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description: Page 3 - Discover the best Identity Verification Software for your organisation. Compare top Identity Verification Software tools with customer reviews, pricing and free demos.
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title: Page 3 - Best Identity Verification Software - 2026 Reviews, Pricing & Demos
---

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# Identity Verification Software

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## Products

1. [TruNarrative](https://www.softwareadvice.co.uk/software/183760/trunarrative) — 1.0/5 (1 reviews) — TruNarrative is a cloud-based platform for fraud detection, identity verification, eKYC, AML compliance, and account ...
2. [Facephi Identity Platform](https://www.softwareadvice.co.uk/software/253712/inphinite) — 4.0/5 (1 reviews) — Facephi Identity Platform is a multi-biometric platform, which allows the client to design any digital onboarding and...
3. [Gataca](https://www.softwareadvice.co.uk/software/397126/gataca) — 5.0/5 (1 reviews) — Gataca is a digital identity platform that helps regulated organizations verify customers faster using real-time iden...
4. [REACH](https://www.softwareadvice.co.uk/software/398241/reach-digital) — 5.0/5 (1 reviews) — Insurers, MGAs and brokers use REACH to speed up digital signature collection, improve customer experiences and manag...
5. [Regula](https://www.softwareadvice.co.uk/software/261431/regula) — 5.0/5 (1 reviews) — Regula Document Reader SDK is a comprehensive ID verification solution for the fully automatic reading and authentica...
6. [RiskSeal](https://www.softwareadvice.co.uk/software/444431/riskseal) — 5.0/5 (1 reviews) — RiskSeal provides a SaaS API solution designed for online lenders and assists with user scoring and decision-making. ...
7. [ZignSec](https://www.softwareadvice.co.uk/software/437919/zignsec) — 4.0/5 (1 reviews) — ZignSec provides a comprehensive range of dependable and secure solutions for AML, KYC procedures, and customer onboa...
8. [IntelleWings](https://www.softwareadvice.co.uk/software/507778/IntelleWings) — 5.0/5 (1 reviews) — IntelleWings is a comprehensive solution for anti-money laundering and counter financing of terrorism compliance. It ...
9. [Luxand.cloud](https://www.softwareadvice.co.uk/software/434613/luxand-cloud) — 5.0/5 (1 reviews) — Luxand FaceSDK is a virtual search solution that allows developers to create websites, apps, or software where face r...
10. [IDnow](https://www.softwareadvice.co.uk/software/483444/IDnow) — 5.0/5 (1 reviews) — IDnow is a web-based identity verification platform which is compliant with regulations such as AML and eIDAS. IDnow'...
11. [Cloud Identity](https://www.softwareadvice.co.uk/software/369911/cloud-identity) (0 reviews) — Cloud Identity is the most reliable cloud multi-biometric platform in the world, to validate the identity of people; ...
12. [Berbix](https://www.softwareadvice.co.uk/software/324284/berbix) (0 reviews) — Berbix is a document identity verification software that provides users with tools such as biometric scans of custome...
13. [Socure](https://www.softwareadvice.co.uk/software/269179/socure) (0 reviews) — Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies...
14. [Trulioo](https://www.softwareadvice.co.uk/software/238900/globalgateway) (0 reviews) — GlobalGateway is an anti-money laundering (AML) and identity verification platform for businesses across industries i...
15. [IDWise](https://www.softwareadvice.co.uk/software/393941/idwise) (0 reviews) — IDWise is a cloud-based identity verification tool that comes with an AI-Powered Digital ID Verification - for emergi...
16. [Jumio](https://www.softwareadvice.co.uk/software/311809/netverify) (0 reviews) — With the capacity to verify identity, age, and citizenship status all in one solution, Jumio allows you to take contr...
17. [Voice Biometrics](https://www.softwareadvice.co.uk/software/393956/voice-biometrics) (0 reviews) — LumenVox Voice Biometrics technology screens customers by comparing voices to a database of authentic or fraudulent s...
18. [Argyle](https://www.softwareadvice.co.uk/software/373446/argyle) (0 reviews) — Argyle—the leading payroll connectivity platform—connects businesses to consumer payroll records to power automation ...
19. [Verosint](https://www.softwareadvice.co.uk/software/403157/verosint) (0 reviews) — Verosint is a leading provider of account fraud detection and prevention platform helping digital businesses answer t...
