Alternatives to CPFHub.io

Compare CPFHub.io alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to CPFHub.io in 2026. Compare features, ratings, user reviews, pricing, and more from CPFHub.io competitors and alternatives in order to make an informed decision for your business.

  • 1
    ARGOS Identity

    ARGOS Identity

    ARGOS Identity

    ARGOS Identity makes two products: ARGOS ID Check for identity verification (KYC/eKYC) and ARGOS Omni, a Review Ops Agent that reviews documents and data case by case. ARGOS ID Check combines ID document recognition and authenticity checks (OCR, MRZ and driver's license PDF417 barcode checks, ID liveness against photocopies and screen replays), selfie-to-ID face comparison, passive and active liveness that detects photos and deepfakes, and AML screening against sanctions and PEP lists with ongoing monitoring. It covers 4,000+ ID document types, including passports, national IDs, driver's licenses and residence permits, from 200+ countries. Teams ship it as a hosted Liveform (one URL, 26 languages, web and app WebViews) or build their own UI on the Verify engine APIs, and receive results by webhook, return URL or REST API. ARGOS Score thresholds and custom policy rules decide each case, and pending cases go to your team or ARGOS Expert Reviewer. ID Check is ISO/IEC 27001 certified. ARGOS Omni is a Review Ops Agent for document and data review. Teams write their review criteria in plain language; Omni turns them into a playbook and, for each case, checks the submitted documents, extracts data into the output schema you define, cross-checks documents against each other and runs external lookups such as AML screening of people and companies. It returns verified, rejected or pending_review, and records the reason and source step behind every value. Use cases include KYB document review for business onboarding, vendor onboarding, corporate telecom subscription review, insurance claim review and AML review. Pricing is usage-based and quoted by sales.
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  • 2
    Plaid

    Plaid

    Plaid

    Plaid is a global fintech infrastructure platform that enables businesses and consumers to securely connect to financial data and services. Through APIs that connect to more than 12,000 financial institutions across 20+ countries, Plaid operates the world’s largest open banking data network. By removing the complexity of direct bank integrations, Plaid enables developers, financial institutions, and enterprises to build secure, user-friendly, and conversion-optimized financial products. Plaid powers payments, lending, identity verification, fraud prevention, and personal finance applications. Today, more than 100 million people worldwide, including half of U.S. adults, have relied on Plaid through their connections to over 7,000 apps and services.
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    HyperVerge

    HyperVerge

    HyperVerge

    Companies in Fintech, Crypto, Gaming, Edtech, BFSIs, Telecom, Marketplace etc use HyperVerge’s Identity Verification Platform for onboarding customers seamlessly, fraud checks, face authentication, age verification, document verification, eKYC and other services. HyperVerge currently helps clients onboard over 30 million customers every month (~3% of India’s population). With just an ID and a Selfie, you can verify the identity of your customer in seconds. You can prevent fraud and ensure compliance with AML/KYC. Customer onboarding TAT can be reduced from several hours to just a few seconds. With an accuracy of 99.5% (the highest among competitors) and 600+ million KYCs across 200+ countries since 2019, HyperVerge’s technology is built for scale. They work with SBI, LIC, Jio, Vodafone, Bajaj Finserv, L&T, Swiggy, WazirX, Coinswitch, Razorpay, ICICI Securities, SBI Cards, Grab, CIMB, FE Credit, Home Credit, and 100+ clients across 5+ geographies for their onboarding journeys.
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    Onfido

    Onfido

    Entrust

    Onfido, an Entrust company, is a technology provider specializing in AI-powered digital identity verification to help businesses securely and efficiently onboard customers. Its Real Identity Platform verifies users by analyzing government-issued IDs and matching them with facial biometrics, ensuring accurate authentication. Supporting various document types, including passports and driver’s licenses, Onfido integrates seamlessly with business systems to create a frictionless user experience. Its solutions help organizations reduce fraud, comply with global regulations, and streamline customer acquisition. With a focus on trust and security, Onfido enables businesses to verify identities with confidence in an increasingly digital world.
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    CLEAR1

    CLEAR1

    CLEAR

    CLEAR1 is a digital identity verification platform from CLEAR built for enterprises that need stronger security, scale, and simple user experiences. The platform verifies identity by validating documents, selfies, phone numbers, and other signals instead of relying on a single input. CLEAR1 cross-checks identity signals against each other and verifies them with trusted, issuing, and authoritative sources. Businesses can customize verification flows, pass/fail rules, and collect-only testing modes to match their compliance and risk requirements. The platform is designed to support use cases such as identity verification, document verification, biometric verification, KYC, fraud prevention, age verification, employee verification, and patient identity management. Built for industries such as healthcare, financial services, rentals, hospitality, and workforce management, CLEAR1 helps organizations confirm that people are who they claim to be while reducing friction.
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    Flonk

