Top Free Identity Verification Software

How Many Identity Verification Software Products Does G2 Track?

Total Products under this Category: 409

Category Stats (Sep 2026)

  • Average Rating: 4.45/5 The average rating of products in this category, based on all submitted ratings
  • Top Trending Product: Identomat (+100.0%) - Among all products in this category, Identomat recorded the largest rating increase compared to last month

Last updated: September 01, 2026

How Does G2 Rank Identity Verification Software Products?

Why You Can Trust G2's Software Rankings:

  • 30 Analysts and Data Experts
  • 3,600+ Authentic Reviews
  • 409+ 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, iDenfy, Entrust IDV, formerly Onfido, Spokeo Business, Plaid, Regula, Sumsub, and Incode.

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

Shufti

Shufti is a Glocal Compliance Platform managing the full compliance lifecycle, onboarding, authentication, monitoring, and remediation, for every industry, region, and use case. Every model is built in-house (no aggregators, no third-party engines), deployable on SaaS, private cloud, or on-premise as data residency demands. The first European provider certified at iBeta PAD Level 3, Shufti is SOC 2 Type II, ISO 27001, PCI DSS, and GDPR compliant, trusted by 2,000+ organisations and a Leader in G2's 2026 Identity Verification and AML Grid Reports.

Average Rating: 4.5/5.0

Total Reviews: 152

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: 8.9/10)

Who Is the Company Behind Shufti?

Who Uses This Product?

  • Who Uses This: CEO
  • Top Industries: Financial Services, Information Technology and Services
  • Company Size: 73% Small, 24% Medium

What Do G2 Reviewers Say About Shufti?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the ease of use of Shufti Pro, finding it seamless and reliable for daily operations.
  • Users value the flexibility of onboarding journeys in Shufti, enabling seamless and compliant KYC processes effortlessly.
  • Users love the easy integrations with Shufti, enhancing their onboarding processes and workflow efficiency effortlessly.
  • Users appreciate the intuitive and flexible platform of Shufti, enabling seamless KYC processes and smooth onboarding experiences.
  • Users value Shufti for its flexible compliance solutions, enhancing control and efficiency in KYC/KYB processes.
Cons
  • Users experience occasional verification issues with Shufti, leading to delays and concerns about document validation strictness.
  • Users report an inefficient verification process with occasional fraud attempts due to accepting compromised documents.
  • Users find the complexity of Shufti necessitates strong planning and detailed understanding for effective implementation.
  • Users find the complex setup of Shufti challenging, requiring clarity and prior alignment for effective implementation.
  • Users have experienced false positives with Shufti, accepting damaged IDs and unable to detect deepfakes effectively.

What Are Recent G2 Reviews of Shufti?

What Are G2 Users Discussing About Shufti?

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: 234

How Do G2 Users Rate iDenfy?

  • Ease of Use: 9.7/10 (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?: 9.7/10 (Category avg: 9.2/10)
  • Ease of Admin: 9.5/10 (Category avg: 8.9/10)

Who Is the Company Behind iDenfy?

  • Seller: iDenfy
  • Company Website:
  • Year Founded: 2017
  • HQ Location: Kaunas, Kauno
  • Twitter: @iDenfy
    2,462 Twitter followers
  • 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, 28% Medium

What Do G2 Reviewers Say About iDenfy?

AI-generated summary from verified user reviews

Pros
  • Users value the verification efficiency of iDenfy, experiencing swift and accurate identity checks that streamline onboarding.
  • Users value the fraud prevention features of iDenfy, which streamline compliance and enhance client account safety.
  • Users value the high detection efficiency of iDenfy, ensuring accurate and swift verification with minimal false rejections.
  • Users value the efficient ID verification of iDenfy, appreciating its speed and accuracy for seamless onboarding.
  • Users commend the efficiency of iDenfy, highlighting its quick onboarding and seamless integration with existing processes.
Cons
  • Users experience verification issues due to blurry documents slowing down the process, leading to manual reviews.
  • Users report a slow verification process, particularly with poor quality documents leading to extended manual reviews.
  • Users find the expensive pricing of iDenfy challenging, especially for small businesses with tight budgets.
  • Users often experience slow performance during peak periods, causing frustration with the system's responsiveness.
  • Users express concerns about the insufficient information in documentation, leading to confusion and unclear setup guidance.

