Best Identity Verification Software

How Many Identity Verification Software Products Does G2 Track?

Total Products under this Category: 455

Category Stats (Nov 2026)

  • Average Rating: 4.45/5 The average rating of products in this category, based on all submitted ratings
  • Top Trending Product: Identomat (+3.77%) - Among all products in this category, Identomat recorded the largest rating increase compared to last month

Last updated: November 01, 2026

How Does G2 Rank Identity Verification Software Products?

Why You Can Trust G2's Software Rankings:

  • 30 Analysts and Data Experts
  • 3,800+ Authentic Reviews
  • 455+ Products
  • Unbiased Rankings

G2's software rankings are built on verified user reviews, rigorous moderation, and a consistent research methodology maintained by a team of analysts and data experts. Each product is measured using the same transparent criteria, with no paid placement or vendor influence. While reviews reflect real user experiences, which can be subjective, they offer valuable insight into how software performs in the hands of professionals. Together, these inputs power the G2 Score, a standardized way to compare tools within every category.

G2 Grid® for Identity Verification Software

G2 Grid® for Identity Verification Software plotting products by satisfaction and market presence

Highlighted products: Shufti, Entrust IDV, formerly Onfido, iDenfy, Spokeo Business, Plaid, Sumsub, Veriff, and Regula.

Underlying data: [Grid® JSON](https://www.g2.com/categories/identity-verification/grids.json?focus%5B%5D=shufti&focus%5B%5D=entrust-idv-formerly-onfido&focus%5B%5D=idenfy&focus%5B%5D=spokeo-business&focus%5B%5D=plaid&focus%5B%5D=sumsub&focus%5B%5D=veriff&focus%5B%5D=regula)