20. [Red Flag Alert](https://www.softwareadvice.co.uk/software/416031/red-flag-alert) (0 reviews) — Red Flag Alert is an AML platform that provides live data for business risk and enables real-time decision-making. It...
21. [AgeChecker.Net](https://www.softwareadvice.co.uk/software/420288/agechecker-net) (0 reviews) — When a customer is ready to place their order, the AgeChecker.Net popup appears and explains the verification process...
22. [Authenti](https://www.softwareadvice.co.uk/software/417234/authenti) (0 reviews) — Authenti is a voice biometrics solution that verifies callers' identities using their unique voiceprints. It caters t...
23. [Faceki](https://www.softwareadvice.co.uk/software/401845/faceki) (0 reviews) — FACEKI's eKYC solution helps organizations to verify their users from anywhere in less than 30 seconds. Simplifying u...
24. [BlockID](https://www.softwareadvice.co.uk/software/426460/blockid) (0 reviews) — 1Kosmos unifies identity proofing and passwordless authentication to empower workers, customers, and citizens, to acc...
25. [Udentify](https://www.softwareadvice.co.uk/software/393954/udentify) (0 reviews) — Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Auth...

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## Related Categories

- [Data Discovery Software](https://www.softwareadvice.co.uk/directory/1896/data-discovery-tools/software)
- [KYC Software](https://www.softwareadvice.co.uk/directory/4611/kyc/software)
- [Background Check Software](https://www.softwareadvice.co.uk/directory/3409/background-check/software)
- [Facial Recognition](https://www.softwareadvice.co.uk/directory/4799/facial-recognition-software/software)
- [Authentication Software](https://www.softwareadvice.co.uk/directory/4311/authentication/software)

## Links

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Additionally, to help organizations remain compliant, TrueNarrative includes tools for ID verification, eKYC and eKYB, AML monitoring, and a consortium for peer collaboration. By providing a secure consortium for peer-to-peer communication, this platform can help teams discuss individual fraud cases and trends in a space that complies with regulatory requirements.  \n\n\nPricing information is provided by TruNarrative. Support is available via live chat, phone, email, and other online resources.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/885ed8d7-d045-43c3-87b3-56fbb80a1ddb.png","url":"https://www.softwareadvice.co.uk/software/183760/trunarrative","@type":"ListItem"},{"name":"Facephi Identity Platform","position":2,"description":"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. \nDigital identity verification on a tailor-made platform, which provides the tools to be able to adapt technology into each one of your particular needs. A consumer-focused platform that provides both customers and end users with the most secure verification processes. All our biometric solutions in one to make it more accessible and more efficient.  \nFacephi Identity Platform is made up of several modules – Design studio, Operations, Anti-fraud, User Experience, Compliance and Artificial Intelligence – fulfilling all these needs. \n\n•\tPersonalise identity flows on-line and in real time \n•\tSelect among multiple biometrics \n•\tChoose architecture deployment options \n•\tAccess the dashboard with all the transaction logs \n•\tOffer video onboarding and on-line video assistance to end users \n•\tVerify documents automatically \n•\tObfuscate user data to ensure privacy \n•\tCustomise security parameters \n•\tImprove the document database \n•\tOptimise the user experience thanks to statistics","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/3d8168d5-99f1-4b3a-be2b-530ffa9e2d3a.png","url":"https://www.softwareadvice.co.uk/software/253712/inphinite","@type":"ListItem"},{"name":"Gataca","position":3,"description":"Gataca is a digital identity platform that helps regulated organizations verify customers faster using real-time identity intelligence built on top of digital identity wallets.\n\nGataca offers two main products: Gataca Wallet and Gataca Studio.\n\nGataca Wallet is a digital identity wallet, a mobile app, that enables users to store and share verifiable credentials—such as national IDs, driver’s licenses, or diplomas—to authenticate easily in digital services.\n\nThese credentials are digitized according to open standards, cryptographically signed by authorities, and protected with biometrics and encryption, so only the user is in complete control of their data. Available on iOS and Android.\n\nGataca Studio is a digital identity management platform that enables organizations to interact with ID Wallets for instant identity verification and authentication, issue credentials and interpret identity signals in one place. \n\nGataca’s main competitive advantage is the combination of digital identity wallets with a real-time identity intelligence layer. While most competitors focus primarily on credential issuance and verification infrastructure, Gataca adds dynamic trust scoring and behavioral insights.\n\nThis approach allows legitimate users to complete processes with minimal friction while strengthening controls in higher-risk scenarios, instead of forcing organizations to trade one for another. Additionally, Gataca provides privacy-preserving market insights derived from identity interactions, enabling better fraud prevention, product optimization, and regulatory compliance.