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Best Enterprise Identity Verification Software

Brandon Summers-Miller
BS
Researched and written by Brandon Summers-Miller

Products classified in the overall Identity Verification category are similar in many regards and help companies of all sizes solve their business problems. However, enterprise business features, pricing, setup, and installation differ from businesses of other sizes, which is why we match buyers to the right Enterprise Business Identity Verification to fit their needs. Compare product ratings based on reviews from enterprise users or connect with one of G2's buying advisors to find the right solutions within the Enterprise Business Identity Verification category.

In addition to qualifying for inclusion in the Identity Verification Software category, to qualify for inclusion in the Enterprise Business Identity Verification Software category, a product must have at least 10 reviews left by a reviewer from an enterprise business.

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G2 takes pride in showing unbiased reviews on user satisfaction in our ratings and reports. We do not allow paid placements in any of our ratings, rankings, or reports. Learn about our scoring methodologies.

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10 Listings in Enterprise Identity Verification Software Available

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    G2 Score
Incode
(52)5.0 out of 5
Optimized for quick response
4th Easiest To Use in Identity Verification software
Save to My Lists
Free trial available
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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 i

    Users
    No information available
    Industries
    • Financial Services
    • Computer Software
    Market Segment
    • 42% Enterprise
    • 38% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Incode Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    14
    User Experience
    13
    Fraud Prevention
    12
    Identity Verification
    12
    Onboarding
    11
    Cons
    Expensive
    3
    Complexity
    2
    Inefficient Verification Process
    2
    Learning Difficulty
    2
    Verification Issues
    2
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Incode features and usability ratings that predict user satisfaction
    9.8
    Ease of Use
    Average: 9.0
    9.9
    Quality of Support
    Average: 9.1
    10.0
    Has the product been a good partner in doing business?
    Average: 9.2
    9.6
    Ease of Admin
    Average: 8.9
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Incode Technologies
    Company Website
    Year Founded
    2015
    HQ Location
    San Francisco, California
    LinkedIn® Page
    www.linkedin.com
    557 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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 i

Users
No information available
Industries
  • Financial Services
  • Computer Software
Market Segment
  • 42% Enterprise
  • 38% Mid-Market
Incode Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
14
User Experience
13
Fraud Prevention
12
Identity Verification
12
Onboarding
11
Cons
Expensive
3
Complexity
2
Inefficient Verification Process
2
Learning Difficulty
2
Verification Issues
2
View All Pros and Cons
Incode features and usability ratings that predict user satisfaction
9.8
Ease of Use
Average: 9.0
9.9
Quality of Support
Average: 9.1
10.0
Has the product been a good partner in doing business?
Average: 9.2
9.6
Ease of Admin
Average: 8.9
Seller Details
Seller
Incode Technologies
Company Website
Year Founded
2015
HQ Location
San Francisco, California
LinkedIn® Page
www.linkedin.com
557 employees on LinkedIn®
iDenfy
(206)4.9 out of 5
Optimized for quick response
1st Easiest To Use in Identity Verification software
Save to My Lists
Entry Level Price:Starting at $0.55
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    iDenfy is an identity verification and fraud prevention platform that helps businesses verify user identities, detect fraudulent activity, and ensure compliance with regulatory requirements in real ti

    Users
    • CEO
    Industries
    • Financial Services
    • Information Technology and Services
    Market Segment
    • 60% Small-Business
    • 29% Mid-Market
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • iDenfy is a platform that provides automated identity checks, document verification, and risk scoring for user onboarding and compliance purposes.
    • Users frequently mention the platform's accuracy, efficiency, and user-friendly interface, highlighting its fast and precise document scanning, seamless integration with onboarding systems, and valuable risk scoring insights.
    • Reviewers mentioned occasional delays in the manual review queue during peak hours, longer verification times for rare documents, and difficulties with document scanning when uploads are of low quality.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • iDenfy Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Verification Efficiency
    83
    Fraud Prevention
    43
    Ease of Use
    39
    Detection Efficiency
    38
    ID Verification
    36
    Cons
    Verification Issues
    20
    Slow Performance
    11
    Delays in Process
    7
    Expensive
    7
    Limited Flexibility
    7
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • iDenfy features and usability ratings that predict user satisfaction
    9.6
    Ease of Use
    Average: 9.0
    9.7
    Quality of Support
    Average: 9.1
    9.7
    Has the product been a good partner in doing business?
    Average: 9.2
    9.5
    Ease of Admin
    Average: 8.9
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    iDenfy
    Company Website
    Year Founded
    2017
    HQ Location
    Kaunas, Kauno
    Twitter
    @iDenfy
    2,523 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    47 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

iDenfy is an identity verification and fraud prevention platform that helps businesses verify user identities, detect fraudulent activity, and ensure compliance with regulatory requirements in real ti

