# Best Identity Verification Software - 2026 Reviews & Pricing > Find the best Identity Verification Software for your organization. Compare top Identity Verification Software systems with customer reviews, pricing, and free demos. Source: https://www.softwareadvice.com/identity-verification --- [Home](https://www.softwareadvice.com/) / Identity Verification Software Software Advice offers objective insights based on verified user reviews and independent product and market research. When our advisors match you to a software provider, we may earn a referral fee. # Best Identity Verification Software of 2026 Updated July 7, 2026 On this page 1. Popular Comparisons 2. Related Software Filter products 100 results ### Compare Products Showing 1 - 25 of 100 products #### Company Size - Self-Employed - 2-10 - 11-50 - 51-200 - 201-500 - 501-1000 - 1000+ #### Pricing Options - $$$$$ - $$$$$ - $$$$$ - $$$$$ - $$$$$ ### Compare Products Sort by **Sponsored**: Sorts listings by software vendors running active bidding campaigns, from the highest to lowest bid. Vendors who have paid for placement have a ‘Visit Website’ button, whereas unpaid vendors have a ‘Learn More’ button. **Reviews**: Sorts listings by the number of user reviews we have published, greatest to least. **Average Rating**: Sorts listings by overall star rating based on user reviews, highest to lowest. **Alphabetically (A-Z)**: Sorts listings by product name from A to Z. ### Product: Numeracle ### Pricing availability Free trial: Not available Free version: Not available Software Advice Summary Numeracle is an Entity Identity Management solution designed to protect and enhance caller ID for businesses making outbound calls. It serves enterprises in various industries such as healthcare, financial services, insurance, retail, and consumer services. It also supports platform providers such as CPaaS, CCaaS, and communications service providers to maintain trusted calling identities. The solution includes a verification process that vets and validates enterprises as legal callers, aiming to prevent spam labeling. Numeracle monitors and resolves labeling issues directly with carriers, offering visibility across major wireless networks through dashboards and email reports. The platform features Secure Verified Identity Presentation (sVIP), which uses CTIA's Branded Calling ID to deliver authenticated caller information via STIR/SHAKEN Rich Call Data. Smart Branding capabilities allow businesses to customize their caller ID with logos, names, and call reasons to enhance recognition and trust. The system aims to prevent call blocking and improve outbound call delivery rates, which can enhance contact rates and customer experience.... [Read more](https://www.softwareadvice.com/product/528610-Numeracle/) ### Product: Token of Trust 4.55 [(11)](https://www.softwareadvice.com/aml/token-of-trust-profile/) ### Pricing availability Free trial: Available Free version: Not available Software Advice Summary Token of Trust is a cloud-based customer identity and access management (CIAM) software that helps businesses in education, real estate, retail, healthcare, professional services, and other sectors verify the identity and document of customers from a unified platform. The platform helps in identity screening, capturing information, and preventing fraud. Token of Trust utilizes 256-bit SSL encryption for data security.... [Read more](https://www.softwareadvice.com/aml/token-of-trust-profile/) ### Best rated features: Identity Verification 5.0 Compliance Tracking 5.0 Watch List 5.0 PEP Screening 5.0 ### Worst rated features: Real-Time Data 1.0 Address Validation 1.0 Age Verification 1.0 Multiple Authentication Methods 1.0 [See all features](https://www.softwareadvice.com/aml/token-of-trust-profile/#key-features) ### Basic $25.00 [See full pricing details](https://www.softwareadvice.com/aml/token-of-trust-profile/#pricing-and-plans) ### Product: FraudNet 4.82 [(17)](https://www.softwareadvice.com/financial-risk-management/fraud-net-profile/reviews/) ### Pricing availability Free trial: Available Free version: Available Software Advice Summary FraudNet is an AI-powered platform designed to detect and prevent fraudulent activities in real time. It is used across industries such as payments, financial services, fintech, and commerce to address fraud threats and manage complex transactions and regulatory requirements. The platform functions as a risk intelligence system aimed at improving fraud and risk management strategies. It incorporates AI and machine learning technologies, including supervised learning, anomaly detection, and graph neural networks, to identify threats effectively. Real-time transaction monitoring provides immediate detection of fraudulent activities, while entity screening and monitoring assess onboarding risks and automate ongoing risk detection. The system uses rules-based risk decisioning and transparent scoring, supported by a Global Anti-Fraud Network that shares insights across industries. The platform includes case management and reporting tools that assist in investigations through analytics and detailed reporting. Its data orchestration features unify and automate data flows across systems. Customizable components such as a no-code rules engine, flexible dashboards, and tailored machine learning models allow businesses to adapt the platform to their specific needs. It is designed to reduce false positives, enhance fraud detection, and provide accurate risk scoring in real time.... [Read more](https://www.softwareadvice.com/financial-risk-management/fraud-net-profile/) ### Best rated features: Payment Fraud Prevention 5.0 Activity Monitoring 5.0 Internal Fraud Monitoring 5.0 Financial Transaction Approval 5.0 ### Worst rated features: Customer Accounts 4.0 Risk Analysis 4.0 Risk Reporting 4.0 [See all features](https://www.softwareadvice.com/financial-risk-management/fraud-net-profile/#key-features) ### Basic Custom Pricing available upon request [See full pricing details](https://www.softwareadvice.com/financial-risk-management/fraud-net-profile/#pricing-and-plans) ### Product: Ondato 4.77 [(13)](https://www.softwareadvice.com/financial-risk-management/ondato-profile/reviews/) ### Pricing availability Free trial: Not available Free version: Not available Software Advice Summary Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-based platform is based on the KYC (Know Your Customer) framework and helps users to verify the identity of their clients in order to minimize risk and prevent fraud. The platform offers a range of compliance and risk management features including both person and business verification via photo or video, facial biometric authentication, electronic signature authentication