\n\nIt also includes Vouch Age Verification, allowing media companies to verify the age of their users in seconds for compliant and anonymous access to age-restricted content.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/93dd13c0-de59-4bac-9407-4b0218ce8cf4.jpeg","url":"https://www.softwareadvice.co.uk/software/397126/gataca","@type":"ListItem"},{"name":"REACH","position":4,"description":"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 collection, identity verification and payments, agents can seamlessly transact with customers at scale. And to improve customer experiences, agents and customers can initiate real-time interactive sessions via co-browsing, live chat, or audio and video. Customers can instantly connect with an agent for guidance or support during a transaction. Our flagship product REACH Business Cloud® has all the tools needed to manage policy applications and sales, customer onboarding and registration, claims, renewals and FNOL processes. Stop chasing signatures and sign up for REACH today!","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a4d5c7e6-f178-4621-953c-279c9bb232cc.png","url":"https://www.softwareadvice.co.uk/software/398241/reach-digital","@type":"ListItem"},{"name":"Regula","position":5,"description":"Regula Document Reader SDK is a comprehensive ID verification solution for the fully automatic reading and authentication of passports, ID cards, driver’s licenses, visas, and other identity documents.\n\nThe solution enables identity verification while requiring little action from the user.\n\n- Detects and beats fraud at early stages, no matter old or new the format of the ID\n- Reduces onboarding time and increases customer loyalty\n- Builds a smooth and customized KYC workflow\n- Makes sure your processes are secure and compliant\n- Automates data entry","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ece0f256-9eb5-4620-bc49-2428d08a8a74.png","url":"https://www.softwareadvice.co.uk/software/261431/regula","@type":"ListItem"},{"name":"RiskSeal","position":6,"description":"RiskSeal provides a SaaS API solution designed for online lenders and assists with user scoring and decision-making. Using a customer's email, phone number, and IP address data, RiskSeal analyzes digital footprint and delivers a digital profile for informed decision-making.\n\nRiskSeal provides multiple data points with actionable risk signals. The platform works as a standalone solution or as an addition to existing risk solutions. Users can access data with analysis of phone number, email, and IP address data. The AI-enabled digital score system includes a customer risk profile. The credit scoring model is compliant with industry standards.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/69188967-92e2-4655-a538-321d6b9ccc1c.png","url":"https://www.softwareadvice.co.uk/software/444431/riskseal","@type":"ListItem"},{"name":"ZignSec","position":7,"description":"ZignSec provides a comprehensive range of dependable and secure solutions for AML, KYC procedures, and customer onboarding to monitoring. \n\nTheir services are designed to ensure compliance with KYC, KYB, and AML standards across Europe and beyond, while also optimizing the onboarding and monitoring processes to consistently enhance the client experience. With ZignSec's solutions, organizations can personalize their verification process to align with their specific onboarding needs, leveraging a user-friendly front-end interface that enables them to define the necessary back-end verifications.\n\n This level of customization and flexibility allows businesses to navigate compliance requirements throughout the entire customer journey.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b4c45ad0-5169-427e-b9c9-0e0fd21f0674.png","url":"https://www.softwareadvice.co.uk/software/437919/zignsec","@type":"ListItem"},{"name":"IntelleWings","position":8,"description":"IntelleWings is a comprehensive solution for anti-money laundering and counter financing of terrorism compliance. It serves a variety of sectors, including banking, insurance, real estate, jewelry retailers, and e-commerce, helping them adhere to regulatory standards.\n\nThe software offers a customizable sanctions screening scanner with a worldwide database. It also includes automated reporting, user-friendly navigation, optimized settings, and case management features. IntelleWings incorporates artificial intelligence in its transaction monitoring to minimize false positives and automate suspicious transaction or cash transaction reports.\n\nThe system allows efficient searches for politically exposed persons and adverse media through automated searches in reliable news sources. It also provides real-time anti-money laundering screening, using regularly updated global data, precise search filters, and accurate data.\n\nAdditional features of IntelleWings include AI-driven transaction monitoring, an intelligent alert system, and flexible file exporting. The software streamlines customer due diligence and can be scaled to fit organizations of different sizes. With its advanced machine learning capabilities, IntelleWings assists businesses in detecting fraud and maintaining compliance.