Users
  • CEO
Industries
  • Financial Services
  • Information Technology and Services
Market Segment
  • 60% Small-Business
  • 29% Mid-Market
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • iDenfy is a platform that provides automated identity checks, document verification, and risk scoring for user onboarding and compliance purposes.
  • Users frequently mention the platform's accuracy, efficiency, and user-friendly interface, highlighting its fast and precise document scanning, seamless integration with onboarding systems, and valuable risk scoring insights.
  • Reviewers mentioned occasional delays in the manual review queue during peak hours, longer verification times for rare documents, and difficulties with document scanning when uploads are of low quality.
iDenfy Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Verification Efficiency
83
Fraud Prevention
43
Ease of Use
39
Detection Efficiency
38
ID Verification
36
Cons
Verification Issues
20
Slow Performance
11
Delays in Process
7
Expensive
7
Limited Flexibility
7
View All Pros and Cons
iDenfy features and usability ratings that predict user satisfaction
9.6
Ease of Use
Average: 9.0
9.7
Quality of Support
Average: 9.1
9.7
Has the product been a good partner in doing business?
Average: 9.2
9.5
Ease of Admin
Average: 8.9
Seller Details
Seller
iDenfy
Company Website
Year Founded
2017
HQ Location
Kaunas, Kauno
Twitter
@iDenfy
2,523 Twitter followers
LinkedIn® Page
www.linkedin.com
47 employees on LinkedIn®

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SheerID
(122)4.3 out of 5
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    SheerID is an Audience Data Platform (ADP) that empowers marketers to verify customer identities and enrich their CRM with permissioned data, enabling personalized experiences and protected offers glo

    Users
    No information available
    Industries
    • Retail
    • Computer Software
    Market Segment
    • 43% Mid-Market
    • 39% Enterprise
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • SheerID Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Customer Support
    8
    Ease of Use
    6
    Helpful
    6
    Verification Efficiency
    5
    Time-saving
    4
    Cons
    Verification Issues
    2
    Data Inaccuracy
    1
    Email Issues
    1
    Inaccuracy
    1
    Inefficiency
    1
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • SheerID features and usability ratings that predict user satisfaction
    8.7
    Ease of Use
    Average: 9.0
    8.9
    Quality of Support
    Average: 9.1
    9.2
    Has the product been a good partner in doing business?
    Average: 9.2
    8.3
    Ease of Admin
    Average: 8.9
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    SheerID
    Company Website
    Year Founded
    2011
    HQ Location
    Portland, Oregon
    Twitter
    @SheerID
    7,395 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    177 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

SheerID is an Audience Data Platform (ADP) that empowers marketers to verify customer identities and enrich their CRM with permissioned data, enabling personalized experiences and protected offers glo

Users
No information available
Industries
  • Retail
  • Computer Software
Market Segment
  • 43% Mid-Market
  • 39% Enterprise
SheerID Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Customer Support
8
Ease of Use
6
Helpful
6
Verification Efficiency
5
Time-saving
4
Cons
Verification Issues
2
Data Inaccuracy
1
Email Issues
1
Inaccuracy
1
Inefficiency
1
View All Pros and Cons
SheerID features and usability ratings that predict user satisfaction
8.7
Ease of Use
Average: 9.0
8.9
Quality of Support
Average: 9.1
9.2
Has the product been a good partner in doing business?
Average: 9.2
8.3
Ease of Admin
Average: 8.9
Seller Details
Seller
SheerID
Company Website
Year Founded
2011
HQ Location
Portland, Oregon
Twitter
@SheerID
7,395 Twitter followers
LinkedIn® Page
www.linkedin.com
177 employees on LinkedIn®
Ondato
(105)4.8 out of 5
Optimized for quick response
2nd Easiest To Use in Identity Verification software
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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 a

    Users
    • Project Manager
    • Founder
    Industries
    • Financial Services
    • Information Technology and Services
    Market Segment
    • 57% Small-Business
    • 30% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Ondato Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Verification Efficiency
    34
    Fraud Prevention
    21
    ID Verification
    19
    Security
    19
    Ease of Use
    18
    Cons
    Slow Performance
    6
    Verification Issues
    6
    Delays in Process
    5
    ID Verification
    3
    Integration Issues
    3
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Ondato features and usability ratings that predict user satisfaction
    9.7
    Ease of Use
    Average: 9.0
    9.8
    Quality of Support
    Average: 9.1
    9.8
    Has the product been a good partner in doing business?
    Average: 9.2
    9.3
    Ease of Admin
    Average: 8.9
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Ondato
    Company Website
    Year Founded
    2016
    HQ Location
    London, GB
    Twitter
    @ondatokyc
    535 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    69 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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 a