and compliance management. The Ondato platform uses the most advanced recognition and authentication technologies to verify documents and biometric data. The platform can also check personal and business data against national and international registries and databases. The photo and video identity verification tools allow clients to confirm their identity by uploading a photo or video and following a fully automated workflow. Ondato compliance and identity verification services and tools can be used individually or together in one integrated platform.... [Read more](https://www.softwareadvice.com/financial-risk-management/ondato-profile/) ### Best rated features: Check Fraud Detection 5.0 Multi-Factor Authentication 5.0 Access Management 5.0 Payment Fraud Prevention 5.0 ### Worst rated features: Compliance Tracking 4.0 Real-time Alerts 4.0 Dashboard 4.0 Risk Analysis 4.0 [See all features](https://www.softwareadvice.com/financial-risk-management/ondato-profile/#key-features) ### Basic €259.00/month [See full pricing details](https://www.softwareadvice.com/financial-risk-management/ondato-profile/#pricing-and-plans) ### Product: AU10TIX 5.0 [(3)](https://www.softwareadvice.com/compliance/au10tix-profile/) ### Pricing availability Free trial: Not available Free version: Not available Software Advice Summary AU10TIX is a cloud-based identity management solution that helps organizations in financial services, marketplaces, telecommunication, and other verticals handle identity verification processes. The software assists businesses with automating customer information authentication operations and ensuring compliance with regulatory guidelines. AU10TIX lets enterprises design personalized security measures and risk tolerance guidelines to streamline know your customer (KYC) operations and provide security from document forgery and money laundering. The document verification feature includes artificial intelligence (AI)-enabled cross-referencing system, which allows security teams to verify multilingual documents during customer onboarding. Additionally, the identity verification functionality automatically detects and notifies teams about synthetic or manipulated IDs. AU10TIX facilitates integration with numerous third-party applications and authentication processes via APIs. It is available on monthly subscriptions and support is extended via phone, email and other online measures.... [Read more](https://www.softwareadvice.com/compliance/au10tix-profile/) ### Best rated features: Multi-Factor Authentication 5.0 Mobile Authentication 5.0 Audit Management 5.0 Single Sign On 5.0 ### Worst rated features: Risk Scoring 4.0 Compliance Management 4.0 [See all features](https://www.softwareadvice.com/compliance/au10tix-profile/#key-features) ### Product: FastPass IVM 4.82 [(11)](https://www.softwareadvice.com/cybersecurity/fastpass-identity-verification-manager-profile/) ### Pricing availability Free trial: Not available Free version: Not available Software Advice Summary Workforce Identity Verification Built for the IT Service Desk FastPass Identity Verification Manager (IVM) FastPass Identity Verification Manager (IVM) is a workforce identity verification solution designed specifically to secure IT service desk interactions. It helps organizations confirm user identities before access is granted or sensitive support actions are completed, reducing exposure to social engineering, credential misuse, and unauthorized access. Rather than relying on informal checks or static questions, IVM introduces structured, policy-based identity verification directly into service desk workflows. Support agents are guided step by step through consistent verification processes, improving both security outcomes and operational reliability. Adaptive, Role-Based Identity Verification FastPass IVM supports role-based verification, allowing organizations to apply different identity assurance levels depending on user type and risk. Employees, contractors, remote workers, executives, and privileged users can all be verified using workflows aligned with their role, access rights, and security policies. Verification is adaptive and context-aware, taking into account factors such as authentication methods, user attributes, device behavior, and request type. This ensures identity checks are neither too weak nor unnecessarily complex. Embedded in ITSM Workflows IVM integrates with leading IT Service Management platforms, including ServiceNow, embedding identity verification directly into existing ticket workflows. Service desk agents work within familiar systems while following standardized, auditable verification steps that reduce errors and improve consistency. By leveraging ITSM data and workflow context, IVM helps ensure identity verification is applied exactly when and where it is needed. Enterprise-Ready and Scalable FastPass IVM is available as a cloud-based service or as an on-premises deployment, giving organizations flexibility to meet compliance, regulatory, and infrastructure requirements. It scales from organizations with a few hundred users to large enterprises and Fortune 500 companies with complex identity environments. Proactive Defense Against Identity-Based Attacks By strengthening identity verification at the service desk, FastPass IVM addresses a common attack vector before credentials are compromised. Organizations gain better visibility, improved control, and greater confidence that only verified users can trigger sensitive IT actions. The result is stronger workforce identity protection, improved service desk efficiency, and a more resilient security posture.... [Read more](https://www.softwareadvice.com/cybersecurity/fastpass-identity-verification-manager-profile/) ### Best rated features: Data Extraction 5.0 Data Verification 5.0 Location Tracking 5.0 Multiple Authentication Methods 5.0 [See all features](https://www.softwareadvice.com/cybersecurity/fastpass-identity-verification-manager-profile/#key-features) ### Product: Persona 4.86 [(28)](https://www.softwareadvice.com/aml/persona-profile/reviews/) ### Pricing availability Free trial: Available Free version: Available Software Advice Summary Persona offers a best-in-class unified identity platform that gives organizations the building blocks they need to design and manage fully customizable identity programs – including KYC, KYB, AML, age assurance, and employee verification – across 200+ countries and territories. Persona serves any organization that needs to meet compliance standards, secure their workforce, fight fraud, or build trust by verifying the real identities of people or businesses. Notable customers of Persona include Etsy, LinkedIn, Lyft, Figma, Payoneer, Reddit, Ripple, Square, Travelex, Twilio, and