# Top Free Identity Verification Software - Page 5

## How Many Identity Verification Software Products Does G2 Track?

**Total Products under this Category:** 339

### Category Stats (Aug 2026)

- **Average Rating:** 4.45/5 (↓0.01 vs Jul 2026) The average rating of products in this category, based on all submitted ratings
- **Top Trending Product:** ID-Pal (+1.62%) - Among all products in this category, ID-Pal recorded the largest rating increase compared to last month

_Last updated: August 04, 2026_

## How Does G2 Rank Identity Verification Software Products?

**Why You Can Trust G2's Software Rankings:**

- 30 Analysts and Data Experts
- 3,500+ Authentic Reviews
- 339+ 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](https://www.g2.com/categories/identity-verification/grids.png?focus%5B%5D=61074&focus%5B%5D=115334&focus%5B%5D=101706&focus%5B%5D=143443&focus%5B%5D=115572&focus%5B%5D=24201&focus%5B%5D=1703488&focus%5B%5D=1235200)

Highlighted products: Shufti, iDenfy, Sumsub, Regula, Veriff, Plaid, Spokeo Business, 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=sumsub&focus%5B%5D=regula&focus%5B%5D=veriff&focus%5B%5D=plaid&focus%5B%5D=spokeo-business&focus%5B%5D=incode-technologies-incode)

**Sponsored**

### 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.

[Visit website](https://www.g2.com/external_clickthroughs/record?secure%5Bad_program%5D=ppc&secure%5Bad_slot%5D=category_product_list_llm&secure%5Bcategory_id%5D=2118&secure%5Bchosen_at%5D=2026-08-09T06%3A25%3A55Z&secure%5Bdisplayable_resource_id%5D=2118&secure%5Bdisplayable_resource_type%5D=Category&secure%5Bmedium%5D=sponsored&secure%5Bplacement_reason%5D=page_category&secure%5Bplacement_resource_ids%5D%5B%5D=2118&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=1372006&secure%5Bresource_id%5D=2118&secure%5Bresource_type%5D=Category&secure%5Bsource_type%5D=category_page&secure%5Bsource_url%5D=https%3A%2F%2Fwww.g2.com%2Fcategories%2Fidentity-verification%2Ffree%3Fcategory_id%3Didentity-verification%26page%3D5&secure%5Btoken%5D=066de62e37be5d253e3f83a034cfcb97d300a4a14258351d17ba0602bcaf3af9&secure%5Burl%5D=https%3A%2F%2Fwww.aiprise.com%2Fschedule-your-demo%3Futm_source%3DG2%26utm_medium%3Dcpc&secure%5Burl_type%5D=book_demo)

### [Verifile](https://www.g2.com/products/verifile/reviews)

Verifile is a background screening and CV verification platform that helps employers verify candidate and employee information across more than 200 countries. It serves HR teams, recruitment professionals, and compliance officers in sectors including financial services, healthcare, education, security, government, and retail. The platform supports the full lifecycle of pre- and post-employment screening through a secure, cloud-based system. Employers can order checks individually or configure bundled packages tailored to specific roles or compliance requirements. Candidates and clients each access dedicated portals, and the system offers both candidate-entry and client-entry workflows to suit different organisational processes. Key features and capabilities include: - UK criminal record checks (DBS Basic, Standard, and Enhanced, Disclosure Scotland, PVG, and AccessNI) with direct integration to the Disclosure and Barring Service, delivering 92% of Basic DBS results within 24 hours. - Right to Work checks and government-approved digital identity verification, credit and financial checks, employment and education verification, professional membership checks, and open media searches. - A RESTful API with JSON that connects to applicant tracking systems and HR platforms such as Workable, Greenhouse, Workday, Eploy, Bullhorn, Ashby, and others, enabling automated ordering and status updates across more than 1,000 check types. - Real-time dashboards, management information reporting, and analytics that give clients visibility into screening progress, turnaround times, and compliance status. - Configurable account structures supporting sub-accounts, branches, and departments, allowing large organisations to mirror their internal hierarchies. Verifile holds ISO 27001, ISO 9001, ISO 22301, Cyber Essentials Plus, and NSI Gold certifications. It is accredited by the Professional Background Screening Association (PBSA). The platform maintains 99.9% availability and provides a WCAG 2.1 AA accessible interface. Each client is assigned a dedicated Client Success Manager, and a separate Candidate Support Team assists individuals going through the screening process. The platform is available in 20 languages.

