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Compare the Top KYC Software in Africa as of October 2025

What is KYC Software in Africa?

KYC software, short for Know Your Customer software, enables financial institutions and other companies and organizations to comply with Know Your Customer (KYC) regulations. KYC software streamlines and manages the process of verifying a customer's identity and documents, and includes features such as document verification, identity verification, data enrichment, and more. Compare and read user reviews of the best KYC software in Africa currently available using the table below. This list is updated regularly.

  • 1
    finAPI

    finAPI

    finAPI

    finAPI is a secure and easy-to-use platform to connect companies, banks, and individual users. Our open banking API gives companies the possibility to access and analyze account data or even initiate payments on behalf of customers. We also offer support to banks and financial service providers with an XS2A server, which delivers a PSD2-compliant banking interface for TPPs. finAPI is flexible, adaptable, and always ready for the next challenge. We can help you to create innovative financial services that deliver real added value for you and your customers. Having easier access to data smooths innovation and process optimization. finAPI’s data intelligence modules enable comprehensive analysis of financial data including categorization, various cash flow, and risk reports as well as contract recognition. Data enrichment, artificial intelligence, and machine learning algorithms ensure the highest data quality and the best possible results.
    Starting Price: €250 per month
  • 2
    Thirdfort

    Thirdfort

    Thirdfort

    Thirdfort combines document scanning, facial recognition and Open Banking technology for online ID and AML checks.
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