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Alloy

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Read 31 Alloy reviews and testimonials from customers, explore 18 case studies and customer success stories, and watch customer videos to see why companies chose Alloy as their Identity Verification Software

Alloy is your command center for identity. Alloy makes it easy for financial services companies to quickly and safely onboard and manage more customers, automating the vast majority of decisions, mitigating fraud and high-cost financial risk, and reducing the burden on the back office and manual review queues. Alloy helps top banks and fintechs make better decisions using a single API and dashboard to manage KYC/AML, fraud, and more from signup and throughout the life of the customer.

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Customer Rating Review Score based on 1452 reference ratings
4.8/5.0 (1452)
  • Spring 2026 Top Performer Credit Decisioning Software

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    Onfido helps businesses to build automated identity verification around their unique needs with an end-to-end, AI powered identity verification solution. We help 900+ businesses power open, secure, and inclusive relationships with their customers. Our Real Identity Platform helps businesses to seamlessly onboard customers at scale while stopping fraud and navigating …

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31Testimonials

  • "Working with our Client Success Manager, we were able to evaluate time-consuming activities and make the necessary changes within the application to speed up our ability to make decisions."

  • "Fraud doesn’t go away, it just moves. Alloy gives us the time to shift our attention to where fraud is going."

  • "Understanding our members’ behaviors, both genuine and malicious, is crucial. We are still in the early stages of leveraging this information, but NeuroID’s insights have already proved valuable. By combining …

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18 Case Studies

  • Jovia Financial Credit Union decreases daily fraud volume by 35% with Alloy

  • Elements Financial Credit Union uses Alloy for faster auto-approvals and fraud prevention

  • Coast revolutionizes credit underwriting for the fleet industry

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Additional Alloy Information & Resources

Read Alloy Reviews, Testimonials & Customer References from 31 real Alloy customers.

Browse Alloy Case Studies, Customer Success Stories, & Customer References from 18 businesses that use Alloy.