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Top Rated Identity Verification Software with Fraud Detection - Page 2

Last updated: April 2026

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83 software options

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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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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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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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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GetID logo

A complete KYC and Identity Verification Service.

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GetID is a solution that helps you speed up the customer onboarding process, ensures full regulatory compliance, and reduces fraud.

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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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Supplied logo

Automated onboarding, reporting & compliance for platforms

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Supplied is an all-in-one onboarding and compliance platform for digital platforms, marketplaces, and accounting firms. We automate complex regulatory processes to help businesses verify individuals and companies, manage tax reporting, and onboard suppliers effortlessly

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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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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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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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Autenti logo

one-click e-signatures, BPA solutions, identity verification

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Autenti is an e-signature eco-system platform for the secure signing and sending of documents online. We offer not only electronic signing services but also remote identity verification solutions.

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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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Sumsub logo

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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PlanetVerify logo

Automate collection of documents & data for onboarding.

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PlanetVerify is a cloud-based KYC platform to securely automate documents & data collection and management operations as well as ID Verification. Customer onboarding software is tailored for collecting applicant data in all sectors and for all types of businesses.

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Veriff logo

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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IDMERIT Identity Verification logo

Verify Anyone, Anytime, Anywhere

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IDMERIT is committed to delivering the most cost-effective & comprehensive global identity verification services available in the international market. Our ecosystem of identity verification services helps customers meet regulatory compliance & deliver frictionless user experiences around the world.

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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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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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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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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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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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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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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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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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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.

Read more about Facephi Identity Platform

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