What Are Recent G2 Reviews of iDenfy?

What Are G2 Users Discussing About iDenfy?

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: 155

How Do G2 Users Rate Entrust IDV, formerly Onfido?

  • Ease of Use: 8.8/10 (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?: 9.0/10 (Category avg: 9.2/10)
  • Ease of Admin: 8.9/10 (Category avg: 8.9/10)

Who Is the Company Behind Entrust IDV, formerly Onfido?

  • Seller: Entrust, Inc.
  • Company Website:
  • Year Founded: 1969
  • HQ Location: Minneapolis, MN
  • Twitter: @Entrust_Corp
    6,414 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    3,742 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: Product Manager
  • Top Industries: Financial Services, Banking
  • Company Size: 62% Medium, 22% Small

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

AI-generated summary from verified user reviews

Pros
  • Users highlight the ease of use of Entrust IDV, appreciating its smooth integration and efficient onboarding process.
  • Users value the verification efficiency of Entrust IDV, ensuring quick onboarding while maintaining robust security and compliance.
  • Users appreciate the easy integrations of Entrust IDV, ensuring a streamlined workflow and quick onboarding.
  • Users value the fast verification by Entrust IDV, enhancing onboarding efficiency and overall customer experience significantly.
  • Users appreciate the strong fraud detection capabilities of Entrust IDV, enhancing security across multiple markets.
Cons
  • Users find Entrust IDV to be expensive, particularly challenging for startup companies facing budget constraints.
  • Users struggle with integration issues due to outdated documentation, inconsistent SDK responses, and limited testing environments.
  • Users experience slow performance due to wait times for authentication and inefficiencies in the SDK and API.
  • Users find the slow processing of ID documents frustrating, impacting their overall experience with Entrust IDV.
  • Users report encountering software bugs that complicate functionality and hinder efficient use of the Entrust IDV platform.

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

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

Sumsub

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Travel Rule, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 4,000 clients across the fintech, crypto, transportation, trading, gaming and other industries including Duolingo, Coinlist, Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo.

Average Rating: 4.6/5.0

Total Reviews: 123

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?: 9.0/10 (Category avg: 9.2/10)
  • Ease of Admin: 8.8/10 (Category avg: 8.9/10)

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: 53% Small, 38% Medium

What Do G2 Reviewers Say About Sumsub?

AI-generated summary from verified user reviews

Pros
  • Users highlight the user-friendly interface of Sumsub, which simplifies managing information and verification processes.
  • Users value the verification efficiency of Sumsub, benefiting from quick and flexible identity verification processes.
  • Users value Sumsub for its extensive compliance coverage and powerful verification tools, enhancing their verification processes.
  • Users appreciate the wide range of verification features in Sumsub, enhancing compliance and efficiency in identity checks.
  • Users admire the comprehensive coverage of Sumsub, effectively supporting international verification and compliance needs.
Cons
  • Users face verification issues with Sumsub, citing complexity and unclear compliance that affect the overall experience.
  • Users experience slow performance with Sumsub, facing issues like website downtime and unresponsive customer support.
  • Users find the platform's complexity overwhelming, often requiring extra guidance to navigate its intricate interface.
  • Users find Sumsub expensive, making it challenging for smaller businesses and startups to afford its services.
  • Users find the verification process inefficient, leading to confusion and difficulties in navigating the platform effectively.

What Are Recent G2 Reviews of Sumsub?

What Are G2 Users Discussing About Sumsub?

Regula

Regula is a global developer of identity verification 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. It enables 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+ IDs from 254 countries and territories. The company’s technologies are deployed at 80+ border control authorities worldwide. Recognized in the 2025 Gartner® Magic Quadrant™ for Identity Verification. Learn more at www.regulaforensics.com.

Average Rating: 4.8/5.0

Total Reviews: 40

How Do G2 Users Rate Regula?

  • Ease of Use: 9.1/10 (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: 8.9/10)

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, Banking
  • Company Size: 51% Small, 29% Medium

What Do G2 Reviewers Say About Regula?

