Alternatives to Telified
Compare Telified alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Telified in 2026. Compare features, ratings, user reviews, pricing, and more from Telified competitors and alternatives in order to make an informed decision for your business.
-
1
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. -
2
MetaMap
MetaMap
Regional data infrastructures, powering global identity verification. MetaMap is the first all-in-one identity verification platform built on regional data sources, consolidated on a global scale. Get to know your users in-depth, from local government checks to Global AML watchlists. A suite of identity verification tools to know your users in-depth. Verify your users without hurting your conversions rates. Quickly verify your users with our default SDK or build your own verification flow via our API. Our customers welcome up to 95% of users who successfully complete our verification flows at the first attempt. Automatically access our regional identity infrastructures, and get clean data from dozens of local databases consolidated in comprehensive user' profiles, no matter where you operate. Use MetaMap dashboard to reduce the time spent on manual verification through smart automation and workflows. You need advice? Our international Customer Success Team is here to help. -
3
BIGDBM
BIGDBM
BIGDBM is a leading US data provider with 7+ years of experience building identity graphs with a focus on ROI, privacy, and quality. Unlock significant value in your marketing campaigns, lead generation strategies, and identity verification workflows with our US consumer and B2B datasets. Utilize the self-service BIGDBM Data Market for easy and affordable audience/list generation and custom appends. Identify website visitor traffic using our WeVi product suite of real-time data collection via pixels and real-time identity resolution APIs. Popular products: - Telecom-verified phone numbers>consumers - IP>consumer and IP>company domain linkages - Verified consumer emails - Consumer and B2B intent - Consumer demographics and behavioral affinities - Residential and commercial property owners and contact information - MAID>consumer linkagesStarting Price: $0.04 to $0.07 per match -
4
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. -
5
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. -
6
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. -
7
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. -
8
Equifax Account Verification
Equifax
Account Verification helps businesses minimize risk by matching a consumer's bank account or credit card used for payment with their personal identifiable information data. It verifies the identity of the consumer and that the valid form of payment is associated with that identity, which helps businesses recognize fraud at the point of interaction. This product can also confirm that commercial bank account details presented by a business are accurate and associated with that business. Mitigate risk by verifying the identity of consumers with their account numbers. Mitigate risk for payments associated with new account openings or loans. Assess the risk associated with paying monthly online bills and new purchases. Accept a credit card and/or bank account with confidence for vehicle down payments. Reduce the risk of chargebacks for consumers making a payment or purchase online. Minimize payment risk for monthly premiums, and paying deductibles on claims. -
9
Microbilt ID Verify
Microbilt
IDVerify cross-references multiple data sources to confirm an identity and appends a fraudulence risk score automatically so you know your customer. ID Verify offers a unique combination of industry leading sources with sophisticated analytics to verify a consumer’s Personally Identifiable Information (PII) and deliver a Fraud Score to assess an applicant’s risk for identify fraud. This solution may be utilized as a stand-alone product, or as an integrated part of MicroBilt’s short term lending underwriting platform either directly or through one of MicroBilt’s loan management system partners. ID Verify confirms over 60 aspects of an individual’s PII data, including match indicators related to the individuals SSN, date of birth, name/aliases, address, home/cell/work phone, driver’s license and more. This service also delivers a complete address history on each subject, and performs verifications against multiple high risk attributes. -
10
Experian Identity Verification
Experian
Identity and fraud dynamics are increasing the pace of change at astonishing rates due to aspects such as: consumer demand, technology advances, and increases in identity theft and account compromise. Businesses need to understand and weigh fraud risks with the need to meet consumer expectations for fast, frictionless experiences. According to our 2020 Global Identity and Fraud Report: 88% of consumers say their perception of a business is improved when a business invests in the customer experience, namely security, 95% of businesses are confident they can identify their customers, yet — 55% of consumers don't feel recognized. Improve customer experience with lower-friction identity recognition methods and higher approval rates for good, verified customers. Gain cost efficiencies through only leveraging step-up authentication treatments for those customer interactions truly warranting additional verification. -
11
Imprint Analytics
Imprint Analytics
