StartKyc Reviews & Product Details

Our fintech platform deals with thousands of new users every month, and staying compliant with KYC/AML laws is non-negotiable. StartKyc’s automation has allowed us to handle high volumes without compromising accuracy. Review collected by and hosted on G2.com.

The API integration with our onboarding flow was smooth, and the customer verification process now feels almost invisible to the end user while still being extremely thorough. Review collected by and hosted on G2.com.

We run an investment management firm, and investor onboarding requires extensive due diligence. StartKyc has given us a secure, compliant, and efficient way to verify high-net-worth individuals and corporate entities. Review collected by and hosted on G2.com.

The platform’s risk scoring helps us quickly determine when enhanced due diligence is necessary, which saves time for our compliance team. Review collected by and hosted on G2.com.

Fraudulent financial activity can easily creep into notarized agreements, especially in loan and business contracts. StartKyc helps us stay ahead by screening clients for AML risks before notarization. Its automated due diligence saves hours of manual work and reduces the chance of errors. Review collected by and hosted on G2.com.

Every report includes detailed risk scores, so our notaries know exactly what they’re dealing with. Review collected by and hosted on G2.com.

Regulations around AML are evolving rapidly, and notaries can’t afford to fall behind. StartKyc’s compliance management system ensures we’re always up to date with the latest requirements. It integrates seamlessly into our workflow, screens every client, and stores audit-ready reports. Review collected by and hosted on G2.com.

By future-proofing our AML practices, we’ve avoided penalties and strengthened our standing with both regulators and client Review collected by and hosted on G2.com.

We manage sensitive client portfolios, and compliance audits can be intense. StartKyc has made KYC checks seamless for both our clients and our back office. Their compliance dashboard centralizes all verification data, which makes preparing for audits much easier. Review collected by and hosted on G2.com.

Nothing. The ongoing monitoring ensures that if a client’s risk profile changes—such as being added to a sanctions list—we know immediately. Review collected by and hosted on G2.com.

We work in luxury property sales, and large transactions often come under extra scrutiny from regulators. StartKyc helps us perform fast, thorough background checks on both domestic and international buyers. The AI-powered system detects document forgery and instantly flags potential risks. Review collected by and hosted on G2.com.

Their ongoing monitoring also ensures that if a client’s status changes during a long closing process, we know right away. Review collected by and hosted on G2.com.

As a payment service provider, onboarding merchants requires deep due diligence. StartKyc automates the process while giving us full transparency into each verification step Review collected by and hosted on G2.com.

We’ve reduced manual checks by over 70%, and the false positive rate is much lower compared to our previous provider. Review collected by and hosted on G2.com.

We handle cross-border accounts, which means KYC isn’t just a legal requirement—it’s a constant operational challenge. StartKyc has simplified this massively. It can process IDs and documents from dozens of jurisdictions, flag suspicious cases, and keep us updated on regulatory changes in each market. Review collected by and hosted on G2.com.

The AI verification is fast and accurate, reducing onboarding time for our clients while still meeting global AML standards. Review collected by and hosted on G2.com.

I appreciate the easy setup process facilitated by a helpful button to contact support, which ensures quick solutions to any issues. The filtering features are incredibly useful for detecting fake documents and preventing tampering by employees. I value the effective customer support that responds swiftly to my requests, enhancing my overall experience with the product. Additionally, StartKyc’s ability to aid in the eradication of fraud and its contribution to smooth company growth are noteworthy. Review collected by and hosted on G2.com.

None I can think of. Review collected by and hosted on G2.com.

In the retail banking sector, balancing customer convenience with strict compliance is always tricky. StartKyc has helped us maintain that balance. Customers can submit documents digitally, and the system validates them almost instantly. Review collected by and hosted on G2.com.

While the user interface could be a little more modern, the functionality is rock-solid. We’ve seen a noticeable drop in fraudulent applications since implementing StartKyc. Review collected by and hosted on G2.com.