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Identity Verification Software with ID Scanning (2026) - Page 2

Last updated: March 2026

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47 software options

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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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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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.

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Regula logo

Fast and Reliable Document Verification

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A fully automatic system for reading and authenticating passports, ID cards, driver's licenses, and visas.

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Gataca logo

The platform to interact with digital identity wallets.

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Gataca is a digital identity platform. Regulated organizations are forced to choose between strong security and user experience. Gataca solves this by combining ID Wallets with with a real-time identity intelligence layer that enables high-assurance verification in just one click.

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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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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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Berbix logo
(0)

Identify verification software

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Berbix is a document identity verification software that helps businesses accurately validating photo IDs, passports and driver licenses.

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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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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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Udentify logo
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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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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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TrueKYC logo
(0)

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.

Read more about TrueKYC

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Biometric.Vision logo
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Biometric KYC and identity verification solution

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Biometric.Vision provides biometric KYC, identity verification, and authentication solutions for businesses, fintech, and regulated industries.

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AOPAY KYB logo
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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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IDVerse logo
(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.

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Numeracle logo
(0)

Entity Identity Management solution

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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.

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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
(0)

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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Mity logo
(0)

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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