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Identity Verification
Fraud detection

Top Rated Identity Verification Software with Fraud detection - Page 5

Last updated: September 2026

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Features

Fraud Detection

Mobile Access

Search/Filter

Document Management

Workflow Management

Integrated with

Zapier

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Free

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Android

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Freelancers

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User rating

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113 software options

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BAF

(0)

Online identity verification with face biometrics

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Biometric Anti-Fraud is an online identity verification technology stack that combines face biometrics, liveness detection, and electronic Know Your Customer onboarding tools. The software includes face recognition algorithms, verification capabilities, and matching functions for authentication purposes. It offers liveness detection to protect against fraudulent attempts using printed images, masks, or video playback, and performs session analysis to monitor user environment data.

Paravision

(0)

Facial recognition software for identity verification

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Paravision is a face recognition product suite that provides all the necessary tools to develop and deploy mission-critical biometric identification and authentication solutions across a wide range of applications. The company's face recognition technology consistently ranks at the top of NIST FRTE benchmarks, including one-to-one verification, one-to-many Identification, and more.

Oz Liveness

5.0

(2)

Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

Facial recognition tool for mitigating biometric fraud

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Oz Liveness is a facial recognition tool, which helps organizations mitigate the risk of biometric fraud by preventing deepfake and spoofing attacks using advanced algorithms

FlexComply

(0)

AI compliance platform for financial institutions

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FlexComply is a cloud-based compliance and risk management platform designed for banks, fintechs, and regulated financial institutions. The software offers identity verification, name screening, transaction monitoring, risk assessment, and regulatory reporting capabilities. It features customizable workflows, case management tools, and alert management systems to support anti-money laundering and know-your-customer compliance requirements.

CreditorWatch

5.0

(1)

Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

Identify risky customers, protect your business and get paid

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CreditWatch provides tools and insights for businesses to identify risky customers, minimise risk, and protect their business to ensure they get paid.

From business credit reports, online application forms, automated credit decisioning, all the way through to automated collection software.

LayerCall

(0)

Score a whole signup for fraud in one API call

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LayerCall scores an IP, email, phone number, domain or device fingerprint for fraud risk — or a whole signup in a single call. Every response returns a 0-100 risk score, an allow, review or block verdict, and the individual signals behind it, so you can see why rather than trusting a number.

IDVerse

(0)

AI identity checks counter deepfakes

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IDVerse offers AI-driven document authentication and biometric verification technology that detects deepfakes and forged documents. The solution delivers fully automated authentication of ID documents and verification of identities within seconds, supporting over 16,000 document types across 220 countries. Powered by proprietary AI models and a deep neural network, IDVerse helps organizations maintain regulatory compliance while providing a seamless user experience.

ThreatMark

(0)

Fraud prevention & risk management system for banking sector

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ThreatMark is a fraud detection and prevention software designed to help banks manage transaction risk analysis, user behavior profiling, and threat detection. The centralized dashboard allows fraud analysts to gain visibility into security or risk events and view real-time alerts for credit risks.

Authenti

(0)

Voice biometrics solution for identification & verification

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Authenti is a voice biometric solution that verifies identity using vocal characteristics. It can be used for various applications, such as transactions, IVR, remote access, digital signatures, multi-factor authentication, and workforce management, healthcare, travel and education.

Faceki

(0)

Simplifying user onboarding and preventing fraud.

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FACEKI eKYC offers a cutting-edge solution for real-time identity verification. It supports global operations and is equipped with biometric liveness technology to ensure the person being verified is physically present.

IRISmart Security

(0)

Secure data extraction platform

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IRISmartSecurity is designed for hoteliers, tour directors, and hotel security to quickly enter customer data from passports and ID cards. The solution provides a secure data extraction method for those who need to quickly and safely pull info from items such as ID cards and passports. After the info is scanned and pulled from the cards the system creates a daily folder with automatic indexing of the metadata along with their images.

Udentify

(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?

Stile

(0)

Identity API with biometrics, digital ID support

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Stile provides identity verification via an API for document checks, biometric liveness detection, and face matching. It supports mobile driver's licenses, digital wallet credentials, and physical document scanning, completing checks in about two seconds. Integration options include API calls, shareable links, or QR codes. Stile deletes source images and biometric templates post-verification, retaining only signed pass/fail results for audit trails.