Best Identity Verification Software

How Many Identity Verification Software Products Does G2 Track?

Total Products under this Category: 453

Category Stats (Nov 2026)

  • Average Rating: 4.45/5 The average rating of products in this category, based on all submitted ratings
  • Top Trending Product: Identomat (+3.77%) - Among all products in this category, Identomat recorded the largest rating increase compared to last month

Last updated: November 01, 2026

How Does G2 Rank Identity Verification Software Products?

Why You Can Trust G2's Software Rankings:

  • 30 Analysts and Data Experts
  • 3,800+ Authentic Reviews
  • 453+ 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, Entrust IDV, formerly Onfido, iDenfy, Spokeo Business, Plaid, Sumsub, Regula, and Veriff.

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

Shufti

𝗦𝗵𝘂𝗳𝘁𝗶 | 𝗧𝗵𝗲 𝗚𝗹𝗼𝗰𝗮𝗹 𝗧𝗿𝘂𝘀𝘁 𝗢𝗦 𝗳𝗼𝗿 𝗜𝗱𝗲𝗻𝘁𝗶𝘁𝘆, 𝗔𝗠𝗟 & 𝗙𝗿𝗮𝘂𝗱 𝗣𝗿𝗲𝘃𝗲𝗻𝘁𝗶𝗼𝗻 One customer. One risk view. One platform to onboard, monitor, and make trusted decisions across the entire customer lifecycle. Most businesses manage 𝙞𝙙𝙚𝙣𝙩𝙞𝙩𝙮 𝙫𝙚𝙧𝙞𝙛𝙞𝙘𝙖𝙩𝙞𝙤𝙣, 𝙆𝙔𝘾, 𝘼𝙈𝙇 𝙘𝙤𝙢𝙥𝙡𝙞𝙖𝙣𝙘𝙚, 𝙩𝙧𝙖𝙣𝙨𝙖𝙘𝙩𝙞𝙤𝙣 𝙢𝙤𝙣𝙞𝙩𝙤𝙧𝙞𝙣𝙜, 𝙖𝙣𝙙 𝙛𝙧𝙖𝙪𝙙 𝙥𝙧𝙚𝙫𝙚𝙣𝙩𝙞𝙤𝙣 through disconnected systems. The result? Fragmented customer intelligence, duplicated checks, slower investigations, and risks that slip between teams. 𝗦𝗵𝘂𝗳𝘁𝗶 𝗰𝗵𝗮𝗻𝗴𝗲𝘀 𝘁𝗵𝗮𝘁. Shufti is the 𝙂𝙡𝙤𝙘𝙖𝙡 𝙏𝙧𝙪𝙨𝙩 𝙊𝙎, 𝙗𝙧𝙞𝙣𝙜𝙞𝙣𝙜 𝙞𝙙𝙚𝙣𝙩𝙞𝙩𝙮 𝙫𝙚𝙧𝙞𝙛𝙞𝙘𝙖𝙩𝙞𝙤𝙣, 𝘼𝙈𝙇 𝙨𝙘𝙧𝙚𝙚𝙣𝙞𝙣𝙜, 𝙩𝙧𝙖𝙣𝙨𝙖𝙘𝙩𝙞𝙤𝙣 𝙢𝙤𝙣𝙞𝙩𝙤𝙧𝙞𝙣𝙜, 𝙖𝙣𝙙 𝙛𝙧𝙖𝙪𝙙 𝙥𝙧𝙚𝙫𝙚𝙣𝙩𝙞𝙤𝙣 together in one intelligent platform. Instead of treating every verification or transaction as an isolated checkpoint, Shufti connects customer identity, behaviour, risk signals, and transaction activity to help businesses make more informed trust decisions throughout the customer lifecycle. 