Best Identity Verification Software in the USA

Select from a variety of enhanced methods to verify the signers' identity. Docusign Identify offers a range of options for organizations who need to identify signers in a way that goes beyond clicking emailed links. Docusign ID verification is fully integrated with Docusign eSignature. This allows customers to securely verify the identities of signers before accessing an agreement. Docusign ID Verification can be used to verify government photo IDs or European eIDs. It does this by analyzing document security features, and matching the agreement name with the ID name. After a successful validation, the signer is able to view the agreement as usual and sign it. Choose from an ID method developed by Docusign or a trusted Docusign partner, or integrate your own using API. Create a seamless experience for identifying and signing, all within Docusign. To reduce fraud and minimize risk, you can comply with KYC/AML requirements (Know Your Client/Anti-Money laundering) or eIDAS.

In seconds, verify and onboard new patients, patients, partners, and gig contractors. You can increase your reach and keep the bad guys away with Vouched ID verification. Our AI-driven verification process detects fraud instantly without causing any disruption to your customer experience. Vouched APIs replace knowledge-based ID verification. This allows you to meet compliance requirements and build trust with those who depend on your product. Vouched can be integrated into any platform, language, or app. It is completely device-independent. Our SDKs and APIs can be configured to work in lockstep for your product. This will allow you to get more from your existing tech stack. Only pay for what you actually use. No matter how large your business grows, you will always be covered with the best rates in the industry. Vouched analyzes, verifies, and analyzes a user’s face. It provides security to detect fraud by analysing the identity document, multiple perspectives, and testing for liveness.

HyperVerge Inc is a B2B SaaS company providing AI-based identity verification solutions to enterprises in Financial Services, Telecom, Gaming, E-commerce, Logistics, EdTech, and Crypto. Identity Verification Platform helps in onboarding customers seamlessly, fraud checks, face authentication, age verification, document verification, eKYC and other services. Clients onboard over 30 million customers every month using this product. With just an ID and a Selfie, verify the identity of your customer in seconds. Prevent fraud and ensure compliance with AML/KYC. With an accuracy of 99.5% (the highest among competitors) and 600+ million KYCs across 200+ countries since 2019, HyperVerge’s technology is built for scale. They work with SBI, LIC, Jio, Vodafone, Bajaj Finserv, L&T, Swiggy, WazirX, Coinswitch, Razorpay, ICICI Securities, SBI Cards, Grab, CIMB, FE Credit, Home Credit, and 100+ clients across 5+ geographies for their onboarding journeys.

Forward-thinking brands use Passbase for secure verification of their customers' identities via ID documents, selfies and government databases. In seconds, authenticate over 6,000 government-issued identity documents from more than 190 countries. Match IDs to faces using top-ranked NIST face comparability technology. Prevent spoofing attacks by industry-leading liveness detection. Increase the level of assurance for user onboarding and prevent spoofing attacks. This is done by ensuring that they are physically present during each verification. Our liveness detection technology detects and sorts recaptured persons from genuine sessions to prevent sophisticated spoofing attempts. Our liveness detection technology detects and sorts captured versions of a person in a genuine session to prevent sophisticated spoofing attempts.

At PXL Vision, we are dedicated to revolutionizing digital identity verification, empowering companies to streamline their customer onboarding and KYC processes while boosting conversion rates. As the leading provider in the Swiss market, we offer flexible and customizable solutions that optimize verification processes through cutting-edge AI-based identity checks, available as a convenient SaaS or on-premise application. Our proprietary technologies, developed and patented in-house, ensure swift, dependable, and user-friendly identification processes that seamlessly integrate into existing workflows. With PXL Vision's automated identity verification solutions, businesses can adapt and tailor the system to their unique needs and use cases. Whether it's deploying the solution, customizing individual process steps, incorporating branding options, or adjusting security levels, our platform offers extensive configuration capabilities.

