# Best Identity Verification Software

## How Many Identity Verification Software Products Does G2 Track?

**Total Products under this Category:** 342

### Category Stats (Aug 2026)

- **Average Rating:** 4.45/5 (↓0.01 vs Jul 2026) The average rating of products in this category, based on all submitted ratings
- **Top Trending Product:** ID-Pal (+1.62%) - Among all products in this category, ID-Pal recorded the largest rating increase compared to last month

_Last updated: August 04, 2026_

## How Does G2 Rank Identity Verification Software Products?

**Why You Can Trust G2's Software Rankings:**

- 30 Analysts and Data Experts
- 3,600+ Authentic Reviews
- 342+ 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](https://www.g2.com/categories/identity-verification/grids.png?focus%5B%5D=61074&focus%5B%5D=115334&focus%5B%5D=101706&focus%5B%5D=1703488&focus%5B%5D=1235200&focus%5B%5D=115572&focus%5B%5D=24201&focus%5B%5D=143443)

Highlighted products: Shufti, iDenfy, Sumsub, Spokeo Business, Incode, Veriff, Plaid, and Regula.

Underlying data: [Grid® JSON](https://www.g2.com/categories/identity-verification/grids.json?focus%5B%5D=shufti&focus%5B%5D=idenfy&focus%5B%5D=sumsub&focus%5B%5D=spokeo-business&focus%5B%5D=incode-technologies-incode&focus%5B%5D=veriff&focus%5B%5D=plaid&focus%5B%5D=regula)

**Sponsored**

### Vouched

Vouched IDV is an AI-powered identity verification platform that automates document authentication, biometric matching, and fraud detection in a single workflow. Verification completes in under 7 seconds with 99% accuracy, 98% completion rates, and 98% global coverage for physical IDs. The platform supports mobile driver's licenses (mDLs), government-issued IDs, and passports — paired with liveness detection, 20+ real-time fraud models, SSN validation, AML screening, and configurable risk scoring. All services are white-labelable, API-ready, and device agnostic. Vouched IDV serves healthcare, financial services, gig economy, real estate, hospitality, lending, and more. Vouched's key features and capabilities are designed to enhance the identity verification process. The platform boasts a 99% accuracy rate and a 98% completion rate for identity verification, supporting a wide range of government-issued IDs, including passports and driver’s licenses. With 98% global coverage for physical IDs and digital ID support across the U.S., Canada, Mexico, and all 27 EU countries, Vouched ensures comprehensive verification. The inclusion of facial biometric matching and liveness detection adds an extra layer of security, confirming the authenticity of the identities being verified. Furthermore, organizations can customize verification workflows to meet specific industry compliance needs, supported by over 20 proprietary fraud models for anomaly detection. In addition to human identity verification, Vouched offers a Know Your Agent (KYA) solution that employs advanced algorithms to detect AI agents, bots, and automated browsers. This feature includes consent and delegation verification for AI agents acting on behalf of users, ensuring that organizations maintain control over digital interactions. With auditable and revocable verification controls, along with agent reputation scoring, Vouched provides a robust framework for assessing the trustworthiness and authenticity of AI agents. By integrating document validation, biometric analysis, and AI agent verification into a single platform, Vouched empowers organizations to deliver secure, efficient, and compliant identity experiences across both human and digital ecosystems. This comprehensive approach not only enhances security but also streamlines operations, making Vouched a valuable tool for organizations navigating the complexities of identity verification in today's digital landscape.

[Visit website](https://www.g2.com/external_clickthroughs/record?secure%5Bad_program%5D=ppc&secure%5Bad_slot%5D=category_product_list_llm&secure%5Bcategory_id%5D=2118&secure%5Bchosen_at%5D=2026-08-13T21%3A58%3A10Z&secure%5Bdisplayable_resource_id%5D=2118&secure%5Bdisplayable_resource_type%5D=Category&secure%5Bmedium%5D=sponsored&secure%5Bplacement_reason%5D=page_category&secure%5Bplacement_resource_ids%5D%5B%5D=2118&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=133794&secure%5Bresource_id%5D=2118&secure%5Bresource_type%5D=Category&secure%5Bsource_type%5D=category_page&secure%5Bsource_url%5D=https%3A%2F%2Fwww.g2.com%2Fcategories%2Fidentity-verification&secure%5Btoken%5D=5ec7fb38b47809068bf5f441d507baf26e3beef0a178d7f138be8424f55bb0ae&secure%5Burl%5D=https%3A%2F%2Fwww.vouched.id%2F&secure%5Burl_type%5D=custom_url)

### [Shufti](https://www.g2.com/products/shufti/reviews)

Shufti is a Glocal Compliance Platform managing the full compliance lifecycle, onboarding, authentication, monitoring, and remediation, for every industry, region, and use case. Every model is built in-house (no aggregators, no third-party engines), deployable on SaaS, private cloud, or on-premise as data residency demands. 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 a Leader in G2's 2026 Identity Verification and AML Grid Reports.

**Average Rating:** 4.5/5.0

**Total Reviews:** 150

#### 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?:** 8.7/10 (Category avg: 9.2/10)
- **Ease of Admin:** 8.5/10 (Category avg: 8.9/10)

#### Who Is the Company Behind Shufti?

- **Seller:** [Shufti Pro Limited](https://www.g2.com/sellers/shufti-pro-limited)
- **Company Website:** shuftipro.com
- **Year Founded:** 2016
- **HQ Location:** London
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=dd9d282193f1b064b69a9bf097b14c25745f5fe22e094407b69452b6c3cbb0ec&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fshufti-pro&secure%5Burl_type%5D=linkedin_company_website)  
138 employees on LinkedIn®

#### Who Uses This Product?

- **Who Uses This:** CEO
- **Top Industries:** Financial Services, Information Technology and Services
- **Company Size:** 72% 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, highlighting its seamless integration into existing KYC processes.
- Users value the **flexible onboarding journeys** of Shufti, enabling tailored compliance workflows in regulated environments.
- Users value the **easy integrations** of Shufti, appreciating the smooth API setup that enhances workflow efficiency.
- Users appreciate the **flexibility and intuitive design** of Shufti, enhancing their compliance-driven onboarding experiences.
- Users commend Shufti for its **flexibility and reliability** in compliance-driven onboarding, enhancing the KYC process efficiently.

##### Cons

- Users experience **verification issues** with Shufti, noting that the process can be strict and time-consuming at times.
- Users experience an **inefficient verification process** due to damaged documents passing, causing potential issues with disputes.
- Users find the **complexity** of Shufti challenging, requiring careful planning and documentation to navigate effectively.
- Users find Shufti's **complex setup** challenging, requiring detailed understanding and alignment across teams for effective implementation.
- Users report encountering **false positives** , allowing fraudsters to pass identity verification with unsuitable documents.

