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Identity Verification Software - Page 3

Last updated: April 2026

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95 software options

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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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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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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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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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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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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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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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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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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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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Yardstik logo

Platform for workforce screening and monitoring

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Yardstik is a Human Trust Platform that provides workforce screening and continuous monitoring solutions for organizations. The platform combines fraud prevention, identity verification, criminal background checks, credential verification, and ongoing workforce monitoring throughout the employee lifecycle. It includes features such as AI detection, motor vehicle record checks, drug screening, employment and education verification, and integrations with applicant tracking systems.

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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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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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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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iProov logo
(0)

Facial biometrics for managing digital onboarding

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iProov Enroller delivers secure online customer onboarding with facial biometric authentication. This solution provides an effortless digital user experience, enabling businesses to verify customer identities remotely through biometric enrollment and liveness detection.

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BAF logo
(0)

Online identity verification with face biometrics

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Biometric Anti-Fraud is an online identity verification technology stack that combines face biometrics, liveness detection, and electronic Know Your Customer onboarding tools. The software includes face recognition algorithms, verification capabilities, and matching functions for authentication purposes. It offers liveness detection to protect against fraudulent attempts using printed images, masks, or video playback, and performs session analysis to monitor user environment data.

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Voice Biometrics logo
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Identity Verification Via Voiceprint

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Every voiceprint is unique. LumenVox Voice Biometrics verifies users through great customer service that doesn’t sacrifice security. A caller’s voice is compared to stored voiceprints. Enjoy flexible deployment options, enhanced user experience, reduced costs, and anti-fraud measures.

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AOPAY KYB logo
(0)

Best Business Verification Solution for banks & fintechs

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Business Identity Verification software automates company onboarding by validating legal entity details, ownership information, and regulatory compliance. It ensures accurate due diligence, reduces fraud risk, and accelerates secure business verification for banks, fintechs, and enterprises.

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Red Flag Alert logo
(0)

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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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
(0)

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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Paravision logo
(0)

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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