Best Identity Verification Software - Page 11
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 and OCR software 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. 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:
Featured Identity Verification Software At A Glance
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Xendity is a software technology start-up aims to accelerate and strengthen identity verification processes by using e-KYC technology
- 100% Mid-Market
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Yoti's Covid-19 Pledge We’re pledging our digital identity services free for the next three months to any public health organisation, emergency service and community initiative that are working to ta
- 100% Small-Business
6,618 Twitter followers
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Guardian provides anti-fraud detection services to be used when a loan applicant submits an application. The trifecta of identity verification, employment data validation, and credit history are used
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AIFISE is the best customer onboarding platform, offering 99% accuracy in AML, KYC, and KYB verification. Trusted for its speed and reliability, AIFISE minimizes drop-offs with streamlined processes,
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The company is a supplier for Video, Image and text moderation via own developed AI software solution with millions of checks and proven results. Real-time screening of images and videos. The technol
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Airside Mobile's Product Suite for Businesses offers a comprehensive digital identity management platform designed to streamline customer interactions while prioritizing privacy and security. By enabl
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Amani AI is a provider of biometrics and identity verification solutions, offering a 100% proprietary micro SaaS platform. They leverage the latest advancements in AI and computer vision technology to
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Anti-Fraud Controls: Protect. Verify. Certify. Operate. Establish automated risk management and data processing processes to prevent fraud in all your channels. Meet the regulatory and technical requ
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Streamline the verification process for any document: from identifying and assigning material statements to managing version control.
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Video KYC is an alternative to in-person customer background verification process over the video call. Banks or any other financial institutions can now remotely verify the background of the customers
9,869 Twitter followers
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Integrate AUTHADA ident seamlessly into your business processes as a White-Lable SDK in your app or use our standalone app - both mobile and in connection with your website on the desktop. The eID of
1,412 Twitter followers
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At authID.ai, our mission is to eliminate all passwords and to be the preferred global platform for biometric identity authentication. The authID.ai Identity as a Service (IDaaS) platform delivers a s
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Supercharge your existing KYC with e-IDs. Add government-issued digital IDs, identity wallets and Bank IDs to your existing KYC/AML & KYB infrastructure. No manual checks. No deep-fakes or forged
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Auto-Ident, offers a fast and easy one-touch onboarding process that can be integrated into every application. All your customer has to do is to take a photo of the ID card or passport and make a self
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Beans iD is a verification solution that helps brands create gated offers for closed consumer groups across their website, app, and in-store. Verification is the process of checking the status or