𝗪𝗵𝘆 𝗲𝗻𝘁𝗲𝗿𝗽𝗿𝗶𝘀𝗲𝘀 𝗰𝗵𝗼𝗼𝘀𝗲 𝗦𝗵𝘂𝗳𝘁𝗶: --- 𝟭𝟬𝟬% 𝗶𝗻-𝗵𝗼𝘂𝘀𝗲 𝘁𝗲𝗰𝗵𝗻𝗼𝗹𝗼𝗴𝘆: Proprietary verification and fraud-prevention technology, giving businesses greater control over performance, security, customisation, and cost, without relying on third-party verification engines. --- 𝗢𝗻𝗲 𝘂𝗻𝗶𝗳𝗶𝗲𝗱 𝗰𝘂𝘀𝘁𝗼𝗺𝗲𝗿 𝗿𝗶𝘀𝗸 𝘃𝗶𝗲𝘄: Connect identity, AML, device, behavioural, and transaction intelligence to reduce fragmented investigations and improve risk visibility. --- 𝗚𝗹𝗼𝗰𝗮𝗹 𝗯𝘆 𝗱𝗲𝘀𝗶𝗴𝗻: Global infrastructure with local intelligence, adapting verification methods, regulatory workflows, and fraud controls to individual markets. --- 𝗙𝗹𝗲𝘅𝗶𝗯𝗹𝗲 𝗱𝗲𝗽𝗹𝗼𝘆𝗺𝗲𝗻𝘁 𝗮𝗻𝗱 𝗱𝗮𝘁𝗮 𝘀𝗼𝘃𝗲𝗿𝗲𝗶𝗴𝗻𝘁𝘆: Deploy through SaaS, private cloud, or on-premises infrastructure to meet enterprise security and data-residency requirements. --- 𝗜𝗻𝗱𝗲𝗽𝗲𝗻𝗱𝗲𝗻𝘁𝗹𝘆 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘀𝗲𝗱: Ranked #𝟭 𝙞𝙣 𝙂𝟮'𝙨 𝟮𝟬𝟮𝟲 𝙄𝙙𝙚𝙣𝙩𝙞𝙩𝙮 𝙑𝙚𝙧𝙞𝙛𝙞𝙘𝙖𝙩𝙞𝙤𝙣, 𝘼𝙙𝙙𝙧𝙚𝙨𝙨 𝙑𝙚𝙧𝙞𝙛𝙞𝙘𝙖𝙩𝙞𝙤𝙣, 𝙖𝙣𝙙 𝘼𝙈𝙇 𝙂𝙧𝙞𝙙 𝙍𝙚𝙥𝙤𝙧𝙩𝙨, with 𝙞𝘽𝙚𝙩𝙖 𝙋𝘼𝘿 𝙇𝙚𝙫𝙚𝙡 𝟯 𝙘𝙤𝙣𝙛𝙤𝙧𝙢𝙖𝙣𝙘𝙚 and 𝙩𝙝𝙚 𝙩𝙧𝙪𝙨𝙩 𝙤𝙛 𝟮,𝟬𝟬𝟬+ 𝙤𝙧𝙜𝙖𝙣𝙞𝙨𝙖𝙩𝙞𝙤𝙣𝙨 𝙬𝙤𝙧𝙡𝙙𝙬𝙞𝙙𝙚. 𝗢𝗻𝗲 𝗽𝗹𝗮𝘁𝗳𝗼𝗿𝗺. 𝗧𝗵𝗿𝗲𝗲 𝗺𝗼𝗺𝗲𝗻𝘁𝘀 𝗼𝗳 𝘁𝗿𝘂𝘀𝘁. 1. 𝙊𝙉𝘽𝙊𝘼𝙍𝘿 | 𝙆𝙣𝙤𝙬 𝙬𝙝𝙤 𝙮𝙤𝙪'𝙧𝙚 𝙙𝙚𝙖𝙡𝙞𝙣𝙜 𝙬𝙞𝙩𝙝. Verify individuals and businesses with a comprehensive KYC solution covering online KYC verification, automated KYC onboarding, eKYC, video KYC, document verification, biometric authentication, facial recognition, NFC, and advanced liveness detection. Go beyond documents with documentless identity verification (eIDV), database verification, business verification (KYB), UBO identification, proof of address, and age verification. Strengthen compliance through AML screening software, including automated sanctions screening, PEP and RCA screening, watchlist screening, adverse media screening, and risk-based due diligence. 2. 