Best Identity Verification Software for Small Business

How Many Identity Verification Software Products Does G2 Track?

Total Products under this Category: 423

Category Stats (Oct 2026)

  • Average Rating: 4.45/5 The average rating of products in this category, based on all submitted ratings
  • Top Trending Product: AU10TIX (+1.64%) - Among all products in this category, AU10TIX recorded the largest rating increase compared to last month

Last updated: October 22, 2026

How Does G2 Rank Identity Verification Software Products?

Why You Can Trust G2's Software Rankings:

  • 30 Analysts and Data Experts
  • 3,700+ Authentic Reviews
  • 423+ Products
  • Unbiased Rankings

G2's software rankings are built on verified user reviews, rigorous moderation, and a consistent research methodology maintained by a team of analysts and data experts. Each product is measured using the same transparent criteria, with no paid placement or vendor influence. While reviews reflect real user experiences, which can be subjective, they offer valuable insight into how software performs in the hands of professionals. Together, these inputs power the G2 Score, a standardized way to compare tools within every category.

G2 Grid® for Identity Verification Software

G2 Grid® for Identity Verification Software plotting products by satisfaction and market presence

Highlighted products: Shufti, Spokeo Business, iDenfy, Entrust IDV, formerly Onfido, Sumsub, Regula, Plaid, and Didit - Identity Verification.

Underlying data: [Grid® JSON](https://www.g2.com/categories/identity-verification/grids.json?focus%5B%5D=shufti&focus%5B%5D=spokeo-business&focus%5B%5D=idenfy&focus%5B%5D=entrust-idv-formerly-onfido&focus%5B%5D=sumsub&focus%5B%5D=regula&focus%5B%5D=plaid&focus%5B%5D=didit-identity-verification&segment=small-business)

Shufti

Shufti is Trust OS, the Glocal platform for identity, AML, and fraud prevention. One platform across the full customer lifecycle, so a customer’s entire risk picture lives in a single view, not ten systems: --- Onboard - “Who are we dealing with?” KYC and KYB that establish trust at the start: identity, document, face, NFC and docless verification, address verification, UBO checks and business due diligence, plus age verification, customer risk assessment, and AML screening across sanctions, PEP and RCA, watchlists and adverse media. --- Monitor - “What’s changed?” Keep trust current with Transaction Trust Monitoring, real-time AML transaction monitoring software and transaction screening across banking, fintech and crypto, device fingerprinting, behavioural biometrics, geolocation compliance, and payment and chargeback fraud detection, one FRAML view that unites fraud detection and anti-money laundering. --- Assure - “What are they trying to do right now?” Add assurance at the moments that matter with bank account verification, MFA, biometric face authentication, qualified electronic signatures (QES), consent verification, FATF Travel Rule compliance, and Know Your Agent. Every model is built in-house, no aggregators, no third-party engines, and deploys on SaaS, private cloud, or on-premise, wherever data residency demands. Built for the realities of each market, and configured around how each business actually works. The first European provider certified at iBeta PAD Level 3, Shufti is SOC 2 Type II, ISO 27001, PCI DSS, and GDPR compliant, trusted by 2,000+ organisations and ranked #1 in G2’s 2026 Identity Verification and AML reports.

Average Rating: 4.5/5.0

Total Reviews: 154

How Do G2 Users Rate Shufti?

  • Ease of Use: 8.8/10 (Category avg: 9.0/10)
  • Quality of Support: 9.3/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 8.8/10 (Category avg: 9.2/10)
  • Ease of Admin: 8.6/10 (Category avg: 9.0/10)

Who Is the Company Behind Shufti?

Who Uses This Product?

  • Who Uses This: CEO
  • Top Industries: Financial Services, Information Technology and Services
  • Company Size: 73% Small, 24% Medium

What Do G2 Reviewers Say About Shufti?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the ease of use of Shufti Pro, finding it seamless and reliable for daily operations.
  • Users value the flexibility of onboarding journeys in Shufti, enabling seamless and compliant KYC processes effortlessly.
  • Users love the easy integrations with Shufti, enhancing their onboarding processes and workflow efficiency effortlessly.
  • Users appreciate the intuitive and flexible platform of Shufti, enabling seamless KYC processes and smooth onboarding experiences.
  • Users value Shufti for its flexible compliance solutions, enhancing control and efficiency in KYC/KYB processes.
Cons
  • Users experience occasional verification issues with Shufti, leading to delays and concerns about document validation strictness.
  • Users report an inefficient verification process with occasional fraud attempts due to accepting compromised documents.
  • Users find the complexity of Shufti necessitates strong planning and detailed understanding for effective implementation.
  • Users find the complex setup of Shufti challenging, requiring clarity and prior alignment for effective implementation.
  • Users have experienced false positives with Shufti, accepting damaged IDs and unable to detect deepfakes effectively.

What Are Recent G2 Reviews of Shufti?

