Best Identity Verification Software - Page 2
Identity verification software helps ensure a person or an online user is who they say they are in the real world. Businesses verify user identities to create trust online and off, prevent identity fraud, and comply with privacy and anti-fraud regulations. Many teams across an organization can leverage the software to confirm identities; human resources teams may use it to verify a potential new employee's identity, while legal teams may use identity verification software prior to responding to customer requests for sensitive personal data. Identity verification can be accomplished through different means, such as photo-based identity document verification, biometric data like live selfies, and checking against known identity libraries such as public records.
To qualify for inclusion in the Identity Verification category, a product must:
Best Identity Verification Software At A Glance
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Fractal is an identity verification platform, ranging from human uniqueness for sybil-resistance to KYC/AML for regulatory compliance. Fractal provides decentralized identity solutions for Web3 users
- 50% Enterprise
- 50% Small-Business
522 Twitter followers
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- User Satisfaction
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FTx Identity is the leading provider of age verification and identity management solutions. Our technology easily integrates with desktop, mobile, and web applications to help eliminate fraud and prev
- 100% Enterprise
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We are committed to unleashing the innovative power of technology, so people everywhere can interact and transact safely and securely.
- 50% Enterprise
- 50% Mid-Market
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- User Satisfaction
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OnboardX is an end-to-end onboarding platform with an inbuilt layer of in-depth due diligence and post-empanelment risk watch to ensure all your third parties are up to snuff. It comes with cutting-ed
- 100% Mid-Market
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- User Satisfaction
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Oz Liveness is a leading facial recognition and authentication software used by private and public organizations across the globe to lower the risk of biometric fraud by preventing deepfake and spoofi
- 50% Mid-Market
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- User Satisfaction
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Passbase provides identity verification infrastructure that helps companies solve their KYC needs in a compliant, privacy-oriented and user-centric way. Its developer-friendly, highly customizable too
- 150% Small-Business
3,297 Twitter followers
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An AI-powered Security, Infrastructure and Compliance software for Identity Verification, Fraud Prevention/Detection market solutions, that helps digital businesses in emerging markets safely acquire
- 100% Small-Business
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RapidVerify enables you to make decisions faster while mitigating your risk to fraud by verifying identities, income, liabilities and more.
- 100% Small-Business
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- 50% Enterprise
- 50% Small-Business
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Signicat is the most comprehensive digital identity provider in the market, offering the widest suite of digital identity solutions worldwide. Its platform enhances security, prevents fraud, and deliv
- 71% Small-Business
- 29% Enterprise
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TrueLayer is Europe’s leading open banking payments network. We power smarter, safer and faster online payments by combining real-time bank payments with financial and identity data. Businesses big an
- CEO
- Financial Services
- 76% Small-Business
- 24% Mid-Market
3,738 Twitter followers
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- User Satisfaction
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Verifile is an award-winning global background screening platform, providing businesses and governments with the tools they need to make confident hiring decisions. Leveraging over 20 years of industr
- 50% Enterprise
- 25% Mid-Market
188 Twitter followers
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Create a seamless digital process for your online transactions with secure video identification and digital contract signing from WebID! Identify your new customers or existing ones and get your busin
- 50% Enterprise
- 50% Mid-Market
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- User Satisfaction
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We are specialized in remote identity verification. Our solution is used to register new users online in a simple, fast and secure way. We offer frictionless identity verification: the user only need
- 100% Small-Business
- Overview
- User Satisfaction
- Seller Details
ARGOS Identity is an identity verification service provider (Identity as a Service). Get everything you need for Identity verification at ARGOS. We provide services to help you identify Anyone Anyw
- 100% Small-Business
308 Twitter followers
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- User Satisfaction
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Authenticate.com is an identity verification platform that helps businesses confirm the identities of their users. It offers a variety of verification methods, including photo ID and passport authenti
- 100% Small-Business
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- User Satisfaction
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Binderr is an all-in-one compliance platform for KYC, KYB, and AML, built to simplify global client onboarding. ✅ Verify individuals and businesses using advanced KYC and KYB solutions ✅ Screen ag
- 100% Small-Business
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- User Satisfaction
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Biometric Agreement® is an ID authentication and enhanced digital signature service: it controls and proves your identity quickly and easily while protecting your personal information.
- 100% Enterprise
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- User Satisfaction
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BlueCheck is a leading age and ID verification provider, servicing hundreds of enterprises and direct partnerships with multiple e-commerce platforms. Since 2014.
- 100% Small-Business
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- User Satisfaction
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AI powered platform for Identity verification, business verification, fraud prevention, and regulatory compliance—built for success.