We help our customers verify their users’ identity with accuracy and efficiency when their users perform an action or make transactions. “Cause for Pause” is our defining motto because that’s what matters most to our customers. By stopping the automation to assess the individual better, our customers prevent fake identities, bots, scams, bad actors, and, ultimately, fraud from their platforms. We offer scores on all US adults (270 million+) across an array of use-cases relating to synthetic identity and e-commerce fraud. - Top-Level Identity Score - Phone Verification - Email Verification - Address Verification - IP Verification - PII Combinatory Linkages 1. Scores are trained against known outcomes of fake identities 2. Highly advanced data-science and machine-learning techniques utilized 3. Scores are built on top of our market-leading identity graph consisting of online and offline consumer data, historical data, and public filingsStarting Price: $.07 per record -
12
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. -
13
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. -
14
LexisNexis InstantID
LexisNexis
Growing your business while satisfying Customer Identification Program (CIP) regulations demands the ability to make effective and efficient decisions on prospective customers. Complete identity verification, spot fraud and uncover identity discrepancies in real-time. LexisNexis InstantID is a configurable identity verification solution that allows you to verify consumer information to drive smarter decisions and keep customer acquisition in focus. For identity verification of businesses, see LexisNexis InstantID Business. By harnessing the power of the LexisNexis identity repository and our proven scoring and analytic technologies, InstantID provides a strong foundation for Know Your Customer (KYC) and Customer Identification Program (CIP) programs. With tools to help minimize exceptions, support deeper due diligence and protect against compliance and fraud risks, InstantID positively impacts the customer experience and your overall success. -
15
Cedar Rose eIDV
Cedar Rose
What is Identity Verification? Private companies are increasingly using eIDV (Electronic Identity Verification) to instantly confirm whether information provided at the point of sale by a website user or potential client is legitimate. This risk management solution can instantly confirm the identity of an individual (KYC) or of a business (KYB). It is commonly used by banks and financial services companies, payment processors, e-wallets and e-commerce solution providers. Connect your system directly to ours, accessing data on over 160 million individuals and over 12 million companies, via our flexible and established API. Identification data is checked and one of two results is instantly returned. Either a match, where the result is verified or a no match, where the result has not been verified. Whether it is a KYB or a KYC check, the user enters verification data such as the company name, person’s name, ID number, address, depending on the country of origin.Starting Price: €500 -
16
Middesk
Middesk
Verify, underwrite, and enable your customers to grow their businesses with Middesk's identity-as-a-service APIs. Get a complete and accurate view of your customers including entity names, officers, business addresses, TIN verification, and watchlist screening. Start by telling us a customer's business name and address, and Middesk will automatically search UCC Portals to return lien origination details, amendments, history, and supporting documents. We offer an Agent dashboard for distributed companies and a Tax API for HR platforms enabling you to set up payroll tax accounts, register with the Secretary of State, and manage government communications. Understanding business and tax registration requirements in each state is time-consuming and distracting. Spend 5 minutes telling us about your business, and we'll create all of the accounts you need to operate and pay employees in any state. -
17
Prove
Prove
With 1 billion+ consumer and small business identity tokens under continuous management, Prove’s Phone-Centric Identity™ platform helps companies mitigate fraud while accelerating revenue and reducing OPEX online. Authenticate identities to mitigate fraud and pre-fill forms with verified data to increase signups in any channel. Access a trusted registry of 1 billion+ phone number-based identity tokens to mitigate fraud and support multiple identity needs. Prove is the modern way of proving identity with just a phone number. But you've seen the news - digital trust is under daily assault. Hackers, nation-state attacks, international fraud rings, deep fakes, and automated bots all undermine the ability of companies and consumers to trust one another online. -
18
DecisionLogic
DecisionLogic
Our service provides the ability to verify a borrower’s identity, bank account number, and balance in real time. It also provides access to up to 365 days of borrowers’ bank account transaction history with a layer of advanced analytics that lead the industry. This automated real-time process empowers you to make fast and accurate decisions critical to the success of your business. Our advanced identity verification tool validates key personal information and flags critical risk factors. Proprietary scoring and data categorization to instantly identify key trends; powered by thousands of income and expense rules neatly distilled into actionable and easy-to-understand categories. We stand behind every bank statement with best-in-class support for you and your customers. A propriety payroll and income score from all available account data gives you an instant pulse on your consumer’s cash flow. -
19
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. -
20
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.Starting Price: $0 -
21
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.