What Are G2 Users Discussing About Shufti?

iDenfy

iDenfy is an identity verification, business verification, AML screening, and fraud prevention platform (KYC, KYB, AML) that helps businesses confirm who their customers are, screen them against regulatory watchlists, and detect fraud during onboarding and throughout the customer lifecycle. It is used by compliance, risk, and fraud teams that need to onboard users securely, meet KYC/AML obligations, and reduce fraud exposure across digital channels. Typical adopters include fintech, cryptocurrency, iGaming, e-commerce, online trading, healthcare, and transportation and sharing-economy platforms. Founded in 2017 and headquartered in Lithuania with a presence in theUnited States and the United Kingdom, iDenfy is a RegTech SaaS platform that combines automated checks with 24/7 review by an in-house team to improve accuracy on edge cases and reduce false rejections. Its data coverage includes government-issued documents from 200+ countries and territories, 70+ national digital ID (eID) schemes, 180+ company registries across more than 120 countries, and global sanctions, PEP, and adverse media sources. iDenfy holds ISO/IEC 27001:2022 certification and a SOC 2 Type II report, and supports GDPR and CCPA requirements. Key features and capabilities include: - Identity verification: document and biometric checks, including 3D liveness detection, face authentication, NFC chip reading, age verification and age estimation, and address verification from utility bills. - Business verification (KYB): UBO and company ownership discovery, company data crossmatch, EIN/TIN and Secretary of State lookups, credit bureau and financial reports, and perpetual KYB monitoring. - AML screening and ongoing monitoring: sanctions, politically exposed person, and adverse media screening with continuous re-screening and configurable risk scoring. - Fraud prevention: proxy and VPN detection, phone, email, and bank account verification, and criminal background checks. - Integration options: REST API, web iFrame, and mobile SDKs for iOS, Android, Flutter, and React Native, plus no-code options for WordPress, Shopify, WooCommerce, Magento, and Bubble, and connections to 5,000+ apps through Zapier. Because the checks are modular, organizations can enable only the verification, screening, and fraud prevention steps their risk profile and regulatory environment require, instead of deploying separate vendors for each. Common use cases include customer onboarding for financial institutions, age verification for regulated industries, seller and merchant verification for online marketplaces, and periodic re-verification for ongoing compliance.

Average Rating: 4.9/5.0

Total Reviews: 243

How Do G2 Users Rate iDenfy?

  • Ease of Use: 9.7/10 (Category avg: 9.0/10)
  • Quality of Support: 9.6/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 9.6/10 (Category avg: 9.2/10)
  • Ease of Admin: 9.4/10 (Category avg: 9.0/10)

Who Is the Company Behind iDenfy?

  • Seller: iDenfy
  • Company Website:
  • Year Founded: 2017
  • HQ Location: Kaunas, Kauno
  • Twitter: @iDenfy
    2,462 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    53 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: CEO
  • Top Industries: Financial Services, Information Technology and Services
  • Company Size: 69% Small, 28% Medium

What Do G2 Reviewers Say About iDenfy?

AI-generated summary from verified user reviews

Pros
  • Users value the verification efficiency of iDenfy, experiencing swift and accurate identity checks that streamline onboarding.
  • Users value the fraud prevention features of iDenfy, which streamline compliance and enhance client account safety.
  • Users value the high detection efficiency of iDenfy, ensuring accurate and swift verification with minimal false rejections.
  • Users value the efficient ID verification of iDenfy, appreciating its speed and accuracy for seamless onboarding.
  • Users commend the efficiency of iDenfy, highlighting its quick onboarding and seamless integration with existing processes.
Cons
  • Users experience verification issues due to blurry documents slowing down the process, leading to manual reviews.
  • Users report a slow verification process, particularly with poor quality documents leading to extended manual reviews.
  • Users find the expensive pricing of iDenfy challenging, especially for small businesses with tight budgets.
  • Users often experience slow performance during peak periods, causing frustration with the system's responsiveness.
  • Users express concerns about the insufficient information in documentation, leading to confusion and unclear setup guidance.

What Are Recent G2 Reviews of iDenfy?

What Are G2 Users Discussing About iDenfy?

Spokeo Business

Spokeo Business is a people intelligence platform that helps organizations quickly identify, verify, and understand individuals using reliable data. Built for teams that need fast, accurate insights, the platform transforms billions of public records into clear, easy-to-use profiles, without complex setup or technical expertise. Organizations use Spokeo Business to support identity verification, fraud prevention, compliance workflows, and customer trust initiatives. By aggregating data such as contact information, address history, and associated records, Spokeo Business turns fragmented data into actionable intelligence in seconds. Designed for scale and operational efficiency, Spokeo Business integrates seamlessly into existing workflows through flexible access options. This enables teams to make informed decisions quickly while maintaining transparency and compliance.

Average Rating: 4.5/5.0

Total Reviews: 45

How Do G2 Users Rate Spokeo Business?

  • Ease of Use: 9.3/10 (Category avg: 9.0/10)
  • Quality of Support: 8.9/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 9.4/10 (Category avg: 9.2/10)
  • Ease of Admin: 9.6/10 (Category avg: 9.0/10)

Who Is the Company Behind Spokeo Business?

  • Seller: Spokeo
  • Year Founded: 2006
  • HQ Location: Pasadena, California, United States
  • LinkedIn® Page: www.linkedin.com
    171 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Hospital & Health Care
  • Company Size: 52% Small, 43% Medium

What Are Recent G2 Reviews of Spokeo Business?

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Entrust IDV, formerly Onfido

Entrust fights fraud and cyberthreats with comprehensive identity-centric security that protects people, devices, and data. Our solutions help enterprises and governments safeguard critical systems from every angle, enabling secure onboarding and issuance, providing everyday identity protection, and empowering them with 360-degree visibility and orchestration across keys, secrets, and certificates so they can transact and grow with confidence. Building on our decades as a pioneer and innovator in establishing trust, Entrust has a global partner network and supports customers in over 150 countries.

Average Rating: 4.4/5.0

Total Reviews: 155

How Do G2 Users Rate Entrust IDV, formerly Onfido?