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ac5423b6-a129-493b-9732-69a9a588d67d.png","url":"https://www.softwareadvice.co.uk/software/507778/IntelleWings","@type":"ListItem"},{"name":"Luxand.cloud","position":9,"description":"Luxand FaceSDK is a virtual search solution that allows developers to create websites, apps, or software where face recognition and face detection are needed easily and quickly. Luxand.cloud supports the following APIs:\n\n- Face detection - Identify the presence and location of faces within an image or video stream. This involves locating facial features such as eyes, nose, and mouth.\n\n- Face recognition - The platform offers a face recognition API that utilizes algorithms to compare and analyze patterns in facial features. It involves capturing and analyzing facial patterns, such as the distance between eyes, nose, and mouth, to create a unique digital signature for each person. This technology is widely used for authentication and security purposes, allowing individuals to gain access to systems or facilities by matching their facial features with stored templates. Face recognition systems can be applied in various contexts, including unlocking smartphones, securing buildings, and enhancing identity verification processes.\n\n- Face verification - Luxand.cloud determines the likelihood that the two faces belong to the same person. It focuses on confirming whether a provided facial image matches a specific reference face associated with an individual. This one-to-one matching process is commonly used for secure access control, user authentication, and identity verification applications. Face verification APIs often provide precise results, making them suitable for scenarios where ensuring the identity of an individual is crucial.\n\n- Emotion recognition - The technology typically recognizes a range of emotions such as happiness, sadness, anger, and surprise. Emotion Recognition APIs find applications in areas like user experience design, market research, and human-computer interaction by providing insights into emotional responses.\n\n- Liveness detection -  Liveness detection algorithms analyze various facial movements, such as blinking or head rotation, to ensure that the presented face is genuinely live and not a manipulated representation. This technology enhances the security and reliability of facial recognition applications, particularly in financial services, access control, and identity verification scenarios.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4b1b8d28-a891-4f28-829f-eec926f6bc77.png","url":"https://www.softwareadvice.co.uk/software/434613/luxand-cloud","@type":"ListItem"},{"name":"IDnow","position":10,"description":"IDnow is a web-based identity verification platform which is compliant with regulations such as AML and eIDAS. IDnow's fraud prevention technology and monitoring services help protect businesses against fake IDs, synthetic identities, deepfakes and other suspicious activities.\n\nIDnow helps businesses enhance their customer onboarding experience without compromising security or privacy. It offers features such as automated identity verification, video verification, in-person verification and digital signature.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5489d7c6-edae-4535-b828-4af8bfcd26cc.png","url":"https://www.softwareadvice.co.uk/software/483444/IDnow","@type":"ListItem"},{"name":"Cloud Identity","position":11,"description":"Cloud Identity is the most reliable cloud multi-biometric platform in the world, to validate the identity of people; through an end-to-end, frictionless and omnichannel process. It works by capturing biographical and biometric data of the user, such as: IDs from more than 194 countries, voice, fingerprints and facial biometrics. The data is sent and validated by government institutions that issue the ID presented by the user, to testify the information, validate deduplication, this with the aim of being able to identify if an identity theft is attempted and guarantee that the person is who they say they are. Finally, if the solution determines that the biometrics are not duplicated, they are stored directly in the multi biometric engine in the cloud to make the user's digital identity available in the different channels where it must be authenticated. \n\nCloud Identity lives in Mexican territory in 2 datacenters that have the highest security and availability certifications on the market to ensure that the platform cannot be compromised and will be up and running. In addition, it has tools such as APIs and SDKs that allow integration with other systems. \n\nWith a multi biometric combination (eg fingerprint + face), the reliability of our platform performs with a false negative identification rate of 0.22% and a false positive identification rate of 0.3% in a Approximate dataset > 1M records. In this way, Cloud Identity is a modular platform that adapts to your business needs and reduces fraud due to theft and identity theft by up to 98%. Identity is the most important thing we have in the digital world, help us protect it with Cloud Identity.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/6f75a555-62d9-48cd-b7a0-894ae8ecd8c7.png","url":"https://www.softwareadvice.co.uk/software/369911/cloud-identity","@type":"ListItem"},{"name":"Berbix","position":12,"description":"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) solution can confirm a user’s identity in 2 seconds. The software helps users mitigate fraud and maximize conversion at the same time. Berbix’s fully automated technology is powered by machine learning and doesn’t require human review.