Best Identity Verification Software - Page 22

ishotaphoto

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iSolve Video KYC

iVerifier

iVerifier helps you confirm that every new customer is a real person and who they say they are, all within seconds and entirely online. Customers simply scan their MyKad or passport and take a quick selfie, and iVerifier checks that the ID is genuine, that the face matches, and that a live person is present rather than a photo or video. Every check produces a clear result your team can review later, which helps banks, insurers, telcos, and other regulated businesses meet e-KYC requirements without slowing down onboarding. It’s quick to add to your existing app or website, so you can start verifying customers safely without building anything from scratch.

Joinble AI KYC

Joinble is the first AI-native KYC platform powered by autonomous agents, designed to eliminate manual review bottlenecks in identity verification. While traditional providers simply extract data and flag risks for human intervention, Joinble’s AI agents actually make real-time compliance decisions—reducing manual reviews by up to 80%. Our platform provides a forensic trust layer for Fintech, Crypto, Mobility, and other regulated industries. Built for speed and security, Joinble combines state-of-the-art document authentication with biometric face matching and advanced deepfake detection across 190+ countries. Key Benefits: • Autonomous Compliance: Shift from "data extraction" to "autonomous decision-making" with agents that evaluate risk and determine compliance status instantly. • Deepfake & Fraud Protection: Protect your business with forensic AI that identifies synthetic identities and manipulated documents in real-time. • Zero Vendor Lock-in: Build and deploy custom, no-code verification flows in minutes, giving you full control over your onboarding logic and user experience. • Seamless Onboarding: Every user is assisted by a dedicated AI companion that guides them through the process, maximizing conversion rates without compromising bank-grade security. • Transparent Pricing: Clear, per-operation costs with no hidden fees or long-term implementation cycles. Joinble empowers organizations to scale globally by turning regulatory compliance from a complex burden into a competitive advantage.

Keesing Technologies

Keesing Technologies is the world leader in identity verification. Since 1911, their mission has been to help organisations protect their business and customers against fraud. As a thought leader in the field of ID verification and fraud prevention, their solutions and unique ID verification data help organisations streamline verification and due diligence processes, enhance security, and build trusted relations with their customers. Keesing is the owner of the world’s most complete and current ID reference database: DocumentChecker. It houses thousands of ID documents and banknotes from over 200 countries and issuing organisations. This extensive source of information is at the core of all verification solutions of Keesing. Keesing also offers AuthentiScan, the automated ID verification solution, that combines document verification and biometric technology. Keesing DaaS (Data as a Service) provides businesses trusted document data as a reference or to train their machine learning. The company serves both on-site (face-to-face) and remote identity verification processes and is trusted by more than 6,000 organisations worldwide.

Keyft

In February 2026, I founded Keyft to pioneer the Cryptographic Presence Attestation Layer (CPAL), a new infrastructure paradigm for verifying physical presence. By enforcing the Proof of Presence Protocol (PoPP), Keyft eliminates location spoofing, clock manipulation, and operational fraud directly at the browser level with zero app downloads required. Key Capabilities & Infrastructure Value: • Zero Install PoPP Engine: Real time, browser based detection and blocking of hardware level fake GPS, stealth VPNs, proxies, clock skew manipulation, and runtime tampering. • Stateless Cryptographic Attestation: Generates tamper proof, JWS signed Certificates of Integrity with instant, publicly verifiable QR / URL validation for third party auditing. • Biometric & Liveness Verification: Combines multi vector telemetry audits with liveness challenges to guarantee authentic human presence, location, and session duration. • Enterprise Middleware: Seamlessly streams verified real world execution data into SAP, Oracle, or custom enterprise systems via high throughput webhooks and REST APIs. Focus: Cryptographic Presence Attestation (CPAL) | Proof of Presence Protocol (PoPP) | Zero Trust Telemetry | Enterprise Risk Management | Physical Asset & Field Audit Compliance

Konfir

Konfir is a B2B SaaS platform that lets you instantly access employment or income records for any UK-based worker, with their consent. The platform aggregates multiple consent driven payroll, HR and banking data sources, to offer an efficient solution to the current administrative headache of running pre-employment verification and getting the necessary checks employees need and it’s the first of its kind in Europe.

KYB

Organizations using GBG Detected, GBG’s Know Your Business (KYB) solution, have reduced end-to-end business customer onboarding time by up to 60%. Verifying a new business customer shouldn't take weeks — and once that business customer is onboarded, your obligations to KYB regulations don’t end. GBG Detected accelerates time to revenue, streamlines the business customer experience, and delivers complete compliance confidence. GBG Detected is a global, automated business customer onboarding and ongoing monitoring solution. Compliance, risk, and customer experience teams use it to verify a business entity, its Directors and Ultimate Beneficial Owners (UBOs), stay on top of any changes to a business customer’s risk profile, meet compliance, speed up onboarding, and save time by reducing manual spreadsheet, research, and documentation work. Common challenges with KYB Most KYB processes break down in the same few places: • Data coverage that looks complete but isn't – teams end up chasing customers for information a “verified” data source should have already supplied. • A patchwork of point solutions and in-house tools – onboarding requires manual collation and cross-checking across multiple systems instead of one connected workflow. • Little to no ongoing visibility once a business is onboarded – risk changes go unnoticed until an audit, a regulator, or a fraud loss forces the issue. The result is a slower, more expensive onboarding process, inconsistent decisions, and a compliance blind spot that persists for the life of the customer relationship. What GBG Detected delivers GBG Detected addresses these challenges and unites data, documents, biometrics, workflow, risk assessment and ongoing monitoring into a single connected system, backed by a global risk, fraud and compliance network spanning 600M+ company records, 200+ beneficial ownership registries, 2,500+ PEP, sanctions and adverse media watchlists, and document coverage across 196 countries. Key features • Onboarding portal and APIs – A no-code, brandable front-end application that guides business customers through document uploads and data collection, reducing drop-off and speeding up applications. • Global risk, fraud and compliance network – Automatically gathers company data, UBO and director information, and screens against sanctions, PEP and adverse media lists in one pull. • Automated decisioning engine – Scores risk using 1,000+ data points and configurable logic, then routes low-risk applications straight to approval — no manual review required. • Case management – A web-based tool for compliance and operations teams to manage applications, exceptions and reviews, with a clear audit trail built in. • Ongoing monitoring and automated alerts – Continuously tracks company- and director-level changes — new sanctions hits, adverse media, credit score shifts, ownership or UBO changes — and automatically alerts your team the moment something changes, so compliance never stops at onboarding. Clear results for clients using GBG Detected Trusted by regulated financial institutions, fintechs, and payment processors worldwide, GBG Detected turns KYB from a compliance bottleneck into a competitive advantage — helping teams onboard the right businesses faster and stay compliant automatically, for the life of the relationship. Specific results include: • Up to 60% reduction in end-to-end onboarding time • Up to 67% reduction in manual checks • Up to 50% boost in business customer conversion/fewer drop-offs

