Best Identity Verification Software - Page 7
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Compare the Top Identity Verification Software as of November 2025 - Page 7
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FACEKI
FACEKI
FACEKI is a Facial Recognition authentication platform. FACEKI creates safer, more accessible user experiences for all, powered by state-of-the-art facial recognition technology. It's a highly secure cloud-based cross-devices technology. Which can be integrated easily with any online platforms, websites, and apps to provide them with a powerful facial recognition login and onboarding capabilities. FACEKI aim is to make login to accounts seamless, simple and more secure than ever. -
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KROTON
H3M Analytics
H3M KROTON modules work hand-in-hand with legacy rule-based compliance systems and upgrade them with the help of Artificial Intelligence. H3M flips the paradigm. Most platforms help firms comply. Crime detection is a by-product. H3M is different. Designed from the ground up to uncover hidden links to detect and prevent crime, better compliance, enhanced regulatory relations, competitive advantage, and brand value are great by-products. The KROTON product suite includes 4 AI-based modules which powerfully combine compliance know-how with data science. H3M KROTON Suspect Miner addresses the major problems related to legacy systems with its unique machine-learning approach utilizing active learning. Eliminate 2/3 of false positives with machine learning. Active Learning routinely discovers emerging laundering methods. Active Learning to incorporate analyst know-how with AI capability, and pro-active labeling to help the machines. -
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FTx Identity
FTx Identity
FTx Identity is the world's most advanced age verification technology (AVT) and identity management system. Our seamless integration with desktop, mobile, and web applications prevents fraud and protects minors from accessing age-restricted products. With our unified login authentication and authorization system, you can easily manage the identities of your employees and customers. FTx Identity is the perfect solution for businesses that want to ensure compliance with government regulations and protect their customers from fraud. Our features include age and identity verification, data extraction, verification proof, AI-based verification, identity scan solutions, and biometric authentication. -
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Red Flag Alert
Red Flag Alert
Having real-time and comprehensive data is vital when making informed decisions. Our cloud-based business intelligence software provides the tools you need to take a deep dive into the companies you work with. Gain a thorough understanding of their financial performance, protect yourself from fraud, and be instantly notified of any ongoing developments or changes. Using market-leading data owners alongside our own proprietary AI-powered algorithm, our software provides unique insights into thousands of UK and international companies. Stay ahead of the competition and protect yourself from financial loss by immediately identifying and managing risk. -
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ValidEntry
ValidEntry
Empower your business, products, and services with our all-inclusive digital validation platform integrated with cutting-edge onboarding and access management solutions for free. Meet the highest security standards with enterprise-grade protection and maintain the integrity of digital transactions. Leverage AI and ML capabilities to streamline and accelerate accurate identity verification with instant validation provided in seconds. Secure authentication and identification using our omnichannel solutions. Easily build your brand and engage with your customers. Redefine digital identity verification with ValidEntry and deliver a user-focused experience. Minimize costs while ensuring compliance and scalability. We're on a mission to deliver a user-focused experience that minimizes cost and is designed on compliance frameworks. Deliver a seamless, automated onboarding experience for individuals, corporate organizations, and entities while ensuring scalability. -
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Dojah
Dojah
End-to-end identity verification. Our advanced AI-powered technology makes it easy for businesses to onboard users at scale, ensuring a smooth and secure verification. Verify and onboard customers using Financial data, Biometric data, Government data, Telco data and Anti-Money Laundering data and many more. Explore API integrations, widgets, and No-Code tools on Dojah to build out custom onboarding flows for all stages of your customer journey. Automatically analyze a wide range of identity documents, detect fraud and sign up real users fast. With a few lines of code, you can set up, customize the widget on your application, and also keep track of every identity verification attempt from our easy to understand dashboard. Personalize ID Verification workflows to suit needs for customer onboarding and fraud detection, while getting responses in record time. With the responses in real-time on the application, Dojah makes it easy for businesses to filter bad actors. -
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Synaps
Synaps
