Identity verification software assists businesses to make sure an online user or person is genuine. Companies get affirmation about user identities so they can generate trust online and offline, avert identity fraud and be in compliance with anti-fraud and privacy regulations. Multiple departments in an enterprise can use this system to verify identities.
Browse 4,266 reviews, 4,244 case studies & customer success stories, and 560 customer videos of the best Identity Verification Software for your business needs
Effectiv is a real-time fraud & risk management platform for FIs and Fintechs. They enable AI-driven solutions for business onboarding, customer onboarding, transaction monitoring, underwriting, authentication events.
Verified Credentials, LLC is a leading background screening company. Since 1984, they’ve helped validate and secure millions of relationships through the use of their comprehensive screening solutions. They offer a …
ThreatMark is the future of trust in the digital world. It was founded with a vision of bringing trust to interactions across all digital channels through profound cyber security know-how …
authID is a leading provider of secure, biometric identity authentication solutions delivered by Verified, an easy-to-integrate Identity as a Service (IDaaS) platform. Verified delivers Human Factor Authentication (HFA) by combining …
RiskScreen is an award-winning AML & KYC technology provider dedicated to improving the effectiveness of compliance departments through intelligent process automation of risk-based customer onboarding, screening and in-life monitoring. RiskScreen …
Middesk's mission is to enable every business to access the products and services they need to grow and thrive. They believe that if it can make it easy for a …
Duna’s mission is to build global trust infrastructure by providing a digital passport for every business. Over time, this will evolve into a network for shareable identity and one-click onboarding. …
Contego is the only comprehensive risk scoring platform that can handle complex multi source fraud detection and compliance checks at high speed, delivered in a single view, through one easily-integrated …
Certif-ID is a blockchain-based credentialing platform, enabling organisations to securely issue, track and verify digital credentials and digital badges. Applied across a number of use cases, Certif-ID’s digital credentialing platform …
Know Your Customer is an award-winning regulatory technology (RegTech) company specialised in next-generation digital onboarding, anti-money laundering and KYC/KYB solutions for financial institutions and regulated organisations worldwide. Their modular compliance …
IDVerse is trusted by startups, governments, and global enterprises, including HSBC, Vodafone, BMW, Virgin Money, and ANZ, for borderless and inclusive identity verification. Founded in Australia in 2018, OCR Labs …
Fortiro is a FinTech company specialising in automated document fraud detection and financial verification. Used by some of Australia’s most trusted financial institutions, Fortiro’s platform enables the detection of document …
Bureau secures mobile-first enterprises against new age cyber risks, enabling growth. One API to onboard and process fully insured users and transactions.
Incognia is a privacy-first location identity company that provides frictionless mobile authentication to banks, fintech and mCommerce companies, for increased mobile revenue and lower fraud losses. Incognia’s award-winning technology uses …
Latitude is an international digital marketing agency, owned by Callcredit Information Group (which means our marketing efforts are powered by a data universe of over 46 million consumers). Latitude love …
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