Best iDIN Alternatives in 2025

Find the top alternatives to iDIN currently available. Compare ratings, reviews, pricing, and features of iDIN alternatives in 2025. Slashdot lists the best iDIN alternatives on the market that offer competing products that are similar to iDIN. Sort through iDIN alternatives below to make the best choice for your needs

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    Udentify Reviews
    Top Pick See Software
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    Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution. Challenges we solve: - Identify verification - Onboarding - New account opening - Age verification - Fraud prevention - Biometric authentication - Passwordless authentication - Strong customer authentication - KBA replacement - KYC and AML compliance Udentify is iBeta Level 1 and Level 2 certified, quickly integrates into your website or mobile app and lets your users navigate from a desktop to a mobile experience as desired.
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    AgeChecker.Net Reviews

    AgeChecker.Net

    AgeChecker.Net

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    AgeChecker.Net makes it easy to check out and keeps your site current with the most recent age regulations in your industry. Our extensive database of trusted records and intelligent match technology verify more than 90% of customers instantly. Keep abreast of the most recent FDA age requirements, state laws and merchant account policies. Our verification rules can be customized. Customers will be less likely to abandon their carts and have more fun with our system than other systems. Customers can be verified on your website at checkout. We are not a pop-up, but a real age verification service! To verify that a customer meets your minimum requirements, we match customer information from your checkout forms with our identity networks. All major ecommerce platforms are supported. The AgeChecker.Net popup will be displayed when a customer is ready for them to place an order. It will explain the verification process and the reasons why it is necessary.
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    Persona Reviews

    Persona

    Persona Identities

    76 Ratings
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    Persona is the first and only all-in-one identity platform that's designed to help you serve real people in your business. Securely verify and collect sensitive information from your customers. All information about your customers, in one place. Access a comprehensive profile of each customer, compliantly aggregate, redact, and easily reverify existing information against it. Persona consolidates data from thousands of sources to help you make the best business decisions. Persona gives you a single dashboard that will help you and your team assess suspicious individuals. It also automates workflows to reduce the time spent on manual reviews. You can create your own lists of information to be used to block, allow or place in review people and prevent them from being repeated bad actors.
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    Intellicheck Reviews
    We offer solutions that work on mobile, browser, or scanner. This makes it easy to begin realizing the benefits and speed of identity validation. Online businesses can verify their identity by scanning the ID and taking photos on the customer's device. For retail businesses, your employee may need a mobile phone or scanner to verify their identity. You might have your own app or systems that you want Intellicheck to integrate. We have the solution for you in all of these cases. Portal Plus and IDN-Portal do not require installation. Turn on the IDN-Portal and Portal Plus using a mobile device, or a PC. IDN-Direct allows you to use REST APIs for Intellicheck integration into your process and experience. Security and great user experiences shouldn't be incompatible. Transactions are processed in less than a second when processing is done at scale.
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    HyperVerge Reviews
    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.
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    Veriff Reviews
    Veriff is the preferred identity verification and authentication platform partner for the world's most innovative growth-driven organizations, including online marketplaces, financial services, gaming and mobility companies, and other sectors. By combining AI and human verification teams, Veriff ensures bad actors are kept at bay, and genuine users experience minimal friction in their customer journey. Veriff enables organizations to build customer trust through seamless, AI-powered identity verification and authentication. The Veriff IDV platform offers secure, scalable solutions trusted by organizations across industries. Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and a first-class UX that allows 95% of users to be verified on the first try.
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    Melissa Digital Identity Verification Reviews
    What is Melissa Digital Identity verification for KYC or AML? Melissa Digital Identity Verification (also known as AML and KYC) is a cloud-based tool that speeds customer onboarding and meets stringent international compliance requirements. You can use a single Web service for identity verification (including national ID), to scan and validate ID documents, and to use biometric authentication and leverage: liveness check; age verification; and sanction lists to identify blocked persons and nationals. Product Description Melissa Digital Identity Verification speeds customer onboarding and meets stringent international compliance requirements. You can use a single API to verify identity (including national ID and Social Security Number), scan and validate documentation, use biometric authentication, and leverage optional age verification and liveness check.
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    Token of Trust Reviews
    Token of Trust is trusted by people all over the globe, from meeting people online to managing a business. Use reliable information from multiple sources. Connect behavior to an identifiable individual. Make informed decisions about the people with whom you deal. You should only share a summary of your data to protect your identity. Both mobile and web users can access the Token of Trust®, which allows them to verify and make decisions. All platforms and marketplaces need to verify users, increase consumer confidence, and build trust.
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    Passbase Reviews

