---
description: Tudo sobre KYC Portal: preço, alternativas, vantagens e desvantagens, funcionalidades e avaliações de outros usuários graças à Capterra Portugal. Saiba mais!
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: KYC Portal - Preço, avaliações e classificação - Capterra Portugal 2026
---

Breadcrumb: [Home](/) > [Programas de Conformidade](/directory/30110/compliance/software) > [KYC Portal](/software/160754/kyc-portal) > [Alternativas ao KYC Portal](https://www.capterra.pt/alternatives/160754/kyc-portal)

# Alternativas ao KYC Portal

Canonical: https://www.capterra.pt/alternatives/160754/kyc-portal

> Explore the top alternatives to KYC Portal. Compare features, ratings, and reviews to find the best software for your needs.

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## Top Alternatives

1. **Entrust IDV** — 4.6/5 (30 reviews) — Cumpra os regulamentos antilavagem de dinheiro com verificação de documentos e tecnologia de biometria facial.
   - [Ver perfil](https://www.capterra.pt/software/200047/onfido)
   - [Compare vs KYC Portal](https://www.capterra.pt/compare/160754/200047/kyc-portal/vs/onfido)
2. **Veriff** — 4.7/5 (3 reviews) — A Veriff é uma empresa global de tecnologia que desenvolve uma plataforma visionária de verificação orientada por IA.
   - [Ver perfil](https://www.capterra.pt/software/197760/veriff)
   - [Compare vs KYC Portal](https://www.capterra.pt/compare/160754/197760/kyc-portal/vs/veriff)
3. **Plaid** — 4.4/5 (95 reviews) — O Plaid é uma plataforma de tecnologia que permite que os aplicativos se conectem às contas bancárias dos usuários.
   - [Ver perfil](https://www.capterra.pt/software/174384/plaid)
   - [Compare vs KYC Portal](https://www.capterra.pt/compare/160754/174384/kyc-portal/vs/plaid)
4. **Ondato** — 4.8/5 (13 reviews) — Plataforma completa de conformidade para instituições financeiras que permite integração de clientes, verificação de ID, validação e supervisão de dados.
   - [Ver perfil](https://www.capterra.pt/software/201476/ondato)
   - [Compare vs KYC Portal](https://www.capterra.pt/compare/160754/201476/kyc-portal/vs/ondato)
5. **Formica AI** — 4.9/5 (14 reviews) — Solução de proteção contra fraudes habilitada por IA que ajuda as empresas a monitorarem, detectarem e prevenirem fraudes online usando fluxos de trabalho personalizados.
   - [Ver perfil](https://www.capterra.pt/software/1014921/formica-fraud)
   - [Compare vs KYC Portal](https://www.capterra.pt/compare/160754/1014921/kyc-portal/vs/formica-fraud)
6. **SEON. Fraud Fighters** — 4.9/5 (56 reviews) — API de detecção e prevenção de fraudes com enriquecimento de dados em tempo real, mecanismo de pontuação e sistema whitebox de machine learning.
   - [Ver perfil](https://www.capterra.pt/software/187389/seon-sense)
   - [Compare vs KYC Portal](https://www.capterra.pt/compare/160754/187389/kyc-portal/vs/seon-sense)
7. **AU10TIX** — 5.0/5 (3 reviews) — Plataforma de verificação de identidade que usa algoritmos de aprendizado profundo para detectar anormalidades.
   - [Ver perfil](https://www.capterra.pt/software/213867/au10tix)
   - [Compare vs KYC Portal](https://www.capterra.pt/compare/160754/213867/kyc-portal/vs/au10tix)
8. **Alessa** — 4.3/5 (28 reviews) — Solução de conformidade AML e prevenção de fraudes com prévia diligência, monitoramento de operações, geração de relatórios regulatórios e análises, entre outros.
   - [Ver perfil](https://www.capterra.pt/software/199987/alessa)
   - [Compare vs KYC Portal](https://www.capterra.pt/compare/160754/199987/kyc-portal/vs/alessa)

