Total Products under this Category: 409
Last updated: September 01, 2026
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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.
Highlighted products: Shufti, iDenfy, Entrust IDV, formerly Onfido, Spokeo Business, Plaid, Regula, Sumsub, and Incode.
Underlying data: [Grid® JSON](https://www.g2.com/categories/identity-verification/grids.json?focus%5B%5D=shufti&focus%5B%5D=idenfy&focus%5B%5D=entrust-idv-formerly-onfido&focus%5B%5D=spokeo-business&focus%5B%5D=plaid&focus%5B%5D=regula&focus%5B%5D=sumsub&focus%5B%5D=incode-technologies-incode)
AI-powered business verification, certification, and credentialing for small businesses. Decreases manual labor for procurement teams vetting and onboarding new suppliers.
Verification of Businesses: Evaluates. Incorporates. Controls. Scale. An intelligent business verification (KYB) solution that enables you to automate the analysis and onboarding of companies in an agile and secure way. Identify and validate your corporate clients, beneficial owners (UBOs) and business structures with accuracy and regulatory compliance thanks to technology based on artificial intelligence and data analysis. Meet the most stringent regulatory standards (AML/CFT) and manage B2B onboarding processes tailored to the level of risk, type of customer and industry in which you operate. Automate the collection of information from official sources, access global lists and establish controls that reduce operational costs, prevent fraud and accelerate decision making. Scale your business with a comprehensive verification solution that adapts to any type of organization, use case and onboarding flow.
Byzantra is the first document verification platform built on Byzantine fault tolerance. Every document is verified by 4 independent AI models (GPT-4o, Gemini, Claude Sonnet 4, Llama) that must reach consensus. 13 document type categories supported: passports, national IDs, driving licenses, residence permits, travel documents, banking, corporate, legal, property, medical, academic, government, and insurance documents. Website in 6 languages (English, Spanish, Chinese, Arabic, Japanese, French). Verification engine processes 50+ languages from 195+ countries covering 40+ regulatory jurisdictions. Consumer website at byzantra.com — $12.99 per verification ($7.99 verification + $4.99 certificate). No contracts, no minimum spend. Enterprise backend API integration available from $2,500 to $1,000,000/year.
Caller Verify is a cloud‑based caller authentication and identity verification solution designed for call centers, IT help desks, and customer support teams to verify callers securely in under 10 seconds. Founded in 2020, Caller Verify extends Okta and Auth0 MFA to phone-based interactions, eliminating outdated and vulnerable security questions while delivering a consistent and secure identity experience across channels. The platform enables real-time verification through secure push notifications, device biometrics, and phishing‑resistant authentication factors. Caller Verify integrates seamlessly with leading ITSM, CRM, and IVR systems, including ServiceNow, Jira, ManageEngine, Freshservice, Zendesk, Salesforce, NICE CXone, and Genesys, allowing organizations to automate caller verification within existing workflows. It also supports customizable business rules, caller risk reduction, branded notifications, and fast API-based deployment typically completed in 1–3 days. Caller Verify helps organizations reduce call center fraud, decrease average handle time, and improve customer trust by providing a unified verification experience across online, mobile, and phone channels. By replacing weak security questions with instant identity verification, companies benefit from stronger security, lower operational costs, faster issue resolution, and a smoother overall experience for both callers and agents.
Carousel is a workflow orchestration platform that replaces traditional lending, leasing, and insurance application forms with a single, seamless verification flow. Instead of sending applicants through long forms, emails, and scattered uploads, Carousel connects all the necessary checks — KYC, KYB, income, banking, credit, and e-signatures — into one unified experience. For businesses, that means: • Faster approvals (minutes, not days) • Fewer drop-offs and higher conversion • Automated fraud prevention through real-time data validation • No heavy engineering — just embed or share a link Carousel gives lenders, insurers, and property managers the same kind of smooth onboarding experience that Stripe gave to payments — simple, trusted, and built for speed.
API for instant Electronic Identity Verification of individuals and companies in the Middle East, Russia and Romania.