Udemy.... [Read more](https://www.softwareadvice.com/aml/persona-profile/) ### Best rated features: User Provisioning 5.0 Event Logs 5.0 Workflow Management 5.0 Authentication 5.0 ### Worst rated features: Activity Tracking 4.0 [See all features](https://www.softwareadvice.com/aml/persona-profile/#key-features) ### Essential $250.00/month Get started quickly with Persona’s most popular products & services ### Growth Custom Pricing available upon request Get started quickly with Persona’s most popular products & services ### Enterprise Custom Pricing available upon request Fully tailored solutions for all of your identity needs [See full pricing details](https://www.softwareadvice.com/aml/persona-profile/#pricing-and-plans) ### Product: SEON. Fraud Fighters [SEON. Fraud Fighters](https://www.softwareadvice.com/hr/seon-fraud-fighters-profile/) 4.95 [(56)](https://www.softwareadvice.com/hr/seon-fraud-fighters-profile/reviews/) ### Pricing availability Free trial: Not available Free version: Not available Software Advice Summary SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enrich customer data (IP addresses, emails and phone numbers) and our device fingerprinting to accurately track your users and quickly spot would be fraudsters. Our admin allows you to set up flexible rules and comes with a whitebox machine learning algorithm that recommends rules based on patterns. Our cutting edge digital footprint analysis tells you who your users are - or aren't - by looking at over 300+ digital, social and device signals. Identity thieves, carders and even sophisticated cybercriminals are easily stopped by this system, without needing to rely on expensive ID verification checks. Use the solution either as a complimentary layer to your existing risk stack, or as a standalone product to protect your bottom line. - Modular APIs & call based pricing - Global coverage & live data for digital footprints - Uncover user connections, stop multiple accounts using device fingerprinting - AML and PEP checks - Free version - Easy integration & full documentation - Proven results in industries from iGaming to online lending.... [Read more](https://www.softwareadvice.com/hr/seon-fraud-fighters-profile/) ### Best rated features: Address Validation 5.0 Custom Fraud Rules 5.0 Dashboard 5.0 Data Management 5.0 ### Worst rated features: Anomaly Detection 1.0 Real-time Alerts 3.5 [See all features](https://www.softwareadvice.com/hr/seon-fraud-fighters-profile/#key-features) ### Product: Workwolf [Workwolf](https://www.softwareadvice.com/hr/workwolf-profile/) 4.94 [(18)](https://www.softwareadvice.com/hr/workwolf-profile/reviews/) ### Pricing availability Free trial: Available Free version: Not available Software Advice Summary Workwolf provides recruitment services enhanced by proprietary artificial intelligence and psychometric assessment technology. The company serves organizations with ongoing, high-volume hiring requirements who seek to improve candidate quality while reducing recruiting costs. The Workwolf approach differs from traditional recruiting agencies in several key areas. Rather than charging percentage-based fees of 15-25% tied to candidate salary, Workwolf starts at fees as low as 4% of annual salary for high-volume roles. Rather than relying on recruiter judgment alone, the platform incorporates psychometric assessments that measure traits correlated with job performance in specific roles. The technology platform consists of two primary components. Smart Resume Screening analyzes candidate qualifications through contextual understanding rather than keyword matching, reducing the likelihood of overlooking qualified candidates whose resumes use different terminology. Packfinder™ psychometrics assess candidates on role-specific traits such as stress tolerance, customer empathy, decision-making ability, and resilience—factors that research indicates correlate with job success but traditional interviews often fail to evaluate accurately. Assessment models are customized using performance data from each client organization. The system benchmarks candidates against psychometric profiles of existing high performers, creating predictions tailored to each company’s specific environment rather than generic industry standards. The platform provides full visibility into candidate evaluations. Hiring managers see resume fit scores, complete psychometric profiles, performance predictions, and the reasoning behind each recommendation. This transparency creates accountability and allows organizations to diagnose issues when hires don’t meet expectations. For companies with multiple locations, Workwolf’s pattern recognition capabilities analyze hiring outcomes across the organization to identify traits associated with success in different roles and environments. This intelligence helps standardize hiring criteria and replicate what works in high-performing locations. Target industries include retail, hospitality, healthcare, logistics, call centers, and corporate functions. The service is designed for companies making consistent hires (two or more monthly) who want to replace or supplement external recruiting agencies.... [Read more](https://www.softwareadvice.com/hr/workwolf-profile/) ### Best rated features: Reference Checking 5.0 Resume Storage 5.0 Reminders 5.0 Communication Management 5.0 [See all features](https://www.softwareadvice.com/hr/workwolf-profile/#key-features) ### Premium $495.00/month Our most popular plan, designed for growing businesses. This plan is avaibale at $ 495/month with an annual commitment.... [Read more](https://www.softwareadvice.com/hr/workwolf-profile/#pricing-and-plans) ### Enterprise Custom Pricing available upon request An expansive solution for businesses looking for top-tier service. [See full pricing details](https://www.softwareadvice.com/hr/workwolf-profile/#pricing-and-plans) ### Product: Recognito [Recognito](https://www.softwareadvice.com/product/449857-Recognito/) 4.91 [(23)](https://www.softwareadvice.com/product/449857-Recognito/reviews/) ### Pricing availability Free trial: Available Free version: Available Software Advice Summary Recognito is a global leading Identity Verification solution provider company, founded in 2019, providing fully on-premise and offline Face Biometic and ID Document Verification SDKs. Recognito SDK is the world's leading face-based identity verification solution with NIST FRVT Top Algorithm. - Product • Face Recognition SDK: NIST FRVT Top in 1:1 and 1:N • Face Liveness Detection SDK: Deepfake Detection, 3D Passive Liveness Detection • ID Document Verification SDK: ID, Passport Document OCR and MRZ, Barcode Analysis - Feature • On-premise, Fully offline and On-device SDK • Compact Library-type SDK for easy on-premise