Identity Verification Software

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

Klippa DocHorizon is a cloud-based Intelligent Document Processing solution. This advanced technology uses Optical Character Recognition (OCR) to extract data, convert, classify, and verify documents to automate workflows, while... 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

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

Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. Sumsub’s global... Learn more

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

ZignSec provides a comprehensive range of dependable and secure solutions for AML, KYC procedures, and customer onboarding to monitoring. Their services are designed to ensure compliance with KYC, KYB, and AML standards across... Learn more

Trustfull is a digital risk intelligence platform that combines phone, email, IP, device, and browser signals to help businesses reduce risks, stop fraud, and accelerate growth. The platform serves a variety of industries such as... Learn more

AU10TIX is a cloud-based identity management solution that helps organizations in financial services, marketplaces, telecommunication, and other verticals handle identity verification processes. The software assists businesses... Learn more

FastPass IVM (Identity Verification Manager) is designed to fortify the security of IT help desks by enhancing user identity verification processes. The tool is crucial for Chief Information Security Officers (CISOs) to safeguard... 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

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

Submittable powers you with tools to launch, manage, measure, and grow your social impact programs, locally and globally. From employee giving, volunteering, and corporate social responsibility programs to grants, awards and... 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 User Authentication & Identity 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,... Learn more

Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accounts to access banking data. It allows to authenticate accounts, check balances, verify identity, validate... 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, an Entrust company, helps businesses to build identity verification around their unique needs with an end-to-end, AI powered identity verification solution. We partner with 1,200+ businesses to seamlessly onboard... 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

IDfy is an identity verification platform that helps businesses verify the identity, background, and credentials of individuals. Its video KYC solution combines video conferencing and AI-powered technology to remotely authenticate... Learn more

Recognito is a global leading Identity Verification solution provider company, founded in 2019, providing fully on-premise and offline Face Biometic and ID Document Verification SDKs. Recognito SDK is the world's leading... 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

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

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

With Signhost, part of Entrust's Verified Signing solution, you can upload documents, contracts, or forms for signing, streamlining your document signing processes efficiently. No more printing, scanning, or mailing. Whether you... Learn more