Identity Verification Software

iDenfy is a cloud-based identity verification solution. Enhance your business operations with leading-edge ID verification by iDenfy. It comes with identity verification, fraud prevention, and a compliance platform best known... Learn more

Designed specifically for financial institutions such as banks and lenders, Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-based platform is based on the KYC... Learn more

NameScan is a provider of Pay-As-You-Go Risk Management solutions that offers businesses a comprehensive range of AML, KYB, and KYC screening solutions. Their suite of solutions is designed to simplify the risk compliance process... Learn more

SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enrich customer data (IP addresses, emails and phone numbers) and our device fingerprinting to accurately track your... Learn more

Twilio Account Security offers digital identity verification and intelligence tools to build mutual trust between business and consumer. Verify end-users are who they say they are across SMS, email, WhatsApp, TOTP, Push... Learn more

NordPass Business — The Ultimate Password Manager for Your Organization. Trusted by businesses worldwide, NordPass Business offers a cutting-edge, zero-knowledge security architecture password management solution for businesses... Learn more

Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI powered identity verification solution. We partner with 800+ businesses to seamlessly onboard customers at scale while... Learn more

ID.me is a digital identity network where individuals verify their identity once, and never have to re-verify their identity again across any organization where ID.me is accepted. It’s just like the driver's license in the... Learn more

YouVerify is a financial fraud detection platform that assist businesses with customer onboarding and automates mitigation of customer AML risk using AI-enabled transaction monitoring capabilities. It includes customer verificatio... Learn more

Are you ready to take your business to the next level with digital transformation? Look no further than Klippa DocHorizon - the ultimate cloud-based Intelligent Document Processing solution. Our advanced technology uses Optical... Learn more

IPQS is a leading fraud prevention solution tailored for businesses like yours. Powered by the most up-to-date and comprehensive data, our advanced APIs and datasets specialize in real-time fraud prevention with unparalleled... Learn more

Fraud.net is a cloud-based risk management platform that offers a suite of fraud prevention tools. This solution uses AI/machine learning, real-time analytics, data mining, identity proofing, rules management, and other technology... Learn more

KYC PORTAL is a fully configurable Client Lifecycle Management solution that provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights. The platform ensures that all data... Learn more

MemberCheck provides risk management solutions, including anti-money laundering (AML), know your customer (KYC), and know your business (KYB) for businesses. The suite of solutions is designed to streamline the customer onboarding... Learn more

Token of Trust is a cloud-based customer identity and access management (CIAM) software that helps businesses in education, real estate, retail, healthcare, professional services, and other sectors verify the identity and... Learn more

ComplyCube is a solution for any business looking to comply with identity verification, anti-money laundering (AML), and know your customer (KYC) regulations. ComplyCube enables businesses to verify customers, improving trust... Learn more

MetaMap is an authentication software designed to help businesses perform facial recognition testing, verify identity documents and automate compliance procedures. The platform enables managers to build scalable know-your-customer... Learn more

HyperVerge is a cloud-based identity verification solution specifically created for fraud prevention. It offers a proprietary AI that works in real time to verify and identify identities, along with compliance certifications for... Learn more

GetID is a KYC and identity verification solution that helps businesses across finance, healthcare, banking, telecom and various other industries streamline the customer onboarding process, ease the adherence to regulatory... Learn more

KROTON is an AI-based Anti-Money-Laundering system. KROTON Software product suite is currently processing over 50 million transactions a day, generating over 50.000 SARs with 98.4% true-positive rates.KROTON's alert suppression... Learn more

Deepvue provides ability to perform KYCB verification and fraud mitigation checks, which are crucial in today's fast-paced digital landscape. In addition, its embedded finance solutions enable businesses to expand their reach and... Learn more

VaFirma is a digital signature solution that helps businesses streamline the management of legally valid electronic signatures, from invoices and receipts to contracts, certificates and even electronic prescriptions. The platform... Learn more

Persona is an identity verification management solution for businesses ranging from startups to large enterprises who need help managing the balance between customer acquisition and fraud. This solution allows users to securely... Learn more

RapidVerify: The Human-Centric Verification Solution for Everyone In a digital world, verifying identities and incomes can feel like wading through complex tech jargon and obscure process. RapidVerify is a tool that takes the... Learn more

Authsignal is a fraud ops automation platform that delivers a suite of tools to mitigate fraud, secure customer journeys and enable the orchestration of passwordless authentication flows anywhere in the user journey. Design and... Learn more

