KYC Solution Review 2026

PrimeBiometry Assessment

KYC Solution is the product name for Regpit’s KYC/KYB compliance platform, which distinguishes itself from pure biometric verification vendors by focusing on the full compliance workflow — digitizing not just the identity check but also the Customer Due Diligence (CDD) questionnaire, risk assessment scoring, and case management in a centralized dashboard. This process-oriented approach makes it better suited to compliance teams in regulated financial institutions than to product developers looking for a standalone identity verification API. With 2 G2 reviews averaging 4.8, early feedback is positive but limited.

Best For

Banks, investment firms, and regulated fintechs that need to manage end-to-end KYC and KYB (Know Your Business) workflows including document verification, biometric checks, risk scoring, and ongoing monitoring in a single compliance dashboard. The KYB capability for business entity verification is a notable differentiator not all identity verification vendors include.

Avoid If

Developer-first teams that need a lightweight, API-only identity verification integration without a workflow layer. Regpit’s platform is built for compliance operations teams who manage cases and review queues — if your use case is fully automated with no human review step, you are paying for workflow functionality you will not use.

Compliance Coverage

Standard	Status
GDPR	✓
CCPA	✗
SOC 2	✓
ISO 27001	✓
HIPAA	✓

Integration Complexity

Low — REST API, Web SDK, and iOS/Android Mobile SDKs are all available alongside CRM integrations and Zapier connectivity. Both cloud and on-premises deployment options are documented. The platform also lists live video verification capability, suggesting support for agent-assisted KYC sessions.

Pricing Analysis

Regpit publishes tiered pricing (Basic from $19-$29/month, Pro from $49-$99/month, Enterprise custom), but the official channel indicates “Contact vendor” pricing, suggesting actual commercial terms are negotiated. The published tiers are likely entry-level SMB estimates; financial institutions with compliance requirements will typically fall into enterprise pricing territory.

For compliance teams managing hundreds of KYC cases monthly, the all-in-one dashboard eliminates the cost of separate case management, risk scoring, and document verification tools. The total cost of ownership argument is strongest for regulated institutions currently using three or more point solutions. Request a proof of concept that includes the full workflow — verification through risk scoring and case approval — to validate the dashboard’s usability before committing.

FAQ

What is KYB (Know Your Business) verification and does Regpit’s platform support it? KYB is the process of verifying the identity and legitimacy of a business entity rather than an individual. Regpit’s platform explicitly supports KYB alongside individual KYC, making it suitable for financial institutions that onboard both retail customers and business clients under the same compliance program.

How does the risk assessment workflow function in KYC Solution? The platform integrates risk assessment tools into the verification workflow, allowing compliance teams to assign risk scores to onboarded customers based on configurable criteria. This supports tiered due diligence (standard vs. enhanced) without requiring a separate risk management system.

Does Regpit support ongoing transaction monitoring or only point-in-time KYC? The product description references ongoing monitoring as a component, but buyers should confirm the depth of ongoing monitoring capabilities in a demo — specifically whether it covers periodic re-verification, sanctions list re-screening, and event-triggered review, versus only initial onboarding checks.

What does the “KYC/CDD Questionnaire” feature mean in practice? The CDD questionnaire is a structured data collection form that compliance teams use during enhanced due diligence reviews. Regpit appears to digitize this form within the platform, allowing agents to capture additional customer information as part of a single onboarding workflow rather than via email or paper forms.

Is HIPAA compliance relevant for a KYC platform targeting financial services? For financial institutions that also serve healthcare clients or process any Protected Health Information, HIPAA compliance is a procurement requirement. Regpit’s HIPAA certification broadens its addressable market beyond traditional financial services KYC into healthcare payment processing and insurance onboarding.