    Flonk

    SIA "Flonk Identity"

    Flonk is an identity verification service for digital onboarding, age checks, and account workflows. Users scan an identity document and take a selfie; Flonk checks authenticity across more than 12,000 document types from over 200 countries, applies 3D liveness detection, and matches the selfie to the document photo. Use cases include age verification, KYC for fintech and crypto, marketplace buyer and seller checks, fake-account prevention, and account recovery. Optional PEP, sanctions, and watchlist screening supports AML workflows. Teams can integrate Flonk through an embeddable widget, JavaScript SDK, REST API, and webhooks, and review results with audit trails. Flonk returns a verification decision in about 30 seconds. Flonk processes data in the EU under a DPA and is GDPR-compliant. The first 50 verifications are free; subsequent checks cost €0.99 each, billed monthly. Optional adverse media screening costs an additional €0.15 per check.
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    VOVE ID

    VOVE ID

    VOVE ID

    VOVE ID is a comprehensive identity verification and compliance platform designed for fintechs, digital banks, payment providers, and other regulated digital services. It automates the full lifecycle of KYC, KYB, and AML compliance, including customer onboarding, document verification, corporate registration validation, beneficial ownership checks, and ongoing risk screening. The platform supports verification of government-issued IDs, passports, and other identity documents, while structuring collected data in audit-ready records. Businesses can also screen individuals and companies against sanctions lists, watchlists, and risk indicators to maintain AML compliance. VOVE ID provides API-based integration and configurable verification workflows, enabling organizations to embed verification directly into their applications and scale onboarding operations efficiently. Teams can define review rules, manage verification steps, and monitor compliance in a centralized dashboard.
    Starting Price: $1 per verification
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    ubble

    ubble

    ubble

    ubble helps businesses fight against fraud with its frictionless online identity verification service that uses exclusive video live streaming and A.I. technology. Initially used by fintechs and online banks, online identity verification solutions are now used by businesses across all sectors: service platforms, sharing economy, housing, transportation, leasing companies, but also by the health, education and public sectors. Detects holograms and the document’s lamination thanks to real time video streaming and instructions to make these elements stand out with motion. Detects frauds and photoshopped copies with screen recognition and texture break technology. Reliable face verification as a result of comparing several photos captured during the selfie video with several photos of the document identity.
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    Nvoip

    Nvoip

    Nvoip

    We have the largest coverage of DIDs in Brazil with best prices and high quality. The right platform for your business in Brazil. Get calls through a geographic, TollFree or Shared Cost DIDs. We have the largest coverage in Brazil. Best Routes to Brazil with CLI and ITX (Amazing ASR!!!). Through our API, you can send SMS, Voice Calls, TTS and a lot of more features. Make calls to landline and mobile from Brazil with high quality national routes. We only work with interconnections (ITX) with all operators in Brazil and the world. Hire a recurring plan or pay as you go. You choose. The higher your monthly commitment, the lower the price / minute. It has no allegiance, no bureaucracy. Change your plan at any time. We have the largest coverage of DIDs in Brazil. We coverage more of 1200 cities on Brazil and another 73 countries worldwide.
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    SwiftDil

    SwiftDil

    SwiftDil

    SwiftDil is a leading Software as a Service (SaaS) and API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC). The one-stop solution helps businesses meet their AML/KYC obligations through a single integration. The KYC solution provides AML checks, document authentication, customer screening, 2+2 checks, address verification, biometric verification, and much more. SwiftDil now boasts customers around the globe in FinTech, legal, telecoms, financial services, recruitment, insurance, healthcare, e-commerce, cryptocurrency, travel, gig economy, and more. Screen individuals and companies against our global sanctions, watchlists, adverse , and politically exposed persons (PEPs) database. Instantly verify various types of documents, such as passports and driving licenses, from a growing list of over 208 countries. Keep on top of Ongoing Customer Due Diligence (ODD) commitments using our real-time notifications.
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    Dataspike

