Alternatives to Identitypass

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

  • 1
    Sumsub

    Sumsub

    Sumsub

    Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.
    Compare vs. Identitypass View Software
    Visit Website
  • 2
    iDenfy

    iDenfy

    iDenfy

    Powerful, all-in-one identity verification, fraud prevention, and compliance platform. iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud. iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services. Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users. Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses.
    Compare vs. Identitypass View Software
    Visit Website
  • 3
    Socure

    Socure

    Socure

    Market-leading coverage and accuracy from the most comprehensive solution. Over 1000 companies rely on Socure to ensure customer trust and unlock rapid acquisition growth across all channels. Socure serves 1000+ customers including financial services and fintech leaders, and we’re rapidly expanding across adjacent verticals, including telco, payroll providers, crypto, government & public sector, healthcare, online gaming, cable, and insurance. Socure ID+ supports automated machine-learning identity fraud risk management, as well as data-centric Know Your Customer (KYC) and Global Watchlist compliance tools, all returned with reason codes for decision transparency. DevHub is a central hub for developers to easily integrate and quickly build identity verification applications on the Socure ID+ Platform. DevHub contains documentation for all product modules, an API Reference Guide, a support ticketing system, and the latest communication updates in a self-service model for developers.
  • 4
    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.
  • 5
    ARGOS Identity

    ARGOS Identity

    ARGOS Identity

    ARGOS is an AI-powered Identity Platform. We revolutionize how the world experiences identity. We create essential identity services for people and businesses to ensure a secure digital ecosystem worldwide. We provide services to help you identify Anyone Anywhere Anytime! ARGOS’s ID check enables seamless remote identity verification for blockchain, gaming, virtual assets, e-commerce, and fintech. With 99.996%+ accuracy, it delivers facial recognition within a day, minimizing verification errors. Supporting IDs from 200+ countries, it uses Liveness technology to detect forged faces and documents for secure authentication. As an all-in-one solution, ID check combines essential verification engines, eliminating the need for separate integrations. Businesses can also customize features as needed. From data extraction to fraud prevention, ARGOS helps businesses enhance security, streamline operations, and prevent fraud efficiently. Grow your business with our service!
    Starting Price: $0.11 per submission
  • 6
    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.
  • 7
    ID.me

    ID.me

    ID.me

    ID.me simplifies how individuals prove and share their identity online. The ID.me secure digital identity network has over 98 million members, as well as partnerships with 30 states, 10 federal agencies, and over 500 name-brand retailers. The company provides identity proofing, authentication and community verification for organizations across sectors. The company's technology meets the federal standards for consumer authentication and is approved as a NIST 800-63-3 IAL2 / AAL2 conformant credential service provider by the Kantara Initiative. ID.me's Identity Gateway also has a Federal Risk and Authorization Management Program (FedRAMP) Moderate Authority to Operate (ATO). ID.me is the only provider with video chat and is committed to "No Identity Left Behind" to enable all people to have a secure digital identity.
  • 8
    ACTS

    ACTS

    ACTS

    ACTS is a free church management software/system, which is free and open source, any church can download and use. Features include membership information, check-in, room booking, accounting, donation, etc. This software supports multi-users, network access, and built-in web-based application modules which enables churches to provide online services for members to view personal data, room booking, etc. The web module can run on Windows or Linux servers. ACTS catches the user's attention from different countries, as of 2022-01-21, ACTS is downloaded for 13004 times. Download areas include the United States, Ghana, South Africa, India, Philippines, Nigeria, Kenya, Germany, Canada, Malaysia, Australia, Hong Kong, Singapore, etc. We thank the grace of God and the support from all the parties. ACTS is open source, enabling churches with greater freedom to make adjustments and add functionalities.
  • 9
    Otnox