𝙈𝙊𝙉𝙄𝙏𝙊𝙍 | 𝙆𝙣𝙤𝙬 𝙬𝙝𝙖𝙩'𝙨 𝙘𝙝𝙖𝙣𝙜𝙚𝙙. Trust doesn't end at onboarding. Shufti connects ongoing monitoring with real-time AML transaction monitoring software, transaction screening, and fraud detection to help identify emerging risks across banking, fintech, payments, crypto, and trading. Its FRAML platform brings fraud detection and anti-money laundering closer together, combining transaction intelligence with device fingerprinting, behavioural biometrics, account takeover detection, fraud network analysis, and payment fraud signals. Identify suspicious transaction patterns, investigate connected risks, and strengthen chargeback fraud prevention without relying on disconnected compliance workflows. 3. 𝘼𝙎𝙎𝙐𝙍𝙀 | 𝙆𝙣𝙤𝙬 𝙬𝙝𝙚𝙩𝙝𝙚𝙧 𝙖𝙣 𝙖𝙘𝙩𝙞𝙤𝙣 𝙘𝙖𝙣 𝙗𝙚 𝙩𝙧𝙪𝙨𝙩𝙚𝙙. Make more informed decisions at critical moments with bank account verification, biometric authentication, qualified electronic signatures (QES), crypto wallet screening, and contextual risk intelligence. Extend trust to automated interactions with Know Your Agent (KYA), designed to help businesses identify and govern AI agents acting on behalf of users. Shufti also brings Celent-accredited agentic AI capabilities to AML compliance operations, helping teams investigate alerts and reduce manual workload. 𝗚𝗹𝗼𝗯𝗮𝗹 𝗰𝗼𝘃𝗲𝗿𝗮𝗴𝗲. 𝗟𝗼𝗰𝗮𝗹 𝗶𝗻𝘁𝗲𝗹𝗹𝗶𝗴𝗲𝗻𝗰𝗲. 𝗘𝗻𝘁𝗲𝗿𝗽𝗿𝗶𝘀𝗲 𝗰𝗼𝗻𝘁𝗿𝗼𝗹. Shufti supports identity verification across 𝟮𝟰𝟬+ 𝗰𝗼𝘂𝗻𝘁𝗿𝗶𝗲𝘀 𝗮𝗻𝗱 𝘁𝗲𝗿𝗿𝗶𝘁𝗼𝗿𝗶𝗲𝘀 𝗮𝗻𝗱 𝟭𝟱𝟬+ 𝗹𝗮𝗻𝗴𝘂𝗮𝗴𝗲𝘀, with coverage for complex documents, non-Latin scripts, and region-specific verification requirements across 𝗘𝘂𝗿𝗼𝗽𝗲, 𝗠𝗘𝗡𝗔, 𝗔𝗣𝗔𝗖, 𝗟𝗔𝗧𝗔𝗠, 𝗮𝗻𝗱 𝗡𝗼𝗿𝘁𝗵 𝗔𝗺𝗲𝗿𝗶𝗰𝗮. Built for regulated industries, Shufti maintains 𝙎𝙊𝘾 𝟮 𝙏𝙮𝙥𝙚 𝙄𝙄, 𝙄𝙎𝙊 𝟮𝟳𝟬𝟬𝟭:𝟮𝟬𝟮𝟮, 𝙖𝙣𝙙 𝙋𝘾𝙄 𝘿𝙎𝙎 𝙘𝙧𝙚𝙙𝙚𝙣𝙩𝙞𝙖𝙡𝙨, with privacy and compliance controls supporting 𝙂𝘿𝙋𝙍, 𝘾𝘾𝙋𝘼, and applicable regulatory requirements. From banks and fintechs to cryptocurrency platforms, payment providers, forex brokers, and iGaming operators, Shufti helps organisations replace fragmented compliance workflows with connected customer intelligence. 𝙎𝙩𝙤𝙥 𝙫𝙚𝙧𝙞𝙛𝙮𝙞𝙣𝙜 𝙘𝙪𝙨𝙩𝙤𝙢𝙚𝙧𝙨 𝙞𝙣 𝙞𝙨𝙤𝙡𝙖𝙩𝙞𝙤𝙣. 𝙎𝙩𝙖𝙧𝙩 𝙪𝙣𝙙𝙚𝙧𝙨𝙩𝙖𝙣𝙙𝙞𝙣𝙜 𝙩𝙧𝙪𝙨𝙩 𝙖𝙘𝙧𝙤𝙨𝙨 𝙩𝙝𝙚𝙞𝙧 𝙚𝙣𝙩𝙞𝙧𝙚 𝙡𝙞𝙛𝙚𝙘𝙮𝙘𝙡𝙚.

