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Best Enterprise Identity Verification Software

Brandon Summers-Miller
BS
Researched and written by Brandon Summers-Miller

Products classified in the overall Identity Verification category are similar in many regards and help companies of all sizes solve their business problems. However, enterprise business features, pricing, setup, and installation differ from businesses of other sizes, which is why we match buyers to the right Enterprise Business Identity Verification to fit their needs. Compare product ratings based on reviews from enterprise users or connect with one of G2's buying advisors to find the right solutions within the Enterprise Business Identity Verification category.

In addition to qualifying for inclusion in the Identity Verification Software category, to qualify for inclusion in the Enterprise Business Identity Verification Software category, a product must have at least 10 reviews left by a reviewer from an enterprise business.

G2 takes pride in showing unbiased reviews on user satisfaction in our ratings and reports. We do not allow paid placements in any of our ratings, rankings, or reports. Learn about our scoring methodologies.

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11 Listings in Enterprise Identity Verification Software Available

(48)5.0 out of 5
Optimized for quick response
2nd Easiest To Use in Identity Verification software
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  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Incode Technologies is a leader in the identity trust revolution, backed by investors including General Atlantic, SoftBank, J.P. Morgan, and CapitalOne. At Incode, we're redefining the landscape of i

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 44% Enterprise
    • 40% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Incode Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Fraud Prevention
    18
    Onboarding
    17
    User Experience
    17
    Ease of Use
    16
    Identity Verification
    14
    Cons
    Expensive
    3
    Complexity
    2
    Learning Difficulty
    2
    Complex UI Design
    1
    Delays in Process
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Incode features and usability ratings that predict user satisfaction
    9.8
    Ease of Use
    Average: 9.0
    9.9
    Quality of Support
    Average: 9.0
    10.0
    Has the product been a good partner in doing business?
    Average: 9.2
    9.6
    Ease of Admin
    Average: 8.8
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Company Website
    Year Founded
    2015
    HQ Location
    San Francisco, California
    LinkedIn® Page
    www.linkedin.com
    460 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Incode Technologies is a leader in the identity trust revolution, backed by investors including General Atlantic, SoftBank, J.P. Morgan, and CapitalOne. At Incode, we're redefining the landscape of i

Users
No information available
Industries
  • Financial Services
Market Segment
  • 44% Enterprise
  • 40% Mid-Market
Incode Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Fraud Prevention
18
Onboarding
17
User Experience
17
Ease of Use
16
Identity Verification
14
Cons
Expensive
3
Complexity
2
Learning Difficulty
2
Complex UI Design
1
Delays in Process
1
Incode features and usability ratings that predict user satisfaction
9.8
Ease of Use
Average: 9.0
9.9
Quality of Support
Average: 9.0
10.0
Has the product been a good partner in doing business?
Average: 9.2
9.6
Ease of Admin
Average: 8.8
Seller Details
Company Website
Year Founded
2015
HQ Location
San Francisco, California
LinkedIn® Page
www.linkedin.com
460 employees on LinkedIn®
(167)4.9 out of 5
Optimized for quick response
1st Easiest To Use in Identity Verification software
Save to My Lists
Entry Level Price:Starting at $0.90
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Prevent Fraud, Reduce Costs, and Stay Compliant. All-in-one platform for identity verification, age verification, business verification, fraud prevention, and anti-money laundering compliance.

    Users
    • CEO
    Industries
    • Financial Services
    • Information Technology and Services
    Market Segment
    • 54% Small-Business
    • 31% Mid-Market
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • Idenfy is a platform that verifies the identities of clients, screens against money laundering lists, and provides KYC checks to maintain a safe environment for businesses.
    • Reviewers like the accuracy of Idenfy's automatic data extraction, the clear communication regarding system maintenance, the ability to set up multiple levels of access, and the speed of verification.
    • Users mentioned that understanding the different settings and their impact on automated checks took some exploration, the user interface could use more customization options, and the process relies entirely on having a working smartphone camera and decent internet connection.
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • iDenfy Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Verification Efficiency
    57
    Ease of Use
    32
    Features
    29
    Customer Support
    26
    Fraud Prevention
    25
    Cons
    Verification Issues
    11
    Expensive
    5
    OCR Issues
    5
    Billing Issues
    4
    Limited Flexibility
    4
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • iDenfy features and usability ratings that predict user satisfaction
    9.8
    Ease of Use
    Average: 9.0
    9.8
    Quality of Support
    Average: 9.0
    9.6
    Has the product been a good partner in doing business?
    Average: 9.2
    9.5
    Ease of Admin
    Average: 8.8
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    iDenfy
    Company Website
    Year Founded
    2017
    HQ Location
    Kaunas, Kauno
    Twitter
    @iDenfy
    3,081 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    49 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Prevent Fraud, Reduce Costs, and Stay Compliant. All-in-one platform for identity verification, age verification, business verification, fraud prevention, and anti-money laundering compliance.

