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Identity Verification Software

Verifies and confirms the accuracy of an address

Last updated: April 2026

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96 software options

FastPass IVM logo

FastPass IVM

Identity Verification Solution for help desks - add-on ITSM

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FastPass Identity Verification Manager (IVM) secures the IT service desk with role-based, context-aware workforce identity verification. Integrated with ITSM tools like ServiceNow, it replaces common sense checks with structured, policy-driven workflows that stop social engineering attacks.

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AU10TIX logo

AU10TIX

Identity and document verification management software

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AU10TIX helps businesses in financial services, telecommunication, marketplaces, and other verticals streamline identity authentication operations. The platform lets users automate customer data verification processes, ensure compliance with statutory regulation, and avoid fraudulent activities.

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Ondato logo

Ondato

Ondato - KYC, AML, identity and age verification solutions.

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Ondato is a global identity verification solution that helps businesses across various industries ensure compliance, security, and seamless customer onboarding. It offers AI-driven tools like automated identity verification, facial biometric analysis, data validation etc.

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Numeracle logo

Numeracle

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Entity Identity Management solution

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Numeracle provides an Entity Identity Management solution that protects business phone numbers from being mislabeled as spam while enhancing brand identity during calls. The platform offers number reputation management, spam label correction, and branded caller ID features that display company names, logos, and call reasons to recipients, helping businesses improve answer rates and customer trust.

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FraudNet logo

FraudNet

Cloud-based solution for fraud detection.

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FraudNet offers an enterprise-level AI fraud detection platform that helps businesses detect and prevent over six hundred fraud schemes in real-time. The system combines entity screening, continuous monitoring, and transaction protection with advanced machine learning models and intelligent risk decisioning. FraudNet serves multiple industries including payments, financial services, fintechs, and commerce with customizable solutions that adapt to specific business needs.

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Token of Trust logo

Token of Trust

Identity verification solution for safe online transactions

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Token of Trust is a cloud-based anti-money laundering solution designed to help online merchants authenticate data and validate the identity of individuals. It collects information from multiple sources in a unified database, letting users associate behavior with real & identifiable people.

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SEON. Fraud Fighters logo

Financial Fraud Detection + AML Software for Businesses

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SEON helps businesses prevent fraud and ensure AML compliance using real-time data, digital footprinting, and device intelligence. With flexible APIs and transparent machine learning, SEON empowers fast, accurate risk decisions and seamless integration into any tech stack.

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Workwolf logo

Recruiting powered by psychometric science. Predict success.

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Workwolf delivers recruitment services powered by proprietary AI and Packfinder™ psychometrics. We predict which candidates will succeed—not guess. Fees starting at 4% replace 15-25% recruiter fees while gaining organizational intelligence traditional recruiters cannot provide.

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Recognito logo

NIST FRVT Top Face Biometric and ID Document Verification

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RECOGNITO is a global leader and trusted provider of Face Biometrics and ID Document Verification solutions.

• NIST FRVT Top Face Recognition in 1:1 and 1:N
• Deepfake Detection, 2D/3D Passive Face Liveness Detection
• ID, Passport Document OCR and MRZ, Barcode Analysis

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ComplyCube logo

Verify your customers in seconds, anywhere, anytime

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ComplyCube empowers businesses to onboard more customers and tackle fraud with cutting-edge Identity Verification, AML, and KYC solutions. The AI-powered verification platform checks customer identities in seconds through ID documents, selfies, videos, government databases, and much more.

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Didit logo

The identity layer of the internet

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Flexible KYC via API or no-code. Free core features, global reach, and up to 70% cheaper than others. Built for devs and scaling teams.

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Under logo

Under.io

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Under: No-code platform streamlining onboarding. Build custom forms with e-signatures, and fully mapped PDFs, conduct KYC/KYB checks, and get more customers, faster.

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IPQS logo

Fraud prevention solution for proactively detecting fraud

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IPQS, an unparalleled fraud prevention solution powered by fresh data. Detect fraud in real-time, score mobile traffic, identify high-risk users, and block abusive behavior. Ensure lead quality with data verification. Choose IPQS for proactive fraud prevention and a frictionless user experience.

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Submittable logo

Grant management and CSR software

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Submittable provides grant management and corporate social responsibility software for foundations, governments, and corporations. The platform enables organizations to build customizable application forms, manage review processes, and track program budgets in real time without technical expertise. It includes features for fraud prevention, impact reporting, and automated workflows that help streamline administrative tasks.

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Asgard Authenticate logo

Biometric identity verification and authentication solution

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Asgard Authenticate provides biometric identity verification and authentication for online training and certification programs. The platform features facial recognition, continuous monitoring, and tamper-proof digital affidavits to ensure authentic training completion and prevent fraud. Compatible with any LMS or HRMS system, it helps organizations maintain regulatory compliance with standards including OSHA and GDPR.

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Twilio User Authentication & Identity logo

Digital identity verification and intelligence tools

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Twilio User Authentication & Identity offers digital identity verification and intelligence tools to build mutual trust between business and consumer.

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Persona logo

Cloud-based identity verification management

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Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.

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Trust Swiftly logo

Identity verification software to adaptively prevent fraud

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Trust Swiftly orchestrates identity verifications with advanced checks to identify fraud. Verify identities with an adaptive approach that improves compliance while simplifying onboarding workflows.

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MemberCheck logo

Onboard with Confidence. Comply with Ease.

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AI-powered AML & KYC platform. MemberCheck automates PEP/Sanctions screening, ID verification, Ongoing Monitoring, and Transaction Monitoring to help you onboard customers faster and ensure compliance.

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SheerID logo

Eligibility verification for increasing online conversions

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SheerID provides verification for online retailers and services to ensure that special offers, discounts or promotions are accessible to eligible customers only

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Deepvue.tech logo

Digital customer journey creation for fintechs & lenders

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Platform that helps in creating seamless customer journeys, performing Enhanced Due Diligence Checks, and doing Risk-Based Underwriting.

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Doxis AI.dp logo

Intelligent Document Processing solution for businesses

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Doxis AI.dp is a cloud-based Intelligent Document Processing solution that helps businesses extract data, convert, classify and verify documents to automate workflows.

Are you ready for the future? Book a free online demo today!

Powered by AI!

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Incode Omni logo

Automated. Modular. Customizable, no-code orchestration.

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Global organizations choose Incode for IDV, AML, KYC, KYB, and Age Verification. Incode's suite of end-to-end, AI-powered identity solutions revolutionizes onboarding and intelligence with modular, no-code orchestration and source-of-truth connections. Drive conversions and revenue at Incode.com

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Scrive logo

Electronic signature & verification management solution

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Scrive is a cloud-based identification management solution designed to help businesses manage processes related to electronic signature capture and identity verification relating to forms or contracts. The platform enables organizations to share, sign, and manage documents using mobile devices.

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Datakeen logo

Optimize your processes with AI-enhanced solutions.

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Datakeen authenticates, checks and registers identity documents in a matter of moments. Build smooth enrolment and remediation processes to optimize your customer experience.

Our online identity verification solution enables you to create secure enrolment processes in compliance with AML KYC.

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