-
22
OneSpan Identity Verification
OneSpan
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. -
23
Verified.Me
Verified.Me
Verified.Me, by SecureKey Technologies Inc., is the new and secure way to help you verify your digital identity, so you can quickly get access to the services and products you want online, in person and on the phone. Verified.Me offers a secure and convenient way to help Canadians verify their digital identities. Verified.Me is a digital identity verification network offered by SecureKey Technologies Inc. The Verified.Me service was developed in cooperation with seven of Canada’s major financial institutions – BMO, CIBC, Desjardins, National Bank of Canada, RBC, Scotiabank and TD. The Verified.Me network continues to evolve, with plans of adding new digital identity providers and service providers to make your life easier. SecureKey’s Verified. Me digital identity verification service is now available in an easy-to-use, browser-based version. -
24
Docusign Identify
Docusign
Choose among multiple enhanced methods to verify signers’ identities. Docusign Identify has a spectrum of choices for organizations that need to identify signers beyond the standard practice of clicking an emailed link. Docusign ID Verification is fully integrated with Docusign eSignature, enabling customers to securely verify signers’ identities prior to accessing the agreement. Docusign ID Verification supports government photo IDs and European eIDs by analyzing the document security features and matching the name on the agreement against the name on the ID. After a successful verification, the signer can view the agreement and sign as usual. Choose an ID method built by Docusign, a trusted Docusign Partner, or integrate your own via API. Create a seamless, connected experience to identify and sign, all within Docusign. Fulfill compliance requirements such as KYC/AML (Know Your Customer/Anti-Money Laundering) or eIDAS to reduce fraud and mitigate risk.Starting Price: $10 per month -
25
Reach, identify and trust every customer. Verify in an instant. Transact with confidence. Identity verification solutions to help you boost conversion, fight fraud and stay compliant. Location intelligence. Address verification powered by the most accurate global location data. Deliver exceptional experiences to every customer, wherever they are. Identity verification. Identity verification without compromise. Identify and onboard good customers, stop fraudsters in their tracks and avoid regulatory fines. Fraud & compliance management. Customer-centric, layered defence against modern day financial crimes to help you stem losses in digital and offline channels. Solutions for every challenge. Changing customer behaviours, complex regulations and sophisticated fraud make it harder to do business. Our end-to-end solutions make it easy. Customer onboarding. Your customers’ expectations are higher than ever. They need intuitive and frictionless experiences
-
26
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 -
27
Open People Search
Open People Search
Finally, an API where developers can find people, address, phone, email, and work data without all the hassles. All from happy, free-range public records. Just sign up and start searching our nationwide database of consumers. Use Open People Search for identity verification, customer resolution, public record research, “right party” contact information and more. Use it for apps, websites, files or any project that needs consumer data. All data is sourced from government public records or trusted public domain data like telephone listings and whois records. No data comes from scraped social network sites, shady apps or black market data brokers. Each and every result is sourced back to the original provider of the data and (when available) we provide a public web link to verify the data.Starting Price: ¢5 per lookup -
28
Veratad IDResponse
Veratad
Global identify verification with Veratad helps you get compliant, fight fraud, and remove friction from your onboarding. Companies that do businesses online need a way to protect themselves from fraud, liability and regulatory penalties. Our IDResponse® platform provides a flexible way for you to verify who your customer is. We streamline onboarding by using the customer information you’re already collecting along with supplementary document capture and biometrics. This protects your business while reducing customer friction. Verify customer identity in real time. There are multiple ways to verify an identity. The traditional way of matching customer provided personal data to trustworthy databases is often the most efficient and cost-effective way. For businesses that require flexibility or higher confidence levels, we provide advanced methods of verification. -
29
greenID
GBG
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. -
30
ID Analyzer
ID Analyzer
In today's digital world, robust identity verification is paramount for businesses across industries. Fraud prevention, regulatory compliance, and seamless customer onboarding all hinge upon accurately identifying users. That's where ID Analyzer comes in – a leading identity verification API that simplifies and enhances ID authentication processes. ID Analyzer is a cutting-edge API solution that allows businesses to rapidly extract, analyze, and verify data from various identity documents. -