Yoti Identity Verification is a tool for businesses that need to verify their customers' identity. Yoti eliminates the need for paper-based documents by using facial recognition technology to confirm identities instantly. And... Learn more

Trustmatic is a cloud-based identity verification platform that helps businesses establish trust with their users. Powered by industry-leading AI and biometric algorithms, it enables users to verify their identity in seconds... Learn more

PlanetVerify is a cloud-based KYC platform designed to securely automate the collection and management of documents & data. The platform includes automatic ID verification, flexible templates and workflow management rules.... Learn more

ValidEntry has been designed to simplify compliance for Web3.0 developers, both individuals and agencies, as they create new products and need to keep up with evolving compliance standards. We pair users anonymous DeFi wallets... Learn more

Omnibasis offers a comprehensive solution for managing and growing your business without monthly fees. With omniVerify real-time verification and digital identity capabilities, businesses can utilize the omniVerify platform to... Learn more

Workwolf® is your ultimate hiring partner, dedicated to helping you build high-performing teams that drive profits and ensure peace of mind. Say goodbye to hiring headaches and wasted time on the wrong candidates. Workwolf's... Learn more

Trust Swiftly is a cloud-based identity verification platform that helps businesses verify their customers with over 15 identity checks. Organizations in finance, marketplaces, real estate and other verticals can enhance their... Learn more

Facephi Identity Platform is a multi-biometric platform, which allows the client to design any digital onboarding and authentication process, which is changeable according to their needs. Digital identity verification on a... Learn more

Veriff’s mission is to protect businesses and customers from online identity fraud. We do this by verifying that every user on our platform is who they say they are, while ensuring an optimal customer experience at the same time.... Learn more

A cybersecurity business called Gataca offers decentralized digital identification technology. Generate and digitally sign identity credentials in a defined format to issue verified credentials. Create customizable verification... Learn more

Insurers, MGAs and brokers use REACH to speed up digital signature collection, improve customer experiences and manage compliance. All in one single app. With powerful digital completion features like eSignatures, document... Learn more

With Signhost, you can upload documents, contracts, or forms for signing, streamlining your document signing processes efficiently. No more printing, scanning, or mailing. Whether you run a small business or manage a big... Learn more

TruNarrative is a cloud-based platform for fraud detection, identity verification, eKYC, AML compliance, and account monitoring. It is best suited for midsize to large banks and lenders looking to streamline digital transformation... Learn more

Our flagship identity solution, Incode Omni introduces a new generation of authentication and verification systems that automate the management of transactions. We use advanced Artificial Intelligence (AI) and Machine Learning... Learn more

Berbix is a document identity verification software that provides users with tools such as biometric scans of customer faces, automated AI, custom configuration and more. Berbix’s automated document identity verification (IDV)... Learn more

Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from... Learn more

GlobalGateway is an anti-money laundering (AML) and identity verification platform for businesses across industries including financial services, eCommerce, retail, healthcare, and government. The GlobalGateway identity verificati... Learn more

IDWise is a cloud-based identity verification tool that comes with an AI-Powered Digital ID Verification - for emerging markets. It is a secure platform that provides identity verification and background checks for businesses and... Learn more

With the capacity to verify identity, age, and citizenship status all in one solution, Jumio allows you to take control of your risk management process. With a single sign-on dashboard, our platform provides the ability for you... Learn more

Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution. Challenges we solve: - Identify verification - Onboarding - New account opening - Age... Learn more

LumenVox Voice Biometrics technology screens customers by comparing voices to a database of authentic or fraudulent samples. The platform strengthens security and anti-fraud measures such as liveness detection to provide an... Learn more

Argyle—the leading payroll connectivity platform—connects businesses to consumer payroll records to power automation and innovation in financial services. Optimized for conversion and built to scale, Argyle delivers 2-5x higher... Learn more

Verosint is a leading provider of account fraud detection and prevention platform helping digital businesses answer the question of “who’s there?” By combining verified, open source intelligence, identity graphing techniques... Learn more

Red Flag Alert is an AML platform that provides live data for business risk and enables real-time decision-making. It offers a suite of compliance and enhanced due diligence software which allows users to conduct multiple AML... Learn more

DoorDesk is a visitor management system designed to help businesses of all sizes streamline the visitor check-in process. Visitors can easily handle check-in and check-out processes. Users can capture visitor photos, print... Learn more