Identity Verification Tools and Services
26 entries
Alorica Trust and SafetyOutsourced content moderation, identity fraud and financial fraud operations.Moderation outsourcing · Service
AU10TIXDocument, biometric, address and age verification with anti money laundering screening.Identity verification · Enterprise
CLEARReusable verified identity, extended from airports into apps and websites.Identity verification · Enterprise
Conectys24/7 human-in-the-loop content moderation, KYC and fraud work across 11 delivery countries.Moderation outsourcing · Service
DiditLow cost identity verification with a free tier and no minimums.Identity verification · Freemium
FaceTec3D face liveness detection and matching, licensed as an SDK inside other identity platforms.Identity verification · Enterprise
ID.meIdentity verification and a reusable credential wallet, used for government and commercial access.Identity verification · Enterprise
iDenfyDocument and biometric verification with pay per successful check and a low entry price.Identity verification · Usage based
IDnowIdentity verification across automated and video agent flows, built for European regulated markets.Identity verification · Enterprise
IncodeIdentity verification and facial age estimation on one platform.Identity verification · Enterprise
iProovFace biometric verification and liveness assurance for remote onboarding and authentication.Identity verification · Enterprise
JumioIdentity verification and AML screening.Identity verification · Enterprise
MitekMobile document capture and identity verification, with check fraud detection for banking.Identity verification · Enterprise
OnfidoDocument and biometric identity verification.Identity verification · Enterprise
PersonaConfigurable identity verification and KYC flows.Identity verification · Usage based
Plaid Identity VerificationDocument, selfie and database verification inside Plaid's fintech data platform.Identity verification · Enterprise
ProvePhone centric identity verification and authentication for the US.Identity verification · Enterprise
Shufti ProIdentity, document and age verification with anti money laundering screening.Identity verification · Enterprise
SocureIdentity fraud and KYC decisions drawn from a predictive graph.Identity verification · Enterprise
Stripe IdentityDocument and selfie verification built into Stripe.Identity verification · Usage based
SumsubVerification, KYC, AML screening and fraud checks in one flow.Identity verification · Subscription
TDCX Trust and SafetyContent moderation, KYC and fraud prevention with 24/7 coverage in 50+ languages.Moderation outsourcing · ServiceTranscom Trust and SafetyContent moderation, ad review, KYC and fraud prevention with round-the-clock coverage.Moderation outsourcing · Service
TruliooGlobal person and business verification.Identity verification · Enterprise
Twilio VerifyOne time passcodes and phone verification over SMS, voice, email and WhatsApp.Identity verification · Usage based
VeriffDocument and face verification with fraud signals attached.Identity verification · Usage based
What to ask before you buy
- What is your recall and precision on my harms, in my languages, at my volume? Not in general.
- What happens when you're wrong, and how does a person override it?
- Where does my data sit, who can read it, and what happens to it when we leave?
- What does the price do when our volume doubles? Show me the tier boundaries.
- Who else my size uses this, and can I speak to one of them without you present?
- What is your incident process when your service is down and my queue is filling?
Rules that push teams here
Not legal advice
- The Digital Services ActRisk assessment, transparency reporting, and a working appeals route.
- The Online Safety ActDuties that scale with your size and your users' age.
Keep a list of the ones worth a call
A free account lets you upvote these and keep them in a list of your own. We never pass your details to a vendor.
Create a free account