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Top Rated Identity Verification Software with Non profits - Page 3

Last updated: September 2026

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132 software options

Signhost logo

Signhost: Your Digital Signing and Identification Solution.

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Signhost, part of Entrust's Verified Signing solution, is a user-friendly and secure digital signing and identification solution. Its portal is designed to deliver the best digital signing experiences for businesses of all sizes, streamlining document signing processes with ease and efficiency.

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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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YouVerify logo

Cloud-based financial fraud detection solution.

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YouVerify is a cloud-based financial fraud detection solution that helps businesses in banking, finance, gaming, and other industries manage compliance and automate AML strategies. The platform provides various risk intelligence tools such as KYT, KYB, KYE, and KYC to help prevent fraudulent transactions and minimize risks. YouVerify also offers real-time transaction monitoring solutions and customizable workflows to streamline regulatory compliance.

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NameScan logo

The All-in-One AML and KYC Platform. Pay Only As You Go.

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AI-assisted, pay-as-you-go AML and KYC compliance. Screen individuals and businesses against global PEP, Sanctions and Adverse Media lists, verify identities and beneficial owners, and monitor transactions. Trusted by 27,000+ businesses. No contracts, no minimums, no setup fees.

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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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NordPass Business logo

Business password manager for advanced cybersecurity.

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Identity management is the organizational process for ensuring individuals have the appropriate access to the company's technology resources. NordPass, as an encrypted password management platform, serves as an identity management tool, securely granting your company's employees access.

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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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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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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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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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Vouched logo

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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SAP Commissions logo

Cloud-based commissions and incentive management software

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SAP Commissions is a compensation and incentive management software, which helps businesses create, optimize and manage compensation plans to enhance sales, employee engagement, and revenue. The platform includes one-click traceability, which enables organizations to view and resolve user enquiries.

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Tecali Anti-Fraud Controls logo

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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GBG Identity Verification Solutions logo

Global address capture and verification solution

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Real-time address lookup solution that captures and verifies addresses for online forms & checkouts. Addresses can be found in 3 keystrokes & 150 milliseconds. Providing autocompleted suggestions as the user starts typing, & the search algorithm anticipates input nuances such as location.

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PrintCommerce logo

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

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

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

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

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

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

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

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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Binderr logo

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

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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Lightico logo

In-call document eSigning & sharing solution

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Lightico is an electronic signature & document sharing solution which enables call agents to get customer IDs & signatures while speaking on the phone

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