getapp-logo

App comparison

Add up to 4 apps below to see how they compare. You can also use the "Compare" buttons while browsing.

Software categoriesBlog & researchAbout us

GetApp offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links. 

Top Rated Identity Verification Software with Compliance management

Last updated: May 2026

1 filter applied

Features

Integrated with

Pricing model

Devices supported

Organization types

User rating

70 software options

Persona logo

Persona

Cloud-based identity verification management

visit website
Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.

Read more about Persona

Users also considered
AU10TIX logo

AU10TIX

Identity and document verification management software

visit website
AU10TIX helps businesses in financial services, telecommunication, marketplaces, and other verticals streamline identity authentication operations. The platform lets users automate customer data verification processes, ensure compliance with statutory regulation, and avoid fraudulent activities.

Read more about AU10TIX

Users also considered
Ondato logo

Ondato

Ondato - KYC, AML, identity and age verification solutions.

visit website
Ondato is a global identity verification solution that helps businesses across various industries ensure compliance, security, and seamless customer onboarding. It offers AI-driven tools like automated identity verification, facial biometric analysis, data validation etc.

Read more about Ondato

Users also considered
Numeracle logo

Numeracle

(0)

Entity Identity Management solution

visit website
Numeracle provides an Entity Identity Management solution that protects business phone numbers from being mislabeled as spam while enhancing brand identity during calls. The platform offers number reputation management, spam label correction, and branded caller ID features that display company names, logos, and call reasons to recipients, helping businesses improve answer rates and customer trust.

Read more about Numeracle

Users also considered
FraudNet logo

FraudNet

Cloud-based solution for fraud detection.

visit website
FraudNet offers an enterprise-level AI fraud detection platform that helps businesses detect and prevent over six hundred fraud schemes in real-time. The system combines entity screening, continuous monitoring, and transaction protection with advanced machine learning models and intelligent risk decisioning. FraudNet serves multiple industries including payments, financial services, fintechs, and commerce with customizable solutions that adapt to specific business needs.

Read more about FraudNet

Users also considered
FastPass IVM logo

FastPass IVM

Identity Verification Solution for help desks - add-on ITSM

visit website
FastPass Identity Verification Manager (IVM) secures the IT service desk with role-based, context-aware workforce identity verification. Integrated with ITSM tools like ServiceNow, it replaces common sense checks with structured, policy-driven workflows that stop social engineering attacks.

Read more about FastPass IVM

Users also considered
Token of Trust logo

Token of Trust

Identity verification solution for safe online transactions

visit website
Token of Trust is a cloud-based anti-money laundering solution designed to help online merchants authenticate data and validate the identity of individuals. It collects information from multiple sources in a unified database, letting users associate behavior with real & identifiable people.

Read more about Token of Trust

Users also considered
SEON. Fraud Fighters logo

Financial Fraud Detection + AML Software for Businesses

learn more
SEON helps businesses prevent fraud and ensure AML compliance using real-time data, digital footprinting, and device intelligence. With flexible APIs and transparent machine learning, SEON empowers fast, accurate risk decisions and seamless integration into any tech stack.

Read more about SEON. Fraud Fighters

Users also considered
ComplyCube logo

Verify your customers in seconds, anywhere, anytime

learn more
ComplyCube empowers businesses to onboard more customers and tackle fraud with cutting-edge Identity Verification, AML, and KYC solutions. The AI-powered verification platform checks customer identities in seconds through ID documents, selfies, videos, government databases, and much more.

Read more about ComplyCube

Users also considered
Didit logo

The identity layer of the internet

learn more
Flexible KYC via API or no-code. Free core features, global reach, and up to 70% cheaper than others. Built for devs and scaling teams.

Read more about Didit

Users also considered
Under logo

Under.io

learn more
Under: No-code platform streamlining onboarding. Build custom forms with e-signatures, and fully mapped PDFs, conduct KYC/KYB checks, and get more customers, faster.