#### What Are Recent G2 Reviews of Shufti?

**["Streamlines Verification with Excellent Support"](https://www.g2.com/survey_responses/shufti-review-12743178)**

**Rating:** 5.0/5.0 stars

_— Xuan Anh L._

[Read full review](https://www.g2.com/survey_responses/shufti-review-12743178)

**["A responsive partner for document verification and compliance support"](https://www.g2.com/survey_responses/shufti-review-13051121)**

**Rating:** 4.0/5.0 stars

_— Elisha S._

[Read full review](https://www.g2.com/survey_responses/shufti-review-13051121)

#### What Are G2 Users Discussing About Shufti?

- [How do you use KYC in Binance?](https://www.g2.com/discussions/shufti-pro-how-do-you-use-kyc-in-binance) - 1 upvote
- [How do you use KYC in Binance?](https://www.g2.com/discussions/how-do-you-use-kyc-in-binance) - 1 upvote
- [What is KYC identity verification?](https://www.g2.com/discussions/shufti-pro-what-is-kyc-identity-verification)
- [What is KYC identity verification?](https://www.g2.com/discussions/what-is-kyc-identity-verification)
- [Is Shufti Pro legit?](https://www.g2.com/discussions/shufti-pro-is-shufti-pro-legit)

### [iDenfy](https://www.g2.com/es/products/idenfy/reviews)

iDenfy es una plataforma de verificación de identidad y prevención de fraude que ayuda a las empresas a verificar identidades de usuarios, detectar actividades fraudulentas y asegurar el cumplimiento de los requisitos regulatorios en tiempo real. Proporciona un conjunto de herramientas diseñadas para organizaciones que necesitan incorporar usuarios de manera segura, cumplir con las regulaciones KYC/AML y reducir el riesgo de fraude en canales digitales. iDenfy es comúnmente utilizado por industrias como servicios financieros, fintech, comercio electrónico, mercados en línea, juegos y plataformas de movilidad. La plataforma combina la verificación de identidad automatizada con supervisión humana para aumentar la precisión y minimizar los falsos positivos. iDenfy admite la verificación de documentos globales, controles biométricos y monitoreo continuo, permitiendo a las empresas crear experiencias de incorporación seguras y sin fricciones. Al integrar las soluciones de iDenfy, las empresas pueden agilizar sus flujos de trabajo de cumplimiento mientras mantienen la confianza del usuario y cumplen con las obligaciones legales. Las características y capacidades clave incluyen: - Verificación de Identidad: Verificación automatizada de documentos y biométrica que admite pasaportes, tarjetas de identificación, licencias de conducir y otros documentos de identidad de más de 200 países. - Prevención de Fraude: Mecanismos avanzados de detección de fraude como detección de vivacidad, verificación de duplicados y puntuación de riesgo impulsada por IA para identificar actividades sospechosas. - Herramientas de Cumplimiento: Soporte integrado para KYC (Conozca a su Cliente), AML (Anti-Lavado de Dinero) y requisitos de GDPR y CCPA para ayudar a las organizaciones a mantener el cumplimiento regulatorio. - Opciones de Integración: APIs y SDKs flexibles para aplicaciones web y móviles, permitiendo a las empresas integrar la verificación de identidad en los flujos de incorporación existentes con un esfuerzo mínimo de desarrollo. - Revisión Manual: Un enfoque híbrido que combina la automatización de IA con especialistas humanos capacitados para una mayor precisión en casos límite. Los casos de uso típicos incluyen la incorporación de clientes para instituciones financieras, verificación de edad para industrias reguladas, prevención de fraude para plataformas de comercio electrónico y autenticación de usuarios para servicios digitales. iDenfy sirve a equipos de cumplimiento, especialistas en prevención de fraude, gerentes de producto y desarrolladores que necesitan una solución de verificación de identidad confiable y escalable. Al consolidar múltiples funciones de verificación y prevención de fraude en una sola plataforma, iDenfy ayuda a las organizaciones a reducir costos operativos, mejorar las tasas de conversión de incorporación y proteger tanto su negocio como a los usuarios del fraude. Su estructura modular permite a las empresas adoptar las características que se ajusten a su perfil de riesgo específico y entorno regulatorio.

**Average Rating:** 4.9/5.0

**Total Reviews:** 236

#### How Do G2 Users Rate iDenfy?

- **Facilidad de uso:** 9.8/10 (Category avg: 9.0/10)
- **Calidad del soporte:** 9.7/10 (Category avg: 9.1/10)
- **¿Ha sido the product un buen socio para hacer negocios?:** 9.7/10 (Category avg: 9.2/10)
- **Facilidad de administración:** 9.5/10 (Category avg: 8.9/10)

#### Who Is the Company Behind iDenfy?

- **Vendedor:** [iDenfy](https://www.g2.com/es/sellers/idenfy)
- **Sitio web de la empresa:** idenfy.com
- **Año de fundación:** 2017
- **Ubicación de la sede:** Kaunas, Kauno
- **Twitter:** @iDenfy  
2,462 seguidores en Twitter
- **Página de LinkedIn®:** [www.linkedin.com](https://www.g2.com/es/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=608f6cca373fd3b98c17d3dd940ea173d01331a3dfee2711ae3da8b1f3c57674&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fidenfy%2F&secure%5Burl_type%5D=linkedin_company_website)  
53 empleados en LinkedIn®

#### Who Uses This Product?

- **Who Uses This:** Director Ejecutivo
- **Top Industries:** Servicios Financieros, Tecnología de la información y servicios
- **Company Size:** 69% Small, 28% Medium

#### What Do G2 Reviewers Say About iDenfy?

_AI-generated summary from verified user reviews_

##### Pros

- Los usuarios aprecian la **verificación de identidad rápida y precisa** de iDenfy, agilizando los procesos de incorporación excepcionalmente bien.
- Los usuarios valoran las **eficaces características de prevención de fraude** de iDenfy, asegurando la seguridad y el cumplimiento de manera eficiente.
- Los usuarios valoran la **alta eficiencia de detección** de iDenfy, que minimiza los rechazos falsos y verifica rápidamente los documentos.
- Los usuarios elogian la **verificación de identidad eficiente** de iDenfy, permitiendo un proceso de incorporación rápido y fluido y una gestión de fraudes confiable.
- Los usuarios elogian la **eficiente integración** y el rápido proceso de incorporación de iDenfy, mejorando significativamente su experiencia general.

##### Cons

- Los usuarios enfrentan **problemas de verificación** debido a documentos borrosos que causan retrasos y posibles revisiones manuales, afectando el proceso general.
- Los usuarios experimentan **tiempos de verificación lentos** , especialmente con documentos de mala calidad, lo que lleva a retrasos en la revisión manual.
- Los usuarios encuentran el precio de iDenfy **caro** , especialmente para las pequeñas empresas y los volúmenes fluctuantes de verificación de usuarios.
- Los usuarios experimentan **rendimiento lento** durante las horas pico, lo que lleva a la frustración con la velocidad y capacidad de respuesta del sistema.
- Los usuarios a menudo enfrentan **información insuficiente** en la documentación, lo que lleva a confusión y desafíos durante la configuración.

#### What Are Recent G2 Reviews of iDenfy?

**["iDenfy se escala sin problemas: verificación rápida, fácil integración del SDK móvil"](https://www.g2.com/es/survey_responses/idenfy-review-13115872)**

**Rating:** 5.0/5.0 stars

_— Juan J._

[Read full review](https://www.g2.com/es/survey_responses/idenfy-review-13115872)

**["Verificaciones de identidad estables y rápidas con detección de fraude confiable"](https://www.g2.com/es/survey_responses/idenfy-review-13134013)**

**Rating:** 5.0/5.0 stars

_— Raechal G._

[Read full review](https://www.g2.com/es/survey_responses/idenfy-review-13134013)

#### What Are G2 Users Discussing About iDenfy?

- [¿Para qué se utiliza iDenfy?](https://www.g2.com/es/discussions/what-is-idenfy-used-for) - 1 comment

### [Sumsub](https://www.g2.com/products/sumsub/reviews)

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Travel Rule, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 4,000 clients across the fintech, crypto, transportation, trading, gaming and other industries including Duolingo, Coinlist, Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo.