AI-generated summary from verified user reviews

Pros
  • Users commend Regula's excellent technical documentation, facilitating easy integration and efficient onboarding processes.
  • Users value Regula for its strategic partnership and reliable technology solutions that enhance identity verification efforts.
  • Users value Regula's expertise and reliability, appreciating their outstanding document OCR and excellent support.
  • Users commend the easy integration of Regula's products with various applications and platforms, enhancing their overall experience.
  • Users find Regula's ease of use in integration exceptional, highlighting its friendly SDK and responsive support team.
Cons
  • Users find the documentation inadequate, lacking clear field codes related to document types, leading to confusion.
  • Users note that complexity can arise from flexibility, yet default settings serve as a helpful starting point.
  • Users note that the prices are a little high, which may affect overall satisfaction with Regula.
  • Users find that the ID scanning can be inconsistent, often requiring multiple attempts due to lighting or positioning issues.
  • Users experience a learning difficulty during the initial setup, particularly when trying to implement advanced features.

What Are Recent G2 Reviews of Regula?

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: 59

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: 8.9/10)

Who Is the Company Behind Veriff?

  • Seller: Veriff
  • Company Website:
  • Year Founded: 2015
  • HQ Location: Tallinn, Harjumaa
  • Twitter: @Veriff
    2,394 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    535 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Internet
  • Company Size: 70% Medium, 30% Small

What Do G2 Reviewers Say About Veriff?

AI-generated summary from verified user reviews

Pros
  • Users value the verification efficiency of Veriff, enjoying quick processes and multiple document submission options.
  • Users value Veriff for its efficient identity verification, enhancing security against fraud and ensuring user authenticity.
  • Users find Veriff's ease of use impressive, facilitating quick, efficient document submissions and seamless integration.
  • Users value Veriff for its efficiency in fast and automated data verification, enhancing security and streamlining fraud detection.
  • Users admire the detection efficiency of Veriff, effectively preventing fraud and ensuring secure online interactions.
Cons
  • Users face verification issues as Veriff struggles with marking sessions reviewed and detecting AI-generated verifications effectively.
  • Users find Veriff to be expensive, seeking lower prices and more customization options for their needs.
  • Users face access limitations with Veriff, particularly regarding SSO integration options and file handling restrictions.
  • Users find the complex integration of Veriff challenging, especially with frequent crashes and sensitivity to camera quality.
  • Users find the UI complex and difficult to navigate, impacting their overall experience with Veriff's software.

What Are Recent G2 Reviews of Veriff?

What Are G2 Users Discussing About Veriff?

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: 52

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: 8.9/10)

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: 42% Large, 38% Medium

What Do G2 Reviewers Say About Incode?

AI-generated summary from verified user reviews

Pros
  • Users praise Incode's customizable biometric solutions and quick implementation, noting top performance and strong support from the team.
  • Users value Incode's incredibly customizable solutions, allowing them to align technology with specific needs efficiently.
  • Users find Incode's ease of use enhances onboarding simplicity, boosting conversion with fast, reliable identity verification.
  • Users value Incode's effective fraud prevention that balances security and efficient onboarding for improved growth.
  • Users commend Incode for its fast and accurate ID verification, greatly enhancing onboarding and reducing user friction.
Cons
  • Users find the product a bit pricey, particularly for smaller projects despite its quality and security features.
  • Users find the learning difficulty of Incode's verification process can slow down onboarding, especially for those lacking experience.
  • Users find Incode complicated without prior KYC experience, which may hinder user onboarding and functionality.
  • Users find the complex UI design challenging, especially for those lacking KYC experience.
  • Users note the inefficient verification process which can delay onboarding due to strict document requirements and lighting issues.

What Are Recent G2 Reviews of Incode?

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: 8.9/10)

Who Is the Company Behind Ondato?

  • Seller: Ondato
  • Company Website:
  • Year Founded: 2016
  • HQ Location: London, GB
  • Twitter: @ondatokyc
    555 Twitter followers
  • 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 commend Ondato for its efficient verification process, ensuring accuracy and speed in identity checks for businesses.
  • Users appreciate Ondato's exceptional fraud prevention capabilities, ensuring safety and efficiency without disrupting their workflow.
  • Users value the efficient ID verification of Ondato, enabling quick and secure processing with high accuracy.
  • Users value Ondato for its robust security features, enhancing client trust and protecting sensitive information effectively.
  • Users praise the user-friendly authentication tools of Ondato, making processes smoother and more efficient for businesses.
Cons
  • Users experience slow performance with Ondato, particularly during page loading and ID upload processes.
  • Users experience delays in process during initial implementation and page transitions, affecting overall efficiency but appreciate responsive support.
  • Users experience verification issues due to accuracy variances in low-light conditions or with very young faces.
  • Users suggest that more customization options for ID verification would enhance effectiveness and user experience.
  • Users find the integration issues with legacy systems and documentation can complicate the setup process with Ondato.