    Dataspike

    Dataspike

    Dataspike is a modular identity verification, AML screening, fraud detection, and video security platform for fintech, payments, crypto, iGaming, trading, neobanks, marketplaces, and other businesses that verify users. It supports KYC and KYB checks, OCR for custom documents such as Thai bankbooks, zero-knowledge KYC for Web3, sanctions, PEP and adverse media screening, and crypto wallet checks. Its deepfake and forgery tools analyze photos, video, audio, live calls, and altered or AI-generated documents. Video security features include camera-based face recognition, object detection, video analytics, and personal-data redaction in footage. Organizations can use modules separately or combine them in onboarding and risk workflows. Dataspike's models are developed in-house. Integration options include APIs, SDKs, and white-label delivery, with cloud and on-premises deployment.
    Starting Price: $0.005/sec
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    Ver-ID

    Ver-ID

    Applied Recognition

    Enables online identity verification by comparing a "selfie" with user's government-issued photo ID. Works both with laminated IDs such as drivers' licenses as well as with biometric passports for the most security-essential applications. Reliance on expensive & insecure external services for establishing identity is fast becoming obsolete. Ver-ID Credentials enables a straightforward integration of identity verification directly into any digital business process. For mobile deployments, the identity validity score can be established entirely on the user’s device. With Ver-ID there are no risks associated with export and storage of users’ images without some other business need for retention. Identity-as-a-Service products use ‘bolt-on biometrics’ and so suffer from high false rates or rely on manual checks. Ver-ID Credentials is built on ARI’s core face recognition & liveness detection technology for assured performance across the broadest range of use cases.
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    123PassportPhoto

    123PassportPhoto

    123PassportPhoto

    Save money: You don't need to pay so much for your passport photo. With 123PassportPhoto service, you can make your own passport photos and print it yourself. Save time: Just take a photo using digital camera, then upload and create passport photo with 3 steps. It takes less than 5 minutes to be ready for download. White background enhancement: Our premium feature can help you to adjust the photo so that you can get a white background passport photo. Most countries prefer white background passport photos. Ultra high resolution photo: 123PassportPhoto generates passport photos suitable for 600 dpi printing. We support 50+ countries such as USA, UK, Ireland, Australia, Canada, France, Germany, Japan, South Africa, Brazil, China, Singapore, Russia, Hong Kong, Netherlands, Argentina and more.
  • 14
    GIBots KYC Suite
    In a welcome move, the RBI has recently permitted using Video KYC as a means of remote customer verification in the banking and financial services sector. GiBots KYC SUITE is an AI driven end to end KYC solution in less than 2 minutes for Customer Identification Process. Future focused BFSI and Fintech companies can take benefit if this Video and Self KYC process. This involves Live photo capturing of Customer on Video and validating documents and proof of possession of documents for Verifying Identification Information. Applicant data and face would be verified and immediately recognized and flagged off. Customer will now be able record their own verification process from any remote location through our app and then it will be forwarded to officials for further verification. During Online KYC process customers are required to display their Pan Card to camera so the Information would be captured and gathered for identity verification.
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    Berbix

    Berbix

    Berbix

    Berbix is a document identity verification solution that helps businesses accelerate growth and stay compliant at the same time by instantly and accurately validating photo IDs, driver licenses, and passports. Berbix helps to improve customer acquisition funnels with its automated and multifaceted verification solution that can confirm a user’s identity instantaneously and be implemented in as little as one afternoon.
    Starting Price: $99 per month
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    X-Faces

    X-Faces

    Game Lift Limited

    X-Faces is a cloud-based identity verification and fraud-screening service for online casinos, sportsbooks and other iGaming operators. It combines document checks, facial biometrics and risk signals in a player verification flow. The service extracts data from identity documents using OCR and checks documents for signs of tampering, then uses selfie-based liveness detection and face matching to verify the player. Additional checks assess device, IP address, geolocation, phone and email signals, identify VPN, proxy and Tor use, and screen against PEP and sanctions lists. Operators can use linked identity, document, device and contact signals to detect related accounts and potential multi-accounting or bonus abuse. X-Faces supports registration and withdrawal checks and provides results through a REST API, callbacks or an embeddable iframe for operator workflows.
    Starting Price: $1.30/verification
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    Data Zoo

    Data Zoo

    Data Zoo

    Data Zoo helps you process and verify sensitive customer information, securely, seamlessly, and at scale, enabling a friction-free customer onboarding experience. Global enterprises and high-growth startups use Data Zoo's modern ecosystem to operate with agility, stay compliant, and onboard their customers faster. Eliminate friction and automate your KYC process to accelerate verifications while maximizing conversions and revenue. Simplify your operations without the overheads of multiple providers with our scalable modern infrastructure. Future-proof your onboarding flow with a single global integration that allows you to quickly expand into new regions. Leverage the highest global best practices and controls to protect your customers and their sensitive data. Automate your ID document verification and selfie checks. Add an extra layer of trust to detect any fraudulent users. The easiest and quickest way to verify your customers identity data.
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    Didit