**Average Rating:** 4.6/5.0

**Total Reviews:** 122

#### 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: 8.9/10)

#### Who Is the Company Behind Sumsub?

- **Seller:** [Sumsub](https://www.g2.com/sellers/sumsub)
- **Company Website:** sumsub.com
- **Year Founded:** 2015
- **HQ Location:** London
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=a6b4d03b973beeb15f72b5cb641fed504c8f53f2d66deb498fe4eaf267869e02&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fsumsub%2F&secure%5Burl_type%5D=linkedin_company_website)  
1,046 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services, Gambling & Casinos
- **Company Size:** 53% Small, 38% Medium

#### What Do G2 Reviewers Say About Sumsub?

_AI-generated summary from verified user reviews_

##### Pros

- Users appreciate the **user-friendly interface** of Sumsub, making management and verification processes straightforward and efficient.
- Users value the **verification efficiency** of Sumsub, benefiting from quick identity checks and a user-friendly interface.
- Users appreciate the **comprehensive compliance coverage** of Sumsub, benefiting from its extensive verification features and support.
- Users appreciate the **wide range of verification features** offered by Sumsub, enhancing compliance and efficiency.
- Users value the **comprehensive coverage** of Sumsub, making it effective for diverse verification needs across regions.

##### Cons

- Users experience **verification issues** with Sumsub, citing complexity and unreliable processes that challenge security measures.
- Users experience **slow performance** with Sumsub, often due to system glitches and delayed customer support responses.
- Users find the platform's **complexity** overwhelming, struggling with a non-intuitive interface and complicated navigation.
- Users find Sumsub **expensive** , making it less accessible for small businesses and startups with tight budgets.
- Users are frustrated by the **inefficient verification process** of Sumsub, which complicates user experience and raises security concerns.

#### What Are Recent G2 Reviews of Sumsub?

**["Sumsub: Reliable and Feature-Rich Identity Verification Solution"](https://www.g2.com/survey_responses/sumsub-review-13174685)**

**Rating:** 5.0/5.0 stars

_— James M._

[Read full review](https://www.g2.com/survey_responses/sumsub-review-13174685)

**["Reliable, Scalable KYC/AML with Responsive Support from Sumsub"](https://www.g2.com/survey_responses/sumsub-review-13134930)**

**Rating:** 4.5/5.0 stars

_— Serjey N._

[Read full review](https://www.g2.com/survey_responses/sumsub-review-13134930)

#### What Are G2 Users Discussing About Sumsub?

- [What is Sumsub used for?](https://www.g2.com/discussions/what-is-sumsub-used-for)

### [Plaid](https://www.g2.com/products/plaid/reviews)

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:** 4.3/5.0

**Total Reviews:** 48

#### How Do G2 Users Rate Plaid?

- **Ease of Use:** 8.9/10 (Category avg: 9.0/10)
- **Quality of Support:** 7.9/10 (Category avg: 9.1/10)
- **Has the product been a good partner in doing business?:** 8.3/10 (Category avg: 9.2/10)
- **Ease of Admin:** 8.9/10 (Category avg: 8.9/10)

#### Who Is the Company Behind Plaid?

- **Seller:** [Plaid, Inc.](https://www.g2.com/sellers/plaid-inc)
- **Company Website:** plaid.com
- **Year Founded:** 2013
- **HQ Location:** San Francisco , US
- **Twitter:** @Plaid  
37,456 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=584d83a959fb209055b3af30ab4b5b08719df7d9798bf5d9656e717b8c64419d&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F2684737%2F&secure%5Burl_type%5D=linkedin_company_website)  
1,887 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services
- **Company Size:** 60% Small, 17% Medium

#### What Do G2 Reviewers Say About Plaid?

_AI-generated summary from verified user reviews_

##### Pros

- Users appreciate the **ease of use** of Plaid, enjoying quick, secure connections and a straightforward setup process.
- Users value the **high level of security** that Plaid provides, ensuring safe connections with financial institutions effortlessly.
- Users value the **easy integrations** of Plaid, simplifying connections between bank accounts and various platforms effortlessly.
- Users love Plaid for its **secure connections and ease-of-use** , making financial management both efficient and convenient.
- Users value Plaid for its **quick and secure bank connection** , enhancing convenience and simplifying the overall experience.

##### Cons

- Users express frustration with **access limitations** as Plaid does not connect to all banks, impacting usability.
- Users struggle with **carrier limitations** as Plaid doesn't connect to all banks, creating accessibility issues.
- Users report **connectivity issues** with Plaid, including random disconnections and inconsistency with bank connections.
- Users face **system errors** with Plaid, experiencing random disconnections and frequent API failures that disrupt functionality.
- Users find the **setup complexity** of Plaid frustrating, preferring a simpler 'one and done' process instead.

#### What Are Recent G2 Reviews of Plaid?

**["Plaid Makes Managing Critical Bank Connections Easy"](https://www.g2.com/survey_responses/plaid-review-13236465)**

**Rating:** 4.5/5.0 stars

_— Mike D._

[Read full review](https://www.g2.com/survey_responses/plaid-review-13236465)

**["Unmatched UI/UX and Robust KYC/AML—Plaid Is the Ideal Partner"](https://www.g2.com/survey_responses/plaid-review-13187510)**

**Rating:** 5.0/5.0 stars

_— Brittany W._

[Read full review](https://www.g2.com/survey_responses/plaid-review-13187510)

#### What Are G2 Users Discussing About Plaid?

- [What is Plaid system?](https://www.g2.com/discussions/what-is-plaid-system)
- [What is Plaid app used for?](https://www.g2.com/discussions/what-is-plaid-app-used-for)
- [What does the company Plaid do?](https://www.g2.com/discussions/what-does-the-company-plaid-do)
- [What is Plaid Software?](https://www.g2.com/discussions/what-is-plaid-software)

### [Veriff](https://www.g2.com/products/veriff/reviews)

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:** 60

#### 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: 8.9/10)

#### Who Is the Company Behind Veriff?

- **Seller:** [Veriff](https://www.g2.com/sellers/veriff)
- **Company Website:** www.veriff.com
- **Year Founded:** 2015
- **HQ Location:** Tallinn, Harjumaa
- **Twitter:** @Veriff  
2,394 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=7de47c742fbe424851ebb6cdd876e32418199c4caf3d4585748d272f1147b6c9&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fveriff%2F&secure%5Burl_type%5D=linkedin_company_website)  
538 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services, Internet
- **Company Size:** 69% 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, enhancing security and preventing fraud effectively in their businesses.
- Users value the **identity verification** capabilities of Veriff, enhancing security and reducing fraud in online transactions.
- Users find Veriff's **ease of use** exceptional, enabling quick onboarding and efficient fraud detection processes.
- Users value the **efficiency** of Veriff, enhancing fraud detection and streamlining digital verification processes for better security.
- Users commend Veriff for its **high detection efficiency** , enhancing digital fraud prevention and ensuring secure transactions.

##### Cons

- Users experience significant **verification issues** , including delays, software glitches, and unreliable face verification processes.
- Users find Veriff to be **too expensive** , raising concerns about its affordability for businesses needing KYC solutions.
- Users face **access limitations** with Veriff, particularly regarding SSO integration and restricted file handling options.
- Users find the **complex integration** of Veriff challenging, particularly affecting new users and overall usability.
- Users find the **UI complex and difficult to navigate** , hindering the overall experience and usability of Veriff.

