Best Identity Verification Platforms

Identity verification platforms utilize additional personal information past a username or password to verify the identity of an individual. This additional information comes in various forms including date of birth, government-issued IDs, voice recognition, biometrics, or even facial recognition. Using identification verification allows for organizations to more accurately confirm the identity of an individual user. Identity verification is used across many industries such as social media, the financial sector, government establishments, technology and information, and...

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(1-25 of 116)

1
Trust Swiftly

In an era where digital transactions and interactions have become the norm, ensuring the security and trustworthiness of online identities has become a paramount concern for businesses. Trust Swiftly is an identity verification service that aims to simplify and enhance the process of user authentication. By leveraging advanced technologies and robust security measures, Trust Swiftly helps businesses to est…

2
ComplyCube

ComplyCube is an identity verification platform that automates Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance for businesses. It offers features that enable businesses to verify customer identities through ID documents, biometrics, and government databases.

The SaaS solution combines trusted data sources and expert human reviewers to enable businesses to achieve global AML/CTF compliance, convert more customers, and prevent fraud.…

3
RapidVerify

RapidVerify is a no-code solution designed for real-time identity and income verification. Key features of this Software-as-a-Service (SaaS) platform include:

Real-Time Verification: RapidVerify offers identity and income verification, streamlining the user verificati…

4
Shufti Pro
0 reviews

Shufti Pro is an AI-powered identity verification solution that employs hybrid technology, artificial intelligence (AI) and human intelligence (HI) to provide accurate and robust identification solutions to eliminate risks, identity theft and financial crimes. Shufti Pro offers KYC, KYB and AML verification for organisation…

5
Persona
0 reviews

Persona enables businesses to verify customer identities with a drop-in widget that can be integrated in less than 10 lines of code. From selfie videos to government-issued IDs to database lookups, Persona offers a suite of automated identity verification components with worldwide…

6
ID.me

ID.me is a digital identity network that aims to simplify the user's indication verification experience.

7
Ondato

Ondato is a compliance solution that enables adherence to strict KYC and AML processes. The platform serves as a standalone tool for user verification and onboarding.

8
ProofEasy
0 reviews

ProofEasy provides a document verification platform that aims to eliminate document forgeries, frauds and counterfeits. ProofEasy aims to remove the bottleneck in fraud prevention by eliminating the need for third-party verification.

9
X-Ray.contact
0 reviews

A platform for searching information about people based on open-source data.

It uses technologies to systemize and analyze data from open sources to provide the user with an understandable report on a targeted person. T…

10
Socure
0 reviews

Socure is an AI-powered identity verification system designed to help financial services companies prevent identity fraud losses and remain compliant. The system is comprised of ID+, the identity verification mechanism, a KYC (Know Your Customers) Compliance add-on, which uses additional…

11
Cognito Identity Verification

Cognito, formerly BlockScore and a Plaid company since the January 2022 acquisition, is focused on simplifying identity verification through technology integrations and partnerships. Cognito empowers customers with technology for optimizing the customer signup experience, developer-…

12
Berbix

Berbix helps users verify photo IDs. Berbix ID checks enable platforms to verify age, enhance KYC, deter marketplace fraud, and validate data subject requests. Berbix is founded by the former leaders for Trust & Safety at Airbnb and backed by Y Combinator.

13
iDenfy

Identity verification services that increase the rate of successfully onboarded customers, decrease the real users' drop-off rate and 100% prevent fraud. Its pricing model is to pay only per approved user (drop-offs, fraudulent users, not real customers, not completed verifications…

14
Token of Trust

Token of Trust presents a way to verify people and view their reputations. Organizations can use Token of Trust to screen transactions, customers and users across more than 130 countries. Token of Trust’s platform enables organizations to screen sensitive transactions for safety…

15
Udentify by Fraud.com
0 reviews

Fraud.com develops technologies to help financial institutions tackle fraud through one unified solution. Udentify is an identity verification and biometric authentication solution that proves someone is who they say they are via face & voice recognition coupled with liveness detection.…

16
Kount, an Equifax company

Kount Fraud Detection Software is an option from the company of the same name in Boise, Idaho.

17
MeridianLink Mortgage Credit Link (MCL)

Mortgage Credit Link (MCL) is a plug-and-play web-based order fulfillment hub. It simplifies product ordering with an web interface and integrated tools for order fulfillment. The solution provides verification services and services such as trended credit data and analytics. Its…

18
Onfido

Onfido simplifies identity verification with a platform used by over 900 businesses with the goal of navigating KYC and AML requirements, stopping fraud, and delivering exceptional onboarding experiences.

19
RECOGNITO
0 reviews

RECOGNITO is a provider of face biometric verification and authentication solutions. With RECOGNITO's NIST FRVT Face Recognition technology, clients provide safer environments for their valued customers, patients, guests, employees, and associates.

