Identity Verification Platforms

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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…

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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…

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


Founded in 2020, Trustmatic states their mission is to automate trust between businesses and their customers. Trustmatic streamlines verification processes with flexibility and data security so businesses can maintain KYC compliance with local and international compliance requirements…

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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 verification process,…

Lightico e-Signatures

Lightico offers a simple eSign & document sharing solution for call agents to get customer IDs and signatures while speaking on phone. No app is required. According to the vendor, while speaking with customers on the phone... - call agents seamlessly capture customer IDs (drivers…


Jumio in Palo Alto aims to protect businesses through online identity verification and authentication services that quickly and accurately connect a person’s online and real-world identities. Jumio’s end-to-end identity verification solutions are used to fight fraud, maintain compliance…


Middesk is a business intelligence (BI) software used to onboarded clients working in three primary verticals — Fintech, Credit Reporting, and Business Marketplaces.

DocuSign Identify

DocuSign Identify makes identity proofing and authentication a part of eSignature. This helps users to protect important agreements, and customer experience. The solution helps meet requirements with Know Your Customer (KYC), Anti-Money Laundering (AML) and regional regulations.…


Signzy is a platform that enables financial institutions to onboarding customers and businesses using a digital medium. The company’s no-code GO platform delivers multi-channel onboarding journeys while offering customizable workflows. It gives these players access to an aggregated…

Ekata by Mastercard

Ekata, a former part of the Whitepages company, and now a Mastercard company since the April 2021 acquistion, offers identity verification, data validation, and data enrichment services based on the Ekata Identity Engine (EIE), a machine learning based system used to derive links…


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.


IDnow is an identity proofing platform provider in Europe. The IDnow platform offers identity verification and document signing solutions. Ranging from automated to human-assisted, from purely online to point-of-sale, IDnow states their identity proofing methods are optimized to…


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.

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Checkboard states their mission is to remove risk from transactions. They do this using tech and data to make the initial interaction between clients and professionals secure and frictionless. Checkboard supports AML Checks, Land Registry Check s, Credit History Checks, and Landlord,…

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INEO (formerly Lending Solution) offers anti-fraud and digital onboarding services built in to its financial services CRM. INEO solutions support both in presence and remote customer onboarding, with an omnichannel approach and management of customers and integrating the various…

Regula Face SDK

Regula Face SDK is a cross-platform biometric verification solution that confirms the identity of an individual using a comprehensive set of technologies. Both in enrollment and identity proofing it ensures digital authentication no matter whether it is the first touch or further…

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FaceTec’s 3D Face Authentication software anchors digital identity with 3D FaceMaps. By creating a chain of trust from user onboarding to ongoing authentication on all modern smart devices and webcams, trusted remote identity verification is made possible. The technology is backed…

IDEMIA Identity Platform

A provider of identity technologies, IDEMIA provides technologies underpinned by expertise in biometrics, cryptography, data analytics, systems and smart devices. The IDEMIA Identity Platform is designed to manage the entire lifecycle of a digital identity from the moment that it…

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Verosint’s online fraud detection and prevention platform helps digital businesses to serve customers with less friction and stronger account security. Verosint presents itself as a team of anti-fraud agents, data scientists, identity experts and risk and cybersecurity professionals…

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IDMERIT’s global verification solutions offer the identification of individuals and businesses in real time with the least amount of friction. Their products stand out because they are fully automated, support multiple languages, and offer the widest coverage internationally. IDMERIT…

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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. This report contains comprehensive data about contact info, nicknames,…

HealthVerity Census

The HealthVerity IPGE platform, based on the foundational elements of Identity, Privacy, Governance and Exchange, enables the discovery of RWD across the broadest healthcare data ecosystem, the building of more complete and accurate patient journeys and the ability to power analytics…

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Blockpass is a self-sovereign Identity Portal for regulated industries and the Internet of Everything, from the company of the same name headquartered in Hong Kong. Through the use of Ethereum and smart contracts, Blockpass is a Regtech platform offering shared regulatory and compliance…

Iris Powered by Generali

Iris Powered by Generali offers clients identity resolution experts and tech-forward solutions to uncomplicate the protection process. Their OnWatch product is presented as people-first, technology-forward identity protection that puts customers in control of their identity with…

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Synaps verifies identities online, offering universal digital identity and reusably know your customer (KYC). They help customers meet their compliance requirements while helping users decentralize their identity to get a frictionless and borderless experience in web3.

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.