KYB Business Verification

Introducing our all-in-one AI KYB verification platform, which offers streamlined solutions for business identity verification, risk assessment, and fraud prevention. We provide AI KYB verifications across cultures in 200+ countries, with localised language reports available in 20+ languages for seamless communication.

Kycaid ID Verification

Kycaid Limited is a digital legal service provider with a mission to help businesses no matter of size and industry to stay compliant with regulations through AML&KYC solutions and more. Kycaid platform’s goal is to prevent fraud, comply with international regulations, and onboard only credible users. Our services help your business create a reputation as a secure and trustworthy Company. Our features: ✅ Security ✅ Quality ✅ Fastness Learn more and try out Kycaid’s services on the website:https://kycaid.com/

KYC Solution™

KYC Solution™ is a leading global KYC, identity verification, and AML screening platform designed to help businesses onboard customers securely, reduce fraud, and meet international compliance requirements at significantly lower costs. Our advanced solution provides fast and accurate document verification, biometric authentication, and real-time AML checks across 230+ countries and jurisdictions. With seamless API and SDK integration, a powerful web-based verification portal, and pricing starting from €0.25 per check, KYC Solution™ is up to 65% cheaper than traditional verification providers. We offer enterprise-grade compliance without the high fees, making our platform ideal for companies of all sizes. Key Features Global KYC & identity document verification Biometric face match and advanced liveness detection AML, sanctions, PEP, and adverse media screening KYB & UBO business verification Video KYC for regulated and high-risk markets REST API, mobile SDKs, and fully customisable web workflow No setup fees. No minimum commitment. Transparent pricing. Trusted by businesses in fintech, telecom, crypto, real estate, e-commerce, payments, and financial services, KYC Solution™ delivers secure, scalable, and frictionless customer onboarding with industry-leading accuracy.

KYC TrustPath

The best solution to business tasks of KYC, AML and verification procedure. BASIS ID is a company of a ZignSec group. Our software verifies over 3,000 government-issued documents from more than 190 countries. That's millions of verified identities a year and a lot of people working behind the scenes to help make the lives of millions, and one day billions, of people safer online. Automate the KYC & AML. Utilize the best customer experience. Don’t waste money. Award-winning customer due diligence software designed by BASIS ID: 👉 Perform the verification quickly and in automated mode to give your users a great experience. 👉 Receive full compliance with the regulations and standards of eKYC with the platform that has successfully completed an audit by Big4. 👉 The best document recognition on the market, including non-latin languages. 👉 Save money if your customer needs more than one attempt at verification. www.basisid.com ✅Identity verification ✅Biometrics ✅Configurable Sanctions, PEP, Adverse Media & Watchlist Screening

LexisNexis IDU

IDU® helps thousands of companies make confident, compliant identity decisions. Stop compromising between strong fraud protections and good customer experience. Make confident, instant decisions about who to trust whilst customer onboarding frustrations become a thing of the past.

Lexon Identity

Lexon Identity is an identity verification and compliance platform that helps businesses verify customers, screen for financial crime risks, and monitor changes throughout the customer lifecycle. The platform brings together identity document verification, selfie liveness checks, face matching, deepfake detection, sanctions screening, politically exposed person (PEP) screening, adverse media screening, Know Your Customer (KYC), Know Your Business (KYB), beneficial ownership identification, address checks, and ongoing monitoring. With a configurable, no-code verification flow builder, businesses can combine the checks they need, establish risk-based review processes, and manage verification workflows without building and maintaining multiple separate integrations. Lexon Identity is designed for growing businesses, including fintech companies, payment providers, digital asset businesses, online marketplaces, and smaller regulated firms that need practical identity verification and AML capabilities. Key capabilities include: - Identity document verification and selfie liveness checks. - Face matching and deepfake detection. - Sanctions, PEP and adverse media screening. - Business verification and beneficial ownership identification. - Ongoing monitoring and risk alerts. - Configurable verification workflows and risk-based routing. - Audit trails and reporting. - Integrated verification providers through a unified platform.

Lynk Me

Lynk Me is a platform that helps companies increase conversion rates and save all stakeholders time and money by doing their due diligence better. Clients across banking, insurance, real estate, logistics and other industries that need to collect, verify, and use client data as part of client onboarding and internal or external regulatory compliance processes all benefit from the Lynk Me toolbox. Lynk Me is a compliance aggregator that bridges the best of traditional compliance processes with web3 ready digital identity, making the first interaction safer and faster while enabling 10x gains on everything that client does after, whether it is new products or ongoing diligence.