# Best Identity Verification Software - Page 20

## 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=61074&focus%5B%5D=115334&focus%5B%5D=101706&focus%5B%5D=1703488&focus%5B%5D=1235200&focus%5B%5D=115572&focus%5B%5D=24201&focus%5B%5D=143443)

Highlighted products: Shufti, iDenfy, Sumsub, Spokeo Business, Incode, Veriff, Plaid, and Regula.

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

**Sponsored**

### AiPrise

AiPrise is an AI-powered global compliance platform that brings KYB, KYC, and fraud checks into one place. Risk and compliance teams use AiPrise to verify businesses and users across many countries, connect to hundreds of data sources, and review every profile in a single queue instead of stitching together multiple tools and vendors. Under the hood, AiPrise combines registry data, documents, sanctions and watchlists, device and network intelligence, website and social signals, and ongoing monitoring into one risk view. AI agents help analysts summarize websites, documents, and alerts, reduce false positives, and keep decisions consistent across the team, while humans stay in control of final outcomes with a clear audit trail. Typical results our customers see: - KYB decisions in as little as 60 seconds - 800+ signals pulled per business profile - Up to 80% of analyst time freed from manual checks - Review costs cut by up to 60% - Continuous risk monitoring that surfaces changes after onboarding AiPrise is built for fintechs, payment companies, and global marketplaces that need serious compliance infrastructure without slowing down growth.

[Visit website](https://www.g2.com/external_clickthroughs/record?secure%5Bad_program%5D=ppc&secure%5Bad_slot%5D=category_product_list_llm&secure%5Bcategory_id%5D=2118&secure%5Bchosen_at%5D=2026-08-13T19%3A18%3A35Z&secure%5Bdisplayable_resource_id%5D=2118&secure%5Bdisplayable_resource_type%5D=Category&secure%5Bmedium%5D=sponsored&secure%5Bplacement_reason%5D=page_category&secure%5Bplacement_resource_ids%5D%5B%5D=2118&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=1372006&secure%5Bresource_id%5D=2118&secure%5Bresource_type%5D=Category&secure%5Bsource_type%5D=category_page&secure%5Bsource_url%5D=https%3A%2F%2Fwww.g2.com%2Fcategories%2Fidentity-verification%3FhsCtaTracking%3D47287ed4-753c-4c3d-886b-3c8aad5eee22%257Ca67390b0-2a19-40c8-b4ee-328fdc45b0ab%26page%3D20&secure%5Btoken%5D=a0422e5b6f6e06d9efa163038805600bdd68544cfbb8be0a257f892aa66d5227&secure%5Burl%5D=https%3A%2F%2Fwww.aiprise.com%2Fschedule-your-demo%3Futm_source%3DG2%26utm_medium%3Dcpc&secure%5Burl_type%5D=book_demo)

### [Personr Enterprise](https://www.g2.com/products/personr-enterprise/reviews)

Personr is an all-in-one identity and business verification platform that helps organisations of all sizes comply with AML, CTF, KYC and KYB globally.

#### Who Is the Company Behind Personr Enterprise?

- **Seller:** [Personr](https://www.g2.com/sellers/personr)
- **Year Founded:** 2021
- **HQ Location:** Perth, AU
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=2d48ab3ddec9bb5544200d492b65bd7f85754a41307b1420d47a7ed271d9d1ec&secure%5Burl%5D=http%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fpersonrco&secure%5Burl_type%5D=linkedin_company_website)  
7 employees on LinkedIn®

### [Polyguard Platform](https://www.g2.com/products/polyguard-platform/reviews)

Polyguard is an integrated identity platform that verifies every person in remote hiring, help desk operations, and high-trust digital workflows. By fusing biometric, document, device, and location factors into a single tamper-proof verification in real time, Polyguard stops fake candidates in remote interviews, social-engineering attacks against IT help desks, and account-takeover fraud. The platform combines smartphone-based facial recognition with 3D depth analysis, NFC cryptographic chip reading of government-issued ID documents, hardware-backed device attestation through Apple AppAttest and Google Play Integrity, and PG-Presence (Polyguard's patented optical distance-bounding technology for preventing location spoofing). All biometric processing runs on the user's own device, and verification results are transmitted as cryptographically signed tokens, not raw biometric data. Polyguard integrates natively with Zoom, Microsoft Teams, and ServiceNow, and offers an SDK for embedded use. The company is SOC 2 Type II certified.