Users
  • Project Manager
  • Founder
Industries
  • Financial Services
  • Information Technology and Services
Market Segment
  • 57% Small-Business
  • 30% Mid-Market
Ondato Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Verification Efficiency
34
Fraud Prevention
21
ID Verification
19
Security
19
Ease of Use
18
Cons
Slow Performance
6
Verification Issues
6
Delays in Process
5
ID Verification
3
Integration Issues
3
View All Pros and Cons
Ondato features and usability ratings that predict user satisfaction
9.7
Ease of Use
Average: 9.0
9.8
Quality of Support
Average: 9.1
9.8
Has the product been a good partner in doing business?
Average: 9.2
9.3
Ease of Admin
Average: 8.9
Seller Details
Seller
Ondato
Company Website
Year Founded
2016
HQ Location
London, GB
Twitter
@ondatokyc
535 Twitter followers
LinkedIn® Page
www.linkedin.com
69 employees on LinkedIn®
Mitek Systems
(23)4.5 out of 5
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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 ris

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 57% Enterprise
    • 26% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Mitek Systems Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    10
    Security
    7
    Fraud Prevention
    6
    Product Innovation
    6
    Solutions
    6
    Cons
    Access Limitations
    2
    Data Inaccuracy
    2
    Expensive
    2
    Limited Admin Control
    2
    Account Management
    1
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Mitek Systems features and usability ratings that predict user satisfaction
    8.8
    Ease of Use
    Average: 9.0
    9.4
    Quality of Support
    Average: 9.1
    9.3
    Has the product been a good partner in doing business?
    Average: 9.2
    7.9
    Ease of Admin
    Average: 8.9
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Mitek Systems
    Company Website
    Year Founded
    1985
    HQ Location
    San Diego, California, United States
    Twitter
    @miteksystems
    10,826 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    735 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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 ris

Users
No information available
Industries
  • Financial Services
Market Segment
  • 57% Enterprise
  • 26% Mid-Market
Mitek Systems Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
10
Security
7
Fraud Prevention
6
Product Innovation
6
Solutions
6
Cons
Access Limitations
2
Data Inaccuracy
2
Expensive
2
Limited Admin Control
2
Account Management
1
View All Pros and Cons
Mitek Systems features and usability ratings that predict user satisfaction
8.8
Ease of Use
Average: 9.0
9.4
Quality of Support
Average: 9.1
9.3
Has the product been a good partner in doing business?
Average: 9.2
7.9
Ease of Admin
Average: 8.9
Seller Details
Seller
Mitek Systems
Company Website
Year Founded
1985
HQ Location
San Diego, California, United States
Twitter
@miteksystems
10,826 Twitter followers
LinkedIn® Page
www.linkedin.com
735 employees on LinkedIn®
ID.me
(54)4.7 out of 5
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    ID.me simplifies how individuals prove and share their identity online. The ID.me secure digital identity network has over 98 million users, as well as partnerships with 30 states, 10 federal agencies

    Users
    No information available
    Industries
    • Retail
    • Apparel & Fashion
    Market Segment
    • 39% Mid-Market
    • 30% Small-Business
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • ID.me features and usability ratings that predict user satisfaction
    8.7
    Ease of Use
    Average: 9.0
    9.3
    Quality of Support
    Average: 9.1
    9.2
    Has the product been a good partner in doing business?
    Average: 9.2
    8.8
    Ease of Admin
    Average: 8.9
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    ID.Me
    Year Founded
    2010
    HQ Location
    McLean, US
    Twitter
    @IDme
    20,093 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    1,139 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

ID.me simplifies how individuals prove and share their identity online. The ID.me secure digital identity network has over 98 million users, as well as partnerships with 30 states, 10 federal agencies

Users
No information available
Industries
  • Retail
  • Apparel & Fashion
Market Segment
  • 39% Mid-Market
  • 30% Small-Business
ID.me features and usability ratings that predict user satisfaction
8.7
Ease of Use
Average: 9.0
9.3
Quality of Support
Average: 9.1
9.2
Has the product been a good partner in doing business?
Average: 9.2
8.8
Ease of Admin
Average: 8.9
Seller Details
Seller
ID.Me
Year Founded
2010
HQ Location
McLean, US
Twitter
@IDme
20,093 Twitter followers
LinkedIn® Page
www.linkedin.com
1,139 employees on LinkedIn®
Entrust IDV, formerly Onfido
(109)4.4 out of 5
Optimized for quick response
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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 fr

