Identity Verification

https://www.capterra.com/identity-verification-software/

Niches in this category - the functional product types blended into "Identity Verification" (22)

KYC & Identity Verification Platform82 Fraud Detection & Risk Orchestration Platform9 AML & Transaction Monitoring Software8 Electronic Signature Software7 Customer Identity Verification & Liveness/Biometrics Platform6 Identity & Access Management (IAM/IGA)5 Multi-Factor Authentication & Passwordless Auth Platform2 Credit Risk & Decisioning Platform2 Third-Party / Vendor Risk Management Software2 Intelligent Document Processing (IDP) & OCR2 Decentralized Identity & Verifiable Credentials Platform2 Merchant Onboarding & KYB Due Diligence Platform1 HR & Employment Law Compliance Software1 AI Recruiting & Candidate Screening Platform1 Forms Automation & Mobile Data Capture Platform1 Customer Communications Management (CCM) Software1 Ecommerce Fraud Prevention & Chargeback Protection1 Open Banking & Account-to-Account Payment Platform1 Phone Number & Contact Data Validation Service1 AI Review Response & Reply Generation Tool1 Financial Data Aggregation & Verification Platform1 Automotive Lender Network & Indirect Finance Platform1

123 products3 pages scraped of 3125 in category7 sponsored0 shortlisted

#	Product	Rating	Reviews	Rec	Ease / Svc / Feat / Value	Description
1	AU10TIX Ad	5	3	-	4.3 / 5.0 / 4.7 / 4.0	Centralize your identity verification workflow in one customized, comprehensive suite. Learn more about AU10TIX
2	Ondato Ad	4.8	13	-	4.9 / 4.8 / 4.5 / 4.7	AI-powered identity verification with biometrics and liveness checks to meet KYC/AML needs and onboard users quickly and securely. Learn more about Ondato
3	Numeracle Ad	0	0	-	– / – / – / –	Manage caller reputation, prevent spam labeling, and boost answer rates with Numeracle’s trusted identity and branded calling platform. Learn more about Numeracle
4	FastPass IVM Ad	4.8	11	-	4.9 / 4.9 / 5.0 / 4.8	Workforce Identity Verification for the IT Service Desk: FastPass Identity Verification Manager (IVM) Learn more about FastPass IVM
5	FraudNet Ad	4.8	17	-	4.8 / 4.9 / 4.5 / 4.8	FraudNet is AI software helping enterprises prevent fraud, manage risk, and ensure compliance using analytics and a global network. Learn more about FraudNet
6	Token of Trust Ad	4.5	11	-	4.5 / 4.6 / 4.5 / 4.5	Token of Trust's global identity verification platform helps merchants fight fraud and facilitate trust in online transactions. Learn more about Token of Trust
7	Persona Ad	4.9	27	-	4.8 / 4.6 / 4.8 / 4.8	Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more. Learn more about Persona
8	Submittable	4.8	398	90%	4.6 / 4.8 / 4.6 / 4.6	Submittable equips organizations to launch, manage, measure, and scale grant, scholarship, giving, and volunteering programs worldwide. Learn more about Submittable
9	Plaid	4.4	101	-	4.6 / 4.3 / 4.5 / 4.4	Safeguard every stage of the customer journey. Learn more about Plaid
10	Sumsub	4.7	70	-	4.4 / 4.5 / 4.6 / 4.8	Sumsub is a full-cycle identity verification platform that secures every step of the user journey. Learn more about Sumsub
11	SEON. Fraud Fighters	4.9	56	-	4.8 / 4.8 / 4.9 / 4.8	SEON is the leading global fraud and AML prevention solution, catching fraud before it happens at any point across the customer journey Learn more about SEON. Fraud Fighters
12	Twilio User Authentication & Identity	4.8	52	-	4.7 / 4.6 / 4.7 / 4.9	Twilio User Authentication & Identity is designed to help customers better identify legitimate users during registration or for 2FA. Learn more about Twilio User Authentication & Identity
13	NordPass Business	4.5	39	-	4.4 / 4.3 / 4.4 / 4.1	NordPass is a password manager that can be used as an identity management tool to provide employees with secure access to company data. Learn more about NordPass Business
14	Doxis AI.dp	4.8	31	-	4.8 / 4.9 / 4.6 / 4.6	Doxis AI.dp helps businesses extract data, convert, classify and verify documents to automate all document related-workflow. Learn more about Doxis AI.dp
15	Entrust IDV	4.6	30	-	4.5 / 4.4 / 4.3 / 4.2	Onfido helps businesses build identity verification around their unique needs with an end-to-end, AI-powered platform. Learn more about Entrust IDV
16	IDfy	4.4	28	-	4.4 / 4.2 / 4.3 / 4.2	IDfy provides verification solutions that identify entities to prevent fraud and reduce risk. Learn more about IDfy
17	ID.me	4.2	28	-	4.0 / 4.1 / 4.1 / 4.0	ID.me simplifies how individuals securely prove & share their identity online. Learn more about ID.me
18	Recognito	4.9	23	-	4.9 / 4.9 / 4.8 / 4.6	NIST FRVT Top #1 Face Biometric and ID Document Verification Solution Provider. Learn more about Recognito
19	YouVerify	4.5	22	-	4.6 / 4.5 / 4.5 / 4.3	Youverify provides easy and simple compliance automation software for businesses Learn more about YouVerify
20	NameScan	4.5	22	-	4.7 / 4.1 / 4.5 / 4.1	Flexible, Pay-As-You-Go AML/CTF compliance. Instantly screen for PEPs, Sanctions, & Adverse Media. AI-powered KYC/KYB with no contracts Learn more about NameScan
21	IPQS	4.9	19	-	4.7 / 5.0 / 4.8 / 4.8	IPQS provides innovative fraud prevention solutions with real-time data, advanced APIs, and customizable scoring settings. Learn more about IPQS
22	Signhost	4.5	19	-	4.8 / 4.8 / 4.2 / 4.5	Entrust Signhost: Leader in digital signing & identification, enabling secure online transactions and advanced authentication. Learn more about Signhost
23	Workwolf	4.9	18	-	4.7 / 5.0 / 4.8 / 4.9	Recruiting services with psychometric intelligence. We predict performance, not guess. Fees from 4% replace 15-25% recruiter fees. Learn more about Workwolf
24	Yardstik	4.9	18	-	4.8 / 5.0 / 4.6 / 4.8	Identity verification solution that allows organizations to detect identity fraud, screen candidates & continuously monitor workforce. Learn more about Yardstik
25	MemberCheck	4.8	15	-	4.5 / 4.8 / 4.5 / 4.8	AI-powered AML & KYC platform. Streamline customer onboarding, automate PEP/Sanctions screening, and ensure ongoing compliance. Learn more about MemberCheck