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Identity Management Software with Risk Management (2026)

Last updated: April 2026

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33 software options

Persona logo

Persona

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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Pathlock logo

Pathlock

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Leader in Compliance-Centric Identity Governance

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Pathlock streamlines identity management by automating provisioning, de-provisioning, and role assignments across ERP and SaaS apps. It enforces least-privilege access, mitigates SoD risks, and ensures secure, compliant identities at enterprise scale.

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Okta logo

Okta

On-demand identity & access management for enterprise

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Cloud-based solution that helps businesses manage workforce via multi-factor authentication, meta-directory, single sign-on and more.

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KYC Hub logo

KYC Hub

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Cloud-based and on-premise solution for KYC compliance.

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KYC Hub is a cloud-based and on-premise solution, which helps businesses in finance, gaming, real estate, and other sectors streamline the identity verification process for their customer. The platform offers various features such as AML compliance, document management, ongoing monitoring, liveness detection, reporting, video analysis, and more. KYC Hub also facilitates two-way integration with various applications via APIs.

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IntelleWings logo

IntelleWings

Transforming AML/CFT compliance & fraud checks with AI

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IntelleWings offers an AML/CFT compliance solution featuring easy integration, full data coverage, and AI-powered technology. The software provides sanction screening, transaction monitoring, PEP and adverse media searches, and global scans to detect fraud and simplify CDD processes. Designed to meet AMLCFT requirements for various industries globally, IntelleWings allows businesses to stay compliant through machine learning and continuous monitoring of multiple data sources.

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Onboarding 3.0 logo

Onboarding 3.0

Identity verification & facial biometrics platform for LATAM

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Onboarding 3.0 is an identity verification solution for end-to-end financial product onboarding in LATAM. With biometric and ID capture/OCR capabilities, this solution is designed to validate and authenticate customers while streamlining sales processes for teams.

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Scrive logo

Scrive

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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M365 Manager Plus logo

M365 Manager Plus

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Management, reporting, auditing, and monitoring of Microsoft

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M365 Manager Plus is a reporting, auditing, monitoring, management, and security solution for Microsoft 365. Designed for businesses of all sizes, it helps users manage Exchange Online, Azure AD, Microsoft Teams, OneDrive for Business, and other services from a centralized dashboard.

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NorthRow logo

NorthRow

Compliance management solution

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NorthRow provides software which empowers compliance officers to make faster decisions and onboard customers in seconds, not days whilst complying with ever-changing legislation, so that they can contribute to their business’ growth, safely.

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SailPoint logo

SailPoint

Enterprise identity. Secured.

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SailPoint Identity Security platform eliminates common identity management deployment hurdles by allowing organizations to tackle complex challenges without having to re-architect their solution—matching the scale, velocity, and changing needs of today’s cloud-oriented, modern enterprise.

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Conecta Suite logo

Conecta Suite

Manage your company's Google and Microsoft users all in one

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Boost productivity and protect your data with easy user management in both Google Workspace and Microsoft 365.

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Signzy logo

Signzy

Digital onboarding, verification, and monitoring solution

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Signzy offers an online identity verification and customer onboarding platform that enables businesses to securely verify identities and onboard customers with ease. The platform leverages AI and machine learning to automate the onboarding process, reducing turnaround time and lowering the cost of onboarding.

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Incode Omni logo

Incode Omni

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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SecureAuth Workforce IAM logo

SecureAuth Workforce IAM

Cloud-based identity access management software

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SecureAuth is a cloud-based software that provides businesses with multi-factor authentication (MFA) tools to verify user identity and secure enterprise data. Supervisors can configure authentication workflows and utilize various password-less methods, such as WebAuthn or SecureAuth Authenticate, to streamline verification processes.

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iDenfy logo

iDenfy

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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Google Cloud logo

Google Cloud

Modular platform for computing, hosting, storage and more

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Google Cloud Platform is a modular-based platform providing multiple build and scale services to businesses of any size within any industry. It offers tools for document storage, data warehousing, security key enforcement, app creation, API management, AI and machine learning, live chat, and more.

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Entrust IDV logo

Entrust IDV

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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EnQualify logo

EnQualify

(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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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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Veriff logo

Veriff

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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IDnow logo

IDnow

Cloud-based identity verification solution for businesses

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IDnow is a cloud-based identity-as-a-service platform that includes video identification and eSigning tools for full KYC and AML compliance.

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Avatier Identity Anywhere logo

Avatier Identity Anywhere

MODERNIZE YOUR DIGITAL WORKFORCE WITH AVATIER IDENTITY (IGA)

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Turn your IT department into an IT Store allowing your workforce to request fine-grain access, roles, and even assets through a familiar shopping cart experience. Optionally, hook Avatier up to your favorite HR system and automate all of your onboarding and offboarding needs.

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Plaid logo

Plaid

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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Zscaler logo

Zscaler

Secure your users, apps and data with Zero Trust + AI.

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Zscaler is a cloud-native security platform offering Zero Trust access, advanced threat protection, and DLP for secure digital transformation. It protects users, apps & data by enabling secure web access, securing cloud apps & preventing cyber threats, all while simplifying IT operations at scale.

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Sumsub logo

Sumsub

Technical and legal solution for all KYC/AML requirements

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Sumsub is an identity verification platform designed for KYC/AML needs.

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