    Didit

    Didit

    Didit is a modular identity verification platform designed to help companies authenticate users securely and meet regulatory requirements. Its infrastructure supports key verification methods including document validation, biometric checks, proof of address, and age estimation, enabling businesses to build tailored workflows through APIs or no-code interfaces. Built for scalability, Didit serves industries such as fintech, telecommunications, e-commerce, and gaming—any sector where user identity must be verified quickly and compliantly. The platform enables global coverage, real-time decisioning, and transparent pricing with no volume commitments. By focusing on flexibility, automation, and developer enablement, Didit allows organizations to reduce fraud risk, optimize onboarding, and stay audit-ready in a fast-changing compliance landscape. Founded in 2021, Didit is headquartered in Barcelona, Spain.
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    Credo Screening

    Credo Screening

    Trust Credo

    Credo Screening is a cloud-based compliance and identity verification platform for businesses assessing customers, applicants, and counterparties. Background screening checks names against sanctions, politically exposed persons (PEP), criminal, regulatory, and adverse-media sources, with fuzzy and transliteration matching. The platform also supports government ID and passport capture, selfie-based facial matching, liveness checks, and digital onboarding that combines identity verification with screening. Businesses can access workflows through a web dashboard or REST API, with webhook callbacks for results. Credo Screening also offers identity-verified electronic signatures. It serves compliance teams in financial services, fintech, insurance, real estate, and other regulated or risk-sensitive sectors.
    Starting Price: $0.49/check
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    Callix

    Callix

    Callix

    Callix is a Brazil-built cloud contact center platform for high-volume sales, collections, customer service and research operations. One concurrent license covers inbound and outbound voice, including Preview, Power and Predictive dialing (up to 10 calls per agent), multilevel IVR, queues with callback, live monitoring with whisper and barge-in, call recording and real-time dashboards. Reverse IVR can place up to 5,000 calls per day per license and route respondents to an agent or a WhatsApp template. Callix’s official Meta WhatsApp Business API service includes a shared inbox, AI chatbot, bulk template messaging and supervision. The platform also includes cloud PBX, local caller ID, CRM integrations, an open REST API and webhooks, with data stored in Brazil. Licenses are concurrent and billed monthly in Brazilian reais, without a long-term contract. Accounts can go live within three business hours. More than 800 companies use Callix.
    Starting Price: R$89/license/month
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    Atendente24h
    Atendente24h is a Brazilian SaaS that delivers a 24/7 WhatsApp chatbot powered by Anthropic Claude generative AI, built for small and medium businesses that want to attend, schedule and sell automatically without building a customer support team. Differentiators: 1 month free without credit card, hands-on installation by our team, AI training based on the customer FAQ, no contract, no fidelity. Used by 1,354+ active businesses across Brazil. Common use cases include retail stores, medical clinics, restaurants, hair salons, barbershops, driving schools, real estate agencies and law firms. Built by Upar.io in Botafogo, Rio de Janeiro, Brazil. Categories: Chatbot, Customer Support, AI Assistant, WhatsApp Business, Conversational AI.
    Starting Price: $59/month
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    Goidentity

    Goidentity

    Goidentity

    GoIdentity is a digital identity verification platform developed by Goaco IT Solutions that helps businesses verify customer identities remotely and streamline their onboarding processes. The platform combines identity document verification and biometric liveness checks to help businesses confirm that users are who they claim to be. It supports identity documents from countries worldwide and provides additional tools to help organisations strengthen their verification and compliance processes. Key features include: Identity Verification: Verify customer identity documents remotely using digital verification technology.
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    Authenticate.com

    Authenticate.com

    Authenticate.com

    Authenticate.com is an identity verification platform that helps businesses confirm the identities of their users. It offers a variety of verification methods, including photo ID and passport authentication, facial recognition, liveness detection, knowledge quizzes, and background checks. The platform can be used to verify users from over 200 countries and territories. Authenticate.com is compliant with a number of industry standards, including SOC 2 Type II, HIPAA, PCI DSS, GDPR, CCPA, FCRA, DPPA, and GLBA. The company also offers a number of features to help businesses comply with KYC and AML regulations. Authenticate.com can be integrated into existing systems through APIs, mobile SDKs, and pre-built plugins.
    Starting Price: $1/verification
  • 24
    Melissa Digital Identity Verification
    What is Melissa Digital Identity Verification for KYC and AML? Melissa Digital Identity Verification is an all in one cloud based tool set that helps speed customer onboarding while meeting stringent international compliance obligations. Use a single Web service to easily verify identity (including national ID), scan and validate ID documents, use biometric authentication and leverage: age verification; liveness check; and sanction lists to identify specially designated nationals and blocked persons. Product Description Melissa Digital Identity Verification helps speed customer onboarding while meeting stringent international compliance obligations. Use a single API to easily verify identity (including national ID or Social Security Number), scan and validate documents, use biometric authentication and leverage optional age verification, liveness check and/or OFAC sanction lists to identify specially designated nationals and blocked persons.
  • 25
    Veri5 V-CIP