  • Ease of Use: 8.8/10 (Category avg: 9.0/10)
  • Quality of Support: 8.5/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 9.0/10 (Category avg: 9.2/10)
  • Ease of Admin: 8.8/10 (Category avg: 9.0/10)

Who Is the Company Behind Entrust IDV, formerly Onfido?

  • Seller: Entrust, Inc.
  • Company Website:
  • Year Founded: 1969
  • HQ Location: Minneapolis, MN
  • Twitter: @Entrust_Corp
    6,414 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    3,742 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: Product Manager
  • Top Industries: Financial Services, Banking
  • Company Size: 61% Medium, 23% Small

What Do G2 Reviewers Say About Entrust IDV, formerly Onfido?

AI-generated summary from verified user reviews

Pros
  • Users highlight the ease of use of Entrust IDV, appreciating its smooth integration and efficient onboarding process.
  • Users value the verification efficiency of Entrust IDV, ensuring quick onboarding while maintaining robust security and compliance.
  • Users appreciate the easy integrations of Entrust IDV, ensuring a streamlined workflow and quick onboarding.
  • Users value the fast verification by Entrust IDV, enhancing onboarding efficiency and overall customer experience significantly.
  • Users appreciate the strong fraud detection capabilities of Entrust IDV, enhancing security across multiple markets.
Cons
  • Users find Entrust IDV to be expensive, particularly challenging for startup companies facing budget constraints.
  • Users struggle with integration issues due to outdated documentation, inconsistent SDK responses, and limited testing environments.
  • Users experience slow performance due to wait times for authentication and inefficiencies in the SDK and API.
  • Users find the slow processing of ID documents frustrating, impacting their overall experience with Entrust IDV.
  • Users report encountering software bugs that complicate functionality and hinder efficient use of the Entrust IDV platform.

What Are Recent G2 Reviews of Entrust IDV, formerly Onfido?

What Are G2 Users Discussing About Entrust IDV, formerly Onfido?

Sumsub

Sumsub is the first AI-powered trust infrastructure for compliance operations at scale. By bringing together identity and business verification, fraud prevention, ongoing monitoring, and risk management in a single layer, Sumsub enables companies to streamline operations, adapt to evolving regulations, enter new markets, and grow securely. Its AI-powered compliance suite is built for online businesses, including highly regulated ones. With an AI Copilot, AI-powered decisioning, and MCP connectivity at its core, and pre-built AI Agentic skills, teams can build and adapt compliance workflows faster, from onboarding to ongoing monitoring, while keeping operations lean. Recognized as a Leader by Gartner, Forrester, IDC, Liminal, and KuppingerCole, Sumsub is trusted by over 4,000 clients across financial services, crypto, mobility, trading, marketplaces, education, and iGaming, including Bybit, Bitpanda, Wirex, Avis, Vodafone, Duolingo, and Kaizen Gaming. Sumsub is an active thought leader in the global fight against fraud and financial crime, working with the UN, Statista, and INTERPOL, and a member of the World Economic Forum's Unicorn Community since 2026 Through annual reports, original research, expert articles, and practical resources—including the Global Fraud Index and Fraud Report—Sumsub shares vital data and insights on emerging fraud and AML trends with businesses, regulators, and institutions worldwide. Sumsub is certified as a Great Place To Work® in the US.

Average Rating: 4.6/5.0

Total Reviews: 128

How Do G2 Users Rate Sumsub?

  • Ease of Use: 9.0/10 (Category avg: 9.0/10)
  • Quality of Support: 8.9/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 9.1/10 (Category avg: 9.2/10)
  • Ease of Admin: 8.8/10 (Category avg: 9.0/10)

Who Is the Company Behind Sumsub?

  • Seller: Sumsub
  • Company Website:
  • Year Founded: 2015
  • HQ Location: London
  • LinkedIn® Page: www.linkedin.com
    1,106 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Gambling & Casinos
  • Company Size: 52% Small, 38% Medium

What Do G2 Reviewers Say About Sumsub?

AI-generated summary from verified user reviews

Pros
  • Users highlight the user-friendly interface of Sumsub, which simplifies managing information and verification processes.
  • Users value the verification efficiency of Sumsub, benefiting from quick and flexible identity verification processes.
  • Users value Sumsub for its extensive compliance coverage and powerful verification tools, enhancing their verification processes.
  • Users appreciate the wide range of verification features in Sumsub, enhancing compliance and efficiency in identity checks.
  • Users admire the comprehensive coverage of Sumsub, effectively supporting international verification and compliance needs.
Cons
  • Users face verification issues with Sumsub, citing complexity and unclear compliance that affect the overall experience.
  • Users experience slow performance with Sumsub, facing issues like website downtime and unresponsive customer support.
  • Users find the platform's complexity overwhelming, often requiring extra guidance to navigate its intricate interface.
  • Users find Sumsub expensive, making it challenging for smaller businesses and startups to afford its services.
  • Users find the verification process inefficient, leading to confusion and difficulties in navigating the platform effectively.

What Are Recent G2 Reviews of Sumsub?

What Are G2 Users Discussing About Sumsub?

