Top Free Identity Verification Software - Page 2

How Many Identity Verification Software Products Does G2 Track?

Total Products under this Category: 455

Category Stats (Nov 2026)

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

Last updated: November 01, 2026

How Does G2 Rank Identity Verification Software Products?

Why You Can Trust G2's Software Rankings:

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

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

G2 Grid® for Identity Verification Software

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

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

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

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: 9.0/10)

Who Is the Company Behind VeriScan?

  • Seller: IDScan.net
  • Company Website:
  • Year Founded: 2003
  • HQ Location: New Orleans, LA
  • 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 highlight the ease of use of VeriScan, allowing for quick setup and efficient operations across channels.
  • Users value the verification efficiency of VeriScan, enhancing accuracy and reducing fraud significantly in ID checks.
  • Users commend VeriScan for its accurate ID verification that effectively identifies fake IDs, enhancing fraud prevention efforts.
  • Users appreciate the easy setup of VeriScan, enabling a smooth and user-friendly experience right from the start.
  • Users value the convenience of VeriScan, streamlining the check-in process and improving overall efficiency in their operations.
Cons
  • Users find the complexity of navigation frustrating, experiencing difficulties with the device's user-friendliness and durability.
  • Users find the poor interface design frustrating and non-intuitive, complicating their scanning experience significantly.
  • Users experience slow loading times, with delays from scanning to viewing results significantly hindering productivity.
  • Users experience slow performance with VeriScan, often facing lag between scanning and display on the screen.
  • Users experience update issues with VeriScan, leading to outdated information affecting customer access and operational efficiency.

What Are Recent G2 Reviews of VeriScan?

Trulioo

Trulioo is the world’s identity platform, trusted by leading companies for their verification needs. Offering business and person verification across the globe, Trulioo covers 195 countries and can verify more than 13,000 ID documents and 700 million business entities while checking against more than 6,000 watchlists. Its comprehensive suite of in-house capabilities, integrated across a single automated platform, powers customizable onboarding workflows tailored to meet any market requirement. Combining its state-of-the-art technology with expert verification knowledge across diverse markets, Trulioo enables the highest verification assurance levels, optimizing onboarding costs and fostering trust in the global digital economy.

Average Rating: 4.4/5.0

Total Reviews: 40

How Do G2 Users Rate Trulioo?

  • Ease of Use: 8.7/10 (Category avg: 9.0/10)
  • Quality of Support: 9.5/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 8.8/10 (Category avg: 9.2/10)
  • Ease of Admin: 8.6/10 (Category avg: 9.0/10)

Who Is the Company Behind Trulioo?

  • Seller: Trulioo
  • Year Founded: 2011
  • HQ Location: Vancouver, British Columbia
  • LinkedIn® Page: www.linkedin.com
    380 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 49% Medium, 39% Small

What Are Recent G2 Reviews of Trulioo?

What Are G2 Users Discussing About Trulioo?

deepidv

DeepIDV is not just an Identity Verification solution. We are a comprehensive platform offering Bank Statement Retrieval, AI-Powered Analysis of Identity and Financial Documents, Biometric-Enabled E-Signatures, Biometric-Enabled Document Transfers, and Credit Approval tools. This allows users to fully customize their onboarding journey—from Identity Verification to Credit Report pulls and Background Checks. We are the all-in-one solution for KYC and AML compliance. DeepIDV helps organizations securely and efficiently verify user identities across digital platforms. It belongs to the category of identity verification and compliance tools, and is essential for fintechs, telecommunications providers, marketplaces, and global platforms that require robust Know Your Customer (KYC), Anti-Money Laundering (AML), and age verification processes. DeepIDV enables businesses to implement digital identity verification through flexible API integrations or no-code workflows. It supports an extensive suite of verification modules, including document analysis, facial biometrics, proof of address, age estimation, and device intelligence. The platform is engineered to adapt to diverse compliance frameworks while perfectly balancing user experience with stringent security requirements. The software is particularly powerful for organizations that need to: Onboard users seamlessly while meeting global compliance standards like AML and KYC. Prevent fraud through advanced biometric and behavioral analytics. Verify age for restricted services such as gaming, alcohol sales, or adult content. Operate across multiple jurisdictions with support for global identity documents. Key features and benefits include: Unified Platform: An all-in-one solution integrating KYC, AML, financial analysis, biometric signatures, and credit approval. Flexible Integration: Offers both API and no-code options for rapid deployment in any technical environment. Configurable Workflows: Create tailored user journeys by combining verification, analysis, and compliance steps. Comprehensive Developer Resources: Includes detailed documentation, webhooks, and self-service tools for smooth implementation. Cost-Effective & Transparent Pricing: A clear credit-based model with no minimum volumes or expiration dates. Global Coverage: Supports international identity documents and adheres to regional regulatory requirements. DeepIDV is the ideal partner for companies seeking to streamline user verification, significantly reduce fraud risk, and ensure full regulatory compliance—all without sacrificing usability or operational control.

