Fraud and identity verification

Identity verification

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

19 vendors · alphabetical

• 1Kosmos1Kosmos sells a platform that combines identity verification and passwordless authentication, organized around KYC, KYE, and KYA use cases.Privately held · primary category
• AU10TIXAU10TIX sells identity verification software that covers document verification, selfie and biometric checks, address and age verification, business verification, and a compliance suite for KYC, KYB and AML screening.Ownership not established · primary category
• Beyond IdentityBeyond Identity sells the Identity Defense Platform, which governs access across users, machines, and agents with identity that is cryptographically bound and credential-free.Ownership not established
• ForterForter brings commerce intelligence and payment infrastructure together in a single platform, with every decision starting from the same customer understanding.Ownership not established
• HIDHID sells identity solutions that connect billions of people, places and things.Ownership not established
• HYPRHYPR sells an identity security platform that unifies phishing-resistant passwordless authentication, adaptive risk mitigation and automated identity verification.Privately held
• IncodeIncode is an identity platform that verifies people, businesses and AI agents, with identity verification, deepfake detection, authentication and workforce products.Ownership not established · primary category
• JumioJumio sells identity intelligence solutions that use biometrics and AI to establish and maintain trust from onboarding throughout the entire customer lifecycle.Ownership not established · primary category
• LexisNexis Risk SolutionsLexisNexis Risk Solutions is a data analytics provider for organizations seeking actionable insights to manage risks.Ownership not established · primary category
• NametagNametag sells identity verification that combines cryptography, biometrics and AI to verify the real person behind high-risk account actions.Ownership not established · primary category
• OloidOloid sells identity and access tools for deskless workers and shared devices.Ownership not established
• OneSpanOneSpan sells advanced authentication and fraud prevention products that secure users, devices and applications, together with software that handles agreement preparation, signing and management through secure workflows.Public (NASDAQ: OSPN)
• PersonaPersona sells a modular identity platform for verifying real people and real businesses online, covering verification, fraud prevention and identity orchestration.Ownership not established · primary category
• SardineSardine sells a platform that unifies fraud prevention, AML compliance, and real-time transaction monitoring in one place.Privately held
• SocureSocure sells an identity and risk platform designed to make risk decisions in real time across the user journey.Privately held · primary category
• Transmit SecurityTransmit Security states that customer facing applications are no longer accessed by just people, and that AI agents now discover, compare, automate, purchase, support customers and attack businesses.Ownership not established
• TransUnionTransUnion offers secure, on-demand access to TransUnion data and analytics.Public (NYSE: TRU)
• TruliooTrulioo sells digital identity verification, fraud prevention, AML screening, and business risk assessment capabilities.Ownership not established · primary category
• VeriffVeriff sells an identity verification platform that covers identity, biometric, and business verification.Ownership not established · primary category