Plaid

What is Plaid? Plaid is a global fintech infrastructure platform that enables businesses and consumers to securely connect to financial data and services. Through APIs that connect to more than 12,000 financial institutions across 20+ countries, Plaid operates the world’s largest open banking data network. By removing the complexity of direct bank integrations, Plaid enables developers, financial institutions, and enterprises to build secure, user-friendly, and conversion-optimized financial products. Plaid powers payments, lending, identity verification, fraud prevention, and personal finance applications. Today, more than 150 million people worldwide, including half of U.S. adults, have relied on Plaid through their connections to over 9,000 apps and services. Core product categories and solutions 1. Payments: Plaid offers a modular suite of account linking, risk, and money movement products to make bank payments more successful and scalable than ever. 2. Account linking and verification: Plaid offers the full suite of Auth products—instant Auth with 95% coverage of U.S. bank accounts and database Auth for broader reach—along with Identity to verify account ownership 3. Risk management: Signal, our payment risk platform, provides the choice of real-time balance checks or machine learning transaction risk scores, all delivered through a hosted rules engine with a no-code UI so risk insights can be acted on immediately. 4. Money movement: Transfer is Plaid’s multi-rail payment solution, supporting ACH, RTP, FedNow, and Request for Payment, with Signal embedded for built-in risk decisioning. This unified suite makes it easier to connect accounts, manage risk, and move money with confidence. 5. Identity verification and fraud prevention: Plaid offers comprehensive tools to confirm identities and reduce fraud. Plaid Identity Verification (IDV) lets clients authenticate their customers through document checks, liveness detection, and data source verification. Monitor lets clients detect whether their customers are on government watchlists through sanction, PEP, and watchlist screening for anti-money laundering compliance. Plaid Protect is an AI-powered fraud intelligence platform that helps detect and stop fraud across the entire user journey—from the first interaction to the point of a transaction. Built on top of Plaid's network of a billion device connections across over 9,000 apps, Protect helps businesses prevent the toughest fraud including ATOs, first party fraud and synthetic identities. 6. Personal finance data & insights: Transactions provides up to 24 months of categorized history enriched with merchant and location details. Liabilities offers visibility into credit card, loan, and mortgage obligations, while Investments aggregates brokerage, retirement, and crypto accounts. Enrich and Personal Finance Insights help companies clean and contextualize data to deliver stronger budgeting and financial wellness experiences. 7. Credit underwriting & financial health: Plaid Consumer Report helps lenders harness FCRA-compliant cash flow data, offering income insights, asset verification, and real-time account activity to power more confident decisions. By leveraging Plaid’s unique network insights, lenders gain a holistic view of borrower financial stability which can be used throughout the entire lending lifecycle. With a market-ready risk score - Plaid LendScore - financial institutions can underwrite more accurately, approve more qualified borrowers, and reduce losses with smarter, data-driven assessments. 8. Open finance & connectivity: Core Exchange offers standardized access to financial data, Permissions Manager gives consumers greater control over consent, and the App Directory supports partner compliance and risk management. 9. Onboarding & user journeys: Plaid Link is a mobile-first, conversion-optimized interface that enables secure account connections at scale. By reducing friction during sign-up, Link helps businesses improve customer onboarding and payment flows. Industries and use cases Plaid supports a wide range of industries and financial workflows, including: - Banks & credit unions - Payouts streamline disbursements, and Pay by Bank supports direct consumer-to-business payments for recurring bills, subscriptions, and eCommerce. - Mortgages & lending - Government & public sector programs - Property management - Gaming - Crypto & digital assets - Business finances - Wealth management Customers include Venmo, Robinhood, Rocket, Carvana, Affirm, Invitation Homes, and many more. Security and compliance Plaid is built with enterprise-grade encryption, continuous monitoring, and regulatory compliance, including PSD2 in Europe and FCA requirements in the UK. Plaid does not hold funds but enables secure data transfer and payment initiation. Conclusion Plaid provides trusted infrastructure across payments, identity verification, fraud prevention, account connectivity, and open banking. With scale, security, and mobile-first design, Plaid helps businesses create seamless and secure financial experiences for millions of consumers worldwide.

Average Rating: 4.2/5.0

Total Reviews: 50

How Do G2 Users Rate Plaid?

  • Ease of Use: 8.8/10 (Category avg: 9.0/10)
  • Quality of Support: 8.0/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 8.5/10 (Category avg: 9.2/10)
  • Ease of Admin: 8.8/10 (Category avg: 9.0/10)

Who Is the Company Behind Plaid?

  • Seller: Plaid, Inc.
  • Company Website:
  • Year Founded: 2013
  • HQ Location: San Francisco , US
  • Twitter: @Plaid
    37,456 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    1,887 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 58% Small, 20% Medium

What Do G2 Reviewers Say About Plaid?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the ease of use with Plaid, highlighting quick connections and simple setup across various platforms.
  • Users value the secure connection Plaid provides, ensuring safe and quick access to their bank accounts across apps.
  • Users appreciate the easy integrations of Plaid, enhancing safety and convenience in connecting financial apps.
  • Users appreciate Plaid's quick and secure connections, making banking integration smooth and enhancing overall user experience.
  • Users value Plaid for its quick and secure bank connection, enhancing convenience and simplifying the overall experience.
Cons
  • Users are frustrated by the access limitations of Plaid, particularly its inability to connect with all banks.
  • Users dislike the limited bank connectivity of Plaid, finding that it doesn't support many third-party banks.
  • Users often face connectivity issues with Plaid, particularly with certain banks, leading to frustrating disconnections.
  • Users report frequent system errors with Plaid's APIs, particularly affecting connection reliability and integration with banks.
  • Users find the complex setup process of Plaid cumbersome, desiring a simpler and more straightforward experience.

What Are Recent G2 Reviews of Plaid?

What Are G2 Users Discussing About Plaid?

