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Identity Verification

Here's our list of apps for Identity Verification. Filters help you narrow down the results to find exactly what you’re looking for.

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34 Software options

Ondato

Compliance management with photo & video verification

Ondato is a cloud-based compliance management solution for financial institutions, which provides tools for identity verification, customer onboarding, data validation, authentication & more. The suite of tools includes photo and video identity verification, facial biometric authentication & more. Read more about Ondato

iDenfy

Cloud-based ID verification tool

IDenfy is a cloud-based identity platform that offers secure and reliable identity verification services to businesses, individuals, and developers. It combines a full stack of onboarding, check-out, and authorization features to provide its clients with a robust end-to-end solution. Read more about iDenfy

SEON. Fraud Fighters

Financial Fraud Detection Software for Businesses

A modern fraud prevention system with easy to integrate APIs, utilizing digital footprints to verify users & detect fraudsters. Read more about SEON. Fraud Fighters

Account Security

Digital identity verification and intelligence tools

Twilio Account Security offers digital identity verification and intelligence tools to build mutual trust between business and consumer. Read more about Account Security

ID.me

No Identity Left Behind

ID.me simplifies how individuals securely prove and share their identity online. Read more about ID.me

Fraud.net

Artificial intelligence-enabled fraud prevention suite

Fraud.net is a cloud-based enterprise risk management suite designed to help businesses across retail banking, eCommerce, FinTech, eCommerce, government, hospitality, and other sectors detect and prevent identity frauds using artificial intelligence and machine learning algorithms. Read more about Fraud.net

NameScan

Pay-As-You-Go Risk and Compliance Management Solution

NameScan assist firms in complying with AML/CTF and sanctions regulations and reducing reputational risk by providing KYC and KYB screening solutions. Read more about NameScan

KYC Portal

Client lifecycle management solution

KYC PORTAL is a fully configurable Client Lifecycle Management solution that allows organizations of any size or type to collate all information relating to assessed entities and applicants rapidly. It provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights. Read more about KYC Portal

Onfido

Digital identity made simple

Onfido's Real Identity Platform is an end-to-end, AI powered identity verification solution that helps businesses seamlessly onboard customers while stopping fraud, and navigating regulatory requirements. Read more about Onfido

Token of Trust

Identity verification solution for safe online transactions

Token of Trust is a cloud-based anti-money laundering solution designed to help online merchants authenticate data and validate the identity of individuals. It collects information from multiple sources in a unified database, letting users associate behavior with real & identifiable people. Read more about Token of Trust

ComplyCube

Verify your customers in seconds, anywhere, anytime

ComplyCube empowers businesses to onboard more customers and tackle fraud with cutting-edge Identity Verification, AML, and KYC solutions. The AI-powered verification platform checks customer identities in seconds through ID documents, selfies, videos, government databases, and much more. Read more about ComplyCube

MemberCheck

Risk Management Solution provider for AML/CTF compliance.

MemberCheck's Risk Management and reporting solution helps businesses conduct AML/CTF screening based on global standards. The solution specialises in PEP, Sanctions, Adverse Media and ID Verification. Read more about MemberCheck

GetID

A complete KYC and Identity Verification Service.

GetID is a solution that helps you speed up the customer onboarding process, ensures full regulatory compliance, and reduces fraud. Read more about GetID

HyperVerge

Identity verification solution

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. Read more about HyperVerge

KROTON

NextGen AI-based proven and effective compliance

Upgrade to NextGen AML with H3M KROTON to detect more suspicious activity with one-third of alarm and HR cost. KROTON is designed from the ground up to uncover hidden links to detect and prevent crime, ensuring better compliance, enhanced regulatory relations, competitive advantage, and brand value. Read more about KROTON

Persona

Identity Verification Management

Persona helps businesses of all sizes easily and securely manage fully compliant KYC, AML, and identity verification programs. Read more about Persona

Trustmatic

Online Identity Verification Software

Founded in 2020, Trustmatic has been on a mission to automate trust between organizations and their users. Trustmatic streamlines every verification process with great flexibility and a high level of data security. Read more about Trustmatic

Facephi Identity Platform

Create your identity flows online and in real time.