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- User Satisfaction
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Checkboard is your all-in-one compliance platform. Based in the UK, Checkboard offers Law firms, Conveyancers, Estate Agents, Landlords and Property Developers the ability to perform the most valuable
- 100% Small-Business
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- User Satisfaction
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Compliancely runs a variety of identity checks and looks for the input entered in hundreds of global lists and databases. Conducting these checks only helps you validate the background of the searched
- 100% Mid-Market
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- User Satisfaction
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Credas helps business meet their anti-money and compliance requirements by providing real-time ID checks and sanction searches. We are able to verify documentation from around the world and through ou
- 100% Small-Business
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- User Satisfaction
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An AI-powered end-to-end API platform for banking and FinTech. The company offers a variety of solutions to financial institutions including onboarding suites, customer verification via alternate data
- 100% Small-Business
12 Twitter followers
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Bank account verification methods have been there since the dawn of banking. There are mainly two types of bank account verifications, “Micro deposit verification and Instant account verification”. Ba
- 100% Small-Business
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Face to Machine Customer IDentification 6 years ahead of the nearest competitor. eID is a cool Vendor because it is creating a new internet category service for customer onboarding through its
- 100% Mid-Market
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- User Satisfaction
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- 100% Small-Business
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ID Verification that gives you more. Enformion can help to advance your business forward with the powerful intelligence of and convenient access to our identity verification service. Via online search
- 100% Small-Business
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- User Satisfaction
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Entrust Identity Verification as a Service allows remote verification of an individual’s claimed identity for immigration, border management, or digital services delivery. This innovative process util
- 100% Enterprise
6,415 Twitter followers
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Since so many reverse phone append services have either been limited in their data capabilities or provided unnecessary data in responses, companies have been forced to either support multiple vendors
- 100% Mid-Market
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Thirdfort combines document scanning, facial recognition and Open Banking technology for online ID and AML checks.
- 100% Small-Business
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- User Satisfaction
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A Peer-to-Peer network for validating users. Without using data providers.
- 100% Mid-Market
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- User Satisfaction
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Remote identity verification system. IDENTT Vision is the cornerstone of our automated product class and the ideal solution for your digital onboarding needs. IDENTT Vision is a web service that you i
- 100% Enterprise
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- User Satisfaction
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IDI Data is a company that specializes in transforming identity data into intelligence.
- 100% Enterprise
- 100% Small-Business
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AliasLab's KYC solutions enable end-user identification through a simple, intuitive process with the highest level of security and compliance. Easy to integrate with existing processes and predefined
- 100% Small-Business
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- User Satisfaction
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Innovatrics ABIS is a biometric identity management system supporting fingerprint, iris and facial recognition. Fast and accurate performance is achieved with minimal hardware requirements. Thanks to
- 100% Mid-Market
1,819 Twitter followers
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- User Satisfaction
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The IWS Biometric Engine® is a scalable, agnostic, multi-modal biometric technology for identity management that ensures only valid individuals gain access to controlled areas or obtain secure documen
- 100% Enterprise
- Overview
- User Satisfaction
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The Knomi mobile biometric authentication framework is a collection of biometric SDKs running on mobile devices and a server that together enable strong, multi-factor, password-free authentication fro
- 200% Enterprise
2,340 Twitter followers
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- User Satisfaction
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GetID offers a reliable and secure personal identity and ID document verification service commonly referred to as KYC or Know Your Customer. Additional personal background checks for international san
- 100% Enterprise
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- User Satisfaction
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Module to automated and digitalize KYC process. White label KYC solution fully compliant to complete AML regualatuion. With a single module you optimize the entire onboarding process to less than 3 mi
- 100% Small-Business
- Overview
- User Satisfaction
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Online Identity Verification Platform developed for fast-growing companies. 5 min to integrate, a few secs to verify your users via in depth checks (document authentication, liveness, IP, email, ...).
- 100% Small-Business
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- User Satisfaction
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The quickest way to confirm someone’s professional qualifications.
- 100% Small-Business
8,253 Twitter followers
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- 100% Small-Business
124,927 Twitter followers
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- User Satisfaction
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NewBanking offers the best-in-class KYC solution for convenient, safe, and efficient data-sharing. Our Identity platform ensures the compliance of Anti-Money Laundering and GDPR regulations. Sharing
- 100% Mid-Market
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- User Satisfaction
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NorthRow is an award-winning, highly secure KYC (know your customer), ID&V (identity and verification) cloud software that helps compliance teams with digital transformation from streamlining thei
- 100% Small-Business
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- User Satisfaction
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- 50% Mid-Market
- 50% Small-Business
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- User Satisfaction
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Unified solution for all with real-time verification and digital identity to manage and grow your business with no monthly fees. Omnibasis has all your need to power customer verification and Digital
- 100% Enterprise
23 Twitter followers
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- User Satisfaction
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OneID® is a provider of secure, document-free identity verification solutions, accredited by the UK government. Our platform leverages advanced technology to streamline customer onboarding and enhance
- 50% Mid-Market
- 50% Small-Business
- Overview
- User Satisfaction
- Seller Details
Use digital identity verification to acquire more customers and fight application fraud
- 100% Mid-Market
3,398 Twitter followers
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- User Satisfaction
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Paradigm Business Systems 5 is a complete TransLingual application to be used as a fully integrated Enterprise Asset Management system or as discrete modules.