Average Rating: 5.0/5.0

Total Reviews: 17

How Do G2 Users Rate deepidv?

  • Ease of Use: 10.0/10 (Category avg: 9.0/10)
  • Quality of Support: 10.0/10 (Category avg: 9.1/10)

Who Is the Company Behind deepidv?

  • Seller: deepidv
  • Year Founded: 2024
  • HQ Location: Toronto, CA
  • LinkedIn® Page: www.linkedin.com
    22 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 65% Medium, 24% Small

What Are Recent G2 Reviews of deepidv?

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Persona

Persona offers best-in-class identity infrastructure that gives businesses the building blocks they need to design and manage fully customizable KYC, KYB, AML, and identity verification programs across 200+ countries and territories, helping them meet compliance standards, fight fraud, and build trust throughout the customer lifecycle. Integrate in an afternoon, with or without engineering and with less than 10 lines of code. Persona powers identity verification for startups and the world's largest companies, including Brex, CoffeeMeetsBagel, Coursera, Dott, Etsy, Gusto, LinkedIn, OpenAI, Reddit, Revel, Rippling, Square, Travelex, Twilio, and Udemy. Persona is named a Leader in the 2026 Gartner® Magic Quadrant™ for Identity Verification for the second consecutive year and is positioned highest for Ability to Execute for the third consecutive year. Persona is also named a Leader in The Forrester Wave™: Identity Verification Solutions, Q3 2025, a Leader in the 2026 KuppingerCole Analysts Leadership Compass for Identity Verification, and a Leading Vendor in in the 2026 Liminal Index™ for Business and Entity Verification. Persona holds a 4.5 out of 5 rating on Gartner Peer Insights™ from 70 reviews. Our team is made up of former engineers and designers from Square, Uber, Coursera, Dropbox, and Slack. We're proud to be funded by some of the best venture capital firms, including First Round Capital and Coatue. Some of our Angel Investors include the Perret and William Hockey (co-founders of Plaid), Tony Xu (DoorDash), and Dylan Field (Founder and CEO, Figma).

Average Rating: 4.2/5.0

Total Reviews: 48

How Do G2 Users Rate Persona?

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

Who Is the Company Behind Persona?

  • Seller: Persona
  • Year Founded: 2018
  • HQ Location: San Francisco, California
  • LinkedIn® Page: www.linkedin.com
    708 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Computer Software
  • Company Size: 75% Small, 15% Medium

What Do G2 Reviewers Say About Persona?

