Learn why Software Advice is free

Identity Verification Software

Persona is an identity verification management solution for businesses ranging from startups to large enterprises who need help managing the balance between customer acquisition and fraud. This solution allows users to securely... Learn more

Fraud.net is a cloud-based risk management platform that offers a suite of fraud prevention tools. This solution uses AI/machine learning, real-time analytics, data mining, identity proofing, rules management, and other technology... Learn more

iDenfy is a cloud-based identity verification solution. Enhance your business operations with leading-edge ID verification by iDenfy. It comes with identity verification, fraud prevention, and a compliance platform best known... Learn more

Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution. Challenges we solve: - Identify verification - Onboarding - New account opening - Age... Learn more

(0 reviews)

Designed specifically for financial institutions such as banks and lenders, Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-based platform is based on the KYC... Learn more

Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI powered identity verification solution. We partner with 800+ businesses to seamlessly onboard customers at scale while... Learn more

ID.me is a digital identity network where individuals verify their identity once, and never have to re-verify their identity again across any organization where ID.me is accepted. It’s just like the driver's license in the... Learn more

YouVerify is a financial fraud detection platform that assist businesses with customer onboarding and automates mitigation of customer AML risk using AI-enabled transaction monitoring capabilities. It includes customer verificatio... Learn more

NameScan is a provider of Pay-As-You-Go Risk Management solutions that offers businesses a comprehensive range of AML, KYB, and KYC screening solutions. Their suite of solutions is designed to simplify the risk compliance process... Learn more

IPQS is a leading fraud prevention solution tailored for businesses like yours. Powered by the most up-to-date and comprehensive data, our advanced APIs and datasets specialize in real-time fraud prevention with unparalleled... Learn more

KYC PORTAL is a fully configurable Client Lifecycle Management solution that provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights. The platform ensures that all data... Learn more

MemberCheck provides risk management solutions, including anti-money laundering (AML), know your customer (KYC), and know your business (KYB) for businesses. The suite of solutions is designed to streamline the customer onboarding... Learn more

ComplyCube is a solution for any business looking to comply with identity verification, anti-money laundering (AML), and know your customer (KYC) regulations. ComplyCube enables businesses to verify customers, improving trust... Learn more

MetaMap is an authentication software designed to help businesses perform facial recognition testing, verify identity documents and automate compliance procedures. The platform enables managers to build scalable know-your-customer... Learn more

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, along with compliance certifications for... Learn more

GetID is a KYC and identity verification solution that helps businesses across finance, healthcare, banking, telecom and various other industries streamline the customer onboarding process, ease the adherence to regulatory... Learn more

With Signhost, you can upload documents, contracts, or forms for signing, streamlining your document signing processes efficiently. No more printing, scanning, or mailing. Whether you run a small business or manage a big... Learn more

KROTON is an AI-based Anti-Money-Laundering system. KROTON Software product suite is currently processing over 50 million transactions a day, generating over 50.000 SARs with 98.4% true-positive rates.KROTON's alert suppression... Learn more

VaFirma is a digital signature solution that helps businesses streamline the management of legally valid electronic signatures, from invoices and receipts to contracts, certificates and even electronic prescriptions. The platform... Learn more