# Best Identity Verification Software for Medium-Sized Businesses

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

**Total Products under this Category:** 342

### 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
- 3,600+ Authentic Reviews
- 342+ 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=115572&focus%5B%5D=61074&focus%5B%5D=78121&focus%5B%5D=115334&focus%5B%5D=101706&focus%5B%5D=1235200&focus%5B%5D=56052&focus%5B%5D=156825)

Highlighted products: Veriff, Shufti, Entrust IDV, formerly Onfido, iDenfy, Sumsub, Incode, Jumio, and Ondato.

Underlying data: [Grid® JSON](https://www.g2.com/categories/identity-verification/grids.json?focus%5B%5D=veriff&focus%5B%5D=shufti&focus%5B%5D=entrust-idv-formerly-onfido&focus%5B%5D=idenfy&focus%5B%5D=sumsub&focus%5B%5D=incode-technologies-incode&focus%5B%5D=jumio&focus%5B%5D=ondato&segment=mid-market)

**Sponsored**

### Compliancely

Compliancely is a cloud-based API first, business verification, and compliance automation platform that helps financial institutions, fintechs, marketplaces, lenders, insurers, and other regulated businesses verify entities and manage risk during onboarding and throughout the customer or vendor lifecycle. The product aggregates direct-source data from government and regulatory systems such as IRS records, secretary of state registries, and global sanctions and watchlists to create 360-degree risk profiles for businesses and individuals. It is delivered as an API-first platform with web widgets so teams can embed verification and compliance checks directly into existing applications and workflows. Compliancely’s Business Verification and Vendor Verification suites support KYB and third-party due-diligence processes by screening entities against registries and compliance watchlists in real time, helping users identify potential fraud, non-compliance, or operational risk before onboarding. Its Identity Verification capabilities include real-time TIN matching in under three seconds and checks across 40+ countries using sources such as OFAC, FATCA, secretary of state, and the Death Master File. For lending and credit-risk use cases, the IRS Tax Transcripts module retrieves tax transcripts directly from the IRS in as little as two hours and provides parsed data for automated underwriting workflows. Additional modules cover bulk TIN matching, continuous sanctions screening, and FinCEN BOI reporting under the Corporate Transparency Act. Key capabilities include: 360-degree risk profiling of businesses and individuals using multi-source data to support KYB, KYC, and vendor due diligence. Direct-source identity and tax verification via IRS, secretary of state, sanctions, and other official datasets, including real-time TIN checks and tax transcript retrieval. API and widget-based integration for embedding verification, consent, and document workflows into existing products, portals, and back-office systems. High availability and security, with published uptime targets (e.g., 99.99% availability) and an architecture designed for enterprise-grade data protection. Coverage across multiple industries, including fintech, banking, crypto, marketplaces, lending, insurance, and payments, for consistent compliance and credit risk management across use cases.

[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=2026-08-15T08%3A08%3A05Z&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=1258156&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%2Fmid-market&secure%5Btoken%5D=ab9f866186f3b669cc49ba566f06f364a342320faf776af1ed25b9fb0e34abcc&secure%5Burl%5D=https%3A%2F%2Fcompliancely.com%2Fdemo-request%3Futm_source%3Dg2%26utm_medium%3Dppc%26utm_campaign%3Dg2_profile_demo&secure%5Burl_type%5D=custom_url)

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

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:** 60

#### 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](https://www.g2.com/sellers/veriff)
- **Company Website:** www.veriff.com
- **Year Founded:** 2015
- **HQ Location:** Tallinn, Harjumaa
- **Twitter:** @Veriff  
2,394 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=7de47c742fbe424851ebb6cdd876e32418199c4caf3d4585748d272f1147b6c9&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fveriff%2F&secure%5Burl_type%5D=linkedin_company_website)  
538 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services, Internet
- **Company Size:** 69% 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, enhancing security and preventing fraud effectively in their businesses.
- Users value the **identity verification** capabilities of Veriff, enhancing security and reducing fraud in online transactions.
- Users find Veriff's **ease of use** exceptional, enabling quick onboarding and efficient fraud detection processes.
- Users value the **efficiency** of Veriff, enhancing fraud detection and streamlining digital verification processes for better security.
- Users commend Veriff for its **high detection efficiency** , enhancing digital fraud prevention and ensuring secure transactions.

##### Cons

- Users experience significant **verification issues** , including delays, software glitches, and unreliable face verification processes.
- Users find Veriff to be **too expensive** , raising concerns about its affordability for businesses needing KYC solutions.
- Users face **access limitations** with Veriff, particularly regarding SSO integration and restricted file handling options.
- Users find the **complex integration** of Veriff challenging, particularly affecting new users and overall usability.
- Users find the **UI complex and difficult to navigate** , hindering the overall experience and usability of Veriff.

