Best Identity Verification Software - Page 27

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Sterling Identity Verification

With Sterling Identity Verification, candidates can verify their identity at the start of the screening process. Using their phone, candidates snap photos of identity documents and themselves. Our state-of-the-art technologies authenticate the documents and compare photos, making sure your candidates are who they say they are. It’s your first line of defense against identity fraud – and it saves you time, money, and effort.

Stile

Stile is an identity verification layer for high-risk transactions. Add document, age, and liveness checks through a developer-friendly API, hosted flow, or secure link, with no app download required. Teams get instant sandbox access and signed verification results via webhooks. Built around Proof with Privacy, Stile deletes raw document images and biometric captures after verification. Businesses get the proof they need without storing unnecessary sensitive identity data.

Super iD

TalentShield

Candidate fraud detection software that runs inside the applicant tracking system. Every incoming job application is checked against more than 70 signals in four areas: the file itself, what the CV says, contact details and identity, and cross-checks outside the CV. Recruiters see an Application Integrity Score, a badge and a plain explanation for each signal: what was found, why it matters and what to check. Signals from several areas weigh more than a single one. Nothing is rejected automatically, and the recruiter's own review is recorded separately from the signals. Works with Greenhouse, Ashby, Lever, Workable, Teamtailor and other applicant tracking systems through native integrations or an API. Includes full reports with PDF export, decision history and an audit trail. Application data is stored on EU infrastructure and customer data is not used for model training. Not a background check and not designed or intended to operate as a consumer reporting agency.

Telified

Telified helps businesses verify the contact information supplied by consumers, customers and members. Telified is a privacy compliant service available via REST API or file processing to which businesses pass collected consumer contact information and receive back a simple confirmation score that indicates if that consumer is already known and is doing business with reputable companies. It's a fast, simple way to verify new customers during your onboarding or pre-shipment process.

TIN Validate

Toden

Toden is trust infrastructure for digital businesses. One API and console lets fintechs, banks, payment companies and crypto platforms verify people and businesses, screen them against sanctions and PEP lists, monitor transactions for fraud and money laundering, investigate cases and file suspicious transaction reports. Toden verifies identity documents from 241 countries, reads passport and ID chips over NFC, checks government records in Nigeria, Ghana, Kenya, South Africa and Cote d'Ivoire, and looks up company registers in 48 countries. Teams build verification flows and decision rules in a visual workflow builder, then embed web, React Native and Flutter SDKs or share a hosted link. Pricing is pay per check with no minimum, and a free sandbox is available on sign-up. Toden was formerly Myaza Trust.

Togggle

Togggle offers seamless identity verification solutions and distributed infrastructure enabling organizations to combat fraud, ensure compliance with data protection regulations, and enhance onboarding experiences.

TPVYA

TPVYa is cloud-based Point of Sale software for businesses that serve customers in person, from bars, cafés and restaurants to retail and other counter-service trades. It runs in the browser and works on every operating system, on iPads, Android tablets, phones and laptops, with no dedicated hardware and no installer. Setup is guided from the first screen, with an AI assistant walking the merchant through it, so a new location is selling within minutes of signing up rather than waiting for a technician. Sector templates let each merchant start from the layout that fits their trade, with retail and further customer-facing formats rolling out. The platform covers the whole day of trading: a digital catalogue that can be imported from a photo, order taking at the table or over the counter, split and partial payments, pay at the table by QR, kitchen and bar displays, and daily cash close. It is fiscal compliance ready for every region. The invoicing layer is b

Transmit Security CIAM Platform

Transmit Security CIAM Platform helps cybersecurity leaders, identity professionals and digital product teams provide strong account protection and a seamless user experience across the entire customer identity journey. The cloud-native platform delivers lightweight yet powerful APIs with modular, real-time, orchestrated and easy to use CIAM services. These services include adaptive authentication, centralized user management with self-service, risk-based authorization, online fraud detection, identity proofing (selfie with liveness detection and document verification) and affirmation (email, phone, device), and continuous digital identity fraud protection. Authentication options include: FIDO2/WebAuthn, passwords, social logins, SMS one-time passwords, magic links (email). The platform also provides omni-channel identity orchestration capable of integrating and enforcing security policies across a wide variety of security and fraud detection technologies.

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Trua-CE

Trua-CE™ goes beyond initial and periodic background checks by offering continuous and automated background screening that is alert-driven and exception-based. The solution offers role-specific criteria and packages, while delivering employee privacy by design. It's highly secure with a blockchain, encrypted data vault, and ISO Security Standard 27001 certified. Trua-CE's patented, full-spectrum enterprise insider threat and trust screening solution offers the following key benefits: Real-Time Risk Identification, Enhanced Security and Safety, Improved Compliance, Increased Efficiency, Proactive Risk Management, Better Decision-Making, and Cost Savings

TruaID

TruaID™ patented technology uses a combination of blockchain, advanced facial comparison, and multifactor authentication to ensure a secure, efficient identity verification process. With TruaID™, businesses can protect against identity fraud, ensure compliance, and build user trust without compromising privacy. This cutting-edge technology redefines the digital identity verification landscape. TruaID™ delivers a robust and scalable solution for fraud prevention and seamless user authentication.

TruaScore

TruaScore® is more than a digital IDV and continuous background screening solution. It's revolutionizing identity verification by offering a first-party, digital privacy-preserving solution that simplifies compliance for businesses, while providing exceptional ROI. By transforming verified identity and credentials into a shareable identity score (similar to a FICO score), TruaScore® enables verification without the need to collect, store, and guard personally identifying information (PII). Tailored for diverse business requirements, TruaScore® ensures flexibility and efficiency without the need for retrospective adjustments, making regulatory and legal compliance easier and more secure for all parties involved.

TrueKYC

TrueKYC is the simplest compliance solution for businesses, offering seamless customer onboarding, remote identity verification and comprehensive transaction monitoring Customer Verification Know your customers and verify them with ease. TrueKYC simplifies user onboarding, making the process quick and compliant without compromising security Business Verification Know your business partners and verify them with ease. TrueKYC ensures fast and compliant business verification for smooth transactions. Transaction Monitoring Effortlessly record and monitor transactions on TrueKYC. Our platform ensures compliance with travel rules while providing real-time insights and alerts to mitigate risks effectively. Remote Verification Onboard customers effortlessly with QR links. TrueKYC enables remote verification, allowing users to verify identities quickly and securely from anywhere. Verify identities efficiently Simple, efficient, and tailored to meet regulatory standards. Our platform ensures seamless verification for individuals and businesses alike. - Easy Onboarding - Customizable Verification Levels - Remote Verification Links - KYC & KYB Verification Monitor customer transactions easily Simplify the process of recording and monitoring customer transactions, ensuring compliance and secure access to transaction data in real time Onboard your customers remotely Onboard customers with remote verification links, allowing customres to verify identities quickly and securely from anywhere