    Otnox

    Otnox

    Otnox is a procurement intelligence platform that helps companies find and win government contracts. We connect directly to 23 official procurement portals across Europe, the Americas, and Africa — including Latvia EIS, Norway Doffin, Finland HILMA, UK Find a Tender, France BOAMP, Spain, South Africa eTenders, Kenya, Nigeria, Brazil, Chile, Colombia, Uruguay, and Canada. Every new tender is scored by AI for relevance to your profile. Instant alerts via Telegram, Slack or email within minutes of publication. One click translates tenders from any language. 100,000+ buyer and supplier companies analyzed. 1,000,000+ tenders processed.
    Starting Price: €29/month
  • 10
    Expertflow Contact Center
    Allow your sales and support teams to work from any location, serving customers on voice or chat. No need for infrastructures such as servers or phones. Use our contact center software on a monthly pay-per-use base. While we use cloud services from major cloud providers in Europe, the Middle East, and South Africa, and have additional local POP and numbers with partners in Morocco, Egypt, Pakistan, India, Kenya, Nigeria, and South Africa. Contrary to other cloud providers, this means that your clients won’t experience a round-trip delay to servers in the UK or the US. Should international fibers to Europe or the US be impacted, the local POP will continue to operate without any impact on your customer service. With the cloud version, there is no need to install servers or purchase phone sets – all you need is a web browser.
  • 11
    FastPass IVM

    FastPass IVM

    FastPassCorp

    Workforce Identity Verification for the IT Service Desk: FastPass Identity Verification Manager (IVM) FastPass IVM (Identity Verification Manager) is an essential tool for IT security, particularly for CISOs, enhancing help desk security through advanced user identity verification. It employs dynamic data and multifaceted authentication methods, including SMS, email, and TOTP tokens. FastPass IVM integrates seamlessly with ServiceNow, having received certification, which ensures robust protection against identity theft. The latest news highlights its quick implementation using customizable templates, making it cost-effective and significantly reducing the risk of data breaches. Additionally, FastPass IVM logs all verification processes for monitoring and integrates with various ITSM solutions​
    Starting Price: $0.20/user/month
  • 12
    Regula

    Regula

    Regula

    Regula is a global software and hardware manufacturer focused on the verification of identity documents, banknotes, and securities. Regula’s software product suite includes ID verification, facematching and liveness technologies for mobile applications and web-based solutions, to build a seamless on-premises digital identity and biometric verification workflow. We give our clients and partners the opportunity to perform identity verification with the ultimate level of security, efficiency & customer experience. Regula clients portfolio consists of 500 organisations from Banking, Fintech, Telecom, Aviation, Insurance industries, more than 50 largest KYC providers and 132 border authorities. We produce high-quality products in order to automate all processes related to identity verification and document examination.
  • 13
    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
  • 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.
  • 15
    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.
  • 16
    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
  • 17
    MSMPUSHER

    MSMPUSHER

    MSMPUSHER

    MSMPUSHER is a cloud-based marketing platform that helps businesses in Africa (Ghana and Nigeria) in achieving repeat customers at an affordable price. We provide Bulk SMS, Email Marketing, USSD and CRM, which allows business owners to reach their customers and clients anywhere in the world. Our Communication tool can help you reach millions of people at affordable rates. With our user-friendly dashboard, you can ensure that your audience will receive your important campaigns and updates for better engagement!
    Starting Price: $0.66/month
  • 18
    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
  • 19
    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.
  • 20
    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.
  • 21
    Proxi.id

    Proxi.id

    Proxi.id

    Instantly verify students, faculty, military personnel, and government & non-profit workers without the risk of fraud or checkout friction. Ensure that only those eligible can access resources or offers through advanced verification methods. Our verification service is built from the ground up to be fast, secure, and private. Build brand loyalty and word-of-mouth by making special offers available to customer groups. Improve conversion rates by asking for no personal information from users. Rest easy by knowing that you and your customers are supported all the way. Put a smile on your CISO face by working with a vendor that is compliant with data protection laws. Have full control by filtering access to resources or offers by affiliation or country. No hidden fees, worldwide coverage, easy implementation, and a team that’s committed to helping you achieve your business goals. Speak with a verification expert and learn how instant user verification can help you achieve your goals.
    Starting Price: $1.25 per verification
  • 22
    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.
  • 23
    SheerID