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

**["Fast and Secure Identity Verification, Minor Flexibility Issues"](https://www.g2.com/survey_responses/veriff-review-12920347)**

**Rating:** 5.0/5.0 stars

_— sandip r._

[Read full review](https://www.g2.com/survey_responses/veriff-review-12920347)

**["User-Friendly AI-Powered KYC With Outstanding Identity Verification"](https://www.g2.com/survey_responses/veriff-review-12216059)**

**Rating:** 4.5/5.0 stars

_— Konjengbam M._

[Read full review](https://www.g2.com/survey_responses/veriff-review-12216059)

#### What Are G2 Users Discussing About Veriff?

- [What does Veriff do?](https://www.g2.com/discussions/what-does-veriff-do)

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

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:** 151

#### 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?:** 8.7/10 (Category avg: 9.2/10)
- **Ease of Admin:** 8.5/10 (Category avg: 8.9/10)

#### Who Is the Company Behind Shufti?

- **Seller:** [Shufti Pro Limited](https://www.g2.com/sellers/shufti-pro-limited)
- **Company Website:** shuftipro.com
- **Year Founded:** 2016
- **HQ Location:** London
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=dd9d282193f1b064b69a9bf097b14c25745f5fe22e094407b69452b6c3cbb0ec&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fshufti-pro&secure%5Burl_type%5D=linkedin_company_website)  
138 employees on LinkedIn®

#### Who Uses This Product?

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

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

_AI-generated summary from verified user reviews_

##### Pros

- Users appreciate the **ease of use** of Shufti Pro, highlighting its seamless integration into existing KYC processes.
- Users value the **flexible onboarding journeys** of Shufti, enabling tailored compliance workflows in regulated environments.
- Users value the **easy integrations** of Shufti, appreciating the smooth API setup that enhances workflow efficiency.
- Users appreciate the **flexibility and intuitive design** of Shufti, enhancing their compliance-driven onboarding experiences.
- Users commend Shufti for its **flexibility and reliability** in compliance-driven onboarding, enhancing the KYC process efficiently.

##### Cons

- Users experience **verification issues** with Shufti, noting that the process can be strict and time-consuming at times.
- Users experience an **inefficient verification process** due to damaged documents passing, causing potential issues with disputes.
- Users find the **complexity** of Shufti challenging, requiring careful planning and documentation to navigate effectively.
- Users find Shufti's **complex setup** challenging, requiring detailed understanding and alignment across teams for effective implementation.
- Users report encountering **false positives** , allowing fraudsters to pass identity verification with unsuitable documents.

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

**["Streamlines Verification with Excellent Support"](https://www.g2.com/survey_responses/shufti-review-12743178)**

**Rating:** 5.0/5.0 stars

_— Xuan Anh L._

[Read full review](https://www.g2.com/survey_responses/shufti-review-12743178)

**["A responsive partner for document verification and compliance support"](https://www.g2.com/survey_responses/shufti-review-13051121)**

**Rating:** 4.0/5.0 stars

_— Elisha S._

[Read full review](https://www.g2.com/survey_responses/shufti-review-13051121)

#### What Are G2 Users Discussing About Shufti?

- [How do you use KYC in Binance?](https://www.g2.com/discussions/shufti-pro-how-do-you-use-kyc-in-binance) - 1 upvote
- [How do you use KYC in Binance?](https://www.g2.com/discussions/how-do-you-use-kyc-in-binance) - 1 upvote
- [What is KYC identity verification?](https://www.g2.com/discussions/shufti-pro-what-is-kyc-identity-verification)
- [What is KYC identity verification?](https://www.g2.com/discussions/what-is-kyc-identity-verification)
- [Is Shufti Pro legit?](https://www.g2.com/discussions/shufti-pro-is-shufti-pro-legit)

### [Entrust IDV, formerly Onfido](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews)

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:** 128

#### How Do G2 Users Rate Entrust IDV, formerly Onfido?

- **Ease of Use:** 8.8/10 (Category avg: 9.0/10)
- **Quality of Support:** 8.4/10 (Category avg: 9.1/10)
- **Has the product been a good partner in doing business?:** 8.9/10 (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.](https://www.g2.com/sellers/entrust-inc)
- **Company Website:** www.entrust.com
- **Year Founded:** 1969
- **HQ Location:** Minneapolis, MN
- **Twitter:** @Entrust\_Corp  
6,414 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=b5a4225ae49de6dfdaf089dc21e9cf0b378f7e9d187d72d686b2414d5d73ae19&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fentrust%2F&secure%5Burl_type%5D=linkedin_company_website)  
3,751 employees on LinkedIn®

#### Who Uses This Product?

- **Who Uses This:** Product Manager
- **Top Industries:** Financial Services, Banking
- **Company Size:** 65% Medium, 19% Small

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

_AI-generated summary from verified user reviews_

##### Pros

- Users commend the **ease of use** of Entrust IDV, enjoying seamless integration and efficient onboarding processes.
- Users value the **verification efficiency** of Entrust IDV, enabling fast onboarding while maintaining strong security and compliance.
- Users appreciate the **easy integrations** of Entrust IDV, enhancing workflow efficiency and ensuring data security.
- Users appreciate the **fast verification** of Entrust IDV, which enhances onboarding efficiency and overall customer experience.
- Users value the **strong fraud detection** capabilities of Entrust IDV, enhancing security and user confidence.

