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Top Rated Identity Verification Software with Mid size business - Page 4

Last updated: November 2026

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136 software options

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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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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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.

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TruNarrative logo

Financial fraud detection solution

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TruNarrative is a cloud-based fraud detection solution designed to help businesses in banking, finance, and eCommerce industries maintain compliance during transactions. Key features include identity verification, risk assessment, account monitoring, eKYC, audit trails, and case management.

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ID.me logo

No Identity Left Behind

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ID.me simplifies how individuals securely prove and share their identity online.

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Shufti logo

Glocal Compliance Lifecycle

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Verify identities across 240+ countries and 10,000+ document types in 150+ languages. Document forensics, biometric liveness, NFC chip reads and electronic IDV run through one API, returning a single evidence package per verification rather than results from four vendors.

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Vouched logo
(0)

Cloud-based AI identity verification for enterprises

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Cloud-based AI identity verification platform for regulated enterprises, offering document authentication, biometric checks, and fraud.

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Tecali Anti-Fraud Controls logo
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Tool that automates risk management and fraud prevention

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Tecali Anti-Fraud Controls is a cloud-based software that helps establish automated risk management and data processing procedures to prevent fraud across all channels.

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PrintCommerce logo
(0)

eCommerce management software for print service businesses

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PrintCommerce helps print service businesses manage product customization, orders, live preview, printing, order shipping, and more. Users can configure the design studio, letting customers create new designs or modify predefined templates using custom cliparts, font styles, and text.

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Meelo logo
(0)

Verify identities, businesses and creditworthiness in under

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Meelo is a French AI-powered platform for identity verification (KYC), business verification (KYB), creditworthiness assessment (Open Banking), and AML/sanctions screening. Onboarding decisions in under 2 seconds, with explainable AI and sovereign French hosting.



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VerifyAll logo
(0)

Background verification for India, in seconds

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Run PAN, employment, criminal, AML, business and vehicle verification through a single API and dashboard, with per-check pricing and audit logs.

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Palm Business Identity logo
(0)

Cloud-based digital business card platform for teams

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Cloud-based digital business card platform for professionals and SMBs, with QR, NFC, and link-based contact sharing.

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BookCheckin logo
(0)

Guest check-in & compliance for Spanish hotels

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BookCheckin is an online check-in platform for hotels and tourist accommodations in Spain. It automates guest registration via digital forms, document scanning with AI-powered data extraction, and electronic signature collection. It integrates with SES Hospedajes to submit traveler reports to the Ministry of Interior under Royal Decree 933/2021. The platform also supports smart lock integration for remote access code generation.

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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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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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Simplici logo
(0)

Identity verification and KYC software

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Simplici is a compliance and verification solution that streamlines processes with secure eSignatures and KYC/AML checks. It offers customizable no-code customer onboarding flows and automated onboarding and funding through a mobile-first interface. Simplici also provides built-in legally binding e-signatures to improve security and trust.

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TalentShield logo
(0)

Cloud-based candidate fraud detection for HR teams

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Cloud-based candidate fraud detection platform for HR and talent acquisition teams that checks every application for fake identities.

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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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OnboardX logo
(0)

Third-party Onboarding and Due Diligence Platform

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End-to-end TPRM and onboarding platform powered by 150 checks, integration with leading ERPs and CRMs. With multi-channel initiation, AI-enabled data intelligence capabilities to interactive dashboards, OnboardX provides comprehensive risk assessment reports of all third parties.

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Kycaid logo
(0)

KYC&AML compliance solution for businesses

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Kycaid is a one-stop-shop compliance platform with a mission to help businesses to stay compliant with regulations through AML&KYC solutions and more. Kycaid employs a holistic approach to verifying your clients' identity, from the document and biometric check to AML screening and KYB verification.

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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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GuyID logo
(0)

Trust verification platform for online dating

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GuyID is a trust verification platform designed for online dating safety. The software verifies user identity through government ID checks and liveness scans, collects peer vouches from friends and colleagues, and generates shareable trust profiles that can be added to dating app bios or sent before meeting someone new. The platform includes tools for catfish detection, romance scam prevention, and red flag analysis.

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Veriqos Digital Verification logo
(0)

One API for KYC, document and face verification

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Identity verification for India in one API: check Aadhaar, PAN and DigiLocker documents, extract ID data with OCR, and confirm the real person with face match and liveness detection, with sandbox testing and real-time results.

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Two Dots logo
(0)

AI consumer underwriting agent

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Two Dots is an AI underwriting agent for multifamily tenant screening. It verifies identity, income, credit, criminal, and eviction history, detects document and synthetic-identity fraud, and returns an approve/deny decision in minutes.

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Verifile logo
(0)

Global screening and verification platform

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Verifile is a global background screening technology platform that provides employment verification and candidate screening services. The software offers digital identity checks, criminal record verification, employment history validation, and education confirmation across more than one hundred fifty countries. Verifile includes automated instant checks, post-employment screening capabilities, and compliance tools designed to help organizations meet industry regulations.

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