Best Identity Verification Software - Page 6
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Compare the Top Identity Verification Software as of June 2026 - Page 6
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1
Scanovate B-Trust
Scanovate
The design and approval processes of new products in financial services companies can be burdensome due to cumbersome and inefficient internal processes. B-Trust provides a flexible web-based workflow engine to streamline and standardize discussions and approval steps across departments. Apps from our marketplace can support business users by automating the identification of potential risks, for example checking appropriate commission rates. Benefit from a complete identity suite including state-of-the-art onboarding technology. Track the identity lifecycle, managing onboarding, continuance verification, identification and more. Monitor compliance in real-time through key risk indicators and key performance indicators. Integrate with systems of record and third party supply chain through API-first design. -
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Identiq
Identiq
When you see a user for the first time, you have no way of knowing if they're a real person or a fraudster using a stolen or fake identity. To lower the risk of identity fraud, Identiq has created a Peer-to-Peer network that validates new users based on the experience and trust of other network members. This way, the first encounter with a new user is never really the first encounter. The trust is already there, provided by the direct, providerless consensus of other network members who already know the user well. Introducing Fully Anonymous Identity Resolution. A proven cryptographic technology that allows network members to ensure the data they hold matches that of the other members, without ever sharing any data between them, or with us. No company learns anything about the user. No company learns who is asking the question. -
3
Experian Identity Verification
Experian
Identity and fraud dynamics are increasing the pace of change at astonishing rates due to aspects such as: consumer demand, technology advances, and increases in identity theft and account compromise. Businesses need to understand and weigh fraud risks with the need to meet consumer expectations for fast, frictionless experiences. According to our 2020 Global Identity and Fraud Report: 88% of consumers say their perception of a business is improved when a business invests in the customer experience, namely security, 95% of businesses are confident they can identify their customers, yet — 55% of consumers don't feel recognized. Improve customer experience with lower-friction identity recognition methods and higher approval rates for good, verified customers. Gain cost efficiencies through only leveraging step-up authentication treatments for those customer interactions truly warranting additional verification. -
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FAD
FAD
FAD® is a handwritten signature on electronic media, functional equivalent to a handwritten signature on paper. It includes technological components of prevention and security. FAD is a remote identity validation and multimedia signature platform. FAD fights identity theft, promotes democracy and financial inclusion, giving certainty to any documented agreement. Validate any individual identity against the government issued identity document using advanced facial recognition techniques, liveness detection by comparing and authenticating a IDs and applying 50+ forensic and biometrics test, in seconds, utilizing the industry’s largest document library. Recognizes the individual and video records the exact moment of the acceptance, this process provides full attribution of the agreement to the signatory. -
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Blue Biometrics
Blue Biometrics
Blue enables police to identify more offenders and book more efficiently. Border agencies to enrol more visitor biometrics in advance. Businesses to verify more customers for remote digital processes. Digital identity systems to enrol and verify more citizens at low cost. Blue Biometrics software enables smartphone cameras as contactless fingerprint scanners for law enforcement, financial services, digital identity systems and many other applications. We specialise in the compatibility of contactless fingerprint images with contact based technology for policing, border protection, visas and digital identity systems. Contactless fingerprint capture by smartphone camera is the lowest cost means of wide distribution of a fingerprint scanning capability suitable for external databases. -
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Cedar Rose eIDV
Cedar Rose
What is Identity Verification? Private companies are increasingly using eIDV (Electronic Identity Verification) to instantly confirm whether information provided at the point of sale by a website user or potential client is legitimate. This risk management solution can instantly confirm the identity of an individual (KYC) or of a business (KYB). It is commonly used by banks and financial services companies, payment processors, e-wallets and e-commerce solution providers. Connect your system directly to ours, accessing data on over 160 million individuals and over 12 million companies, via our flexible and established API. Identification data is checked and one of two results is instantly returned. Either a match, where the result is verified or a no match, where the result has not been verified. Whether it is a KYB or a KYC check, the user enters verification data such as the company name, person’s name, ID number, address, depending on the country of origin.Starting Price: €500 -