- 100% Mid-Market
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- User Satisfaction
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PlanetVerify streamlines/automates the repetitive process of collecting new customer, employee or job applicant personal data. It intelligently allows the user to provide all their own data through th
- 100% Mid-Market
1,025 Twitter followers
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- User Satisfaction
- Seller Details
Notarize is the leader in online notarization, which is simpler, smarter and safer than notarizing documents on paper. From buying or selling a home to adopting a child, Notarize is bringing trust onl
- Automotive
- 65% Enterprise
- 22% Mid-Market
5,481 Twitter followers
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- User Satisfaction
- Seller Details
PXL Vision revolutionizes digital identity verification, automating customer onboarding and KYC processes to increase conversion rates. As the Swiss market leader for digital identity verification,
- 50% Mid-Market
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- User Satisfaction
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Refinitiv Qual-ID is a powerful combination of digital identity verification, document proofing, and risk screening via API technology. Leveraging our market-leading World-Check Risk Intelligence d
- 100% Enterprise
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- User Satisfaction
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Scandit ID Scan Software for Smart Devices Scandit’s web and native SDKs for ID Scanning enable quick, accurate and secure verification of identity documents. Integrating automated ID verification i
- 100% Small-Business
2,576 Twitter followers
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- User Satisfaction
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Unique in the market The New Standard for Biometric Facial Recognition Full Trust on Identity Face biometrics solution where identity is verified remotely. SmileID is compliant with KYC/AML stri
- 100% Enterprise
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- User Satisfaction
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You can't engage if you can't connect. Customers move, change phone numbers, get married, use new email addresses and, even if they love you, likely forget to keep you up to date. PacificEast's dat
- 100% Mid-Market
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- User Satisfaction
- Seller Details
ThreatMark is the future of trust in the digital world. It was founded with a vision of bringing trust to interactions across all digital channels through profound cyber security know-how and latest a
- 100% Small-Business
134 Twitter followers
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- User Satisfaction
- Seller Details
We detect identity impersonators, mule accounts, or non-payers in onboarding processes (KYC). Trully is the first digital fraud bureau. We have over 8.8 million identities, forming the largest collect
- 100% Mid-Market
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- User Satisfaction
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An AI-driven Customer Identification process that was incepted after RBI approved VCIP. You can now speed-up customer on-boarding by automating document collection and face match.
- 100% Mid-Market
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- User Satisfaction
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Verifai is a KYC tool that simplifies capturing data of an identity document, checking of the document authenticity and performing document ownership checks, so customers are verified in a blink of an
- 100% Small-Business
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- User Satisfaction
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- 100% Small-Business
2,637 Twitter followers
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- User Satisfaction
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iSolve video KYC software solution is a next-gen digital identity verification system that eliminates repetitive customer KYC outreach activities. It digitizes end to end KYC verification & accoun
- 100% Small-Business
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- User Satisfaction
- Seller Details
vKYC is a secure solution that enables your customers to verify themselves from the comfort of their homes. It allows you to authenticate customer details in real-time through video & AI-driven fa
- 100% Mid-Market
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- User Satisfaction
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With VU Identity Link validate the identity of your customers, remotely, in 3 simple steps. VU Identity Link allows you to authenticate and verify your customers, avoid scams and protect your busines
- 100% Small-Business
2,579 Twitter followers
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- User Satisfaction
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W2 provides Know Your Customer (KYC), Anti-Money Laundering (AML), Document Verification, Know Your Business (KYB), anti-fraud, and financial risk checks through a single orchestration platform. W2’s
- 100% Enterprise
1,043 Twitter followers
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- User Satisfaction
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Xendity is a software technology start-up aims to accelerate and strengthen identity verification processes by using e-KYC technology
- 100% Mid-Market
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- User Satisfaction
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Yoti's Covid-19 Pledge We’re pledging our digital identity services free for the next three months to any public health organisation, emergency service and community initiative that are working to ta
- 100% Small-Business
6,493 Twitter followers
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- User Satisfaction
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Guardian provides anti-fraud detection services to be used when a loan applicant submits an application. The trifecta of identity verification, employment data validation, and credit history are used
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AIFISE is the best customer onboarding platform, offering 99% accuracy in AML, KYC, and KYB verification. Trusted for its speed and reliability, AIFISE minimizes drop-offs with streamlined processes,
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- Overview
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Key Features: - No-Code Verification Flow Builder: Design and deploy tailored verification workflows with ease—no technical skills required. - Customizable Liveness Detection: Ensure authenticity with
- Overview
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Amani AI is a provider of biometrics and identity verification solutions, offering a 100% proprietary micro SaaS platform. They leverage the latest advancements in AI and computer vision technology to
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Anti-Fraud Controls: Protect. Verify. Certify. Operate. Establish automated risk management and data processing processes to prevent fraud in all your channels. Meet the regulatory and technical requ
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Streamline the verification process for any document: from identifying and assigning material statements to managing version control.