Raytio, an all-in-one online identity verification system, is designed to simplify AML compliance obligations. It makes it easy to onboard new customers and audit existing customers quickly, accurately, and securely. Raytio's digital identity verification solution automates and accelerates repetitive tasks that Accountants and Lawyers have to complete as part of Customer Due Diligence, Know Your Customer (KYC), and AML checks. Raytio makes client onboarding simpler by quickly verifying the identity of your client against a large list of authorities (full listing here), keeping their information up-to-date so that audit time is easy and providing a smooth, user friendly client-side experience. Automated checks against fraudsters, blacklists and PEP, as well as sanctions lists, reduce human error. A good customer experience leads to a higher conversion rate.

Regula is a global manufacturer of forensic devices as well as identity verification solutions. Regula has over 30 years of experience in forensic investigation and the largest collection of document templates anywhere in the world. This allows Regula to create breakthrough technologies in document verification and biometric verification. Regula software and hardware solutions enable over 1,000 organizations and 80 border control authorities worldwide to provide top-notch customer service without compromising safety security and speed.

GetID is an identity verification service that simplifies customer onboarding, ensures regulatory compliance, and reduces fraud. Get it now! You can manage your processes and collaborate seamlessly between team members using an easy-to use dashboard that gives you total control, no matter where you are. Ready-made solutions that automate onboarding. Send a link to customers to instantly receive verification results via your Admin Panel. Integrate our KYC verification and customer verification solutions into the platform. Collect data and get the results via API. GetID offers wholesale and prepaid service contracts. Wholesale service contracts can be customized for clients who require verification services in large quantities and/or with specific configuration requirements.

Authenteq is a fully automated business process, which requires no decisions from your end. We provide an Approved/Not Aproved response that reduces internal fraud risk and lowers costs. Authenteq verifies identities in under 45 seconds using its automated and secure authentication process. This gives you confidence and customers an easy, frictionless experience that lowers dropout rates. We want people to be who they claim to be. Our GDPR-compliant, smart and quick verification process keeps conversion barriers at a minimum and protects user information while lowering your risk of fraud. Authenteq integrates easily into your website or mobile app, giving your customers a seamless experience that keeps them in your product. It's quick too! We can have you up and running within hours, not weeks. Authenteq integrates AI at every opportunity. This reduces the need to manually intervene and keeps your costs down.

Berbix is an instant and accurate identity verification solution that helps businesses accelerate growth and stay compliant at the same time by validating photo IDs, driver licenses, and passports. Confirming someone’s identity doesn’t have to equal overhead costs and fewer customer transactions. Berbix’s automated document identity verification (IDV) solution can confirm a user’s identity instantaneously, so you can maximize conversion and mitigate fraud at the same time. Berbix’s fully automated technology is powered by machine learning and doesn’t require human review. Berbix was started in 2018 in San Francisco by former members of the Airbnb Trust and Safety team, Eric Levine and Steve Kirkham.

This is the easiest way to verify identities. Stripe Identity allows you to programmatically verify the identity of global users. This will allow you to prevent fraudsters from attacking your customers while minimizing friction for legitimate ones. To increase the credibility of your community or marketplace, reduce the number of scammers. Your risk teams can securely collect identity information to determine whether a user is legitimate or fraudulent. It should be easy for users to prove their identity during onboarding. This will help you meet your compliance requirements. If you see suspicious activity in an account, add a layer of security. Stripe Identity uses the same technology as Stripe to verify millions upon millions of users worldwide. It's an integral part of our global Know Your Customer (KYC), risk operations, and many other processes. It is difficult to verify identities for global users because of fragmented government ID standards.

No-store offer with anti tampering and authentication for increased document security. Connect your document workflow to the best platforms and apps to save time. This flexible, customizable solution allows for a flexible and agile integration to your system to help you kickstart your digital document journey. Connect your document workflow to the leading platforms and apps to save time. With powerful APIs, you can create, store and record digital signatures to all your document transactions. Our platform supports a variety of inputs for signing, such as type, doodle, and uploading an image signature. Dedoco supports electronic and digital signatures.