Shufti

𝗦𝗵𝘂𝗳𝘁𝗶 | 𝗧𝗵𝗲 𝗚𝗹𝗼𝗰𝗮𝗹 𝗧𝗿𝘂𝘀𝘁 𝗢𝗦 𝗳𝗼𝗿 𝗜𝗱𝗲𝗻𝘁𝗶𝘁𝘆, 𝗔𝗠𝗟 & 𝗙𝗿𝗮𝘂𝗱 𝗣𝗿𝗲𝘃𝗲𝗻𝘁𝗶𝗼𝗻 One customer. One risk view. One platform to onboard, monitor, and make trusted decisions across the entire customer lifecycle. Most businesses manage 𝙞𝙙𝙚𝙣𝙩𝙞𝙩𝙮 𝙫𝙚𝙧𝙞𝙛𝙞𝙘𝙖𝙩𝙞𝙤𝙣, 𝙆𝙔𝘾, 𝘼𝙈𝙇 𝙘𝙤𝙢𝙥𝙡𝙞𝙖𝙣𝙘𝙚, 𝙩𝙧𝙖𝙣𝙨𝙖𝙘𝙩𝙞𝙤𝙣 𝙢𝙤𝙣𝙞𝙩𝙤𝙧𝙞𝙣𝙜, 𝙖𝙣𝙙 𝙛𝙧𝙖𝙪𝙙 𝙥𝙧𝙚𝙫𝙚𝙣𝙩𝙞𝙤𝙣 through disconnected systems. The result? Fragmented customer intelligence, duplicated checks, slower investigations, and risks that slip between teams. 𝗦𝗵𝘂𝗳𝘁𝗶 𝗰𝗵𝗮𝗻𝗴𝗲𝘀 𝘁𝗵𝗮𝘁. Shufti is the 𝙂𝙡𝙤𝙘𝙖𝙡 𝙏𝙧𝙪𝙨𝙩 𝙊𝙎, 𝙗𝙧𝙞𝙣𝙜𝙞𝙣𝙜 𝙞𝙙𝙚𝙣𝙩𝙞𝙩𝙮 𝙫𝙚𝙧𝙞𝙛𝙞𝙘𝙖𝙩𝙞𝙤𝙣, 𝘼𝙈𝙇 𝙨𝙘𝙧𝙚𝙚𝙣𝙞𝙣𝙜, 𝙩𝙧𝙖𝙣𝙨𝙖𝙘𝙩𝙞𝙤𝙣 𝙢𝙤𝙣𝙞𝙩𝙤𝙧𝙞𝙣𝙜, 𝙖𝙣𝙙 𝙛𝙧𝙖𝙪𝙙 𝙥𝙧𝙚𝙫𝙚𝙣𝙩𝙞𝙤𝙣 together in one intelligent platform. Instead of treating every verification or transaction as an isolated checkpoint, Shufti connects customer identity, behaviour, risk signals, and transaction activity to help businesses make more informed trust decisions throughout the customer lifecycle. 𝗪𝗵𝘆 𝗲𝗻𝘁𝗲𝗿𝗽𝗿𝗶𝘀𝗲𝘀 𝗰𝗵𝗼𝗼𝘀𝗲 𝗦𝗵𝘂𝗳𝘁𝗶: --- 𝟭𝟬𝟬% 𝗶𝗻-𝗵𝗼𝘂𝘀𝗲 𝘁𝗲𝗰𝗵𝗻𝗼𝗹𝗼𝗴𝘆: Proprietary verification and fraud-prevention technology, giving businesses greater control over performance, security, customisation, and cost, without relying on third-party verification engines. --- 𝗢𝗻𝗲 𝘂𝗻𝗶𝗳𝗶𝗲𝗱 𝗰𝘂𝘀𝘁𝗼𝗺𝗲𝗿 𝗿𝗶𝘀𝗸 𝘃𝗶𝗲𝘄: Connect identity, AML, device, behavioural, and transaction intelligence to reduce fragmented investigations and improve risk visibility. --- 𝗚𝗹𝗼𝗰𝗮𝗹 𝗯𝘆 𝗱𝗲𝘀𝗶𝗴𝗻: Global infrastructure with local intelligence, adapting verification methods, regulatory workflows, and fraud controls to individual markets. --- 𝗙𝗹𝗲𝘅𝗶𝗯𝗹𝗲 𝗱𝗲𝗽𝗹𝗼𝘆𝗺𝗲𝗻𝘁 𝗮𝗻𝗱 𝗱𝗮𝘁𝗮 𝘀𝗼𝘃𝗲𝗿𝗲𝗶𝗴𝗻𝘁𝘆: Deploy through SaaS, private cloud, or on-premises infrastructure to meet enterprise security and data-residency requirements. --- 𝗜𝗻𝗱𝗲𝗽𝗲𝗻𝗱𝗲𝗻𝘁𝗹𝘆 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘀𝗲𝗱: Ranked #𝟭 𝙞𝙣 𝙂𝟮'𝙨 𝟮𝟬𝟮𝟲 𝙄𝙙𝙚𝙣𝙩𝙞𝙩𝙮 𝙑𝙚𝙧𝙞𝙛𝙞𝙘𝙖𝙩𝙞𝙤𝙣, 𝘼𝙙𝙙𝙧𝙚𝙨𝙨 𝙑𝙚𝙧𝙞𝙛𝙞𝙘𝙖𝙩𝙞𝙤𝙣, 𝙖𝙣𝙙 𝘼𝙈𝙇 𝙂𝙧𝙞𝙙 𝙍𝙚𝙥𝙤𝙧𝙩𝙨, with 𝙞𝘽𝙚𝙩𝙖 𝙋𝘼𝘿 𝙇𝙚𝙫𝙚𝙡 𝟯 𝙘𝙤𝙣𝙛𝙤𝙧𝙢𝙖𝙣𝙘𝙚 and 𝙩𝙝𝙚 𝙩𝙧𝙪𝙨𝙩 𝙤𝙛 𝟮,𝟬𝟬𝟬+ 𝙤𝙧𝙜𝙖𝙣𝙞𝙨𝙖𝙩𝙞𝙤𝙣𝙨 𝙬𝙤𝙧𝙡𝙙𝙬𝙞𝙙𝙚. 𝗢𝗻𝗲 𝗽𝗹𝗮𝘁𝗳𝗼𝗿𝗺. 𝗧𝗵𝗿𝗲𝗲 𝗺𝗼𝗺𝗲𝗻𝘁𝘀 𝗼𝗳 𝘁𝗿𝘂𝘀𝘁. 1. 𝙊𝙉𝘽𝙊𝘼𝙍𝘿 | 𝙆𝙣𝙤𝙬 𝙬𝙝𝙤 𝙮𝙤𝙪'𝙧𝙚 𝙙𝙚𝙖𝙡𝙞𝙣𝙜 𝙬𝙞𝙩𝙝. Verify individuals and businesses with a comprehensive KYC solution covering online KYC verification, automated KYC onboarding, eKYC, video KYC, document verification, biometric authentication, facial recognition, NFC, and advanced liveness detection. Go beyond documents with documentless identity verification (eIDV), database verification, business verification (KYB), UBO identification, proof of address, and age verification. Strengthen compliance through AML screening software, including automated sanctions screening, PEP and RCA screening, watchlist screening, adverse media screening, and risk-based due diligence. 2. 𝙈𝙊𝙉𝙄𝙏𝙊𝙍 | 𝙆𝙣𝙤𝙬 𝙬𝙝𝙖𝙩'𝙨 𝙘𝙝𝙖𝙣𝙜𝙚𝙙. Trust doesn't end at onboarding. Shufti connects ongoing monitoring with real-time AML transaction monitoring software, transaction screening, and fraud detection to help identify emerging risks across banking, fintech, payments, crypto, and trading. Its FRAML platform brings fraud detection and anti-money laundering closer together, combining transaction intelligence with device fingerprinting, behavioural biometrics, account takeover detection, fraud network analysis, and payment fraud signals. Identify suspicious transaction patterns, investigate connected risks, and strengthen chargeback fraud prevention without relying on disconnected compliance workflows. 3. 𝘼𝙎𝙎𝙐𝙍𝙀 | 𝙆𝙣𝙤𝙬 𝙬𝙝𝙚𝙩𝙝𝙚𝙧 𝙖𝙣 𝙖𝙘𝙩𝙞𝙤𝙣 𝙘𝙖𝙣 𝙗𝙚 𝙩𝙧𝙪𝙨𝙩𝙚𝙙. Make more informed decisions at critical moments with bank account verification, biometric authentication, qualified electronic signatures (QES), crypto wallet screening, and contextual risk intelligence. Extend trust to automated interactions with Know Your Agent (KYA), designed to help businesses identify and govern AI agents acting on behalf of users. Shufti also brings Celent-accredited agentic AI capabilities to AML compliance operations, helping teams investigate alerts and reduce manual workload. 𝗚𝗹𝗼𝗯𝗮𝗹 𝗰𝗼𝘃𝗲𝗿𝗮𝗴𝗲. 𝗟𝗼𝗰𝗮𝗹 𝗶𝗻𝘁𝗲𝗹𝗹𝗶𝗴𝗲𝗻𝗰𝗲. 𝗘𝗻𝘁𝗲𝗿𝗽𝗿𝗶𝘀𝗲 𝗰𝗼𝗻𝘁𝗿𝗼𝗹. Shufti supports identity verification across 𝟮𝟰𝟬+ 𝗰𝗼𝘂𝗻𝘁𝗿𝗶𝗲𝘀 𝗮𝗻𝗱 𝘁𝗲𝗿𝗿𝗶𝘁𝗼𝗿𝗶𝗲𝘀 𝗮𝗻𝗱 𝟭𝟱𝟬+ 𝗹𝗮𝗻𝗴𝘂𝗮𝗴𝗲𝘀, with coverage for complex documents, non-Latin scripts, and region-specific verification requirements across 𝗘𝘂𝗿𝗼𝗽𝗲, 𝗠𝗘𝗡𝗔, 𝗔𝗣𝗔𝗖, 𝗟𝗔𝗧𝗔𝗠, 𝗮𝗻𝗱 𝗡𝗼𝗿𝘁𝗵 𝗔𝗺𝗲𝗿𝗶𝗰𝗮. Built for regulated industries, Shufti maintains 𝙎𝙊𝘾 𝟮 𝙏𝙮𝙥𝙚 𝙄𝙄, 𝙄𝙎𝙊 𝟮𝟳𝟬𝟬𝟭:𝟮𝟬𝟮𝟮, 𝙖𝙣𝙙 𝙋𝘾𝙄 𝘿𝙎𝙎 𝙘𝙧𝙚𝙙𝙚𝙣𝙩𝙞𝙖𝙡𝙨, with privacy and compliance controls supporting 𝙂𝘿𝙋𝙍, 𝘾𝘾𝙋𝘼, and applicable regulatory requirements. From banks and fintechs to cryptocurrency platforms, payment providers, forex brokers, and iGaming operators, Shufti helps organisations replace fragmented compliance workflows with connected customer intelligence. 𝙎𝙩𝙤𝙥 𝙫𝙚𝙧𝙞𝙛𝙮𝙞𝙣𝙜 𝙘𝙪𝙨𝙩𝙤𝙢𝙚𝙧𝙨 𝙞𝙣 𝙞𝙨𝙤𝙡𝙖𝙩𝙞𝙤𝙣. 𝙎𝙩𝙖𝙧𝙩 𝙪𝙣𝙙𝙚𝙧𝙨𝙩𝙖𝙣𝙙𝙞𝙣𝙜 𝙩𝙧𝙪𝙨𝙩 𝙖𝙘𝙧𝙤𝙨𝙨 𝙩𝙝𝙚𝙞𝙧 𝙚𝙣𝙩𝙞𝙧𝙚 𝙡𝙞𝙛𝙚𝙘𝙮𝙘𝙡𝙚.

Average Rating: 4.5/5.0

Total Reviews: 155

How Do G2 Users Rate Shufti?

  • Ease of Use: 8.8/10 (Category avg: 9.0/10)
  • Quality of Support: 9.3/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 8.8/10 (Category avg: 9.2/10)
  • Ease of Admin: 8.6/10 (Category avg: 9.0/10)

Who Is the Company Behind Shufti?