Users
  • CEO
Industries
  • Financial Services
  • Information Technology and Services
Market Segment
  • 54% Small-Business
  • 31% Mid-Market
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • Idenfy is a platform that verifies the identities of clients, screens against money laundering lists, and provides KYC checks to maintain a safe environment for businesses.
  • Reviewers like the accuracy of Idenfy's automatic data extraction, the clear communication regarding system maintenance, the ability to set up multiple levels of access, and the speed of verification.
  • Users mentioned that understanding the different settings and their impact on automated checks took some exploration, the user interface could use more customization options, and the process relies entirely on having a working smartphone camera and decent internet connection.
iDenfy Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Verification Efficiency
57
Ease of Use
32
Features
29
Customer Support
26
Fraud Prevention
25
Cons
Verification Issues
11
Expensive
5
OCR Issues
5
Billing Issues
4
Limited Flexibility
4
iDenfy features and usability ratings that predict user satisfaction
9.8
Ease of Use
Average: 9.0
9.8
Quality of Support
Average: 9.0
9.6
Has the product been a good partner in doing business?
Average: 9.2
9.5
Ease of Admin
Average: 8.8
Seller Details
Seller
iDenfy
Company Website
Year Founded
2017
HQ Location
Kaunas, Kauno
Twitter
@iDenfy
3,081 Twitter followers
LinkedIn® Page
www.linkedin.com
49 employees on LinkedIn®

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(18)4.5 out of 5
26th Easiest To Use in Identity Verification software
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  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Mitek (NASDAQ: MITK) is a global leader in digital access, founded to bridge the physical and digital worlds. Mitek’s advanced identity verification technologies and global platform make digital acces

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 72% Enterprise
    • 22% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Mitek Systems Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    11
    Customer Support
    8
    Security
    6
    Solutions
    6
    User Experience
    6
    Cons
    Access Limitations
    3
    Data Inaccuracy
    3
    Complexity
    2
    Difficult Learning
    2
    Expensive
    2
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Mitek Systems features and usability ratings that predict user satisfaction
    8.8
    Ease of Use
    Average: 9.0
    9.4
    Quality of Support
    Average: 9.0
    9.2
    Has the product been a good partner in doing business?
    Average: 9.2
    7.7
    Ease of Admin
    Average: 8.8
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Year Founded
    1985
    HQ Location
    San Diego, California, United States
    Twitter
    @miteksystems
    10,879 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    732 employees on LinkedIn®
    Ownership
    NASDAQ: MITK
Product Description
How are these determined?Information
This description is provided by the seller.

Mitek (NASDAQ: MITK) is a global leader in digital access, founded to bridge the physical and digital worlds. Mitek’s advanced identity verification technologies and global platform make digital acces

Users
No information available
Industries
  • Financial Services
Market Segment
  • 72% Enterprise
  • 22% Mid-Market
Mitek Systems Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
11
Customer Support
8
Security
6
Solutions
6
User Experience
6
Cons
Access Limitations
3
Data Inaccuracy
3
Complexity
2
Difficult Learning
2
Expensive
2
Mitek Systems features and usability ratings that predict user satisfaction
8.8
Ease of Use
Average: 9.0
9.4
Quality of Support
Average: 9.0
9.2
Has the product been a good partner in doing business?
Average: 9.2
7.7
Ease of Admin
Average: 8.8
Seller Details
Year Founded
1985
HQ Location
San Diego, California, United States
Twitter
@miteksystems
10,879 Twitter followers
LinkedIn® Page
www.linkedin.com
732 employees on LinkedIn®
Ownership
NASDAQ: MITK
(116)4.3 out of 5
21st Easiest To Use in Identity Verification software
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  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    SheerID is an Audience Data Platform (ADP) that empowers marketers to verify customer identities and enrich their CRM with permissioned data, enabling personalized experiences and protected offers glo