    SheerID

    SheerID

    SheerID helps organizations create instant trust in the digital world. As a trusted eligibility verification solutions company, SheerID makes it possible for companies to instantly verify target customers, mitigate fraud, and improve the user experience. SheerID leverages authoritative, real-time data to give you the most comprehensive and accurate results. The company’s robust digital verification platform identifies and verifies students, military, teachers, and other customer segments in-store, online, and/or via mobile. SheerID is committed to providing data transparency, privacy, and security so you can use our services with confidence. This page is an overview of ways in which SheerID strives to meet this commitment. SheerID verifies millions of consumers every year for personalized offers from hundreds of leading brands. Earning your trust is a responsibility we take seriously.
  • 24
    DataFreight

    DataFreight

    DataFreight - LSI-Sigma Software

    After roughly six years of development effort this year will see the unveiling of our latest DataFreight product which has been designed for the Microsoft .NET platform. The new product is a complete re-write of the entire DataFreight system and introduces a range of powerful new features designed to deliver much enhanced functionality across all product modules. DataFreight is a highly scalable set of applications used by organisations both large and small and everywhere in between. It is currently deployed in well over 400 locations in the United Kingdom as well as overseas in the following countries: United States, Canada, China, Czech Republic, Ghana, India, South Africa, Nigeria, Republic of Ireland, Netherlands, Bahrain, Dubai, Oman, Hong Kong and Thailand. DataFreight is one of the most globally distributed UK-developed forwarding products available. DataFreight is built to run on the Microsoft Windows platform, the engine behind more than 90% of PC desktops worldwide.
  • 25
    EnQualify
    EnQualify is a digital ID verification product, empowered by state-of-the-art ‘AI on Mobile’ technology. It redefines identity verification by seamlessly integrating advanced features. With a fully automated all-in-one KYC/KYB platform, it eliminates the hassles of traditional verification processes, offering businesses and individuals a seamless and secure way to verify identities anytime, anywhere. EnQualify completes identity verification, facial recognition, and liveness detection all within 5 seconds. AI-driven, self-service KYC solutions instantly detect and prevent deepfakes, ensuring businesses stay secure and compliant. With decentralized technology, EnQualify enhances security, speeds up validation processes, and gives individuals control over their personal data. Additionally, EnQualify's cutting-edge Virtual Audio Assistance revolutionizes the user experience of digital ID verification.
  • 26
    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
  • 27
    POSTIDENT

    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.
  • 28
    Blue Check

    Blue Check

    Blue Check

    Blue Check is an advanced Trust-as-a-Service platform meticulously designed to facilitate and optimize verifications across four critical domains: Employment and Income, Academic Credentials, Financial Status, and Social Media Reputation. Utilizing State-of-the-Art AI and Cryptographic technologies, Blue Check ensures that these verifications are conducted with unparalleled efficiency, security, and affordability, delivering verification services at a cost of less than $1 per verification. Reclaim Protocol is the technology; Blue Check is the solution—a comprehensive verification stack for credential verification. BlueCheck goes beyond zkTLS, utilizing cutting-edge AI, agentic workflows, fine-tuned models, and cryptographic tools like zkTLS, zkEmail, and zkVMs. Both humans and AI need tools to verify information for high-stakes decisions. That’s what Blue Check delivers: a suite of ready-to-integrate verification tools coming soon to power your product.
  • 29
    IDCheck.io