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ac061e2e-517b-4406-bf4d-3e5f9d5455cd.jpeg","url":"https://www.softwareadvice.co.uk/software/324284/berbix","@type":"ListItem"},{"name":"Socure","position":13,"description":"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 email, phone, address, IP, device, velocity, and the broader internet to verify identities in real-time. The company has more than 1,900 customers across the financial services, gaming, healthcare, telecom, and e-commerce industries, including four of the top five banks, seven of the top 10 card issuers, three of the top MSBs, the top payroll provider, the top credit bureau, the top online gaming operator, the top buy now pay later provider, and over 100 of the largest FinTechs. Marquee customers include Chime, Varo Money, Public, Stash, and DraftKings. Investors include Accel, Commerce Ventures, Scale Venture Partners, Flint Capital, Capital One Ventures, Citi Ventures, Wells Fargo Strategic Capital, Synchrony, Sorenson, Two Sigma Ventures, and others.\n\nSocure has received numerous industry awards and accolades, including being named to Forbes’ America’s Best Startup Employers 2021, being awarded Best New Technology Introduced Over the Last 12 Months – Data and Data Services at the 2020 American Financial Technology Awards (AFTAs), being ranked number 70 in Deloitte’s Technology Fast 500, being listed as a Gartner Cool Vendor, being recognized by Forbes as one of the Top 25 Machine Learning Startups to Watch, being named to CB Insights: The FinTech 250, and being awarded Finovate’s Award for Best Use of AI/ML, to name a few.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/04ad5e08-4c50-4908-8cd9-efbc302a2a6c.png","url":"https://www.softwareadvice.co.uk/software/269179/socure","@type":"ListItem"},{"name":"Trulioo","position":14,"description":"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 verification marketplace pools information from a robust set of data sources and offers multiple verification channels including facial recognition, dynamic routing of ID documents and AML and KYC checks. Features include facial recognition, dynamic routing of identification documents, AML & KYC checks, a self service portal, reports & analytics and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/59169c26-1c41-4481-9b80-f8ed5eae6aa1.png","url":"https://www.softwareadvice.co.uk/software/238900/globalgateway","@type":"ListItem"},{"name":"IDWise","position":15,"description":"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 individuals. With its wide range of services, users can be sure that their personal information is safe and secure.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d44f72b2-d97d-45da-b7c6-e8a853c8e396.jpeg","url":"https://www.softwareadvice.co.uk/software/393941/idwise","@type":"ListItem"},{"name":"Jumio","position":16,"description":"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 to customize and manage your ID Verification process - sending real-time notifications and alerts regarding activity over their account in real-time to keep your compliance efforts on track.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/6125c708-af92-4b3f-9e38-8c3e252edb0f.png","url":"https://www.softwareadvice.co.uk/software/311809/netverify","@type":"ListItem"},{"name":"Voice Biometrics","position":17,"description":"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 additional layer of protection against fraud.\n\nLumenVox Voice Biometrics provides scalable authentication for contact centers. It facilitates integration with various existing infrastructures, interactive voice response (IVR) solutions and web or mobile applications.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/081998ba-78ce-40f3-ba1b-18bb50c69f5b.jpeg","url":"https://www.softwareadvice.co.uk/software/393956/voice-biometrics","@type":"ListItem"},{"name":"Argyle","position":18,"description":"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 hit rates, 99.9% uptime, and 8 million API calls per day. With Argyle, businesses verify income and employment, enable paycheck-linked lending, offer wage advances with confidence, and take the friction out of direct deposit switching—at less cost than alternatives.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/34702392-e1f3-4789-8922-f2fb90cd0802.png","url":"https://www.softwareadvice.co.uk/software/373446/argyle","@type":"ListItem"},{"name":"Verosint","position":19,"description":"Verosint is a leading provider of account fraud detection and prevention platform helping digital businesses answer the question of “who’s there?” \n\nBy combining verified, open source intelligence, identity graphing techniques and risk signal orchestration, Verosint stops account fraud before it starts. \n\nSignalPrint™ is patent-pending technology that combines cross-platform and user fingerprinting with machine learning. Verosint analyzes events, risk signals and historical activity transforming millions of data points into actionable insights to help identify risk users from legitimate ones before they login. From there, Verosint orchestrates a flow to either add friction or streamline access based on its credibility and legitimacy. \n\nThrough automation, we alleviate hours and costs for fraud and risk teams, eliminating false positives, reducing manual reviews and remediating risks along the way - all while accelerating access for true customers. By preventing malicious users, bots and hackers from gaining access to your application and business, we can protect your reputation and your customer’s financial security. Ultimately, we help you avoid disruption and chaos. \n\nOur singular focus is to help digital businesses thrive ensuring their data is safe and secure with an easy-to-deploy, easy-to-use account fraud detection and prevention platform. \n\nStart today with a free 14-day trial at www.verosint.com.