**Average Rating:** 4.5/5.0

**Total Reviews:** 4

#### How Do G2 Users Rate Verifile?

- **Ease of Use:** 9.2/10 (Category avg: 9.0/10)
- **Quality of Support:** 10.0/10 (Category avg: 9.1/10)

#### Who Is the Company Behind Verifile?

- **Seller:** [Verifile](https://www.g2.com/sellers/verifile)
- **Year Founded:** 2004
- **HQ Location:** Bedford, GB
- **Twitter:** @Verifile  
186 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=f3e9da17fb6e59305b925c287aa88f353613e022f0b9005c61fab6843b2e06dc&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fverifile-ltd&secure%5Burl_type%5D=linkedin_company_website)  
110 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 50% Large, 25% Medium

#### What Do G2 Reviewers Say About Verifile?

_AI-generated summary from verified user reviews_

##### Pros

- Users appreciate the **responsive and reliable communication** from Verifile, enhancing their overall service experience significantly.
- Users value Verifile's **exceptional customer support** , noting quick responses and reliable assistance across multiple channels.
- Users value the **ease of use** of Verifile, appreciating its intuitive interface and helpful support team.
- Users highlight the **friendly and responsive support** from Verifile, making their experience exceptionally smooth and enjoyable.
- Users appreciate the **helpful and professional support** from the Verifile team, enhancing their overall experience significantly.

#### What Are Recent G2 Reviews of Verifile?

**["Great Service"](https://www.g2.com/survey_responses/verifile-review-9853776)**

**Rating:** 5.0/5.0 stars

_— Mike B._

[Read full review](https://www.g2.com/survey_responses/verifile-review-9853776)

**["A positive change"](https://www.g2.com/survey_responses/verifile-review-10834425)**

**Rating:** 4.0/5.0 stars

_— Verified User in Accounting_

[Read full review](https://www.g2.com/survey_responses/verifile-review-10834425)

### [VU Identity Link](https://www.g2.com/products/vu-identity-link/reviews)

With VU Identity Link validate the identity of your customers, remotely, in 3 simple steps. VU Identity Link allows you to authenticate and verify your customers, avoid scams and protect your business. With the identity validation link you have the necessary information to make your transactions more secure. Create your FREE VU Identity Link account now!

**Average Rating:** 5.0/5.0

**Total Reviews:** 1

#### How Do G2 Users Rate VU Identity Link?

- **Ease of Use:** 10.0/10 (Category avg: 9.0/10)

#### Who Is the Company Behind VU Identity Link?

- **Seller:** [VU](https://www.g2.com/sellers/vu)
- **Year Founded:** 2007
- **HQ Location:** Buenos Aires, AR
- **Twitter:** @vusecurity  
2,541 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=5f859aacaac210a510109fc296897152ba906dcb947c78eaba49eaa69e1511da&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fvusecurity%2F&secure%5Burl_type%5D=linkedin_company_website)  
152 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 100% Small

#### What Are Recent G2 Reviews of VU Identity Link?

**["Tailored solution and quick implementation"](https://www.g2.com/survey_responses/vu-identity-link-review-9741576)**

**Rating:** 5.0/5.0 stars

_— Sebastian S._

[Read full review](https://www.g2.com/survey_responses/vu-identity-link-review-9741576)

### [airisprotect](https://www.g2.com/products/airisprotect/reviews)

The company is a supplier for Video, Image and text moderation via own developed AI software solution with millions of checks and proven results. Real-time screening of images and videos. The technology can protect company services, brands and property. GDPR conform and KYC included. Part of the German stock listed net digital AG

#### Who Is the Company Behind airisprotect?

- **Seller:** [Irisnet](https://www.g2.com/sellers/irisnet)
- **Year Founded:** 2020
- **HQ Location:** N/A
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=048a4b7301a40ca7c009184cb9ebf4874928056b9d191260d9895a2708b0a0b1&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fairisprotect%2F&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