    IDCheck.io

    ARIADNEXT

    IDCheck.io is the solution to automatically and instantly verify a person’s identity remotely. With the explosion of the internet and online subscriptions, companies need to be increasingly vigilant in their customer onboarding processes. Fraud and identity theft are on the rise and present numerous risks for both companies and users. Our identity verification service verifies that the user who wishes to subscribe to a service is really who he/she claims to be. This provides you the necessary confidence to enter into a customer relationship, allows you to be in compliance with the various regulations related to your activity, all optimizing the customer experience of your users, who today are looking for seamless, instant and secure journeys. Achieve a high level of seurity by verifying ID documents and their holder. Fight documentary fraud and avoid identity theft. Meet the different regulatory requirements of your industry.
    Starting Price: €1.99 per document
  • 30
    uqudo

    uqudo

    uqudo

    uqudo is MEA's leading digital identity platform, delivering end-to-end verification that safeguards every customer touchpoint. Our award-winning suite seamlessly integrates white-label KYC, KYB, AML Screening, Transaction Monitoring, and Biometric Authentication to embed trust into digital interactions. We empower enterprises and scaleups to accelerate digital transformation, slash operational costs, deliver frictionless user experiences, ensure regulatory compliance, and eliminate fraud. With proven expertise spanning Banking, Telecommunications, Fintech, Trading, and national identity programs, uqudo processes millions of verifications annually across the region.
  • 31
    IDMERIT

    IDMERIT

    IDMERIT

    IDMERIT is an identity verification platform that helps businesses verify customers, prevent fraud, and comply with global regulations. Our identity verification platform supports Identity and Age Verification, AML, KYC, PEP & OFAC screening, Business Verification, and Video KYC across multiple regions. IDMERIT is compliant with GDPR, HIPAA, and CCPA. IDMERIT provides services like ID Verification - To verify user identities using government-issued IDs and other personal documents. AML (Anti-Money Laundering) - To screen individuals or entities against watchlists, politically exposed persons (PEPs), and sanctions lists. KYC (Know Your Customer) - To help businesses meet regulatory requirements by verifying the identity of customers in order to prevent fraud. Age Verification – Ensuring the user meets age requirements, often used in scenarios like age-restricted content or services.
  • 32
    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.
  • 33
    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.
  • 34
    Fraud Ranger

    Fraud Ranger

    Fraud Ranger

    Fraud Ranger is an identity verification software for fraud prevention and meeting compliance. Our AI-powered platform allows digital businesses to build trust and deliver secure onboarding processes for their customers. Products: Fraud Prevention Identity Verification Age Verification Address Verification Document Verification Industry-specialized solutions for: Gaming Industry Patients and Healthcare Industry Finance Industry Ecommerce and Retail Industry High-quality technologies: Biometric detection Liveness detection Optical Character Recognition
  • 35
    ValidEntry

    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.
  • 36
    FaceOnLive

    FaceOnLive

    FaceOnLive

    Welcome to FaceOnLive, the leading provider of fully On-Premises Biometrics & ID Verification Solutions. Our robust suite of services includes state-of-the-art technologies such as Face Recognition, Face Liveness Detection, ID Document Recognition, ID Document Liveness Detection, and Touchless Fingerprint Recognition. With our cutting-edge solutions, businesses can enhance security, streamline processes, and combat fraud effectively. Whether for customer onboarding, access control, or fraud prevention, our comprehensive platform ensures secure and reliable identity verification. Join us in shaping the future of biometric authentication and ID verification with FaceOnLive. Experience the unparalleled accuracy, efficiency, and security of our advanced biometric solutions. Elevate your security standards and stay ahead in today's rapidly evolving digital landscape with FaceOnLive's innovative biometric solutions.
  • 37
    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.
  • 38
    Mitek

    Mitek

    Mitek Systems

    Mitek Systems is a leading provider of AI-driven identity verification and fraud prevention solutions designed to secure digital interactions across industries. Their platform offers seamless integration of biometric authentication, identity verification, geolocation, and fraud detection tools to protect customers at every touchpoint. Key products include biometric liveness detection for face, voice, and documents, check fraud detection, and passwordless authentication. Mitek’s solutions help businesses reduce financial losses by preventing account takeover and synthetic identity fraud while ensuring compliance with regulatory mandates such as KYC and AML. The company’s user-friendly no-code platform accelerates deployment and boosts customer confidence with simple, secure user experiences. Trusted by over 7,900 organizations worldwide, Mitek continues to innovate in identity verification and fraud defense.
  • 39
    GetID