AI-generated summary from verified user reviews

Pros
  • Users find the ease of use of Persona beneficial, appreciating its clear information and stable integration.
  • Users appreciate the real-time customer verification of Persona, finding it user-friendly and efficient for identity checks.
  • Users find Persona to be user-friendly and supportive, streamlining identity verification with clear information and stable performance.
  • Users commend the responsive and knowledgeable customer support of Persona, enhancing their overall experience and implementation.
  • Users find Persona's identity verification solution easy to implement and highly effective with excellent customer support.
Cons
  • Users report verification issues with Persona, struggling to confirm the legitimacy of submitted documents effectively.
  • Users face access limitations as direct uploads of biometric ID images are not allowed, complicating the process.
  • Users find that Persona struggles with data inaccuracy, raising concerns about document verification reliability.
  • Users express concern over data privacy, especially regarding the submission of any type of photo without restrictions.
  • Users find the product overpriced and frustrating, especially due to ineffective verification processes that disappoint teams.

What Are Recent G2 Reviews of Persona?

QuiCard

Quicard is a business-first verification platform that protects organizations from the high cost of wrong hires. By combining automated identity checks, workforce validations, and deep background screening, Quicard helps companies make confident hiring decisions, reduce compliance risk, and streamline onboarding operations. The result: lower hiring errors, faster turnaround times, and stronger organizational trust.

Average Rating: 4.7/5.0

Total Reviews: 12

How Do G2 Users Rate QuiCard?

  • Ease of Use: 9.6/10 (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?: 9.6/10 (Category avg: 9.2/10)
  • Ease of Admin: 9.6/10 (Category avg: 9.0/10)

Who Is the Company Behind QuiCard?

Who Uses This Product?

  • Company Size: 58% Medium, 42% Small

What Do G2 Reviewers Say About QuiCard?

AI-generated summary from verified user reviews

Pros
  • Users value the time-saving capabilities of QuiCard, enabling rapid and efficient guest verification processes.
  • Users appreciate the high verification efficiency of QuiCard, streamlining identity checks with speed and reliability.
  • Users value the quick and supportive customer support of QuiCard, which enhances overall usability and satisfaction.
  • Users appreciate the reliability of QuiCard, ensuring secure and efficient identity verification and background checks.
  • Users value the fast document verification of QuiCard, which streamlines guest onboarding significantly.
Cons
  • Users suggest improving user awareness and clarity regarding the digital verification journey for a better experience.
  • Users note that slow verification processes can hinder efficiency, especially due to reliance on third-party responsiveness.
  • Users feel that the platform's complexity could be reduced, seeking simpler workflows for a better experience.
  • Users feel that QuiCard's complex UI design hinders usability, especially for first-time HR users seeking guidance.
  • Users find the inefficient verification process challenging, suggesting clearer guidance to enhance understanding and ease of use.

What Are Recent G2 Reviews of QuiCard?

nCino Identity Solutions

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 create better business from the start. Our global solutions drive customer acquisition, retention and revenue growth while seamlessly addressing risk and compliance challenges associated with customer onboarding, identity, fraud, financial crime and on-going monitoring. Reduce the cost to acquire and serve, clear the way for positive customer relationships, and accelerate profitable growth. FullCircl identifies millions of actionable insights daily, providing a near real-time record of companies, their officers and shareholders, and the relationships between them. Our customers can verify the identity of corporate entities or individuals and orchestrate many of the time-consuming checks needed to conduct customer due diligence during onboarding, such as KYC, KYB and AML, empowering them to satisfy regulatory requirements and make informed decisions about their customers. By embedding KYB and KYC from the very beginning of the customer engagement, FullCircl has compliance solved. With reach into 160 countries, FullCircl is uniquely positioned at the epicentre of a rapidly growing, multi-billion dollar market. Today it serves 450+ customers, 15,000+ web application users, processes over 300 million checks per month and facilitates the onboarding of 200,000+ customers annually. FullCircl is an nCino company (NASDAQ:NCNO), bringing together people, AI and data to power a new era in regulated business. Visit fullcircl.com to find out more.

Average Rating: 4.5/5.0

Total Reviews: 239

How Do G2 Users Rate nCino Identity Solutions?

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

Who Is the Company Behind nCino Identity Solutions?

  • Seller: nCino Opco
  • Year Founded: 2012
  • HQ Location: Wilmington, US
  • LinkedIn® Page: www.linkedin.com
    1,658 employees on LinkedIn®
  • Ownership: NASDAQ: NCNO

Who Uses This Product?

