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Identity Verification Software with Process/Workflow Automation (2026)

Last updated: March 2026

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30 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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SEON. Fraud Fighters logo

Financial Fraud Detection + AML Software for Businesses

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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.

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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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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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FastPass IVM logo

Identity Verification Solution for help desks - add-on ITSM

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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.

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Didit logo

The identity layer of the internet

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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.

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Incode Omni logo

Automated. Modular. Customizable, no-code orchestration.

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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

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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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Supplied logo

Automated onboarding, reporting & compliance for platforms

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Supplied is an all-in-one onboarding and compliance platform for digital platforms, marketplaces, and accounting firms. We automate complex regulatory processes to help businesses verify individuals and companies, manage tax reporting, and onboard suppliers effortlessly

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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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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.

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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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omniVerify logo

Real-time identity verification and digital credentials

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Empower your business with a comprehensive solution for real-time identity verification and digital identity and credentials management. Boost customer conversion rates with real-time document verification and provide enhanced security, transparency, and trust with every feature you need.

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Authsignal logo

Lightning-fast consumer authentication, drop in anywhere.

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Authsignal is a B2C consumer authentication and orchestration platform. Built to deliver enterprise and mid-market teams' rapid capabilities to deploy omnichannel authentication and verification flows. Integrated with IDV vendors, iProov, Veriff and others, identity verification is made easy.

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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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IntelleWings logo

Transforming AML/CFT compliance & fraud checks with AI

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IntelleWings offers an AML/CFT compliance solution featuring easy integration, full data coverage, and AI-powered technology. The software provides sanction screening, transaction monitoring, PEP and adverse media searches, and global scans to detect fraud and simplify CDD processes. Designed to meet AMLCFT requirements for various industries globally, IntelleWings allows businesses to stay compliant through machine learning and continuous monitoring of multiple data sources.

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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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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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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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Biometric.Vision logo
(0)

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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