#### What Are Recent G2 Reviews of Veriff?

**["User-Friendly AI-Powered KYC With Outstanding Identity Verification"](https://www.g2.com/survey_responses/veriff-review-12216059)**

**Rating:** 4.5/5.0 stars

_— Konjengbam M._

[Read full review](https://www.g2.com/survey_responses/veriff-review-12216059)

**["Fast and Secure Identity Verification, Minor Flexibility Issues"](https://www.g2.com/survey_responses/veriff-review-12920347)**

**Rating:** 5.0/5.0 stars

_— sandip r._

[Read full review](https://www.g2.com/survey_responses/veriff-review-12920347)

#### What Are G2 Users Discussing About Veriff?

- [What does Veriff do?](https://www.g2.com/discussions/what-does-veriff-do)

### [Spokeo Business](https://www.g2.com/products/spokeo-business/reviews)

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:** 28

#### How Do G2 Users Rate Spokeo Business?

- **Ease of Use:** 9.4/10 (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?:** 9.6/10 (Category avg: 9.2/10)
- **Ease of Admin:** 9.7/10 (Category avg: 8.9/10)

#### Who Is the Company Behind Spokeo Business?

- **Seller:** [Spokeo](https://www.g2.com/sellers/spokeo)
- **Year Founded:** 2006
- **HQ Location:** Pasadena, California, United States
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=1e7d42a472a93b0298aad6311d0c63a9fcd7be898c13616770edd241ec5adbc2&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fspokeo%2F&secure%5Burl_type%5D=linkedin_company_website)  
168 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Hospital & Health Care
- **Company Size:** 55% Small, 41% Medium

#### What Are Recent G2 Reviews of Spokeo Business?

**["Easy to Use, Reliable Performance, and Extremely Helpful Support"](https://www.g2.com/survey_responses/spokeo-business-review-13114244)**

**Rating:** 4.5/5.0 stars

_— Kelsey W._

[Read full review](https://www.g2.com/survey_responses/spokeo-business-review-13114244)

**["Spokeo Makes Finding the Right CRE Contacts Easy"](https://www.g2.com/survey_responses/spokeo-business-review-13105773)**

**Rating:** 5.0/5.0 stars

_— Caitlin C._

[Read full review](https://www.g2.com/survey_responses/spokeo-business-review-13105773)

### [Incode](https://www.g2.com/products/incode-technologies-incode/reviews)

Incode Technologies is a leader in the identity trust revolution, backed by investors including General Atlantic, SoftBank, J.P. Morgan, and CapitalOne. At Incode, we're redefining the landscape of identity verification, KYB, and KYC with our in-house developed state-of-the-art AI and ML technologies. Our flagship product, Incode Omni, drives rapid identity verification, KYB, and KYC. It was the first platform to achieve iBeta PAD Level 2 certification for passive biometric liveness. Additionally, it is a top performer in the NIST Facial Recognition Vendor Testing (FRVT). Our platform ensures privacy and accuracy with advanced AI/ML algorithms, simplifying identity systems in sectors like financial services, retail, igaming, events, hospitality, public sector, and web services. Performance Metrics - We verify 98% of users on the first try in just 1.5 seconds, preventing over $170M in fraud annually. Over 100 million users are verified with Incode each year, showcasing our global reach and trust. Broad Spectrum Solutions: • AI Age Verification: Seamlessly verifying age for legal compliance. • AI Identity Verification: Supporting more than 4,600 documents for global coverage. • KYC and AML: Robust solutions for secure and compliant operations. • Fraud Detection and eKYB: Fastest fraud detection capabilities for business safety. • SalesFlow and Reconnect AI: Maximizing customer journey potential and revenue. • Incode Workflows: Custom verification flows with our one-click visual editor. Global Impact: Trusted by the largest financial corporations, governments, and societies worldwide, our technology is enhancing trust and security in all sectors. Join us as we build a world of trust, powered by Incode's innovative solutions. Discover more at incode.com.

**Average Rating:** 5.0/5.0

**Total Reviews:** 52

#### How Do G2 Users Rate Incode?

- **Ease of Use:** 9.8/10 (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:** 9.6/10 (Category avg: 8.9/10)

#### Who Is the Company Behind Incode?

- **Seller:** [Incode Technologies](https://www.g2.com/sellers/incode-technologies)
- **Company Website:** incode.com
- **Year Founded:** 2015
- **HQ Location:** San Francisco, California
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=08c584c3fa4f2a4257b39140a6a2765f849bb54cb4c5c5be4a07a3b66362daa0&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fincodetech%2F&secure%5Burl_type%5D=linkedin_company_website)  
659 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services, Computer Software
- **Company Size:** 42% Large, 38% Medium

#### What Do G2 Reviewers Say About Incode?

_AI-generated summary from verified user reviews_

##### Pros

- Users appreciate the **customizable technology** of Incode, which integrates seamlessly and enhances performance across various applications.
- Users value the **customization** options of Incode, seamlessly fitting their needs and enhancing fraud prevention efforts.
- Users find Incode to provide **ease of use** , streamlining identity verification and simplifying the onboarding process effectively.
- Users praise Incode for its **effective fraud prevention solutions** , enhancing both security and user onboarding efficiency.
- Users value the **fast and accurate identity verification** of Incode, enhancing onboarding and simplifying user experiences.

##### Cons

- Users find the pricing for Incode to be **a bit high** , especially for smaller projects with less verification volume.
- Users find the **learning difficulty** with Incode's KYC process can hinder onboarding, especially for those lacking experience.
- Users find Incode **potentially complicated** for those lacking experience with KYC processes, which can hinder usability.
- Users find the **complex UI design** challenging, especially for those without KYC experience.
- Users find the **verification process inefficient** , often needing retries which slows down onboarding despite enhancing security.

#### What Are Recent G2 Reviews of Incode?

**["Reliable and Fast Identity Verification Platform"](https://www.g2.com/survey_responses/incode-review-11777381)**

**Rating:** 4.5/5.0 stars

_— Verified User in Computer Software_

[Read full review](https://www.g2.com/survey_responses/incode-review-11777381)

**["Unmatched Security and Effortless Integration with Outstanding Support"](https://www.g2.com/survey_responses/incode-review-12016411)**

**Rating:** 5.0/5.0 stars

_— Dharmik V._

[Read full review](https://www.g2.com/survey_responses/incode-review-12016411)

### [Regula](https://www.g2.com/products/regula/reviews)

Regula is a global developer of identity verification 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. It enables 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+ IDs from 254 countries and territories. The company’s technologies are deployed at 80+ border control authorities worldwide. Recognized in the 2025 Gartner® Magic Quadrant™ for Identity Verification. Learn more at www.regulaforensics.com.

**Average Rating:** 4.8/5.0

**Total Reviews:** 38

#### How Do G2 Users Rate Regula?

- **Ease of Use:** 9.1/10 (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?:** 9.6/10 (Category avg: 9.2/10)
- **Ease of Admin:** 9.4/10 (Category avg: 8.9/10)

#### Who Is the Company Behind Regula?

- **Seller:** [Regula Forensics](https://www.g2.com/sellers/regula-forensics)
- **Company Website:** regulaforensics.com
- **Year Founded:** 1992
- **HQ Location:** Daugavpils, Latvia
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=64801a6c7d1e1e15dd1fea514cdad997f647e47df37c205351a902cd923d73f0&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fregulaforensics&secure%5Burl_type%5D=linkedin_company_website)  
339 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services, Banking
- **Company Size:** 51% Small, 28% Medium

#### What Do G2 Reviewers Say About Regula?

_AI-generated summary from verified user reviews_

##### Pros

- Users appreciate the **extensive documentation** of Regula, enhancing efficiency and easing the onboarding process significantly.
- Users praise Regula for its **seamless integration and reliable identity verification** , making it a valuable strategic partner.
- Users value Regula for its **fast and reliable document recognition** , exceptional customization options, and strong customer support.
- Users commend Regula for its **seamless integration** capabilities and excellent support, enhancing their onboarding processes.
- Users appreciate the **ease of use** of Regula, highlighting its reliable integration and clear documentation for seamless onboarding.

