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Identity Verification Software

Last updated: April 2026

92 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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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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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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Twilio User Authentication & Identity logo

Twilio User Authentication & Identity

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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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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Berbix logo

Berbix

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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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Binderr logo

Binderr

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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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MemberCheck logo

MemberCheck

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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MetaMap logo

MetaMap

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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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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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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NameScan logo

NameScan

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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Tecalis Sign logo

Tecalis Sign

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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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Simplici logo

Simplici

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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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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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Mity logo

Mity

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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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Jumio logo

Jumio

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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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Trulioo logo

Trulioo

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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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Folio3 AI Face Recognition logo

Folio3 AI Face Recognition

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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

AgeChecker.Net

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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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ValidEntry logo

ValidEntry

Free Web3.0 Identity Verification

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ValidEntry enables businesses creating in Web3.0 to transform their customer identification process with AI-driven automated identity solutions.

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NordPass Business logo

NordPass Business

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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