Synaps provides identity verification solutions from personhood validation to regulated KYC/AML and KYB processes. Identification is a challenging task within the crypto industry. Needs vary from eliminating bots to complying with increasing regulations. Synaps has designed a gradual identification flow for web3 to answer any of your identity and compliance challenges while staying true to the privacy-friendly ethos of the crypto industry. Integration of Anima protocol for instant user identification. In-house legal experts and regulatory-compliant solutions. Trustworthy technology to guarantee data privacy. Benefit from custom identity solutions with the highest pass rates worldwide. Provide your customers with a secure and intuitive onboarding experience on Web3 while complying with market regulations. KYC can help crypto projects detect users' perceived affiliation with money laundering and other malicious activities.Starting Price: $1.90 per verification -
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AccuSourceHR
AccuSourceHR
Expect fast, thorough, accurate reports with AccuSourceHR. Just 5% of screening companies are certified by the professional background screening association (PBSA). AccuSourceHR is a PBSA-certified founding member, our privacy-certified, in-house counsel-led compliance team ensures our clients are kept abreast of rapidly changing regulations and legislation to aid in mitigating your legal risk. We help you develop and maintain quality, compliant screening programs tailor-made for your specific industry and organizational needs. SourceDirect easily integrates with third-party platforms through a modern RESTful API so you can access the power of AI directly integrated with your current workflows. We partner with virtually every major ATS and HRIS for straightforward integration to streamline your onboarding processes. Order new screening services, check progress, and view your data, all from a single powerful, intuitive platform. -
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Yardstik
Yardstik
Yardstik brings better trust & safety tools, workflows, and expertise to companies that need to quickly screen, verify, and hire people at scale. Yardstik adapts to virtually any business model, from gig economy marketplaces to SaaS platforms across industries. Plug and play with our robust APIs and pre-made UI components to configure and launch Yardstik right out of the box. Yardstik is the only platform designed to save you money and prevent you from running unnecessary screens on your candidates. Designed for the easiest candidate experience possible so you can onboard the right people, right away. Only pay for the screens you need to run and build the right trust and safety program for your business. -
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GOVX ID
GOVX ID
GOVX ID instantly and securely verifies your military, first responder, healthcare worker and government employee status online. That means you don’t have to upload documents or share sensitive information on multiple websites to access discounts. Simply log in with your GOVX ID and we’ll handle the authentication on your behalf. GOVX ID is trusted by more than 8 million members and thousands of brands. We keep your information safe and make it easy to unlock the discounts you’ve earned when you shop online. Simply log in with your GOVX ID wherever you see the logo and you'll be automatically approved for the discounts you've earned. All information is encrypted in our database at all times. Furthermore, any documents you upload during the verification process are instantly deleted from our system after your membership has been approved. -
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VoiceMe
VoiceMe
In an always more contactless world, arises the necessity of a new model of digital trust. VoiceMe enables people, companies, and objects to interact with each other through a simple interface and in an ultra-secured way opening the door to a new generation of services. Access restricted physical areas guaranteeing users' identity. Sign with legal validation documents and contracts. Our algorithms pre-identify the user based on behaviors, using also biometric parameters obtained from the upper face and voice. All customer-related data remains exclusively at the user's disposal, offering maximum privacy and respect for GDPR regulation. Each data set is encrypted, divided in pieces, and spread on a network of nodes, making it impossible for an external unauthorized source to extract. At each authorized data usage the inverse process is done to recompose the data set. API or SDK for third-party allows easy integration in already existing systems. -
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bronID
bronID
bronID is the advanced AML/CTF compliance solution designed to enhance efficiency and accuracy in identity verification and risk assessment. Seamlessly integrate bronID into your operations to conduct comprehensive due diligence checks on individuals and organizations across 120+ countries. With bronID's technology-first approach and regular feature updates, stay proactive in preventing financial crime and maintaining regulatory compliance.Starting Price: $0 -
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Resistant AI
Resistant AI
Resistant AI, protects fintech AI and automation systems from manipulation and attack — without replacing their existing tech stack. We have two main products: - Resistant Documents. Document fraud detection software checks any document, from anywhere, for fraud and authenticity (in seconds). - Resistant Transactions. Transaction monitoring software upgrades existing rules-based TM systems, targeting advanced fincrime typologies with 80+ AI models. We analyze everything (from submitted documents to ongoing customer behaviors), uncovering and preventing: Document forgery Large-scale serial fraud Synthetic identities Account takeovers Money mules Laundering APP fraud With adaptive AI reasoning, we can even combat previously unknown financial threats! -
