Directory · Category
Identity Verification software 106
Software that checks a person or business is who they say they are, from document and biometric checks to business verification at onboarding.
What is identity verification? →
106 in Identity Verification · featured first, then A to Z
List or feature your company →Entrust
Identity verification and digital security provider offering solutions for authenticating people and organisations.
North Americaentrust.com
→Evrotrust
Identity verification service for confirming the identity of individuals during digital onboarding and remote customer checks.
Europeevrotrust.com
→Experian
Consumer credit service offering credit reports, FICO scores and financial tools for cards, loans and insurance.
Europeexperian.com
→Faceki
Online fraud prevention platform offering KYC, KYB, transaction monitoring, AML screening and biometric authentication.
Middle East and Africafaceki.com
→Facephi
Biometric identity verification and authentication software that helps organisations prevent fraud across digital onboarding, login and account access.
Europefacephi.com
→Fenergo
Client lifecycle management and KYC software that digitises client onboarding, decisioning and ongoing compliance for financial institutions.
Europefenergo.com
→fidentity
Certified online identification and digital signature services that can be combined in modules for onboarding and contract signing.
Europefidentity.ch
→Footprint
Agentic platform that runs compliance and risk investigations end to end, with auditable records drawn from trusted data sources.
North Americaonefootprint.com
→Fourthline
Identity verification service for banks, fintechs and other businesses, delivered through a single API integration.
Europefourthline.com
→FrankieOne
KYC and AML platform that verifies identities and screens for fraud through one API connecting many data sources.
Asia-Pacificfrankieone.com
→GBG
Identity verification and fraud prevention solutions that validate the identity and location of customers for organisations.
Europegbgplc.com
→Global ID
Vein-recognition biometric authentication that secures user identities, access and infrastructure with a private approach to biometrics.
Europeglobalid.swiss
→HyperVerge
Digital KYC tools offering passive liveness checks, face authentication and document data extraction from bank statements and payslips.
Asia-Pacifichyperverge.co
→ID Dataweb
Identity orchestration and risk engine platform that helps stop fraud, secure access and streamline user verification.
North Americaiddataweb.com
→ID-Pal
Identity verification platform covering KYC, KYB and AML screening with real-time results and ongoing monitoring.
Europeid-pal.com
→ID.me
Identity verification service for confirming users' identities online.
North Americaid.me
→iDenfy
Identity verification service for customer onboarding that checks IDs instantly to reduce fraud and meet KYC and AML rules.
Europeidenfy.com
→Identomat
All-in-one identity verification platform where users verify themselves with an ID document and selfie for KYC.
Europeidentomat.com
→Identyum
Digital identity platform offering an ID wallet, electronic signatures, identity verification, KYC and financial data extraction.
Europeidentyum.com
→IDfy
Platform for customer onboarding, fraud detection and data protection compliance, serving banks, e-commerce and logistics firms.
Asia-Pacificidfy.com
→IDlayr
Mobile identity technology that lets banks and enterprises use mobile credentials to reduce fraud and secure app transactions.
Europeidlayr.com
→IDnow
Identity platform combining adaptive compliance checks, real-time fraud prevention and KYC verification for regulated businesses.
Europeidnow.io
→IDScan.net
ID scanning and verification software that helps businesses detect identity fraud and meet compliance requirements.
North Americaidscan.net
→IDWise
Identity verification, eKYC and fraud decisioning platform for regulated enterprises operating across multiple markets.
Europeidwise.com
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