Are you a new user? A new customer? A future employee? IDCheck.io allows you to instantly and automatically verify your identity remotely. Companies must be more vigilant about customer onboarding due to the rapid growth of the internet and online subscriptions. Both users and companies are at risk from identity theft and fraud, which is on the rise. Our identity verification service verifies that the user wishing to subscribe to a service really is who he/she claims. This gives you the confidence to enter into customer relationships and allows you to comply with all regulations. All this helps to optimize the customer experience for your users who are constantly looking for seamless, secure, and instant journeys. Verify ID documents and their holders to ensure sanity. Avoid identity theft and combat documentary fraud. Respect the regulatory requirements specific to your industry.

W2 will enable you to enjoy seamless onboarding and monitoring, no matter if you are a start-up or a global enterprise. The W2 KYC solution is designed to meet your current compliance requirements and streamline your customer journey. All this while providing a reliable solution to verify the identity and nationality of individuals around the globe. W2 is designed to comply with all current and future Anti-Money Laundering directives. It allows you to identify businesses you work with based upon financial risk factors. Implementing the Document Verification services in your customer onboarding process will make it easier and faster. Customers will be engaged and able to verify their identity in real time. This will ensure a seamless customer experience.

It is becoming increasingly difficult to believe people online for who they claim to have been. The eyeDnow digital verification process ensures that customers are authentic and prevents identity theft. Remote customer onboarding is difficult and risky. To reduce customer onboarding by 90%, switch to an automated and secure verification process. Securely protect your customers from fraud and theft with an end-to-end encrypted phone call that is designed for digital onboarding. eyeDnow can be integrated with custom work processes to provide seamless user experience. eyeDnow offers the highest level of security by utilizing end-to-end encryption to verify visual identity. A full audit trail is also provided by the comprehensive integration with security compliance. eyeDnow uses real-time identification during virtual interactions. It uses advanced verification technology to match the selfie with the provided government ID. It's fast, accurate, and encrypted from end to end.

EnQualify is cutting-edge online identity verification platform, where we help businesses and individuals establish trust and mitigate fraud risk in a digital environment. Enjoy seamless and secure identity verification through the use of biometrics, AI based face recognition, OCR& video guided verification. Achieve up to 90% successful customer acquisition rates while enhancing operational efficiency and providing the best experience to your customers. Our AI-driven, self-service KYC product automates ID verification, face verification, NFC verification, and liveness detection, all within 5 seconds! EnQualify eliminates server dependency by leveraging AI on mobile devices, offering an exceptional customer experience. This product enables remote customer acquisition through self-service or video calls, utilizing “AI on Mobile Edge” technology to make instant decisions using the device’s processing power. Choose EnQualify to leverage the technology of the future today!

You will need to take a photo of yourself and your ID document in order to identify yourself. Then, you will need to read out two words. It takes less than three minutes to complete and your identity will be verified quickly. We verify your identity by checking your profile photo, personal information, and security features. This is used to verify the quality of your video and to compare your face with the profile photo for your document. Nect organizes and stores all of your services in one place. Your digital identity management has never been easier or more secure. Your identity document is the foundation of your identity. Your data is required by law for our partner companies to meet their due diligence obligations. We can verify that you are who you claim to be by checking your biometric data.

FOCAL by Mozn is an assortment of products that use our powerful AI/machine learning technology to address the challenges of AML compliance in emerging markets and Fraud Prevention. FOCAL Anti-Fraud consists of a series of products that use powerful AI to address the growing volume and complexity of Fraud in Emerging Markets. Financial institutions can now use the all-in-one AML compliance software to screen customers, monitor transactions, and assess risk.