7
CloudABIS
M2SYS Technology
Built with nearly 20 years of experience in large-scale biometric technology projects, CloudABIS™ is a superscalar, biometrics-as-a-service (BaaS) matching system that removes the burden & cost associated with building and maintaining a reliable biometric identification system. CloudABIS™ can compare millions biometric templates/sec for fast 1:N matching & de-duplication requirements. Customers simply connect through our API or CloudApper™ software & instantly have the ability to perform fast 1:N matching. Our software supports many fingerprint readers & device activation is seamless with our CloudScanr™ app. CloudScanr™ also enables the biometric system to instantly work across any web browser. There are many viable fingerprint readers on the market. Most fingerprint SDKs allow you to generate a standard ISO template since this is a universal format. -
8
eID-Me
Bluink
Remote identity verification, mobile digital identity, and better access to your services. Get verified customers, reduce fraud, comply with regulations, and more. Instantly request verified ID info (ePassport, mDL, and more) from a secure digital wallet on customer smartphones. Increase login security, reduce friction, eliminate password resets, and more. Recent events have required government organizations to accelerate digital transformation and expand online services for citizens. The rapid adoption of telemedicine and electronic medical records systems has created new opportunities to improve the health care experience of patients and increase the efficiency of health care operations. Recent events have accelerated the adoption of online retail. Having a professionally designed and easy to use digital storefront is mandatory. Planning travel, booking, boarding, and checking in are becoming mobile-centric. -
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EMDYN BioTrace
EMDYN
EMDYN recognizes that many organizations struggle to verify the identity of persons, especially in this interconnected and fast-changing world where an individual can easily hide, fraudulently mask or change their identity in various ways. Such actions can be used for malicious activities against different organizations. The tools currently available are mostly old-fashioned or restricted by privacy laws and cannot necessarily give the correct information on identity, let alone provide situational awareness to the organization. Current facial recognition systems are used for accreditation of a person against a passport or ID document, but are incapable of rapidly searching very large databases or video repositories for that same face, or linking that face to other information sources. But now we have a ready solution to these issues; one that is a key component in a genuine investigative tool, ultra-fast and user friendly. Welcome to EMDYN BioTrace. -
10
Asti Video KYC
Asti Infotech
Our comprehensive verification suite for a seamless onboarding process for users and help the companies to grow faster. Our application can help companies by reducing the onboarding process from the current 5-10 days to less than 5 minutes from remote locations immediately, diminish the cost of operations by up to 92% by eliminating field agent travel and documentation costs, conquer the customer drop-offs by 25%, customer initiates the KYC process on the web/ mobile, live video conversation, AI-based assistance to official, ensuring correct documents are submitted & the quality of the Verification process is premium, real-time extraction of details from PAN and matching with official databases, encrypted video conferencing & recording. Custom Geo-location and timestamp are embedded in the video. The location is checked to be within India as per regulation. -
11
Early Warning
Early Warning
A customer submits a new account application via the branch, online, mobile or contact center channel. Early Warning determines likelihood customer is who they say they are by leveraging our industry-leading bank data. Determine likelihood of a valid identity in real-time. Better detect synthetic and manipulated identities. Early Warning predicts likelihood customer will default due to first-party fraud in first nine months of account opening. Leverage predictive intelligence to better understand customer behavior. Early Warning predicts likelihood customer will default due to account mismanagement in first nine months of account opening. Tailor applicant’s privileges to align with your risk threshold. Leverage real-time, predictive analytics that enables better-informed decisions. Include more customers in the mainstream financial system while managing risk tolerance to potentially increase revenue. -
12
Airside
Airside
Helping businesses and individuals verify, share, and manage personal information, including COVID lab results. With digital ID, people want convenience and privacy, and organizations want access and ease. We believe both are possible. Mobile Passport was just the beginning. The Airside Digital Identity Network leverages technology trusted by the U.S. government and loved by millions of people. Data is encrypted on the user’s mobile device and cryptographic keys enable consent-driven, time-bound sharing, negating the need for local storage.” ID verification from government sources and COVID-19 health results from over 20,000 FDA-approved lab locations ensure the authenticity of user data. Safe, reliable, and cost-efficient biometric matching easily integrate into legacy systems to confirm identities and provide streamlined, touchless experiences. Make customer onboarding, KYC and AML checks, and servicing secure and more efficient. -
