Best Identity Verification Software - Page 24

Reed Screening

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.

Registry Lookup

Registry Lookup is a free search engine for official company registry data, built by Veridion. It indexes 521M legal entities from 309 registers across 244 countries normalized into one query model. Search by legal name (current, previous, alternative), registration number, LEI, VAT or tax ID, or registered address, and filter by jurisdiction, status, and incorporation date. Profiles show legal name, status, legal form, incorporation date, registry number, registered address, previous names, and official identifiers, each linked to its source register. Compliance and KYB, procurement, third-party risk, OSINT, and data engineering teams use it to confirm a counterparty is a real registered entity and resolve a business name to a legal entity. Web search is free with no account. A free API covers 5,000 calls per month, and an MCP server lets AI assistants query the same data. For what a company actually does, Veridion's full database is available at higher volumes.

Regly FinCrime

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

Scandit ID Bolt

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.

Scandit ID Validate

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.

Scanovate

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

screenme.science

screenme.science is a platform for running at-home rapid test screening across a group. Coordinators create screening plans in a web console, invite participants, and see at a glance who has a verified test before a shift, a class or an event begins. Participants take a standard antigen self-test at home in front of a phone camera. The test is verified automatically using AI-powered video analysis, and the platform returns a timestamped record tied to the person who was invited — so there is no supervisor to book, no room to hire, and no staff time spent watching individual tests. Works with the antigen self-tests already sold in pharmacies, including combination kits detecting influenza, COVID-19 and RSV from one sample. No proprietary kit required. Built for employers, schools and kindergartens, universities, event organisers, healthcare programmes and research studies. GDPR-compliant, available in thirteen languages. Pay per verified test, no subscription.

Scrya

Fast, secure verification of crypto assets and holdings.

SecuRegister

Self-Service Kiosk

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.

ShareID

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.

ShipToVerified

SigniFlow

If cutting down on costs associated with paper, print and document distribution is something you’ve been thinking about, then this is a no-brainer. SigniFlow turns expensive paper-based processes into efficient and cost-effective digital workflow transactions. SigniFlow utilises the most advanced & trusted digital signature technologies known to man. SigniFlow brings powerful workflow functionality and ease of document distribution to automate any business process. Let our team of cryptographic experts, experienced engineers and business process automation architects, assist you in digitising your business

Smart ID

Smart ID – Next-Generation Digital Identification Smart ID is an innovative digital identity solution designed to provide secure, reliable, and efficient identification for individuals and organizations. Combining advanced encryption, biometric authentication, and cloud-based management, Smart ID ensures that identity verification is fast, accurate, and tamper-proof. Key Features: Secure Digital Identity: Protects personal and organizational data with end-to-end encryption. Smart Access Control: Grants or restricts access to facilities, systems, and services based on verified credentials. Multi-Platform Compatibility: Works across mobile apps, web portals, and integrated hardware systems. Real-Time Verification: Instantly verifies identities for services such as banking, healthcare, education, and government programs. User-Friendly Interface: Simplifies identity management with intuitive dashboards and easy onboarding. Compliance & Audit Ready: Meets global standards for identity security, privacy, and regulatory compliance. Use Cases: Government-issued digital IDs and passports Employee and student identification systems Secure banking and financial services Access control for offices, campuses, and sensitive facilities Health and insurance identification Smart ID redefines identity verification by combining convenience, security, and versatility in a single digital solution, making personal and professional interactions safer, faster, and more efficient.

sproof Ident