    Users
    No information available
    Industries
    • Retail
    • Computer Software
    Market Segment
    • 43% Mid-Market
    • 41% Enterprise
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • SheerID Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Customer Support
    14
    Ease of Use
    10
    Helpful
    10
    Service Quality
    7
    Business Growth
    5
    Cons
    Email Issues
    2
    Lack of Customization
    2
    Limited Customization
    2
    Poor Customer Support
    2
    Verification Issues
    2
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • SheerID features and usability ratings that predict user satisfaction
    8.7
    Ease of Use
    Average: 9.0
    8.9
    Quality of Support
    Average: 9.0
    9.2
    Has the product been a good partner in doing business?
    Average: 9.2
    8.3
    Ease of Admin
    Average: 8.8
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    SheerID
    Company Website
    Year Founded
    2011
    HQ Location
    Portland, Oregon
    Twitter
    @SheerID
    7,281 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    181 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

SheerID is an Audience Data Platform (ADP) that empowers marketers to verify customer identities and enrich their CRM with permissioned data, enabling personalized experiences and protected offers glo

Users
No information available
Industries
  • Retail
  • Computer Software
Market Segment
  • 43% Mid-Market
  • 41% Enterprise
SheerID Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Customer Support
14
Ease of Use
10
Helpful
10
Service Quality
7
Business Growth
5
Cons
Email Issues
2
Lack of Customization
2
Limited Customization
2
Poor Customer Support
2
Verification Issues
2
SheerID features and usability ratings that predict user satisfaction
8.7
Ease of Use
Average: 9.0
8.9
Quality of Support
Average: 9.0
9.2
Has the product been a good partner in doing business?
Average: 9.2
8.3
Ease of Admin
Average: 8.8
Seller Details
Seller
SheerID
Company Website
Year Founded
2011
HQ Location
Portland, Oregon
Twitter
@SheerID
7,281 Twitter followers
LinkedIn® Page
www.linkedin.com
181 employees on LinkedIn®
(95)4.8 out of 5
Optimized for quick response
3rd Easiest To Use in Identity Verification software
Save to My Lists
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Ondato is a global identity and age verification provider that helps businesses streamline Know Your Customer (KYC), Anti-Money Laundering (AML), and age-related compliance. With a focus on accuracy a

    Users
    No information available
    Industries
    • Financial Services
    • Information Technology and Services
    Market Segment
    • 59% Small-Business
    • 27% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Ondato Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Verification Efficiency
    27
    Ease of Use
    20
    ID Verification
    16
    Automation
    14
    Fraud Prevention
    13
    Cons
    Data Inaccuracy
    5
    Slow Performance
    5
    Verification Issues
    5
    Delays in Process
    4
    Insufficient Information
    4
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Ondato features and usability ratings that predict user satisfaction
    9.7
    Ease of Use
    Average: 9.0
    9.8
    Quality of Support
    Average: 9.0
    9.8
    Has the product been a good partner in doing business?
    Average: 9.2
    9.3
    Ease of Admin
    Average: 8.8
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Ondato
    Company Website
    Year Founded
    2016
    HQ Location
    London, GB
    Twitter
    @ondatokyc
    446 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    81 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Ondato is a global identity and age verification provider that helps businesses streamline Know Your Customer (KYC), Anti-Money Laundering (AML), and age-related compliance. With a focus on accuracy a

Users
No information available
Industries
  • Financial Services
  • Information Technology and Services
Market Segment
  • 59% Small-Business
  • 27% Mid-Market
Ondato Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Verification Efficiency
27
Ease of Use
20
ID Verification
16
Automation
14
Fraud Prevention
13
Cons
Data Inaccuracy
5
Slow Performance
5
Verification Issues
5
Delays in Process
4
Insufficient Information
4
Ondato features and usability ratings that predict user satisfaction
9.7
Ease of Use
Average: 9.0
9.8
Quality of Support
Average: 9.0
9.8
Has the product been a good partner in doing business?
Average: 9.2
9.3
Ease of Admin
Average: 8.8
Seller Details
Seller
Ondato
Company Website
Year Founded
2016
HQ Location
London, GB
Twitter
@ondatokyc
446 Twitter followers
LinkedIn® Page
www.linkedin.com
81 employees on LinkedIn®
(105)4.4 out of 5
Optimized for quick response
19th Easiest To Use in Identity Verification software
Save to My Lists
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Onfido, an Entrust company, helps businesses to build automated identity verification around their unique needs with an end-to-end, AI-powered identity verification solution. We help 1,200+ businesse