##### Cons

- Users find the **poor documentation** frustrating, especially regarding field codes for different document types.
- Users note the **complexity** of Regula, despite its flexibility and useful default settings as a starting point.
- Users find Regula to be **expensive** , with the price being the only significant concern mentioned.
- Users find the **ID scanning process inconsistent** , often requiring multiple attempts due to lighting or positioning issues.
- Users experience a **steep learning curve** during initial setup, especially with advanced features, but it becomes manageable.

#### What Are Recent G2 Reviews of Regula?

**["World-class document validation and facial biometrics, backed by top-notch support."](https://www.g2.com/survey_responses/regula-review-12538440)**

**Rating:** 5.0/5.0 stars

_— Abel G._

[Read full review](https://www.g2.com/survey_responses/regula-review-12538440)

**["Secure ID Verification with Easy Integration"](https://www.g2.com/survey_responses/regula-review-13174078)**

**Rating:** 4.0/5.0 stars

_— Verified User in Events Services_

[Read full review](https://www.g2.com/survey_responses/regula-review-13174078)

### [Ondato](https://www.g2.com/es/products/ondato/reviews)

Ondato es una empresa tecnológica que optimiza los procesos relacionados con KYC y AML. Ofrecemos soluciones tecnológicas avanzadas para la verificación de identidad digital, incorporación de clientes empresariales, validación de datos, detección de fraude, verificación de edad, cribado y monitoreo de AML y más. Todos ellos cumplen con los más altos estándares de calidad disponibles para la incorporación KYC en línea o fuera de línea para todos los tipos de negocios y clientes orquestados desde una única interfaz. Estamos convirtiendo el cumplimiento en un beneficio empresarial al crear un entorno más seguro tanto para organizaciones como para individuos.

**Average Rating:** 4.8/5.0

**Total Reviews:** 80

#### How Do G2 Users Rate Ondato?

- **Facilidad de uso:** 9.6/10 (Category avg: 9.0/10)
- **Calidad del soporte:** 9.8/10 (Category avg: 9.1/10)
- **¿Ha sido the product un buen socio para hacer negocios?:** 9.8/10 (Category avg: 9.2/10)
- **Facilidad de administración:** 9.3/10 (Category avg: 8.9/10)

#### Who Is the Company Behind Ondato?

- **Vendedor:** [Ondato](https://www.g2.com/es/sellers/ondato)
- **Sitio web de la empresa:** ondato.com
- **Año de fundación:** 2016
- **Ubicación de la sede:** London, GB
- **Twitter:** @ondatokyc  
555 seguidores en Twitter
- **Página de LinkedIn®:** [www.linkedin.com](https://www.g2.com/es/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=d558f1958f04213f83401b17ae51d5839d6a1edf92be5119f55211b7a56006d2&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fondato%2F&secure%5Burl_type%5D=linkedin_company_website)  
109 empleados en LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Servicios Financieros, Tecnología de la información y servicios
- **Company Size:** 75% Small, 39% Medium

#### What Do G2 Reviewers Say About Ondato?

_AI-generated summary from verified user reviews_

##### Pros

- Los usuarios elogian a Ondato por su **alta eficiencia de verificación** , ofreciendo verificaciones de identidad rápidas y precisas que mejoran la experiencia del usuario.
- A los usuarios les encanta Ondato por su **alta precisión en la prevención de fraudes** , mejorando la seguridad sin interrumpir su flujo de trabajo.
- Los usuarios valoran Ondato por su **verificación de identidad eficiente** , que permite realizar comprobaciones de identidad rápidas y precisas integradas sin problemas en una sola plataforma.
- Los usuarios valoran a Ondato por sus **impresionantes medidas de seguridad** , que aumentan la confianza del cliente y agilizan las operaciones comerciales.
- Los usuarios elogian las **herramientas de autenticación fáciles de usar** de Ondato, mejorando la eficiencia y simplificando significativamente los procesos de incorporación.

##### Cons

- Los usuarios experimentan **rendimiento lento** con Ondato, especialmente con los tiempos de carga de páginas y enfoque de la cámara, lo que dificulta la usabilidad.
- Los usuarios experimentan **retrasos en el proceso** , particularmente con el cambio de página y la implementación inicial en sistemas heredados.
- Los usuarios experimentan problemas de **verificación** ocasionales bajo poca luz o con rostros más jóvenes, a pesar de las instrucciones útiles proporcionadas.
- Los usuarios sugieren que más **opciones de personalización para la verificación de identidad** mejorarían la efectividad y abordarían problemas relacionados con la edad.
- Los usuarios encuentran **problemas de integración** con sistemas heredados desafiantes, necesitando mejor documentación y soporte más rápido para una implementación fluida.

#### What Are Recent G2 Reviews of Ondato?

**["El día que dejamos de preocuparnos por el cumplimiento y comenzamos a crecer de nuevo"](https://www.g2.com/es/survey_responses/ondato-review-11603815)**

**Rating:** 5.0/5.0 stars

_— Alejandro R._

[Read full review](https://www.g2.com/es/survey_responses/ondato-review-11603815)

**["Cómo Ondato se Convirtió Silenciosamente en Nuestra Red de Seguridad"](https://www.g2.com/es/survey_responses/ondato-review-11666884)**

**Rating:** 5.0/5.0 stars

_— Catherine D._

[Read full review](https://www.g2.com/es/survey_responses/ondato-review-11666884)

#### What Are G2 Users Discussing About Ondato?

- [¿Para qué se utiliza Ondato?](https://www.g2.com/es/discussions/what-is-ondato-used-for)

### [Entrust IDV, formerly Onfido](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews)

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:** 128

#### How Do G2 Users Rate Entrust IDV, formerly Onfido?

- **Ease of Use:** 8.8/10 (Category avg: 9.0/10)
- **Quality of Support:** 8.4/10 (Category avg: 9.1/10)
- **Has the product been a good partner in doing business?:** 8.9/10 (Category avg: 9.2/10)
- **Ease of Admin:** 8.9/10 (Category avg: 8.9/10)

#### Who Is the Company Behind Entrust IDV, formerly Onfido?

- **Seller:** [Entrust, Inc.](https://www.g2.com/sellers/entrust-inc)
- **Company Website:** www.entrust.com
- **Year Founded:** 1969
- **HQ Location:** Minneapolis, MN
- **Twitter:** @Entrust\_Corp  
6,414 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=b5a4225ae49de6dfdaf089dc21e9cf0b378f7e9d187d72d686b2414d5d73ae19&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fentrust%2F&secure%5Burl_type%5D=linkedin_company_website)  
3,751 employees on LinkedIn®

#### Who Uses This Product?

- **Who Uses This:** Product Manager
- **Top Industries:** Financial Services, Banking
- **Company Size:** 65% Medium, 19% Small

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

_AI-generated summary from verified user reviews_

##### Pros

- Users commend the **ease of use** of Entrust IDV, enjoying seamless integration and efficient onboarding processes.
- Users value the **verification efficiency** of Entrust IDV, enabling fast onboarding while maintaining strong security and compliance.
- Users appreciate the **easy integrations** of Entrust IDV, enhancing workflow efficiency and ensuring data security.
- Users appreciate the **fast verification** of Entrust IDV, which enhances onboarding efficiency and overall customer experience.
- Users value the **strong fraud detection** capabilities of Entrust IDV, enhancing security and user confidence.