31
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. -
32
Token of Trust
Token of Trust
From meeting people online to running a business, people around the world depend on Token of Trust. Use information drawn from multiple, reliable sources. Link behavior to a real, identifiable person. Make informed decisions about the people you are dealing with. Share only a summary of data so you can keep your identity secure. Token of Trust® verification and decision tools are free to start on both mobile and web. Everything marketplaces and platforms need to verify users, grow consumer confidence, and build trust. -
33
FTx Identity
FTx Identity
FTx Identity is the world's most advanced age verification technology (AVT) and identity management system. Our seamless integration with desktop, mobile, and web applications prevents fraud and protects minors from accessing age-restricted products. With our unified login authentication and authorization system, you can easily manage the identities of your employees and customers. FTx Identity is the perfect solution for businesses that want to ensure compliance with government regulations and protect their customers from fraud. Our features include age and identity verification, data extraction, verification proof, AI-based verification, identity scan solutions, and biometric authentication.Starting Price: $25/month -
34
Acuant
Acuant
Knowing who you are doing business with has never been more critical. Acuant allows you to instantly minimize risk, prevent fraud and enhance security for any size business with the fastest Go-to-Market. We deliver omnichannel solutions for age verification, AML/KYC, fraud prevention and more to be where your customers want to transact. Fast, friendly and secure identity verification for today's digital-first economy. With Acuant you have the flexibility to easily address evolving fraud and regulations. Access the entire platform or just the solutions you need today. Acuant’s Identity Document Library of 6,000+ documents is continuously updated for the best coverage and highest accuracy. Acuant is at the forefront of enabling businesses and governments to transact with trust in an ever-increasing digital world, facilitating the creation, ownership and ability to verify your identity and making that accessible to the entire global population. -
35
Informatica Phone Validation
Informatica
Regardless of your customers’ locations, you need accurate contact data. Check the validity of phone numbers from more than 240 countries and territories to ensure you have clean data driving your business. Identify whether a phone number is a landline, free phone, VoIP phone, or even a mobile phone. This lets you not only target a mobile outreach campaign to either SMS or telephone, but also consider the type of phone in order to remain compliant with regulations such as the Telephone Consumer Protection Act (TCPA). Not only verify the accuracy of contact’ phone numbers, but also know more about your customers and prospects. Enriching phone number data with time zone, for instance, ensures you will not call a prospect in the middle of the night. -
36
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 -
37
Experian Phone Verification
Experian
Experian’s Phone Verification service allows you to validate landlines against the North American Numbering Plan (NANP) and verify whether a given mobile telephone number exists and is live on a network. Our phone validation runs any U.S. or Canadian landlines through a series of algorithms, flagging area code and format errors before parsing and standardizing the number according to the NANP. Phone verification is an important aspect within your overall data management initiatives as well as improve customer service, save time and money, and increase the rate of accurate form completions. Phone validation ensures only accurate telephone information enters your database, allowing organizations to keep open lines of communication with customers and prospects. Our phone number validation solution was built to help you comply with relevant regulations. -
38
Bynn
Bynn
Bynn is an AI-first identity verification and anti-fraud platform that streamlines KYC, KYB, AML, and related compliance by automatically verifying individuals and businesses at a global scale with real-time risk assessment. It recognizes and extracts data from over 14,000 identity document types across 200+ countries, combines live document capture, certified face match, and liveness detection to defeat deepfakes, and applies AI-driven forensic analysis to detect manipulation, forged elements, and synthetic identities. Business verification is similarly automated, onboarding entities via intelligent document ingestion, ownership verification, and automated compliance decisioning with the option of human-in-the-loop review. Continuous AML screening, proxy and anonymous IP detection, age and utility bill verification, and an advanced customer risk profiling layer to prevent evolving fraud while preserving conversion by reducing unnecessary drop-offs. -
39
Accelitas
Accelitas
