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Top Rated Identity Verification Software with Subscription - Page 5

Last updated: November 2026

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170 software options

TrustVerify logo
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Verify identity & business for UK marketplaces

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TrustVerify is a seller and business verification platform designed for UK marketplaces that performs identity document checks, selfie verification, and Companies House director validation. The platform offers fraud prevention tools including bot detection, sanctions screening, IP geolocation analysis, and escrow services with transaction lifecycle protection. It integrates through a REST API and records decisions on every verification check.

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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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Meelo logo
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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
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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
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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
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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
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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
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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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TalentShield logo
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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
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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
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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
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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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AgeShield ID Scanner for Bars, Restaurants & Retailers logo
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Read more about AgeShield ID Scanner for Bars, Restaurants & Retailers

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Mity logo
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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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Tecalis Sign logo
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Cloud-based digital signature software

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Tecalis Sign is a cloud-based digital signature tool that enables teams to manage digital document signing with advanced eIDAS compliance for secure transactions.

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GuyID logo
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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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Jumio logo
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Automated ID & Identity Verification & AML Solutions

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Jumio gives businesses the ability to quickly and securely verify consumers’ identities when they engage with a business.

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Veriqos Digital Verification logo
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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
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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
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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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Honey Badger logo
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Cloud-based risk intelligence platform for fintechs

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Cloud-based risk intelligence platform for fintechs and financial institutions, aggregating 150+ data sources for KYC, AML, and fraud.

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Folio3 AI Face Recognition logo
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AI-based facial recognition software

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Folio3 AI Face Recognition Software offers advanced facial recognition capabilities to ensure an exact match with accurate identification and verification. This solution uses sophisticated algorithms and pre-trained models to quickly identify faces across images and videos, making it an ideal security and authentication tool for various industries.

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AgeChecker.Net logo
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Age and identity verification system

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With AgeChecker.Net, users can enforce age blocks across the US down to the county, city, or ZIP code, ensuring full legal compliance. Our large database of existing buyers ensures that most customers are verified instantly, while customers who have already ordered on another website can be instantly verified on any website using AgeChecker.Net. Additionally, photo ID submissions are automatically deleted after verification, and repeat customers are recognized across our network.

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Experian Phone Verification logo
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Validate global phone numbers in real-time with Experian

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Experian Phone Validation: A fast, accurate tool to validate phone numbers from 250 countries and territories in real-time. It confirms number existence and provides key insights. Integrate for lower SMS costs, better customer experience and improved customer communication.

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