---
title: RAVEN Reviews
meta_title: 'RAVEN Reviews 2026: Details, Pricing, & Features | G2'
meta_description: Filter reviews by the users' company size, role or industry to find
  out how RAVEN works for a business like yours.
date_modified: '2026-07-07'
parent_category:
  name: Data Privacy
  url: https://www.g2.com/categories/data-privacy-3d79da1e-6384-42b3-a11f-d04b6694e806
---


# RAVEN Reviews
**Vendor:** Raven Tech  
**Category:** [Identity Verification Software](https://www.g2.com/categories/identity-verification)
## About RAVEN
RAVEN is a borrower verification platform built for community banks and credit unions. Instead of collecting paystubs, calling employers, and faxing verification-of-deposit forms, the bank sends one link. The borrower authorizes their data once, and RAVEN returns a complete verification report: identity validated against authoritative sources, income and employment direct from payroll systems of record, bank balances and transaction history through consented account connections, plus credit and property data, all in one audit-ready file. Because verification runs on source data instead of borrower-supplied documents, RAVEN doubles as a fraud control: edited paystubs, fictitious employers, and synthetic identities have nothing to attach to. The borrower experience is fully white-labeled, there is no core conversion or LOS dependency, and banks send their first verification link within days of onboarding. RAVEN serves community banks across the Southeast and nationally






- [View RAVEN pricing details and edition comparison](https://www.g2.com/products/raven-tech-raven/reviews?section=pricing&secure%5Bexpires_at%5D=2026-08-25+15%3A48%3A56+-0500&secure%5Bsession_id%5D=b7745768-c3e6-4fb1-8e00-63e4d7734c11&secure%5Btoken%5D=fe4cd00bfce7bb851a213f0223a101406e6b2eaccb6cb37e6414c9b64cd20a84&format=llm_user)

## RAVEN Features
**Identity Verification Functions - Identity Verification**
- Multi-Method Verification
- AI Document Check
- Biometric Face Match
- Integration Options
- Workflow Orchestration
- Generative AI
- Third-Party Integrations
- Data Verification
- Age Verification
- Multiple Authentication Methods
- Third-Party Integration

**Risk & Fraud Prevention - Identity Verification**
- Liveness Detection
- AI Risk Scoring
- Document Forensics
- Fraud Detection
- Language Detection
- Duplicate Detection

**Compliance & Governance - Identity Verification**
- Standards Compliance
- AML/PEP Screening
- Global Coverage
- AML Compliance
- KYC Compliance
- Background Screening

**Additional Functionality**
- Behavioral Analytics
- Optical Character Recognition
- Audit Trail
- Records Management
- Reporting & Statistics
- User Onboarding
- Biometrics
- Predictive Analytics
- AI/Machine Learning
- Password Management
- Real-Time Data
- Secure Data Storage
- Mobile Access
- Barcode Recognition
- Video Conferencing
- Compliance Management
- API
- Address Validation
- ID Scanning
- AI Copilot
- Location Tracking
- Data Extraction
- Onboarding
- Risk Management
- Digital Signature
- Workflow Management
- Data Capture and Transfer
- Consent Management
- Customer Data Management
- For Financial Institutions
- Behavior Tracking
- Blockchain Support
- SDKs
- Search/Filter
- Geolocation
- Multi-Language
- Scheduling
- Authentication
- Case Management
- Approval Process Control
- Alerts/Notifications
- Access Controls/Permissions
- Lifecycle Management
- Document Management
- Forms Management
- Workflow Automation

## Top RAVEN Alternatives
  - [Lightico](https://www.g2.com/products/lightico/reviews) - 4.8/5.0 (322 reviews)
  - [FullCircl](https://www.g2.com/products/fullcircl/reviews) - 4.5/5.0 (239 reviews)
  - [iDenfy](https://www.g2.com/products/idenfy/reviews) - 4.9/5.0 (234 reviews)