##### Cons

- Users find the service to be **expensive** , particularly challenging for startup companies with associated processing costs.
- Users face significant **integration issues** with outdated documentation and inconsistent SDK responses, complicating implementation efforts.
- Users experience **slow performance** due to lengthy auth code retrieval and processing of ID documents, impacting efficiency.
- Users often find the **processing of ID documents to be slow** , leading to delays and frustrations in their experience.
- Users face issues with **software bugs** causing delays and mismatches, complicating the overall user experience with Entrust IDV.

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

**["Great Vendor Partnership and Operational Support"](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-13204264)**

**Rating:** 5.0/5.0 stars

_— Syakima A._

[Read full review](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-13204264)

**["Flexible Workflows, Intuitive Setup, and Fast, Accurate Verifications"](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-13241015)**

**Rating:** 4.0/5.0 stars

_— Verified User in Gambling & Casinos_

[Read full review](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-13241015)

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

- [What is Onfido real identity?](https://www.g2.com/discussions/what-is-onfido-real-identity)
- [How does Onfido verification work?](https://www.g2.com/discussions/how-does-onfido-verification-work)
- [What is Onfido process?](https://www.g2.com/discussions/what-is-onfido-process)
- [What is Onfido used for?](https://www.g2.com/discussions/what-is-onfido-used-for) - 2 comments, 1 upvote

### [ComplyCube](https://www.g2.com/es/products/complycube/reviews)

ComplyCube es una potente plataforma todo en uno, diseñada para simplificar el cumplimiento transfronterizo y construir confianza a gran escala. Confiada por instituciones financieras de nivel 1, fintechs en rápido crecimiento y startups innovadoras, la solución propietaria de ComplyCube impulsada por IA unifica la Verificación de Identidad (IDV), Prevención de Fraude, Verificación de Edad y Conductor, Conozca a su Cliente (KYC), Verificación de Negocios (KYB) y Anti-Lavado de Dinero (AML) en una experiencia única y escalable. ComplyCube aprovecha modelos de aprendizaje automático dinámicos y flujos de trabajo automatizados, permitiendo a las empresas adquirir clientes más rápido, cumplir con las regulaciones globales de AML/CFT y reducir los costos de cumplimiento. Con soporte completo para el cribado en tiempo real de anti-lavado de dinero, verificaciones multi-buro y gestión de casos AML a medida, ComplyCube empodera a las organizaciones para enfrentar los complejos desafíos de cumplimiento de hoy sin necesidad de conocimientos de codificación. Además, la empresa cumple completamente con eIDAS en Europa, los estándares NIST en EE.UU., y ha logrado la acreditación de nivel de confianza más alto bajo el UK DIATF con la cobertura más amplia de perfiles de identidad. ComplyCube es reconocida como una de las mejores plataformas de software anti-lavado de dinero disponibles, habiendo ganado "Socio RegTech del Año" tanto en 2024 como en 2025, y destacada por TechTimes como uno de los principales proveedores de soluciones KYC en el mercado.

**Average Rating:** 5.0/5.0

**Total Reviews:** 70

#### How Do G2 Users Rate ComplyCube?

- **Facilidad de uso:** 9.9/10 (Category avg: 9.0/10)
- **Calidad del soporte:** 9.9/10 (Category avg: 9.1/10)
- **¿Ha sido the product un buen socio para hacer negocios?:** 10.0/10 (Category avg: 9.2/10)
- **Facilidad de administración:** 10.0/10 (Category avg: 8.9/10)

#### Who Is the Company Behind ComplyCube?

- **Vendedor:** [ComplyCube](https://www.g2.com/es/sellers/complycube)
- **Sitio web de la empresa:** www.complycube.com
- **Ubicación de la sede:** London, England
- **Twitter:** @ComplyCube  
3,492 seguidores en Twitter
- **Página de LinkedIn®:** [www.linkedin.com](https://www.g2.com/es/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=ea3cbe0c36801be56cb716f07d1f5b12979c58f64f3afeb9dc4914f86ccdf2fe&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fcomplycube%2F&secure%5Burl_type%5D=linkedin_company_website)  
19 empleados en LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Servicios Financieros, Software de Computadora
- **Company Size:** 59% Small, 23% Large

#### What Do G2 Reviewers Say About ComplyCube?

_AI-generated summary from verified user reviews_

##### Pros

- Los usuarios aprecian la **facilidad de uso** de ComplyCube, lo que permite una integración rápida y procesos de verificación de identidad sencillos.
- Los usuarios valoran la **prevención efectiva del fraude** de ComplyCube, mejorando la seguridad y la confianza en su plataforma de comercio.
- Los usuarios aprecian la **eficiencia** de ComplyCube, disfrutando de un procesamiento rápido y flujos de trabajo optimizados que mejoran sus operaciones.
- Los usuarios aprecian la **simplicidad de la verificación de identidad** con ComplyCube, encontrándola fácil y eficiente para las tareas diarias.
- Los usuarios encuentran **fácil la implementación** con ComplyCube, lo que permite una integración rápida y una transición fluida para sus necesidades empresariales.

##### Cons

- Los usuarios notan **pocas opciones de personalización** , expresando un deseo de características más adaptadas para mejorar su experiencia.
- Los usuarios notan las **opciones limitadas de personalización** en ComplyCube, esperando características más adaptadas a sus necesidades.
- Los usuarios encuentran que la **complejidad de las características** en ComplyCube puede ser abrumadora, especialmente para los no expertos al principio.
- Los usuarios encuentran que la **dificultad de aprendizaje** con las características de ComplyCube puede ser abrumadora para aquellos menos expertos en tecnología.
- Los usuarios encuentran que la **información poco clara** sobre las características hace que sea un desafío maximizar el potencial completo de ComplyCube.

#### What Are Recent G2 Reviews of ComplyCube?

**["Verificaciones de identificación simplificadas"](https://www.g2.com/es/survey_responses/complycube-review-12836019)**

**Rating:** 5.0/5.0 stars

_— Georgia R._

[Read full review](https://www.g2.com/es/survey_responses/complycube-review-12836019)

**["Integración de Cumplimiento Sin Fisuras con Excelente Soporte"](https://www.g2.com/es/survey_responses/complycube-review-13180900)**

**Rating:** 5.0/5.0 stars

_— Bradley S._

[Read full review](https://www.g2.com/es/survey_responses/complycube-review-13180900)

### [Jumio](https://www.g2.com/products/jumio/reviews)

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:** 27

#### How Do G2 Users Rate Jumio?

- **Ease of Use:** 9.0/10 (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?:** 8.3/10 (Category avg: 9.2/10)
- **Ease of Admin:** 8.8/10 (Category avg: 8.9/10)

#### Who Is the Company Behind Jumio?

- **Seller:** [Jumio](https://www.g2.com/sellers/jumio)
- **Company Website:** www.jumio.com
- **Year Founded:** 2010
- **HQ Location:** Sunnyvale, US
- **Twitter:** @jumio  
14,870 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=b3894cf4c3d4548a1acef46784f2b90252e0b14c7aa27f204ff3bbbc395fc828&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F1022716%2F&secure%5Burl_type%5D=linkedin_company_website)  
610 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services
- **Company Size:** 55% Medium, 38% Small

#### What Are Recent G2 Reviews of Jumio?

**["Fast, Reliable ID Verification with Responsive Support"](https://www.g2.com/survey_responses/jumio-review-13244375)**

**Rating:** 4.5/5.0 stars

_— Anusha G._

[Read full review](https://www.g2.com/survey_responses/jumio-review-13244375)

**["Fast, Accurate Identity Verification with an Intuitive Dashboard and Smooth API Integration"](https://www.g2.com/survey_responses/jumio-review-13222391)**