    Veri5 V-CIP

    Veri5Digital

    An AI-driven Customer Identification process that was incepted after RBI approved VCIP. You can now speed-up customer on-boarding by automating document collection and face match. Enterprises can now do KYC verification across India. Complete VCIP process in less than one minute by digitizing document collection and AI face authentication. Accurately extract details from ID cards using smart integration with supported government databases. Authenticate identity details by matching photo on ID document with live video with the agent. Ensure person is present through liveness check. Record declaration and terms & conditions (T&C) acceptance for non repudiation check. We offer in person verification over and above the AI algorithmic verification where final KYC approval is done by your agent. Integrate your existing customer applications, be it mobile or web, using APIs and SDKs.
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    Nect Ident
    For your identification process, you need to record your ID document and a selfie video in our app and read out two words. The process takes less than three minutes and your identity is verified in no time. We check your profile photo, personal information and various security features on your document. We use this to check the liveness of your video and compare your face with your document profile photo. Nect safely stores and organizes all of your services, all in one place. Managing your digital identity has never been so easy and secure. The data on your identity document is the centerpiece of your identity. Our partner companies need your data to fulfill the legally required due diligence obligations. By checking your biometric data, we can prove that you are the person you say you are.
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    verify-u

    verify-u

    verify-u

    Automate your customer identification with verify-u AI powered technology. Free, fast, safe and fully automatic digital proof of real identities through photo ID and facial biometrics. KYC compliance through video chat, electronic signature, bank transaction and selfie-based identity verification. All your customers need is a device connected to the internet, a valid ID and a webcam. Compliant with Anti-Money Laundering prevention, European Electronic Signature regulation, eIDAS and GDPR. Happy customers thanks to an easy and fully digitized process. Higher conversions through seamless identity verification. Less fraud through certified and verified identification.
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    IDENTANCE

    IDENTANCE

    IDENTANCE

    Verification made easy. Define fraud quickly and efficiently. Companies that care about their customers are looking for user-friendly ways to define fraud. IDENTANCE offers a way to check fraud by verifying users quickly and easily. From onboarding and verification to ongoing authentication, we offer a complete solution to know, verify, and trust your customers worldwide. The services we provide are available in 246 countries. You can verify the identity of your clients independently of their location. IDENTANCE supports 9000+ document types and the list is updating. Clients can use their national documents of different types. Our verification services are presented in 82 languages. Multi-Language support allows you to attract more clients all over the world. The IDENTANCE SDK is applicable to both Mobile and Web versions of sites and provides you with a complex verification solution for your business, this way you can eliminate bank fraud.
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    Contabilizei

    Contabilizei

    Contabilizei Contabilidade

    300/5000 Online accounting of your company in a practical, safe and economical way. The largest accounting firm in Brazil helping to boost your company's growth. Have your accounting 100% online and access to a complete and digital platform. Real savings: plans starting at R $ 89 / month. Complete online accountant designed for your company. You will need an accountant to take care of your business. Choose the accounting office that will make your life easier and save you money. Contabilizei, the first to offer the online accountant service in Brazil, came to transform the accounting of your business. Here, opening your company is free, and the service is online, simple and economical. There are already more than 50 municipalities served. And if you are looking for an office with an accounting service in São Paulo - SP, Rio de Janeiro - RJ and Curitiba - PR, check the special conditions for your region.
    Starting Price: $89 per month
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    Digidentity

    Digidentity

    Digidentity

    Digidentity is a digital identity and trust services platform that helps organizations verify and authenticate identities remotely, provide reusable digital identity credentials, and enable secure online interactions across sectors such as finance, government, recruitment, healthcare, and more. It supports identity verification with biometric liveness checks and passport/NFC document scanning, letting users prove who they are through a fully remote process and then reuse their verified digital identity for authentication, access, age or rights checks, and qualified electronic signatures that meet the highest eIDAS trust standards. As a Qualified Trust Service Provider (QTSP) on the EU Trusted List and UK trust frameworks, Digidentity issues qualified electronic signature (QES) and seal certificates and offers strong authentication and identity proofing that integrate into existing systems via APIs and SDKs.
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    Credas