##### Cons

- Users find the service to be **expensive** , particularly challenging for startup companies with associated processing costs.
- Users face significant **integration issues** with outdated documentation and inconsistent SDK responses, complicating implementation efforts.
- Users experience **slow performance** due to lengthy auth code retrieval and processing of ID documents, impacting efficiency.
- Users often find the **processing of ID documents to be slow** , leading to delays and frustrations in their experience.
- Users face issues with **software bugs** causing delays and mismatches, complicating the overall user experience with Entrust IDV.

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

**["Great Vendor Partnership and Operational Support"](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-13204264)**

**Rating:** 5.0/5.0 stars

_— Syakima A._

[Read full review](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-13204264)

**["Flexible Workflows, Intuitive Setup, and Fast, Accurate Verifications"](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-13241015)**

**Rating:** 4.0/5.0 stars

_— Verified User in Gambling & Casinos_

[Read full review](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-13241015)

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

- [What is Onfido real identity?](https://www.g2.com/discussions/what-is-onfido-real-identity)
- [How does Onfido verification work?](https://www.g2.com/discussions/how-does-onfido-verification-work)
- [What is Onfido process?](https://www.g2.com/discussions/what-is-onfido-process)
- [What is Onfido used for?](https://www.g2.com/discussions/what-is-onfido-used-for) - 2 comments, 1 upvote

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

iDenfy is an identity verification, business verification, anti-money laundering and fraud prevention platform (KYC, KYB, AML) that helps businesses verify identities, detect fraudulent activity, and ensure compliance with regulatory requirements in real time. It provides a suite of tools designed for organizations that need to onboard users securely, meet KYC/AML regulations, and reduce fraud risk across digital channels. iDenfy is commonly used by industries such as financial services, fintech, e-commerce, online marketplaces, gaming, and mobility platforms. The platform combines automated identity verification with human supervision to increase accuracy and minimize false positives. iDenfy supports global document verification, biometric checks, government registries, credit bureau and continuous monitoring, enabling companies to create secure and frictionless onboarding experiences. By integrating iDenfy’s solutions, businesses can streamline their compliance workflows while maintaining user trust and meeting legal obligations. Key features and capabilities include: - Identity Verification: Automated document and biometric verification supporting passports, ID cards, driver’s licenses, and other identity documents from over 200 countries. - Business Verification: Make every company transparent at your fingertips. Verify company ownership, understand who is behind the business, and onboard with greater trust and confidence. - AML Screening: See the risks behind every name. Screen for sanctions, politically exposed persons, and adverse media to detect AML risk early and make confident compliance decisions. - Fraud Prevention: Advanced fraud detection mechanisms such as liveness detection, duplicate checks, and AI-powered risk scoring to identify suspicious activity. - Compliance Tools: Built-in support for KYC (Know Your Customer), AML (Anti-Money Laundering), and GDPR and CCPA requirements to help organizations maintain regulatory compliance. - Integration Options: Flexible APIs and SDKs for web and mobile applications, allowing businesses to integrate identity verification into existing onboarding flows with minimal development effort. - Manual Review: A hybrid approach combining AI automation with trained human specialists for higher accuracy in edge cases. Typical use cases include customer onboarding for financial institutions, age verification for regulated industries, fraud prevention for e-commerce platforms, and user authentication for digital services. iDenfy serves compliance teams, fraud prevention specialists, product managers, and developers who need a reliable and scalable identity verification solution. By consolidating multiple verification and fraud prevention functions into one platform, iDenfy helps organizations reduce operational costs, improve onboarding conversion rates, and protect both their business and users from fraud. Its modular structure enables companies to adopt the features that fit their specific risk profile and regulatory environment.

**Average Rating:** 4.9/5.0

**Total Reviews:** 236

#### How Do G2 Users Rate iDenfy?

- **Ease of Use:** 9.8/10 (Category avg: 9.0/10)
- **Quality of Support:** 9.7/10 (Category avg: 9.1/10)
- **Has the product been a good partner in doing business?:** 9.7/10 (Category avg: 9.2/10)
- **Ease of Admin:** 9.5/10 (Category avg: 8.9/10)

#### Who Is the Company Behind iDenfy?

- **Seller:** [iDenfy](https://www.g2.com/sellers/idenfy)
- **Company Website:** idenfy.com
- **Year Founded:** 2017
- **HQ Location:** Kaunas, Kauno
- **Twitter:** @iDenfy  
2,462 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=608f6cca373fd3b98c17d3dd940ea173d01331a3dfee2711ae3da8b1f3c57674&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fidenfy%2F&secure%5Burl_type%5D=linkedin_company_website)  
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 appreciate the **fast and accurate identity verification** of iDenfy, streamlining onboarding processes exceptionally well.
- Users value the **effective fraud prevention** features of iDenfy, ensuring safety and compliance efficiently.
- Users value the **high detection efficiency** of iDenfy, which minimizes false rejections and quickly verifies documents.
- Users commend the **efficient ID verification** of iDenfy, enabling fast, smooth onboarding and reliable fraud management.
- Users commend the **efficient integration** and swift onboarding process of iDenfy, enhancing their overall experience significantly.

##### Cons

- Users face **verification issues** due to blurry documents causing delays and potential manual reviews, impacting the overall process.
- Users experience **slow verification** times, especially with poor document quality, leading to manual review delays.
- Users find iDenfy's pricing **expensive** , especially for smaller businesses and fluctuating user check volumes.
- Users experience **slow performance** during peak times, leading to frustration with the system's speed and responsiveness.
- Users often face **insufficient information** in documentation, which leads to confusion and challenges during setup.