Who Uses This Product?

  • Who Uses This: CEO
  • Top Industries: Financial Services, Information Technology and Services
  • Company Size: 72% Small, 24% Medium

What Do G2 Reviewers Say About Shufti?

AI-generated summary from verified user reviews

Pros
  • Users value the ease of use of Shufti, appreciating its intuitive interface and smooth integration into existing systems.
  • Users value Shufti Pro for its flexible onboarding and streamlined verification, ensuring compliance without sacrificing user experience.
  • Users value the easy integrations of Shufti, appreciating seamless functionality that complements their existing systems.
  • Users appreciate the flexibility and intuitive design of Shufti, allowing seamless integration and efficient compliance management.
  • Users value Shufti for its flexibility and reliability, enhancing compliance and streamlining KYC processes effortlessly.
Cons
  • Users experience verification issues with edge-case documents, though support efficiently resolves most problems through prompt responses.
  • Users report an inefficient verification process due to issues with acceptance of damaged identification documents.
  • Users find the implementation of Shufti requires significant clarity and internal alignment, making it less user-friendly initially.
  • Users find the setup process complex, requiring clarity and alignment upfront before implementation for optimal use.
  • Users report experiencing false positives, allowing damaged documents to pass verification, complicating dispute resolutions.

What Are Recent G2 Reviews of Shufti?

What Are G2 Users Discussing About Shufti?

Entrust IDV, formerly Onfido

Entrust fights fraud and cyberthreats with comprehensive identity-centric security that protects people, devices, and data. Our solutions help enterprises and governments safeguard critical systems from every angle, enabling secure onboarding and issuance, providing everyday identity protection, and empowering them with 360-degree visibility and orchestration across keys, secrets, and certificates so they can transact and grow with confidence. Building on our decades as a pioneer and innovator in establishing trust, Entrust has a global partner network and supports customers in over 150 countries.

Average Rating: 4.4/5.0

Total Reviews: 159

How Do G2 Users Rate Entrust IDV, formerly Onfido?

  • Ease of Use: 8.9/10 (Category avg: 9.0/10)
  • Quality of Support: 8.6/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 9.0/10 (Category avg: 9.2/10)
  • Ease of Admin: 8.8/10 (Category avg: 9.0/10)

Who Is the Company Behind Entrust IDV, formerly Onfido?

  • Seller: Entrust, Inc.
  • Company Website:
  • Year Founded: 1969
  • HQ Location: Minneapolis, MN
  • LinkedIn® Page: www.linkedin.com
    3,742 employees on LinkedIn®
  • Phone: 1-888-690-2424

Who Uses This Product?

  • Who Uses This: Product Manager
  • Top Industries: Financial Services, Banking
  • Company Size: 61% Medium, 23% Small

What Do G2 Reviewers Say About Entrust IDV, formerly Onfido?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the intuitive and user-friendly interface of Entrust IDV, simplifying the identity verification process.
  • Users value the reliable identity verification provided by Entrust IDV, appreciating responsive support and easy integration.
  • Users value the verification efficiency of Entrust IDV, benefiting from its reliable performance and strong integration capabilities.
  • Users value the easy integrations of Entrust IDV, enhancing onboarding efficiency while maintaining strong security measures.
  • Users appreciate the fast verification of Entrust IDV, enhancing onboarding efficiency and improving customer experience significantly.
Cons
  • Users find Entrust IDV to be expensive, which may pose challenges for startups and increasing associated costs.
  • Users face integration issues due to outdated documentation and discrepancies between SDK and REST API responses.
  • Users experience slow performance, with long wait times for auth codes and inefficiencies in functionalities and documentation.
  • Users find the slow processing of ID documents frustrating, impacting overall efficiency during urgent situations.
  • Users often face software bugs and outdated documentation, causing significant frustrations and inefficiencies during usage.

What Are Recent G2 Reviews of Entrust IDV, formerly Onfido?

What Are G2 Users Discussing About Entrust IDV, formerly Onfido?

iDenfy

iDenfy is an identity verification, business verification, AML screening, and fraud prevention platform (KYC, KYB, AML) that helps businesses confirm who their customers are, screen them against regulatory watchlists, and detect fraud during onboarding and throughout the customer lifecycle. It is used by compliance, risk, and fraud teams that need to onboard users securely, meet KYC/AML obligations, and reduce fraud exposure across digital channels. Typical adopters include fintech, cryptocurrency, iGaming, e-commerce, online trading, healthcare, and transportation and sharing-economy platforms. Founded in 2017 and headquartered in Lithuania with a presence in theUnited States and the United Kingdom, iDenfy is a RegTech SaaS platform that combines automated checks with 24/7 review by an in-house team to improve accuracy on edge cases and reduce false rejections. Its data coverage includes government-issued documents from 200+ countries and territories, 70+ national digital ID (eID) schemes, 180+ company registries across more than 120 countries, and global sanctions, PEP, and adverse media sources. iDenfy holds ISO/IEC 27001:2022 certification and a SOC 2 Type II report, and supports GDPR and CCPA requirements. Key features and capabilities include: - Identity verification: document and biometric checks, including 3D liveness detection, face authentication, NFC chip reading, age verification and age estimation, and address verification from utility bills. - Business verification (KYB): UBO and company ownership discovery, company data crossmatch, EIN/TIN and Secretary of State lookups, credit bureau and financial reports, and perpetual KYB monitoring. - AML screening and ongoing monitoring: sanctions, politically exposed person, and adverse media screening with continuous re-screening and configurable risk scoring. - Fraud prevention: proxy and VPN detection, phone, email, and bank account verification, and criminal background checks. - Integration options: REST API, web iFrame, and mobile SDKs for iOS, Android, Flutter, and React Native, plus no-code options for WordPress, Shopify, WooCommerce, Magento, and Bubble, and connections to 5,000+ apps through Zapier. Because the checks are modular, organizations can enable only the verification, screening, and fraud prevention steps their risk profile and regulatory environment require, instead of deploying separate vendors for each. Common use cases include customer onboarding for financial institutions, age verification for regulated industries, seller and merchant verification for online marketplaces, and periodic re-verification for ongoing compliance.

Average Rating: 4.9/5.0

Total Reviews: 244

How Do G2 Users Rate iDenfy?

  • Ease of Use: 9.7/10 (Category avg: 9.0/10)
  • Quality of Support: 9.6/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 9.6/10 (Category avg: 9.2/10)
  • Ease of Admin: 9.4/10 (Category avg: 9.0/10)

Who Is the Company Behind iDenfy?

  • Seller: iDenfy
  • Company Website:
  • Year Founded: 2017
  • HQ Location: Kaunas, Kauno
  • LinkedIn® Page: www.linkedin.com
    53 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: CEO
  • Top Industries: Financial Services, Information Technology and Services
  • Company Size: 69% Small, 27% Medium

What Do G2 Reviewers Say About iDenfy?