What Are Recent G2 Reviews of Ondato?

What Are G2 Users Discussing About Ondato?

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: 70

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: 8.9/10)

Who Is the Company Behind ComplyCube?

  • Seller: ComplyCube
  • Company Website:
  • HQ Location: London, England
  • Twitter: @ComplyCube
    3,492 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    20 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Computer Software
  • Company Size: 59% Small, 23% Large

What Do G2 Reviewers Say About ComplyCube?

AI-generated summary from verified user reviews

Pros
  • Users find ComplyCube's ease of use essential, facilitating quick user verification and enhancing overall operational efficiency.
  • Users value the simplicity and reliability of ComplyCube’s fraud prevention tools for seamless compliance integration.
  • Users value the efficiency of ComplyCube, enjoying quick verification and seamless integration that enhances workflow.
  • Users value the simplicity and reliability of ComplyCube for efficient identity verification and compliance management.
  • Users value the implementation ease of ComplyCube, appreciating its quick integration and straightforward setup process.
Cons
  • Users note the poor customization options in ComplyCube, wishing for a more tailored experience to suit their needs.
  • Users express the desire for limited customization options in ComplyCube, wishing for more tailored verification processes.
  • Users find the complexity of advanced features in ComplyCube can be challenging, especially for non-experts initially.
  • Users find the learning difficulty significant, as unfamiliarity with tech makes it hard to utilize ComplyCube's features.
  • Users find the unclear information about ComplyCube's features can make the platform challenging to navigate initially.

What Are Recent G2 Reviews of ComplyCube?

Token of Trust

Token of Trust® is an age verification and compliance platform for regulated ecommerce. High-risk merchants use Token of Trust to verify customer eligibility, automate compliance workflows, prevent fraud, and generate audit-ready records without disrupting the customer experience. From age verification and identity verification to tax, reporting, and compliance workflows, Token of Trust helps businesses stay compliant while continuing to sell and grow. Configurable rules, platform integrations, and flexible workflows make it easier to adapt to changing regulations, expand into new markets, and demonstrate compliance when regulators, payment partners, or platforms require evidence. Most customers can launch in days through a guided implementation process designed to help teams reach value quickly and establish a repeatable compliance foundation.

Average Rating: 4.9/5.0

Total Reviews: 61

How Do G2 Users Rate Token of Trust?

  • Ease of Use: 9.7/10 (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?: 9.9/10 (Category avg: 9.2/10)
  • Ease of Admin: 9.6/10 (Category avg: 8.9/10)

Who Is the Company Behind Token of Trust?

  • Seller: Token of Trust
  • Year Founded: 2015
  • HQ Location: Minneapolis, US
  • Twitter: @tokenoftrust
    130 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    10 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Retail
  • Company Size: 62% Small, 11% Medium

What Do G2 Reviewers Say About Token of Trust?

AI-generated summary from verified user reviews

Pros
  • Users commend the exceptional customer support at Token of Trust for their responsiveness and personalized service.
  • Users value the compliance handling of Token of Trust, describing it as akin to hiring a full compliance department.
  • Users appreciate the compliance simplification provided by Token of Trust, making regulatory tasks effortless and efficient.
  • Users highlight the reliability of Token of Trust, experiencing consistent support and seamless document verification.
  • Users appreciate the ease of use of Token of Trust, benefiting from its seamless integration and user-friendly interface.
Cons
  • Users find the interface complex, with a steep learning curve for setup and customization, especially for beginners.
  • Users suggest that Token of Trust needs to enhance its UI/UX and simplify the setup process for better usability.
  • Users experience a learning difficulty with Token of Trust, particularly regarding the verification process and feature understanding.
  • Users find the complex customization process for Token of Trust can be challenging, especially for beginners.
  • Users find the complex UI design of Token of Trust challenging, particularly for beginners and specific customizations.

What Are Recent G2 Reviews of Token of Trust?