  • Who Uses This: Business Development Manager, Account Manager
  • Top Industries: Financial Services, Information Technology and Services
  • Company Size: 66% Large, 23% Medium

What Are Recent G2 Reviews of nCino Identity Solutions?

What Are G2 Users Discussing About nCino Identity Solutions?

Lightico

Lightico is an AI-powered platform for end-to-end customer journey orchestration, built to help regulated enterprises in financial services, energy, and telecoms run compliant digital journeys across every channel. Manual paperwork, fragmented systems, and compliance checks slow down decisions and frustrate customers at the moments that matter most. Lightico closes that gap: customers complete documents, verify identity, sign, and pay from a single link sent by text or email, without downloading an app or paying a per-envelope fee. Teams reduce manual processing and reallocate staff time to higher-value work as a result. Key capabilities: 1. AI-Powered Intelligent Document Processing (IDP): classifies, reads and validates documents automatically, cutting manual review at every step. 2. Journey Orchestration & No-Code Design: business teams design and launch compliant customer journeys without long IT cycles. 3. eSignature & Digital Consent: customers sign contracts and approve terms and conditions instantly, with clickwrap consent captured and audit-ready. 4. ID Verification (IDV): verifies identity in real time to fight fraud without adding friction. 5. Document Collection & eForms: collects and organizes customer data and documents in one flow. 6. Case Management: streamlines documents, tasks, updates, and approvals into one connected case, in any channel. Compliance, operations, and CX teams use Lightico to run high-stakes, regulated interactions across contact centers, retail, and digital channels, layering on top of existing software and core systems. Lightico's customers, including HSBC, VodafoneThree, GM Financial, and EE, have seen results such as same-day loan processing, a 30% compliance lift, a 13-point NPS increase, and a £120 million revenue uplift with transactions completed 7 minutes faster. Lightico delivers a documented 5:1 ROI, typically recovered within 3 to 6 months. Lightico works through an API, native MCP (Model Context Protocol) connectivity for AI agents, or standalone, and integrates with systems like Salesforce. It runs on SOC 2, ISO 27001, PCI-DSS, HIPAA, eIDAS, and ESIGN Act controls. Visit lightico.com to request a demo and see how Lightico cuts compliance risk and speeds up customer journeys.

Average Rating: 4.8/5.0

Total Reviews: 322

How Do G2 Users Rate Lightico?

  • Ease of Use: 9.5/10 (Category avg: 9.0/10)
  • Quality of Support: 9.4/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 9.5/10 (Category avg: 9.2/10)
  • Ease of Admin: 9.1/10 (Category avg: 9.0/10)

Who Is the Company Behind Lightico?

  • Seller: Lightico
  • Year Founded: 2014
  • HQ Location: New York, NY
  • LinkedIn® Page: www.linkedin.com
    127 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: sales advisor, sales
  • Top Industries: Telecommunications, Financial Services
  • Company Size: 61% Large, 26% Medium

What Are Recent G2 Reviews of Lightico?

What Are G2 Users Discussing About Lightico?

