Securely Verify - 2026 Pricing, Features, Reviews & Alternatives

Securely Verify is a cloud-based identity and business verification platform serving small and mid-sized businesses, community banks, credit unions, payments companies, and enterprise compliance teams. The platform consolidates six identity checks into a single guided flow with no add-ons or extra fees: government ID document capture (front and back), automated data extraction (name, date of birth, document number, expiry, and barcode on U.S. driver's licenses), face match with a numeric scored comparison, active liveness detection via randomized head-movement prompts, anti-spoofing analysis for screens, printouts, and masks, and automated fraud signals covering duplicate faces and documents, risky devices and networks, and edited or old photos. AML and watchlist screening is included on every verification, checking against OFAC SDN and non-SDN lists, the UN Security Council list, the UK Sanctions List, and the EU consolidated list, with daily refreshes, fuzzy name matching (character, string, and phonetic methods) for transliterations and spelling variants, and date-of-birth filtering to reduce false positives. Business verification (KYB) covers the company entity and every beneficial owner. A document collection feature gathers any required paperwork through a single secure link. Verifications run entirely in the customer's phone browser with no app installation or account required and complete in approximately three minutes. The reviewer dashboard delivers a single-page result per verification, including risk level, face match score, liveness result, full-resolution images, device and network signals, and approve/reject/retry controls, alongside a downloadable PDF report suitable for CIP compliance filing. An API and webhooks allow external software to create and automate verifications. Shorter data-retention periods are configurable on higher plans, and a seven-day free trial is available with no credit card required.

Securely Verify targets banking and credit union remote account opening and CIP compliance, payments and merchant onboarding workflows, and general enterprise compliance use cases. High-volume users processing more than 1,000 verifications per month are also supported, making the platform applicable across both growth-stage and established organizations that require a defensible, audit-ready identity verification record.