What Are G2 Users Discussing About Token of Trust?

AiPrise

AiPrise is an AI-powered global compliance platform that brings KYB, KYC, and fraud checks into one place. Risk and compliance teams use AiPrise to verify businesses and users across many countries, connect to hundreds of data sources, and review every profile in a single queue instead of stitching together multiple tools and vendors. Under the hood, AiPrise combines registry data, documents, sanctions and watchlists, device and network intelligence, website and social signals, and ongoing monitoring into one risk view. AI agents help analysts summarize websites, documents, and alerts, reduce false positives, and keep decisions consistent across the team, while humans stay in control of final outcomes with a clear audit trail. Typical results our customers see: - KYB decisions in as little as 60 seconds - 800+ signals pulled per business profile - Up to 80% of analyst time freed from manual checks - Review costs cut by up to 60% - Continuous risk monitoring that surfaces changes after onboarding AiPrise is built for fintechs, payment companies, and global marketplaces that need serious compliance infrastructure without slowing down growth.

Average Rating: 4.7/5.0

Total Reviews: 27

How Do G2 Users Rate AiPrise?

  • Ease of Use: 9.1/10 (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?: 9.9/10 (Category avg: 9.2/10)
  • Ease of Admin: 9.4/10 (Category avg: 8.9/10)

Who Is the Company Behind AiPrise?

  • Seller: AiPrise
  • Company Website:
  • Year Founded: 2022
  • HQ Location: San Jose, US
  • LinkedIn® Page: www.linkedin.com
    58 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 50% Medium, 25% Small

What Do G2 Reviewers Say About AiPrise?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the exceptional customer support of AiPrise, which ensures quick resolutions and responsiveness to issues.
  • Users value the flexibility of AiPrise, appreciating its integration capabilities and friendly interface for seamless operations.
  • Users find AiPrise highly user-friendly, appreciating its easy navigation and responsive support for customization.
  • Users value AiPrise for its innovative compliance solutions, which enhance efficiency and streamline KYC processes significantly.
  • Users appreciate the automated and efficient KYC process of AiPrise, significantly reducing verification times and enhancing support.
Cons
  • Users find missing features like transaction monitoring and improved document processing hinder operational efficiency and user experience.
  • Users highlight verification issues that could be enhanced for a more seamless experience in document processing.
  • Users note that data inaccuracy hinders document verification, complicating due diligence with missing vital information.
  • Users find the inefficient verification process cumbersome, causing delays and frustration in onboarding with unclear document rejections.
  • Users face slow verification due to occasional document rejection and advanced customizations needing extra support, impacting onboarding efficiency.

What Are Recent G2 Reviews of AiPrise?

Vouched

Vouched IDV is an AI-powered identity verification platform that automates document authentication, biometric matching, and fraud detection in a single workflow. Verification completes in under 7 seconds with 99% accuracy, 98% completion rates, and 98% global coverage for physical IDs. The platform supports mobile driver's licenses (mDLs), government-issued IDs, and passports — paired with liveness detection, 20+ real-time fraud models, SSN validation, AML screening, and configurable risk scoring. All services are white-labelable, API-ready, and device agnostic. Vouched IDV serves healthcare, financial services, gig economy, real estate, hospitality, lending, and more. Vouched's key features and capabilities are designed to enhance the identity verification process. The platform boasts a 99% accuracy rate and a 98% completion rate for identity verification, supporting a wide range of government-issued IDs, including passports and driver’s licenses. With 98% global coverage for physical IDs and digital ID support across the U.S., Canada, Mexico, and all 27 EU countries, Vouched ensures comprehensive verification. The inclusion of facial biometric matching and liveness detection adds an extra layer of security, confirming the authenticity of the identities being verified. Furthermore, organizations can customize verification workflows to meet specific industry compliance needs, supported by over 20 proprietary fraud models for anomaly detection. In addition to human identity verification, Vouched offers a Know Your Agent (KYA) solution that employs advanced algorithms to detect AI agents, bots, and automated browsers. This feature includes consent and delegation verification for AI agents acting on behalf of users, ensuring that organizations maintain control over digital interactions. With auditable and revocable verification controls, along with agent reputation scoring, Vouched provides a robust framework for assessing the trustworthiness and authenticity of AI agents. By integrating document validation, biometric analysis, and AI agent verification into a single platform, Vouched empowers organizations to deliver secure, efficient, and compliant identity experiences across both human and digital ecosystems. This comprehensive approach not only enhances security but also streamlines operations, making Vouched a valuable tool for organizations navigating the complexities of identity verification in today's digital landscape.

