Identity Verification Software

Identity Verification

What is Identity Verification Software?

Identity Verification Software provides companies with the ability to validate and authenticate an individuals identity through various means such as identification cards, photo/video identification, biometrics, etc. to eliminate the risk of fraud and stolen identity. Identity Verification has a large number of use cases from verifying new hires to legal requirements for sales. Often this software will provide regulatory compliances such as KYC and AML to ensure your risk is mitigated.

Common Features

  • Document Hosting
  • Picture Identification
  • Database Integration
  • Reporting
  • Regulatory Compliance
  • Biometric Identification
  • Electronic Signatures
  • Video Identification
  • Risk Assessment
  • Know Your Business (KYB)
  • Identity Verification
  • Document Verification
  • Fraud Ring Detection

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Top Identity Verification Software 2024

Ondato is a seamless compliance solution that enables quick and cost-effective adherence to strict KYC and AML processes. Our high-tech platform serves as a standalone tool for easy user verification, onboarding and screening.

Scorecard

Pros

  • Continually Improving Product
  • Reliable
  • Performance Enhancing
  • Enables Productivity
Entrust

Onfido

Composite Score
7.9 /10
CX Score
7.9 /10

Use a complete, AI-powered identity verification solution to power open, secure, and inclusive relationships between you and your customers. The Onfido Real Identity Platform helps you reduce the cost of customer acquisition, onboard new customers, detect fraud, and satisfy KYC, AML, and other global compliance requirements.

Pros

  • Trustworthy
  • Efficient Service
  • Respectful
  • Client Friendly Policies
Composite Score
7.7 /10
CX Score
7.6 /10

Verify signer identity beyond the standard practice of clicking an emailed link. DocuSign Identify makes identity proofing and authentication a seamless part of eSignature. So you protect your important agreements, and your customer experience.

Scorecard

Pros

  • Continually Improving Product
  • Efficient Service
  • Caring
  • Saves Time

Products below are ineligible for awards due to insufficient recent reviews

Composite Score
8.5 /10
CX Score
8.5 /10

Verify consumers' identity with just their phone, no document scans or selfies needed. Reduce friction and control fraud.

Pros

  • Helps Innovate
  • Continually Improving Product
  • Reliable
  • Performance Enhancing
Persona

Persona

Composite Score
8.5 /10
CX Score
8.4 /10

Identity verification isn’t one-size-fits-all. At Persona, we let you tailor identity verification for each customer and use case. Most decisions take just 5 seconds, so users can get verified quickly and be on their way.

Pros

  • Helps Innovate
  • Continually Improving Product
  • Reliable
  • Performance Enhancing
Berbix Inc

Berbix

Composite Score
8.4 /10
CX Score
8.5 /10

Reduce user drop-off with automated, real-time image processing.

Pros

  • Helps Innovate
  • Continually Improving Product
  • Reliable
  • Performance Enhancing
Composite Score
8.4 /10
CX Score
8.5 /10

Reduce customer drop-offs and empower frictionless onboardings across the globe

Pros

  • Helps Innovate
  • Continually Improving Product
  • Reliable
  • Performance Enhancing
Composite Score
8.2 /10
CX Score
8.5 /10

Keep fraudsters out — without inconveniencing customers. Easy ID verification, anywhere.

Pros

  • Helps Innovate
  • Continually Improving Product
  • Reliable
  • Performance Enhancing
Composite Score
8.1 /10
CX Score
8.5 /10

LexisNexis uses a proprietary linking technology in combination with our own unique identifier, LexID®, to resolve, match and manage information for more than 276 million U.S. consumer identities. This patented linking and clustering method is the machine behind many LexisNexis products that leverage authentication, verification and other identity management capabilities

Composite Score
7.8 /10
CX Score
8.1 /10

Jumio automates the online identity verification process. Prevent online identity fraud and identity theft, and simplify KYC/AML compliance while providing a frictionless onboarding experience.

Pros

  • Helps Innovate
  • Continually Improving Product
  • Reliable
  • Performance Enhancing