In industries like fintech, crypto, online gaming, and trading, AML and KYC tools are a must to prevent fraud and stay compliant with legal requirements.
If your company is expanding in one of these industries, choosing the right AML and KYC provider makes a big difference. Here’s a look at some of the top names in 2025. These are trusted providers we work with and are already integrated into our core banking platform.
Veriff
Based out of Estonia, Veriff is widely known for its fast, user-friendly identity verification and fraud prevention tools. It’s ideal for fintechs seeking a seamless onboarding experience coupled with high accuracy in verifying users worldwide.
Key services:
- AI-powered ID verification
- Biometric facial recognition
- Liveness detection
- Document checks across 230+ jurisdictions
- Automated fraud detection and risk scoring
- Real-time decision-making and compliance reporting
Veriff builds its reputation for delivering an intuitive user experience without compromising compliance. Its fraud detection engine is constantly improving, identifying fake documents, deepfakes, and stolen identities early, before they become a threat. For fast-scaling fintechs on the rise, Veriff is often the top pick. More: veriff.com
Advapay partners with Veriff to automate AML and KYC processes for Core banking platform
Salv
Salv has carved out a unique space in the market. Rather than offering just another standalone AML suite, Salv stands out by delivering financial institutions with a platform to collaborate in real time and fight financial crime together, something that is especially effective across markets that have a high fraud rate.
Key services:
- AML transaction monitoring
- Customer risk scoring engine
- Sanctions, PEP, and adverse media screening
- Real-time intelligence sharing via the “Bridge” platform
- API integrations for compliance systems
Its Bridge network is what really sets Salv apart. This feature allows institutions to securely flag and share suspicious behaviour throughout a network of regulated entities. Essentially, you’re not fighting fraud alone — you’re part of a larger shield. This unique collaborative approach is proving to be a game-changer for many banks and EMIs across Europe. More: salv.com
Sumsub
Sumsub delivers a full, end-to-end compliance platform that covers everything from identity verification to transaction monitoring and Travel Rule compliance for crypto businesses. It’s known for being highly configurable and is internationally friendly.
Key services:
- KYC (individual) and KYB (business) onboarding
- Biometric and liveness verification
- AML screening (sanctions, PEP, watchlists)
- Ongoing transaction monitoring
- Travel Rule compliance support
- Customisable risk-based decision engine
For companies looking to grow across borders, Sumsub is the ideal choice. This is because Sumsub supports over 14,000 document types from 220+ countries. In particular, their automated workflow helps teams focus solely on cases that truly need attention. In 2025, their fraud analytics and dynamic risk scoring tools are more powerful than ever. More: sumsub.com
Advapay and Sumsub to deliver an automatic KYC/AML solution to financial service clients
Ondato
Lithuania’s Ondato offers a straightforward, user-friendly compliance platform that suits startups and established financial firms alike. Their onboarding flows are clean, handling both individuals and businesses with equal efficiency.
Key services:
- Digital identity verification (video, photo, e-signature)
- KYB verification for companies and UBOs
- Risk-based scoring and compliance rules
- Sanctions and adverse media screening
- Workflow automation and audit logs
- Face and liveness detection
Ondato shines as a strong option for teams looking for a compliant onboarding process without heavy development resources. Their KYB capabilities have expanded greatly, making it easier for companies to verify business customers and comply with requirements under AMLD5 and FATF. More: ondato.com
Complytek
Cyprus-based Complytek is popular with financial institutions, forex companies, and gaming operators seeking a comprehensive AML suite with strong case management capabilities.
Key services:
- KYC and AML platform
- Transaction monitoring and alerting
- Sanctions, PEP, and adverse media screening
- Client risk profiling and scoring
- Suspicious activity reporting (SAR)
- Regulatory audit trail and reporting tools
Complytek focuses a lot of its attention on helping companies keep audit-readiness while meeting the expectations of regulators like CySEC and ESMA. Its workflow tools make it easy to build, assign, and close compliance cases, complete with clean data logs and reporting capabilities. In 2025, their machine learning module help detect more sophisticated forms of transaction manipulation. More: complytek.ai
Chainalysis
Chainalysis has emerged as the industry standard when it comes to crypto transaction monitoring and blockchain forensics. Government agencies, exchanges, and custodians depend on its tools to trace and analyse on-chain activity.
Key services:
- Blockchain transaction monitoring (KYT)
- Wallet attribution and address labelling
- Risk scoring for crypto wallets and transactions
- Investigation platform for on-chain tracing
- Sanctions and illicit wallet detection
- API for real-time blockchain compliance
Chainalysis is indispensable for any serious crypto business. In 2025, Chainalysis continues to refine its data attribution and add support for new chains. Their tools detect suspicious behaviour and help institutions understand why a wallet is high risk by tracing it back to known hacks, mixers, darknet activity, or sanctioned entities. More: chainanalysis.com
Shufti Pro
Shufti Pro stands out for its global reach, multilingual support, and rapid onboarding capabilities. It is frequently used in fintech, healthcare, e-commerce, and Web3 platforms, all because of its fast, multi-language verification.
Key services:
- KYC and KYB verification
- Face recognition and biometric verification
- Document authentication in 150+ languages
- Sanctions, PEP, and watchlist screening
- No-code onboarding workflow builder
- Real-time fraud detection
In 2025, Shufti Pro expanded its developer tools — including SDKs and no-code widgets — letting small startups roll out verification in days rather than weeks. Their pricing model is flexible too, making it a go-to choice for high-volume, cost-sensitive businesses. More: shuftipro.com
AMLBot
AMLBot serves as a crypto compliance tool designed for rapid and straightforward wallet and transaction screening. It’s become a trusted partner for smaller crypto exchanges, OTC desks, and DeFi apps aiming to stay compliant without requiring a full AML department.
Key services:
- Risk scoring of crypto wallets and transactions
- Screening for ties to darknet, scams, and mixers
- Sanctions (OFAC, EU, UN) and watchlist screening
- AML compliance reports for audit or licensing
- API access for automated compliance checks
AMLBot is especially appealing because of its simplicity. Enter a wallet address, and you instantly get a full breakdown of its risk profile. In 2025, the platform introduced new blockchain support and upgraded its reporting features, making it more valuable for projects that require lightweight, crypto-specific compliance. More: amlbot.com
Seamless Integrations with Our Core Banking Software
All of the providers listed above — Veriff, Salv, Sumsub, Complytek, Chainalysis, Ondato, Shufti Pro, and AMLBot — are already integrated into our core banking platform. Pick the compliance partner that suits your business best, without worrying about setup delays or complex technical work.
Advapay at stake:
How can Advapay can assist you in launching your fintech business?
• Assistance in EMI/PI licencing in the EEA/UK
• Registration of MSB company in Canada
• CASP license in Malta
• SRO membership in Switzerland
• Delivery of a comprehensive Core banking system encompassing back-office and white-label applications for end-users
• Assistance in payment infrastructure development
• BaaS-solutions in collaboration with our partners – EEA/UK licenced EMIs and PIs
