# Top Remote KYC Companies

Himalayas lists 23 companies for this search, most open remote jobs first.

Source: https://himalayas.app/companies/markets/kyc

## Top Remote KYC Companies

| Company | Summary | Open remote jobs | Employees |
| --- | --- | --- | --- |
| [Capitex](https://himalayas.app/companies/capitex.md) | Capitex specializes in Anti-Financial Crime staffing solutions, providing tailored resources for compliance in KYC and AML. | 16 | 11-50 |
| [Mitek Systems](https://himalayas.app/companies/mitek-systems.md) | Mitek Systems is a global leader in digital identity verification and mobile image processing software, utilizing AI to help businesses prevent fraud and streamline customer onboarding. | 7 | 501-1000 |
| [Veriff](https://himalayas.app/companies/veriff.md) | AI-powered identity verification solution for identity fraud prevention, Know Your Customer compliance, and fast conversions of valuable customers with Veriff. Entrust identity verification to us and our identity experts, and focus on what you do best. | 5 | 201-500 |
| [Ripjar](https://himalayas.app/companies/ripjar.md) | Ripjar is a data intelligence company specializing in advanced AML screening and solutions to combat financial crimes. | 4 | 51-200 |
| [Unit21](https://himalayas.app/companies/unit21.md) | Unit21 offers a no-code platform for risk and compliance operations, specializing in fraud prevention and Anti-Money Laundering (AML) compliance for financial institutions and various businesses. | 3 | 51-200 |
| [Vneuron](https://himalayas.app/companies/vneuron.md) | Vneuron is a leading RegTech company providing advanced AI-driven Anti-Money Laundering (AML) and compliance software solutions for financial institutions worldwide. | 2 | 51-200 |
| [FACEKI](https://himalayas.app/companies/faceki.md) | FACEKI is a Bahrain-based identity verification, biometric authentication, and fraud-prevention platform serving businesses with KYC, KYB, AML screening, transaction monitoring, risk scoring, and compliance solutions. | 1 | 11-50 |
| [Kyckr](https://himalayas.app/companies/kyckr.md) | Kyckr is a KYB data provider that gives regulated businesses access to live company data from 300+ official government registries worldwide, serving banks, fintechs, and compliance teams to power their Know Your Business and AML workflows. | 1 | 11-50 |
| [Trulioo Information Services Inc.](https://himalayas.app/companies/trulioo-information-services-inc.md) | Trulioo is the global identity verification platform trusted by enterprises worldwide to verify over 5 billion people and 700 million business entities across 195 countries for KYC, KYB and AML compliance. | 1 | 201-500 |
| [Quantexa](https://himalayas.app/companies/quantexa.md) | Quantexa is a global data and analytics software company pioneering Decision Intelligence solutions. Its platform connects siloed data using AI to provide a single, contextual view, helping organizations make trusted operational decisions across financial crime, customer intelligence, and risk management. | 1 | 501-1000 |
| [SentiLink](https://himalayas.app/companies/sentilink.md) | SentiLink is an identity verification and fraud detection company that utilizes machine learning and human expertise to prevent synthetic fraud, identity theft, and other emerging fraud vectors for financial institutions. | 1 | 51-200 |
| [Offshora](https://himalayas.app/companies/offshora.md) | International company formation service: jurisdiction choice, registration abroad and bank account preparation. | 0 | 1-10 |
| [AiPrise, Inc.](https://himalayas.app/companies/aiprise-inc.md) | AiPrise builds the world's first AI-powered Global Compliance Platform, enabling financial institutions and fintechs to verify businesses and individuals globally through a single integration with access to 800+ data sources across 200+ countries. | 0 | 51-200 |
| [Oz Forensics](https://himalayas.app/companies/oz-forensics.md) | Oz Forensics is a global technology company specializing in biometric security solutions, providing AI-powered liveness detection and facial recognition technology to help organizations prevent identity fraud and ensure secure customer onboarding. | 0 | 51-200 |
| [IDnow Group](https://himalayas.app/companies/idnow-group.md) | IDnow provides AI-driven, SaaS-based digital identity verification and fraud prevention solutions for regulated customer onboarding. The company supports automated and assisted verification approaches and trust services such as digital signatures. | 0 | 501-1000 |
| [Shufti](https://himalayas.app/companies/shufti-pro.md) | Shufti is an AI-powered identity verification and AML platform helping businesses verify customers, businesses, and investors while preventing fraud and meeting regulatory requirements. | 0 | 201-500 |
| [Persona](https://himalayas.app/companies/persona.md) | Persona provides innovative online identity verification solutions for businesses of all sizes, enhancing security and compliance. | 0 | 201-500 |
| [Fenergo](https://himalayas.app/companies/fenergo.md) | Fenergo develops leading SaaS solutions for financial institutions, focusing on Client Lifecycle Management and regulatory compliance, helping them streamline operations and reduce risks. | 0 | 501-1000 |
| [Authenticate](https://himalayas.app/companies/authenticate.md) | Authenticate.com provides identity verification and fraud prevention services to businesses, helping them stop cybercrime, ensure compliance (KYC/AML), and build trust online through their IaaS platform and various verification tools. | 0 | 11-50 |
| [KYC](https://himalayas.app/companies/kyc.md) | KYC Hub enables organizations to mitigate the risk of financial crime via our workflow orchestration and risk engine that enables rapid building and deployment of due diligence workflows for different use cases. | 0 | 11-50 |

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