AI-generated summary from verified user reviews

Pros
  • Users value the high verification efficiency of iDenfy, enjoying faster onboarding and reduced manual checks.
  • Users appreciate the effective fraud prevention of iDenfy, as it enhances compliance and streamlines onboarding processes.
  • Users commend iDenfy for its high detection efficiency, effectively catching fraudulent IDs and enhancing verification processes.
  • Users find iDenfy's system easy to use, thanks to its straightforward API and efficient integration process.
  • Users value the seamless integration of iDenfy's ID verification, enhancing security and efficiency in onboarding processes.
Cons
  • Users face verification issues due to unclear retry messages and manual reviews for uncommon ID formats, prolonging the process.
  • Users experience slow verification times due to manual reviews for uncommon ID formats, causing delays and confusion.
  • Users experience slow performance during peak times, particularly with manual reviews and verification processes.
  • Users find the pricing can get expensive as they scale, complicating budgeting and access to advanced features.
  • Users face insufficient information, struggling with unclear messages and missing instructions during the ID verification process.

What Are Recent G2 Reviews of iDenfy?

What Are G2 Users Discussing About iDenfy?

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Spokeo Business

Spokeo Business is a people intelligence platform that helps organizations quickly identify, verify, and understand individuals using reliable data. Built for teams that need fast, accurate insights, the platform transforms billions of public records into clear, easy-to-use profiles, without complex setup or technical expertise. Organizations use Spokeo Business to support identity verification, fraud prevention, compliance workflows, and customer trust initiatives. By aggregating data such as contact information, address history, and associated records, Spokeo Business turns fragmented data into actionable intelligence in seconds. Designed for scale and operational efficiency, Spokeo Business integrates seamlessly into existing workflows through flexible access options. This enables teams to make informed decisions quickly while maintaining transparency and compliance.

Average Rating: 4.5/5.0

Total Reviews: 45

How Do G2 Users Rate Spokeo Business?

  • Ease of Use: 9.3/10 (Category avg: 9.0/10)
  • Quality of Support: 8.9/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 9.4/10 (Category avg: 9.2/10)
  • Ease of Admin: 9.6/10 (Category avg: 9.0/10)

Who Is the Company Behind Spokeo Business?

  • Seller: Spokeo
  • Year Founded: 2006
  • HQ Location: Pasadena, California, United States
  • LinkedIn® Page: www.linkedin.com
    171 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Hospital & Health Care
  • Company Size: 52% Small, 43% Medium

What Are Recent G2 Reviews of Spokeo Business?

Plaid

Connect to 12,000+ financial institutions with Plaid. Plaid is a bank account linking and open banking API for fintechs, banks, lenders, and businesses that move money, with products for payments, identity verification, fraud detection, and cash flow underwriting. More than 150 million people have connected accounts through Plaid across over 9,000 apps and services. Payments - From account linking to money movement. Auth helps verify account and routing numbers, and Identity provides account ownership information from the linked bank. Plaid Signal provides real-time balance checks and ML-based scores (trained on $311B in transactions) that indicate ACH return risk. Transfer supports ACH, RTP, FedNow, and Request for Payment, and is integrated with Plaid Signal. Guaranteed Payments (in beta) is a managed ACH service where Plaid guarantees settlement on approved payments. Identity and fraud - Plaid Identity Verification (IDV) supports identity checks with document verification, liveness detection, and data source verification. Monitor supports AML screening against sanctions, PEP, and watchlists. Plaid Protect uses ML to surface fraud insights from first interaction to transaction activity. Onboarding and account linking - Plaid Link is a prebuilt, mobile-first interface for connecting accounts from more than 12,000 financial institutions. Data and insights - Transactions provides up to 24 months of categorized history. Liabilities, Investments, and Enrich add loan, brokerage, and data cleanup coverage. Lending and underwriting - Consumer Report by Plaid Check provides consumer-permissioned income, asset, and cash flow insights to support underwriting decisions for US consumers. Plaid LendScore, a family of credit risk scores built on cash flow data and Network Insights, complements traditional credit data. Lenders use both across the lending lifecycle, from early qualification through underwriting, in consumer, home (mortgage and HELOC), and auto lending. Banks, credit unions, lenders, wealth managers, crypto platforms, and public sector programs use Plaid. Explore the docs or book a demo at plaid.com.

Average Rating: 4.2/5.0

Total Reviews: 53

How Do G2 Users Rate Plaid?

  • Ease of Use: 8.6/10 (Category avg: 9.0/10)
  • Quality of Support: 7.8/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 8.6/10 (Category avg: 9.2/10)
  • Ease of Admin: 8.8/10 (Category avg: 9.0/10)

Who Is the Company Behind Plaid?

  • Seller: Plaid, Inc.
  • Company Website:
  • Year Founded: 2013
  • HQ Location: San Francisco , US
  • LinkedIn® Page: www.linkedin.com
    1,887 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 61% Small, 19% Medium

What Do G2 Reviewers Say About Plaid?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the ease of use of Plaid, finding bank connection quick, secure, and hassle-free.
  • Users appreciate the easy integrations of Plaid, enhancing security and simplifying connections with various apps.
  • Users appreciate the secure connection of Plaid, enabling quick, safe linkage of bank accounts with various applications.
  • Users highlight the easy setup of Plaid, making initial connections quick and hassle-free for seamless banking integration.
  • Users appreciate the quick setup and secure connections of Plaid, enhancing their banking experience across various apps.
Cons
  • Users face system errors with Plaid, experiencing random disconnections and frequent API failures affecting functionality.
  • Users dislike the access limitations of Plaid, as it doesn't support all banks, especially in Canada.
  • Users dislike the limited bank connectivity of Plaid, as it excludes some banks crucial for their needs.
  • Users often face connectivity issues with Plaid, experiencing disconnections and unreliable bank links that disrupt usage.
  • Users find the setup process cumbersome due to too many screens and difficulties disconnecting accounts.

What Are Recent G2 Reviews of Plaid?

What Are G2 Users Discussing About Plaid?

Sumsub

Sumsub is the first AI-powered trust infrastructure for compliance operations at scale. By bringing together identity and business verification, fraud prevention, ongoing monitoring, and risk management in a single layer, Sumsub enables companies to streamline operations, adapt to evolving regulations, enter new markets, and grow securely. Its AI-powered compliance suite is built for online businesses, including highly regulated ones. With an AI Copilot, AI-powered decisioning, and MCP connectivity at its core, and pre-built AI Agentic skills, teams can build and adapt compliance workflows faster, from onboarding to ongoing monitoring, while keeping operations lean. Recognized as a Leader by Gartner, Forrester, IDC, Liminal, and KuppingerCole, Sumsub is trusted by over 4,000 clients across financial services, crypto, mobility, trading, marketplaces, education, and iGaming, including Bybit, Bitpanda, Wirex, Avis, Vodafone, Duolingo, and Kaizen Gaming. Sumsub is an active thought leader in the global fight against fraud and financial crime, working with the UN, Statista, and INTERPOL, and a member of the World Economic Forum's Unicorn Community since 2026 Through annual reports, original research, expert articles, and practical resources—including the Global Fraud Index and Fraud Report—Sumsub shares vital data and insights on emerging fraud and AML trends with businesses, regulators, and institutions worldwide. Sumsub is certified as a Great Place To Work® in the US.