installation. • Simple and comprehensive API. - Platform Android, iOS, Windows and Linux platforms. - Application eKYC, ID verification, Digital onboarding, Online banking, Payments, Shops self-checkout, Government e-services, Social networks and media sharing service... [Read more](https://www.softwareadvice.com/product/449857-Recognito/) ### Best rated features: Pose Estimation 5.0 Identity Verification 5.0 Real-Time Reporting 5.0 KYC Compliance 5.0 ### Worst rated features: Image Classification 3.7 [See all features](https://www.softwareadvice.com/product/449857-Recognito/#key-features) ### Perpetual License Custom Pricing available upon request Once you've evaluated our SDKs and are ready to integrate them into your product, you can purchase a perpetual license. Our perpetual license provides you with ongoing access to the SDKs without any time limitations, allowing you to use them indefinitely in your applications.... [Read more](https://www.softwareadvice.com/product/449857-Recognito/#pricing-and-plans) [See full pricing details](https://www.softwareadvice.com/product/449857-Recognito/#pricing-and-plans) ### Product: ComplyCube [ComplyCube](https://www.softwareadvice.com/compliance/complycube-profile/) 5.0 [(10)](https://www.softwareadvice.com/compliance/complycube-profile/reviews/) ### Pricing availability Free trial: Available Free version: Not available Software Advice Summary ComplyCube is a solution for any business looking to comply with identity verification, anti-money laundering (AML), and know your customer (KYC) regulations. ComplyCube enables businesses to verify customers, improving trust and streamlining compliance. The ISO-certified platform provides several integration options, including low/no-code solutions, APIs, mobile and web SDKs, client libraries, and CRM integrations.... [Read more](https://www.softwareadvice.com/compliance/complycube-profile/) ### Best rated features: Mobile Access 5.0 Access Controls/Permissions 5.0 Address Validation 5.0 Alerts/Notifications 5.0 [See all features](https://www.softwareadvice.com/compliance/complycube-profile/#key-features) ### Basic $0.10 [See full pricing details](https://www.softwareadvice.com/compliance/complycube-profile/#pricing-and-plans) ### Product: Didit [Didit](https://www.softwareadvice.com/product/522585-Didit/) 5.0 [(8)](https://www.softwareadvice.com/product/522585-Didit/) ### Pricing availability Free trial: Not available Free version: Available Software Advice Summary Didit is a modular identity verification solution built to help compliance-driven teams authenticate users, prevent fraud, and meet global regulatory standards. It includes unlimited access to core KYC at no cost, and a prepaid pricing model that’s up to 70% less expensive than traditional providers—ideal for managing budgets without compromising on accuracy or security. Designed with both compliance and flexibility in mind, Didit offers open APIs and no-code flow builders that make it easy to set up document checks, biometric analysis, proof of address validation, age verification, and AML screening—all from a centralized dashboard. The platform is especially useful in high-regulation sectors like finance, insurance, crypto, telecom, and online marketplaces. Real-time results, detailed audit logs, and full data control ensure transparency and efficiency throughout your onboarding pipeline. Didit is fully self-service, globally compliant, and built for companies that need to move fast while staying audit-ready. Whether you're replacing a legacy system or building from scratch, Didit scales with you.... [Read more](https://www.softwareadvice.com/product/522585-Didit/) ### Best rated features: Multi-Factor Authentication 5.0 Real-Time Reporting 5.0 PEP Screening 5.0 Compliance Tracking 5.0 ### Worst rated features: Risk Scoring 4.0 [See all features](https://www.softwareadvice.com/product/522585-Didit/#key-features) ### Product: Yardstik [Yardstik](https://www.softwareadvice.com/product/517882-Yardstik/) 4.89 [(18)](https://www.softwareadvice.com/product/517882-Yardstik/) ### Pricing availability Free trial: Not available Free version: Not available Software Advice Summary Yardstik is a platform designed to help organizations assess and maintain trust in their workforce throughout the entire worker lifecycle. It supports various employment models, including staffing agencies, gig platforms, business process outsourcing firms, and direct hiring organizations. Industries such as transportation, logistics, healthcare, childcare, hospitality, food service, retail, and non-profit sectors use the platform to enhance workforce trust beyond traditional background checks conducted at the time of hire. The platform offers three main capabilities for workforce visibility. Fraud detection uses AI and human insights to identify identity fraud, deception, and harmful actors. Screening services include criminal background checks, motor vehicle records, drug testing, DOT background checks, healthcare screenings, social media reviews, and verification of credentials such as employment history, education, and professional licenses. Continuous monitoring provides ongoing checks for criminal activity, sex offender status, credential validity, driving records, drug testing, and identity confirmation. An analytics dashboard provides data and insights for assessing workforce risk. Sequential screening and adjudication workflows allow for customized screening processes and automated decision-making. Report management tools and workflow features aim to simplify administrative tasks and improve efficiency for recruiting teams.... [Read more](https://www.softwareadvice.com/product/517882-Yardstik/) ### Best rated features: Onboarding 5.0 Liveness Detection 5.0 Multiple Authentication Methods 5.0 Applicant Tracking 5.0 ### Worst rated features: Real-Time Monitoring 2.0 ID Scanning 4.0 [See all features](https://www.softwareadvice.com/product/517882-Yardstik/#key-features) ### Product: Under [Under](https://www.softwareadvice.com/electronic-signature/under-profile/) 5.0 [(7)](https://www.softwareadvice.com/electronic-signature/under-profile/) ### Pricing availability Free trial: Available Free version: Not available Software Advice Summary Under.io is a powerful software solution that simplifies customer onboarding and signing digital agreements. Our platform supports companies with an intuitive online form builder, built-in e-signatures, and PDF mapping for digital account opening. Customize your entire data collection and customer onboarding process with Under. Under.io also enhances underwriting, offering KYC, KYB, bank, and credit validations in one place. Our automation tools reduce manual tasks, streamline workflows, and integrate seamlessly with