Average Rating: 4.5/5.0

Total Reviews: 38

How Do G2 Users Rate Vouched?

  • Ease of Use: 9.2/10 (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?: 9.4/10 (Category avg: 9.2/10)
  • Ease of Admin: 9.0/10 (Category avg: 8.9/10)

Who Is the Company Behind Vouched?

  • Seller: Vouched
  • Company Website:
  • Year Founded: 2018
  • HQ Location: SEATTLE, US
  • Twitter: @vouchedid
  • LinkedIn® Page: www.linkedin.com
    62 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 50% Small, 42% Medium

What Do G2 Reviewers Say About Vouched?

AI-generated summary from verified user reviews

Pros
  • Users highlight the excellent customer support of Vouched, appreciating their responsiveness and collaboration during implementation.
  • Users appreciate the ease of use of Vouched, praising its quick integration and efficient verification process.
  • Users love the easy integration of Vouched, ensuring quick and reliable ID verification to enhance trust.
  • Users commend the easy integration of Vouched across multiple platforms, enhancing onboarding and support efficiency.
  • Users value Vouched for its time-saving integration and instant verification process, enhancing trust and efficiency.
Cons
  • Users experience data inaccuracy issues, as some IDs are misread and selfies are rejected without clear reasons.
  • Users experience system errors that affect usability, particularly with Android devices and overall reliability.
  • Users report false positives causing selfie rejections, leading to frustration due to unclear reasons for the denials.
  • Users experience an inefficient verification process due to unclear error messages and unexpected selfie rejections.
  • Users face learning difficulties with Vouched, noting confusion with the portal and challenges on Android devices.

What Are Recent G2 Reviews of Vouched?

What Are G2 Users Discussing About Vouched?

iPass

iPass: The Next-Gen RegTech Hub Product Overview: Achieve Absolute Compliance Certainty iPass is the leading unified RegTech platform designed to consolidate the entire customer due diligence lifecycle into a single, intelligent, and API-first solution. We empower regulated enterprises—including banks, fintechs, crypto exchanges, and gaming platforms—to replace fragmented, costly API toolsets with a singular system for Intelligent Document Processing (IDP), Forensic Identity Verification (IDV), and Perpetual KYC (pKYC) & AML Monitoring. Our mission is to transform compliance from a risk-heavy cost center into a seamless, automated workflow, giving your business absolute audit certainty and maximizing customer conversion during onboarding. Key Features & Product Pillars 1. Forensic Identity Verification (IDV) & Fraud Prevention Stop next-generation fraud cold while providing a frictionless user experience. Our IDV module is engineered for the highest assurance levels, ensuring only genuine users gain access. Advanced Biometric Liveness: Passive 3D face mapping and anti-spoofing technology defeat deepfakes, video injection, and mask attacks instantly. Forensic Document Analysis: Microscopic analysis for pixel manipulation, security pattern alteration, and synthetic document generation across 200+ global document types. High Conversion Rates: Near-instant verification decisions (under 3 seconds) drastically reduce abandonment, leading to significant customer conversion uplift. 2. Intelligent Document Processing (IDP) & Onboarding - Accelerate new customer onboarding with 100% accurate, automated data extraction. IDP eliminates manual review and data entry errors, ensuring a perfect start to the customer lifecycle. - Automated Data Extraction: Extract, categorize, and cross-validate data fields from IDs, passports, and utility bills without manual keying. - Workflow Integration: Seamlessly connect validated IDP data into your core banking, CRM, or existing case management systems. - Real-Time Validation: Ensure data consistency between the document, the selfie, and third-party data sources. 3. AML Compliance, pKYC, and Transaction Monitoring - Shift from periodic, reactive compliance to proactive, continuous risk management. Our AML Compliance Software cuts investigative labor and mitigates significant regulatory risk. - Perpetual KYC (pKYC): Continuous monitoring of customer profiles against global sanctions, PEP (Politically Exposed Persons), and Adverse Media watchlists. Alerts only trigger on genuine, material changes. - False Positive Reduction: Advanced Machine Learning (ML) contexts and behavioral analysis automate the closure of up to 80% of routine false positives, allowing your compliance team to focus exclusively on high-risk cases. - Dynamic Risk Scoring: Real-time aggregation of transaction data, geographic risk, and behavioral anomalies for a single, adaptive risk score. Why Choose iPass? (The Differentiators) 1. Deployment Flexibility: iPass offers both cloud and on-premises deployment models. Maintain full data sovereignty for strict regulatory regimes (e.g., GCC, GDPR) with our on-premises solution, or scale instantly with our highly available cloud environment. 2. Absolute Audit Trail: Every single IDV check, AML screening result, risk score, and transaction alert is captured in a cryptographically secure, immutable log. This audit trail provides instant reportability and compliance clarity for regulatory audits. 3. API-First Design: Easy, rapid integration into any existing customer journey or backend system, ensuring developers can deploy forensic-grade security with minimal friction. Target Industries * Fintech and Challenger Banks * Traditional Financial Institutions * Digital Wallets and Payment Processors * Crypto and Web3 Platforms * Online Gaming, Betting, and iGaming * Telecommunications * Any enterprise requiring automated, high-volume document intelligence processing or identity verification and AML compliance. Ready to transform your compliance program? Request a demo to see how iPass eliminates complexity and delivers digital certainty.