    GetID

    GetID

    GetID is an all-in-one identity verification service that streamlines your customer onboarding process, ensures full regulatory compliance and reduces fraud. Try it now! Manage your processes and collaborate seamlessly with team members with an easy-to-use dashboard that gives you complete control, wherever you may be. Ready-made solutions for automated onboarding with fast set-up and easy configuration. Send a link to customers and get verification results instantly in your Admin Panel or via webhook. Integrate our KYC and customer verification solutions into your platform, collect data you need and get the results via API. GetID provides prepaid and wholesale service contracts. Wholesale service contracts are custom made for clients who demand verification services in large volumes and/or with some specific configuration needs.
    Starting Price: €0.89 per verification
  • 40
    ShareID

    ShareID

    ShareID

    ShareID.ai is an innovative identity verification and authentication platform that empowers organizations to verify users' identities instantly and securely, all while preserving privacy. Unlike traditional methods that rely on storing sensitive personal data, ShareID enables real-time identity verification without retaining user information, ensuring compliance with GDPR and global privacy regulations. By leveraging biometric verification, AI, and secure data exchange protocols, ShareID allows businesses to authenticate customers or employees quickly and seamlessly. It works across various use cases, including KYC (Know Your Customer), customer onboarding, secure access management, and online transactions, helping companies reduce fraud and improve trust. Its easy-to-integrate APIs allow for smooth implementation into existing workflows, apps, and digital platforms.
  • 41
    Shufti

    Shufti

    Shufti

    Shufti is a global identity verification, KYC, and AML compliance platform powered by a fully proprietary AI stack with no third-party dependencies. It enables businesses to manage identity verification, KYB, AML screening, proof of address, age verification, deepfake detection, and Video KYC from a single platform. Operating across 240+ countries and territories in 150+ languages, Shufti supports 10,000+ identity document types and offers both cloud and on-premise deployment. Its identity verification suite includes biometric authentication, 3D liveness detection, presentation attack detection, eIDV, and Video KYC. The platform also provides business verification, sanctions and PEP screening, transaction monitoring, ongoing AML compliance, docless proof-of-address verification across 85+ countries, and advanced deepfake detection. Shufti helps organizations accelerate onboarding, reduce fraud, and maintain regulatory compliance throughout the customer lifecycle.
    Starting Price: $0.9 per check
  • 42
    OneSpan Identity Verification
    Acquire more customers, reduce abandonment, and mitigate fraud with digital identity verification services. Gain access to a wide range of digital identity verification services all through a single platform​. Enable online channel growth with digital ID verification during account opening. Enable remote account opening with digital identity verification and fraud detection​. Select the best verification workflow to optimize for security and UX​. Verify the authenticity of ID documents in real-time and compare facial biometric data. Comply with KYC (Know Your Customer) requirements and assess customer risk. Detect fraudulent ID documents and prevent application fraud in real time. Select the best digital identity verification method to balance CX & risk. Select the best check types for your demographic to optimize adoption rates. Don’t settle for a single provider with limited coverage. Capture a single and complete audit trail tied to the entire transaction.
  • 43
    IDComply

    IDComply

    GeoComply

    Reduce your compliance overhead by using IDComply’s compliance engine to stay on top of KYC requirements across all jurisdictions. Improve success rates through automated data verification that reduces the need for manual reviews. Check users’ IDs against multiple KYC vendors to improve verification while providing a frictionless user experience. Process waterfall for knowledge-based authentication (KBA) and ID verification, allowing for multiple layers of verification. Ensures compliance by checking users against up-to-date, multi-jurisdiction requirements. Real-time risk monitoring to protect consumer transactions – including sanctions and blacklist screenings, and customer profiling features. Single point of integration for multiple vendors and verification processes.
  • 44
    Cedar Rose eIDV
    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.
  • 45
    Aspiration