#### Who Is the Company Behind Polyguard Platform?

- **Seller:** [Polyguard](https://www.g2.com/sellers/polyguard)
- **Year Founded:** 2023
- **HQ Location:** New York, US
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=a69098994f8b431ea2ceb43000b37300e5a6c895fd0b9837c533de039e2ac8b2&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fpolyguard-ai%2F&secure%5Burl_type%5D=linkedin_company_website)  
8 employees on LinkedIn®

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

NextgenID is the #1 Kantara-certified IAL3 identity proofing platform in the United States, trusted by U.S. federal agencies, Department of Defense contractors, and Fortune 500 enterprises where identity security is non-negotiable. In today's threat environment, AI deepfakes and sophisticated attacks are breaking IAL2/medium assurance standards. NextgenID is the IAL3/high-assurance layer that the most security-conscious organizations in America rely on when identity must be right the first time. A breach is not an option. Our patented Supervised Remote Identity Proofing (SRIP) engine powers PresenceID, the first nationwide identity network for enrollment and credentialing, delivering IAL3-level verification at scale across kiosk, desktop, and mobile. From biometric enrollment and smartcard issuance to YubiKey provisioning and full credential lifecycle management, we deliver end-to-end solutions including network security, security software, physical security equipment, and expert technology consulting. Kantara IAL3 certified. NIST aligned. FedRAMP and FISMA authorization in progress. Backed by 21 patents. Designed and made in the United States. We serve organizations nationwide with deep expertise across Federal Government, Department of Defense, Healthcare, Finance, and Critical Infrastructure, including agencies such as DHS, HHS, GSA, NASA, and the VA, alongside enterprise partners including Google and Appian. Don't wait for a breach to act. Partner with the identity security experts America's most security-conscious organizations already trust.

#### Who Is the Company Behind PresenceID?

- **Seller:** [NextgenID](https://www.g2.com/sellers/nextgenid)
- **Year Founded:** 2020
- **HQ Location:** Fairfax, US
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=9d19183ba05086b1d9b9c3bfb2dd0dfc4e7a264b463e21a330c0ad835cee6ecb&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fnextgenid&secure%5Burl_type%5D=linkedin_company_website)  
43 employees on LinkedIn®

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

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

#### Who Is the Company Behind Preventor?

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

### [Quintessential VigilEye](https://www.g2.com/products/quintessential-vigileye/reviews)

Integrated Fraud & AML product with back office support. Covers Debit, Credit, ACH, Wire and Check payment frauds. Solution offered to small banks and Credit Unions in the USA

#### Who Is the Company Behind Quintessential VigilEye?

- **Seller:** [Quinte Financial Technologies](https://www.g2.com/sellers/quinte-financial-technologies)
- **Year Founded:** 2007
- **HQ Location:** New York, US
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=a2996d6e4e0dea902c6499d124654134215f04bf50bb10158d3f6202182372f0&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fquinte-financial-technologies-inc&secure%5Burl_type%5D=linkedin_company_website)  
353 employees on LinkedIn®

### [RAVEN](https://www.g2.com/products/raven-tech-raven/reviews)

RAVEN is a borrower verification platform built for community banks and credit unions. Instead of collecting paystubs, calling employers, and faxing verification-of-deposit forms, the bank sends one link. The borrower authorizes their data once, and RAVEN returns a complete verification report: identity validated against authoritative sources, income and employment direct from payroll systems of record, bank balances and transaction history through consented account connections, plus credit and property data, all in one audit-ready file. Because verification runs on source data instead of borrower-supplied documents, RAVEN doubles as a fraud control: edited paystubs, fictitious employers, and synthetic identities have nothing to attach to. The borrower experience is fully white-labeled, there is no core conversion or LOS dependency, and banks send their first verification link within days of onboarding. RAVEN serves community banks across the Southeast and nationally

#### Who Is the Company Behind RAVEN?

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

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

All-in-one, seamless, identity verification solution for AML / CFT, KYC & CDD compliance.