In today’s financial market, access is everything. Businesses need new sources of revenue, requiring new ways to see and accept more customers. They need new strategies for reducing risk, and more efficient systems for processing payments and reconciliation. Our portfolio of intelligent products has you covered throughout the process. Combining predictive AI techniques with uncorrelated alternative data, our credit risk service allows lenders to see and accept 20-30% more good customers than traditional scoring methods. Our Customer Insights web services provide a faster, smarter way to predict and accept creditworthy borrowers, and revive previously rejected applicants. Our Identity intelligence services provide a faster, smarter way to seamlessly open digital accounts and verify IDs and consumers. Now you can lower abandonment and reduce fraud, while saying ‘yes’ to more good customers. -
40
Identiflo
Electronic Verification Systems
The IdentiFlo Management Platform grants full control to you, the client. You can utilize the administrative control features to create internal users, monitor transactions of internal sales people, track client transactions they service, and drill down to the end-consumer transaction level. The IdentiFlo Management Platform has robust security tools, product control, reporting and an internal support ticketing system. Agents have the ability to manage their sales force and see how their attributed clients are performing. Agents are also able to demonstrate the Platform to potential clients and review transaction volumes of existing clients. The IdentiFlo Management Platform is the one-stop solution for all your Identity Verification and ID authentication needs.Starting Price: $80 per month -
41
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 -
42
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.Starting Price: Free -
43
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. -
44
Gridlines
Gridlines
Gridlines, is a platform that offers a suite of APIs for every use case that can help you verify various aspects of a user, including but not limited to identity, gender, age, employment history, and credit score. By using Gridlines’ APIs, Lending partners can improve their user verification process, reduce the risk of fraud and chargebacks, and consequently increase their conversion rate and retention rate. Illustrative list of Gridlines clients include NoBroker, ANI Technologies, Grofers, Dalmia Cements, Urban Company, RenewBuy, MyGlamm, DriveU, Justdial, Mintifi among others. -
45
Dojah
Dojah
End-to-end identity verification. Our advanced AI-powered technology makes it easy for businesses to onboard users at scale, ensuring a smooth and secure verification. Verify and onboard customers using Financial data, Biometric data, Government data, Telco data and Anti-Money Laundering data and many more. Explore API integrations, widgets, and No-Code tools on Dojah to build out custom onboarding flows for all stages of your customer journey. Automatically analyze a wide range of identity documents, detect fraud and sign up real users fast. With a few lines of code, you can set up, customize the widget on your application, and also keep track of every identity verification attempt from our easy to understand dashboard. Personalize ID Verification workflows to suit needs for customer onboarding and fraud detection, while getting responses in record time. With the responses in real-time on the application, Dojah makes it easy for businesses to filter bad actors. -
46
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 -
47
LexID
LexisNexis
LexisNexis uses a proprietary linking technology in combination with our own unique identifier, LexID®, to resolve, match and manage information for more than 276 million U.S. consumer identities. This patented linking and clustering method is the machine behind many LexisNexis products that leverage authentication, verification and other identity management capabilities. When we acquire a new record, LexisNexis assigns our own unique identifier, LexID®. LexID is not derived from personally identifiable information, like a social security number. Records with intersecting data points are linked together by LexisNexis® patented Scalable Automated Linking Technology and are then assigned the same LexID. Identity profiles are continuously updated to ingest new records. This dynamic process paints an extremely accurate picture that accounts for identity changes over time. -
48
EnQualify
Enqura
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. -
49
iDIN
CM.com
Request verified personal data from a user's bank via iDIN to register a new customer. Use iDIN as age verification for your products or services for consumers aged 18 or older. New users can register and securely log in without a username and password using iDIN. iDIN is a service provided by Dutch banks with which a customer can confirm his identity safely and easily online. After all, he has already identified himself when opening a bank account. Your customer selects his or her bank, logs in, and checks which personal data is provided. After approval, the user returns to the online environment of your company. Optimize the customer journey and the digital onboarding process. Scan the iDIN QR code, give approval in your bank's app, and you are logged in. -
50
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.