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Identity Verification Software - Page 3

Last updated: April 2026

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79 software options

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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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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Facephi Identity Platform logo

​Create your identity flows online and in real time​.

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Digital Identity Verification on a custom-made platform that provides our clients with the tools and the advantage of being able to adapt the technology to their every particular need. A consumer driven platform that provides both, the client and the user, with the safest verification processes.

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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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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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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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EnQualify logo
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AI-based secure digital ID verification product

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EnQualify is a digital ID verification solution which helps businesses manage identity verification by integrating variety of features. With an automated KYC/KYB platform, it offers businesses and individuals a secure way to verify identities anytime and anywhere.

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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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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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Paravision logo
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Facial recognition software for identity verification

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Paravision is a face recognition product suite that provides all the necessary tools to develop and deploy mission-critical biometric identification and authentication solutions across a wide range of applications. The company's face recognition technology consistently ranks at the top of NIST FRTE benchmarks, including one-to-one verification, one-to-many Identification, and more.

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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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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 logo
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Digital identity and commercial management solution

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Tecalis provides a comprehensive suite of digital identity and commercial management solutions designed for businesses seeking secure customer acquisition and management processes. The platform integrates multiple functionalities including customer verification, business verification, electronic signature, and omnichannel management capabilities.

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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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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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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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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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Biometric.Vision logo
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Biometric KYC and identity verification solution

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Biometric.Vision provides biometric KYC, identity verification, and authentication solutions for businesses, fintech, and regulated industries.

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Udentify logo
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Tomorrow's Fraud Prevention Today

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Udentify proves someone is who they say they are or how old they are when opening an account and then, later on, authenticating to access or use their account; furthermore, answering the fundamental Questions; is the customer the actual live person?

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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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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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Bureau logo
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Fraud prevention and compliance management platform

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Bureau is a comprehensive risk, fraud, and compliance management solution that safeguards the entire checkout journey from account signup to transactions. It simplifies authentication, accelerates onboarding with real-time insights, instant logins, and risk profiling. Bureau helps companies identify fraud rings, prevent abuse, quickly spot account and policy abuse, seamlessly monitor transactions, and automate compliance checks without compromising security

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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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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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