Identity verification

Document, biometric and data checks that verify a person's identity at onboarding or account recovery.

7 vendors · alphabetical, never ranked

AU10TIXAU10TIX sells identity verification software covering document verification, biometric and liveness checks, deepfake detection, and a compliance suite for KYC, KYB and AML screening.Ownership not established · primary category
IncodeIncode sells identity verification software that checks documents, biometric liveness and government records, and screens for KYC, AML, sanctions and business ownership in one platform.Ownership not established · primary category
JumioJumio sells identity verification software that checks government-issued ID documents and biometrics, along with AML screening and cross-transaction risk signals delivered through its Identity Graph.Ownership not established · primary category
PersonaPersona sells an identity verification platform that lets businesses verify individuals and businesses, detect coordinated fraud through link analysis, and manage identity cases across the customer life cycle.Ownership not established · primary category
SardineSardine sells a risk platform that combines fraud prevention, identity and business onboarding checks, and anti-money-laundering compliance tools such as transaction monitoring and sanctions screening.Privately held
TruliooTrulioo sells identity verification software covering KYC, KYB and AML checks, business verification, and fraud detection using data source, document and biometric signals across more than 450 data sources.Ownership not established · primary category
VeriffVeriff sells identity verification software that checks documents and biometric liveness, plus biometric authentication for returning users and Know Your Business checks on companies and their owners.Ownership not established · primary category

No vendor pays to be listed or to change what we write. Descriptions are ours, drawn from each company's own site and filings. Corrections: /corrections.