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Digital Identity Trust helps businesses verify identity information provided by a consumer is legitimate using insights from multi-dimensional data sources, including phone number, email and mobile de
IDWise® for AI-Powered Digital ID Verification - for emerging markets. IDWise helps you onboard your customers remotely and securely!
DOOT harnesses the power of proprietary & patented technologies that you can trust, enabling each citizen to easily manage and share their digital identities from their personal mobile devices.
Entify is a one-click legal entity verification solution, which gives users a complete background check of the businesses they work with. It is fully automated and all-in-one, giving a complete overvi
FACEKI is a Facial Recognition authentication platform. FACEKI creates safer, more accessible user experiences for all, powered by state-of-the-art facial recognition technology. It's a highly secure
Fastkey Technology Ltd. is a Canadian company focused on background and financial screening. Our comprehensive set of tools empowers landlords, property managers, mortgage brokers, lenders, and busine
Finhub offer's a bundle of API's designed to provide real-time, accurate, and secure identity verification solutions for businesses. This scalable solution ensures high accuracy in verification result
The Fourthline Formula offers the most extensive set of KYC analyses in the industry. Select the level of verification that fits your business. Financial institutions are increasingly pressured to kn
We’re one of the top providers of KYC solutions on the market. Our mission is to make user onboarding as quick as possible and to make identity fraud a thing of the past. Fully-Verified was listed
GBG Greenid provides best-in-class identity verification solutions to safeguard the customer lifecycle. Powered by the best data, technology, and people, our identity verification solutions help busin
IDology, Inc. provides real-time technology solutions that verify the identity and age of consumers not present to drive revenue, decrease costs, meet compliance regulations and prevent fraud.
GBG IDscan takes a snapshot of ID documentation and checks it's authenticity. Within seconds. But the advanced technology behind it is complex. It reads, extracts and authenticates a multitude of docu
With development beginning in 2014, GlobalPass is a young innovative company whose mission is to revolutionize the identity verification and screening industry
greenID delivers trusted, convenient and compliant consumer onboarding and identity verification solutions
Griaule Biometric Suite offers solutions for face, fingerprint, palmprint, latent, newborn, and iris recognition.
Idenfo Direct is an end to end solution that offers affordable, subscription based digital identity verification, fraud detection and financial crime checks (including risk rating, adverse media and p
To remain compliant with regulations, companies are looking for technology solutions that can help manage data, processes, auto fills etc.
The complete fraud solution bundle. Identity Proofing by AuthenticID is a comprehensive offering that combines our verification and fraud detection products into a complete KYC and IAM package. Now a
Discover Caf, a comprehensive solution tailored for businesses navigating highly regulated industries. Strive for compliance with ease, as Caf ensures adherence to strict onboarding regulations withou
Identomat provides AI-powered Identity Verification & KYC/AML compliance software as a service. Identomat's proprietary solution with Liveness Detection, Face Matching, Identity Document OCR, Addr
"IDENTT GmbH, based in Hamburg, offers software solutions for secure and fast identity verification and age verification. Our spectrum ranges from AI-based fully automated document verification to vid
IDmission provides solutions that orchestrate digital transformations for companies relying on identity and ID verifications. We utilize standards compliant security, passive liveness biometrics, AI,
IDnow is a leading identity verification platform in Europe with a vision to make the connected world a safer place. The IDnow platform provides a broad portfolio of identity verification solutions, r
unico IDtech is a Brazilian identification technology company that offers facial biometrics and digital admission solutions
At the gateway to entry, speed, accuracy, and reliability are of paramount importance. Using our cutting edge ID scanning solution, we scan IDs in just the blink of an eye. Our first of its kind ID sc
The ID Validation is our software for checking your master data. The modular structure allows us to extend it and give you a central tool. The functions of ID Validation are extended via modules and
InCentred VeriFi is advanced user verification system. Verification algorithm is based on the biometric parameters of person face.
inVize ID is a background check application with fingerprint capturing, demographic information collection, and data verification.