### [Authologic](https://www.g2.com/products/authologic/reviews)

Authologic is a global identity orchestration platform designed to facilitate secure, compliant, and seamless digital onboarding for users worldwide. By connecting all major verification methods through a single API, Authologic streamlines the identity verification process, enabling businesses to onboard users quickly while adhering to stringent regulatory requirements. This platform serves as a crucial tool for organizations that prioritize both security and efficiency in their user onboarding processes. The target audience for Authologic includes regulated enterprises and high-growth digital businesses such as Fintechs, Neobanks, Payment Providers, Cryptocurrency Platforms, iGaming Operators, Insurers, and Telecoms. These sectors often grapple with complex regulations such as Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML). Authologic equips these businesses with the necessary tools to navigate these challenges effectively, ensuring consistent and compliant identity verification across more than 200 countries with over 50 integrated verification methods. A key feature of Authologic is its dynamic verification capabilities, allowing businesses to switch and combine different verification providers or methods based on geographic requirements or risk assessments. This flexibility is achieved without the need for additional coding; a simple configuration change suffices. Such adaptability enables organizations to optimize their onboarding processes for various markets efficiently, saving both time and resources while enhancing the user experience. In addition to its robust integration capabilities, Authologic adheres to the OpenAPI specification, supports code generation, and guarantees enterprise-grade security through advanced encryption and signature verification. The platform includes built-in graphical user interface (GUI) components to ensure a consistent user experience across different applications. Furthermore, it features asynchronous callbacks that maintain data integrity and delivery, even during temporary system outages, thereby enhancing reliability and user trust. Designed with compliance and scalability in mind, Authologic is eIDAS 2.0-ready, PSD2 AISP-licensed, and certified under ISO 27001, 9001, and 22301 standards. Backed by Y Combinator and operating from key locations in London, San Francisco, and Warsaw, Authologic presents itself as a comprehensive solution for businesses aiming to accelerate user onboarding while upholding the highest standards of compliance and security in identity verification.

#### Who Is the Company Behind Authologic?

- **Seller:** [Authologic](https://www.g2.com/sellers/authologic)
- **Company Website:** www.authologic.com
- **Year Founded:** 2020
- **HQ Location:** London, GB
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=f5a72972b4d1b549bbbb8e648aee88129450fca346fb5a6c1ac95433cc3bcb42&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fauthologic%2F&secure%5Burl_type%5D=linkedin_company_website)  
33 employees on LinkedIn®

### [CloudABIS™](https://www.g2.com/products/cloudabis/reviews)

CloudABIS™ is a superscalar, biometrics-as-a-service (BaaS) matching system that removes the burden & cost associated with building and maintaining a reliable biometric identification system.

#### Who Is the Company Behind CloudABIS™?

- **Seller:** [CloudApper](https://www.g2.com/sellers/cloudapper-871c91eb-93cf-45f9-b02c-8cebab83dc4b)
- **Year Founded:** 2018
- **HQ Location:** Atlanta, GA
- **Twitter:** @CloudApperAI  
305 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=90ed51a1d062560224175353d2996afacf835a075af4cc0790df067d646b57ca&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fcloudapperai%2F&secure%5Burl_type%5D=linkedin_company_website)  
32 employees on LinkedIn®

### [EduChecker](https://www.g2.com/products/educhecker/reviews)

Overview EduChecker.io is a specialized B2B SaaS platform designed to ensure the integrity of educational credentials through advanced AI technology. In an era where generative AI and digital tools make document forgery easy and accessible, EduChecker provides a critical layer of security for organizations that rely on the authenticity of diplomas, certificates, and professional licenses. Our platform automates the verification process, transforming it from a weeks-long manual task into a 2-minutes digital audit. By analyzing hidden metadata, pixel-level anomalies, and structural inconsistencies, EduChecker identifies forgeries that are invisible to the human eye. The Problem We Solve Traditional background checks are stuck in the past. They rely on manual inquiries to universities, which can take up to 30 days, or visual inspections by HR staff who are not trained to spot AI-generated fakes. EduChecker closes this "integrity gap" by providing instant, data-driven verdicts, allowing organizations to hire with confidence and maintain their reputation. Key Capabilities Instant AI Verification: Get a "Verified" or "High Risk" result in less than 2 seconds. Advanced Fraud Detection: Our engine detects manipulations made via Photoshop, online editors, and generative AI by scrutinizing layer structures and metadata. Heatmap Visualization: For every flagged document, we provide a heatmap showing exactly which areas (dates, names, seals) have been tampered with. Bulk Processing: Designed for high-volume environments like refugee missions, university admissions, and large-scale recruitment. EduChecker Social Impact We believe that trust should be accessible to those who need it most. Through our Social Impact Program, we offer free access to our technology for verified NGOs and non-profit organizations. This initiative helps humanitarian missions verify the credentials of refugees and volunteers, ensuring that aid and professional opportunities reach the right people safely. Target Industries HR & Recruitment: To protect companies from the legal and operational risks of fraudulent hires. Higher Education: For verifying international transcripts and certificates during the admissions process. Non-Profits & NGOs: To accelerate the integration of professional refugees into the workforce. Background Screening Providers: As a "Fast Check" layer to increase the efficiency of manual audits.