Regula

Regula is a global developer of identity verification (IDV) solutions and forensic devices, trusted by over 2,000 organizations across regulated industries worldwide. Regula IDV solutions deliver end-to-end document verification, biometric authentication, and identity lifecycle management. They enable organizations to prevent fraud by ensuring the integrity of every signal behind each decision. Built on 34 years of document forensics expertise, fully proprietary technology, and an in-house forensic laboratory, Regula maintains the world’s largest template library of 16,000+ ID templates from 254 countries and territories. The company’s technologies are deployed at 80+ border control authorities worldwide. Regula was recognized in the 2025 and 2026 Gartner® Magic Quadrant™ for Identity Verification.

Average Rating: 4.8/5.0

Total Reviews: 41

How Do G2 Users Rate Regula?

  • Ease of Use: 9.0/10 (Category avg: 9.0/10)
  • Quality of Support: 9.6/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 9.6/10 (Category avg: 9.2/10)
  • Ease of Admin: 9.4/10 (Category avg: 9.0/10)

Who Is the Company Behind Regula?

  • Seller: Regula Forensics
  • Company Website:
  • Year Founded: 1992
  • HQ Location: Daugavpils, Latvia
  • LinkedIn® Page: www.linkedin.com
    354 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Banking
  • Company Size: 52% Small, 29% Medium

What Do G2 Reviewers Say About Regula?

AI-generated summary from verified user reviews

Pros
  • Users commend Regula's excellent technical documentation, facilitating easy integration and efficient onboarding processes.
  • Users value Regula for its strategic partnership and reliable technology solutions that enhance identity verification efforts.
  • Users value Regula's expertise and reliability, appreciating their outstanding document OCR and excellent support.
  • Users commend the easy integration of Regula's products with various applications and platforms, enhancing their overall experience.
  • Users find Regula's ease of use in integration exceptional, highlighting its friendly SDK and responsive support team.
Cons
  • Users find the documentation inadequate, lacking clear field codes related to document types, leading to confusion.
  • Users note that complexity can arise from flexibility, yet default settings serve as a helpful starting point.
  • Users note that the prices are a little high, which may affect overall satisfaction with Regula.
  • Users find that the ID scanning can be inconsistent, often requiring multiple attempts due to lighting or positioning issues.
  • Users experience a learning difficulty during the initial setup, particularly when trying to implement advanced features.

What Are Recent G2 Reviews of Regula?

Didit - Identity Verification

Didit's identity verification platform helps organizations verify users and businesses in 220+ countries, KYC, KYB, KYT, AML screening, and age verification. Y Combinator-backed and used by 2,000+ organizations, Didit lets you launch compliant onboarding in minutes and start free, with no minimums and no annual contract. One easy-to-use API for every check. Identity documents, biometrics and liveness, business verification, AML and sanctions screening, transaction and wallet monitoring, device and network signals, and more. Coverage 14,000+ document types across 220+ countries, 10,000+ AML datasets, and 1,000+ government and bureau data sources. Serving 15+ industries (Fintech, Crypto, Marketplaces, iGaming, Entertainment, Government, etc.). Learn more at didit.me.

Average Rating: 4.7/5.0

Total Reviews: 33

How Do G2 Users Rate Didit - Identity Verification?

  • Ease of Use: 9.8/10 (Category avg: 9.0/10)
  • Quality of Support: 9.7/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 9.4/10 (Category avg: 9.2/10)
  • Ease of Admin: 9.6/10 (Category avg: 9.0/10)

Who Is the Company Behind Didit - Identity Verification?

  • Seller: Didit
  • Year Founded: 2023
  • HQ Location: Delaware, US
  • LinkedIn® Page: www.linkedin.com
    37 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: CEO
  • Top Industries: Financial Services, Computer Software
  • Company Size: 85% Small, 15% Medium

What Do G2 Reviewers Say About Didit - Identity Verification?

AI-generated summary from verified user reviews

Pros
  • Users value the helpful customer support of Didit, ensuring a seamless experience with expert assistance readily available.
  • Users value the easy integrations of Didit, enabling seamless implementation and enhancing daily user interactions securely.
  • Users value the fast verification of Didit, greatly enhancing the efficiency of their onboarding and KYC processes.
  • Users appreciate the easy integration experience with Didit, leading to faster KYC processes and improved user onboarding.
  • Users love the easy setup of Didit, enabling quick account creation and a fast KYC process.
Cons
  • Users find Didit has limited features, lacking automation and customization options that hinder user experience.
  • Users find the complexity of Web3 overwhelming, preferring a simpler ID verification solution without added hurdles.
  • Users find Didit has limited customization options, hindering the ability to tailor workflows effectively.
  • Users find Didit has limited options for workflows and customization, restricting its overall effectiveness and usability.
  • Users find Didit lacking in essential workflow features, including email capabilities and automation, limiting its effectiveness.

What Are Recent G2 Reviews of Didit - Identity Verification?

Persona

Persona offers best-in-class identity infrastructure that gives businesses the building blocks they need to design and manage fully customizable KYC, KYB, AML, and identity verification programs across 200+ countries and territories, helping them meet compliance standards, fight fraud, and build trust throughout the customer lifecycle. Integrate in an afternoon, with or without engineering and with less than 10 lines of code. Persona powers identity verification for startups and the world's largest companies, including Brex, CoffeeMeetsBagel, Coursera, Dott, Etsy, Gusto, LinkedIn, OpenAI, Reddit, Revel, Rippling, Square, Travelex, Twilio, and Udemy. Persona is named a Leader in the 2026 Gartner® Magic Quadrant™ for Identity Verification for the second consecutive year and is positioned highest for Ability to Execute for the third consecutive year. Persona is also named a Leader in The Forrester Wave™: Identity Verification Solutions, Q3 2025, a Leader in the 2026 KuppingerCole Analysts Leadership Compass for Identity Verification, and a Leading Vendor in in the 2026 Liminal Index™ for Business and Entity Verification. Persona holds a 4.5 out of 5 rating on Gartner Peer Insights™ from 70 reviews. Our team is made up of former engineers and designers from Square, Uber, Coursera, Dropbox, and Slack. We're proud to be funded by some of the best venture capital firms, including First Round Capital and Coatue. Some of our Angel Investors include the Perret and William Hockey (co-founders of Plaid), Tony Xu (DoorDash), and Dylan Field (Founder and CEO, Figma).