    Users
    • Product Manager
    Industries
    • Financial Services
    • Banking
    Market Segment
    • 64% Mid-Market
    • 21% Enterprise
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • Onfido Studio is a product that offers fraud prevention features and is compliant with major European Markets, designed for businesses requiring Know Your Customer (KYC) compliance.
    • Reviewers like the ease of use, the ability to detect deep fakes, the intuitive and user-friendly platform, and the effective biometric model for fraud prevention.
    • Users experienced issues such as receiving multiple emails per identification, associated costs with volume, costly investment, occasional minor technical issues, and occasional delays in customer support response times.
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Onfido Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    12
    Identity Verification
    9
    Customer Support
    8
    Verification Efficiency
    7
    Easy Integrations
    6
    Cons
    Limited Features
    5
    Verification Issues
    5
    Inaccuracy
    4
    Poor Customer Support
    4
    Data Inaccuracy
    3
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Onfido features and usability ratings that predict user satisfaction
    8.9
    Ease of Use
    Average: 9.0
    8.4
    Quality of Support
    Average: 9.0
    9.0
    Has the product been a good partner in doing business?
    Average: 9.2
    8.9
    Ease of Admin
    Average: 8.8
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Company Website
    Year Founded
    1969
    HQ Location
    Minneapolis, MN
    Twitter
    @Entrust_Corp
    6,415 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    3,812 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Onfido, an Entrust company, helps businesses to build automated identity verification around their unique needs with an end-to-end, AI-powered identity verification solution. We help 1,200+ businesse

Users
  • Product Manager
Industries
  • Financial Services
  • Banking
Market Segment
  • 64% Mid-Market
  • 21% Enterprise
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • Onfido Studio is a product that offers fraud prevention features and is compliant with major European Markets, designed for businesses requiring Know Your Customer (KYC) compliance.
  • Reviewers like the ease of use, the ability to detect deep fakes, the intuitive and user-friendly platform, and the effective biometric model for fraud prevention.
  • Users experienced issues such as receiving multiple emails per identification, associated costs with volume, costly investment, occasional minor technical issues, and occasional delays in customer support response times.
Onfido Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
12
Identity Verification
9
Customer Support
8
Verification Efficiency
7
Easy Integrations
6
Cons
Limited Features
5
Verification Issues
5
Inaccuracy
4
Poor Customer Support
4
Data Inaccuracy
3
Onfido features and usability ratings that predict user satisfaction
8.9
Ease of Use
Average: 9.0
8.4
Quality of Support
Average: 9.0
9.0
Has the product been a good partner in doing business?
Average: 9.2
8.9
Ease of Admin
Average: 8.8
Seller Details
Company Website
Year Founded
1969
HQ Location
Minneapolis, MN
Twitter
@Entrust_Corp
6,415 Twitter followers
LinkedIn® Page
www.linkedin.com
3,812 employees on LinkedIn®
(54)4.7 out of 5
28th Easiest To Use in Identity Verification software
Save to My Lists
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    ID.me simplifies how individuals prove and share their identity online. The ID.me secure digital identity network has over 98 million users, as well as partnerships with 30 states, 10 federal agencies

    Users
    No information available
    Industries
    • Retail
    • Apparel & Fashion
    Market Segment
    • 39% Mid-Market
    • 30% Small-Business
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • ID.me features and usability ratings that predict user satisfaction
    8.7
    Ease of Use
    Average: 9.0
    9.3
    Quality of Support
    Average: 9.0
    9.2
    Has the product been a good partner in doing business?
    Average: 9.2
    8.8
    Ease of Admin
    Average: 8.8
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    ID.Me
    Year Founded
    2010
    HQ Location
    McLean, US
    Twitter
    @IDme
    19,627 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    1,075 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

ID.me simplifies how individuals prove and share their identity online. The ID.me secure digital identity network has over 98 million users, as well as partnerships with 30 states, 10 federal agencies

Users
No information available
Industries
  • Retail
  • Apparel & Fashion
Market Segment
  • 39% Mid-Market
  • 30% Small-Business
ID.me features and usability ratings that predict user satisfaction
8.7
Ease of Use
Average: 9.0
9.3
Quality of Support
Average: 9.0
9.2
Has the product been a good partner in doing business?
Average: 9.2
8.8
Ease of Admin
Average: 8.8
Seller Details
Seller
ID.Me
Year Founded
2010
HQ Location
McLean, US
Twitter
@IDme
19,627 Twitter followers
LinkedIn® Page
www.linkedin.com
1,075 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    What is SAS Fraud, Anti-Money Laundering & Security Intelligence? Software solutions in the SAS Fraud, Anti-Money Laundering and Security Intelligence suite deliver fast, on-target insights throug