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Gridlines
Gridlines
Gridlines, is a platform that offers a suite of APIs for every use case that can help you verify various aspects of a user, including but not limited to identity, gender, age, employment history, and credit score. By using Gridlines’ APIs, Lending partners can improve their user verification process, reduce the risk of fraud and chargebacks, and consequently increase their conversion rate and retention rate. Illustrative list of Gridlines clients include NoBroker, ANI Technologies, Grofers, Dalmia Cements, Urban Company, RenewBuy, MyGlamm, DriveU, Justdial, Mintifi among others. -
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DecisionLogic
DecisionLogic
Our service provides the ability to verify a borrower’s identity, bank account number, and balance in real time. It also provides access to up to 365 days of borrowers’ bank account transaction history with a layer of advanced analytics that lead the industry. This automated real-time process empowers you to make fast and accurate decisions critical to the success of your business. Our advanced identity verification tool validates key personal information and flags critical risk factors. Proprietary scoring and data categorization to instantly identify key trends; powered by thousands of income and expense rules neatly distilled into actionable and easy-to-understand categories. We stand behind every bank statement with best-in-class support for you and your customers. A propriety payroll and income score from all available account data gives you an instant pulse on your consumer’s cash flow. -
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Equifax Account Verification
Equifax
Account Verification helps businesses minimize risk by matching a consumer's bank account or credit card used for payment with their personal identifiable information data. It verifies the identity of the consumer and that the valid form of payment is associated with that identity, which helps businesses recognize fraud at the point of interaction. This product can also confirm that commercial bank account details presented by a business are accurate and associated with that business. Mitigate risk by verifying the identity of consumers with their account numbers. Mitigate risk for payments associated with new account openings or loans. Assess the risk associated with paying monthly online bills and new purchases. Accept a credit card and/or bank account with confidence for vehicle down payments. Reduce the risk of chargebacks for consumers making a payment or purchase online. Minimize payment risk for monthly premiums, and paying deductibles on claims. -
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Binderr
Binderr
Streamline your compliance process and drive efficiency. The market-leading platform with live data sync and custom questionnaires. AI-powered facial recognition technology and identity verification. Biometrics and NFC-based authentication with global coverage. Proof of address checks and iBeta certification. Onboard clients digitally with ease, eliminating the need for certified copies. Create your customizable questionnaires using your firm’s branding. Select questionnaires from our template library. Data is live-synced with the client profile and risk assessments. Fully customizable risk assessments tailored precisely to each firm's unique risk tolerance. Get daily updates on jurisdictional risk from more than 10 sources. Whether you’re a small firm or a fully distributed compliance team around the world, Binderr allows you to focus on what truly matters, your clients and your growth. -
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LexisNexis Flex ID
LexisNexis
LexisNexis Flex ID eliminates friction in the customer onboarding process by delivering critical identity verification information that enables your business to pass more customers the first time and significantly lower customer queue abandonment rates. With Flex ID you can promote quick and easy customer transactions while your business builds faster revenue streams. Flex ID provides powerful data reach while supporting your need for agile verification processes that can continually adjust to serve changing marketplaces. Backed by the industry's leading consumer data repository, comprised of thousands of different sources and public records, Flex ID delivers the verification fundamentals you need to complete decisioning and conduct business. Flex ID combines the confidence of data certainty with a level of speed and flexibility that supports swifter transactions and faster revenue generation for your business. -
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LexisNexis Instant Verify
LexisNexis
Verify IDs and professional credentials instantly to ensure that your applicants, customers or employees have provided valid identity information. And with transparency to the end user and a simple interface, Instant Verify integrates easily into any point-of-service or web application. LexisNexis identity verification and authentication solutions give you the peace of mind you need to do business safely, securely and profitably. Access to vast data resources with more than 34 billion public and proprietary records. Ease of use and integration with simple, standard XML interface that reduces the amount of time spent manually researching data. Provides a constant, secure channel to transfer information. Allows subscribers to correct data entry errors and resolve discrepancies before submitting information. Configurability minimizes user training and support. Saves enterprises from using resources to create their own custom solutions. -