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Video KYC is an alternative to in-person customer background verification process over the video call. Banks or any other financial institutions can now remotely verify the background of the customers
9,987 Twitter followers
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Integrate AUTHADA ident seamlessly into your business processes as a White-Lable SDK in your app or use our standalone app - both mobile and in connection with your website on the desktop. The eID of
1,414 Twitter followers
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- User Satisfaction
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At authID.ai, our mission is to eliminate all passwords and to be the preferred global platform for biometric identity authentication. The authID.ai Identity as a Service (IDaaS) platform delivers a s
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Supercharge your existing KYC with e-IDs. Add government-issued digital IDs, identity wallets and Bank IDs to your existing KYC/AML & KYB infrastructure. No manual checks. No deep-fakes or forged
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Auto-Ident, offers a fast and easy one-touch onboarding process that can be integrated into every application. All your customer has to do is to take a photo of the ID card or passport and make a self
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Beans iD is a verification solution that helps brands create gated offers for closed consumer groups across their website, app, and in-store. Verification is the process of checking the status or
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- Overview
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Bio-Plugin is a revolutionary biometric software development kit that allows developers to rapidly integrate multi-modal biometric software for identification without the development work required fro
306 Twitter followers
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- User Satisfaction
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Blue Biometrics: Identity at every fingertip ‘Blue’ is an Australian computer vision company, specialising in contactless fingerprint technology for wide deployment on standard distributed devices suc
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Bureau is a modern no-code decisioning platform. It delivers accurate conclusions about the trustworthiness of digital identities to ease compliance and prevent fraud, resulting in seamless digital jo
1,447 Twitter followers
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- User Satisfaction
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Verification of Businesses: Evaluates. Incorporates. Controls. Scale. An intelligent business verification (KYB) solution that enables you to automate the analysis and onboarding of companies in an a
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Powerful and scalable payment platform designed for your business needs - collect payments, send payouts, manage international payments, and do more. Cashfree Payments is built for all types of busine
- 91% Small-Business
- 9% Enterprise
5,432 Twitter followers
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- User Satisfaction
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API for instant Electronic Identity Verification of individuals and companies in the Middle East, Russia and Romania.
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Checkin.com is an end-to-end solution for signup, login, and identity. The modules for scanning and verifying IDs cover 13,000+ documents and are localized for 190+ countries. Flexible integration to
144 Twitter followers
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- User Satisfaction
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Thomson Reuters CLEAR ID Confirm is the premium electronic identity verification solution infused with public records data. Customizable for your organization’s needs, minimize the potential for fraud
151,653 Twitter followers
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CloudABIS™ is a superscalar, biometrics-as-a-service (BaaS) matching system that removes the burden & cost associated with building and maintaining a reliable biometric identification system.
306 Twitter followers
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1,725 Twitter followers
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1,725 Twitter followers
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CoinCircleTrust Software provides cutting-edge verification solutions for industries, covering business verification and background checks, ensuring precision, seamless integration, and regulatory com
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Affinda's Compliance AI Suite extracts crucial data for compliance needs. It caters to Passports, Driving Licenses, Birth Certificates, Medicare Cards, ID Cards, Insurance certificates and bank statem
31 Twitter followers
- Overview
- User Satisfaction
- Seller Details
CreditorWatch provides credit risk insights, monitoring, and alerts on all commercial entities in Australia, including sole traders, trusts and partnerships, to empower businesses to make better credi
- 50% Enterprise
- 50% Mid-Market
606 Twitter followers
- Overview
- User Satisfaction
- Seller Details
Daon’s IdentityX® is the world’s most trusted platform for Digital Identity Proofing, Multi-Factor Authentication, and Identity Recovery that reaches all four corners of the customer experience (mobil
1,811 Twitter followers
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- User Satisfaction
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Didit is an identity verification platform designed to help organizations securely and efficiently verify user identities across digital platforms. It belongs to the category of identity verification
11,732 Twitter followers
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Digid helps banks & financial companies to verify whether the online customer is a real person, performs all regulatory checks and opens accounts instantly. International banks & pension comp