Average Rating: 4.6/5.0

Total Reviews: 128

How Do G2 Users Rate Sumsub?

  • Ease of Use: 9.0/10 (Category avg: 9.0/10)
  • Quality of Support: 8.9/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 9.1/10 (Category avg: 9.2/10)
  • Ease of Admin: 8.8/10 (Category avg: 9.0/10)

Who Is the Company Behind Sumsub?

  • Seller: Sumsub
  • Company Website:
  • Year Founded: 2015
  • HQ Location: London
  • LinkedIn® Page: www.linkedin.com
    1,106 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Gambling & Casinos
  • Company Size: 52% Small, 38% Medium

What Do G2 Reviewers Say About Sumsub?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the ease of use of Sumsub, benefiting from an efficient and user-friendly verification experience.
  • Users value the verification efficiency of Sumsub, benefiting from diverse methods and global compliance coverage.
  • Users appreciate the comprehensive compliance coverage and diverse verification features provided by Sumsub.
  • Users value the wide range of verification features offered by Sumsub, enhancing compliance and convenience.
  • Users value the comprehensive coverage of Sumsub, which supports various documents and global compliance needs.
Cons
  • Users experience verification issues due to complexity, lack of transparency, and concerns about security effectiveness.
  • Users often experience slow performance with Sumsub, impacting usability and overall satisfaction during peak times.
  • Users find the complexity of Sumsub to be overwhelming, hindering navigation and complicating the overall experience.
  • Users find the pricing of Sumsub to be expensive, making it challenging for smaller businesses to adopt.
  • Users find the inefficient verification process challenging, as it leads to confusion and potential security risks.

What Are Recent G2 Reviews of Sumsub?

What Are G2 Users Discussing About Sumsub?

Veriff

Veriff is the infrastructure for customer identity verification, KYC, and building trust online. With leading our AI-driven technology, you can onboard customers in a matter of seconds, while stopping identity fraud and keeping bad actors out. Veriff is the leader in identity verification, KYC automation, biometric authentication and identity fraud prevention, allowing your business to comply with regulations without sacrificing new customers. Veriff’s identity verification platform comes with a six-second average decision time, more than 12,500 identity documents in our document database, and with first-class UX that allows 95% of users to be verified on the first try.

Average Rating: 4.5/5.0

Total Reviews: 62

How Do G2 Users Rate Veriff?

  • Ease of Use: 9.1/10 (Category avg: 9.0/10)
  • Quality of Support: 9.1/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 9.6/10 (Category avg: 9.2/10)
  • Ease of Admin: 9.1/10 (Category avg: 9.0/10)

Who Is the Company Behind Veriff?

  • Seller: Veriff
  • Year Founded: 2015
  • HQ Location: Tallinn, Harjumaa
  • LinkedIn® Page: www.linkedin.com
    535 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: Product Manager
  • Top Industries: Financial Services, Internet
  • Company Size: 67% Medium, 32% Small

What Do G2 Reviewers Say About Veriff?

AI-generated summary from verified user reviews

Pros
  • Users value the verification efficiency of Veriff, as it simplifies fraud detection and streamlines identity checks.
  • Users value Veriff for its trustworthy identity verification, which effectively prevents fraud and ensures secure transactions.
  • Users appreciate the efficiency of Veriff, which simplifies secure data verification and enhances user experience.
  • Users appreciate the ease of use of Veriff, enjoying its smooth setup and efficient verification process.
  • Users value Veriff's high detection efficiency, effectively preventing fraud and ensuring secure identity verification processes.
Cons
  • Users experience verification issues with slow approvals, rejected IDs, and inadequate customer support during the process.
  • Users find Veriff expensive, with high costs making it less accessible compared to simpler ID verification tools.
  • Users face access limitations with Veriff, such as issues with older devices and lack of SSO integration options.
  • Users find the complexity of the integration challenging, making the experience less enjoyable for new users.
  • Users find the complex UI design challenging, making integration and usability difficult, especially for new users.

What Are Recent G2 Reviews of Veriff?

What Are G2 Users Discussing About Veriff?

Regula

Regula is a global developer of identity verification (IDV) solutions and forensic devices, trusted by over 2,000 organizations across regulated industries worldwide. Regula IDV solutions deliver end-to-end document verification, biometric authentication, and identity lifecycle management. They enable organizations to prevent fraud by ensuring the integrity of every signal behind each decision. Built on 34 years of document forensics expertise, fully proprietary technology, and an in-house forensic laboratory, Regula maintains the world’s largest template library of 16,000+ ID templates from 254 countries and territories. The company’s technologies are deployed at 80+ border control authorities worldwide. Regula was recognized in the 2025 and 2026 Gartner® Magic Quadrant™ for Identity Verification.

Average Rating: 4.8/5.0

Total Reviews: 44

How Do G2 Users Rate Regula?

  • Ease of Use: 9.0/10 (Category avg: 9.0/10)
  • Quality of Support: 9.6/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 9.7/10 (Category avg: 9.2/10)
  • Ease of Admin: 9.3/10 (Category avg: 9.0/10)

Who Is the Company Behind Regula?

  • Seller: Regula Forensics
  • Company Website:
  • Year Founded: 1992
  • HQ Location: Daugavpils, Latvia
  • LinkedIn® Page: www.linkedin.com
    354 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Information Technology and Services
  • Company Size: 49% Small, 29% Medium

What Do G2 Reviewers Say About Regula?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the excellent technical documentation of Regula, which facilitates smooth integration and effective support.
  • Users value Regula for their reliable and responsive support, fostering a true strategic partnership in identity verification.
  • Users praise Regula for its deep expertise in identity verification, offering reliable solutions and excellent customization options.
  • Users value the seamless integrations of Regula, appreciating clear documentation and responsive technical support.
  • Users find Regula's solution incredibly easy to integrate, enhancing the overall onboarding experience seamlessly.
Cons
  • Users find the poor documentation problematic, especially lacking details on field codes for different document types.
  • Users find the complexity of Regula can be challenging, though default settings provide a helpful starting point.
  • Users feel the prices are a little high, but have no other complaints about the product's performance.
  • Users find the ID scanning process inconsistent, often requiring multiple attempts due to varying conditions.
  • Users note a learning difficulty during initial setup, particularly with advanced features, but find smooth performance after configuration.

What Are Recent G2 Reviews of Regula?

