Identity Verification Software Resources
Articles, Glossary Terms, Discussions, and Reports to expand your knowledge on Identity Verification Software
Resource pages are designed to give you a cross-section of information we have on specific categories. You'll find articles from our experts, feature definitions, discussions from users like you, and reports from industry data.
Identity Verification Software Articles
The Glaring Problem with Verifying Consumer Identities
What would you do if someone was trying to steal your personal data using data privacy protection laws—which are meant to protect people’s personal information—in a novel, but nefarious way?
by Merry Marwig, CIPP/US
Process Data Portability Requests: What Businesses Need to Know
Ever been fed up with your cell phone provider? Maybe you had a good deal the first few months, then suddenly your rates shoot up or your service gets spotty. Perhaps you’ve ended a call with customer service saying, “Well, I’ve had enough. I’m switching providers.”
by Merry Marwig, CIPP/US
Identity Verification Software Glossary Terms
Explore our Technology Glossary
Browse through dozens of terms to better understand the products you purchase and use everyday.
Identity Verification Software Discussions
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Question on: HyperVerge Identity Verification
What is HyperVerge Identity Verification used for?
What is HyperVerge Identity Verification used for?
eKYC, Online onboarding and minimizing frauds
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Question on: Token of Trust
What is Token of Trust used for?
What is Token of Trust used for?
Token of Trust is used to build trust between businesses and customers by collecting and displaying verified reviews, ratings, and trust signals. It helps prove credibility, reduce fraud, and increase confidence before a customer makes a decision.
Token of Trust is a trust and safety platform that helps online businesses make informed, compliant decisions about the people they interact with — especially in industries where age, identity, and tax regulations matter. Businesses use Token of Trust to verify age and identity during checkout or account onboarding, meet KYC/AML and other customer due diligence requirements, collect the correct excise, sales, and use tax by region and regulation, comply with emerging legislation like the PACT Act, COPPA 2.0, and KOSA, and stay aligned with GDPR and other global privacy laws — all while reducing fraud and friction without compromising the customer experience. Some businesses use Token of Trust just for age verification or estimation, while others rely on it for full identity checks, compliance automation, or tax rule enforcement. The platform is flexible — you can start with what you need and scale as your business grows. What sets Token of Trust apart: 90% of verifications clear in under 5 seconds, setup takes less than 20 minutes on Shopify, WooCommerce, WordPress, and other supported platforms, and we will never sell your data. Whether you're in e-commerce, Web3, gaming, or telehealth, Token of Trust helps you build compliant, conversion-friendly experiences that customers — and regulators — can trust.
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Question on: SAS Fraud, Anti-Money Laundering & Security Intelligence
What is Fraud / Security Intelligence used for?
What is Fraud / Security Intelligence used for?
It is used for the detection and prevention to manage any fraud activity and security threats.
Fraud / Security Intelligence is used to detect, prevent, and investigate suspicious activities such as fraud, cyber threats, and money laundering.
It helps organizations analyze transactions and behavior in real time, reducing financial losses and improving security and compliance.
Identity Verification Software Reports
Mid-Market Grid® Report for Identity Verification
Fall 2026
G2 Report: Grid® Report
Grid® Report for Identity Verification
Fall 2026
G2 Report: Grid® Report
Enterprise Grid® Report for Identity Verification
Fall 2026
G2 Report: Grid® Report
Momentum Grid® Report for Identity Verification
Fall 2026
G2 Report: Momentum Grid® Report
Small-Business Grid® Report for Identity Verification
Fall 2026
G2 Report: Grid® Report
Enterprise Grid® Report for Identity Verification
Summer 2026
G2 Report: Grid® Report
Small-Business Grid® Report for Identity Verification
Summer 2026
G2 Report: Grid® Report
Mid-Market Grid® Report for Identity Verification
Summer 2026
G2 Report: Grid® Report
Grid® Report for Identity Verification
Summer 2026
G2 Report: Grid® Report
Momentum Grid® Report for Identity Verification
Summer 2026
G2 Report: Momentum Grid® Report



