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Identity Verification Software

Last updated: April 2026

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94 software options

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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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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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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Regula logo

Fast and Reliable Document Verification

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A fully automatic system for reading and authenticating passports, ID cards, driver's licenses, and visas.

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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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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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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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Luxand.cloud logo

AI-Powered facial search & recognition API

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Facial search is a free face recognition API from Luxand.Cloud that enables search, matching and recognition of faces, gender, age, and emotions in photos. It offers solutions for KYC compliance, attendance systems, biometric authentication, age verification, access control, and fraud detection. The API features accurate and fast facial recognition to identify people previously tagged in images. It starts with 500 free API requests monthly.

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omniVerify logo

Real-time identity verification and digital credentials

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Empower your business with a comprehensive solution for real-time identity verification and digital identity and credentials management. Boost customer conversion rates with real-time document verification and provide enhanced security, transparency, and trust with every feature you need.

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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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Gataca logo

The platform to interact with digital identity wallets.

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Gataca is a digital identity platform. Regulated organizations are forced to choose between strong security and user experience. Gataca solves this by combining ID Wallets with with a real-time identity intelligence layer that enables high-assurance verification in just one click.

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TurboPass logo

The Truth is faster. Eliminate fraud. Eliminate slow funding

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Built for car dealerships, TurboPass helps your business obtain instant proof of income, employment, residence, identity, and/or insurance on your consumer. TurboPass reports are replacing traditional stips, eliminating fraud and speeding up funding.

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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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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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RiskSeal logo

Digital Credit Scoring platform for online lenders

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RiskSeal is an API-based SaaS platform for the online lending industry. The solution assists with data enrichment and offers a user scoring and decision-making system. The digital scoring system enables lenders to identify defaulters and customers using digital footprint analysis.

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IntelleWings logo

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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Trustfull logo

Fraud prevention with identity intelligence

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Trustfull is a comprehensive digital risk intelligence platform that combines real-time signals from phone numbers, email addresses, IP addresses, devices, and browsers to help businesses reduce risks, stop fraud, and accelerate growth. The platform's powerful decision engine leverages advanced machine learning algorithms to detect and mitigate a wide range of fraud threats, including money mules, account takeovers, synthetic identities, and promo/bonus abuse.

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REACH logo

Interact and transact with customers at scale, in one app.

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Conduct real-time or self-service agent-customer sessions through REACH Business Cloud®. Collect digital signatures, documents, payments and verify identities. REACH allows agents to guide customers through transactions in real-time or self-service mode.

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Authsignal logo

Lightning-fast consumer authentication, drop in anywhere.

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Authsignal is a B2C consumer authentication and orchestration platform. Built to deliver enterprise and mid-market teams' rapid capabilities to deploy omnichannel authentication and verification flows. Integrated with IDV vendors, iProov, Veriff and others, identity verification is made easy.

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IDnow logo

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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Signzy logo

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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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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