**Rating:** 4.5/5.0 stars

_— E C._

[Read full review](https://www.g2.com/survey_responses/jumio-review-13222391)

### [Didit - Identity Verification](https://www.g2.com/products/didit-identity-verification/reviews)

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:** 4.8/5.0

**Total Reviews:** 23

#### How Do G2 Users Rate Didit - Identity Verification?

- **Ease of Use:** 9.8/10 (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?:** 9.6/10 (Category avg: 9.2/10)
- **Ease of Admin:** 9.8/10 (Category avg: 8.9/10)

#### Who Is the Company Behind Didit - Identity Verification?

- **Seller:** [Didit](https://www.g2.com/sellers/didit-ed4c10e7-7269-4a76-b171-3facfce4f5ee)
- **Year Founded:** 2023
- **HQ Location:** Delaware, US
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=ce7732b6f66308f308902b645e06009b8d64ab006ea0fae9de6883fd7b9c40de&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fdiditprotocol&secure%5Burl_type%5D=linkedin_company_website)  
34 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services
- **Company Size:** 79% Small, 21% Medium

#### What Do G2 Reviewers Say About Didit - Identity Verification?

_AI-generated summary from verified user reviews_

##### Pros

- Users value Didit's **exceptional customer support** , which provides reliable assistance for seamless identity verification experiences.
- Users appreciate the **easy integrations** of Didit, allowing seamless implementation and enhancing daily user interactions.
- Users value Didit's **fast verification** , which dramatically speeds up the KYC process and enhances user onboarding.
- Users value the **seamless integration experience** of Didit, enhancing user onboarding and simplifying KYC processes significantly.
- Users appreciate the **setup ease** of Didit, enabling a fast and free start to the verification process.

##### Cons

- Users find Didit has **limited features** , lacking essential workflow capabilities and customization options for their needs.
- Users find the **complexity of Web3** overwhelming, preferring a simpler ID verification experience.
- Users find that Didit offers **limited customization** options, restricting workflow features like automated emails and tasks.
- Users find Didit has **limited options** for workflows and customization, impacting its overall functionality.
- Users find Didit has **missing features** , lacking essential workflow capabilities like email automation and customization options.

#### What Are Recent G2 Reviews of Didit - Identity Verification?

**["Flexible, easy-to-integrate identity verification that just works"](https://www.g2.com/survey_responses/didit-identity-verification-review-13245649)**

**Rating:** 5.0/5.0 stars

_— Marcos M._

[Read full review](https://www.g2.com/survey_responses/didit-identity-verification-review-13245649)

**["Didit: Intuitive Dashboard, Powerful Reporting, and Outstanding Support"](https://www.g2.com/survey_responses/didit-identity-verification-review-13144963)**

**Rating:** 5.0/5.0 stars

_— Oscar I._

[Read full review](https://www.g2.com/survey_responses/didit-identity-verification-review-13144963)

### [Mitek Systems](https://www.g2.com/es/products/mitek-systems/reviews)

Mitek (NASDAQ: MITK) protege lo que es real en las interacciones digitales en un mundo de amenazas en evolución. Mitek ayuda a las empresas a verificar identidades, prevenir el fraude antes de que ocurra y ofrecer experiencias digitales seguras y fluidas frente a amenazas generadas por IA que avanzan rápidamente. Desde la apertura de cuentas hasta la autenticación y el depósito, la tecnología de Mitek protege interacciones digitales críticas. Más de 7,000 organizaciones confían en Mitek para proteger sus conexiones más importantes con los clientes y mantenerse a la vanguardia de los riesgos emergentes. Aprende más en www.miteksystems.com La plataforma y los productos de Mitek permiten a las organizaciones proteger lo que es real en cada interacción digital, combinando tecnología avanzada, seguridad y experiencias de cliente sin interrupciones. MiVIP, nuestra Plataforma de Identidad Verificada, ofrece verificación de identidad y prevención de fraude de extremo a extremo, permitiendo a las empresas incorporar nuevos clientes con confianza, autenticar a los existentes y adelantarse a las amenazas emergentes. Con Digital Fraud Defender, las organizaciones obtienen protección proactiva contra fraudes sofisticados impulsados por IA y relacionados con la identidad, detectando actividades sospechosas antes de que impacten en las operaciones o los clientes. Check Fraud Defender proporciona salvaguardas integrales contra el fraude de cheques y pagos, aprovechando la verificación en tiempo real, la puntuación de riesgos y conocimientos accionables para reducir pérdidas y dolores de cabeza operativos. MiPass ofrece autenticación biométrica segura y sin fricciones, permitiendo a los clientes acceder a cuentas de manera segura y sin esfuerzo mientras se mantienen altos estándares de seguridad. Para mejorar aún más la prevención del fraude, Mitek ofrece un conjunto de soluciones de Detección de Vida. La Detección de Vida Facial asegura que solo los usuarios reales sean verificados, deteniendo ataques de suplantación con fotos o deepfakes. La Detección de Vida de Documentos confirma la autenticidad de los documentos de identidad en tiempo real, evitando que los estafadores usen credenciales falsas o alteradas. La Detección de Vida de Voz verifica que un humano en vivo esté interactuando con el sistema, proporcionando una capa adicional de seguridad para la autenticación basada en teléfono o voz. Juntas, las soluciones de Mitek crean una defensa holística y en capas que aborda los riesgos de fraude en evolución, protege datos sensibles y asegura que las empresas puedan operar con confianza en un mundo cada vez más digital, todo mientras se mejora la experiencia del usuario.

**Average Rating:** 4.5/5.0

**Total Reviews:** 23

#### How Do G2 Users Rate Mitek Systems?

- **Facilidad de uso:** 8.8/10 (Category avg: 9.0/10)
- **Calidad del soporte:** 9.4/10 (Category avg: 9.1/10)
- **¿Ha sido the product un buen socio para hacer negocios?:** 9.3/10 (Category avg: 9.2/10)
- **Facilidad de administración:** 7.9/10 (Category avg: 8.9/10)

#### Who Is the Company Behind Mitek Systems?

- **Vendedor:** [Mitek Systems](https://www.g2.com/es/sellers/mitek-systems)
- **Año de fundación:** 1985
- **Ubicación de la sede:** San Diego, California, United States
- **Twitter:** @miteksystems  
10,806 seguidores en Twitter
- **Página de LinkedIn®:** [www.linkedin.com](https://www.g2.com/es/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=430e4762c818435b437f7c9e638fe87ad1306b51ace97bcdf64e0a2b7ddd8aaf&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F395288&secure%5Burl_type%5D=linkedin_company_website)  
775 empleados en LinkedIn®
- **Propiedad:** NASDAQ: MITK

#### Who Uses This Product?

- **Top Industries:** Servicios Financieros
- **Company Size:** 57% Large, 26% Medium

#### What Do G2 Reviewers Say About Mitek Systems?

_AI-generated summary from verified user reviews_

##### Pros

- Los usuarios elogian la **interfaz fácil de usar** de Mitek Systems, mejorando la navegación y la eficiencia para las tareas de detección de fraude.
- Los usuarios valoran las **capacidades innovadoras de detección de fraude** de Mitek Systems, permitiendo reducciones significativas en las pérdidas por fraude rápidamente.
- Los usuarios valoran Mitek Systems por su **innovadora detección de fraudes** y su interfaz fácil de usar, reduciendo significativamente las pérdidas por fraude y mejorando la eficiencia.
- Los usuarios valoran a Mitek Systems por sus **soluciones innovadoras de detección de fraude** , reduciendo significativamente las pérdidas por fraude en múltiples canales.
- Los usuarios elogian a Mitek Systems por su **innovadora innovación de productos** , mejorando en gran medida la detección de fraudes y la experiencia del usuario.