#### Who Is the Company Behind Raytio?

- **Seller:** [Raytio Ltd.](https://www.g2.com/sellers/raytio-ltd)
- **Year Founded:** 2018
- **HQ Location:** Auckland, NZ
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=6ac6916a0cc19fb38cc2f2c1b50785a558e757e4c54c074c7304e9f731cb6ef9&secure%5Burl%5D=http%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fraytio&secure%5Burl_type%5D=linkedin_company_website)  
4 employees on LinkedIn®

### [Reed Screening](https://www.g2.com/products/reed-screening/reviews)

Reed Screening is the UK’s leading provider of pre-employment screening and background checks, supporting safe, compliant hiring decisions. Backed by 65+ years of recruitment expertise, our Manchester-based team operates 24/7, delivering fast, secure checks across 116 countries. Services include DBS, right to work, BPSS, credit, FCA, and social media screening. Trusted across sectors, we offer scalable solutions for SMEs and enterprises, helping reduce risk and protect reputations.

#### Who Is the Company Behind Reed Screening?

- **Seller:** [Reed Group](https://www.g2.com/sellers/reed-group-3837d247-2b53-49c7-a835-5285bd8de848)
- **Year Founded:** 1960
- **HQ Location:** London, GB
- **Twitter:** @reedglobal  
9,440 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=86bcef5cc3c6588cf85817552b330f965a1fb1607a3e01313e96a9273d9ec9d3&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Freed%2F&secure%5Burl_type%5D=linkedin_company_website)  
6,388 employees on LinkedIn®

### [Regly FinCrime](https://www.g2.com/products/regly-fincrime/reviews)

Regly FinCrime is financial crime prevention software built with AI by compliance experts to help businesses monitor risk factors tied to global regulatory expectations. We combined advanced AI models, expert-built workflows, and real-world data to make onboarding, risk management, and financial crime prevention easier. Manage and Detect Risks Faster: Leverage AI-assisted alerts based on patterns in customer behavior, combined with expert-defined rules to flag suspicious activity. Prevent Fraud with Accuracy: Automate fraud detection with tools designed to reduce false positives and improve efficiency by leveraging advanced analytics and human oversight. Customize to Your Needs: Tailor verification processes, set criteria for user groups, and choose the components you need to fit your business perfectly. Key Features: - KYC/KYB - AML Screening - Risk Scoring - Transaction Monitoring - Blockchain Analytics

#### Who Is the Company Behind Regly FinCrime?

- **Seller:** [Regly](https://www.g2.com/sellers/regly)
- **Year Founded:** 2024
- **HQ Location:** Miami, Florida, United States
- **Twitter:** @regly\_ai  
1 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=40300c6b1c250d12f1dba3d9d20c3a872f0135459babe928884cca303039d81c&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fregly%2F&secure%5Burl_type%5D=linkedin_company_website)

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

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

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

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

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

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

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

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

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

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

#### Who Is the Company Behind Scanovate?

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

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

Fast, secure verification of crypto assets and holdings.

#### Who Is the Company Behind Scrya?

- **Seller:** [Scrya](https://www.g2.com/sellers/scrya)
- **HQ Location:** N/A
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=af6e555b0ddb95f8c1b1709b197ca62bc8a18494a1ed6727d001d859df70fc39&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fscrya&secure%5Burl_type%5D=linkedin_company_website)  
3 employees on LinkedIn®

### [Self-Service Kiosk](https://www.g2.com/products/self-service-kiosk/reviews)

Self-Service Kiosk: Autonomy, agility and frictionless verification. The ultimate solution to identify and incorporate users autonomously and securely in physical spaces. It offers a seamless and unattended experience to perform onboarding, access or registration processes in seconds, complying with KYC/AML regulations and adapting to any environment, industry or operational need. It combines state-of-the-art hardware with biometric technology, document verification and assisted video-identification, all powered by AI and machine learning. Reduce queues, free up resources and multiply operational efficiency with a terminal that is 100% customizable, intuitive and ready to integrate with your existing systems. Centralize physical and digital identity flows with a scalable, cross-platform solution designed to offer the best experience to your users.