Average Rating: 4.2/5.0

Total Reviews: 48

How Do G2 Users Rate Persona?

  • Ease of Use: 9.0/10 (Category avg: 9.0/10)
  • Quality of Support: 8.6/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 8.8/10 (Category avg: 9.2/10)
  • Ease of Admin: 9.0/10 (Category avg: 9.0/10)

Who Is the Company Behind Persona?

  • Seller: Persona
  • Year Founded: 2018
  • HQ Location: San Francisco, California
  • LinkedIn® Page: www.linkedin.com
    708 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Computer Software
  • Company Size: 75% Small, 15% Medium

What Do G2 Reviewers Say About Persona?

AI-generated summary from verified user reviews

Pros
  • Users find the ease of use of Persona impressive, appreciating clear information and smooth workflows.
  • Users value the easy implementation and user-friendly design of Persona for a streamlined identity verification process.
  • Users commend the reliability of Persona for seamless identity verification and responsive support during implementation.
  • Users enjoy the ease of use and rapid recognition of biometric data with Persona, enhancing their experience.
  • Users find Persona's responsive support and user-friendly interface enhance their identity verification experience significantly.
Cons
  • Users report verification issues with Persona, finding it unreliable for authenticating submitted documents.
  • Users face access limitations with Persona, as direct uploads of biometric ID images are not allowed.
  • Users express concerns over data inaccuracy, as Persona struggles to reliably verify the legitimacy of submitted documents.
  • Users express concerns about data privacy, particularly regarding the submission of potentially inappropriate photos.
  • Users find Persona to be expensive while expressing frustration over verification failures and user experience issues.

What Are Recent G2 Reviews of Persona?

Jumio

Jumio helps organizations to know and trust their customers online. From account opening to ongoing monitoring, the Jumio Platform provides AI-powered identity intelligence anchored in biometric authentication, automation and data-driven insights to accurately establish, maintain and reassert trust. Leveraging powerful automated technology including biometric screening, AI/machine learning, liveness detection and no-code orchestration with hundreds of data sources, Jumio helps to fight fraud and financial crime, onboard customers faster and meet regulatory compliance including KYC and AML. Jumio has processed more than 1 billion transactions spanning over 200 countries and territories from real-time web and mobile transactions. Based in Sunnyvale, California, Jumio operates globally with offices and representation in North America, Latin America, Europe, Asia Pacific, and the Middle East and has been the recipient of numerous awards for innovation. Jumio is backed by Centana Growth Partners, Great Hill Partners and Millennium Technology Value Partners. For more information, please visit www.jumio.com.

Average Rating: 4.1/5.0

Total Reviews: 35

How Do G2 Users Rate Jumio?

  • Ease of Use: 8.9/10 (Category avg: 9.0/10)
  • Quality of Support: 8.6/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 8.4/10 (Category avg: 9.2/10)
  • Ease of Admin: 8.9/10 (Category avg: 9.0/10)

Who Is the Company Behind Jumio?

  • Seller: Jumio
  • Company Website:
  • Year Founded: 2010
  • HQ Location: Sunnyvale, US
  • Twitter: @jumio
    14,870 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    621 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Computer Software
  • Company Size: 51% Medium, 44% Small

What Are Recent G2 Reviews of Jumio?

Veriff

Veriff is the infrastructure for customer identity verification, KYC, and building trust online. With leading our AI-driven technology, you can onboard customers in a matter of seconds, while stopping identity fraud and keeping bad actors out. Veriff is the leader in identity verification, KYC automation, biometric authentication and identity fraud prevention, allowing your business to comply with regulations without sacrificing new customers. Veriff’s identity verification platform comes with a six-second average decision time, more than 12,500 identity documents in our document database, and with first-class UX that allows 95% of users to be verified on the first try.

Average Rating: 4.5/5.0

Total Reviews: 59

How Do G2 Users Rate Veriff?

  • Ease of Use: 9.1/10 (Category avg: 9.0/10)
  • Quality of Support: 9.1/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 9.6/10 (Category avg: 9.2/10)
  • Ease of Admin: 9.1/10 (Category avg: 9.0/10)

Who Is the Company Behind Veriff?

  • Seller: Veriff
  • Company Website:
  • Year Founded: 2015
  • HQ Location: Tallinn, Harjumaa
  • Twitter: @Veriff
    2,394 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    535 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Internet
  • Company Size: 70% Medium, 30% Small

What Do G2 Reviewers Say About Veriff?

AI-generated summary from verified user reviews

Pros
  • Users value the verification efficiency of Veriff, enjoying quick processes and multiple document submission options.
  • Users value Veriff for its efficient identity verification, enhancing security against fraud and ensuring user authenticity.
  • Users value Veriff for its efficiency in fast and automated data verification, enhancing security and streamlining fraud detection.
  • Users find Veriff's ease of use impressive, facilitating quick, efficient document submissions and seamless integration.
  • Users admire the detection efficiency of Veriff, effectively preventing fraud and ensuring secure online interactions.
Cons
  • Users face verification issues as Veriff struggles with marking sessions reviewed and detecting AI-generated verifications effectively.
  • Users find Veriff to be expensive, seeking lower prices and more customization options for their needs.
  • Users face access limitations with Veriff, particularly regarding SSO integration options and file handling restrictions.
  • Users find the complex integration of Veriff challenging, especially with frequent crashes and sensitivity to camera quality.
  • Users find the UI complex and difficult to navigate, impacting their overall experience with Veriff's software.

