Identity Verification Software Resources

Hey G2 experts. Does anyone in the community working on e-commerce platforms have a go-to choice for identity verification software? Tools like Sumsub, Persona, and Trulioo are top-rated on G2’s Identity Verification Software category. See my small list of software below!

1. Sumsub – Designed for compliance-heavy industries but flexible enough for ecommerce, Sumsub offers fast ID verification with global document support. Its prebuilt user flows and drag-and-drop setup help ecommerce teams deploy KYC and AML checks quickly without bottlenecks during checkout or account creation.
2. Onfido – Combines biometric and document verification in a lightweight package that integrates easily into web and mobile checkout flows. Onfido is frequently chosen by ecommerce platforms looking to automate fraud checks during account creation or high-value transactions.
3. Incode – Uses AI-powered liveness detection and instant document checks for fast, secure verification. Ecommerce users on G2 appreciate its modern UI and real-time feedback, which helps reduce cart abandonment during identity-sensitive steps.
4. Veriff – Supports over 11,000 document types and excels in speed and fraud detection accuracy. Veriff is often used by ecommerce brands expanding into new markets that require regional document support and reliable risk scoring.
5. iDenfy – A solid, budget-friendly tool for small to mid-sized ecommerce shops. iDenfy’s web-based ID checks, facial recognition, and support responsiveness are consistently praised on G2 for quick deployment and value at scale.
6. Ondato – Offers video-based and biometric verification options along with compliance tools. Ecommerce businesses use it to meet regional KYC standards and reduce the need for manual checks during registration or checkout.
7. Mastercard Identity Review 360 – Ideal for high-risk ecommerce environments, it combines behavioral, device, and document signals for a complete user trust score. G2 users appreciate its layered fraud defense for handling risky or high-volume checkout scenarios.

These platforms stand out for their efficiency, scalability, and e-commerce readiness. Whether you're focused on streamlining user registration, reducing fraud, or complying with global ID standards, this list offers a range of solutions.

Let me know—would you reorder this list? Are there any e-commerce-specific ID verification tools I should be looking into?

Looking at data on the Identity Verification Software category, Sumsub, Jumio, and Persona seem to be among the top choices for users who rely on desktop-based authentication workflows. See below for my top software list.

1. Sumsub – is an all-in-one identity verification platform that supports KYC, KYB, and AML processes. Designed for global coverage, it offers robust document recognition and fraud detection that work seamlessly across desktop environments. Its web SDKs and API flexibility make it well-suited for platforms where desktop onboarding is key.
2. Jumio – is a mature ID verification provider trusted by enterprises for high-volume verification. Its desktop-friendly flow supports document scanning and biometric checks while providing real-time risk scoring and fraud analysis. G2 reviewers often highlight its accuracy and global document coverage.
3. Persona – is a customizable identity infrastructure platform with strong desktop UX. It offers granular control over verification logic, document collection, and escalation paths. Persona is especially praised for privacy-first design and its ability to scale across industries.
4. Incode – is known for its AI-powered verification system with fast liveness detection and multi-factor ID checks. Incode supports seamless web-based onboarding experiences, and G2 users often highlight its high conversion rates and slick interface on desktop applications.
5. iDenfy – is a secure, cost-effective tool offering desktop-compatible ID verification via document upload, facial recognition, and fraud detection. It’s often recommended by small to mid-sized businesses for ease of use, speed, and integration with legacy web platforms.
6. Onfido – provides identity verification through ID document analysis, biometric checks, and passive liveness detection. It’s well-suited for web-based platforms, with desktop support that ensures a smooth onboarding process across browsers and devices.
7. Veriff – is a verification platform with global document support, video-based identification, and strong compliance controls. It’s often used by regulated industries needing fast, reliable desktop verification with minimal false positives.
8. Ondato – offers a compliance-first identity verification suite that includes face recognition, AML screening, and e-signature tools. Its desktop onboarding flow is efficient and customizable, making it a good fit for businesses operating in legal, fintech, and insurance sectors.
9. Mastercard Identity Review 360 – provides layered identity insights by combining behavioral biometrics, device intelligence, and data verification. Ideal for desktop use in high-risk environments, it’s often praised for its fraud prevention depth and integration into digital trust frameworks.
10. Trulioo – is a global identity verification platform offering access to data sources in over 100 countries. Trulioo’s desktop support makes it ideal for B2B platforms and regulated industries looking to verify both individuals and businesses efficiently.

What do you think? Based on your experiences, are there other desktop-friendly identity verification tools I should consider? I’d love to know what the G2 community believes is the most reliable option for these types of use cases. Thanks!