##### Cons

- Los usuarios encuentran la **interfaz torpe** difícil de navegar, especialmente los recién llegados y los usuarios básicos que luchan con la complejidad.
- Los usuarios encuentran la **interfaz compleja** desafiante, particularmente para los usuarios nuevos o básicos que navegan por el sistema.
- Los usuarios encuentran el **diseño de interfaz de usuario complejo** desafiante, especialmente para los usuarios nuevos o básicos que intentan navegar de manera efectiva.
- Los usuarios encuentran la **difícil curva de aprendizaje** de Mitek Systems desafiante, especialmente para los usuarios nuevos o básicos.
- Los usuarios experimentan una **pobre comprensión** debido a la interfaz de diseño compleja y al sistema de carga de documentos obsoleto.

#### What Are Recent G2 Reviews of Mitek Systems?

**["El Compromiso de Mitek con Soluciones Innovadoras contra el Fraude"](https://www.g2.com/es/survey_responses/mitek-systems-review-11813933)**

**Rating:** 5.0/5.0 stars

_— Troy H._

[Read full review](https://www.g2.com/es/survey_responses/mitek-systems-review-11813933)

**["Revolucionario en la Detección de Fraude con Cheques"](https://www.g2.com/es/survey_responses/mitek-systems-review-11743148)**

**Rating:** 5.0/5.0 stars

_— Kimberly M._

[Read full review](https://www.g2.com/es/survey_responses/mitek-systems-review-11743148)

### [Amiqus](https://www.g2.com/products/amiqus/reviews)

Amiqus is a globally trusted staff and client onboarding compliance platform designed for both governments and regulated organisations across sectors to meet complex compliance obligations. We’ve powered over 4 million journeys, helping people to move job, move home, access financial products, or engage with a professional advisor online. For teams navigating complex requirements - combining AML, digital identity and staff vetting or right to work checks, Amiqus combines best in class data sources, process orchestration, automation and back office tooling for Ops team escalation and management all within one platform. By automating the heavy lifting, we’ve helped clients like Virgin Money cut their account opening times from seven days down to just eight minutes. Most candidates - about 85% - complete their entire verification in under 24 hours, which is roughly four times faster than traditional methods. For high-volume recruitment, this translates to hours saved every week. Plus, our reusable identity wallet makes things even easier for returning users, speeding up the process by another 33%. Amiqus is directly accredited under the UK Gov Digital Verification Service (DVS) and audited to deliver Right to Work, Right to Rent, and DBS criminal record checking under the UK’s Trust Framework We’re also a registered DBS and Disclosure Scotland umbrella body for criminal record checks, with international criminal record check coverage.

**Average Rating:** 4.7/5.0

**Total Reviews:** 59

#### How Do G2 Users Rate Amiqus?

- **Ease of Use:** 9.4/10 (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?:** 9.4/10 (Category avg: 9.2/10)
- **Ease of Admin:** 9.3/10 (Category avg: 8.9/10)

#### Who Is the Company Behind Amiqus?

- **Seller:** [Amiqus](https://www.g2.com/sellers/amiqus)
- **Company Website:** amiqus.co
- **Year Founded:** 2015
- **HQ Location:** Edinburgh, GB
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=1aa787252ff4c2f5d4c93598af846dbc26fc59121514cf3295027ecfa196737f&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Famiqus-resolution-ltd&secure%5Burl_type%5D=linkedin_company_website)  
62 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Legal Services, Staffing and Recruiting
- **Company Size:** 47% Small, 29% Medium

#### What Do G2 Reviewers Say About Amiqus?

_AI-generated summary from verified user reviews_

##### Pros

- Users find Amiqus's **ease of use** beneficial for training and streamlining the ID verification process effectively.
- Users value the **responsive customer support** of Amiqus, ensuring quick assistance and effective tool utilization.
- Users value the **user-friendly interface** of Amiqus, appreciating its convenience and ease of use for everyone involved.
- Users find Amiqus very **easy to set up** , appreciating its user-friendly interface and efficiency in document collection.
- Users highlight the **time-saving efficiency** of Amiqus, making onboarding and compliance checks fast and user-friendly.

##### Cons

- Users wish for improved **reference management** , noting limitations in sending requests and handling replies effectively.
- Users find the **complexity of the dashboard and templates** creates confusion, particularly for elderly clients.
- Users are frustrated by **false positives** in adverse media checks, leading to irrelevant results and confusion.
- Users report **missing features** like notifications and reporting, limiting functionality and efficiency in processing queries.
- Users report **poor usability** with Amiqus, particularly with device compatibility and navigating the dashboard.

#### What Are Recent G2 Reviews of Amiqus?

**["Clear, Professional Layout and Easy-to-Use Templates"](https://www.g2.com/survey_responses/amiqus-review-12670145)**

**Rating:** 4.5/5.0 stars

_— Jon Y._

[Read full review](https://www.g2.com/survey_responses/amiqus-review-12670145)

**["Remote AML and ID checks that clients actually complete"](https://www.g2.com/survey_responses/amiqus-review-12885103)**

**Rating:** 5.0/5.0 stars

_— Caroline P._

[Read full review](https://www.g2.com/survey_responses/amiqus-review-12885103)

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[Browse Identity Verification Themes](/categories/identity-verification/themes)

 ![Brandon Summers-Miller](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Brandon Summers-Miller")
BS

Researched and written by [Brandon Summers-Miller](https://research.g2.com/insights/author/brandon-summers-miller)

Updated October 27, 2025

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](https://www.g2.com/categories/address-verification) and [OCR software](https://www.g2.com/categories/ocr) 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](https://www.g2.com/categories/biometric-authentication). 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:

- Support multiple identity and credential verification methods, including document, biometric, and data-driven approaches
- Verify and authenticate documents, such as ID cards
- Analyze data provided by the user to determine risk

Top Tools at a Glance

| Product | Best for | User Review |
| --- | --- | --- |
| [![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_223ee7ad0bf39b5cea94634db3815323/shufti.png "Product Avatar Image")](https://www.g2.com/products/shufti/reviews)[Shufti](https://www.g2.com/products/shufti/reviews)[4.5/5(152)](https://www.g2.com/products/shufti/reviews) | Global KYC, AML, and crime-risk screening | "Streamlines Verification with Excellent Support" |
| [![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_d80e88c975726016af6de3a52950864d/idenfy.png "Product Avatar Image")](https://www.g2.com/products/idenfy/reviews)[iDenfy](https://www.g2.com/products/idenfy/reviews)[4.9/5(236)](https://www.g2.com/products/idenfy/reviews) | Hybrid automated and manual KYC for high-risk verification | "iDenfy Scales Smoothly: Fast Verification, Easy Mobile SDK Integration" |
| [![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_75b6b8a90be508a9a2dd03b3cdada962/sumsub.jpg "Product Avatar Image")](https://www.g2.com/products/sumsub/reviews)[Sumsub](https://www.g2.com/products/sumsub/reviews)[4.6/5(125)](https://www.g2.com/products/sumsub/reviews) | Fast verification with strong workflow integration | "Sumsub: Reliable and Feature-Rich Identity Verification Solution" |
| [![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_7309ea355eeac1911baccdb793a58dc9/veriff.png "Product Avatar Image")](https://www.g2.com/products/veriff/reviews)[Veriff](https://www.g2.com/products/veriff/reviews)[4.5/5(61)](https://www.g2.com/products/veriff/reviews) | Video-based KYC with strong fraud detection | "Fast and Secure Identity Verification, Minor Flexibility Issues" |
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