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Top Rated Identity Verification Software with Free trial - Page 2

Last updated: September 2026

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84 software options

Autenti logo

one-click e-signatures, BPA solutions, identity verification

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Autenti is an e-signature eco-system platform for the secure signing and sending of documents online. We offer not only electronic signing services but also remote identity verification solutions.

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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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Infisign logo

Cloud-based identity and access management (IAM) solution

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Infisign stands at the forefront of Identity and Access Management (IAM) solutions, driven by a zero-trust philosophy that offers increased security and privacy control for all authentication requirements for organizations of all sizes.

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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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Luxand.cloud logo

AI-Powered facial search & recognition API

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Facial search is a free face recognition API from Luxand.Cloud that enables search, matching and recognition of faces, gender, age, and emotions in photos. It offers solutions for KYC compliance, attendance systems, biometric authentication, age verification, access control, and fraud detection. The API features accurate and fast facial recognition to identify people previously tagged in images. It starts with 500 free API requests monthly.

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ZipID logo

AI identity verification & I-9 compliance

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ZipID is an I-9 compliance and identity verification platform that uses AI-powered optical character recognition, biometric facial recognition, and fraud detection to verify new hire identities. The software automates Form I-9 completion through document capture and data extraction, with real-time tracking across teams and locations. It includes NIST-validated facial authentication, encrypted data storage, and compliant audit trails that meet federal electronic I-9 system requirements.

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nCino Identity Solutions logo

Cloud CLI platform for regulated B2B industries

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FullCircl is a cloud-based Customer Lifecycle Intelligence platform for regulated B2B industries, covering prospect identification.

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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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Ekata Pro Insight logo

Identity verification and fraud detection software

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Powered by rich, granular, sophisticated data & real-time machine learning, Pro Insight is the only identity review solution that empowers manual review teams to assess identity risk, approve good transactions and investigate fraud faster and with greater confidence and accuracy, on a global scale.

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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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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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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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HyperVerge logo

Identity verification solution

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HyperVerge is a cloud-based identity verification solution specifically created for fraud prevention. It offers a proprietary AI that works in real time to verify and identify identities.

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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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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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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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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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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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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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TrueKYC logo

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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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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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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