Incode

Incode Technologies is a leader in the identity trust revolution, backed by investors including General Atlantic, SoftBank, J.P. Morgan, and CapitalOne. At Incode, we're redefining the landscape of identity verification, KYB, and KYC with our in-house developed state-of-the-art AI and ML technologies. Our flagship product, Incode Omni, drives rapid identity verification, KYB, and KYC. It was the first platform to achieve iBeta PAD Level 2 certification for passive biometric liveness. Additionally, it is a top performer in the NIST Facial Recognition Vendor Testing (FRVT). Our platform ensures privacy and accuracy with advanced AI/ML algorithms, simplifying identity systems in sectors like financial services, retail, igaming, events, hospitality, public sector, and web services. Performance Metrics - We verify 98% of users on the first try in just 1.5 seconds, preventing over $170M in fraud annually. Over 100 million users are verified with Incode each year, showcasing our global reach and trust. Broad Spectrum Solutions: • AI Age Verification: Seamlessly verifying age for legal compliance. • AI Identity Verification: Supporting more than 4,600 documents for global coverage. • KYC and AML: Robust solutions for secure and compliant operations. • Fraud Detection and eKYB: Fastest fraud detection capabilities for business safety. • SalesFlow and Reconnect AI: Maximizing customer journey potential and revenue. • Incode Workflows: Custom verification flows with our one-click visual editor. Global Impact: Trusted by the largest financial corporations, governments, and societies worldwide, our technology is enhancing trust and security in all sectors. Join us as we build a world of trust, powered by Incode's innovative solutions. Discover more at incode.com.

Average Rating: 5.0/5.0

Total Reviews: 51

How Do G2 Users Rate Incode?

  • Ease of Use: 9.8/10 (Category avg: 9.0/10)
  • Quality of Support: 9.9/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 10.0/10 (Category avg: 9.2/10)
  • Ease of Admin: 9.6/10 (Category avg: 9.0/10)

Who Is the Company Behind Incode?

  • Seller: Incode Technologies
  • Company Website:
  • Year Founded: 2015
  • HQ Location: San Francisco, California
  • LinkedIn® Page: www.linkedin.com
    681 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Computer Software
  • Company Size: 41% Large, 37% Medium

What Do G2 Reviewers Say About Incode?

AI-generated summary from verified user reviews

Pros
  • Users find Incode to be incredibly user-friendly, simplifying identity verification with seamless integration and reliable performance.
  • Users value Incode's advanced fraud detection features, ensuring accurate results even under challenging conditions.
  • Users value the fast and accurate identity verification process of Incode, enhancing onboarding efficiency and reliability.
  • Users appreciate the fast and accurate onboarding process of Incode, greatly reducing user friction and waiting times.
  • Users appreciate the seamless user experience of Incode, complemented by exceptional support and innovative fraud detection capabilities.
Cons
  • Users find the verification process expensive for smaller projects, impacting overall cost-effectiveness.
  • Users find the complexity of KYC integrations challenging, especially for those without prior experience in the area.
  • Users find the learning difficulty of Incode challenging, especially for those new to KYC processes.
  • Users find the UI design complex, especially for those without prior KYC experience.
  • Users find the inefficient verification process can slow onboarding, requiring multiple attempts for document verification.

What Are Recent G2 Reviews of Incode?

ComplyCube

ComplyCube is a powerful all-in-one platform, designed to simplify cross-border compliance and build trust at scale. Trusted by Tier 1 financial institutions, rapidly-scaling fintechs, and innovative start-ups, ComplyCube's proprietary AI-powered solution unifies Identity Verification (IDV), Fraud Prevention, Age and Driver Verification, Know Your Customer (KYC), Business Verification (KYB), and Anti-Money Laundering (AML) into a single, scalable experience. ComplyCube leverages dynamic machine learning models and automated workflows, enabling businesses to acquire customers faster, comply with global AML/CFT regulations, and cut compliance costs. With complete support for real-time anti-money laundering screening, multi-bureau checks, and bespoke AML case management, ComplyCube empowers organizations to meet today’s complex compliance challenges with no coding knowledge required. Additionally, the company is fully compliant with eIDAS in Europe, NIST standards in the U.S., and has achieved the highest confidence level accreditation under the UK DIATF with the broadest coverage of identity profiles. ComplyCube is recognized as one of the best anti-money laundering software platforms available, having won “RegTech Partner of the Year” in both 2024 and 2025, and featured by TechTimes as one of the top KYC solution providers in the market.

Average Rating: 5.0/5.0

Total Reviews: 74

G2 Deal: ComplyCube

ComplyCube is the complete identity verification, Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance automation platform for regulated businesses. Secure your business against fraud, onboard customers faster, and streamline KYC & AML compliance all in one place.

Price: 14-Day Free Trial + 20% Off

View this exclusive G2 deal

How Do G2 Users Rate ComplyCube?

  • Ease of Use: 9.9/10 (Category avg: 9.0/10)
  • Quality of Support: 9.9/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 10.0/10 (Category avg: 9.2/10)
  • Ease of Admin: 10.0/10 (Category avg: 9.0/10)

Who Is the Company Behind ComplyCube?

  • Seller: ComplyCube
  • Company Website:
  • HQ Location: London, England
  • LinkedIn® Page: www.linkedin.com
    20 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Computer Software
  • Company Size: 58% Small, 20% Medium

What Do G2 Reviewers Say About ComplyCube?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the ease of use of ComplyCube, with a clear portal and supportive integration team enhancing their experience.
  • Users value the fraud prevention capabilities of ComplyCube, enhancing security and improving customer experience significantly.
  • Users value the quick and reliable identity verification features of ComplyCube, enhancing security and compliance effortlessly.
  • Users admire the reliable features of ComplyCube, enabling swift user verification and enhancing business security.
  • Users value ComplyCube's compliance features that ensure regulatory alignment while simplifying verification processes.
Cons
  • Users desire more customization options in ComplyCube, particularly for MI reports and the verification process.
  • Users feel the limited customization options hinder their ability to tailor ComplyCube for specific business needs.
  • Users find the complexity of features in ComplyCube can be overwhelming, particularly for those new to compliance.
  • Users find the learning difficulty of ComplyCube challenging, especially for those unfamiliar with apps and technology.
  • Users find unclear information on some features, making it challenging to fully utilize ComplyCube's capabilities.

What Are Recent G2 Reviews of ComplyCube?

Ondato

Ondato is a global identity and age verification provider that helps businesses streamline Know Your Customer (KYC), Anti-Money Laundering (AML), and age-related compliance. With a focus on accuracy and speed, Ondato enables organisations to verify user identities and ensure compliance with regulatory standards, enhancing operational efficiency and reducing risks associated with identity fraud. Compliant with global regulation standards such as eIDAS, ISO/IEC, NIST, KJM, CAADCA, DSA, GDPR, COPPA, PIPEDA, and others, Ondato is a trusted provider worldwide, catering to various industries, including financial institutions, gaming platforms, e-commerce sites, telecommunications, adult entertainment, and more. Recognised by the Financial Times as one of the fastest-growing companies in Europe, Ondato: -Verifies user identity with 99.8% accuracy -Provides coverage for 192 countries -Confirms onboarding results in less than 30 seconds -Cuts KYC-related business costs up to 90% Ondato's high level of precision builds trust with customers while minimising the risk of fraud. Its extensive coverage ensures that companies can maintain compliance with local regulations while expanding their customer base internationally without compromising quality and security. The fast processing time reduces both friction and user drop-off rates during the onboarding process. By employing Ondato, businesses can decrease AML compliance costs and avoid hefty fines. Overall, Ondato stands out in the identity and age verification industry due to its combination of high accuracy, global coverage, and rapid processing capabilities. By offering a complete Know Your Customer, Anti-Money Laundering, and age verification solution, Ondato enables companies to handle complex regulatory environments while enhancing customer satisfaction and operational effectiveness.