    Credas

    Credas

    Credas is a digital identity verification and compliance platform that helps businesses verify customer identity, perform anti-money-laundering, Know Your Customer, and due diligence checks, and streamline onboarding with secure, real-time technology. It uses biometric facial recognition, liveness detection, and digital document verification to confirm a person’s identity against government-issued IDs and integrated data sources, replacing manual, time-intensive checks with automated workflows that deliver results instantly through a web portal, mobile app, or API integration. Credas also supports PEP/sanctions screening, proof of address and source of funds analysis, automated data capture forms, advanced eSignatures, and configurable onboarding journeys that can be fully branded and tailored to sector-specific compliance needs such as finance, legal, property, recruitment, and corporate services.
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    inVOID

    inVOID

    inVOID

    We strive for seamless verification without compromising security. End To End Identity Verification Solutions For Banks, Financial Institutions, Online Gaming, Education, Communities & Rental Platforms. Onboard and verify customers quicker. User-friendly technology which ensures that all a customer needs is an ID and a smartphone. KYC won’t be a hassle for your customers anymore. inVOID’s assisted user flow guides the user every step of the way. Let your business scale faster while also cutting down on costs and operations. inVOID's SaaS integration gives you complete transparency at every step. Verify customer & business documents. Read & validate structured text. Consistency & fraud check for documents. Speed-up your user onboarding & verification process with us. Get 7 days free trial now. inVOID enables businesses to onboard 5x more users everyday. We strive for seamless onboarding & faster conversions.
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    LSEG Risk Intelligence

    LSEG Risk Intelligence

    LSEG Data & Analytics

    Discover how low-friction, compliant identity verification helps meet regulatory requirements and helps onboard more customers faster. Verify your customer and vendor identities with confidence and in real time while meeting your KYB and KYC obligations with our data-first identity verification capabilities. Supported by a combination of document verification, biometric checks and third-party data validation, our global identity verification solutions draw on 200+ authoritative, in-country data sources across 55+ countries. GDPR-compliant by design, with a zero-persistence model that ensures your personal identifiable information (PII) is safe and secure, our services cover all your business and consumer verification needs.
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    PXL Vision

    PXL Vision

    PXL Vision

    PXL Vision provides identity verification and electronic signature solutions designed for high-conversion customer onboarding, KYC, and compliance processes. Its browser-based identity verification product enables fast, secure, and automated customer identification in under 30 seconds. The platform supports configurable workflows, white-label deployment, document coverage across more than 165 countries, and deepfake detection for stronger fraud prevention. For legally binding agreements, PXL Vision offers electronic signing capabilities, including qualified electronic signatures under eIDAS and ZertES standards. Businesses can tailor the verification and signing flows to specific industries, use cases, compliance needs, and customer journeys. Built for usability, flexibility, security, and conversion, PXL Vision helps companies digitize identity checks, reduce onboarding friction, and create trusted customer identification experiences.
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    SwitchID

    SwitchID

    Switch Labs

    SwitchID is a multi-signal identity verification API for preventing fraudulent signups without requiring every user to upload identity documents. A single API call evaluates phone, email, device, IP, payment, and synthetic-identity signals and returns approve, challenge, or deny decisions in under 500ms. Teams can configure progressive verification so low-risk users pass with minimal friction while higher-risk users receive step-up checks. The platform includes API access, webhooks, a test-mode sandbox, identity-consistency checks, custom risk rules, analytics, and support for startup through enterprise volumes.
    Starting Price: Free; paid from $99/month
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    BiPTT

    BiPTT

    BiPTT

    BiPTT is a Brazilian Push-to-Talk (PTT) software designed for enterprise frontline teams in sectors such as security, logistics, manufacturing, and retail. It transforms standard smartphones into professional two-way radios via Wi-Fi or cellular networks (3G/4G/5G), eliminating the need for physical radio devices and repeaters. Built exclusively for corporate operations, the platform combines instant communication with advanced management and safety features: Communication: Low-latency PTT calls (channel or 1-on-1), multimedia messaging (text, photos, videos, PDFs), and analog radio integration. Location & Safety: Real-time location tracking, geofencing, SOS button, fall/immobility detection (man-down), and lone worker check-ins. Management & Audit: Call history, call recording, and a management portal with 5 access levels. Secure and fully compliant with LGPD (Brazilian General Data Protection Law), BiPTT adheres to international security standards, hosts data locally in in Brazil.
    Starting Price: R$ 35 per user
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    TrustID