    Users
    • Product Manager
    Industries
    • Financial Services
    • Banking
    Market Segment
    • 64% Mid-Market
    • 20% Enterprise
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Entrust IDV, formerly Onfido Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    9
    Service Quality
    8
    Customer Support
    7
    Fraud Prevention
    7
    Easy Integrations
    6
    Cons
    Expensive
    4
    Integration Issues
    4
    Limited Features
    4
    Data Inaccuracy
    3
    Inaccuracy
    3
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Entrust IDV, formerly Onfido features and usability ratings that predict user satisfaction
    8.8
    Ease of Use
    Average: 9.0
    8.4
    Quality of Support
    Average: 9.1
    8.8
    Has the product been a good partner in doing business?
    Average: 9.2
    8.9
    Ease of Admin
    Average: 8.9
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Entrust, Inc.
    Company Website
    Year Founded
    1969
    HQ Location
    Minneapolis, MN
    Twitter
    @Entrust_Corp
    6,414 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    3,732 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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 fr

Users
  • Product Manager
Industries
  • Financial Services
  • Banking
Market Segment
  • 64% Mid-Market
  • 20% Enterprise
Entrust IDV, formerly Onfido Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
9
Service Quality
8
Customer Support
7
Fraud Prevention
7
Easy Integrations
6
Cons
Expensive
4
Integration Issues
4
Limited Features
4
Data Inaccuracy
3
Inaccuracy
3
View All Pros and Cons
Entrust IDV, formerly Onfido features and usability ratings that predict user satisfaction
8.8
Ease of Use
Average: 9.0
8.4
Quality of Support
Average: 9.1
8.8
Has the product been a good partner in doing business?
Average: 9.2
8.9
Ease of Admin
Average: 8.9
Seller Details
Seller
Entrust, Inc.
Company Website
Year Founded
1969
HQ Location
Minneapolis, MN
Twitter
@Entrust_Corp
6,414 Twitter followers
LinkedIn® Page
www.linkedin.com
3,732 employees on LinkedIn®
Socure
(103)4.5 out of 5
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Socure’s patented machine learning platform powers an elevated standard for seamless CIP/KYC compliance, fraud detection, ID document verification, and bank account ownership validation through a purp

    Users
    No information available
    Industries
    • Financial Services
    • Banking
    Market Segment
    • 52% Mid-Market
    • 32% Small-Business
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Socure Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Accuracy
    1
    Analytics
    1
    Business Growth
    1
    Communication
    1
    Comprehensive Coverage
    1
    Cons
    Account Management
    1
    Complexity
    1
    Complexity Issues
    1
    Complex Usability
    1
    Difficult Learning Process
    1
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Socure features and usability ratings that predict user satisfaction
    9.3
    Ease of Use
    Average: 9.0
    8.9
    Quality of Support
    Average: 9.1
    9.3
    Has the product been a good partner in doing business?
    Average: 9.2
    9.2
    Ease of Admin
    Average: 8.9
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Socure
    Year Founded
    2012
    HQ Location
    Incline Village, Nevada
    LinkedIn® Page
    www.linkedin.com
    478 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Socure’s patented machine learning platform powers an elevated standard for seamless CIP/KYC compliance, fraud detection, ID document verification, and bank account ownership validation through a purp

Users
No information available
Industries
  • Financial Services
  • Banking
Market Segment
  • 52% Mid-Market
  • 32% Small-Business
Socure Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Accuracy
1
Analytics
1
Business Growth
1
Communication
1
Comprehensive Coverage
1
Cons
Account Management
1
Complexity
1
Complexity Issues
1
Complex Usability
1
Difficult Learning Process
1
View All Pros and Cons
Socure features and usability ratings that predict user satisfaction
9.3
Ease of Use
Average: 9.0
8.9
Quality of Support
Average: 9.1
9.3
Has the product been a good partner in doing business?
Average: 9.2
9.2
Ease of Admin
Average: 8.9
Seller Details
Seller
Socure
Year Founded
2012
HQ Location
Incline Village, Nevada
LinkedIn® Page
www.linkedin.com
478 employees on LinkedIn®
ComplyCube
(58)5.0 out of 5
Optimized for quick response
3rd Easiest To Use in Identity Verification software
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Free trial available
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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