Veremark

Veremark is a background screening platform designed to assist HR teams, compliance officers, and legal professionals in verifying candidates and employees in a more efficient, secure, and straightforward manner. This solution is tailored for organizations aiming to enhance their hiring processes, conduct rescreening, or perform vendor checks, all while ensuring compliance with relevant regulations. The platform is particularly advantageous for businesses of all sizes that recognize the importance of thorough background checks as a critical component of their hiring and compliance strategies. Veremark effectively meets the needs of HR professionals who seek a dependable method for assessing the integrity and qualifications of potential hires. Additionally, compliance officers benefit from the platform’s capabilities in maintaining adherence to legal standards. By streamlining the verification process, Veremark helps organizations mitigate risks associated with hiring and vendor relationships, thereby fostering a safer and more compliant work environment. Key features of Veremark include comprehensive background checks that encompass various aspects such as employment history, criminal records, and educational verification. The platform places a strong emphasis on global compliance, enabling organizations to navigate the complexities of different regulatory environments with ease. Customizable workflows allow users to tailor the screening process to their specific needs, making it adaptable across various industries and organizational structures. This flexibility ensures that Veremark can cater to the unique requirements of each organization, enhancing its overall utility. Another significant advantage of using Veremark is its provision of real-time updates, which keeps users informed throughout the screening process. This feature enhances transparency and empowers HR teams to make informed decisions quickly, reducing the time taken to finalize hiring processes. The platform is designed with user experience in mind, ensuring that both employers and candidates find the verification process smooth and efficient. By leveraging Veremark, organizations can build trust with their stakeholders, minimize potential risks, and streamline their hiring and compliance processes effectively, making it a valuable tool in today’s competitive job market.

Average Rating: 4.3/5.0

Total Reviews: 40

How Do G2 Users Rate Veremark?

  • Ease of Use: 9.0/10 (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?: 9.3/10 (Category avg: 9.2/10)
  • Ease of Admin: 9.2/10 (Category avg: 9.0/10)

Who Is the Company Behind Veremark?

  • Seller: Veremark
  • Year Founded: 2018
  • HQ Location: London, England
  • LinkedIn® Page: www.linkedin.com
    179 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Human Resources, Information Technology and Services
  • Company Size: 48% Medium, 40% Small

What Do G2 Reviewers Say About Veremark?

AI-generated summary from verified user reviews

Pros
  • Users highlight the ease of use of Veremark, enjoying seamless control over reporting and background checks.
  • Users praise the top quality service provided by Veremark, enhancing the employment screening experience significantly.
  • Users appreciate the easy and transparent pricing of Veremark, enhancing control and satisfaction in their hiring processes.
  • Users value the exceptional customer support from Veremark, with responsive and personalized assistance available around the clock.
  • Users praise the time-saving features of Veremark, enabling quick report generation and fast turnaround times.
Cons
  • Users experience significant process delays with background checks taking 5-6 weeks and poor communication on results.
  • Users note the expensive pricing of Veremark compared to competitors, with recent price increases causing concern.
  • Users express frustration over delays in the process, with background checks taking 5-6 weeks or longer.
  • Users are frustrated by the poor customer support from Veremark, experiencing slow responses and unresolved issues.
  • Users note that Veremark has pricing issues, feeling the costs are high compared to its competitors.

What Are Recent G2 Reviews of Veremark?

What Are G2 Users Discussing About Veremark?

PALIDIN

PALIDIN is an advanced ID authentication system designed to prevent fraud and theft. It utilizes robust automated forensic techniques to authenticate the genuineness of ID documents. By verifying the document type, physical security features, and expiration date, PALIDIN helps companies catch forged or expired documents, deterring potential criminals from attempting theft. The system's real-time verification of global IDs and easy-to-use interface provide quick and reliable results, ensuring a secure transaction process.

Average Rating: 4.4/5.0

Total Reviews: 11

How Do G2 Users Rate PALIDIN?

  • Ease of Use: 9.5/10 (Category avg: 9.0/10)
  • Quality of Support: 9.5/10 (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: 8.3/10 (Category avg: 9.0/10)

Who Is the Company Behind PALIDIN?

Who Uses This Product?

  • Top Industries: Automotive
  • Company Size: 55% Medium, 36% Small

What Are Recent G2 Reviews of PALIDIN?

Trust Swiftly

Trust Swiftly allows businesses to easily add multiple methods to verify their customers. No coding required to get started and advanced workflows can be built with integrations to existing fraud tools. We help businesses adaptively fight fraud by applying the right friction when needed. From SMS verification to ID, Banking, Voice and 3D Secure you can be sure all checks are covered. Our solution is customizable for any fraud and can be configured for businesses that want full data ownership.

Average Rating: 4.8/5.0

Total Reviews: 9

How Do G2 Users Rate Trust Swiftly?

