Directory · Category
Identity Verification software 107
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? →
107 in Identity Verification · featured first, then A to Z
List or feature your company →PXL Vision
Identity verification and electronic signing service for customer identification across multiple industries and use cases.
Europepxl-vision.com
→RegMind
Identity verification software that helps regulated firms meet their compliance obligations.
Europeregmind.eu
→Regula
Identity verification software and forensic devices that check ID documents and perform biometric checks automatically.
Europeregulaforensics.com
→Scanovate
Enterprise identity and compliance platform supporting customer onboarding, pre-sales and new product design and approval.
Middle East and Africascanovate.com
→Sedicii
Identity verification software for confirming that users are who they claim to be.
Europesedicii.com
→SentiLink
Identity fraud detection for financial institutions, stopping fraudulent identities at the application stage.
North Americasentilink.com
→ShareID
Modular digital identity hub compliant with eIDAS 2.0 for building trusted digital identity services.
Europeshareid.ai
→SheerID
Identity marketing platform that verifies students, seniors and military audiences to deliver exclusive offers and collect verified data.
North Americasheerid.com
→Shufti
Identity verification and KYC platform that checks users and supports AML compliance across the full identity lifecycle.
Europeshuftipro.com
→Signicat
Digital identity platform offering a single integration to verify people and organisations and manage secure user login and access.
Europesignicat.com
→Signzy
Identity verification and compliance platform with KYC, KYB and AML APIs to onboard, verify and monitor users.
Asia-Pacificsignzy.com
→Smart Engines
Document scanning and OCR software development kit for recognising IDs, passports and cards in onboarding, age checks and fraud detection.
Europesmartengines.com
→Smile ID
Identity verification service using AI to verify users, built for the needs of emerging markets.
Middle East and Africasmileidentity.com
→Socure
Identity verification and risk decisioning platform for consumers, businesses and employees, covering fraud, compliance and age checks.
North Americasocure.com
→Spektr
Compliance platform that brings product, operations and compliance teams together for regulated businesses.
Europespektr.com
→Sumsub
Identity verification platform that verifies users, businesses and transactions, manages cases and helps deter fraud throughout the user journey.
Europesumsub.com
→Surepass
Digital identity verification and onboarding platform for enterprises, including digital KYC, background checks and income verification.
Asia-Pacificsurepass.io
→Techsign
Digital signature, document, identity and biometric verification solutions for businesses across different sectors.
Middle East and Africatechsign.com.tr
→Thirdfort
Client due diligence platform for legal, property and accountancy firms covering ID verification, source of funds, business checks and AML screening.
Europethirdfort.com
→Tiller Technologies
Client onboarding and suitability software for wealth managers.
Europetillertech.com
→Trulioo
Global identity verification and risk platform for KYC, KYB, AML screening and fraud prevention on people and businesses.
North Americatrulioo.com
→ubble
Identity verification service that confirms customers' identities remotely during digital onboarding.
Europeubble.ai
→uqudo
Digital identity verification provider offering onboarding, KYC and AML, fraud and compliance tools for enterprises in the Middle East and Africa.
Europeuqudo.com
→Veratad
Identity and age verification platform that connects businesses to multiple verification providers through a single integration, supporting fraud prevention.
North Americaveratad.com
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