13
Atticus
Atticus
Used by listed companies & corporate lawyers, worldwide. Streamline the verification process for any document: from identifying and assigning material statements to managing version control. Save 8+ hours by automatically boxing-up your document in seconds, then assign statements to internal and external stakeholders. Want to start verifying earlier? Begin on the Microsoft Word draft then transfer to the typeset version when it's ready. Export verification notes at any stage and track progress on the live dashboard. Atticus operates isolated environments in jurisdictions around the world to ensure customer data is protected by any required laws and governance structures. All Atticus services and data are hosted with industry-leading cloud hosting provider Amazon Web Services (AWS). AWS leverages years of experience designing and operating data centres to provide secure and reliable cloud infrastructure at any scale. -
14
Prove
Prove
With 1 billion+ consumer and small business identity tokens under continuous management, Prove’s Phone-Centric Identity™ platform helps companies mitigate fraud while accelerating revenue and reducing OPEX online. Authenticate identities to mitigate fraud and pre-fill forms with verified data to increase signups in any channel. Access a trusted registry of 1 billion+ phone number-based identity tokens to mitigate fraud and support multiple identity needs. Prove is the modern way of proving identity with just a phone number. But you've seen the news - digital trust is under daily assault. Hackers, nation-state attacks, international fraud rings, deep fakes, and automated bots all undermine the ability of companies and consumers to trust one another online. -
15
LexID
LexisNexis
LexisNexis uses a proprietary linking technology in combination with our own unique identifier, LexID®, to resolve, match and manage information for more than 276 million U.S. consumer identities. This patented linking and clustering method is the machine behind many LexisNexis products that leverage authentication, verification and other identity management capabilities. When we acquire a new record, LexisNexis assigns our own unique identifier, LexID®. LexID is not derived from personally identifiable information, like a social security number. Records with intersecting data points are linked together by LexisNexis® patented Scalable Automated Linking Technology and are then assigned the same LexID. Identity profiles are continuously updated to ingest new records. This dynamic process paints an extremely accurate picture that accounts for identity changes over time. -
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Hive.id
Hive.id
Separate fake signups from real users, stop fraudulent accounts and protect your good users from account takeover. Free trials are great, but don’t let bad actors waste your time or money. Align risk with your business objectives and keep fraudsters and bots from signing up and damaging your brand and bottom line. Detect suspicious access on user accounts in real-time without manual overhead. Easily automate alerts, step-up authentication and account recovery process, appropriate to the specific level of risk. Detect email addresses that look undeliverable, or just plain fake. Add different signals, and you've identified most low quality signups. Your user experience is still great, but now it aligns with your business objectives and risk tolerance. Companies of all sizes face the question of whether to build or buy a security solution. Hive gives you a cost effective option with a faster time to market. -
17
Ekata
Mastercard
Detect creation of fraudulent user accounts and stop bad actors from abusing loyalty programs. Cross-verify customer information with credible data and improve confidence in risk assessment. Fight payment fraud and make accurate risk decisions pre, post, and during authorization. Expedite authorizations and reduce customer friction at the point of transaction. Sophisticated data science and machine learning, the Ekata Identity Engine combines two proprietary datasets, the Ekata Identity Graph and the Ekata Identity Network. These datasets are built around core identity attributes that are transformed into unique and valuable insights that allows businesses to accurately make risk decisions about their customers. Verify more legitimate interactions to grow and retain your customer base. Catch more fraud to protect your bottom line. Make faster risk decisions and approve more good transactions. Decline the fraudulent transactions while approving more good customers. -
18
Intercede MyID
Intercede