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LexisNexis InstantID
LexisNexis
Growing your business while satisfying Customer Identification Program (CIP) regulations demands the ability to make effective and efficient decisions on prospective customers. Complete identity verification, spot fraud and uncover identity discrepancies in real-time. LexisNexis InstantID is a configurable identity verification solution that allows you to verify consumer information to drive smarter decisions and keep customer acquisition in focus. For identity verification of businesses, see LexisNexis InstantID Business. By harnessing the power of the LexisNexis identity repository and our proven scoring and analytic technologies, InstantID provides a strong foundation for Know Your Customer (KYC) and Customer Identification Program (CIP) programs. With tools to help minimize exceptions, support deeper due diligence and protect against compliance and fraud risks, InstantID positively impacts the customer experience and your overall success. -
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LexisNexis TrueID
LexisNexis
Government-issued identity documents such as driver’s licenses, passports, visas, and national IDs, are often at the heart of identity vetting processes. Traditionally, organizations have relied on sophisticated on-premise solutions for global document authentication. As organizations evolve to multi-channel and geographically dispersed offerings, it is vital to access proven document authentication capabilities across multiple channels and devices. Legitimate ID documents are constantly evolving with new standards and increasingly advanced security features. Illegitimate on-demand ID sellers are keeping pace with sophisticated, readily available fake IDs. Today, a proven, multi-channel, globally supported ID document authentication process as a service solution is readily available, on-premise, on-device, and via hosted web service API. LexisNexis TrueID helps organizations confidently authenticate identity documents in face-to-face and remote transactions. -
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Uniken REL-ID
Uniken
Accelerate possibilities with certainty in identity and security while delivering amazing customer experiences. When you work with Uniken, you get more than improved security, you gain a certain identity. Go beyond probabilistic approaches to security and identity with the certainty of the user, the device, and the network connection. Get the freedom to build your business the way you’ve always wanted. Enable customers to create accounts or reactivate accounts in seconds, in even the most regulated geographies, without the risk of identity fraud and without entering a physical establishment. Confirm high-risk transactions with biometric certainty, and enable customers to buy products in-store with biometric authentication, creating more efficient ways to shop and stronger customer loyalty. With Uniken, build a world where identity is certain, security is beyond resilient, and any possibility is within reach. -
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TrustID
TrustID
Identity document validation technology (IDVT) from a leading certified IDSP. Trusted identity checks with clear results for organizations of any size. TrustID is a UK-based company specializing in identity document validation solutions to facilitate compliance with regulations. Their services include online identity validation, digital checks, digital disclosure, and ID scanner checks. TrustID's technology combines automated document verification with human expertise, offering flexible, user-friendly services that provide clear results and support from expert document analysts available seven days a week. Their solutions are designed to protect organizations from identity fraud, ensure regulatory compliance, and streamline the identity verification process. Our expert document analysts find fraudulent identity documents every day, helping to protect customers from identity fraud. -
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IDTrust360
Telos
IDTrust360 is a digital identity service platform designed to secure enterprises by addressing requirements such as Know Your Customer (KYC), insider threats, access and authorization, and regulatory compliance. Built on an enterprise hybrid-cloud platform certified and operational in several U.S. federal agencies, IDTrust360 enables rapid deployment of digital identity services within complex operational ecosystems, handling millions of identity transactions across various devices, including workstations, kiosks, laptops, smartphones, and access control systems. The platform offers capabilities such as identity verification and assurance, biometric capture and matching, document capture and validation, and omnichannel enrollment. It supports touchless, live scan, and wet fingerprint card scanning, and aligns with federal agency guidelines for digital identity, enrollment, and identity proofing. -
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Dataleon
Dataleon