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

Who Is the Company Behind Trust Swiftly?

Who Uses This Product?

  • Company Size: 89% Small, 11% Large

What Do G2 Reviewers Say About Trust Swiftly?

AI-generated summary from verified user reviews

Pros
  • Users value the ease of use of Trust Swiftly, benefiting from its straightforward no-code integrations and simple deployment.
  • Users value the simple integration of Trust Swiftly, enabling easy daily transactions with minimal effort.
  • Users value the comprehensive analysis of Trust Swiftly that enhances security for risky transactions effortlessly.
  • Users value the comprehensive fraud analysis of Trust Swiftly, enhancing security for risky transactions effortlessly.
  • Users value the global coverage of Trust Swiftly, essential for verifying diverse, transient customer information.
Cons
  • Users find the initial setup cumbersome, leading to confusion despite assistance from the support team.
  • Users found the initial setup to be cumbersome and confusing, though support helped resolve most issues.
  • Users face delays in processing due to untranslated admin features, complicating their overall experience with Trust Swiftly.
  • Users found the learning difficulty significant, needing extra time and discussion to choose suitable methods.

What Are Recent G2 Reviews of Trust Swiftly?

Identomat

Identomat is an AI-driven digital identity and KYC/AML compliance platform founded in 2020, with offices in Illinois (USA), Tbilisi (Georgia), Limassol (Cyprus) and London (UK). Trusted by over 100 enterprise organizations across 18 countries. Identomat offers a comprehensive suite - including ID Verification and Validity Check, Passive and Active Liveness Checks, Specialized Watchlists, Face Match, Phone and Email Verification, AML Screening, KYC Questionnaires, KYB, Video KYC, and Address Verification - to streamline compliance and secure customer and business onboarding. By automating the entire identity lifecycle - from first capture through ongoing monitoring - Identomat helps businesses slash manual review times, eliminate fraud vectors, and accelerate customer onboarding, all while maintaining ISO 30107-3 level 2, SOC 2, iBeta level 2 and eIDAS compliance. Identomat has also been recognized as a Leading Vendor for KYC in Liminal’s Link Index 2025. Benefits: ✅ All-in-One KYC/AML Suite: Comprehensive identity verification features (ID document OCR, facial recognition, liveness check, AML screening, video KYC, eSignatures) in one platform.
 ✅ Enterprise Integration Ready: Flexible API and SDK integrations (REST, mobile, web) for quick deployment into your existing workflows. Easily connect Identomat with CRM systems, banking cores, or mobile apps.
 ✅ Global Coverage & Localization: Supports document types and ID formats from over 193+ countries, with multi-language interface support - perfect for multinational operations and diverse customer bases.
 ✅ Compliance & Security Assured: Meets rigorous international standards - ISO 30107-3 level 2 certified, iBeta Level 2 certified, SOC 2 Type II audited, GDPR compliant - ensuring regulatory approval and secure data handling.
 ✅ Fast & Accurate Onboarding: AI-powered checks verify IDs in seconds, achieving average verification times ~ 40 seconds and boosting conversion rates (up to 98% pass success). Fewer drop-offs and quicker account activations mean more business.
 ✅ Advanced Fraud Prevention: Biometric liveness detection (iBeta Level 2 certified) thwarts deepfakes and spoofing attempts, while real-time AML watchlist monitoring and risk scoring flag fraud or sanctions risks before they become issues.
 ✅ Customizable & Audit-Friendly: No-code workflow builder and white-label UI let you tailor the user experience and compliance logic without coding. Detailed audit trails and reporting ensure you’re always audit-ready and in control of compliance data.
 ✅ Cost-Efficient at Scale: Automation and volume-based pricing deliver KYC at a fraction of traditional costs. No setup fees and unlimited support mean lower total cost of ownership, aligning with procurement’s budget and ROI goals.
 With Identomat, you get AI-driven identity verification, end-to-end KYC/AML compliance, and fraud prevention in one scalable platform - trusted by telecom, fintech, e-commerce, gaming, and government organizations worldwide. Unlock faster digital onboarding, seamless AML screening, and enterprise-grade security today - see why Identomat is the leading choice for automated identity verification.

