Best Identity Verification Software - Page 7
Identity verification software ensures a person or an online user is who they claim to be. These solutions use a combination of document authentication, biometric recognition, data cross-checks, and risk analysis. Businesses verify user identities to create trust online and offline, prevent identity fraud, and comply with privacy and anti-fraud regulations.
Identity verification solutions are typically used at key moments of identity proofing, such as employee or customer onboarding, or when accessing high-value assets. Risk, compliance, fraud, and operations teams rely on these systems to reduce identity fraud, streamline user experiences, and meet legal standards such as know your customer (KYC), anti-money laundering (AML), and national identity assurance levels. Identity verification can be accomplished through different means, such as photo-based identity document verification, biometric data like live selfies, and checking against known identity libraries such as public records. Many solutions provide orchestration capabilities to automate decisions, trigger fallback workflows (manual reviews), and adapt identity proofing logic by region, risk level, or customer type.
Identity verification software differs from solutions such as address verification tools and OCR software because those verification tools are not necessarily tied to identity and lack the risk analysis capabilities found in identity verification software. It is also closely related to, but different from, biometric authentication software. While these tools may use similar technologies, their use cases are different, and the authentication tools typically integrate with different types of networks and applications.
To qualify for inclusion in the Identity Verification category, a product must:
Featured Identity Verification Software At A Glance
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- Overview
- Pros and Cons
- User Satisfaction
- Seller Details
Folio Digital Identity provides an identity ecosystem with registration, issuance and verification services that puts the customer at the center of your organisation, builds trust and through this, lo
- 100% Mid-Market
- Overview
- User Satisfaction
- Seller Details
Fractal is an identity verification platform, ranging from human uniqueness for sybil-resistance to KYC/AML for regulatory compliance. Fractal provides decentralized identity solutions for Web3 users
- 50% Small-Business
- 50% Enterprise
519 Twitter followers
- Overview
- Pros and Cons
- User Satisfaction
- Seller Details
FTx Identity is the leading provider of age verification and identity management solutions. Our technology easily integrates with desktop, mobile, and web applications to help eliminate fraud and prev
- 100% Enterprise
- Overview
- Pros and Cons
- User Satisfaction
- Seller Details
We are committed to unleashing the innovative power of technology, so people everywhere can interact and transact safely and securely.
- 50% Enterprise
- 50% Mid-Market
- Overview
- Pros and Cons
- User Satisfaction
- Seller Details
OnboardX is an end-to-end onboarding platform with an inbuilt layer of in-depth due diligence and post-empanelment risk watch to ensure all your third parties are up to snuff. It comes with cutting-ed
- 100% Mid-Market
- Overview
- User Satisfaction
- Seller Details
Oz Liveness is a leading facial recognition and authentication software used by private and public organizations across the globe to lower the risk of biometric fraud by preventing deepfake and spoofi
- 50% Mid-Market
- Overview
- Pros and Cons
- User Satisfaction
- Seller Details
Passbase provides identity verification infrastructure that helps companies solve their KYC needs in a compliant, privacy-oriented and user-centric way. Its developer-friendly, highly customizable too
- 150% Small-Business
3,259 Twitter followers
- Overview
- Pros and Cons
- User Satisfaction
- Seller Details
Platforma365 is an end‑to‑end compliance platform covering both individuals (KYC) and businesses (KYB). From onboarding to ongoing monitoring, we bring all compliance tools into one customizable works
- 60% Small-Business
- 40% Mid-Market
- Overview
- User Satisfaction
- Seller Details
An AI-powered Security, Infrastructure and Compliance software for Identity Verification, Fraud Prevention/Detection market solutions, that helps digital businesses in emerging markets safely acquire
- 100% Small-Business
- Overview
- User Satisfaction
- Seller Details
Scantek offers advanced identity verification solutions tailored for Australian businesses, enabling rapid, secure, and fully automated customer onboarding. By leveraging artificial intelligence and b
- 50% Enterprise
- 50% Small-Business
- Overview
- Pros and Cons
- User Satisfaction
- Seller Details
Signicat is the most comprehensive digital identity provider in the market, offering the widest suite of digital identity solutions worldwide. Its platform enhances security, prevents fraud, and deliv
- 71% Small-Business
- 29% Enterprise
- Overview
- User Satisfaction
- Seller Details
Tartan is a Unified API infrastructure layer powered by AI Agentic Apps that helps organizations build new applications and power intelligent systems. By connecting data across fragmented systems and
- 100% Small-Business
127 Twitter followers
- Overview
- User Satisfaction
- Seller Details
TrueLayer is Europe’s leading open banking payments network. We power smarter, safer and faster online payments by combining real-time bank payments with financial and identity data. Businesses big an
- CEO
- Financial Services
- 76% Small-Business
- 24% Mid-Market
3,724 Twitter followers
- Overview
- User Satisfaction
- Seller Details
Create a seamless digital process for your online transactions with secure video identification and digital contract signing from WebID! Identify your new customers or existing ones and get your busin
- 50% Enterprise
- 50% Mid-Market
- Overview
- User Satisfaction
- Seller Details
We are specialized in remote identity verification. Our solution is used to register new users online in a simple, fast and secure way. We offer frictionless identity verification: the user only need
- 100% Small-Business
