Best Identity Verification Software - Page 12

Video KYC Identity Verification Software

iSolve video KYC software solution is a next-gen digital identity verification system that eliminates repetitive customer KYC outreach activities. It digitizes end to end KYC verification & account opening process through a sophisticated video-based customer identity verification system. With advanced digital technology, it enhances customer experience through contactless, paperless & branchless video onboarding workflows. Financial institutes such as Banks, NBFCs, Asset & Wealth Management services can digitally onboard and verify their customers within short turnaround times.

Average Rating: 4.5/5.0

Total Reviews: 1

VU Identity Link

With VU Identity Link validate the identity of your customers, remotely, in 3 simple steps. VU Identity Link allows you to authenticate and verify your customers, avoid scams and protect your business. With the identity validation link you have the necessary information to make your transactions more secure. Create your FREE VU Identity Link account now!

Average Rating: 5.0/5.0

Total Reviews: 1

W2 By FullCircl

W2 provides Know Your Customer (KYC), Anti-Money Laundering (AML), Document Verification, Know Your Business (KYB), anti-fraud, and financial risk checks through a single orchestration platform. W2’s solutions enable regulatory compliance for both onboarding and ongoing monitoring on a global scale. W2 has access to leading data and service providers ensuring that up to date and reliable information is available via a single access point; empowering businesses to satisfy regulatory requirements and make informed decisions about their customers. In August 2023, W2 Global Data Solutions Ltd was acquired by UK company intelligence platform, FullCircl. The new combined entity enables organizations to address many of the most critical commercial and regulatory challenges. W2’s mission is simple; complexity should never be a barrier to business. For more information, visit www.w2globaldata.com

Average Rating: 4.5/5.0

Total Reviews: 1

Xendity

Xendity is a software technology start-up aims to accelerate and strengthen identity verification processes by using e-KYC technology

Average Rating: 4.5/5.0

Total Reviews: 1

Yoti Authentication

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 tackle the Covid-19 crisis. If you need help authenticating staff, suppliers or volunteers in a secure, private and scalable way, we are on hand to get you set up as quickly as possible, totally free of charge.

Average Rating: 5.0/5.0

Total Reviews: 1

2FASMS

2FASMS provides virtual phone numbers for receiving one-time SMS verification codes from WhatsApp, Telegram, Google and hundreds of other services, in 194 countries. Users can view prices by country and service, add funds to their balance and pay when they activate a number. There is no subscription. If no SMS arrives, the activation is refunded automatically. Developers can use the REST API, which uses JSON and Bearer authorization, or the API compatible with sms-activate through handler_api.php. Existing sms-activate, SMSHub or DaisySMS clients work by changing the endpoint address and API key. The service can be used through its web application or integrated through its API. Documentation and OpenAPI specifications are available online, and the API base URL is https://api.2fasms.com.

ABIS as a Service

Account Opening API

Accredifi

Accredifi is a digital asset verification platform that enables organisations to cryptographically verify ownership and balances of self-custodied cryptocurrency wallets. Financial institutions can request proof directly from a customer's wallet without requiring custody, screenshots or exchange statements. Hosted verification sessions and developer APIs make it easy to integrate wallet verification into lending, wealth management, compliance, onboarding and other financial workflows while users remain in full control of their assets.

ADVANCE GUARDIAN

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 to detect mismatches in the applicant's data, thus lowering the fraudulent application rate.

AgentKYZ

AgeOnce

AgeOnce is a privacy-first age verification API and WordPress plugin for businesses. A visitor proves their age with a government ID and a liveness check. The website or app receives a signed 18+ or 21+ result and an Audit ID. ID images and face photos are not stored on the customer’s servers. It is used for adult content, alcohol, tobacco, vape, and gambling flows under US state age-verification laws, the UK Online Safety Act, and the EU Digital Services Act. Returning visitors can be re-checked without uploading the same document again.

AgeShield ID Scanner for Bars, Restaurants & Retailers

AgeShield is a modern, affordable and easy-to-use ID scanner app and age verification platform for bars, nightclubs, restaurants, liquor stores and other age-restricted businesses. It turns the iPhones, iPads and Android devices your staff already carry into secure ID scanners, without expensive dedicated hardware. Staff scan a driver's license, state ID, green card or passport and see the guest's age on screen in seconds. AgeShield checks for expired IDs, runs fake ID checks and gives staff the information they need to make the final entry or sale decision. Scanning continues to work offline, so a weak connection does not hold up the door or checkout line. Every scan flows into the AgeShield Hub, giving owners and managers a clear view of activity across venues and devices. Teams can recognize returning guests, maintain shared Banned and VIP lists and flag a banned guest wherever they are scanned. Multi-venue operators can manage locations from one dashboard. AgeShield also creates a documented audit trail of every ID check. The exportable audit log records scans, staff decisions and setting changes, including who performed them and when, giving venues a clear record for incident review, inspections and disputes. Privacy and security are built into the platform. Venues choose which guest details are captured and how long they are retained, including storing no guest details at all. Guest data is encrypted in transit and at rest, and role-based permissions control what each team member can access. Retention can be configured for up to 2 years on Core or 5 years on Pro. Every plan includes three devices scanning at the same time, so venues can cover the door, bar and servers from the start without paying for dedicated scanner hardware at every station. All devices work from the same Banned list and venue records. Plans start at $49 per month, with a 14-day free trial that includes every Pro feature. AgeShield is designed as a modern alternative to traditional handheld ID scanners, combining ID scanning, age verification, fake ID detection, offline scanning, guest history, Banned and VIP lists, multi-venue management, staff permissions, privacy controls, configurable data retention and exportable audit logs in one secure, easy-to-use system.

aIDentix

aIDentix is an AI-powered identity verification platform built for banks, financial institutions, and other regulated businesses. It combines KYC checks, AML/PEP/sanctions screening, biometric liveness detection, and document verification into a single platform, reducing the need to stitch together multiple point solutions. aIDentix is built to align with eIDAS 2.0 and EU Digital Identity Wallet (EUDI) requirements, and is used in production by institutions including UniCredit Bulbank, UBB, Paypercut, and others across banking, lending, and asset management. The platform is designed to streamline customer onboarding while helping compliance teams meet regulatory obligations in the EU market.

AIFISE

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, advanced fraud detection, and real-time identity verification. This cutting-edge solution keeps your business compliant, secure, and scalable, making it the fastest and most efficient platform for onboarding customers globally.