#### Who Is the Company Behind EduChecker?

- **Seller:** [EduChecker](https://www.g2.com/sellers/educhecker)
- **Year Founded:** 2025
- **HQ Location:** N/A
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=5f3d70cc108f73b83d0cd68ff7a0c6161126293d21df24ba606146b21927b8ef&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Feduchecker%2F&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

### [EKYGAI](https://www.g2.com/products/ekygai/reviews)

EKYGAI is an AI training assistant for endurance athletes and their coaches. It plans, explains and tracks training for triathlon, running, cycling, swimming and strength training — and unlike apps that auto-generate a plan and silently adjust it, EKYGAI is built around decision support: it analyzes your data, recommends and explains every session, and leaves the final call to you. For athletes. Tell EKYGAI your goal — a first 10K, a marathon, an Olympic-distance or long-course triathlon — and it builds a fully personalized, multi-week training program grounded in sports science. Each week, the plan adapts to what you actually did: completed sessions, fatigue, missed workouts. Its training-load engine is deterministic and explainable — the same situation always produces the same, traceable recommendation — so you can see and trust the reasoning behind every workout. Fitness and fatigue tracking (CTL, ATL, performance management chart) and race-readiness indicators show where you stand at a glance. EkyBot, the built-in conversational assistant, answers your training questions, explains why a session matters and reviews your week in plain language. Connected to your training. EKYGAI syncs with Apple Health and Health Connect (Garmin, Fitbit, Polar and more), records outdoor sessions with live GPS tracking and Bluetooth heart-rate sensors, and computes pace, elevation, heart-rate zones and training load. Real executed data feeds your next recommendation, closing the plan–train–analyze loop. For coaches and clubs. Independent endurance coaches and small coaching businesses manage their athletes on one platform, with three supervision modes: AI-autonomous, mixed AI-coach, or fully coach-led. An AI programme builder drafts structured plans that coaches review, adjust and approve — the coach stays in charge, EKYGAI does the heavy lifting. Who it's for. Endurance athletes from beginner to elite who want data-driven guidance without giving up control of their training; personal trainers and endurance coaches; sports clubs and teams. EKYGAI is available on the web and Android, with iOS coming soon. It's free to start, with a 30-day full-access trial — no credit card required — and paid plans from $9/month for athletes and $25–$90/month for coaches and teams. EKYGAI does not sell your data and does not run advertising. Built by EKYGAI LLP, London, United Kingdom.

#### Who Is the Company Behind EKYGAI?

- **Seller:** [EKYGAI](https://www.g2.com/sellers/ekygai)
- **HQ Location:** N/A
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=9442ff49f417c78d290fa7c9651c7dba0e1bed2410a6a3c4064f2433f7b137fe&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fekygai&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

### [Fideo Verify](https://www.g2.com/products/fideo-verify/reviews)

Fideo Verify is a real-time, AI-powered identity solution, delivering the most accurate and comprehensive identity verification on the market. Verify unifies 8 advanced fraud check categories—each backed by hundreds of checks and thousands of data points—into a single, real-time call. Fideo Verify combats AI-powered fraud with advanced AI, addressing threats such as deepfakes, synthetic identities, and generative AI attacks. • Real-time intelligence: Fideo Verify generates real-time identity linkages and continuously learns from trillions of behaviors and relationships • Dynamic data: Our continuous update cycles run 24/7 with machine learning models that detect anomalies and adapt to new threats • Comprehensive risk scores: Fideo Verify unifies eight key verification categories into one streamlined call to provide a comprehensive risk score and summary • Simplified pricing: Fideo Verify offers per session pricing rather than per call—you pay once per user session for unlimited checks • Easy integration: Verify seamlessly integrates into existing workflows and partner platforms, requiring minimal involvement from your technical team • Reduced costs: Verify detects fraud early and accurately by linking identity signals in real time—stopping threats before they spread and saving on downstream costs Fideo's advanced identity verification and fraud prevention solutions are powered by one of the most comprehensive and diverse data ecosystems in the industry. Our platform integrates dynamic, real-time data to deliver a faster, more complete view of identity. Designed for efficiency and scale, Fideo delivers exceptional value—empowering organizations to reduce risk, accelerate onboarding, and stay ahead of emerging fraud. Fideo is backed by a advanced entity graph that continuously learns from our Identity Fraud Intelligence (iFIN) Network of thousands of partners and customers, providing you incredible insights to detect fraudulent patterns throughout the customer lifecycle. We flag suspicious activity before fraudulent relationships begin, strengthening your real-time verification process to distinguish between legitimate and high-risk users. Our graph integrates numerous identity signals to create a unified view of over 3 billion individual identities. - 3.2 billion identities - 300+ billion identifiers and relationships - 18 billion monthly observations