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

**["iDenfy Scales Smoothly: Fast Verification, Easy Mobile SDK Integration"](https://www.g2.com/survey_responses/idenfy-review-13115872)**

**Rating:** 5.0/5.0 stars

_— Juan J._

[Read full review](https://www.g2.com/survey_responses/idenfy-review-13115872)

**["Stable, Fast Identity Checks with Reliable Fraud Detection"](https://www.g2.com/survey_responses/idenfy-review-13134013)**

**Rating:** 5.0/5.0 stars

_— Raechal G._

[Read full review](https://www.g2.com/survey_responses/idenfy-review-13134013)

#### What Are G2 Users Discussing About iDenfy?

- [What is iDenfy used for?](https://www.g2.com/discussions/what-is-idenfy-used-for) - 1 comment

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

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:** 122

#### How Do G2 Users Rate Sumsub?

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

#### Who Is the Company Behind Sumsub?

- **Seller:** [Sumsub](https://www.g2.com/sellers/sumsub)
- **Company Website:** sumsub.com
- **Year Founded:** 2015
- **HQ Location:** London
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=a6b4d03b973beeb15f72b5cb641fed504c8f53f2d66deb498fe4eaf267869e02&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fsumsub%2F&secure%5Burl_type%5D=linkedin_company_website)  
1,046 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 appreciate the **user-friendly interface** of Sumsub, making management and verification processes straightforward and efficient.
- Users value the **verification efficiency** of Sumsub, benefiting from quick identity checks and a user-friendly interface.
- Users appreciate the **comprehensive compliance coverage** of Sumsub, benefiting from its extensive verification features and support.
- Users appreciate the **wide range of verification features** offered by Sumsub, enhancing compliance and efficiency.
- Users value the **comprehensive coverage** of Sumsub, making it effective for diverse verification needs across regions.

##### Cons

- Users experience **verification issues** with Sumsub, citing complexity and unreliable processes that challenge security measures.
- Users experience **slow performance** with Sumsub, often due to system glitches and delayed customer support responses.
- Users find the platform's **complexity** overwhelming, struggling with a non-intuitive interface and complicated navigation.
- Users find Sumsub **expensive** , making it less accessible for small businesses and startups with tight budgets.
- Users are frustrated by the **inefficient verification process** of Sumsub, which complicates user experience and raises security concerns.

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

**["Sumsub: Reliable and Feature-Rich Identity Verification Solution"](https://www.g2.com/survey_responses/sumsub-review-13174685)**

**Rating:** 5.0/5.0 stars

_— James M._

[Read full review](https://www.g2.com/survey_responses/sumsub-review-13174685)

**["Reliable, Scalable KYC/AML with Responsive Support from Sumsub"](https://www.g2.com/survey_responses/sumsub-review-13134930)**

**Rating:** 4.5/5.0 stars

_— Serjey N._

[Read full review](https://www.g2.com/survey_responses/sumsub-review-13134930)

#### What Are G2 Users Discussing About Sumsub?

- [What is Sumsub used for?](https://www.g2.com/discussions/what-is-sumsub-used-for)

### [Incode](https://www.g2.com/products/incode-technologies-incode/reviews)

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](https://www.g2.com/sellers/incode-technologies)
- **Company Website:** incode.com
- **Year Founded:** 2015
- **HQ Location:** San Francisco, California
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=08c584c3fa4f2a4257b39140a6a2765f849bb54cb4c5c5be4a07a3b66362daa0&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fincodetech%2F&secure%5Burl_type%5D=linkedin_company_website)  
659 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 appreciate the **customizable technology** of Incode, which integrates seamlessly and enhances performance across various applications.
- Users value the **customization** options of Incode, seamlessly fitting their needs and enhancing fraud prevention efforts.
- Users find Incode to provide **ease of use** , streamlining identity verification and simplifying the onboarding process effectively.
- Users praise Incode for its **effective fraud prevention solutions** , enhancing both security and user onboarding efficiency.
- Users value the **fast and accurate identity verification** of Incode, enhancing onboarding and simplifying user experiences.

##### Cons

- Users find the pricing for Incode to be **a bit high** , especially for smaller projects with less verification volume.
- Users find the **learning difficulty** with Incode's KYC process can hinder onboarding, especially for those lacking experience.
- Users find Incode **potentially complicated** for those lacking experience with KYC processes, which can hinder usability.
- Users find the **complex UI design** challenging, especially for those without KYC experience.
- Users find the **verification process inefficient** , often needing retries which slows down onboarding despite enhancing security.