## Categorias relacionadas

- [Programas de Conformidade](https://www.capterra.pt/directory/30110/compliance/software)
- [Ferramentas de Governança, Risco e Conformidade (GRC)](https://www.capterra.pt/directory/30656/grc/software)
- [Sistemas de Gestão de Risco Financeiro](https://www.capterra.pt/directory/20009/financial-risk-management/software)
- [Software de Gestão de Ciclo de Vida de Aplicativos](https://www.capterra.pt/directory/30525/application-lifecycle-management/software)
- [Sistemas de Gestão de Riscos](https://www.capterra.pt/directory/30665/risk-management/software)

## Links

- [View on Capterra](https://www.capterra.pt/alternatives/160754/kyc-portal)
- [View Product Profile](https://www.capterra.pt/software/160754/kyc-portal)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.capterra.com.de/alternatives/160754/kyc-portal> |
| de-AT | <https://www.capterra.at/alternatives/160754/kyc-portal> |
| de-CH | <https://www.capterra.ch/alternatives/160754/kyc-portal> |
| en | <https://www.capterra.com/p/160754/KYC-Portal/alternatives/> |
| en-AE | <https://www.capterra.ae/alternatives/160754/kyc-portal> |
| en-AU | <https://www.capterra.com.au/alternatives/160754/kyc-portal> |
| en-CA | <https://www.capterra.ca/alternatives/160754/kyc-portal> |
| en-GB | <https://www.capterra.co.uk/alternatives/160754/kyc-portal> |
| en-IE | <https://www.capterra.ie/alternatives/160754/kyc-portal> |
| en-IL | <https://www.capterra.co.il/alternatives/160754/kyc-portal> |
| en-IN | <https://www.capterra.in/alternatives/160754/kyc-portal> |
| en-NZ | <https://www.capterra.co.nz/alternatives/160754/kyc-portal> |
| en-SG | <https://www.capterra.com.sg/alternatives/160754/kyc-portal> |
| en-ZA | <https://www.capterra.co.za/alternatives/160754/kyc-portal> |
| es | <https://www.capterra.es/alternatives/160754/kyc-portal> |
| es-AR | <https://www.capterra.com.ar/alternatives/160754/kyc-portal> |
| es-CL | <https://www.capterra.cl/alternatives/160754/kyc-portal> |
| es-CO | <https://www.capterra.co/alternatives/160754/kyc-portal> |
| es-CR | <https://www.capterra.co.cr/alternatives/160754/kyc-portal> |
| es-DO | <https://www.capterra.do/alternatives/160754/kyc-portal> |
| es-EC | <https://www.capterra.ec/alternatives/160754/kyc-portal> |
| es-MX | <https://www.capterra.mx/alternatives/160754/kyc-portal> |
| es-PA | <https://www.capterra.com.pa/alternatives/160754/kyc-portal> |
| es-PE | <https://www.capterra.pe/alternatives/160754/kyc-portal> |
| fr | <https://www.capterra.fr/alternatives/160754/kyc-portal> |
| fr-BE | <https://fr.capterra.be/alternatives/160754/kyc-portal> |
| fr-CA | <https://fr.capterra.ca/alternatives/160754/kyc-portal> |
| fr-LU | <https://www.capterra.lu/alternatives/160754/kyc-portal> |
| it | <https://www.capterra.it/alternatives/160754/kyc-portal> |
| nl | <https://www.capterra.nl/alternatives/160754/kyc-portal> |
| nl-BE | <https://www.capterra.be/alternatives/160754/kyc-portal> |
| pl | <https://www.capterra.pl/alternatives/160754/kyc-portal> |
| pt | <https://www.capterra.com.br/alternatives/160754/kyc-portal> |
| pt-PT | <https://www.capterra.pt/alternatives/160754/kyc-portal> |
| sv | <https://www.capterra.se/alternatives/160754/kyc-portal> |
| tr | <https://www.capterra.web.tr/alternatives/160754/kyc-portal> |

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