What Are Recent G2 Reviews of Veriff?

What Are G2 Users Discussing About Veriff?

ComplyCube

ComplyCube is a powerful all-in-one platform, designed to simplify cross-border compliance and build trust at scale. Trusted by Tier 1 financial institutions, rapidly-scaling fintechs, and innovative start-ups, ComplyCube's proprietary AI-powered solution unifies Identity Verification (IDV), Fraud Prevention, Age and Driver Verification, Know Your Customer (KYC), Business Verification (KYB), and Anti-Money Laundering (AML) into a single, scalable experience. ComplyCube leverages dynamic machine learning models and automated workflows, enabling businesses to acquire customers faster, comply with global AML/CFT regulations, and cut compliance costs. With complete support for real-time anti-money laundering screening, multi-bureau checks, and bespoke AML case management, ComplyCube empowers organizations to meet today’s complex compliance challenges with no coding knowledge required. Additionally, the company is fully compliant with eIDAS in Europe, NIST standards in the U.S., and has achieved the highest confidence level accreditation under the UK DIATF with the broadest coverage of identity profiles. ComplyCube is recognized as one of the best anti-money laundering software platforms available, having won “RegTech Partner of the Year” in both 2024 and 2025, and featured by TechTimes as one of the top KYC solution providers in the market.

Average Rating: 5.0/5.0

Total Reviews: 70

G2 Deal: ComplyCube

ComplyCube is the complete identity verification, Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance automation platform for regulated businesses. Secure your business against fraud, onboard customers faster, and streamline KYC & AML compliance all in one place.

Price: 14-Day Free Trial + 20% Off

View this exclusive G2 deal

How Do G2 Users Rate ComplyCube?

  • Ease of Use: 9.9/10 (Category avg: 9.0/10)
  • Quality of Support: 9.9/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 10.0/10 (Category avg: 9.2/10)
  • Ease of Admin: 10.0/10 (Category avg: 9.0/10)

Who Is the Company Behind ComplyCube?

  • Seller: ComplyCube
  • Company Website:
  • HQ Location: London, England
  • Twitter: @ComplyCube
    3,492 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    20 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Computer Software
  • Company Size: 59% Small, 23% Large

What Do G2 Reviewers Say About ComplyCube?

AI-generated summary from verified user reviews

Pros
  • Users find ComplyCube's ease of use essential, facilitating quick user verification and enhancing overall operational efficiency.
  • Users value the simplicity and reliability of ComplyCube’s fraud prevention tools for seamless compliance integration.
  • Users value the simplicity and reliability of ComplyCube for efficient identity verification and compliance management.
  • Users appreciate the reliability of ComplyCube's automated compliance tools, ensuring efficient and accurate verification processes.
  • Users value the excellent compliance tools of ComplyCube, ensuring easy, efficient adherence to regulations and streamlined processes.
Cons
  • Users note the poor customization options in ComplyCube, wishing for a more tailored experience to suit their needs.
  • Users express the desire for limited customization options in ComplyCube, wishing for more tailored verification processes.
  • Users find the complexity of advanced features in ComplyCube can be challenging, especially for non-experts initially.
  • Users find the learning difficulty significant, as unfamiliarity with tech makes it hard to utilize ComplyCube's features.
  • Users find the unclear information about ComplyCube's features can make the platform challenging to navigate initially.

What Are Recent G2 Reviews of ComplyCube?

AU10TIX

AU10TIX is a leading global provider of automated identity verification solutions, offering a full-service portfolio with one API endpoint. Originating in airport security and border control, AU10TIX's home-grown technology leverages artificial intelligence and machine learning algorithms to deliver deep fraud detection. Our mature neural networks and advanced detection techniques handle sophisticated threats like deepfake and synthetic identity fraud. Our fully automated verification increases both accuracy and fosters a frictionless user experience to yield the highest pass rates and effectively manage high transaction volumes. Designed for scalability, our automation technology optimizes verification workflows, manages high transaction volumes, and provides actionable insights to enhance decision-making capabilities, meeting diverse customer needs and facilitating seamless business expansion.

Average Rating: 4.5/5.0

Total Reviews: 47

How Do G2 Users Rate AU10TIX?

  • Ease of Use: 8.6/10 (Category avg: 9.0/10)
  • Quality of Support: 8.2/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 7.8/10 (Category avg: 9.2/10)
  • Ease of Admin: 7.1/10 (Category avg: 9.0/10)

Who Is the Company Behind AU10TIX?

  • Seller: AU10TIX
  • Year Founded: 1982
  • HQ Location: Amsterdam
  • Twitter: @AU10TIXLimited
    974 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    202 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 47% Small, 34% Medium

What Do G2 Reviewers Say About AU10TIX?

