160754/kyc-portal> |
| es-DO | <https://www.capterra.do/alternatives/160754/kyc-portal> |
| es-EC | <https://www.capterra.ec/alternatives/160754/kyc-portal> |
| es-MX | <https://www.capterra.mx/alternatives/160754/kyc-portal> |
| es-PA | <https://www.capterra.com.pa/alternatives/160754/kyc-portal> |
| es-PE | <https://www.capterra.pe/alternatives/160754/kyc-portal> |
| fr | <https://www.capterra.fr/alternatives/160754/kyc-portal> |
| fr-BE | <https://fr.capterra.be/alternatives/160754/kyc-portal> |
| fr-CA | <https://fr.capterra.ca/alternatives/160754/kyc-portal> |
| fr-LU | <https://www.capterra.lu/alternatives/160754/kyc-portal> |
| it | <https://www.capterra.it/alternatives/160754/kyc-portal> |
| nl | <https://www.capterra.nl/alternatives/160754/kyc-portal> |
| nl-BE | <https://www.capterra.be/alternatives/160754/kyc-portal> |
| pl | <https://www.capterra.pl/alternatives/160754/kyc-portal> |
| pt | <https://www.capterra.com.br/alternatives/160754/kyc-portal> |
| pt-PT | <https://www.capterra.pt/alternatives/160754/kyc-portal> |
| sv | <https://www.capterra.se/alternatives/160754/kyc-portal> |
| tr | <https://www.capterra.web.tr/alternatives/160754/kyc-portal> |

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