CertifiO® is Portage CyberTech’s professional digital signature solution, built on the trusted expertise of Notarius. It authenticates a signer’s identity and professional affiliation while protecting the integrity and authenticity of electronic documents. By applying a verified digital signature, CertifiO provides clear evidence of who signed a document and whether it was modified after signing. This helps professionals and organizations create reliable electronic records and conduct digital transactions with confidence. Key features and functionality: Verified identity: Confirms the signer’s identity and, where applicable, professional affiliation, helping recipients verify the document’s origin. Document integrity: Makes changes made after signing detectable, helping protect the integrity of the signed document. Legal reliability: Supports compliance with applicable digital signature requirements and internationally recognized standards, including eIDAS. Flexible deployment: Available through desktop and cloud-based options to support different workflows and organizational needs. Broad compatibility: Works with widely used PDF and signing applications, including ConsignO Desktop, Adobe Acrobat and Bluebeam. CertifiO helps professionals and organizations reduce the risks of forgery, impersonation and unauthorized document changes. By replacing manual, paper-based processes with secure digital workflows, it improves efficiency while strengthening trust in important electronic documents.
Checkin.com is an end-to-end solution for signup, login, and identity. The modules for scanning and verifying IDs cover 13,000+ documents and are localized for 190+ countries. Flexible integration to Checkin.com via SDK, API, or JS enables instant access to complete solutions – face matching, liveness, OCR, AML checks, data collection, eIDs, address verification, bank verification, and everything you need to identify your customers. The product is designed to offer a fast and outstanding user experience for users all over the world and from any device. It is a great fit for brands that need KYC but don't want to scare customers away. Fully white-labeled and can be integrated to any existing system.
Thomson Reuters CLEAR ID Confirm is the premium electronic identity verification solution infused with public records data. Customizable for your organization’s needs, minimize the potential for fraud and meet regulatory requirements.
CloudABIS™ is a superscalar, biometrics-as-a-service (BaaS) matching system that removes the burden & cost associated with building and maintaining a reliable biometric identification system.
CM.com's IBAN Verification service enables businesses to confirm the validity and ownership of a customer's International Bank Account Number (IBAN through a straightforward €0.01 iDEAL transaction. This process ensures that the provided IBAN is active and accessible by the user, enhancing the accuracy and security of financial transactions. Key Features and Functionality: - Real-Time Verification: Upon successful completion of the iDEAL payment, businesses instantly receive the account holder's name and IBAN via the API, facilitating immediate validation. - User-Friendly Process: Leveraging iDEAL, the most widely used online payment method in the Netherlands, ensures a familiar and seamless experience for customers. - Compliance with EU Legislation: The service adheres to European laws and regulations, including GDPR, ensuring data protection and privacy. - Enhanced Conversion Rates: By verifying IBAN ownership, businesses can streamline online customer onboarding, reducing errors and improving user trust. Primary Value and Problem Solved: The IBAN Verification service addresses the critical need for accurate and secure bank account validation in financial transactions. By confirming that an IBAN is active and accessible by the user, businesses can prevent billing errors, reduce fraud, and ensure that financial agreements are linked to the correct individuals. This not only enhances operational efficiency but also builds customer confidence in the organization's financial processes.
CM.com's iDIN is a secure online identification service that enables businesses to verify customer identities through their existing banking credentials. Leveraging the trusted authentication methods of Dutch banks, iDIN allows users to confirm their identity, verify their age, and log in to services without the need for additional usernames or passwords. This streamlined process enhances user experience while ensuring compliance with EU regulations such as eIDAS and GDPR. Key Features and Functionality: - Online Identification: Retrieve verified personal data directly from a user's bank to facilitate new customer registrations. - Age Verification (18+: Confirm a user's age for products or services requiring age restrictions, ensuring compliance with legal requirements. - Secure Login: Enable users to access services securely without the need for separate usernames and passwords, utilizing their bank's authentication system. Primary Value and User Solutions: iDIN addresses the need for secure and efficient online identity verification by minimizing the risk of identity theft and data breaches. It simplifies the customer onboarding process, reduces friction in user authentication, and ensures adherence to regulatory standards. By integrating iDIN, businesses can offer a seamless and trustworthy user experience, fostering customer confidence and satisfaction.
CoinCircleTrust Software provides cutting-edge verification solutions for industries, covering business verification and background checks, ensuring precision, seamless integration, and regulatory compliance.