    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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    eyeDnow

    eyeDnow

    eyeDnow

    It’s becoming difficult to trust people for who they claim to be online. The eyeDnow digital verification process in real-time ensures the authenticity of the customers and reduces identity theft. Onboarding customers remotely is highly tedious and risky. Switch to an automated and secure verification process to help you reduce the customer onboarding time by 90%. Avoid theft and fraud with a vigilant and end-to-end encrypted call built for contactless digital onboarding. eyeDnow can also be integrated with custom work processes for a seamless experience. eyeDnow provides the utmost security with end-to-end encryption while performing visual identity verification. The comprehensive integration with security compliance also gives a full audit trail. eyeDnow leverages real-time identification during a virtual interaction. It pioneers advanced verification technology to match the real-time selfie with the provided government ID. It's fast, accurate and end-to-end encrypted.
    Starting Price: $150 per month
  • 39
    Passbase

    Passbase

    Passbase

    Forward-thinking brands use Passbase to securely verify their customers’ identities through ID documents, selfies, and government databases. Authenticate 6,000+ government issued identity documents from over 190 countries in a matter of seconds on web and mobile. Match IDs to faces with top-ranked NIST face comparison technology and prevent spoofing attacks with industry leading liveness detection. Raise the assurance level of user onboarding and prevent spoofing attacks by making sure they are physically present during each completed verification. Our liveness detection technology prevents sophisticated spoofing attempts by identifying and sorting recaptured versions of a person from a live and genuine session. Our liveness detection technology prevents sophisticated spoofing attempts by identifying and sorting recaptured versions of a person from a live and genuine session.
    Starting Price: $1.29 per verification
  • 40
    Allpass.ai

    Allpass.ai

    Allpass.ai

    Allpass.ai is a next-generation identity verification platform designed to make compliance easy and efficient. Built with simplicity in mind, our platform empowers organizations to meet regulatory requirements while delivering seamless experiences for end users. Whether you’re tackling AML/KYC compliance, improving onboarding processes, or mitigating fraud, Allpass.ai offers the tools and flexibility to build safe, reliable, and conversion-optimized verification flows tailored to your business needs. Key Features: No-Code Verification Flow Builder Customizable Liveness Detection Questionnaire Builder AML Checks Document Verification Geo Location Check Email and Phone Verification Easy Integration
    Starting Price: $198 per month
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    BlueCheck

    BlueCheck

    BlueCheck

    BlueCheck provides Identity Verification software to companies that are concerned with end-user conversions. Our goal is to help your ID Verification requirements fit into your existing funnel without impacting your end-user conversion rates. We achieve this by leveraging proprietary ML-based automation tools that require less end-user interaction, boosting conversion rates and lowering user input error rates. We have process tens of millions of verifications for hundreds of clients since late 2014. Our core products: 1) Age Verification in E-Commerce & Point-of-Sale 2) Photo ID Verification (Automated and/or Human Review) 3) General ID Verification and Fraud Prevention 4) Employee and Custom Document Verification
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    Identitypass
    We’re a compliance and security infrastructure company. Today, Identitypass provides verification services for companies across Africa. With multiple service offerings, we consistently serve hundreds of brands in Fintech, Insurance, Mobility, E-commerce, HR management, Crypto spaces, and many other sectors. We ensure that brands are secured from the incidence of ID thefts and also help these brands improve their customer onboarding (sign up and verification) processes. Identitypass processes thousands of verification calls daily for businesses in Nigeria, Kenya, Ghana, and South Africa. With continuous expansion plans to other African countries, our team is determined to keep developing more innovative ways to ensure that digital verifications are seamless, accessible, and secure.
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    PortalCripto

    PortalCripto

    PortalCripto

    PortalCripto values ​​the quality of information and attests to the verification of all content produced by its team, emphasizing, however, that it does not make any type of investment recommendation, not being responsible for losses, damages (direct, indirect and incidental), costs and lost profits. Every market needs information that is clear and independent. Portal Cripto was born with this goal in mid 2020 and, a year later, we are today among the 10 largest sites in Brazil in the cryptocurrency and blockchain segment. It is necessary to make a daily and constant coverage of the most important topics in Brazil and in the world. In addition, it has a role to assist the reader in the tortuous path of investing in Bitcoin and, therefore, it also started to cover cases of ponzi schemes and financial pyramids.
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    FacePlugin