Digital Identity Verification on a custom-made platform that provides our clients with the tools and the advantage of being able to adapt the technology to their every particular need. A consumer driven platform that provides both, the client and the user, with the safest verification processes. Read more about Facephi Identity Platform

Veriff

A visionary AI driven verification platform

Veriff is an online identity verification company that protects businesses and their customers from online identity fraud. With the help of artificial intelligence, Veriff analyses thousands of technological and behavioural variables in seconds, verifying people from 190+ countries in 34 languages. Read more about Veriff

Yoti Identity Verification

Identity verification platform

Yoti Identity verification is a fast and simple way for businesses to verify the identity of their customers. It's also easy for customers to verify their own identities online through their smartphones, laptops, or tablets. Read more about Yoti Identity Verification

TruNarrative

(0)

Financial fraud detection solution

TruNarrative is a cloud-based fraud detection solution designed to help businesses in banking, finance, and eCommerce industries maintain compliance during transactions. Key features include identity verification, risk assessment, account monitoring, eKYC, audit trails, and case management. Read more about TruNarrative

GlobalGateway

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Anti money laundering and identity verification tool

GlobalGateway is an anti money laundering (AML) and identity verification platform for businesses across industries including financial services, eCommerce, retail, healthcare, and government. It helps businesses to manage compliance, reduce fraud, and build trust with potential customers. Read more about GlobalGateway

Socure

(0)

The Leader in Digital ID Verification & Trust.

Socure ID+ is a identity verification platform for the largest enterprises and is trusted by 4 of the 5 largest banks, 7 of the 10 largest credit card issuers, top Buy Now, Pay Later (BNPL) providers, top crypto exchanges, and the largest online gaming operators. Read more about Socure

Berbix

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Identify verification software

Berbix is a document identity verification software that helps businesses accurately validating photo IDs, passports and driver licenses. Read more about Berbix

Udentify

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Tomorrow's Fraud Prevention Today

Udentify proves someone is who they say they are or how old they are when opening an account and then, later on, authenticating to access or use their account; furthermore, answering the fundamental Questions; is the customer the actual live person? Read more about Udentify

Argyle

(0)

Simply powerful payroll connections

Argyle is the powerful payroll connectivity platform businesses rely on to automate income, employment, and identity verification for less. Automate income, employment, and identity verification. Argyle covers 85% of the US workforce and delivers 2-5x higher hit rates. Read more about Argyle

Netverify

(0)

Automated ID & Identity Verification & AML Solutions

NetVerify gives businesses the ability to quickly and securely verify consumers’ identities when they engage with a business. Read more about Netverify

PlanetVerify

(0)

Platform to automate collection of documents & data

PlanetVerify is a cloud-based KYC platform to securely automate documents & data collection and management operations as well as ID Verification. Read more about PlanetVerify

Incode Omni

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Incode Omni. Identity platform to power a world of trust.

Incode presents a highly usable, secure and privacy-centric identity solution for the world’s largest banks, financial institutions, governments, retailers and other industries that helps them increase revenue and reduce fraud while providing convenience to all their customers. Read more about Incode Omni

IDWise

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Trust, but verify!

IDWise is a cloud-based Identity Document Verification tool that helps with E-KYC & AML Compliance Solutions, the fully automated and AI-enabled end-to-end e-KYC and AML solution enables users to fight financial crime and comply with local and international regulations, all within seconds. Read more about IDWise

VIASA

(0)

Voice data search Voce-2-face Voice-2-Face matching

Identity verification platform that uses AI to analyze any audio and detect crime including voice-to-voice and voice-to-face matching. Can identify gender and age as well as synthetic speech. Fast, Accurate, and language agnostic. Read more about VIASA

Credas

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Identity verification & AML software

Simple, slick and smart AML software designed to simplify custom due diligence. Read more about Credas

Voice Biometrics

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Identity Verification Via Voiceprint

Every voiceprint is unique. LumenVox Voice Biometrics verifies users through great customer service that doesn’t sacrifice security. A caller’s voice is compared to stored voiceprints. Enjoy flexible deployment options, enhanced user experience, reduced costs, and anti-fraud measures. Read more about Voice Biometrics

FTx Identity

(0)

Age Verification and Identity Management Solutions

The top supplier of identity management and age verification technologies is FTx Identity. Our solutions offer a smooth user experience and are simple to integrate. Read more about FTx Identity

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