Average Rating: 4.5/5.0

Total Reviews: 155

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: 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, 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?

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: 159

How Do G2 Users Rate Entrust IDV, formerly Onfido?

  • 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?: 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
  • LinkedIn® Page: www.linkedin.com
    3,742 employees on LinkedIn®
  • Phone: 1-888-690-2424

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 appreciate the strong fraud detection capabilities of Entrust IDV, enhancing security across multiple markets.
  • 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.
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?

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: 244

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
  • 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, 27% 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 appreciate the ease of use of iDenfy, highlighting its simple integration and seamless functionality.
  • Users value the efficient ID verification of iDenfy, appreciating its speed and accuracy for seamless onboarding.
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 often experience slow performance during peak periods, causing frustration with the system's responsiveness.
  • Users find the expensive pricing of iDenfy challenging, especially for small businesses with tight budgets.
  • 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?

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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?

Plaid

Connect to 12,000+ financial institutions with Plaid. Plaid is a bank account linking and open banking API for fintechs, banks, lenders, and businesses that move money, with products for payments, identity verification, fraud detection, and cash flow underwriting. More than 150 million people have connected accounts through Plaid across over 9,000 apps and services. Payments - From account linking to money movement. Auth helps verify account and routing numbers, and Identity provides account ownership information from the linked bank. Plaid Signal provides real-time balance checks and ML-based scores (trained on $311B in transactions) that indicate ACH return risk. Transfer supports ACH, RTP, FedNow, and Request for Payment, and is integrated with Plaid Signal. Guaranteed Payments (in beta) is a managed ACH service where Plaid guarantees settlement on approved payments. Identity and fraud - Plaid Identity Verification (IDV) supports identity checks with document verification, liveness detection, and data source verification. Monitor supports AML screening against sanctions, PEP, and watchlists. Plaid Protect uses ML to surface fraud insights from first interaction to transaction activity. Onboarding and account linking - Plaid Link is a prebuilt, mobile-first interface for connecting accounts from more than 12,000 financial institutions. Data and insights - Transactions provides up to 24 months of categorized history. Liabilities, Investments, and Enrich add loan, brokerage, and data cleanup coverage. Lending and underwriting - Consumer Report by Plaid Check provides consumer-permissioned income, asset, and cash flow insights to support underwriting decisions for US consumers. Plaid LendScore, a family of credit risk scores built on cash flow data and Network Insights, complements traditional credit data. Lenders use both across the lending lifecycle, from early qualification through underwriting, in consumer, home (mortgage and HELOC), and auto lending. Banks, credit unions, lenders, wealth managers, crypto platforms, and public sector programs use Plaid. Explore the docs or book a demo at plaid.com.

Average Rating: 4.2/5.0

Total Reviews: 53

How Do G2 Users Rate Plaid?

  • Ease of Use: 8.6/10 (Category avg: 9.0/10)
  • Quality of Support: 7.8/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 8.6/10 (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
  • LinkedIn® Page: www.linkedin.com
    1,887 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 60% Small, 19% 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 appreciate the easy integrations of Plaid, enhancing safety and convenience in connecting financial apps.
  • Users value the secure connection Plaid provides, ensuring safe and quick access to their bank accounts across apps.
  • Users appreciate the easy setup of Plaid, allowing quick and hassle-free connections to various apps securely.
  • Users appreciate Plaid's quick and secure connections, making banking integration smooth and enhancing overall user experience.
Cons
  • Users report frequent system errors with Plaid's APIs, particularly affecting connection reliability and integration with banks.
  • 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 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?

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?

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: 44

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?: 9.7/10 (Category avg: 9.2/10)
  • Ease of Admin: 9.3/10 (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, Information Technology and Services
  • Company Size: 49% 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?

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: 62

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
  • Year Founded: 2015
  • HQ Location: Tallinn, Harjumaa
  • LinkedIn® Page: www.linkedin.com
    535 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: Product Manager
  • Top Industries: Financial Services, Internet
  • Company Size: 67% Medium, 32% 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?

Incode

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: 51

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: 9.0/10)

Who Is the Company Behind Incode?

  • Seller: Incode Technologies
  • Company Website:
  • Year Founded: 2015
  • HQ Location: San Francisco, California
  • LinkedIn® Page: www.linkedin.com
    681 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Computer Software
  • Company Size: 41% Large, 37% Medium

What Do G2 Reviewers Say About Incode?

AI-generated summary from verified user reviews

Pros
  • Users find Incode's ease of use enhances onboarding simplicity, boosting conversion with fast, reliable identity verification.
  • Users praise Incode's customizable biometric solutions and quick implementation, noting top performance and strong support from the team.
  • Users commend Incode for its fast and accurate ID verification, greatly enhancing onboarding and reducing user friction.
  • Users appreciate the customizable onboarding solutions of Incode, achieving an optimal balance between security and efficiency.
  • Users commend Incode's reliable and user-friendly experience, ensuring quick and accurate identity verification with seamless integration.
Cons
  • Users find the product a bit pricey, particularly for smaller projects despite its quality and security features.
  • Users find Incode complicated without prior KYC experience, which may hinder user onboarding and functionality.
  • Users find the learning difficulty of Incode's verification process can slow down onboarding, especially for those lacking experience.
  • Users find the complex UI design challenging, especially for those lacking KYC experience.
  • Users note the inefficient verification process which can delay onboarding due to strict document requirements and lighting issues.