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

**["Reliable and Fast Identity Verification Platform"](https://www.g2.com/survey_responses/incode-review-11777381)**

**Rating:** 4.5/5.0 stars

_— Verified User in Computer Software_

[Read full review](https://www.g2.com/survey_responses/incode-review-11777381)

**["Unmatched Security and Effortless Integration with Outstanding Support"](https://www.g2.com/survey_responses/incode-review-12016411)**

**Rating:** 5.0/5.0 stars

_— Dharmik V._

[Read full review](https://www.g2.com/survey_responses/incode-review-12016411)

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

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

**Average Rating:** 4.1/5.0

**Total Reviews:** 27

#### How Do G2 Users Rate Jumio?

- **Ease of Use:** 9.0/10 (Category avg: 9.0/10)
- **Quality of Support:** 8.5/10 (Category avg: 9.1/10)
- **Has the product been a good partner in doing business?:** 8.3/10 (Category avg: 9.2/10)
- **Ease of Admin:** 8.8/10 (Category avg: 8.9/10)

#### Who Is the Company Behind Jumio?

- **Seller:** [Jumio](https://www.g2.com/sellers/jumio)
- **Company Website:** www.jumio.com
- **Year Founded:** 2010
- **HQ Location:** Sunnyvale, US
- **Twitter:** @jumio  
14,870 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=b3894cf4c3d4548a1acef46784f2b90252e0b14c7aa27f204ff3bbbc395fc828&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F1022716%2F&secure%5Burl_type%5D=linkedin_company_website)  
610 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services
- **Company Size:** 58% Medium, 35% Small

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

**["Fast, Reliable ID Verification with Clean UI and Strong ROI"](https://www.g2.com/survey_responses/jumio-review-13264984)**

**Rating:** 4.5/5.0 stars

_— Aabhaas A._

[Read full review](https://www.g2.com/survey_responses/jumio-review-13264984)

**["Fast, Reliable ID Verification with Responsive Support"](https://www.g2.com/survey_responses/jumio-review-13244375)**

**Rating:** 4.5/5.0 stars

_— Anusha G._

[Read full review](https://www.g2.com/survey_responses/jumio-review-13244375)

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

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](https://www.g2.com/sellers/ondato)
- **Company Website:** ondato.com
- **Year Founded:** 2016
- **HQ Location:** London, GB
- **Twitter:** @ondatokyc  
555 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=d558f1958f04213f83401b17ae51d5839d6a1edf92be5119f55211b7a56006d2&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fondato%2F&secure%5Burl_type%5D=linkedin_company_website)  
109 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 praise Ondato for its **high verification efficiency** , offering fast, accurate identity checks that enhance user experience.
- Users love Ondato for its **high accuracy in fraud prevention** , enhancing safety without disrupting their workflow.
- Users value Ondato for its **efficient ID verification** , enabling quick and accurate identity checks seamlessly integrated into one platform.
- Users value Ondato for its **impressive security measures** , which enhance client trust and streamline business operations.
- Users praise the **user-friendly authentication tools** of Ondato, enhancing efficiency and simplifying onboarding processes significantly.

##### Cons

- Users experience **slow performance** with Ondato, especially with page loading and camera focus times, hindering usability.
- Users experience **delays in process** , particularly with page turning and initial implementation across legacy systems.
- Users experience occasional **verification issues** under low light or with younger faces, despite helpful instructions provided.
- Users suggest that more **customization options for ID verification** would enhance effectiveness and address age-related issues.
- Users find **integration issues** with legacy systems challenging, needing better documentation and faster support for smooth implementation.

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

**["The Day We Stopped Worrying About Compliance and Started Growing Again"](https://www.g2.com/survey_responses/ondato-review-11603815)**

**Rating:** 5.0/5.0 stars

_— Alejandro R._

[Read full review](https://www.g2.com/survey_responses/ondato-review-11603815)

**["How Ondato Quietly Became Our Safety Net"](https://www.g2.com/survey_responses/ondato-review-11666884)**

**Rating:** 5.0/5.0 stars

_— Catherine D._

[Read full review](https://www.g2.com/survey_responses/ondato-review-11666884)

#### What Are G2 Users Discussing About Ondato?

- [What is Ondato used for?](https://www.g2.com/discussions/what-is-ondato-used-for)

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

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

**Average Rating:** 4.5/5.0

**Total Reviews:** 100

#### How Do G2 Users Rate Socure?

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

#### Who Is the Company Behind Socure?

- **Seller:** [Socure](https://www.g2.com/sellers/socure)
- **Company Website:** socure.com
- **Year Founded:** 2012
- **HQ Location:** Incline Village, Nevada
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=9212630de2698a3325e63d7aa4df391559869018ac8365ded071c38554e7aef1&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fsocure%2F&secure%5Burl_type%5D=linkedin_company_website)  
577 employees on LinkedIn®

#### Who Uses This Product?

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

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

_AI-generated summary from verified user reviews_

##### Pros

- Users value the **high accuracy** of Socure, enhancing identity verification and fraud protection seamlessly in daily use.
- Users value the **advanced analytics** of Socure, enhancing fraud protection and improving customer experience effortlessly.
- Users appreciate the **business growth potential** of Socure, benefiting from increased auto approval rates and seamless experiences.
- Users value the **excellent communication** from Socure's knowledgeable support team, aiding in seamless integration and troubleshooting.
- Users value the **comprehensive coverage** provided by Socure, enhancing identity verification and fraud protection seamlessly.

