---
description: ¿Qué es y para qué sirve KYC Portal? Lee opiniones verificadas, descubre sus características, precios de planes, ventajas y desventajas.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: ¿Qué es KYC Portal? - Reseñas, precios y funciones - Capterra México 2026
---

Breadcrumb: [Inicio](/) > [Software de cumplimiento](/directory/30110/compliance/software) > [KYC Portal](/software/160754/kyc-portal) > [Alternativas a KYC Portal](https://www.capterra.mx/alternatives/160754/kyc-portal)

# Alternativas a KYC Portal

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

> Explorar las mejores alternativas a KYC Portal. Compara las características, las valoraciones y las opiniones para encontrar el software que mejor se adapta a tus necesidades.

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## Las mejores alternativas

1. **Persona** — 4.8/5 (26 reviews) — Persona ayuda a empresas de todos los tamaños a gestionar de forma fácil y segura programas de verificación de identidad, KYC y AML totalmente conformes a las normas.
   - [Ver perfil](https://www.capterra.mx/software/199701/persona)
   - [Comparar con KYC Portal](https://www.capterra.mx/compare/160754/199701/kyc-portal/vs/persona)
2. **Entrust IDV** — 4.6/5 (30 reviews) — Cumple con las regulaciones contra AML (contra el lavado de dinero, por sus siglas en inglés) mediante tecnología biométrica facial y verificación de documentos.
   - [Ver perfil](https://www.capterra.mx/software/200047/onfido)
   - [Comparar con KYC Portal](https://www.capterra.mx/compare/160754/200047/kyc-portal/vs/onfido)
3. **Veriff** — 4.7/5 (3 reviews) — Veriff es una empresa de tecnología global que desarrolla una visionaria plataforma de verificación impulsada por IA.
   - [Ver perfil](https://www.capterra.mx/software/197760/veriff)
   - [Comparar con KYC Portal](https://www.capterra.mx/compare/160754/197760/kyc-portal/vs/veriff)
4. **Plaid** — 4.4/5 (95 reviews) — Plaid es una plataforma tecnológica que permite a las aplicaciones conectarse con las cuentas bancarias de los usuarios.
   - [Ver perfil](https://www.capterra.mx/software/174384/plaid)
   - [Comparar con KYC Portal](https://www.capterra.mx/compare/160754/174384/kyc-portal/vs/plaid)
5. **Ondato** — 4.8/5 (13 reviews) — Plataforma completa de cumplimiento para instituciones financieras que facilita la incorporación de clientes, la verificación de ID, la validación de datos y la supervisión.
   - [Ver perfil](https://www.capterra.mx/software/201476/ondato)
   - [Comparar con KYC Portal](https://www.capterra.mx/compare/160754/201476/kyc-portal/vs/ondato)
6. **SEON. Fraud Fighters** — 4.9/5 (56 reviews) — API de detección y prevención de fraude, enriquecimiento de datos en tiempo real, puntuación de fraude y aprendizaje de máquinas
   - [Ver perfil](https://www.capterra.mx/software/187389/seon-sense)
   - [Comparar con KYC Portal](https://www.capterra.mx/compare/160754/187389/kyc-portal/vs/seon-sense)
7. **AU10TIX** — 5.0/5 (3 reviews) — Una destacada solución global de gestión de identidades con tecnología 100 % automatizada, inteligente y que trabaja contra el fraude desde 1982.
   - [Ver perfil](https://www.capterra.mx/software/213867/au10tix)
   - [Comparar con KYC Portal](https://www.capterra.mx/compare/160754/213867/kyc-portal/vs/au10tix)
8. **Alessa** — 4.3/5 (28 reviews) — Alessa es una solución eficaz de cumplimiento de AML, supervisión de controles y prevención del fraude que ha sido diseñada para reducir los costes de cumplimiento.
   - [Ver perfil](https://www.capterra.mx/software/199987/alessa)
   - [Comparar con KYC Portal](https://www.capterra.mx/compare/160754/199987/kyc-portal/vs/alessa)

## Categorías relacionadas

- [Software de cumplimiento](https://www.capterra.mx/directory/30110/compliance/software)
- [Gobernanza, riesgos y conformidad (GRC)](https://www.capterra.mx/directory/30656/grc/software)
- [Software de gestión de riesgos financieros](https://www.capterra.mx/directory/20009/financial-risk-management/software)
- [Software de gestión del ciclo de vida de las aplicaciones](https://www.capterra.mx/directory/30525/application-lifecycle-management/software)
- [Sistema de gestión de riesgos](https://www.capterra.mx/directory/30665/risk-management/software)

## Enlaces

- [Ver en Capterra](https://www.capterra.mx/alternatives/160754/kyc-portal)
- [Ver el perfil del producto](https://www.capterra.mx/software/160754/kyc-portal)

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