Best Identity Verification Software - Page 8
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
- User Satisfaction
- Seller Details
ARGOS Identity is an identity verification service provider (Identity as a Service). Get everything you need for Identity verification at ARGOS. We provide services to help you identify Anyone Anyw
- 100% Small-Business
286 Twitter followers
- Overview
- Pros and Cons
- User Satisfaction
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Asgard offers identity verification & proctoring software for online training and certification programs. The system uses biometric authentication technology including facial recognition and ID ve
- 100% Small-Business
- Overview
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- User Satisfaction
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Authenticate.com is an identity verification platform that helps businesses confirm the identities of their users. It offers a variety of verification methods, including photo ID and passport authenti
- 100% Small-Business
- Overview
- Pros and Cons
- User Satisfaction
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Binderr is an all-in-one compliance platform for KYC, KYB, and AML, built to simplify global client onboarding. ✅ Verify individuals and businesses using advanced KYC and KYB solutions ✅ Screen ag
- 100% Small-Business
- Overview
- User Satisfaction
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Biometric Agreement® is an ID authentication and enhanced digital signature service: it controls and proves your identity quickly and easily while protecting your personal information.
- 100% Enterprise
- Overview
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- User Satisfaction
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BlueCheck is a leading age and ID verification provider, servicing hundreds of enterprises and direct partnerships with multiple e-commerce platforms. Since 2014.
- 100% Small-Business
- Overview
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- User Satisfaction
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AI powered platform for Identity verification, business verification, fraud prevention, and regulatory compliance—built for success.
- Overview
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- User Satisfaction
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Powerful and scalable payment platform designed for your business needs - collect payments, send payouts, manage international payments, and do more. Cashfree Payments is built for all types of busine
- 87% Small-Business
- 13% Enterprise
5,513 Twitter followers
- Overview
- User Satisfaction
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Checkboard helps firms onboard customers quickly and simply. Designed for the real estate, conveyancing, and legal professions, Checkboard keeps the regulators off your back with rapid AML checks
- 100% Small-Business
- Overview
- Pros and Cons
- User Satisfaction
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Compliancely is a cloud-based identity, business verification, and compliance automation platform that helps financial institutions, fintechs, marketplaces, lenders, insurers, and other regulated busi
- 100% Mid-Market
- Overview
- User Satisfaction
- Seller Details
Credas helps business meet their anti-money and compliance requirements by providing real-time ID checks and sanction searches. We are able to verify documentation from around the world and through ou
- 100% Small-Business
- Overview
- Pros and Cons
- User Satisfaction
- Seller Details
An AI-powered end-to-end API platform for banking and FinTech. The company offers a variety of solutions to financial institutions including onboarding suites, customer verification via alternate data
- 100% Small-Business
14 Twitter followers
- Overview
- User Satisfaction
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Bank account verification methods have been there since the dawn of banking. There are mainly two types of bank account verifications, “Micro deposit verification and Instant account verification”. Ba
- 100% Small-Business
- Overview
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- User Satisfaction
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eKYC110 is an AI-driven electronic Know Your Customer solution developed by WISE AI, designed to streamline and secure the customer onboarding process. The name "eKYC110" signifies its efficiency: use
- 100% Small-Business
- Overview
- Pros and Cons
- User Satisfaction
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ID Verification that gives you more. Enformion can help to advance your business forward with the powerful intelligence of and convenient access to our identity verification service. Via online search
- 100% Small-Business