End To End Identity Verification Solutions For Banks, Financial Institutions, Online Gaming, Education, Communities & Rental Platforms
iProov Enroller provides fast, simple and highly secure remote identity checks, verifying by way of a one-time face biometric that the user is who they claim to be, based on the image of a face source
CloudID is a highly modular, SOA-based software platform that delivers an unsurpassed ability to rapidly develop and deploy highly secure, yet flexible standards-based identity solutions. It continuou
Keesing Technologies is the world leader in identity verification. Since 1911, their mission has been to help organisations protect their business and customers against fraud. As a thought leader in t
Konfir is a B2B SaaS platform that lets you instantly access employment or income records for any UK-based worker, with their consent. The platform aggregates multiple consent driven payroll, HR and b
KONFIRMI offers a simple and affordable method to automatically verify your user's identity and other information — The Konfirmi app instantly integrates with your ecommerce checkout, lead forms, user
Introducing our all-in-one AI KYB verification platform, which offers streamlined solutions for business identity verification, risk assessment, and fraud prevention. We provide AI KYB verifications a
Kycaid Limited is a digital legal service provider with a mission to help businesses no matter of size and industry to stay compliant with regulations through AML&KYC solutions and more. Kycaid pl
Lynk Me is a platform that helps companies increase conversion rates and save all stakeholders time and money by doing their due diligence better. Clients across banking, insurance, real estate, logis
The Melissa Identity Suite is a set of simple, secure electronic identity verification (eIDV) tools that speed up customer onboarding and ensure only accurate data enters the database, helping to prev
A comprehensive skip tracing tool for locating individuals and getting critical identity and contact information.
ID Authenticate offers businesses the ability to confirm that an individual participating in a transaction is the same person that owns the Personal Identifying Information being submitted. This produ
D Verify offers a unique combination of industry-leading sources with sophisticated analytics to verify a consumer’s Personally Identifiable Information (PII) and deliver a Fraud Score to assess an ap
Mob.id's technology provides fraud prevention and AML compliance through a government-level secure KYC and in-depth passport verification. Fully compliant GDPR, CCPA, and MiCA Regulation compliant.
NEC Digital ID solution utilizes its 20+ years of investments for developing its cutting-edge facial recognition technology to provide a secure and easy-to-use identity verification and authentication
Paradigm has a Ready-to-go proven hack-tested Web App solution that works on all devices and can plug your business into web profits while meeting your compliance and prudential risk requirements with
PassMe is the one verification platform to secure the whole user journey. PassMe serve almost all niches with the best expertise in fintech, crypto, trading and gaming industries including customers
Personr is an all-in-one identity and business verification platform that helps organisations of all sizes comply with AML, CTF, KYC and KYB globally.
Preventor is an all-in-one AI-powered platform that streamlines the entire customer lifecycle — from digital onboarding and identity verification to KYC, AML compliance, and financial crime prevention
With our verification service companies can instantly verify different customer groups like academic users, military personnel, and government & non-profit employees. Users can be verified in over
Integrated Fraud & AML product with back office support. Covers Debit, Credit, ACH, Wire and Check payment frauds. Solution offered to small banks and Credit Unions in the USA
All-in-one, seamless, identity verification solution for AML / CFT, KYC & CDD compliance.