##### Cons

- Users find the **data analysis complexity** challenging, leading to confusion and issues with account turnover changes.
- Users find the **data analysis complexity** of Socure overwhelming, especially with frequent account turnover adjustments.
- Users find the **complexity of data analysis** overwhelming, often leading to confusion about next steps and account changes.
- Users find the **data analysis complexity** daunting, leading to confusion for new users navigating the system.
- Users find the **difficult learning process** of Socure challenging, often feeling confused about navigating its complex features.

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

**["Advanced KYC with Socure"](https://www.g2.com/survey_responses/socure-review-9749529)**

**Rating:** 4.0/5.0 stars

_— Tony M._

[Read full review](https://www.g2.com/survey_responses/socure-review-9749529)

**["Effortless AI Identity Verification with Outstanding Support"](https://www.g2.com/survey_responses/socure-review-11961692)**

**Rating:** 5.0/5.0 stars

_— Dharmik V._

[Read full review](https://www.g2.com/survey_responses/socure-review-11961692)

#### What Are G2 Users Discussing About Socure?

- [What advice do you have for others considering Socure for identity verification?](https://www.g2.com/discussions/what-advice-do-you-have-for-others-considering-socure-for-identity-verification)

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

SheerID is an Audience Data Platform (ADP) that helps marketers verify customer identities, collect permissioned first-party data, and reach high-value audiences with personalized experiences and protected offers in 190+ countries. Powered by IVE, the Individual Verification Engine, the platform uses 200,000+ authoritative data sources and built-in AI to verify audiences such as students, educators, military, healthcare workers, first responders, seniors, essential workers, and age. Verified data is then appended across 400+ martech and adtech platforms. The platform includes: Audience Network: Win new customers with exclusive offers based on demographic, occupational, and psychographic traits, and collect first-party data to build loyalty. Affinity Network: Reach new customers through cross-promotions with complementary brands and others within your parent company, with both you and the consumer in control. Alliance Network: Build loyalty with differentiated, exclusive, and protected offers for verified loyalty members, partner organizations, company employees, and aligned membership programs. SheerID is ISO and SOC 2 Type 2 certified and does not sell or rent verified customer data.

**Average Rating:** 4.3/5.0

**Total Reviews:** 122

#### How Do G2 Users Rate SheerID?

- **Ease of Use:** 8.7/10 (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:** 8.4/10 (Category avg: 8.9/10)

#### Who Is the Company Behind SheerID?

- **Seller:** [SheerID](https://www.g2.com/sellers/sheerid)
- **Company Website:** www.sheerid.com
- **Year Founded:** 2011
- **HQ Location:** Portland, Oregon
- **Twitter:** @SheerID  
7,441 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=0362412c18e974786bfc0d994af1cea3730b4c7bd3ccf06e4faead70c6e942ae&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F2278364%2F&secure%5Burl_type%5D=linkedin_company_website)  
188 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Retail, Computer Software
- **Company Size:** 43% Medium, 40% Large

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

_AI-generated summary from verified user reviews_

##### Pros

- Users find SheerID to be **very user-friendly** , allowing for easy navigation and quick ID verification.
- Users commend SheerID for its **verification efficiency** , enabling quick and seamless ID validation for various programs.
- Users commend the **fantastic customer support** from SheerID, enhancing their overall experience and operational efficiency.
- Users appreciate the **user-friendly identity verification** process of SheerID, making it quick and easy to navigate.
- Users appreciate the **outstanding customer experience** of SheerID, highlighting their support and collaborative problem-solving.

##### Cons

- Users feel there's a **lack of customization** in SheerID, limiting tailored identification options for specific needs.
- Users experience **data inaccuracy** with SheerID, leading to inefficiencies and potential reputation management issues.

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

**["Makes identification verification easier than ever!"](https://www.g2.com/survey_responses/sheerid-review-11789710)**

**Rating:** 5.0/5.0 stars

_— Khazana M._

[Read full review](https://www.g2.com/survey_responses/sheerid-review-11789710)

**["User-Friendly Platform with Easy Setup"](https://www.g2.com/survey_responses/sheerid-review-12111062)**

**Rating:** 4.0/5.0 stars

_— The Rettzos ._

[Read full review](https://www.g2.com/survey_responses/sheerid-review-12111062)

#### What Are G2 Users Discussing About SheerID?

- [What advice do you have for others considering SheerID for eligibility verification?](https://www.g2.com/discussions/what-advice-do-you-have-for-others-considering-sheerid-for-eligibility-verification)
- [Is it safe to use SheerID?](https://www.g2.com/discussions/is-it-safe-to-use-sheerid) - 1 comment
- [How does VerifyPass verify?](https://www.g2.com/discussions/how-does-verifypass-verify) - 1 comment
- [How does SheerID know I'm a student?](https://www.g2.com/discussions/how-does-sheerid-know-i-m-a-student) - 1 comment
- [How does SheerID verification work?](https://www.g2.com/discussions/how-does-sheerid-verification-work) - 1 comment

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

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](https://www.g2.com/sellers/aiprise)
- **Company Website:** www.aiprise.com
- **Year Founded:** 2022
- **HQ Location:** San Jose, US
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=5dec301158ba30a314a72931ba973a5b0499a571858a6a0a3bb36932977fb30c&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Faiprise-inc&secure%5Burl_type%5D=linkedin_company_website)  
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 praise the **responsive and proactive customer support** of AiPrise, enhancing their overall experience significantly.
- Users commend AIPrise's **flexibility** in adapting to diverse KYC/KYB needs, balancing automation and manual intervention effectively.
- Users value the **ease of use** of AiPrise, benefiting from its reliable interface and responsive customer support.
- Users commend AiPrise for their **innovative compliance solutions** , which simplify processes and enhance regulatory adherence in fintech.
- Users praise the **automation and customization** of AIPrise's KYC process, enhancing efficiency and support for compliance management.

