---
description: Review of SCSoft KYC & Identity Verification Suite Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice Ireland.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: SCSoft KYC & Identity Verification Suite | Reviews, Pricing & Demos - SoftwareAdvice IE
---

Breadcrumb: [Home](/) > [Lead Management Software](/directory/1682/lead-management/software) > [SCSoft KYC & Identity Verification Suite](/software/779193/SCSoft-KYC-Identity-Verification-Suite)

# SCSoft KYC & Identity Verification Suite

Canonical: https://www.softwareadvice.ie/software/779193/SCSoft-KYC-Identity-Verification-Suite

> SCSoft KYC \& Identity Verification Suite is an identity verification and fraud prevention solution serving banks, financial institutions, and fintech companies of all sizes. The software is deployed cloud-based, allowing teams to access it without on-site infrastructure. Core features include document verification, biometric checks, watchlist screening, and automated compliance reporting. These tools help businesses confirm customer identities, detect fraudulent activity, and meet regulatory requirements such as AML and KYC standards. SCSoft KYC \& Identity Verification Suite also offers audit trails and case management tools, giving compliance teams a clear record of verification decisions. Small and large financial businesses alike can use the platform to reduce manual review workloads and maintain consistent compliance processes. Support is available via email, phone, and an online knowledge base.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: SCSoft Bilişim Teknolojileri

## Commercial Context

- **Target Audience**: 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Available Countries**: Algeria, Argentina, Australia, Azerbaijan, Belgium, Bosnia & Herzegovina, Brazil, Bulgaria, Canada, Chile, Colombia, Cuba, Cyprus, Czechia, Denmark, Egypt, Finland, France, Georgia, Germany and 38 more

## Features

- Customer Experience Management
- Employee Coaching Tools
- Quality Management
- Reporting/Analytics

## Support Options

- Email/Help Desk
- Phone Support

## Category

- [Lead Management Software](https://www.softwareadvice.ie/directory/1682/lead-management/software)

## Related Categories

- [Lead Management Software](https://www.softwareadvice.ie/directory/1682/lead-management/software)
- [Contact Centre Quality Assurance Software](https://www.softwareadvice.ie/directory/4478/quality-assurance/software)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.ie/software/779193/SCSoft-KYC-Identity-Verification-Suite)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/product/779193-SCSoft-KYC-Identity-Verification-Suite/> |
| en-AU | <https://www.softwareadvice.com.au/software/779193/SCSoft-KYC-Identity-Verification-Suite> |
| en-GB | <https://www.softwareadvice.co.uk/software/779193/SCSoft-KYC-Identity-Verification-Suite> |
| en-IE | <https://www.softwareadvice.ie/software/779193/SCSoft-KYC-Identity-Verification-Suite> |
| en-NZ | <https://www.softwareadvice.co.nz/software/779193/SCSoft-KYC-Identity-Verification-Suite> |

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