Average Rating: 5.0/5.0

Total Reviews: 36

How Do G2 Users Rate iPass?

  • 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?: 10.0/10 (Category avg: 9.2/10)
  • Ease of Admin: 10.0/10 (Category avg: 8.9/10)

Who Is the Company Behind iPass?

  • Seller: iPass
  • Year Founded: 2020
  • HQ Location: Lewes, US
  • LinkedIn® Page: www.linkedin.com
    4 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: CEO
  • Top Industries: Financial Services
  • Company Size: 39% Medium, 25% Small

What Do G2 Reviewers Say About iPass?

AI-generated summary from verified user reviews

Pros
  • Users commend iPass for its exceptional verification efficiency, enhancing accuracy and speed in compliance processes seamlessly.
  • Users appreciate the time-saving features of iPass, significantly enhancing operational efficiency and streamlining verification processes.
  • Users commend iPass for its efficient automated verification, significantly streamlining workflows and enhancing security measures.
  • Users value the high detection efficiency of iPass, enabling swift, accurate compliance and a seamless onboarding experience.
  • Users appreciate the ease of use of iPass, finding the process quick and straightforward for document handling.
Cons
  • Users find the initial complexity of iPass overwhelming, especially for those who are less tech-savvy.
  • Users note the learning difficulty with iPass, particularly for older staff and new users needing more time to adapt.
  • Users express a need for more comprehensive features in iPass, highlighting limitations in reporting and customization.
  • Users are often frustrated by missing features, such as auto-enhancement and better reporting options, impacting efficiency.
  • Users note that the user interface needs improvement and the mobile app experience is less than optimal.

What Are Recent G2 Reviews of iPass?

VeriScan

VeriScan is a sophisticated adaptive AI-powered identity verification platform specifically designed to assist organizations with high-volume ID verification, fraud prevention, age verification, and compliance needs. This versatile solution is engineered to handle over 21 million verifications monthly across more than 20,000 locations globally, making it an essential tool for businesses that require reliable and efficient identity management. Targeted primarily at industries such as logistics, retail, finance, and security, VeriScan caters to organizations that need to authenticate identities swiftly and accurately. The platform is particularly beneficial for environments where age verification is critical, such as bars, clubs, and online services that require compliance with legal age restrictions. Additionally, its robust fraud prevention capabilities are vital for businesses looking to mitigate risks associated with identity theft and unauthorized access. One of the standout features of the VeriScan platform is its proprietary library, which continuously updates and optimizes itself as new IDs are scanned. This ensures that the system remains current with the latest identification formats and security features, enhancing its ability to detect fraudulent documents. The platform also offers comprehensive identity verification and ID authentication services, allowing organizations to confidently verify the identities of their customers and visitors. Furthermore, VeriScan integrates seamlessly with third-party databases, including DMV records and sex offender registries, providing an extra layer of security and compliance. VeriScan is compatible with multiple operating systems, including Windows, iOS, and Android, making it accessible for a wide range of devices. This flexibility allows users to implement the platform in various settings, whether on-site at a physical location or remotely. The user-friendly interface simplifies the verification process, enabling staff to conduct checks quickly and efficiently, thereby improving overall operational workflows. By leveraging advanced AI technology, VeriScan not only enhances the accuracy of identity verification but also streamlines the process, allowing organizations to focus on their core operations while maintaining robust security measures. The platform's ability to adapt to evolving threats and regulatory requirements positions it as a valuable asset for any organization committed to safeguarding against identity fraud and ensuring compliance with industry standards.

