VENDOR CATEGORY
KYC and compliance providers offer identity, business verification and screening tools for operators. Compare KYC and KYB scope, AML screening and published integration options. General-provider evidence is not proof of prop firm acceptance.
See the prop firm build guide and compare Payments and Payouts and Legal and Incorporation. Partner integrations are not independent category listings.
Define who must be verified and when: company owners, challenge buyers or payout recipients. Identity verification, business verification and screening are separate tasks. Match the proposed checks to your operating model and jurisdiction with legal advice rather than assuming that a verification API settles every compliance question.
Some entries are labelled general providers because our evidence does not establish prop firm acceptance. Treat them as candidates to contact, not confirmed onboarding options. Compare the documented verification scope, integration approach and handling of failed or manual reviews. Ask about supported documents, countries and storage arrangements. Published per-check prices and monthly minimums describe different parts of the cost, so estimate the checks you expect to run and confirm which product each price covers.
Directory coverage: 5 providers, including 4 with kyc and compliance as their primary category. 4 have a published vendor price in our records; that price may cover another product or a broader package. Price records checked 2026-10-04. Confirm current terms with the provider.
Apply for a labelled featured placement in this category. No vendor occupies this slot. Applications are reviewed; payment and placement are arranged after acceptance.
$1,495 per 6 months per category. Paid placement does not change vendor facts.
Identity and business verification provider with a published FTMO case study on automating KYB.
KYC, AML, PEP and sanctions screening for forex and CFD brokers.
KYC and AML verification for brokers and forex trading platforms.
Identity verification for forex and brokerage firms.
24/7 trader support, ticket management and community engagement for prop firms.