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Top Rated Identity Verification Software with Api - Page 3

Last updated: July 2026

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85 software options

Entrust IDV logo

Digital identity made simple

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Onfido's Real Identity Platform is an end-to-end, AI powered identity verification solution that helps businesses seamlessly onboard customers while stopping fraud, and navigating regulatory requirements.

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YouVerify logo

Cloud-based financial fraud detection solution.

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YouVerify is a cloud-based financial fraud detection solution that helps businesses in banking, finance, gaming, and other industries manage compliance and automate AML strategies. The platform provides various risk intelligence tools such as KYT, KYB, KYE, and KYC to help prevent fraudulent transactions and minimize risks. YouVerify also offers real-time transaction monitoring solutions and customizable workflows to streamline regulatory compliance.

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NameScan logo

The All-in-One AML and KYC Platform. Pay Only As You Go.

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AI-assisted, pay-as-you-go AML and KYC compliance. Screen individuals and businesses against global PEP, Sanctions and Adverse Media lists, verify identities and beneficial owners, and monitor transactions. Trusted by 27,000+ businesses. No contracts, no minimums, no setup fees.

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IDfy logo

Background check software

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IDfy is an identity verification platform that allows businesses to integrate their identity verification services seamlessly into existing systems to automate and streamline verification processes. The platform enables managers to verify the identity of merchants and mitigate risks associated with fraud or illegal activities.

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TruNarrative logo

Financial fraud detection solution

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TruNarrative is a cloud-based fraud detection solution designed to help businesses in banking, finance, and eCommerce industries maintain compliance during transactions. Key features include identity verification, risk assessment, account monitoring, eKYC, audit trails, and case management.

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MetaMap logo

Anti-money laundering & identity verification software

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Mati is a cloud-based anti-money laundering software designed to help businesses verify and authenticate the identity of customers through document analysis and biometric capabilities. Managers can identify fraud attempts and conduct additional verification checks via emails or mobile devices.

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Credas logo

Identity verification & AML software

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Simple, slick and smart AML software designed to simplify custom due diligence.

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Plaid logo

Platform that enables apps to connect with bank accounts

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Plaid is a technology platform which allows users to create connections between applications and bank accounts to authenticate accounts, check balances in real time, verify identities, validate income, pull transaction data, and verify borrower assets

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Meelo logo
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Verify identities, businesses and creditworthiness in under

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Meelo is a French AI-powered platform for identity verification (KYC), business verification (KYB), creditworthiness assessment (Open Banking), and AML/sanctions screening. Onboarding decisions in under 2 seconds, with explainable AI and sovereign French hosting.



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BookCheckin logo
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Guest check-in & compliance for Spanish hotels

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BookCheckin is an online check-in platform for hotels and tourist accommodations in Spain. It automates guest registration via digital forms, document scanning with AI-powered data extraction, and electronic signature collection. It integrates with SES Hospedajes to submit traveler reports to the Ministry of Interior under Royal Decree 933/2021. The platform also supports smart lock integration for remote access code generation.

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Trulioo logo
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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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Simplici logo
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Identity verification and KYC software

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Simplici is a compliance and verification solution that streamlines processes with secure eSignatures and KYC/AML checks. It offers customizable no-code customer onboarding flows and automated onboarding and funding through a mobile-first interface. Simplici also provides built-in legally binding e-signatures to improve security and trust.

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Binderr logo
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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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Mity logo
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Identity verification software

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Mity is an AI-based identity verification solution that helps businesses authenticate identities in real-time through advanced face recognition and biometric verification technologies. The system provides enterprise-grade protection against impersonation fraud, image spoofing, and unauthorized access. Mity serves multiple industries including e-commerce, courier express and parcel services, freight forwarders, manufacturing facilities, furniture and appliance rentals, and ride-sharing companies.

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Folio3 AI Face Recognition logo
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AI-based facial recognition software

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Folio3 AI Face Recognition Software offers advanced facial recognition capabilities to ensure an exact match with accurate identification and verification. This solution uses sophisticated algorithms and pre-trained models to quickly identify faces across images and videos, making it an ideal security and authentication tool for various industries.

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AgeChecker.Net logo
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Age and identity verification system

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With AgeChecker.Net, users can enforce age blocks across the US down to the county, city, or ZIP code, ensuring full legal compliance. Our large database of existing buyers ensures that most customers are verified instantly, while customers who have already ordered on another website can be instantly verified on any website using AgeChecker.Net. Additionally, photo ID submissions are automatically deleted after verification, and repeat customers are recognized across our network.

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Cloud Identity logo
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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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Red Flag Alert logo
(0)

The ideal platform for those in Risk and Compliance!

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A platform for professionals in Credit Risk, Compliance, Sales and Marketing as well as those looking for the integration of data. This is an all-encompassing platform that provides data as a solution to all your business's needs.

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AOPAY KYB logo
(0)

Best Business Verification Solution for banks & fintechs

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Business Identity Verification software automates company onboarding by validating legal entity details, ownership information, and regulatory compliance. It ensures accurate due diligence, reduces fraud risk, and accelerates secure business verification for banks, fintechs, and enterprises.

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Voice Biometrics logo
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Identity Verification Via Voiceprint

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Every voiceprint is unique. LumenVox Voice Biometrics verifies users through great customer service that doesn’t sacrifice security. A caller’s voice is compared to stored voiceprints. Enjoy flexible deployment options, enhanced user experience, reduced costs, and anti-fraud measures.

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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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Searchbug logo
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US contact verification and identity data, via API or batch.

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Searchbug provides real-time US contact and identity verification through API, batch file processing, or instant search. Covers phone, email, address, and identity data, plus AML/KYC and TCPA/DNC compliance checks, with usage-based pricing and no contracts.

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X-Ray Contact logo
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Identity Verification & People Search Platform

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X-Ray.Contact is an identity verification and people search platform that helps users verify individuals, investigate digital footprints, and perform online background checks. Search by email address, phone number, username, name, or social profile URL to uncover publicly available identity signals.

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Argyle logo
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Simply powerful payroll connections

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Argyle is the powerful payroll connectivity platform businesses rely on to automate income, employment, and identity verification for less. Automate income, employment, and identity verification. Argyle covers 85% of the US workforce and delivers 2-5x higher hit rates.

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VerifyNow logo
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ID & compliance for South African businesses

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VerifyNow delivers real-time identity verification for South African businesses, validating SA IDs directly against Home Affairs with biometric photo matching, plus face match, document authentication, and African ID checks across 15+ countries — all via one dashboard or REST API.

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