- Product
• Face Liveness Detection SDK: DeepFake Detectable, 2D/3D Liveness Detecti…

20
Elephant by Pipl
0 reviews

Elephant, from Pipl, is a global identity verification and trust solution that helps businesses confidently approve legitimate users while minimizing fraud. Elephant analyzes over 5 billion global identities and 28 billion unique identifiers to provide real-time, high-accuracy identity…

21
Datakeen
0 reviews

Datakeen authen…

22
3DiVi Biometric Anti-Fraud (BAF)

Biometric Anti-Fraud (BAF) is a technology stack for intelligent processing, analysis and recognition of images with an application scenario for remote human identification. It is a technology stack for online identity verification with NIST FRVT face biometrics, advanced liveness detection and user session data monitoring for fa…

23
KILT Protocol
0 reviews

KILT Protocol is a decentralized blockchain identity protocol for issuing self-sovereign, anonymous and verifiable credentials. The protocol supports business models around identity, addressing the need for reliable and verifiable identity solutions in the digital world. KILT brings…

24
Regula Document Reader SDK

Regula Document Reader SDK is a standalone software product that enhances the ID verification process from any source: mobile, web, or docume…

25
HID Identity Verification Service
0 reviews

HID’s Identity Verification Service (IDV) is an AI-powered solution for smooth digital onboarding, presented as ideal for highly regulated industries such as banking and other financial services providers. The solution helps to fight against ID theft, fraud and money laundering. This…

Learn More About Identity Verification Platforms

What are Identity Verification Platforms?

Identity verification platforms utilize additional personal information past a username or password to verify the identity of an individual. This additional information comes in various forms including date of birth, government-issued IDs, voice recognition, biometrics, or even facial recognition. Using identification verification allows for organizations to more accurately confirm the identity of an individual user.

Identity verification is used across many industries such as social media, the financial sector, government establishments, technology and information, and many more. As more organizations switch to digital transactions, the demand for identity verification platforms has increased. Many governments and countries are pushing for stronger identity verification practices through anti-fraud laws and regulations to cut down on identity theft-related crimes.

Identity verification also protects a business by verifying new employees and performing background checks on customers. This reduces internal instances of identity theft, fraudulent transactions, and potential unauthorized access to an organization’s information. These platforms will also typically leverage a variety of resources, such as databases and document scanners, to aid in the verification process.

Identity Verification Platform Features

Most products in the identity verification platforms have the following features:

  • eSignatures
  • Multi-factor authentication
  • Machine learning protocols
  • Age verification
  • Document uploading
  • Biometric scanners
  • Facial recognition scanners
  • Public record access tools
  • Integrations with databases
  • Fraudulent purchase detection
  • Notification systems for alerts and possible threats

Identity Verification Platform Comparison

Before purchasing an identity verification platform, an organization should consider the following factors:

Verification Speed: For businesses with high traffic, the ability to verify users and customers quickly is important to improve services provided and draw more customer traffic. Businesses with a large traffic flow, should consider a vendor with fast verification return times. This can help to balance their security needs, and create a smooth customer experience.

Geolocation Services: Businesses should consider whether a platform that offers geolocation services might be useful. Geolocation services allow an organization to pinpoint logins based on the device being used and where it is being used. This information provides an organization with necessary insight which can be used to tweak their services to align with local and federal laws. It also increases security measures for both the user and the organization.

Depth of Verification: The depth of verification should also be considered. Some organizations might only need to confirm a date of birth and a name, while others may need users to physically scan in documents that can be run against internal databases. Ultimately, it’s important to consider what depth of verification your organization needs. Some platforms specialize in specific types of verification and may be better suited for special use cases.

Start an identity verification platform comparison here

Pricing Information

Pricing for identity verification platforms is typically offered by vendors as a monthly rate ranging from free to a couple hundred dollars a month. Some services will also charge an additional $1.00 to $2.00 per verification request or successful verification. Typically, most vendors will also provide a free trial to users to try out their products.

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Frequently Asked Questions

What does Identity Verification Software do?

Identity Verification Software is utilized by businesses to validate the identity of users and customers, and to protect their platform from fraudulent activities. The software also ensures an organization remains in compliance with anti-fraud laws and regulations.

What are the benefits of using Identity Verification Software?

Identity Verification Software allows businesses to verify the identities of customers and users. This data can then be used to protect data and information from potential threats, such as denial of service attacks. The result is increased security, increased customer trust, and validation of digital transactions from one party to another.


How much does Identity Verification Software cost?

Pricing for Identity Verification Software is typically offered by vendors as a monthly rate ranging from free to a couple hundred dollars a month. Some services will also charge an additional $1.00 to $2.00 per verification request or successful verification. Typically, most vendors will also provide a free trial to users to try out their products.