Average Rating: 4.5/5.0

Total Reviews: 114

How Do G2 Users Rate VeriScan?

  • Ease of Use: 9.1/10 (Category avg: 9.0/10)
  • Quality of Support: 8.8/10 (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: 8.8/10 (Category avg: 8.9/10)

Who Is the Company Behind VeriScan?

  • Seller: IDScan.net
  • Company Website:
  • Year Founded: 2003
  • HQ Location: New Orleans, LA
  • Twitter: @IDscan_net
    830 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    64 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: General Manager, Manager
  • Top Industries: Retail, Alternative Medicine
  • Company Size: 62% Small, 32% Medium

What Do G2 Reviewers Say About VeriScan?

AI-generated summary from verified user reviews

Pros
  • Users value the ease of use of VeriScan, facilitating a smooth check-in and verification process.
  • Users appreciate the verification efficiency of VeriScan, ensuring accurate ID checks and enhancing security at venues.
  • Users value the effective fraud prevention of VeriScan, successfully identifying fake IDs and minimizing fraud rates.
  • Users value the easy setup of VeriScan, making installation quick and enhancing user-friendliness.
  • Users value the convenience of VeriScan, as it streamlines check-in and enhances overall efficiency in their business.
Cons
  • The product has a complexity issue, as staff find navigation frustrating and devices prone to errors early on.
  • Users find the poor interface design frustrating, as buttons and directions are often not intuitive.
  • Users often experience slow loading times, with significant lag from scanning to display on screen.
  • Users often experience slow performance with VeriScan, leading to frustrating delays during scans and screen loading.
  • Users face update issues with VeriScan, causing problems with age verification and temporary software outages.

What Are Recent G2 Reviews of VeriScan?

HyperVerge Identity Verification

HyperVerge Inc is a B2B SaaS company providing AI-based identity verification/ KYC solutions to enterprises in Financial Services, Telecom, Gaming, E-commerce, Logistics, EdTech, and Crypto. The company was founded by IIT Madras alumni in 2014, and with headquarters in Bengaluru, HyperVerge operates globally with offices in Palo Alto and Ho Chi Minh. Companies use their Identity Verification Platform for onboarding customers seamlessly, fraud check, 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 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. The company takes pride in its consultative approach, i.e. instead of selling an API/SDK, HyperVerge actually solves core business problems by working closely with its clients. 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.

Average Rating: 4.7/5.0

Total Reviews: 55

How Do G2 Users Rate HyperVerge Identity Verification?

  • Ease of Use: 9.6/10 (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?: 9.7/10 (Category avg: 9.2/10)
  • Ease of Admin: 9.1/10 (Category avg: 8.9/10)

Who Is the Company Behind HyperVerge Identity Verification?

  • Seller: HyperVerge
  • Year Founded: 2014
  • HQ Location: Bangalore, IN
  • Twitter: @HyperVerge
    834 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    376 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Computer Software
  • Company Size: 45% Medium, 41% Small

What Do G2 Reviewers Say About HyperVerge Identity Verification?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the effortless data management of HyperVerge Identity Verification, enjoying its simplicity and reliability.
  • Users appreciate the simplicity and smooth functionality of HyperVerge Identity Verification, making it easy to use daily.
  • Users value the efficiency of HyperVerge Identity Verification, enjoying its simplicity and smooth operation without downtime.
  • Users value the ease of use of HyperVerge Identity Verification, appreciating its simplicity and reliability in daily operations.
  • Users appreciate the reliability of HyperVerge Identity Verification, noting its consistent performance and smooth operation without issues.

What Are Recent G2 Reviews of HyperVerge Identity Verification?

What Are G2 Users Discussing About HyperVerge Identity Verification?