---
description: Learn how PayGate KYC can help your business. We provide UK business users the most detailed information on pricing, features, usability, and reviews for PayGate KYC.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: PayGate KYC Reviews, Prices & Ratings | GetApp UK 2026
---

Breadcrumb: [Home](/) > [KYC Software](/directory/3869/kyc/software) > [PayGate KYC](/software/2070218/paygate-kyc)

# PayGate KYC

Canonical: https://www.getapp.co.uk/software/2070218/paygate-kyc

> PayGate KYC is a customer risk-rating application designed to support financial institutions in identifying and verifying customers during client onboarding and account management.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## About the vendor

- **Company**: Fineksus

## Commercial Context

- **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Azerbaijan, Germany, Kuwait, Türkiye, United Arab Emirates, United Kingdom

## Features

- Compliance Management
- Data Management
- Document Management
- Identity Verification
- Onboarding
- Reporting/Analytics
- Risk Analysis
- Risk Assessment
- Risk Management
- Transaction Monitoring
- Watch List

## Category

- [KYC Software](https://www.getapp.co.uk/directory/3869/kyc/software)

## Related Categories

- [KYC Software](https://www.getapp.co.uk/directory/3869/kyc/software)
- [Financial Risk Management Software](https://www.getapp.co.uk/directory/779/financial-risk-management/software)

## Alternatives

1. [Company Watch](https://www.getapp.co.uk/software/2070961/company-watch) — 4.8/5 (24 reviews)
2. [Ondato](https://www.getapp.co.uk/software/2034191/ondato) — 4.8/5 (13 reviews)
3. [D\&B Finance Analytics](https://www.getapp.co.uk/software/133571/d-b-finance-analytics) — 4.5/5 (137 reviews)
4. [PayPal](https://www.getapp.co.uk/software/91263/paypal) — 4.6/5 (26304 reviews)
5. [Nectarine Credit](https://www.getapp.co.uk/software/2058625/nectarine-credit) — 5.0/5 (7 reviews)

## Links

- [View on GetApp](https://www.getapp.co.uk/software/2070218/paygate-kyc)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.getapp.de/software/2070218/paygate-kyc> |
| de-AT | <https://www.getapp.at/software/2070218/paygate-kyc> |
| en | <https://www.getapp.com/finance-accounting-software/a/paygate-kyc/> |
| en-AE | <https://www.getapp.ae/software/2070218/paygate-kyc> |
| en-AU | <https://www.getapp.com.au/software/2070218/paygate-kyc> |
| en-CA | <https://www.getapp.ca/software/2070218/paygate-kyc> |
| en-GB | <https://www.getapp.co.uk/software/2070218/paygate-kyc> |
| en-IE | <https://www.getapp.ie/software/2070218/paygate-kyc> |
| en-NZ | <https://www.getapp.co.nz/software/2070218/paygate-kyc> |
| en-SG | <https://www.getapp.sg/software/2070218/paygate-kyc> |
| en-ZA | <https://www.getapp.za.com/software/2070218/paygate-kyc> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"GetApp UK","address":{"@type":"PostalAddress","addressLocality":"Egham","addressRegion":"ENG","postalCode":"TW20 9AH","streetAddress":"Tamesis, The Glanty, Staines-upon-Thames Egham TW20 9AH United Kingdom"},"description":"Review, Compare, and Evaluate small business software. GetApp UK has software offers, SaaS and Cloud Apps, independent evaluations, and reviews.","email":"info@getapp.co.uk","url":"https://www.getapp.co.uk/","logo":"https://dm-localsites-assets-prod.imgix.net/images/getapp/getapp-logo-light-mode-5f7ee07199c9b3b045bc654a55a2b9fa.svg","@type":"Organization","@id":"https://www.getapp.co.uk/#organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/GetApp","https://www.linkedin.com/company/getapp-com-a-gartner-company"]},{"name":"PayGate KYC","description":"PayGate KYC is a customer risk-rating application designed to support financial institutions in identifying and verifying customers during client onboarding and account management. Customers play a crucial role in the operations of financial institutions, but their activities can also pose a risk if they are involved in money laundering. PayGate KYC helps mitigate this risk by calculating customer risk through the use of blacklists, static customer information, and continuous monitoring of customer activity.\n\nWith PayGate KYC, financial institutions can implement a comprehensive customer acceptance policy, monitor customer activity in real-time, and manage and analyze risks effectively. The application provides peer group analysis capabilities to gain insights into customer behavior and dynamically defined rule-based risk categories for accurate risk assessment.\n\nIntegration with other Fineksus solutions, such as PayGate Inspector and PayGate Analyzer, further enhances the AML capabilities of PayGate KYC. The solution facilitates a seamless flow of information between different AML applications, enabling a holistic approach to combat money laundering.","url":"https://www.getapp.co.uk/software/2070218/paygate-kyc","@type":"SoftwareApplication","@id":"https://www.getapp.co.uk/software/2070218/paygate-kyc#software","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.getapp.co.uk/#organization"},"operatingSystem":"Cloud"},{"@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"KYC Software","position":2,"item":"/directory/3869/kyc/software","@type":"ListItem"},{"name":"PayGate KYC","position":3,"item":"/software/2070218/paygate-kyc","@type":"ListItem"}],"@id":"https://www.getapp.co.uk/software/2070218/paygate-kyc#breadcrumblist"}]}
</script>