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Identity Verification Software with Document Management (2026)

Last updated: March 2026

Identity Verification Software Key Features

    Based on 301 user opinions, we identified 6 features that are important for any product in Identity Verification Software

  • Fraud Detection

    Identify and prevent suspicious activity

    Average user rating

    4.6

  • Data Verification

    Process of checking different types of data for accuracy to avoid errors or inconsistencies

    Average user rating

    4.7

  • ID Scanning

    Scan and validate an ID barcode

    Average user rating

    4.6

  • API

    Application programming interface that allows for integration with other systems/databases

    Average user rating

    4.7

  • Mobile Access

    Access software remotely via mobile devices

    Average user rating

    4.8

  • Secure Data Storage

    Securely stores data to prevent data loss or breaches

    Average user rating

    4.8
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User rating

31 software options

Submittable logo

Grant management and CSR software

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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.

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Sumsub logo

Technical and legal solution for all KYC/AML requirements

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Sumsub is an identity verification platform designed for KYC/AML needs.

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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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Klippa DocHorizon logo

Intelligent Document Processing solution for businesses

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Klippa DocHorizon 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 Klippa DocHorizon

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Persona logo

Cloud-based identity verification management

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

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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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Workwolf logo

Unleash The Power Of Truth

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Workwolf® is your ultimate hiring partner, dedicated to helping you build high-performing teams that drive profits. Workwolf's innovative platform assesses the traits of your top employees, identifies the best candidates from the start, and verifies resume claims with the click of a button.

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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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Ondato logo

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

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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.

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ComplyCube logo

Verify your customers in seconds, anywhere, anytime

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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.

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Autenti logo

one-click e-signatures, BPA solutions, identity verification

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Autenti is an e-signature eco-system platform for the secure signing and sending of documents online. We offer not only electronic signing services but also remote identity verification solutions.

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iDenfy logo

Cloud-based ID verification tool

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IDenfy is a cloud-based identity platform that offers secure and reliable identity verification services to businesses, individuals, and developers. It combines a full stack of onboarding, check-out, and authorization features to provide its clients with a robust end-to-end solution.

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Under logo

Under.io

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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.

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GetID logo

A complete KYC and Identity Verification Service.

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

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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.

Read more about MetaMap

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PlanetVerify logo

Automate collection of documents & data for onboarding.

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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.

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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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AU10TIX logo

Identity and document verification management software

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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.

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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.

Read more about Datakeen

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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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Signzy logo

Digital onboarding, verification, and monitoring solution

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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.

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REACH logo

Interact and transact with customers at scale, in one app.

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Conduct real-time or self-service agent-customer sessions through REACH Business Cloud®. Collect digital signatures, documents, payments and verify identities. REACH allows agents to guide customers through transactions in real-time or self-service mode.

Read more about REACH

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IDnow logo

Cloud-based identity verification solution for businesses

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IDnow is a cloud-based identity-as-a-service platform that includes video identification and eSigning tools for full KYC and AML compliance.

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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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Jumio logo
(0)

Automated ID & Identity Verification & AML Solutions

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Jumio gives businesses the ability to quickly and securely verify consumers’ identities when they engage with a business.

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