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8d2d3085-9d28-4110-9f18-efa2ece68a95.png","url":"https://www.softwareadvice.co.uk/software/403157/verosint","@type":"ListItem"},{"name":"Red Flag Alert","position":20,"description":"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 checks using the bulk upload capability \n\nThe tool includes a real-time portfolio monitoring system that allows users to monitor company events and receive emails in real-time on important events according to requirements. Each portfolio is customizable, enabling users to receive selected alerts.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/510ee3da-e55b-4018-ab92-0b317d429542.png","url":"https://www.softwareadvice.co.uk/software/416031/red-flag-alert","@type":"ListItem"},{"name":"AgeChecker.Net","position":21,"description":"When a customer is ready to place their order, the AgeChecker.Net popup appears and explains the verification process and why it is required. Next, the customer is asked for their date of birth and personal information, which is verified against public records, credit information, and other sources. In most cases, orders can be verified automatically, but for international orders or orders that require photo ID verification, we have streamlined the process so that customers can upload a picture using their webcam or mobile camera or receive a text to complete the verification process on their smartphone.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e720be82-1b3c-4fab-96a3-878e7237dd9d.png","url":"https://www.softwareadvice.co.uk/software/420288/agechecker-net","@type":"ListItem"},{"name":"Authenti","position":22,"description":"Authenti is a voice biometrics solution that verifies callers' identities using their unique voiceprints. It caters to companies in the financial services, healthcare, and telecommunications industries that require stringent authentication and fraud prevention.\n\nAuthenti leverages voice biometric technology that compares live voice samples to stored voiceprints. It can detect spoofing attacks and integrates with anti-spoofing technology and automatic speech recognition to reduce fraud risk. \n\nAuthenti is deployed through an API and offers support and maintenance via phone email and other online measures.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/09f88ad6-cd8b-4b51-823d-96d26d66c309.jpeg","url":"https://www.softwareadvice.co.uk/software/417234/authenti","@type":"ListItem"},{"name":"Faceki","position":23,"description":"FACEKI's eKYC solution helps organizations to verify their users from anywhere in less than 30 seconds. Simplifying user onboarding, preventing online fraud, and fulfilling regulatory requirements. \n\nIt supports more than 13,000+ documents from 230 countries and territories. With easy integration options, and international support. enables businesses to assess the risk associated with potential customers and monitor suspicious activities.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8f94fbc5-787d-44e1-8e62-ebcf46a46717.png","url":"https://www.softwareadvice.co.uk/software/401845/faceki","@type":"ListItem"},{"name":"BlockID","position":24,"description":"1Kosmos unifies identity proofing and passwordless authentication to empower workers, customers, and citizens, to access digital services securely and seamlessly. This means the users are much less likely to have their identity stolen, their accounts taken over, or fall victim to fraud. The BlockID platform is an authentication system that meets important security standards (NIST 800-63-3 via Kantara) and processes millions of these user verifications every day. Additionally, the solution is utilized by a variety of banks, telecommunications companies, and healthcare organizations around the world.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c19e3f67-19a1-4265-8ee0-10c66b3e4667.jpeg","url":"https://www.softwareadvice.co.uk/software/426460/blockid","@type":"ListItem"},{"name":"Udentify","position":25,"description":"Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution.\n\nChallenges we solve:\n\n- Identify verification\n- Onboarding\n- New account opening\n- Age verification\n- Fraud prevention\n- Biometric authentication\n- Passwordless authentication\n- Strong customer authentication\n- KBA replacement\n- KYC and AML compliance \n\nBehind the scenes, Udentify embeds cutting-edge technologies into our identity verification and biometric authentication solution via a lightweight and flexible SDK. We are constantly investing in our technologies to stay at the forefront of fraud detection, compliance, and user experiences.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/92f6a3a1-d090-4622-8f94-574c2c697206.png","url":"https://www.softwareadvice.co.uk/software/393954/udentify","@type":"ListItem"}],"@id":"https://www.softwareadvice.co.uk/directory/4518/identity-verification/software?page=3#itemlist","numberOfItems":25}
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