Average Rating: 4.8/5.0

Total Reviews: 80

How Do G2 Users Rate Ondato?

  • Ease of Use: 9.6/10 (Category avg: 9.0/10)
  • Quality of Support: 9.8/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 9.8/10 (Category avg: 9.2/10)
  • Ease of Admin: 9.3/10 (Category avg: 9.0/10)

Who Is the Company Behind Ondato?

  • Seller: Ondato
  • Company Website:
  • Year Founded: 2016
  • HQ Location: London, GB
  • LinkedIn® Page: www.linkedin.com
    120 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Information Technology and Services
  • Company Size: 75% Small, 39% Medium

What Do G2 Reviewers Say About Ondato?

AI-generated summary from verified user reviews

Pros
  • Users value the efficient verification process of Ondato, dramatically reducing onboarding time and enhancing compliance capabilities.
  • Users value Ondato for its efficient fraud prevention, simplifying compliance and enhancing client onboarding securely and effortlessly.
  • Users value the strongly secure and efficient ID verification by Ondato, enhancing compliance and user experience seamlessly.
  • Users appreciate the robust security features of Ondato, ensuring encrypted data handling and seamless customer onboarding.
  • Users find Ondato's ease of use paramount, streamlining processes and enhancing compliance without disrupting workflow.
Cons
  • Users experience slow performance, often facing delays when uploading documents and navigating the interface.
  • Users note occasional verification issues in low-light conditions or with young faces, impacting the overall experience.
  • Users report delays in process, particularly with document integration and page turning, impacting overall efficiency.
  • Users express the need for more customization options in the ID verification process to enhance user experience and accuracy.
  • Users experience integration issues that can complicate setup, requiring support and time for optimal connectivity.

What Are Recent G2 Reviews of Ondato?

What Are G2 Users Discussing About Ondato?

Didit - Identity Verification

Didit's identity verification platform helps organizations verify users and businesses in 220+ countries, KYC, KYB, KYT, AML screening, and age verification. Y Combinator-backed and used by 2,000+ organizations, Didit lets you launch compliant onboarding in minutes and start free, with no minimums and no annual contract. One easy-to-use API for every check. Identity documents, biometrics and liveness, business verification, AML and sanctions screening, transaction and wallet monitoring, device and network signals, and more. Coverage 14,000+ document types across 220+ countries, 10,000+ AML datasets, and 1,000+ government and bureau data sources. Serving 15+ industries (Fintech, Crypto, Marketplaces, iGaming, Entertainment, Government, etc.). Learn more at didit.me.

Average Rating: 4.7/5.0

Total Reviews: 34

How Do G2 Users Rate Didit - Identity Verification?

  • Ease of Use: 9.8/10 (Category avg: 9.0/10)
  • Quality of Support: 9.7/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 9.4/10 (Category avg: 9.2/10)
  • Ease of Admin: 9.6/10 (Category avg: 9.0/10)

Who Is the Company Behind Didit - Identity Verification?

  • Seller: Didit
  • Year Founded: 2023
  • HQ Location: Delaware, US
  • LinkedIn® Page: www.linkedin.com
    37 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: CEO
  • Top Industries: Financial Services, Computer Software
  • Company Size: 85% Small, 15% Medium

What Do G2 Reviewers Say About Didit - Identity Verification?

AI-generated summary from verified user reviews

Pros
  • Users commend the exceptional customer support of Didit, highlighting helpful staff and reliable assistance for seamless integration.
  • Users value the easy integrations of Didit, enabling seamless implementation in daily workflows and enhancing security.
  • Users value the fast verification process of Didit, greatly enhancing their KYC and onboarding efficiency.
  • Users value the seamless integration experience of Didit, enabling fast and efficient onboarding processes with exceptional support.
  • Users find setup extremely easy with Didit, enabling quick and efficient identity verification processes.
Cons
  • Users find Didit offers limited features, lacking essential automation and customization options for smoother identity verification.
  • Users find the complexity of Web3 overwhelming, preferring a simpler ID verification solution.
  • Users find the limited customization of Didit frustrating, especially due to missing workflow features and automation capabilities.
  • Users find Didit has limited options for workflow features and automation, making the experience less flexible.
  • Users note the lack of essential workflow features in Didit, including email capabilities and automation options.

What Are Recent G2 Reviews of Didit - Identity Verification?

Jumio

Jumio helps organizations to know and trust their customers online. From account opening to ongoing monitoring, the Jumio Platform provides AI-powered identity intelligence anchored in biometric authentication, automation and data-driven insights to accurately establish, maintain and reassert trust. Leveraging powerful automated technology including biometric screening, AI/machine learning, liveness detection and no-code orchestration with hundreds of data sources, Jumio helps to fight fraud and financial crime, onboard customers faster and meet regulatory compliance including KYC and AML. Jumio has processed more than 1 billion transactions spanning over 200 countries and territories from real-time web and mobile transactions. Based in Sunnyvale, California, Jumio operates globally with offices and representation in North America, Latin America, Europe, Asia Pacific, and the Middle East and has been the recipient of numerous awards for innovation. Jumio is backed by Centana Growth Partners, Great Hill Partners and Millennium Technology Value Partners. For more information, please visit www.jumio.com.

Average Rating: 4.1/5.0

Total Reviews: 44

How Do G2 Users Rate Jumio?

  • Ease of Use: 8.9/10 (Category avg: 9.0/10)
  • Quality of Support: 8.5/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 8.4/10 (Category avg: 9.2/10)
  • Ease of Admin: 8.6/10 (Category avg: 9.0/10)

Who Is the Company Behind Jumio?

  • Seller: Jumio
  • Company Website:
  • Year Founded: 2010
  • HQ Location: Sunnyvale, US
  • LinkedIn® Page: www.linkedin.com
    621 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Computer Software
  • Company Size: 54% Medium, 41% Small

What Are Recent G2 Reviews of Jumio?