CRMs and payment processors. Security is a top priority, with compliance measures including GDPR, PCI-DSS, and SOC 2. Businesses benefit from real-time tracking, audit trails, and encryption to ensure data protection. Ideal for any individual or company that needs to update how they collect, analyze, and manage customer data. Under.io modernizes onboarding, agreements, and compliance. Experience seamless digital transformation with Under.io.... [Read more](https://www.softwareadvice.com/electronic-signature/under-profile/) ### Best rated features: File Sharing 5.0 Encryption 5.0 Alerts/Notifications 5.0 Self Service Portal 5.0 ### Worst rated features: Reporting/Analytics 3.0 Multiple Authentication Methods 4.0 [See all features](https://www.softwareadvice.com/electronic-signature/under-profile/#key-features) ### Starter $49.00/month It's time to ditch DocuSign and stop paying per signature. Instead, use a platform designed for financial agreements to get unlimited e-signatures.... [Read more](https://www.softwareadvice.com/electronic-signature/under-profile/#pricing-and-plans) ### Professional $149.00/month Manage your entire organization and sales teams seamlessly. Organize multiple agreements and PDFs while tailoring the client experience.... [Read more](https://www.softwareadvice.com/electronic-signature/under-profile/#pricing-and-plans) ### Enterprise Custom Pricing available upon request Fully customizable to meet your unique needs. Early access to beta features and volume-based pricing, ensuring maximum value as you scale.... [Read more](https://www.softwareadvice.com/electronic-signature/under-profile/#pricing-and-plans) [See full pricing details](https://www.softwareadvice.com/electronic-signature/under-profile/#pricing-and-plans) ### Product: Asgard Authenticate [Asgard Authenticate](https://www.softwareadvice.com/product/533461-Asgard-Authenticate/) 5.0 [(6)](https://www.softwareadvice.com/product/533461-Asgard-Authenticate/) ### Pricing availability Free trial: Available Free version: Not available Software Advice Summary Asgard is a comprehensive authentication platform designed specifically for online training compliance. Asgard Authenticate provides military-grade verification without disrupting your existing workflow. Our platform works seamlessly within your current training files and requires zero integration with your LMS or HRMS. Key capabilities include biometric authentication for on-device facial recognition and ID verification ensure identity certainty from start to finish, AI cheat code protection for advanced detection prevents course console tampering and automated completion attempt, real-time monitoring for live oversight with AI-powered detection of non-compliant behavior during training sessions, blockchain-enabled affidavits to tamper-proof digital certificates that regulators can instantly verify, and live instructor support to provide two-way communication channel for immediate learner assistance... [Read more](https://www.softwareadvice.com/product/533461-Asgard-Authenticate/) ### Best rated features: Mobile Access 5.0 Third-Party Integrations 5.0 Real-Time Data 5.0 User Onboarding 5.0 ### Worst rated features: Reporting & Statistics 3.0 [See all features](https://www.softwareadvice.com/product/533461-Asgard-Authenticate/#key-features) ### Metered Subscription $0.45/month Pay only for what you use. [See full pricing details](https://www.softwareadvice.com/product/533461-Asgard-Authenticate/#pricing-and-plans) ### Product: IPQS [IPQS](https://www.softwareadvice.com/identity-verification/ipqualityscore-profile/) 4.89 [(19)](https://www.softwareadvice.com/identity-verification/ipqualityscore-profile/) ### Pricing availability Free trial: Available Free version: Available Software Advice Summary IPQS is a leading fraud prevention solution tailored for businesses like yours. Powered by the most up-to-date and comprehensive data, our advanced APIs and datasets specialize in real-time fraud prevention with unparalleled accuracy. Through the cutting-edge cyber threat honeypot network, it protects your landing pages and blocks risky clicks while scoring mobile and app traffic and identifying high-risk users. With customizable settings and a straightforward fraud score, the suite of tools enables effortless detection. Verify user data, including email addresses and phone numbers, to ensure the quality of your leads. Whether you operate in iGaming, online lending or other industries, the integration-friendly solution, extensive documentation and proven track record make IPQS the top choice for proactive fraud prevention and an exceptional user experience.... [Read more](https://www.softwareadvice.com/identity-verification/ipqualityscore-profile/) ### Best rated features: Third-Party Integrations 5.0 Risk Reporting 5.0 Bot Detection 5.0 Fraud Detection 5.0 ### Worst rated features: Spam Blocker 4.0 [See all features](https://www.softwareadvice.com/identity-verification/ipqualityscore-profile/#key-features) ### Basic Custom Pricing available upon request [See full pricing details](https://www.softwareadvice.com/identity-verification/ipqualityscore-profile/#pricing-and-plans) ### Product: Twilio User Authentication & Identity [Twilio User Authentication & Identity](https://www.softwareadvice.com/email-verification/account-security-profile/) 4.81 [(52)](https://www.softwareadvice.com/email-verification/account-security-profile/) ### Pricing availability Free trial: Available Free version: Not available Software Advice Summary Twilio User Authentication & Identity offers digital identity verification and intelligence tools to build mutual trust between business and consumer. Verify end-users are who they say they are across SMS, email, WhatsApp, TOTP, Push Verification and more with Twilio Verify, a single API for multichannel verification. The Lookup API provides in-depth information behind a phone number to power trusted interactions with phone number formatting, line type, and SIM swap and call forwarding detection, and more..... [Read more](https://www.softwareadvice.com/email-verification/account-security-profile/) ### Best rated features: Activity Dashboard 5.0 Address Validation 5.0 Encrypted Password Storage 5.0 Credential Management 5.0 ### Worst rated features: API 2.5 Fraud Detection 3.0 Access Controls/Permissions 3.0 Activity Tracking 3.3 [See all features](https://www.softwareadvice.com/email-verification/account-security-profile/#key-features) ### Basic $0.05 [See full pricing details](https://www.softwareadvice.com/email-verification/account-security-profile/#pricing-and-plans) ### Product: Submittable [Submittable](https://www.softwareadvice.com/nonprofit/submittable-profile/) 4.77 [(398)](https://www.softwareadvice.com/nonprofit/submittable-profile/reviews/) Best