What Are Recent G2 Reviews of Incode?

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
  • 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 verification issues due to accuracy variances in low-light conditions or with very young faces.
  • Users experience delays in process during initial implementation and page transitions, affecting overall efficiency but appreciate responsive support.
  • 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?

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: 72

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
  • LinkedIn® Page: www.linkedin.com
    20 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Computer Software
  • Company Size: 60% Small, 19% 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?

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: 42

How Do G2 Users Rate Jumio?

  • Ease of Use: 8.9/10 (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?: 8.4/10 (Category avg: 9.2/10)
  • Ease of Admin: 8.6/10 (Category avg: 9.0/10)

Who Is the Company Behind Jumio?

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

Who Uses This Product?

  • Top Industries: Financial Services, Computer Software
  • Company Size: 50% Medium, 43% Small

What Are Recent G2 Reviews of Jumio?

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: 34

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?

Mitek Systems

Mitek is an identity verification and fraud prevention solution designed to help businesses secure their digital interactions in an increasingly complex threat landscape. As organizations face the rise of AI-generated threats and sophisticated fraud tactics, Mitek equips them with the necessary tools to verify identities, prevent fraud proactively, and deliver seamless digital experiences. Trusted by over 7,000 organizations, Mitek's technology safeguards critical interactions, from account opening to authentication and deposit, ensuring that businesses maintain secure connections with their customers. The target audience for Mitek encompasses financial institutions, e-commerce platforms, and any organization that requires robust identity verification and fraud prevention measures. Mitek's solutions are particularly advantageous for businesses seeking to enhance their onboarding processes, authenticate existing accounts, and protect against emerging digital threats. By leveraging advanced technology, Mitek empowers organizations to confidently navigate the complexities of digital interactions while safeguarding sensitive customer information. Mitek's Verified Identity Platform (MiVIP) serves as a comprehensive solution for identity verification and fraud prevention. This end-to-end platform allows businesses to onboard new customers seamlessly while ensuring that existing accounts are authenticated with confidence. The platform's capabilities are further bolstered by the Digital Fraud Defender, which proactively detects suspicious activities and mitigates the risks associated with AI-driven fraud and identity-related threats. This proactive approach enables organizations to address potential issues before they impact operations or customer trust. In addition to identity verification, Mitek offers a suite of innovative solutions designed to enhance security and user experience. MiPass provides secure biometric authentication, allowing customers to access their accounts effortlessly while maintaining high security standards. The Check Fraud Defender employs real-time verification and risk scoring to protect against payment fraud, minimizing losses and operational risks. Moreover, Mitek's Liveness Detection solutions—comprising Face, Document, and Voice Liveness Detection—ensure that only genuine users are verified, effectively preventing spoofing attacks and confirming the authenticity of identity documents. Collectively, Mitek's suite of solutions creates a layered defense against evolving fraud risks, safeguarding sensitive data and enabling businesses to operate confidently in a digital-first world. By prioritizing both security and user experience, Mitek helps organizations protect what’s real across every digital interaction, ensuring that they can adapt to the challenges posed by an ever-changing landscape of threats.

Average Rating: 4.5/5.0

Total Reviews: 23

How Do G2 Users Rate Mitek Systems?

  • Ease of Use: 8.8/10 (Category avg: 9.0/10)
  • Quality of Support: 9.4/10 (Category avg: 9.1/10)
  • Has the product been a good partner in doing business?: 9.3/10 (Category avg: 9.2/10)
  • Ease of Admin: 7.9/10 (Category avg: 9.0/10)

Who Is the Company Behind Mitek Systems?