    Users
    No information available
    Industries
    • Banking
    • Financial Services
    Market Segment
    • 50% Enterprise
    • 28% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • SAS Fraud, Anti-Money Laundering & Security Intelligence Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    12
    Efficiency
    10
    Fraud Prevention
    10
    Data Analytics
    8
    Decision Making
    8
    Cons
    Expensive
    8
    Difficulty
    7
    Learning Difficulty
    7
    Learning Curve
    6
    Complexity
    5
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • SAS Fraud, Anti-Money Laundering & Security Intelligence features and usability ratings that predict user satisfaction
    7.4
    Ease of Use
    Average: 9.0
    8.1
    Quality of Support
    Average: 9.0
    8.3
    Has the product been a good partner in doing business?
    Average: 9.2
    7.6
    Ease of Admin
    Average: 8.8
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Company Website
    Year Founded
    1976
    HQ Location
    Cary, NC
    Twitter
    @SASsoftware
    61,921 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    17,528 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

What is SAS Fraud, Anti-Money Laundering & Security Intelligence? Software solutions in the SAS Fraud, Anti-Money Laundering and Security Intelligence suite deliver fast, on-target insights throug

Users
No information available
Industries
  • Banking
  • Financial Services
Market Segment
  • 50% Enterprise
  • 28% Mid-Market
SAS Fraud, Anti-Money Laundering & Security Intelligence Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
12
Efficiency
10
Fraud Prevention
10
Data Analytics
8
Decision Making
8
Cons
Expensive
8
Difficulty
7
Learning Difficulty
7
Learning Curve
6
Complexity
5
SAS Fraud, Anti-Money Laundering & Security Intelligence features and usability ratings that predict user satisfaction
7.4
Ease of Use
Average: 9.0
8.1
Quality of Support
Average: 9.0
8.3
Has the product been a good partner in doing business?
Average: 9.2
7.6
Ease of Admin
Average: 8.8
Seller Details
Company Website
Year Founded
1976
HQ Location
Cary, NC
Twitter
@SASsoftware
61,921 Twitter followers
LinkedIn® Page
www.linkedin.com
17,528 employees on LinkedIn®
(102)4.5 out of 5
18th Easiest To Use in Identity Verification software
Save to My Lists
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Socure’s patented machine learning platform powers an elevated standard for seamless CIP/KYC compliance, fraud detection, ID document verification, and bank account ownership validation through a purp

    Users
    No information available
    Industries
    • Financial Services
    • Banking
    Market Segment
    • 52% Mid-Market
    • 32% Small-Business
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Socure Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    6
    Customer Support
    3
    Detection Efficiency
    3
    Efficiency
    3
    ID Verification
    3
    Cons
    False Positives
    2
    Lack of Clarity
    2
    Missing Features
    2
    Account Management
    1
    Complexity
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Socure features and usability ratings that predict user satisfaction
    9.3
    Ease of Use
    Average: 9.0
    8.9
    Quality of Support
    Average: 9.0
    9.3
    Has the product been a good partner in doing business?
    Average: 9.2
    9.2
    Ease of Admin
    Average: 8.8
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Socure
    Year Founded
    2012
    HQ Location
    Incline Village, Nevada
    LinkedIn® Page
    www.linkedin.com
    439 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Socure’s patented machine learning platform powers an elevated standard for seamless CIP/KYC compliance, fraud detection, ID document verification, and bank account ownership validation through a purp

Users
No information available
Industries
  • Financial Services
  • Banking
Market Segment
  • 52% Mid-Market
  • 32% Small-Business
Socure Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
6
Customer Support
3
Detection Efficiency
3
Efficiency
3
ID Verification
3
Cons
False Positives
2
Lack of Clarity
2
Missing Features
2
Account Management
1
Complexity
1
Socure features and usability ratings that predict user satisfaction
9.3
Ease of Use
Average: 9.0
8.9
Quality of Support
Average: 9.0
9.3
Has the product been a good partner in doing business?
Average: 9.2
9.2
Ease of Admin
Average: 8.8
Seller Details
Seller
Socure
Year Founded
2012
HQ Location
Incline Village, Nevada
LinkedIn® Page
www.linkedin.com
439 employees on LinkedIn®
(43)5.0 out of 5
4th Easiest To Use in Identity Verification software
Save to My Lists
Entry Level Price:Free
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Challenged by rising fraud risks, complex compliance requirements, or costly, fragmented tools? ComplyCube’s all-in-one AI-powered platform streamlines Identity Verification (IDV), Fraud Prevention, A