for:Small businesses ### Pricing availability Free trial: Not available Free version: Not available Software Advice Summary Submittable powers you with tools to launch, manage, measure, and grow your social impact programs, locally and globally. From employee giving, volunteering, and corporate social responsibility programs to grants, awards and scholarships, we partner with you so you can start making a difference, fast. The start-to-finish platform makes your workflow smarter and more efficient, leading to better decisions and bigger impact. Easily report on success, and learn for the future—Submittable is flexible and powerful enough to grow alongside your programs. Submittable has the tools you need for your social impact programs, from community investment to employee engagement. For community impact programs: Launch: Launch quickly and collect applications through an accessible, intuitive online portal. Manage: Automate tasks and coordinate with your team and applicants with versatile tools. Evaluate fairly, from anywhere, and make great decisions as a team. Measure: Using Impact and Advanced reporting tools, drill deeper into your data while aggregating qualitative and quantitative data from program beneficiaries to tell the whole story of your impact. Grow: Understand your impact through data and customer stories and use this to expand your program's reach year over year. For employee engagement: Launch: Find the causes and opportunities that really matter to your employees through open and honest conversations. Build volunteer events and giving campaigns directly in the product that align with the values of your organization and employees. Manage: Form strong bonds with your ERGs and democratize the processes so everyone’s voice is heard. Give ERG leaders and other employees the ability to create opportunities on their own, expanding the platform's power. Measure: Easily track the number of opportunities that your employees can participate in and how many employees are participating. Grow: Continue to facilitate democratization with your organization to drive participation and ROI. Submittable has powered over 145,000 social impact programs, receiving nearly 25 million applications. Teams save an average of 3.4 hours per week per admin and 2.6 hours per week per reviewer, and over half of Submittable customers launch in 14 days or less—no wonder 95% of customers report they are happy with Submittable.... [Read more](https://www.softwareadvice.com/nonprofit/submittable-profile/) ### Best rated features: Credit Card Processing 5.0 Search/Filter 5.0 Entrant Management 5.0 Member Database 5.0 [See all features](https://www.softwareadvice.com/nonprofit/submittable-profile/#key-features) ### Product: Trust Swiftly [Trust Swiftly](https://www.softwareadvice.com/financial-fraud-detection/trust-swiftly-profile/) 5.0 [(5)](https://www.softwareadvice.com/financial-fraud-detection/trust-swiftly-profile/) ### Pricing availability Free trial: Available Free version: Not available Software Advice Summary Trust Swiftly is a cloud-based identity verification platform that helps businesses verify their customers with over 15 identity checks. Organizations in finance, marketplaces, real estate and other verticals can enhance their onboarding processes with step-up authentication covering SMS OTP to facial biometrics. Trust Swiftly lets users customize the verification experience with multiple flows and checks to automate your customers' (KYC) compliance and protect them from online fraud. Integrations with 3rd party fraud tools can enhance machine learning models to fight complex fraud attacks.... [Read more](https://www.softwareadvice.com/financial-fraud-detection/trust-swiftly-profile/) ### Best rated features: Third-Party Integrations 5.0 Compliance Management 5.0 Fraud Detection 5.0 API 5.0 [See all features](https://www.softwareadvice.com/financial-fraud-detection/trust-swiftly-profile/#key-features) ### Basic Custom Pricing available upon request [See full pricing details](https://www.softwareadvice.com/financial-fraud-detection/trust-swiftly-profile/#pricing-and-plans) ### Product: MemberCheck [MemberCheck](https://www.softwareadvice.com/risk-management/membercheck-profile/) 4.80 [(15)](https://www.softwareadvice.com/risk-management/membercheck-profile/reviews/) ### Pricing availability Free trial: Available Free version: Not available Software Advice Summary \*\*Enterprise AML, KYC & KYB Compliance That Scales With You\*\* MemberCheck is an enterprise-grade AML compliance and risk management platform built for businesses that can't afford to get customer due diligence wrong. Backed by more than 15 years of industry experience, MemberCheck combines global Identity Verification, real-time watchlist screening, and ongoing Transaction Monitoring into a single AI-assisted platform, replacing the patchwork of disconnected tools most compliance teams are stuck maintaining. \*\*Identity Verification: Your First and Most Important Line of Defence\*\* MemberCheck verifies customer identities against government and commercial data sources globally, cross-checking name, date of birth, and address across multiple independent sources in seconds, not days. Multi-source verification checks results against public credit bureaus, commercial data providers, and public records simultaneously, so a single weak data source doesn't produce a false pass or fail. FaceMatch adds document authenticity checks, anti-tamper detection, expiry validation, face comparison, and passive liveness checks to confirm the person completing verification is who they claim to be. Every result returns a clear PASS, FAIL, PARTIAL, or N/A per data point, so your team sees exactly why a customer passed or failed, not a black-box score. This reduces false positives and gives you a defensible audit trail. \*\*Real-Time PEP & Sanctions Screening\*\* MemberCheck screens customers against global PEP and sanctions lists in real time, flagging high-risk individuals and entities before onboarding. Screening runs continuously, not just at signup, so anyone sanctioned later doesn't slip through. \*\*Adverse Media Checks\*\* MemberCheck surfaces adverse media coverage, including news, legal proceedings, and regulatory action, that could indicate reputational or financial crime risk, closing a gap sanctions screening alone can't cover. \*\*Transaction Monitoring: Compliance Doesn't Stop at Onboarding\*\* A clean onboarding check is only half the picture. MemberCheck's Transaction Monitoring tracks customer activity on an ongoing basis, flagging patterns consistent with money laundering, structuring, or other suspicious behaviour as they emerge, not weeks later during a periodic