Read more about Under

Users also considered
Submittable logo

Grant management and CSR software

learn more
Submittable provides grant management and corporate social responsibility software for foundations, governments, and corporations. The platform enables organizations to build customizable application forms, manage review processes, and track program budgets in real time without technical expertise. It includes features for fraud prevention, impact reporting, and automated workflows that help streamline administrative tasks.

Read more about Submittable

Users also considered
Asgard Authenticate logo

Biometric identity verification and authentication solution

learn more
Asgard Authenticate provides biometric identity verification and authentication for online training and certification programs. The platform features facial recognition, continuous monitoring, and tamper-proof digital affidavits to ensure authentic training completion and prevent fraud. Compatible with any LMS or HRMS system, it helps organizations maintain regulatory compliance with standards including OSHA and GDPR.

Read more about Asgard Authenticate

Users also considered
Yardstik logo

Platform for workforce screening and monitoring

learn more
Yardstik is a Human Trust Platform that provides workforce screening and continuous monitoring solutions for organizations. The platform combines fraud prevention, identity verification, criminal background checks, credential verification, and ongoing workforce monitoring throughout the employee lifecycle. It includes features such as AI detection, motor vehicle record checks, drug screening, employment and education verification, and integrations with applicant tracking systems.

Read more about Yardstik

Users also considered
Trust Swiftly logo

Identity verification software to adaptively prevent fraud

learn more
Trust Swiftly orchestrates identity verifications with advanced checks to identify fraud. Verify identities with an adaptive approach that improves compliance while simplifying onboarding workflows.

Read more about Trust Swiftly

Users also considered
MemberCheck logo

Onboard with Confidence. Comply with Ease.

learn more
AI-powered AML & KYC platform. MemberCheck automates PEP/Sanctions screening, ID verification, Ongoing Monitoring, and Transaction Monitoring to help you onboard customers faster and ensure compliance.

Read more about MemberCheck

Users also considered
Deepvue.tech logo

Digital customer journey creation for fintechs & lenders

learn more
Platform that helps in creating seamless customer journeys, performing Enhanced Due Diligence Checks, and doing Risk-Based Underwriting.

Read more about Deepvue.tech

Users also considered
Doxis AI.dp logo

Intelligent Document Processing solution for businesses

learn more
Doxis AI.dp is a cloud-based Intelligent Document Processing solution that helps businesses extract data, convert, classify and verify documents to automate workflows.

Are you ready for the future? Book a free online demo today!

Powered by AI!

Read more about Doxis AI.dp

Users also considered
Scrive logo

Electronic signature & verification management solution

learn more
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.

Read more about Scrive

Users also considered
Datakeen logo

Optimize your processes with AI-enhanced solutions.

learn more
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.

Read more about Datakeen

Users also considered
PlanetVerify logo

Automate collection of documents & data for onboarding.

learn more
PlanetVerify is a cloud-based KYC platform to securely automate documents & data collection and management operations as well as ID Verification. Customer onboarding software is tailored for collecting applicant data in all sectors and for all types of businesses.

Read more about PlanetVerify

Users also considered
Incode Omni logo

Automated. Modular. Customizable, no-code orchestration.

learn more
Global organizations choose Incode for IDV, AML, KYC, KYB, and Age Verification. Incode's suite of end-to-end, AI-powered identity solutions revolutionizes onboarding and intelligence with modular, no-code orchestration and source-of-truth connections. Drive conversions and revenue at Incode.com

Read more about Incode Omni

Users also considered
GetID logo

A complete KYC and Identity Verification Service.

learn more
GetID is a solution that helps you speed up the customer onboarding process, ensures full regulatory compliance, and reduces fraud.

Read more about GetID

Users also considered
Signzy logo

Digital onboarding, verification, and monitoring solution

learn more
Signzy offers an online identity verification and customer onboarding platform that enables businesses to securely verify identities and onboard customers with ease. The platform leverages AI and machine learning to automate the onboarding process, reducing turnaround time and lowering the cost of onboarding.

Read more about Signzy

Users also considered
ValidEntry logo

Free Web3.0 Identity Verification

learn more
ValidEntry enables businesses creating in Web3.0 to transform their customer identification process with AI-driven automated identity solutions.

Read more about ValidEntry

Users also considered