Average Rating: 4.9/5.0

Total Reviews: 9

How Do G2 Users Rate Identomat?

  • Ease of Use: 10.0/10 (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: 9.0/10)

Who Is the Company Behind Identomat?

  • Seller: Identomat
  • Company Website:
  • HQ Location: London, GB
  • LinkedIn® Page: www.linkedin.com
    29 employees on LinkedIn®

Who Uses This Product?

  • Company Size: 80% Small, 10% Large

What Are Identomat's Pros and Cons?

Pros
  • Ease of Use (1 reviews)
Cons
  • Limited Features (1 reviews)
  • Missing Features (1 reviews)

What Are Recent G2 Reviews of Identomat?

PlanetVerify

PlanetVerify offers AI-Powered Digital Customer and Employee Onboarding Solutions that are tailored to your business. Our digital platform helps transform time-consuming legacy processes into highly efficient, secure, and compliant workflows built specifically to meet your business needs. At PlanetVerify we understand the complexities involved in onboarding today. Companies must balance a range of sometimes competing concerns around compliance, security, and internal efficiency to deliver onboarding experiences that meet the heightened expectations of the modern customer. We help companies overcome the onboarding challenge by developing tailored solutions powered by the PlanetVerify platform. Our API-driven approach means we offer companies the flexibility they need to develop unique, and scalable AI-powered onboarding workflows which include: Automated document collection Automated verifications Peps & sanctions screening GDPR-compliant document and personal data handling Integrations with existing systems On-brand client communication Fully Certified. Fully Secure. Security is at the heart of everything we do. We take your client data and business reputation seriously. As well as having the distinction of being independently certified for ISO27001.

Average Rating: 5.0/5.0

Total Reviews: 7

How Do G2 Users Rate PlanetVerify?

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

Who Is the Company Behind PlanetVerify?

Who Uses This Product?

  • Company Size: 43% Small, 14% Large

What Do G2 Reviewers Say About PlanetVerify?

AI-generated summary from verified user reviews

Pros
  • Users value the time-saving efficiency of PlanetVerify, enhancing productivity by streamlining tenant application screenings.
  • Users highlight the exceptional customer support of PlanetVerify, which enhances their overall experience and satisfaction.
  • Users value the ease of use of PlanetVerify, enhancing efficiency and streamlining risk management processes effortlessly.
  • Users highlight the easy setup of PlanetVerify, enabling quick access to features and immediate efficiency in their workflow.
  • Users highlight the exceptional efficiency of PlanetVerify, streamlining workflows and enhancing productivity seamlessly.
Cons
  • Users note missing features like batch candidate removal and export issues, affecting efficiency and support access.
  • Users find the navigation issues of PlanetVerify challenging, especially when dealing with multiple applicant stages.
  • Users experience poor customer support, struggling to find assistance and facing slow system performance affecting efficiency.
  • Users find the system can be a little slow, which negatively impacts their efficiency and overall experience.
  • Users report update issues with features like bulk candidate removal and Excel exporting that need attention.

What Are Recent G2 Reviews of PlanetVerify?

What Are G2 Users Discussing About PlanetVerify?

Udentify

Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution. Challenges we solve: - Identify verification - Onboarding - New account opening - Age verification - Fraud prevention - Biometric authentication - Passwordless authentication - Strong customer authentication - KBA replacement - KYC and AML compliance Behind the scenes, Udentify embeds cutting-edge technologies into our identity verification and biometric authentication solution via a lightweight and flexible SDK. We are constantly investing in our technologies to stay at the forefront of fraud detection, compliance, and user experiences.

Average Rating: 4.4/5.0

Total Reviews: 11

How Do G2 Users Rate Udentify?