    Users
    No information available
    Industries
    • Financial Services
    • Information Technology and Services
    Market Segment
    • 57% Small-Business
    • 26% Enterprise
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • ComplyCube is a compliance platform that offers automated tools for identity and anti-money laundering verification, and allows users to easily integrate checks into their workflows.
    • Users frequently mention the simplicity of use, the ease of integration, and the responsiveness of the support team, as well as the platform's ability to streamline onboarding processes and increase operational efficiency.
    • Reviewers experienced a steep learning curve, especially for non-compliance experts, and some found the interface to be busy or the dashboard customization to be restricted, while others noted that the mobile SDKs increased the app bundle size and the product was costly.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • ComplyCube Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    25
    Fraud Prevention
    18
    Compliance
    16
    Customer Support
    15
    Efficiency
    15
    Cons
    Complexity
    3
    Poor Customization
    3
    Complex UI Design
    2
    Learning Difficulty
    2
    Limited Customization
    2
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • ComplyCube features and usability ratings that predict user satisfaction
    9.9
    Ease of Use
    Average: 9.0
    9.9
    Quality of Support
    Average: 9.1
    10.0
    Has the product been a good partner in doing business?
    Average: 9.2
    10.0
    Ease of Admin
    Average: 8.9
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    ComplyCube
    Company Website
    HQ Location
    London, England
    Twitter
    @ComplyCube
    3,523 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    20 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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

Users
No information available
Industries
  • Financial Services
  • Information Technology and Services
Market Segment
  • 57% Small-Business
  • 26% Enterprise
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • ComplyCube is a compliance platform that offers automated tools for identity and anti-money laundering verification, and allows users to easily integrate checks into their workflows.
  • Users frequently mention the simplicity of use, the ease of integration, and the responsiveness of the support team, as well as the platform's ability to streamline onboarding processes and increase operational efficiency.
  • Reviewers experienced a steep learning curve, especially for non-compliance experts, and some found the interface to be busy or the dashboard customization to be restricted, while others noted that the mobile SDKs increased the app bundle size and the product was costly.
ComplyCube Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
25
Fraud Prevention
18
Compliance
16
Customer Support
15
Efficiency
15
Cons
Complexity
3
Poor Customization
3
Complex UI Design
2
Learning Difficulty
2
Limited Customization
2
View All Pros and Cons
ComplyCube features and usability ratings that predict user satisfaction
9.9
Ease of Use
Average: 9.0
9.9
Quality of Support
Average: 9.1
10.0
Has the product been a good partner in doing business?
Average: 9.2
10.0
Ease of Admin
Average: 8.9
Seller Details
Seller
ComplyCube
Company Website
HQ Location
London, England
Twitter
@ComplyCube
3,523 Twitter followers
LinkedIn® Page
www.linkedin.com
20 employees on LinkedIn®
FullCircl
(243)4.5 out of 5
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    FullCircl | Start smarter, to grow faster with compliance solved. FullCircl is the first-of-its-kind single orchestration platform that brings regulation fully in step with customer acquisition, to

    Users
    • Business Development Manager
    • Account Manager
    Industries
    • Financial Services
    • Information Technology and Services
    Market Segment
    • 66% Enterprise
    • 23% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • FullCircl features and usability ratings that predict user satisfaction
    9.0
    Ease of Use
    Average: 9.0
    9.1
    Quality of Support
    Average: 9.1
    9.2
    Has the product been a good partner in doing business?
    Average: 9.2
    8.8
    Ease of Admin
    Average: 8.9
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    FullCircl
    Year Founded
    2011
    HQ Location
    London, England
    Twitter
    @WeAreFullCircl
    6,514 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    19 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

FullCircl | Start smarter, to grow faster with compliance solved. FullCircl is the first-of-its-kind single orchestration platform that brings regulation fully in step with customer acquisition, to

Users
  • Business Development Manager
  • Account Manager
Industries
  • Financial Services
  • Information Technology and Services
Market Segment
  • 66% Enterprise
  • 23% Mid-Market
FullCircl features and usability ratings that predict user satisfaction
9.0
Ease of Use
Average: 9.0
9.1
Quality of Support
Average: 9.1
9.2
Has the product been a good partner in doing business?
Average: 9.2
8.8
Ease of Admin
Average: 8.9
Seller Details
Seller
FullCircl
Year Founded
2011
HQ Location
London, England
Twitter
@WeAreFullCircl
6,514 Twitter followers
LinkedIn® Page
www.linkedin.com
19 employees on LinkedIn®
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