  • Seller: Mitek Systems
  • Year Founded: 1985
  • HQ Location: San Diego, California, United States
  • LinkedIn® Page: www.linkedin.com
    782 employees on LinkedIn®
  • Ownership: NASDAQ: MITK

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 57% Large, 26% Medium

What Do G2 Reviewers Say About Mitek Systems?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the user-friendly interface of Mitek Systems, making navigation and management simple and efficient.
  • Users find Mitek Systems' solution instrumental in reducing check fraud, enhancing efficiency and confidence in fraud detection.
  • Users commend Mitek Systems for its innovative fraud detection solutions that significantly reduce fraud losses and enhance efficiency.
  • Users commend Mitek Systems for their effective fraud prevention solutions, significantly reducing losses and enhancing operational efficiency.
  • Users commend Mitek Systems for their innovative fraud detection solutions, leading to significant reductions in fraud losses.
Cons
  • Users struggle with the clunky interface of Mitek Systems, finding it difficult to navigate and use efficiently.
  • Users find the interface complexity challenging, making navigation difficult for new or basic users.
  • Users find the complex UI design challenging, especially new and basic users struggling to navigate effectively.
  • Users find the difficult learning curve of Mitek Systems challenging, especially for newcomers navigating its complex interface.
  • Users find the poor understanding of Mitek Systems' interface challenging, especially for new or basic users.

What Are Recent G2 Reviews of Mitek Systems?

RiskOS

Socure is a type of identity verification and fraud detection solution designed to assist businesses in achieving compliance with Customer Identification Program (CIP) and Know Your Customer (KYC) regulations. This platform leverages advanced machine learning technology to provide a comprehensive suite of services that enhance the verification process for identities, ensuring that organizations can confidently engage with their customers while minimizing the risk of fraud. Targeted primarily at financial institutions, crypto, marketplace, gaming, workforce, e-commerce platforms, and other businesses requiring stringent identity verification processes, Socure addresses specific use cases such as onboarding new customers, validating identity documents, and confirming bank account ownership. By streamlining these processes, Socure enables organizations to enhance their customer experience while maintaining compliance with regulatory standards. This is particularly crucial in industries where trust and security are paramount, and where the consequences of identity fraud can be significant. Key features of Socure’s platform include its patented machine learning algorithms, which are designed to analyze vast amounts of data to deliver high accuracy in identity verification. This technology not only improves the speed of the verification process but also reduces false positives, which can lead to unnecessary friction in customer interactions. Additionally, Socure offers robust ID document verification capabilities, allowing businesses to authenticate various forms of identification seamlessly. This is complemented by bank account ownership validation, ensuring that the accounts associated with customers are legitimate and reducing the risk of fraudulent activities. The benefits of using Socure extend beyond mere compliance; they include enhanced customer trust and engagement throughout the customer journey. By providing a frictionless onboarding experience, businesses can foster stronger relationships with their customers from the outset. The platform’s ability to adapt and learn from new data patterns also means that it remains effective in combating evolving fraud tactics, ensuring that organizations are always equipped with the latest tools to protect their interests. Overall, Socure stands out in the identity verification landscape by combining advanced technology with a user-centric approach, making it a valuable asset for organizations seeking to navigate the complexities of identity verification and fraud prevention in today’s digital environment.

Average Rating: 4.5/5.0

Total Reviews: 100

How Do G2 Users Rate RiskOS?

  • 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?: 9.2/10 (Category avg: 9.2/10)
  • Ease of Admin: 9.1/10 (Category avg: 9.0/10)

Who Is the Company Behind RiskOS?

  • Seller: Socure
  • Company Website:
  • Year Founded: 2012
  • HQ Location: Incline Village, Nevada, United States
  • LinkedIn® Page: www.linkedin.com
    634 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Banking
  • Company Size: 52% Medium, 32% Small

What Do G2 Reviewers Say About RiskOS?

AI-generated summary from verified user reviews

Pros
  • Users value the high accuracy of Socure's identity verification, enhancing security and user experience across platforms.
  • Users praise the advanced analytics of Socure, facilitating seamless identity verification and enhancing fraud protection efficiency.
  • Users celebrate the business growth achieved through increased auto approval rates and seamless customer experiences.
  • Users value the excellent communication from Socure's knowledgeable support team, resolving issues efficiently and accurately.
  • Users value the comprehensive coverage of Socure, enhancing security and user experience across multiple demographics.
Cons
  • Users find the data analysis complexity and account turnover fluctuations confusing for new users navigating Socure.
  • Users find the data analysis complexity daunting, with confusing attributes and codes impacting new user experience.
  • Users find the data analysis complexity of Socure overwhelming, often leading to confusion and inconsistent account management.
  • Users find the complex usability of Socure challenging, as it can confuse new users navigating data attributes.
  • Users find the difficult learning process of Socure challenging, often feeling confused by its complex data analysis and account changes.

What Are Recent G2 Reviews of RiskOS?

What Are G2 Users Discussing About RiskOS?

Brandon Summers-Miller
BS
Researched and written by Brandon Summers-Miller
Updated October 27, 2025