Regly FinCrime is financial crime prevention software built with AI by compliance experts to help businesses monitor risk factors tied to global regulatory expectations. We combined advanced AI mod
Verify if your documents are real and legit with AI. Resistant AI is the industry-leading document fraud detection system with more than 150M documents analyzed for fraud. Detect fraud in all t
ID Bolt is a self-serve ID scanning solution for any website. It provides fast, accurate and foolproof ID scanning capabilities. ID Bolt eliminates the need for manual (and error prone) data entry fo
Scandit ID Validate Software for Smart Devices Integrate fake ID detection into any mobile or web-based application via Scandit’s native and web SDKs. Scandit’s ID Validate software takes hundreds
BTrust by Scanovate delivers cost-efficient Client Lifecycle Management services that can be customized to meet client’s requirements for conducting client due diligence with the support of its propri
NE Access provides a portal for self-service or third party delegated administration of identity lifecycle process. Non-employees and third party delegated admins can regularly validate identity relat
Self-Service Kiosk: Autonomy, agility and frictionless verification. The ultimate solution to identify and incorporate users autonomously and securely in physical spaces. It offers a seamless and un
If cutting down on costs associated with paper, print and document distribution is something you’ve been thinking about, then this is a no-brainer. SigniFlow turns expensive paper-based processes into
With Sterling Identity Verification, candidates can verify their identity at the start of the screening process. Using their phone, candidates snap photos of identity documents and themselves. Our sta
Effortlessly onboard your users while staying compliant with regulations. Synaps supports you throughout your entire project according to your identification needs. Our KYC (Know Your Customer) soluti
Tartan is a Unified API infrastructure layer powered by AI Agentic Apps that helps organizations build new applications and power intelligent systems. By connecting data across fragmented systems and
Phone ID provides real-time insights related to a submitted end-user’s phone number. It offers a full suite of mobile identity attributes that help businesses to more accurately verify users, detect r
Telified helps businesses verify the contact information supplied by consumers, customers and members. Telified is a privacy compliant service available via REST API or file processing to which bus
Tetherfi's Video KYC solution is a comprehensive digital platform designed to streamline and secure the customer onboarding process through real-time video interactions. It leverages advanced technolo
Togggle offers seamless identity verification solutions and distributed infrastructure enabling organizations to combat fraud, ensure compliance with data protection regulations, and enhance onboardin
Transmit Security CIAM Platform helps cybersecurity leaders, identity professionals and digital product teams provide strong account protection and a seamless user experience across the entire custome
TrueKYC is the simplest compliance solution for businesses, offering seamless customer onboarding, remote identity verification and comprehensive transaction monitoring Customer Verification Know
Our suite of digital solutions helps you grow your business securely and efficiently. Each solution is powerful on its own, but you can use them together to create an exceptional user experience: - D
TRUST FRACTAL develops and builds user-centric and compliant identity and payment solutions
Truyo is a collaboration between Intel and IntraEdge to bring scalable privacy rights and SAR automation to the enterprise.
ubble is an online identity verification service, with a simple promise: offering the best UX in the market without compromising security thanks to a face-to-face equivalent solution. Our video strea
Key Features and Benefits RiseTech eliminates manual identity verification through automated digital credential management. Boardingfy serves as an optional starting point for organizations needing
Guard Point provides free consumer identity protection by facilitating consumer-verifiable interactions with businesses. With Guard Point consumers are provided the tools to identify and verify the le
Urjanet connects businesses and software applications to data from thousands of utilities across the globe with a powerful suite of APIs and integration tools.
ValidEntry enables businesses creating in Web3.0 to transform their customer identification process with AI-driven automated identity solutions. Customizable Verification tiers can be adjusted to best
Enables online identity verification by comparing a "selfie" with user's government-issued photo ID. Works both with laminated IDs such as drivers' licenses as well as with biometric passports for the
A barcode scan or visual inspection of an ID just won’t cut it anymore with readily accessible, sophisticated fakes. TrueAuthentication® from Veridocs goes further—using multiple light sources, data m
We’re a SaaS company that enables businesses to streamline end-user verticals (Onboarding, Identity and Compliance) by offering a reliable and easy-to-use suite of solutions, so our clients can focus
Hive Identity Platform enables businesses globally to securely verify users from over 230 countries using a photo-based identity document. Aimed at startups and SMBs, the product combines accessibilit
verify-u offers a seamless online Know Your Customer process worldwide, all in compliance with the Anti-Money Laundering Act.
Verihubs, headquartered in Indonesia, is a leading provider of data communication solutions, identity verification services, and biometric authentication technologies. Our innovative tools empower bus
Vigilant Solutions’ facial recognition technology utilizes biometric algorithms of facial landmarks to find potential matches to help law enforcement develop strong investigative leads.
Our SmartConnect ID verification, eSignature authentication, KYC and AML checks help to confirm that the person you’re onboarding really is who they say they are. Accredited UK government provider of
We verify your customers and their ID documents to the highest security standards.
EyeVerify is a security company that provides EyePrint Verification, an accurate biometric for mobile devices.
Digital identities are here to stay; Zoop allows you to tap into this potential by providing you with several identity verification services built on our decentralized identity management platform. Zo
Zyphe is a trusted, modern compliance platform that's transforming how businesses handle KYC (Know Your Customer), AML (Anti-Money Laundering), and KYB (Know Your Business) verification across the US,