AI-generated summary from verified user reviews

Pros
  • Users value the speed and accuracy of AU10TIX, ensuring rapid and reliable identity verification for fraud detection.
  • Users commend the excellent customer support, particularly praising CSM Noam Perez for his extensive knowledge and assistance.
  • Users appreciate the ease of use of AU10TIX, enabling fast and accurate identity verification with minimal hassle.
  • Users value the efficiency of AU10TIX, enhancing customer onboarding and transaction processes seamlessly and securely.
  • Users value AU10TIX for its fast and accurate fraud prevention, ensuring quick and reliable identity verification.
Cons
  • Users report software bugs causing misreads and crashes, affecting performance and user experience during ID verification.
  • Users face issues with inaccuracy in OCR, leading to misreads and inconsistent ID recognition under poor image quality.
  • Users face insufficient information issues due to poor ID reading, confusing release notes, and inadequate product documentation.
  • Users report OCR issues with AU10TIX, noting inconsistent recognition of names and ID numbers, especially with poor image quality.
  • Users experience poor customer support, leading to slow responses and unresolved implementation issues with AU10TIX.

What Are Recent G2 Reviews of AU10TIX?

What Are G2 Users Discussing About AU10TIX?

Ondato

Ondato is a global identity and age verification provider that helps businesses streamline Know Your Customer (KYC), Anti-Money Laundering (AML), and age-related compliance. With a focus on accuracy and speed, Ondato enables organisations to verify user identities and ensure compliance with regulatory standards, enhancing operational efficiency and reducing risks associated with identity fraud. Compliant with global regulation standards such as eIDAS, ISO/IEC, NIST, KJM, CAADCA, DSA, GDPR, COPPA, PIPEDA, and others, Ondato is a trusted provider worldwide, catering to various industries, including financial institutions, gaming platforms, e-commerce sites, telecommunications, adult entertainment, and more. Recognised by the Financial Times as one of the fastest-growing companies in Europe, Ondato: -Verifies user identity with 99.8% accuracy -Provides coverage for 192 countries -Confirms onboarding results in less than 30 seconds -Cuts KYC-related business costs up to 90% Ondato's high level of precision builds trust with customers while minimising the risk of fraud. Its extensive coverage ensures that companies can maintain compliance with local regulations while expanding their customer base internationally without compromising quality and security. The fast processing time reduces both friction and user drop-off rates during the onboarding process. By employing Ondato, businesses can decrease AML compliance costs and avoid hefty fines. Overall, Ondato stands out in the identity and age verification industry due to its combination of high accuracy, global coverage, and rapid processing capabilities. By offering a complete Know Your Customer, Anti-Money Laundering, and age verification solution, Ondato enables companies to handle complex regulatory environments while enhancing customer satisfaction and operational effectiveness.

Average Rating: 4.8/5.0

Total Reviews: 80

How Do G2 Users Rate Ondato?

  • Ease of Use: 9.6/10 (Category avg: 9.0/10)
  • Quality of Support: 9.8/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 9.8/10 (Category avg: 9.2/10)
  • Ease of Admin: 9.3/10 (Category avg: 9.0/10)

Who Is the Company Behind Ondato?

  • Seller: Ondato
  • Company Website:
  • Year Founded: 2016
  • HQ Location: London, GB
  • Twitter: @ondatokyc
    555 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    120 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Information Technology and Services
  • Company Size: 75% Small, 39% Medium

What Do G2 Reviewers Say About Ondato?

AI-generated summary from verified user reviews

Pros
  • Users commend Ondato for its efficient verification process, ensuring accuracy and speed in identity checks for businesses.
  • Users appreciate Ondato's exceptional fraud prevention capabilities, ensuring safety and efficiency without disrupting their workflow.
  • Users value the efficient ID verification of Ondato, enabling quick and secure processing with high accuracy.
  • Users value Ondato for its robust security features, enhancing client trust and protecting sensitive information effectively.
  • Users praise the user-friendly authentication tools of Ondato, making processes smoother and more efficient for businesses.
Cons
  • Users experience slow performance with Ondato, particularly during page loading and ID upload processes.
  • Users experience delays in process during initial implementation and page transitions, affecting overall efficiency but appreciate responsive support.
  • Users experience verification issues due to accuracy variances in low-light conditions or with very young faces.
  • Users suggest that more customization options for ID verification would enhance effectiveness and user experience.
  • Users find the integration issues with legacy systems and documentation can complicate the setup process with Ondato.

What Are Recent G2 Reviews of Ondato?

What Are G2 Users Discussing About Ondato?

Trulioo

Trulioo is the world’s identity platform, trusted by leading companies for their verification needs. Offering business and person verification across the globe, Trulioo covers 195 countries and can verify more than 13,000 ID documents and 700 million business entities while checking against more than 6,000 watchlists. Its comprehensive suite of in-house capabilities, integrated across a single automated platform, powers customizable onboarding workflows tailored to meet any market requirement. Combining its state-of-the-art technology with expert verification knowledge across diverse markets, Trulioo enables the highest verification assurance levels, optimizing onboarding costs and fostering trust in the global digital economy.

Average Rating: 4.4/5.0

Total Reviews: 40

How Do G2 Users Rate Trulioo?

  • Ease of Use: 8.7/10 (Category avg: 9.0/10)
  • Quality of Support: 9.5/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 8.8/10 (Category avg: 9.2/10)
  • Ease of Admin: 8.6/10 (Category avg: 9.0/10)

Who Is the Company Behind Trulioo?

  • Seller: Trulioo
  • Year Founded: 2011
  • HQ Location: Vancouver, British Columbia
  • Twitter: @trulioo
    4,486 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    380 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 49% Medium, 39% Small

What Are Recent G2 Reviews of Trulioo?

What Are G2 Users Discussing About Trulioo?

Brandon Summers-Miller
BS
Researched and written by Brandon Summers-Miller
Updated