Authenticate.com helps businesses verify the identities of users. It offers a range of verification methods including photo ID and passport authenticity, facial recognition and liveness detection, knowledge tests and background checks. The platform can verify users from more than 200 countries and regions. Authenticate.com complies with a variety of industry standards including SOC 2 Type II (Security Organization Controls Type II), HIPAA, PCI DSS (Data Security Standard), GDPR, CCPA (Compliance with Consumer Protection Act), FCRA (Fair Credit Reporting Act), DPPA and GLBA. The company offers a variety of features that help businesses comply KYC and AML regulations. Authenticate.com is easily integrated into existing systems via APIs, mobile SDKs and pre-built plug-ins.

AUTHADA specializes in digital signature and identification solutions. They offer services that allow for quick, compliant and digital processes. Their solutions digitize applications, optimize processes and transform heavily regulated industries into modern, user friendly, and digital industries. AUTHADA, with a team of motivated employees that is growing, continuously develops solutions and adapts them to the needs of customers. The company places a high value on trust, innovation and solution orientation both internally and externally. AUTHADA offers online identification, digital signing, and on-site authentication, all designed to ensure secure and efficient digital processes. In the final step, the ID data and signed documents are sent to the service provider. The branch employee uses an app to capture customer ID cards.

A single API unifies fraud technology, trusted financial data, and trusted identity data across Southeast Asia. Integration and testing can be reduced to a few days. Digital access to local identity and financial data sources. Validate business or individual information, including addresses, with local data sources. With decision workflow, you can make suspicious users undergo a series of checks and streamline the process for legitimate users. Build a verification flow that meets your risk and compliance needs. Chat with experts to choose the verifications and fraud services that best suit your needs. Orchestrate fraud decisions using rules from different data sources. Set up an API decision workflow to create a personalized user experience that can be integrated anywhere in the user journey.

Verify instantly students, faculty, government and non-profit workers, and military personnel without the risk of fraud. Verify that only eligible individuals can access resources and offers using advanced verification methods. Our verification service was designed from the ground-up to be fast, private, and secure. By making special offers available to certain customer groups, you can build brand loyalty and increase word-of mouth. By not requesting any personal information from the users, you can increase conversion rates. You can rest easy knowing that your customers and you are being supported every step of the way. Work with a vendor who is compliant with the data protection laws to make your CISO smile. Filtering resources or offers based on affiliation or country will give you full control. No hidden fees, global coverage, easy implementation and a team dedicated to helping you reach your business goals. Speak to a verification specialist and learn how instant verification can help you reach your goals.

VeriScan, a robust age-verification and visitor management system developed by IDScan.net is designed to enhance compliance and security across various industries. It allows businesses to scan IDs and driver's licences. Fake ID detection hardware is integrated to log visits and manage clients across multiple locations. The software allows unlimited scanning, without any per-scan charges. This makes it ideal for high-volume environments. Verifies the age of customers instantly by scanning their IDs. This ensures compliance with age-restricted products sales. ID authentication devices can detect up to 95% fake IDs using ultraviolet and infrared images, watermarks and holograms. Each scan creates or updates visitor profile, allowing efficient tracking and audit logs. It also manages VIP lists and banned lists to enhance security.

To ensure that your transactions are secure, you can formalize orders using legally binding authorization. Digital Signatures is an in-call eSignature solution. Digital Signatures allows customers to finger-sign documents or orders from their mobile phones. Digital Signatures makes it easy for business owners to electronically sign documents and orders. Digital Signatures allows for the recording and storage of digital signatures. Complete customer journeys digitally using forms, ID verification, document collection, eSignature and other automated workflows.

Pipl is the leading provider of online identity information in the world. Pipl SEARCH, Pipl API and Pipl API reduce customer friction and speed up case resolution. They also help to reduce fraud risks. Pipl is a service that serves fraud and investigation professionals in financial services, legal and government. Pipl has unmatched global coverage, with over 3 billion identities cross-referenced to more than 25 billion individual records to create one of the most comprehensive online identity indexes.