Dataleon is an AI-powered platform that automates and optimizes business processes through artificial intelligence, enhancing decision-making and operational efficiency. Our AI marketplace offers pre-trained models for various use cases, enabling quick integration into SaaS platforms. Dataleon ensures data security by adhering to strict standards, with ISO 27001-certified servers located in France, supporting HTTPS and the latest version of TLS, and complying with GDPR regulations. Our platform is designed for professional users, maintaining the privacy of processed data, which is deleted after processing to ensure confidentiality. By leveraging Dataleon's AI solutions, businesses can automate decision-making, streamline workflows, and enhance overall performance, providing reliable and rapid results for their clients. Dataleon helps businesses automate and optimize their decision-making through artificial intelligence, to achieve better results for their customers. -
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POSTIDENT
DHL Group
POSTIDENT is Deutsche Post's secure identity verification service, offering multiple methods to confirm personal identities for access to sensitive services in sectors like finance, telecommunications, and healthcare. Users can choose from various identification procedures, including in-person verification at over 8,500 post offices across Germany, online video chat available daily from 8 a.m. to 10 p.m., mobile identification using the eID function of the German ID card via the POSTIDENT app, and automated identification through AutoID. Additionally, POSTIDENT provides an E-Signing feature, enabling users to sign contracts online in a legally compliant manner. This flexibility ensures that individuals can select the most convenient and efficient method for their identity verification needs. -
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Niva
Niva
Niva is a global business identity platform that automates Know Your Business (KYB) processes, enabling institutions to approve businesses faster, safer, and smarter using AI. The platform enhances customer onboarding experiences by eliminating cumbersome email exchanges and document resubmissions, leading to higher application completion rates. Niva's AI conducts comprehensive 360-degree analyses of businesses and their submitted documents, accessing various public and private data sources, including government registries, websites, social media, third-party reviews, and news outlets, to identify sophisticated fraud patterns. The platform interprets complex documents, such as power of attorney and shareholder agreements, with over 95% accuracy within minutes. It performs document tampering checks and due diligence using multiple sources to verify the legitimacy of businesses. Niva's APIs integrate seamlessly into existing onboarding flows. -
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Caf
Caf
Caf.io is a comprehensive digital identity verification platform designed to streamline user onboarding, enhance fraud prevention, and ensure compliance across various industries. Its flagship offering, the "Know Your Everything" platform, integrates multiple technologies to validate user identities, including facial biometrics, document verification, and data source validation. It supports customizable workflows through a no-code interface, allowing businesses to tailor onboarding processes to their specific needs. Caf.io's solutions encompass Know Your Customer (KYC), Know Your Business (KYB), Account Takeover (ATO) prevention, and Anti-Money Laundering (AML) compliance, providing a holistic approach to identity management. Additionally, Caf features an identity intelligence center for real-time monitoring and decision-making, and leverages a decentralized identity network, ALL.ID, to enhance data accuracy and security. -
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eID Easy
eID Easy
eID Easy provides a single API integration to access a worldwide network of Qualified Trust Service Providers (QTSPs) and Certified Authorities (CAs) for eSignatures, eID authentication, and eSealing solutions, ensuring full compliance with regulations such as eIDAS and ISO 27001. Through one integration, businesses can connect to over 80 trusted methods across more than 160 countries, encompassing Qualified (QES) and Advanced (AdES) signatures, public and private ID systems like BankID, SPID, SwissID, and MitID, and efficient, tamper‑proof document sealing at scale. It delivers accessible eSignatures for any use case, global eID authentication via major identity providers, and high‑volume eSealing workflows without the need for multiple integrations or self‑hosted infrastructure. Designed for developers, eID Easy offers comprehensive documentation, RESTful API references, embeddable widgets, and a browser client, plus plugins for Nextcloud and WordPress. -
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Findigs
Findigs
Findigs is an all-in-one tenant screening and decisioning platform that automates the entire rental applicant workflow, from initial application through occupancy, to help property managers make faster, smarter, and fairer leasing decisions. It gathers full applications (identity, income, employment, rental history, pets, guarantors, etc.) via a modern online interface; then automatically verifies identity, income, and employment using secure data sources or document uploads, flags fraud or fake documents, and applies custom screening policies, credit, background, income-to-rent, pet rules and more, to deliver clear approve/decline recommendations. Its embedded decision logic runs 24/7, often producing final decisions in minutes or hours, freeing leasing teams from manual document chasing and spreadsheet-based workflows. Once a renter is approved, Findigs can match them to available units, manage unit holds, sync lease quotes, and prevent unit conflicts.