    Aspiration

    Aspiration Software

    Aspiration Software has been in existence since 1999. The company has over time developed a state-of-the-art cloud-hosted software solution for organizations to manage performance, capability development, training and succession planning. In addition, we also provide organizations with a unique capability-building process that drives accelerated skills development. This process utilizes the Aspiration Capability Module. We also provide outsourced talent management services where we drive performance management and talent development processes for our clients. We have successfully provided software modules over the years to some of South Africa’s best-known companies including Parmalat, MNet and Vital Health Foods. Our current client listing includes ABInBev, Engen, Growthpoint, Distell, DRD Gold, and many other smaller organizations. For Ab InBev we implemented capability processes and software solutions that are used in 12 African countries to manage skills acquisition.
    Starting Price: $750 per month
  • 46
    IDCentral

    IDCentral

    IDcentral

    The need for Digital ID verification. 18 B dollars is the projected market worth of digital services by 2020. 50 % users manipulate data during onboarding. 20 +types of ID frauds currently plague the market. Your one-stop-shop for Digital Identity solutions! Our Digital ID solution enables businesses to verify customer identities using alternate sources of data in real-time. ID Cloud. A comprehensive identity repository enabling enterprises to convert attributes to digital identities. ID Verification. Identity verification and authentication solutions based on phone number and alternate ID. Identity Scoring. Data driven intelligence for a comprehensive behavioral score of your consumers. Huge data repository. Access to data from over 150 telcos across the globe resulting in a massive bank of information. Expansive network of businesses that have a critical business need to consume ID information.
  • 47
    Truora

    Truora

    Truora

    Know Your Customer through our Digital Identity Verification software. Automate and simplify your users digital identity verification to be sure they are who they claim to be in the most efficient way. We offer you a set of different validators to choose from: ID Document Verification, Facial recognition, Phone veritication and Email verification. We have built a strong set of capabilities to provide you a superior verification process: - Combine our digital validators with our team of DI experts: Receive support from a specialized ID team to double-check failed validations. This added layer of security increases the success rate of verification. - Access the largest fraudulent faces database in LATAM: TruFace allows you to compare a photo/video sent by your user with a database with more than 50k well known fraudulent faces. - AI anti-fraud models: We are continuosly training and improving our anti-fraud models to stay one step ahead of fraudsters.
  • 48
    DigiGo

    DigiGo

    DigiGo

    DigiGo is a digital identity verification and access management platform that replaces manual ID checks with secure, face-based authentication. Users complete a one-time onboarding process using a government-issued ID and can then access multiple locations and services through a single verified identity. The platform enables contactless digital check-ins, visitor management, access control, room unlocking, service requests, and identity verification across hotels, corporate offices, hospitals, educational institutions, government facilities, co-living spaces, manufacturing sites, and travel infrastructure. DigiGo streamlines registration processes, reduces paperwork, improves security, and enhances operational efficiency while delivering a faster and more convenient user experience. By combining digital identity, face verification, and smart access technology, DigiGo helps organizations create secure, seamless, and modern interactions at every touchpoint.
  • 49
    Atticus

    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.
  • 50
    TibiGlobe

    TibiGlobe

    TibiGlobe

    TibiGlobe is a company incorporated under the laws of South Africa, with registration number 2018/054431/07, regulated by the Financial Sector Conduct Authority (FSCA), the South African Financial Institutions Market Conduct regulator and operates under License number 50012. TibiGlobe set out in 2023 with one goal in mind: to level the playing field for retail traders. While market dynamics constantly shift, integrity is timeless and unwavering. Prioritising integrity, innovation, and security, we have created a secure trading environment where everyone can thrive, regardless of background or experience. Most importantly, we’re community-driven. This fuels growth – for us, our traders and our partners. Together we can redefine online trading. As it should be.