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Identity Verification Software with Activity Dashboard (2026) - Page 2

Last updated: March 2026

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43 software options

Scrive logo

Electronic signature & verification management solution

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Scrive is a cloud-based identification management solution designed to help businesses manage processes related to electronic signature capture and identity verification relating to forms or contracts. The platform enables organizations to share, sign, and manage documents using mobile devices.

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Datakeen logo

Optimize your processes with AI-enhanced solutions.

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Datakeen authenticates, checks and registers identity documents in a matter of moments. Build smooth enrolment and remediation processes to optimize your customer experience.

Our online identity verification solution enables you to create secure enrolment processes in compliance with AML KYC.

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Veriff logo

AI-verification platform with verification specialist

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Veriff is an online identity verification company that protects businesses and their customers from online identity fraud. With the help of artificial intelligence, Veriff analyzes thousands of technological and behavioral variables in seconds, verifying people from 230+ countries and territories in

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IDMERIT Identity Verification logo

Verify Anyone, Anytime, Anywhere

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IDMERIT is committed to delivering the most cost-effective & comprehensive global identity verification services available in the international market. Our ecosystem of identity verification services helps customers meet regulatory compliance & deliver frictionless user experiences around the world.

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Authsignal logo

Lightning-fast consumer authentication, drop in anywhere.

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Authsignal is a B2C consumer authentication and orchestration platform. Built to deliver enterprise and mid-market teams' rapid capabilities to deploy omnichannel authentication and verification flows. Integrated with IDV vendors, iProov, Veriff and others, identity verification is made easy.

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Trustfull logo

Fraud prevention with identity intelligence

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Trustfull is a comprehensive digital risk intelligence platform that combines real-time signals from phone numbers, email addresses, IP addresses, devices, and browsers to help businesses reduce risks, stop fraud, and accelerate growth. The platform's powerful decision engine leverages advanced machine learning algorithms to detect and mitigate a wide range of fraud threats, including money mules, account takeovers, synthetic identities, and promo/bonus abuse.

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RiskSeal logo

Digital Credit Scoring platform for online lenders

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RiskSeal is an API-based SaaS platform for the online lending industry. The solution assists with data enrichment and offers a user scoring and decision-making system. The digital scoring system enables lenders to identify defaulters and customers using digital footprint analysis.

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IntelleWings logo

Transforming AML/CFT compliance & fraud checks with AI

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IntelleWings offers an AML/CFT compliance solution featuring easy integration, full data coverage, and AI-powered technology. The software provides sanction screening, transaction monitoring, PEP and adverse media searches, and global scans to detect fraud and simplify CDD processes. Designed to meet AMLCFT requirements for various industries globally, IntelleWings allows businesses to stay compliant through machine learning and continuous monitoring of multiple data sources.

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Signicat logo

Identity proofing, authentication and electronic signing.

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Verify the identities of people and organisations using trusted sources with Signicat's Identity Proofing solution. Open the floodgates for the right customers by doing an identity check automatically in real-time as part of your digital onboarding and comply with the stringent EU Regulations.

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ZignSec logo

Compliance, covering the whole customer journey.

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Ensuring compliance with KYC, KYB, and AML standards across Europe and beyond while optimizing onboarding and monitoring to consistently enhance the client experience.

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Trulioo logo
(0)

Anti money laundering and identity verification tool

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GlobalGateway is an anti money laundering (AML) and identity verification platform for businesses across industries including financial services, eCommerce, retail, healthcare, and government. It helps businesses to manage compliance, reduce fraud, and build trust with potential customers.

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Socure logo
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The Leader in Digital ID Verification & Trust.

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Socure ID+ is a identity verification platform for the largest enterprises and is trusted by 4 of the 5 largest banks, 7 of the 10 largest credit card issuers, top Buy Now, Pay Later (BNPL) providers, top crypto exchanges, and the largest online gaming operators.

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Binderr logo
(0)

Cloud-based discovery and referral platform for businesses

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Binderr is a cloud-based compliance software that helps verify businesses and owners using KYC, AML, screening, and risk monitoring capabilities.

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Tecalis Sign logo
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Cloud-based digital signature software

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Tecalis Sign is a cloud-based digital signature tool that enables teams to manage digital document signing with advanced eIDAS compliance for secure transactions.

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Cloud Identity logo
(0)

Multi biometric platform in the cloud (SaaS)

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Multi biometric platform in the cloud, to reliably validate the identity of people, by capturing biographical and biometric data.

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Verosint logo
(0)

Stop account fraud before it starts

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Verosint, a leading provider of account fraud detection and prevention, helps digital businesses answer the question of “who’s there?” By combining verified, open source intelligence, identity graphing techniques and risk signal orchestration, Verosint stops account fraud before it starts.

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Udentify logo
(0)

Tomorrow's Fraud Prevention Today

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Udentify proves someone is who they say they are or how old they are when opening an account and then, later on, authenticating to access or use their account; furthermore, answering the fundamental Questions; is the customer the actual live person?

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TrueKYC logo
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Cloud-based KYC solution for small businesses.

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TrueKYC makes identity verification simple. Customers submit passports, IDs, or proof of address through a secure branded link, while your team reviews and approves in minutes. Deliver a smoother experience with less risk and complete traceability.

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