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Top Rated Identity Verification Software with Free trial - Page 2

Last updated: May 2026

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55 software options

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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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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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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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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iDenfy logo

Cloud-based ID verification tool

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IDenfy is a cloud-based identity platform that offers secure and reliable identity verification services to businesses, individuals, and developers. It combines a full stack of onboarding, check-out, and authorization features to provide its clients with a robust end-to-end solution.

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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

Your Pay-As-You-Go all-in-One AML & KYC Compliance Platform.

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AI-powered AML & KYC screening with no contracts. NameScan offers simple, Pay-As-You-Go (PAYG) checks for PEPs, Sanctions, Adverse Media, and ID Verification.

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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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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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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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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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Trulioo logo
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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
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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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Cloud Identity logo
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Multi biometric platform in the cloud (SaaS)

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Multi biometric platform in the cloud, to reliably validate the identity of people, by capturing biographical and biometric data.

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Red Flag Alert logo
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The ideal platform for those in Risk and Compliance!

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A platform for professionals in Credit Risk, Compliance, Sales and Marketing as well as those looking for the integration of data. This is an all-encompassing platform that provides data as a solution to all your business's needs.

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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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IDWise logo
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Trust, but verify!

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IDWise is a cloud-based Identity Document Verification tool that helps with E-KYC & AML Compliance Solutions, the fully automated and AI-enabled end-to-end e-KYC and AML solution enables users to fight financial crime and comply with local and international regulations, all within seconds.

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Argyle logo
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Simply powerful payroll connections

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Argyle is the powerful payroll connectivity platform businesses rely on to automate income, employment, and identity verification for less. Automate income, employment, and identity verification. Argyle covers 85% of the US workforce and delivers 2-5x higher hit rates.

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Verosint logo
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Stop account fraud before it starts

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Verosint, a leading provider of account fraud detection and prevention, helps digital businesses answer the question of “who’s there?” By combining verified, open source intelligence, identity graphing techniques and risk signal orchestration, Verosint stops account fraud before it starts.

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