review. Your team is alerted in near real time, giving you the ability to investigate and report before risk escalates, a core requirement under AUSTRAC and equivalent international regimes. \*\*Know Your Business (KYB)\*\* For businesses onboarding corporate customers, MemberCheck's KYB module verifies company structures, ownership hierarchies, and Ultimate Beneficial Owners, automating the ownership-tracing work that trips up manual compliance processes. \*\*One Platform, Not Five\*\* Most AML stacks lose time and accuracy stitching together tools that don't talk to each other. MemberCheck consolidates Identity Verification, PEP & Sanctions Screening, Adverse Media Checks, Transaction Monitoring, and KYB into one workflow with a single customer risk view, so your team works from one source of truth instead of reconciling exports from four vendors. \*\*Built for Regulatory Reality\*\* Compliance obligations carry real financial and legal consequences for getting them wrong. MemberCheck is built around the actual mechanics of AML/KYC/KYB regulatory requirements, reflecting 15+ years focused specifically on this problem. \*\*Who MemberCheck Is Built For\*\* MemberCheck serves reporting entities across Fintech, Banking, Real Estate, Legal, Accounting, Trust & Company Service Providers, Insurance, and Financial Institutions, including sectors newly captured under Australia's AUSTRAC Tranche 2 reforms. \*\*The Bottom Line\*\* MemberCheck automates the full compliance lifecycle, from the first Identity Verification check through to ongoing Transaction Monitoring, so your team spends less time reconciling tools and more time managing risk.... [Read more](https://www.softwareadvice.com/risk-management/membercheck-profile/) ### Best rated features: Workflow Management 5.0 Real-Time Data 5.0 Compliance Management 5.0 For Banking 5.0 [See all features](https://www.softwareadvice.com/risk-management/membercheck-profile/#key-features) ### Entry level Plan Custom Pricing available upon request Plans start at as little as 3 cents per scan. [See full pricing details](https://www.softwareadvice.com/risk-management/membercheck-profile/#pricing-and-plans) ### Product: Doxis AI.dp [Doxis AI.dp](https://www.softwareadvice.com/accounting/klippa-profile/) 4.77 [(31)](https://www.softwareadvice.com/accounting/klippa-profile/reviews/) ### Pricing availability Free trial: Available Free version: Not available Software Advice Summary Doxis AI.dp is a cloud-based Intelligent Document Processing solution. This advanced technology uses Optical Character Recognition (OCR) to extract data, convert, classify, and verify documents to automate workflows, while also detecting fraud, masking data, and ensuring compliance with security standards. With Doxis AI.dp, you'll enjoy a wide range of benefits that will revolutionize your business operations. The software's fast and accurate text recognition and data extraction capabilities can handle a vast variety of document types, from invoices and receipts to various identity documents, such as passports and ID cards. The software's advanced fraud detection technology is designed to catch fraudulent documents, ensuring the security and integrity of your data. The API allows for automated parsing of documents for useful data, making it easy to extract the information you need. The OCR engine also automatically verifies the authenticity of documents, saving you time and preventing errors. Our powerful machine learning algorithms automatically classify, label, and sort documents, making it easy to find and organize your files. Doxis AI.dp eliminates tedious and repetitive administrative tasks, streamlining data entry processes and saving you valuable time which can be better spent on tasks that matter. Doxis AI.dp also offers advanced features that can transform your Know-Your-Customer (KYC) processes. The OCR technology allows for seamless client and customer onboarding, removing bottlenecks and improving the customer experience. Our software also offers fully automated data masking, anonymization, and redaction with artificial intelligence, ensuring that sensitive information is kept private and secure. The automated data discovery and inventory feature will save you time and money, by allowing you to quickly and easily find and organize your files. The document conversion capabilities allow you to convert documents to and from various formats, such as CSV, XLSX, XML, UBL, PDF, or JSON. Klippa DocHorizon is fully customizable to meet your specific needs, allowing you to tailor it to your unique business requirements. Doxis AI.dp's 3-step process is easy and efficient, allowing you to complete your document processing within seconds. Simply submit a picture or scanned document to the API by uploading it to the DocHorizon platform, the OCR engine converts the image to a TXT file and the parser converts the TXT file into structured data using machine learning techniques, then returns the preferred output format to a chosen location. Additional options are available for further processing, classification, and verification with third-party sources, and the output can be delivered in a format of your choice to your desired location (API, email, FTP, etc.). With Doxis AI.dp, you'll be able to focus on your core business and leave the tedious and repetitive tasks to the software.... [Read more](https://www.softwareadvice.com/accounting/klippa-profile/) ### Best rated features: Auto Extraction 5.0 Document Conversion 5.0 Third-Party Integrations 5.0 Workflow Configuration 5.0 [See all features](https://www.softwareadvice.com/accounting/klippa-profile/#key-features) ### Custom Custom Pricing available upon request [See full pricing details](https://www.softwareadvice.com/accounting/klippa-profile/#pricing-and-plans) ### Product: Deepvue [Deepvue](https://www.softwareadvice.com/financial-services/deepvue-tech-profile/) 4.75 [(12)](https://www.softwareadvice.com/financial-services/deepvue-tech-profile/reviews/) ### Pricing availability Free trial: Available Free version: Not available Software Advice Summary Stop approving the wrong customers and declining the right ones. Deepvue is the decisioning platform built on India Stack — used by 60+ Indian fintech, lending, and BFSI teams. Four layers, each with its own maturity: Infrastructure to verify (Live). India Stack–backed identity, business, and forensics primitives — DigiLocker KYC, Aadhaar, PAN, Voter ID, Passport, AI-powered liveness detection, face match, PEP + sanctions + AML, KYB (MCA · GST · MSME), court records, and FIR checks. Intelligence to assess (Beta). Risk scoring, approval confidence, fraud verdict engine, device intelligence, and anomaly detection. Decisioning to act (Soon). Workflow builder, configurable