  • Ease of Use: 8.7/10 (Category avg: 9.0/10)
  • Quality of Support: 9.2/10 (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: 9.2/10 (Category avg: 9.0/10)

Who Is the Company Behind Udentify?

Who Uses This Product?

  • Company Size: 73% Medium, 27% Small

What Are Recent G2 Reviews of Udentify?

What Are G2 Users Discussing About Udentify?

Ocrolus

Ocrolus is a document AI platform that enables faster and more accurate financial decision making. The company analyzes documents with over 99% accuracy, regardless of format or quality, supporting hundreds of document types including bank statements, pay stubs, and tax forms. Ocrolus provides a trusted solution to detect fraud and streamline decisions for 400+ clients across a number of use cases, ranging from small business, mortgage, and consumer lending to tax preparation and Medicaid eligibility. Customers such as Enova, PayPal, Brex, CrossCountry Mortgage, Plaid, and SoFi leverage Ocrolus automation to build delightful user-experiences. To learn more, visit Ocrolus.com.

Average Rating: 4.6/5.0

Total Reviews: 16

How Do G2 Users Rate Ocrolus?

  • Ease of Use: 8.3/10 (Category avg: 9.0/10)
  • Quality of Support: 8.6/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 9.6/10 (Category avg: 9.2/10)
  • Ease of Admin: 8.3/10 (Category avg: 9.0/10)

Who Is the Company Behind Ocrolus?

  • Seller: Ocrolus
  • Year Founded: 2014
  • HQ Location: New York
  • LinkedIn® Page: www.linkedin.com
    1,059 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 44% Medium, 31% Large

What Are Recent G2 Reviews of Ocrolus?

What Are G2 Users Discussing About Ocrolus?

GeoComply

Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity. Trusted by leading brands and regulators for the past ten years, the company's fraud and compliance solutions are approved by dozens of regulators, are installed on over 400 million devices, and analyze over 10 billion transactions a year. GeoComply's solutions incorporate location, device, and identity intelligence and advanced machine learning to detect and flag fraudulent activity. By integrating GeoComply's solutions into their processes and risk engines, organizations can identify fraud earlier in a user's engagement, better establish their true digital identity and empower digital trust. GeoComply's award-winning products are based on technologies developed for the highly regulated and complex US online gaming and sports betting market. Beyond iGaming, GeoComply provides geolocation fraud detection solutions for streaming video broadcasters and the online banking, payments, and cryptocurrency industries, building an impressive list of customers, including Akamai, Amazon Prime Video, BBC, BetMGM, DraftKings, and FanDuel.

Average Rating: 4.6/5.0

Total Reviews: 24

How Do G2 Users Rate GeoComply?

  • Ease of Use: 8.8/10 (Category avg: 9.0/10)
  • Quality of Support: 9.2/10 (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: 9.0/10)

Who Is the Company Behind GeoComply?

  • Seller: GeoComply
  • Year Founded: 2011
  • HQ Location: Vancouver, CA
  • LinkedIn® Page: www.linkedin.com
    439 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Gambling & Casinos
  • Company Size: 42% Large, 29% Medium

What Do G2 Reviewers Say About GeoComply?

AI-generated summary from verified user reviews

Pros
  • Users value the geolocation search feature in GeoComply for its accuracy in acquiring client geo information.
  • Users value the accurate geo information provided by GeoComply, enhancing client trust and compliance.
  • Users value the accurate location tracking provided by GeoComply, enhancing client experience and compliance.
Cons
  • Users express concern over data inaccuracy, as it only reflects transaction locations, not real-time positioning.
  • Users find the delay in location sharing frustrating, as it only shows transaction points rather than real-time tracking.
  • Users report inaccuracy in GeoComply, as it only shares transaction locations instead of real-time positioning.
  • Users find the inaccuracy issues of GeoComply frustrating, as it only shares transaction locations instead of real-time positioning.
  • Users express frustration with inaccurate geolocation, as it only reflects transaction locations, not real-time positions.

What Are Recent G2 Reviews of GeoComply?

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