##### Cons

- Users find the **missing features** in AiPrise limit its functionality, impacting efficiency and requiring reliance on additional services.
- Users find **verification issues** can hinder document accuracy, although improvements have been made to reduce disruptions.
- Users find the **data inaccuracy** in AiPrise frustrating, especially for due diligence and verification tasks.
- Users find the **inefficient verification process** slows down onboarding and complicates compliance with unclear document rejections.
- Users face **slow verification** due to the system occasionally rejecting documents without clear reasons, impacting onboarding efficiency.

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

**["Highly Customizable KYC Solution with Outstanding Support"](https://www.g2.com/survey_responses/aiprise-review-11971150)**

**Rating:** 5.0/5.0 stars

_— Stephane M._

[Read full review](https://www.g2.com/survey_responses/aiprise-review-11971150)

**["Innovative Compliance and KYC Simplified with AiPrise"](https://www.g2.com/survey_responses/aiprise-review-12113548)**

**Rating:** 5.0/5.0 stars

_— Ayobami S._

[Read full review](https://www.g2.com/survey_responses/aiprise-review-12113548)

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

Amiqus is a globally trusted staff and client onboarding compliance platform designed for both governments and regulated organisations across sectors to meet complex compliance obligations. We’ve powered over 4 million journeys, helping people to move job, move home, access financial products, or engage with a professional advisor online. For teams navigating complex requirements - combining AML, digital identity and staff vetting or right to work checks, Amiqus combines best in class data sources, process orchestration, automation and back office tooling for Ops team escalation and management all within one platform. By automating the heavy lifting, we’ve helped clients like Virgin Money cut their account opening times from seven days down to just eight minutes. Most candidates - about 85% - complete their entire verification in under 24 hours, which is roughly four times faster than traditional methods. For high-volume recruitment, this translates to hours saved every week. Plus, our reusable identity wallet makes things even easier for returning users, speeding up the process by another 33%. Amiqus is directly accredited under the UK Gov Digital Verification Service (DVS) and audited to deliver Right to Work, Right to Rent, and DBS criminal record checking under the UK’s Trust Framework We’re also a registered DBS and Disclosure Scotland umbrella body for criminal record checks, with international criminal record check coverage.

**Average Rating:** 4.7/5.0

**Total Reviews:** 59

#### How Do G2 Users Rate Amiqus?

- **Ease of Use:** 9.4/10 (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?:** 9.4/10 (Category avg: 9.2/10)
- **Ease of Admin:** 9.3/10 (Category avg: 8.9/10)

#### Who Is the Company Behind Amiqus?

- **Seller:** [Amiqus](https://www.g2.com/sellers/amiqus)
- **Company Website:** amiqus.co
- **Year Founded:** 2015
- **HQ Location:** Edinburgh, GB
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=1aa787252ff4c2f5d4c93598af846dbc26fc59121514cf3295027ecfa196737f&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Famiqus-resolution-ltd&secure%5Burl_type%5D=linkedin_company_website)  
62 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Legal Services, Staffing and Recruiting
- **Company Size:** 47% Small, 29% Medium

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

_AI-generated summary from verified user reviews_

##### Pros

- Users find Amiqus's **ease of use** beneficial for training and streamlining the ID verification process effectively.
- Users value the **responsive customer support** of Amiqus, ensuring quick assistance and effective tool utilization.
- Users value the **user-friendly interface** of Amiqus, appreciating its convenience and ease of use for everyone involved.
- Users find Amiqus very **easy to set up** , appreciating its user-friendly interface and efficiency in document collection.
- Users highlight the **time-saving efficiency** of Amiqus, making onboarding and compliance checks fast and user-friendly.

##### Cons

- Users wish for improved **reference management** , noting limitations in sending requests and handling replies effectively.
- Users find the **complexity of the dashboard and templates** creates confusion, particularly for elderly clients.
- Users are frustrated by **false positives** in adverse media checks, leading to irrelevant results and confusion.
- Users report **missing features** like notifications and reporting, limiting functionality and efficiency in processing queries.
- Users report **poor usability** with Amiqus, particularly with device compatibility and navigating the dashboard.