MyID® credential management software enables governments and large enterprises to issue and manage digital identities using the most secure method of multi-factor authentication to citizens, large workforces and supply-chains. Today, MyID enables the strong authentication of millions of people to the data, systems and networks they need access to. For those responsible for information security, MyID provides easy integration and control over digital identity issuance and management. For end users, whether citizens or employees, MyID enables seamless, secure access to company systems, networks and resources using multi-factor authentication via a variety of devices. Faced with ever increasing threats of cyber terrorism, identity fraud and crime, MyID® provides a cyber secure credential management software solution. Where data really matters, you will find MyID. The security, reliability and interoperability of MyID software sets it apart. -
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idwall
idwall
Convert more clients, improve user experience, reduce fraud, and obey regulatory demands. Our Background Check, Document OCR, and Face Match solutions make your processes more secure and up to ten times faster. Your client sends a picture of their driver’s license (CNH) or identity card (RG) and we do the rest. We extract data from the image of a document using OCR (Optical Character Recognition) and check if the data is accurate on public sources. All that is done automatically, making your onboarding quicker, safer, and slicker. Your client sends a picture of their driver’s license (CNH) or identity card (RG) and we do the rest. We extract data from the image of a document using OCR (Optical Character Recognition) and check if the data is accurate on public sources. All that is done automatically, making your onboarding quicker, safer, and slicker. -
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Unit21
Unit21
Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 is a product-led organization with over two-thirds of the company in product and engineering. We are a customer-obsessed team committed to empowering our customers with the highest quality tool in the market. Unit21 has monitored over $100B+ in transactions and counting. We have protected our customers against hundreds of millions of dollars of fraud loss and money laundering. Customers are able to immediately see a magnitude decrease in false positive rates. Our customers have more bandwidth to focus on what matters. Our customers have been able to protect over 20M users from fraudulent activity. We help our customers enhance their end-user experience and build brand trust. Transaction monitoring & case management made simple. -
21
AuthenticID
AuthenticID
Get private insights on emerging fraud tactics and threats, plus breaking news on fraud incidents. Note: Subscription requests are subject to AuthenticID review and approval. When it comes to shielding against crime and increasing revenue, AuthenticID is the enterprise fraud prevention and identity verification platform of choice. In head-to-head evaluations, organizations choose us over all competing solutions. See what AuthenticID can do for you. Use our ROI tools to calculate fraud prevention savings and customer onboarding improvements. Organized crime accounts for 90% of fraud and operates in the shadows. Due to the extreme toll we take upon crime syndicates, our organization operates under the radar as well. Our advanced machine- learning SaaS platform immediately determines if people are who they say they are. -
22
Acuant
Acuant
Knowing who you are doing business with has never been more critical. Acuant allows you to instantly minimize risk, prevent fraud and enhance security for any size business with the fastest Go-to-Market. We deliver omnichannel solutions for age verification, AML/KYC, fraud prevention and more to be where your customers want to transact. Fast, friendly and secure identity verification for today's digital-first economy. With Acuant you have the flexibility to easily address evolving fraud and regulations. Access the entire platform or just the solutions you need today. Acuant’s Identity Document Library of 6,000+ documents is continuously updated for the best coverage and highest accuracy. Acuant is at the forefront of enabling businesses and governments to transact with trust in an ever-increasing digital world, facilitating the creation, ownership and ability to verify your identity and making that accessible to the entire global population. -
23
IDfy
IDfy
We improve your customer service while keeping your business safe. We ensure you have the right customers and that they are onboarded in the fastest way possible. Our Tech-driven processes run by verification professionals deliver a smooth employee verification service in industry’s fastest turnaround times. We provide comprehensive education, employment, address, court records, and police record checks with multiple quality checks for verifiable and authentic results. We help you rapidly scale your delivery and service operations while keeping your business safe from fraud. We ensure your service partners are comprehensively verified and onboarded in the shortest time possible. Our enterprise-grade Video KYC solution helps you onboard customer remotely and instantly while staying safe from fraud and regulatory non-compliance. Our solution is built for scale, comes with highest-grade security features, and has in-built ID checks, face solutions, and location capture features. -
24
KYC-Chain
KYC-Chain