#### Who Is the Company Behind Fideo Verify?

- **Seller:** [Fideo Intelligence](https://www.g2.com/sellers/fideo-intelligence)
- **Year Founded:** 2024
- **HQ Location:** Denver, Colorado
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=72e5c7f76768e46f76e8608bdc76fdc441eb7d151083ba934f54d6433d665c58&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Ffideointelligence&secure%5Burl_type%5D=linkedin_company_website)  
15 employees on LinkedIn®

### [GetTrusted](https://www.g2.com/products/gettrusted/reviews)

GetTrusted is human to human identity verification enabling business processes once powered by trust to be powered by verified identities lowering the risk for the business.

#### Who Is the Company Behind GetTrusted?

- **Seller:** [GetTrusted](https://www.g2.com/sellers/gettrusted)
- **HQ Location:** N/A
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=7886df2ed926834e5eb248c77dcfa8e5c815d3ab1f0fe3132ced0dba45868834&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2FNo-Linkedin-Presence-Added-Intentionally-By-DataOps&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

### [ID Check](https://www.g2.com/products/id-check/reviews)

Get your customers identity verified with a streamlined process. Our tool is based on the most advanced solution available and integrates with your HubSpot CRM in a few clicks. Our software helps you eliminate frauds and risks related to money laundering. We also offer customization of our product and API integrations. Plans available according to your industry needs.

#### Who Is the Company Behind ID Check?

- **Seller:** [SaaS Production](https://www.g2.com/sellers/saas-production)
- **Year Founded:** 2016
- **HQ Location:** LUNAS, FR
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=c9025c7e2027abb4f3549d9c5cf6403eeec5da6cfd52487e72c35b2342927992&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fsaas-production&secure%5Burl_type%5D=linkedin_company_website)  
4 employees on LinkedIn®

### [Melissa Identity Suite](https://www.g2.com/products/melissa-identity-suite/reviews)

The Melissa Identity Suite is a set of simple, secure electronic identity verification (eIDV) tools that speed up customer onboarding and ensure only accurate data enters the database, helping to prevent fraud as well as meet stringent compliance and privacy requirements for complete, end-to-end identity resolution. The Melissa Identity Suite offers: Personator Identity: A flexible and customizable real-time eIDV solution that uses a layered approach of checks from worldwide sources. Personator Identity provides important components for KYC & AML compliance, and includes identity, business, and document verification, as well as age authentication, negative news screening and global watchlists. Melissa ID: A mobile scan app that helps organizations prevent identity fraud with ID document verification, proof of life, and biometrics scanning in a simple 1-2-3 process. Personator Consumer: The leading address verification and standardization solution for the U.S. & Canada that checks addresses, phone numbers, email addresses, social security numbers, and full names. Personator Consumer also updates missing contact information, as well as adds consumer demographic data for greater insight into customers.

#### Who Is the Company Behind Melissa Identity Suite?

- **Seller:** [Melissa](https://www.g2.com/sellers/melissa)
- **Year Founded:** 1985
- **HQ Location:** Rancho Santa Margarita, CA
- **Twitter:** @melissadata  
2,435 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=5b5e945edae244d2219b05f3d3643fad782d70f7257f1b3505922071f16d392e&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fmelissa-data%2F&secure%5Burl_type%5D=linkedin_company_website)  
729 employees on LinkedIn®

### [Preventor](https://www.g2.com/products/preventor/reviews)

Preventor is an all-in-one AI-powered platform that streamlines the entire customer lifecycle — from digital onboarding and identity verification to KYC, AML compliance, and financial crime prevention. Our integrated solution also automates core banking operations, enabling financial institutions to scale efficiently, reduce risk, and deliver seamless customer experiences.