#### Who Is the Company Behind Self-Service Kiosk?

- **Seller:** [Tecalis](https://www.g2.com/sellers/tecalis)
- **Year Founded:** 2011
- **HQ Location:** Madrid, ES
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=a949afbe4ec61bf1d5420c13fac73c564af6e6f443f1e661b5277c1934b6b866&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Ftecalis&secure%5Burl_type%5D=linkedin_company_website)  
61 employees on LinkedIn®

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

ShareID is an Authentication-as-a-service solution tied to government-issued IDs, guaranteeing the liveness of the person behind the screen, and validating all the personal data shared without storing any of the data.

#### Who Is the Company Behind ShareID?

- **Seller:** [ShareID](https://www.g2.com/sellers/shareid)
- **Year Founded:** 2020
- **HQ Location:** Paris, FR
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=d1917239621cd4b2687ef576284ba3ab20473d52cc98423696bee5206f775628&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fshareid&secure%5Burl_type%5D=linkedin_company_website)  
24 employees on LinkedIn®

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[Project Management Software](https://www.g2.com/categories/project-management)

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Similar Categories

- [Consent Management Platform (CMP)](/categories/consent-management-platform-cmp)
- [Cookie Tracking](/categories/cookie-tracking)
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- [Data Privacy Management](/categories/data-privacy-management)
- [Data Subject Access Request (DSAR)](/categories/data-subject-access-request-dsar)
- [Employee Identity Theft Protection](/categories/employee-identity-theft-protection)
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- [Privacy Impact Assessment (PIA)](/categories/privacy-impact-assessment-pia)

- [Privacy Policy Generator](/categories/privacy-policy-generator)
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- [Website Privacy Auditing Tools](/categories/website-privacy-auditing-tools)

[Browse Identity Verification Themes](/categories/identity-verification/themes)

 ![Brandon Summers-Miller](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Brandon Summers-Miller")
BS

Researched and written by [Brandon Summers-Miller](https://research.g2.com/insights/author/brandon-summers-miller)

Updated October 27, 2025

Identity verification software ensures a person or an online user is who they claim to be. These solutions use a combination of document authentication, biometric recognition, data cross-checks, and risk analysis. Businesses verify user identities to create trust online and offline, prevent identity fraud, and comply with privacy and anti-fraud regulations.

Identity verification solutions are typically used at key moments of identity proofing, such as employee or customer onboarding, or when accessing high-value assets. Risk, compliance, fraud, and operations teams rely on these systems to reduce identity fraud, streamline user experiences, and meet legal standards such as know your customer (KYC), anti-money laundering (AML), and national identity assurance levels. Identity verification can be accomplished through different means, such as photo-based identity document verification, biometric data like live selfies, and checking against known identity libraries such as public records. Many solutions provide orchestration capabilities to automate decisions, trigger fallback workflows (manual reviews), and adapt identity proofing logic by region, risk level, or customer type.

Identity verification software differs from solutions such as [address verification tools](https://www.g2.com/categories/address-verification) and [OCR software](https://www.g2.com/categories/ocr) because those verification tools are not necessarily tied to identity and lack the risk analysis capabilities found in identity verification software. It is also closely related to, but different from, [biometric authentication software](https://www.g2.com/categories/biometric-authentication). While these tools may use similar technologies, their use cases are different, and the authentication tools typically integrate with different types of networks and applications.

To qualify for inclusion in the Identity Verification category, a product must:

- Support multiple identity and credential verification methods, including document, biometric, and data-driven approaches
- Verify and authenticate documents, such as ID cards
- Analyze data provided by the user to determine risk

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