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 58% Small-Business
    • 26% Enterprise
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • ComplyCube is a platform that provides services for AML screening, document verification, and risk scoring to automate due diligence and onboarding processes.
    • Reviewers frequently mention the ease of integration of ComplyCube's API and SDKs into their workflow, the user-friendly interface, the efficient verification processes, and the responsive support team.
    • Reviewers experienced some initial difficulties when integrating the API into complex workflows, and some expressed a desire for more customization options and enhanced flexibility in OpenAPI specifications.
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • ComplyCube Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    21
    Compliance
    15
    Fraud Prevention
    14
    Customer Support
    13
    Identity Verification
    13
    Cons
    Poor Customization
    2
    Complexity
    1
    Complex UI Design
    1
    Delays in Process
    1
    Limited Customization
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • ComplyCube features and usability ratings that predict user satisfaction
    10.0
    Ease of Use
    Average: 9.0
    10.0
    Quality of Support
    Average: 9.0
    10.0
    Has the product been a good partner in doing business?
    Average: 9.2
    10.0
    Ease of Admin
    Average: 8.8
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Company Website
    HQ Location
    London, England
    Twitter
    @ComplyCube
    3,530 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    23 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Challenged by rising fraud risks, complex compliance requirements, or costly, fragmented tools? ComplyCube’s all-in-one AI-powered platform streamlines Identity Verification (IDV), Fraud Prevention, A

Users
No information available
Industries
  • Financial Services
Market Segment
  • 58% Small-Business
  • 26% Enterprise
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • ComplyCube is a platform that provides services for AML screening, document verification, and risk scoring to automate due diligence and onboarding processes.
  • Reviewers frequently mention the ease of integration of ComplyCube's API and SDKs into their workflow, the user-friendly interface, the efficient verification processes, and the responsive support team.
  • Reviewers experienced some initial difficulties when integrating the API into complex workflows, and some expressed a desire for more customization options and enhanced flexibility in OpenAPI specifications.
ComplyCube Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
21
Compliance
15
Fraud Prevention
14
Customer Support
13
Identity Verification
13
Cons
Poor Customization
2
Complexity
1
Complex UI Design
1
Delays in Process
1
Limited Customization
1
ComplyCube features and usability ratings that predict user satisfaction
10.0
Ease of Use
Average: 9.0
10.0
Quality of Support
Average: 9.0
10.0
Has the product been a good partner in doing business?
Average: 9.2
10.0
Ease of Admin
Average: 8.8
Seller Details
Company Website
HQ Location
London, England
Twitter
@ComplyCube
3,530 Twitter followers
LinkedIn® Page
www.linkedin.com
23 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    FullCircl | Start smarter, to grow faster with compliance solved. FullCircl is the first-of-its-kind single orchestration platform that brings regulation fully in step with customer acquisition, to

    Users
    • Business Development Manager
    • Account Manager
    Industries
    • Financial Services
    • Information Technology and Services
    Market Segment
    • 66% Enterprise
    • 23% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • FullCircl features and usability ratings that predict user satisfaction
    9.0
    Ease of Use
    Average: 9.0
    9.1
    Quality of Support
    Average: 9.0
    9.2
    Has the product been a good partner in doing business?
    Average: 9.2
    8.8
    Ease of Admin
    Average: 8.8
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    FullCircl
    Year Founded
    2011
    HQ Location
    London, England
    Twitter
    @WeAreFullCircl
    6,577 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    19 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

FullCircl | Start smarter, to grow faster with compliance solved. FullCircl is the first-of-its-kind single orchestration platform that brings regulation fully in step with customer acquisition, to

Users
  • Business Development Manager
  • Account Manager
Industries
  • Financial Services
  • Information Technology and Services
Market Segment
  • 66% Enterprise
  • 23% Mid-Market
FullCircl features and usability ratings that predict user satisfaction
9.0
Ease of Use
Average: 9.0
9.1
Quality of Support
Average: 9.0
9.2
Has the product been a good partner in doing business?
Average: 9.2
8.8
Ease of Admin
Average: 8.8
Seller Details
Seller
FullCircl
Year Founded
2011
HQ Location
London, England
Twitter
@WeAreFullCircl
6,577 Twitter followers
LinkedIn® Page
www.linkedin.com
19 employees on LinkedIn®