#### Who Is the Company Behind Preventor?

- **Seller:** [Preventor](https://www.g2.com/sellers/preventor)
- **Year Founded:** 2017
- **HQ Location:** Miami, US
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=0b01545db1c376e516a68e6bec89cda020afcc7f70c69f59b119d4c388feb370&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fpreventor&secure%5Burl_type%5D=linkedin_company_website)  
10 employees on LinkedIn®

### [Scandit ID Bolt](https://www.g2.com/products/scandit-id-bolt/reviews)

Scan IDs on B2C websites. Give your website visitors fast, foolproof, and secure passport and ID scanning to improve UX and boost compliance. ISO27001 certified. Scandit supports over 2,500 types of physical and digital ID documents, including mobile driver’s licenses (mDL), invitation letters, and visas. Also supports anonymization requirements, older ID versions, the detection of voided IDs (punched holes and cut corners), and other features to verify ID authenticity. - Device handover: Laptop users can activate their smartphones temporarily as ID scanners to improve ergonomics. - Fast and accurate scans: Scan in 1 second with up to 100% accuracy. - On-device processing: For improved speed and data security. - Fully accessible: Adheres to WCAG and EU Accessibility Act (EAA). - Protects privacy: No Personal Identifiable Information (PII) stored on device and all communications end-to-end encrypted. - Always secure and compliant: Kept up to date with evolving regulations, such as GDPR and CCPA. ISO 27001 certified.

#### Who Is the Company Behind Scandit ID Bolt?

- **Seller:** [Scandit](https://www.g2.com/sellers/scandit)
- **Year Founded:** 2009
- **HQ Location:** Zurich
- **Twitter:** @Scandit  
2,542 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=755f67eebea21cf5a9da301d29c528cae0c03700ec15f3c1db31ed446ca214fa&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F2423309%2F&secure%5Burl_type%5D=linkedin_company_website)  
350 employees on LinkedIn®

### [Scandit ID Validate](https://www.g2.com/products/scandit-id-validate/reviews)

Fast, accurate fake ID detection. Identity document validation in one second on any smart device to reduce fraud, stay compliant, and move faster. 99.9% ID authentication accuracy. Get on-device identity verification designed for customer-facing teams and workflows. Designed to reduce risk without compromising speed, security, or user experience. - Capture: Intuitive scanning UI extracts ID or drivers’ license data fast and easily. - Query: All validation happens on-device. Validates US driver's licenses and ID cards with PDF417 barcodes by analyzing hundreds of characteristics on the front and back of the ID. EU documents are validated using NFC verification. - Validate: Provides instant ID or driver's license validation results in 1 second, in an easy-to-use format. Security by design: - On-device processing: No PII data stored, putting privacy and anonymization front and center. Offline ID validation works without internet access. - ISO 27001 certified: Identity validation for enterprise-grade compliance. Enables compliance with GDPR and CCPA. - Fully auditable results: Build automated audit trails to support your policies.

#### Who Is the Company Behind Scandit ID Validate?

- **Seller:** [Scandit](https://www.g2.com/sellers/scandit)
- **Year Founded:** 2009
- **HQ Location:** Zurich
- **Twitter:** @Scandit  
2,542 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=755f67eebea21cf5a9da301d29c528cae0c03700ec15f3c1db31ed446ca214fa&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F2423309%2F&secure%5Burl_type%5D=linkedin_company_website)  
350 employees on LinkedIn®

### [Scanovate](https://www.g2.com/products/scanovate/reviews)

BTrust by Scanovate delivers cost-efficient Client Lifecycle Management services that can be customized to meet client’s requirements for conducting client due diligence with the support of its proprietary technology and accelerators through mutualizing processes, streamlining the client outreach process model with the capability to seamlessly integrate with the clients’ existing processes and technology platforms. Out of the box IP includes: - Business and corporates onboarding - Individual onboarding - Full life cycle management - integration to CDD risk alerting - Loan application - Bespoke client digital outreach

#### Who Is the Company Behind Scanovate?

- **Seller:** [Scanovate](https://www.g2.com/sellers/scanovate)
- **Year Founded:** 2013
- **HQ Location:** Ramat-Gan, IL
- **Twitter:** @Scanovate  
48 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=82ee2fd3264386af7e87adeffeb3409547ad5c03cbaa4adc72b86ddfbb3e33db&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fscanovate%2F&secure%5Burl_type%5D=linkedin_company_website)  
19 employees on LinkedIn®

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