    FacePlugin

    FacePlugin

    Welcome to FacePlugin, the leading provider of fully On-Premises Identity Verification Solutions. Our robust suite of services includes state-of-the-art technologies such as Face Recognition, Face Liveness Detection, ID Document Recognition and Palm print recognition Our face recognition algorithm is super fast and unbiased. Our liveness detection model can detect spoofing attacks including printed photo, video replay, 3D masks and deepfake. Our ID document recognition solution can recognize ID documents from 180+ countries and it can recognize all kinds of ID documents including ID card, Passport and Driver License. SDKs we offer - Face recognition SDK (Android, iOS, Server) - Liveness detection SDK (Android, iOS, Server) - ID document recognition SDK (Android, iOS, Server) - Palmprint recognition SDK (Server) Programming languages: Python, Swift, Object C, Java, Kotlin, Flutter We provide free integration support.
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    Veriff

    Veriff

    Veriff

    Veriff is the preferred identity verification and authentication platform partner for the world's most innovative growth-driven organizations, including online marketplaces, financial services, gaming and mobility companies, and other sectors. By combining AI and human verification teams, Veriff ensures bad actors are kept at bay, and genuine users experience minimal friction in their customer journey. Veriff enables organizations to build customer trust through seamless, AI-powered identity verification and authentication. The Veriff IDV platform offers secure, scalable solutions trusted by organizations across industries. Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and a first-class UX that allows 95% of users to be verified on the first try.
    Starting Price: $49/month
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    TAMZ

    TAMZ

    TAMZ

    TAMZ is a B2B sales intelligence platform for teams prospecting in Brazil. Users can describe an ideal customer in natural language and search companies and decision-makers with filters for industry, company size, revenue, location, job title, and seniority. The platform provides Brazilian company profiles, ownership and firmographic data, contact details, technology information, and market signals to help teams build and validate prospect lists. Users can estimate market opportunity, reveal professional email and WhatsApp contacts using credits, and export selected data. AI-assisted search turns a customer profile into structured prospecting criteria. TAMZ is accessed through a web application and also offers a Chrome extension, API, and MCP connectivity for external AI workflows. A free plan includes monthly credits; paid plans provide larger monthly credit allowances and additional features.
    Starting Price: Free plan, paid from US$36/mon
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    eConsig

    eConsig

    Zetra

    For almost 20 years on the market, Zetra is a Brazilian fintech focused on developing tools to promote financial health. We do this with a robust offer of benefits from partner companies, which workers would not otherwise have access to, combined with a consistent financial education program. In addition, we value and encourage actions based on ethics, integrity and information security - concepts that affirm the transparency of our business. In order to improve this culture with its employees, customers and partners, Zetra created its Compliance Program , further reinforcing its values ​​and principles of transparency and compliance, collaborating for an even more sustainable environment. We are passionate about what we do, and well-being is a key word in our work environment. This not only translates into better services, but also in a company that, for several years, has been one of the best to work for in the Information Technology sector in Brazil.
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    SignDesk

    SignDesk

    SignDesk

    SignDesk offers an AI-powered & video-enabled digital onboarding and customer verification solution. Our solution uses OCR-based image data extraction & real-time document verification features to authenticate a wide variety of photo-based IDs. Customizable approval workflows & virtual audit trails enable superior operational efficiency and easy compliance, and ML-powered anti-fraud filters mitigate fraud by filtering out fake IDs. Our smart dashboard provides real-time notifications & keeps track of onboarding statuses, and our unassisted verification workflows automate customer authentication enabling quick, safe & cost-effective onboarding. Our solution supports a range of compliance regimes & completely digitizes the onboarding journey with integrations to create, legalize, execute & manage contracts.
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    greenID
    The end-to-end digital identity verification platform. greenID, a GBG solution, is an established market-leading digital identity verification solution trusted by organisations including government and large enterprises with millions of verifications each year. The complete solution enables organisations to verify and onboard new customers reliably and efficiently, with the options of document and biometric verification, via web or mobile channels. For customers of greenID, adding on biometric and document verification requires simple code changes or SDK integration, which can be completed from a few hours to just minutes. 120+ employees in Australia including R&D, technology, product, sales, consultation, marketing, professional services, customer support. GBG offers a range of solutions that help organisations quickly validate and verify the identity and location of their customers.
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    Prembly

    Prembly

    Prembly

    Prembly is the go-to simplified KYC/KYB solution company, enabling digital businesses acquire and onboard customers with ease through tools that can be accessed for instant Data verification, Document Verification, and Biometric Authentication.
    Starting Price: $0.5/API Calls