An all-in-one workflow solution to verify your customers’ identities, streamline a KYC on-boarding process and manage the entire customer lifecycle. Our partner network allows us to complete fast and accurate Identity Documents Verification from over 240+ countries and territories. Together with our sister company SelfKey, we can support a blockchain approach, allowing users to store their KYC details on-chain. Screen your individual, corporate and institutional clients for associated criminal or prohibited activities in real-time with our global sanctions and watchlists, politically exposed persons and adverse media databases. Customize the solution to your requirements, including GDPR, integrate with your applications through RESTful API, and handle hundreds of thousands of checks per day. Innovative technology allows you to analyze the historical transaction of a crypto wallet and check it against known risk indicators. -
25
Alloy
Alloy
Alloy is the identity decisioning platform that helps banks and fintech companies automate their decisions, approve more good customers and outmaneuver fraud. Alloy is your command center for identity - here for your compliance and fraud-fighting needs. Our single-API platform connects you to the data you need to understand your customers and their behaviors from the day they onboard and beyond. You get more automated decisions, better conversions and less fraud; your customers get a great experience. Give your customers the fast and simple online account opening experience they deserve, while increasing conversions, reducing manual reviews and preventing fraud. All while meeting your KYC and AML requirements. Real-time transaction monitoring helps you fight fraud and see a clear picture of your customers’ risks and needs. Customized rules let you flag the real risky behavior without all the false positives. -
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Accelitas
Accelitas
In today’s financial market, access is everything. Businesses need new sources of revenue, requiring new ways to see and accept more customers. They need new strategies for reducing risk, and more efficient systems for processing payments and reconciliation. Our portfolio of intelligent products has you covered throughout the process. Combining predictive AI techniques with uncorrelated alternative data, our credit risk service allows lenders to see and accept 20-30% more good customers than traditional scoring methods. Our Customer Insights web services provide a faster, smarter way to predict and accept creditworthy borrowers, and revive previously rejected applicants. Our Identity intelligence services provide a faster, smarter way to seamlessly open digital accounts and verify IDs and consumers. Now you can lower abandonment and reduce fraud, while saying ‘yes’ to more good customers. -
27
Atomic
Atomic Financial
Atomic Financial offers a suite of powerful financial connectivity tools designed to enhance consumer financial experiences. By providing APIs and SDKs, Atomic helps developers build, integrate, and launch financial products that streamline payroll, direct deposits, income verification, and more. The platform offers solutions across multiple sectors, including investing, real estate, tax, insurance, and lending, making financial services more accessible and efficient for users. With a focus on security and seamless user experiences, Atomic empowers organizations to create customized, real-time financial solutions while maintaining strict data privacy standards. -
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Sedicii
Sedicii
Sedicii has built a solution that enables a citizen to verify one or several aspects of their identity against one or several identity providers ( IdPs). IdPs can be either authoritative or corroborative. Sedicii has developed a solution, KYCexpert, which enables organisations to onboard corporate and individual clients in a simple, easy to use cloud based solution. In the context of Anti-Money Laundering (AML) transaction monitoring processes, banks can collaborate and jointly compute advanced risk assessment algorithms that consume information available in the different banks about their customers without actually having to share that information by using our patented multi-party computation (MPC) cryptographic protocol. Sedicii has developed a solution, KYCexpert, which enables organisations to onboard corporate and individual clients in a simple, easy to use cloud based solution. -
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Sphonic
Sphonic
Create great customer experiences without compromising on compliance. Combat fraud and boost conversion with regulatory compliance technology that enables you to monitor client onboarding, KYC requirements, AML, fraud & risk prevention and detection in real-time, and all on one platform. Make your business compliant. Faster. Benefit from a scalable client onboarding process that combats fraud, strengthens customer trust, and facilitates faster, smoother customer acquisition. With shorter tech deployment timelines. Lessen the strain on your tech resources and gain a team of experienced fraud and risk experts who are thought leaders in compliance and digital onboarding strategies. Stay ahead of the curve with the newest and best compliance tech. Easily and quickly upgrade or integrate new and innovative technologies, without the hassle and expense of a big build. -
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FinScan
Innovative Systems
FinScan is an advanced AML solution trusted by leading organizations to help them proactively mitigate risk and ensure compliance with global AML and CTF regulations. Use FinScan's powerful API or batch technology to screen and monitor your customers against any compliance lists.