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

**["Remote AML and ID checks that clients actually complete"](https://www.g2.com/survey_responses/amiqus-review-12885103)**

**Rating:** 5.0/5.0 stars

_— Caroline P._

[Read full review](https://www.g2.com/survey_responses/amiqus-review-12885103)

**["Clear, Professional Layout and Easy-to-Use Templates"](https://www.g2.com/survey_responses/amiqus-review-12670145)**

**Rating:** 4.5/5.0 stars

_— Jon Y._

[Read full review](https://www.g2.com/survey_responses/amiqus-review-12670145)

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

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:** 38

#### How Do G2 Users Rate Regula?

- **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?:** 9.6/10 (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](https://www.g2.com/sellers/regula-forensics)
- **Company Website:** regulaforensics.com
- **Year Founded:** 1992
- **HQ Location:** Daugavpils, Latvia
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=64801a6c7d1e1e15dd1fea514cdad997f647e47df37c205351a902cd923d73f0&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fregulaforensics&secure%5Burl_type%5D=linkedin_company_website)  
339 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services, Banking
- **Company Size:** 51% Small, 28% Medium

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

_AI-generated summary from verified user reviews_

##### Pros

- Users appreciate the **extensive documentation** of Regula, enhancing efficiency and easing the onboarding process significantly.
- Users praise Regula for its **seamless integration and reliable identity verification** , making it a valuable strategic partner.
- Users value Regula for its **fast and reliable document recognition** , exceptional customization options, and strong customer support.
- Users commend Regula for its **seamless integration** capabilities and excellent support, enhancing their onboarding processes.
- Users appreciate the **ease of use** of Regula, highlighting its reliable integration and clear documentation for seamless onboarding.

##### Cons

- Users find the **poor documentation** frustrating, especially regarding field codes for different document types.
- Users note the **complexity** of Regula, despite its flexibility and useful default settings as a starting point.
- Users find Regula to be **expensive** , with the price being the only significant concern mentioned.
- Users find the **ID scanning process inconsistent** , often requiring multiple attempts due to lighting or positioning issues.
- Users experience a **steep learning curve** during initial setup, especially with advanced features, but it becomes manageable.

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

**["World-class document validation and facial biometrics, backed by top-notch support."](https://www.g2.com/survey_responses/regula-review-12538440)**

**Rating:** 5.0/5.0 stars

_— Abel G._

[Read full review](https://www.g2.com/survey_responses/regula-review-12538440)

**["Secure ID Verification with Easy Integration"](https://www.g2.com/survey_responses/regula-review-13174078)**

**Rating:** 4.0/5.0 stars

_— Verified User in Events Services_

[Read full review](https://www.g2.com/survey_responses/regula-review-13174078)

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

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:** 14

#### 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](https://www.g2.com/sellers/deepidv)
- **Year Founded:** 2024
- **HQ Location:** Toronto, CA
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=348e587daa4f90b26f44cc142e45f16fbf5e3d54de0919c3f4c90da3bb464250&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fdeepidv%2F&secure%5Burl_type%5D=linkedin_company_website)  
28 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services
- **Company Size:** 79% Medium, 21% Small

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

**["Flexible, Fast Identity Verification That Simplifies Multi-Market Onboarding"](https://www.g2.com/survey_responses/deepidv-review-13042123)**

**Rating:** 5.0/5.0 stars

_— John M._

[Read full review](https://www.g2.com/survey_responses/deepidv-review-13042123)

**["DeepIDV Delivers Secure, Smooth Verification with Powerful Fraud Detection"](https://www.g2.com/survey_responses/deepidv-review-13034355)**

**Rating:** 5.0/5.0 stars

_— Patrick L._

[Read full review](https://www.g2.com/survey_responses/deepidv-review-13034355)

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

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

#### 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](https://www.g2.com/sellers/complycube)
- **Company Website:** www.complycube.com
- **HQ Location:** London, England
- **Twitter:** @ComplyCube  
3,492 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=ea3cbe0c36801be56cb716f07d1f5b12979c58f64f3afeb9dc4914f86ccdf2fe&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fcomplycube%2F&secure%5Burl_type%5D=linkedin_company_website)  
19 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 appreciate the **ease of use** of ComplyCube, enabling quick integration and straightforward identity verification processes.
- Users value the **effective fraud prevention** of ComplyCube, enhancing security and trust in their trading platform.
- Users appreciate the **efficiency** of ComplyCube, enjoying quick processing and streamlined workflows that enhance their operations.
- Users appreciate the **simplicity of identity verification** with ComplyCube, finding it easy and efficient for daily tasks.
- Users find **implementation easy** with ComplyCube, enabling quick integration and a smooth transition for their business needs.

##### Cons

- Users note **poor customization** options, expressing a desire for more tailored features to enhance their experience.
- Users note the **limited customization options** in ComplyCube, hoping for more tailored features to suit their needs.
- Users find the **complexity of features** in ComplyCube can be overwhelming, especially for non-experts initially.
- Users find the **learning difficulty** with ComplyCube's features can be overwhelming for those less tech-savvy.
- Users find the **unclear information** on features makes it challenging to maximize ComplyCube's full potential.

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

**["Streamlined ID Checks"](https://www.g2.com/survey_responses/complycube-review-12836019)**

**Rating:** 5.0/5.0 stars

_— Georgia R._

[Read full review](https://www.g2.com/survey_responses/complycube-review-12836019)

**["Seamless Compliance Integration with Excellent Support"](https://www.g2.com/survey_responses/complycube-review-13180900)**

**Rating:** 5.0/5.0 stars

_— Bradley S._

[Read full review](https://www.g2.com/survey_responses/complycube-review-13180900)

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