Mitek Systems

Mitek is an identity verification and fraud prevention solution designed to help businesses secure their digital interactions in an increasingly complex threat landscape. As organizations face the rise of AI-generated threats and sophisticated fraud tactics, Mitek equips them with the necessary tools to verify identities, prevent fraud proactively, and deliver seamless digital experiences. Trusted by over 7,000 organizations, Mitek's technology safeguards critical interactions, from account opening to authentication and deposit, ensuring that businesses maintain secure connections with their customers. The target audience for Mitek encompasses financial institutions, e-commerce platforms, and any organization that requires robust identity verification and fraud prevention measures. Mitek's solutions are particularly advantageous for businesses seeking to enhance their onboarding processes, authenticate existing accounts, and protect against emerging digital threats. By leveraging advanced technology, Mitek empowers organizations to confidently navigate the complexities of digital interactions while safeguarding sensitive customer information. Mitek's Verified Identity Platform (MiVIP) serves as a comprehensive solution for identity verification and fraud prevention. This end-to-end platform allows businesses to onboard new customers seamlessly while ensuring that existing accounts are authenticated with confidence. The platform's capabilities are further bolstered by the Digital Fraud Defender, which proactively detects suspicious activities and mitigates the risks associated with AI-driven fraud and identity-related threats. This proactive approach enables organizations to address potential issues before they impact operations or customer trust. In addition to identity verification, Mitek offers a suite of innovative solutions designed to enhance security and user experience. MiPass provides secure biometric authentication, allowing customers to access their accounts effortlessly while maintaining high security standards. The Check Fraud Defender employs real-time verification and risk scoring to protect against payment fraud, minimizing losses and operational risks. Moreover, Mitek's Liveness Detection solutions—comprising Face, Document, and Voice Liveness Detection—ensure that only genuine users are verified, effectively preventing spoofing attacks and confirming the authenticity of identity documents. Collectively, Mitek's suite of solutions creates a layered defense against evolving fraud risks, safeguarding sensitive data and enabling businesses to operate confidently in a digital-first world. By prioritizing both security and user experience, Mitek helps organizations protect what’s real across every digital interaction, ensuring that they can adapt to the challenges posed by an ever-changing landscape of threats.

Average Rating: 4.5/5.0

Total Reviews: 23

How Do G2 Users Rate Mitek Systems?

  • Ease of Use: 8.8/10 (Category avg: 9.0/10)
  • Quality of Support: 9.4/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 9.3/10 (Category avg: 9.2/10)
  • Ease of Admin: 7.9/10 (Category avg: 9.0/10)

Who Is the Company Behind Mitek Systems?

  • Seller: Mitek Systems
  • Year Founded: 1985
  • HQ Location: San Diego, California, United States
  • LinkedIn® Page: www.linkedin.com
    782 employees on LinkedIn®
  • Ownership: NASDAQ: MITK

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 57% Large, 26% Medium

What Do G2 Reviewers Say About Mitek Systems?

AI-generated summary from verified user reviews

Pros
  • Users praise Mitek Systems for its ease of use and user-friendly interface, enhancing overall efficiency and effectiveness.
  • Users find Mitek Systems to be a transformative solution for check fraud detection, enhancing security and efficiency across all channels.
  • Users value Mitek Systems for its innovative fraud detection solution, significantly reducing fraud losses and enhancing efficiency.
  • Users value Mitek Systems for their effective fraud detection, which greatly reduces losses and enhances operational efficiency.
  • Users commend Mitek Systems for their innovative fraud detection solutions, significantly reducing check fraud and enhancing operational efficiency.
Cons
  • Users find the clunky interface difficult to navigate, especially new or basic users struggling with complexity.
  • Users find the complex interface difficult to navigate, especially for new or basic users.
  • Users find the complex UI design challenging, especially newcomers struggling to navigate the system effectively.
  • Users find the difficult learning curve challenging, especially with the complex interface and outdated upload system.
  • Users struggle with a poor understanding of Mitek Systems due to its complex interface and lack of support.

What Are Recent G2 Reviews of Mitek Systems?

RiskOS

Socure is a type of identity verification and fraud detection solution designed to assist businesses in achieving compliance with Customer Identification Program (CIP) and Know Your Customer (KYC) regulations. This platform leverages advanced machine learning technology to provide a comprehensive suite of services that enhance the verification process for identities, ensuring that organizations can confidently engage with their customers while minimizing the risk of fraud. Targeted primarily at financial institutions, crypto, marketplace, gaming, workforce, e-commerce platforms, and other businesses requiring stringent identity verification processes, Socure addresses specific use cases such as onboarding new customers, validating identity documents, and confirming bank account ownership. By streamlining these processes, Socure enables organizations to enhance their customer experience while maintaining compliance with regulatory standards. This is particularly crucial in industries where trust and security are paramount, and where the consequences of identity fraud can be significant. Key features of Socure’s platform include its patented machine learning algorithms, which are designed to analyze vast amounts of data to deliver high accuracy in identity verification. This technology not only improves the speed of the verification process but also reduces false positives, which can lead to unnecessary friction in customer interactions. Additionally, Socure offers robust ID document verification capabilities, allowing businesses to authenticate various forms of identification seamlessly. This is complemented by bank account ownership validation, ensuring that the accounts associated with customers are legitimate and reducing the risk of fraudulent activities. The benefits of using Socure extend beyond mere compliance; they include enhanced customer trust and engagement throughout the customer journey. By providing a frictionless onboarding experience, businesses can foster stronger relationships with their customers from the outset. The platform’s ability to adapt and learn from new data patterns also means that it remains effective in combating evolving fraud tactics, ensuring that organizations are always equipped with the latest tools to protect their interests. Overall, Socure stands out in the identity verification landscape by combining advanced technology with a user-centric approach, making it a valuable asset for organizations seeking to navigate the complexities of identity verification and fraud prevention in today’s digital environment.

Average Rating: 4.5/5.0

Total Reviews: 100

How Do G2 Users Rate RiskOS?

  • Ease of Use: 9.3/10 (Category avg: 9.0/10)
  • Quality of Support: 8.9/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 9.2/10 (Category avg: 9.2/10)
  • Ease of Admin: 9.1/10 (Category avg: 9.0/10)

Who Is the Company Behind RiskOS?

  • Seller: Socure
  • Company Website:
  • Year Founded: 2012
  • HQ Location: Incline Village, Nevada, United States
  • LinkedIn® Page: www.linkedin.com
    634 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Banking
  • Company Size: 52% Medium, 32% Small

What Do G2 Reviewers Say About RiskOS?

AI-generated summary from verified user reviews

Pros
  • Users value the high accuracy of RiskOS, essential for preventing cyber fraud through reliable identity verification.
  • Users benefit from powerful analytics in RiskOS that enhance identity verification and fraud protection effectively.
  • Users benefit from the business growth potential of RiskOS, driving increased approval rates and seamless customer experiences.
  • Users value the excellent communication and support from RiskOS, ensuring quick resolution of queries and issues.
  • Users value the comprehensive coverage of RiskOS, enhancing security and improving user experience across diverse needs.
Cons
  • Users find the data analysis complexity and account turnover changes challenging, particularly for new users.
  • Users find the data analysis complexity of RiskOS overwhelming, especially for newcomers navigating attributes and codes.
  • Users find the complexity issues with data attributes confusing, especially regarding account turnover changes.
  • Users find the complex usability of RiskOS challenging, particularly with data analysis and account turnover changes.
  • Users find the difficult learning process of RiskOS confusing, especially with its complex data analysis and account turnover changes.

What Are Recent G2 Reviews of RiskOS?

What Are G2 Users Discussing About RiskOS?

Brandon Summers-Miller
BS
Researched and written by Brandon Summers-Miller
Updated October 27, 2025