rule engine, verdict generation, policy configuration, and audit trail. AI agents to orchestrate (Horizon). Workflows configured once, run autonomously across the customer lifecycle. Used today by DollarPe, Lark Finserv, NAMCO Bank, SafeTree, SwitchMyLoan, Times Internet, Yenmo, Nuvoco, Vardhman, Waaree, and others across fintech, lending, BFSI, and manufacturing.... [Read more](https://www.softwareadvice.com/financial-services/deepvue-tech-profile/) ### Best rated features: Data Extraction 5.0 AML Compliance 5.0 Audit Trail 5.0 Data Verification 5.0 [See all features](https://www.softwareadvice.com/financial-services/deepvue-tech-profile/#key-features) ### Business Plan ₹100,000.00/month [See full pricing details](https://www.softwareadvice.com/financial-services/deepvue-tech-profile/#pricing-and-plans) ### Product: PlanetVerify [PlanetVerify](https://www.softwareadvice.com/identity-verification/planetverify-profile/) 4.71 [(7)](https://www.softwareadvice.com/identity-verification/planetverify-profile/) ### Pricing availability Free trial: Available Free version: Not available Software Advice Summary PlanetVerify is a cloud-based KYC platform designed to securely automate the collection and management of documents & data. The platform includes automatic ID verification, flexible templates and workflow management rules. PlanetVerify allows any organisation to collect data from their customers or clients in an easy and streamlined customer-focused process, ensuring best-in-practice compliance. Best-in-class customer onboarding software is tailored for collecting applicant data in all sectors and for all types of businesses. Secure file sharing and client onboarding is streamlined and simplified to save time and ensure compliance.... [Read more](https://www.softwareadvice.com/identity-verification/planetverify-profile/) ### Best rated features: Document Management 5.0 Alerts/Notifications 5.0 KYC Compliance 5.0 User Onboarding 5.0 ### Worst rated features: AML Compliance 3.0 [See all features](https://www.softwareadvice.com/identity-verification/planetverify-profile/#key-features) ### Basic €49.00/month [See full pricing details](https://www.softwareadvice.com/identity-verification/planetverify-profile/#pricing-and-plans) ### Product: Datakeen [Datakeen](https://www.softwareadvice.com/kyc/datakeen-profile/) 5.0 [(3)](https://www.softwareadvice.com/kyc/datakeen-profile/) ### Pricing availability Free trial: Not available Free version: Not available Software Advice Summary Datakeen is a KYC software that helps businesses with identity verification, intelligent document verification, customer feedback monitoring, and real-time video tracking. With the identity verification module, businesses can authenticate people's identities for secure transactions and fraud prevention. The intelligent document processing capabilities let stakeholders extract data from different documents, eliminating manual data entry. The solution enables operators to control documents' validity through several security elements. It offers a customer feedback monitoring module, allowing administrators to track reviews from various platforms, including Google Business, Trustpilot, and TripAdvisor. The solution provides personalized responses to address customer concerns and gain valuable insights into preferences.... [Read more](https://www.softwareadvice.com/kyc/datakeen-profile/) ### Best rated features: Fraud Detection 5.0 Optical Character Recognition 5.0 [See all features](https://www.softwareadvice.com/kyc/datakeen-profile/#key-features) ### Product: Scrive [Scrive](https://www.softwareadvice.com/product/472998-Scrive/) 5.0 [(3)](https://www.softwareadvice.com/product/472998-Scrive/) ### Pricing availability Free trial: Available Free version: Not available Software Advice Summary Scrive is a cloud-based digital signature solution that helps businesses manage online contracts and documents digitally. The platform caters to businesses of all sizes across various industries such as banking, finance, insurance, automotive, telecom, real estate, legal and human resources (HR). It offers various electronic signature modules including eSign Online, eSign GO, and eSign API. These allow organizations to upload documents and get them signed instantly. Additionally, Scrive provides secure identity verification services through its eID Hub and ID Check. This enables secure login authentication, document signing and KYC checks through a single API.... [Read more](https://www.softwareadvice.com/product/472998-Scrive/) ### Best rated features: Secure Data Storage 5.0 Audit Trail 5.0 Data Security 5.0 Document Storage 5.0 ### Worst rated features: Electronic Signature 4.0 Access Controls/Permissions 4.0 Customizable Branding 4.0 [See all features](https://www.softwareadvice.com/product/472998-Scrive/#key-features) ### Essential plan Custom Pricing available upon request Basic functionality for e-signing agreements, without eID/BankID authentication. ### Business plan Custom Pricing available upon request Create more efficient and secure processes with templates and integrations. Option to buy eID/BankID.... [Read more](https://www.softwareadvice.com/product/472998-Scrive/#pricing-and-plans) ### Enterprise plan Custom Pricing available upon request For companies requiring more configurations, dedicated service, SSO and customisable SLA. [See full pricing details](https://www.softwareadvice.com/product/472998-Scrive/#pricing-and-plans) 1 [2](https://www.softwareadvice.com/identity-verification/?page=2)[3](https://www.softwareadvice.com/identity-verification/?page=3)[4](https://www.softwareadvice.com/identity-verification/?page=4) ## Popular Comparisons [ Sumsub vs Entrust IDV ](https://www.softwareadvice.com/identity-management/onfido-profile/vs/sumsub-kyc-aml-platform/)[ Persona vs ID.me ](https://www.softwareadvice.com/identity-management/id-me-profile/vs/persona/)[ Plaid vs IDfy ](https://www.softwareadvice.com/hr/idfy-profile/vs/plaid-for-lending/) ### Related Identity Verification Software - [Access Governance Software](https://www.softwareadvice.com/access-governance/) - [Facial Recognition Software](https://www.softwareadvice.com/category/4799-facial-recognition/) - [Identity Management Software](https://www.softwareadvice.com/identity-management/) - [Multi-Factor Authentication Software](https://www.softwareadvice.com/multi-factor-authentication/) - [Password Management Software](https://www.softwareadvice.com/password-management/) - [Privileged Access Management Software](https://www.softwareadvice.com/privileged-access-management/) - [Self-Service Password Reset (SSPR) Software](https://www.softwareadvice.com/sspr/) - [Single Sign On Software](https://www.softwareadvice.com/single-sign-on/)