    Passbase

    Passbase

    $1.29 per verification
    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.
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    Konfirmi Reviews
    Konfirmi makes it easy to set up verification for your website or app. You can use it standalone or in combination with other services. Verification methods include: – 2 Factor authentication / Multi Factor authentication (2FA/MFA), – SMS/Email verification, - True age verification with KBA Checks, - True customer name/address/info verification (KBA checks), - Biometric authentication - Single Sign on (SSO). You can check your age, addresses, and photo IDs. Add to any website or app quickly. Respect various laws in the USA and other countries. There are two options for small business and enterprise. Konfirmi's patent-pending system lets you automatically verify customer information such as age, physical address and email address. Konfirmi can be quickly integrated into your website or application.
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    Jumio Reviews
    Businesses are finding it increasingly difficult to trust that an individual is who they claim to online, as identity theft and account takingovers are on the rise. Jumio's identity verification and eKYC solutions use the Jumio KYX Platform. It leverages biometrics, AI, and the most recent technologies to quickly and easily verify the digital identities both of new customers as well as existing customers. Jumio offers a seamless and intuitive user experience, which takes less than one minute to complete. Jumio supports more languages and document types than any other software. Jumio seamlessly integrates with websites, iOS and Android apps via APIs, SDKs, webcams, and webcams. It integrates quickly into your website or mobile application and allows your users to switch between a desktop and mobile experience as needed. All data is encrypted with strong AES256-bit encryption and is sent and stored securely. Jumio is PCI DSS Level 1 certified, which demonstrates how serious we take data security.
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    PASSiD Reviews
    Instant identity verification for customers and businesses. Integration with passid has many benefits. Instantly verify the identity of your customer. Online, by phone or on-site. Age Verification. Verify the age of your customers for any content or premises that are restricted in age. Authentication. Your customers can login securely using biometrics. Omni Channel Payment. Accept payment online, over the telephone and in-store. eKYC & AML checks. Allow faster on-boarding and instant KYC/AML checks. Liveness detection. Reduce fraud and ensure that your customer is real. Biometric Matching. Match your customer with the details you have. Banking On-board customers while they are away for a new account. Ride sharing. Before sharing a ride, let your passengers and drivers verify each other's identities. Mobile Wallet. Mobile Wallet allows you to instantly onboard customers without having to be on-premise. Social and dating. Fake accounts can be eliminated by only allowing customers to use verified identity details.
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    Yoti Reviews
    We have partnered with Post Office to offer inclusive and accessible identity services in the UK. Yoti is your digital ID. It is a safe place to store all your personal information, encrypted so that only you have access to them. You can securely share only the information you need without disclosing your identity, age, or other details. Your customers will be able to prove their identity with you by using a secure method. Our verification solutions are easily integrated into your website, mobile app, terminal, or managed through our custom platforms. Our systems are designed so that we can't sell or mine data to third parties. After we have passed our security checks, we are unable to access user details. Regulators trust us for maintaining the highest standards in security. Yoti was founded on strong principles that we hold dear to ensure that we continue to build tech for good.
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    FTx Identity Reviews
    FTx Identity is the most advanced age verification technology (AVT), and identity management system in the world. Our seamless integration with desktop and mobile applications prevents fraud and protects minors against age-restricted products. Our unified login authentication system and authorization system makes it easy to manage the identities of employees and customers. FTx Identity is the ideal solution for businesses who want to comply with government regulations and protect customers from fraud. Our features include data extraction, age verification, verification proof, verification proof, AI based verification, identity scanning solutions, and biometric authentication.
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    AgeID Reviews
    One-time verification that is quick and easy with minimal data entry There is no need to repeat verification prompts. Multiple identity providers are approved by the regulator in your area. AgeID has low rates because of our size and volume. AgeID is a single sign-on system that is simple, fast, and secure. AgeID allows users to choose between multiple age verification solutions from third parties, age-verify once and then return with a simple login. AgeID is now available in Germany and complies with the German Media Authority's age verification rules. Our system does not keep any personal age verification data. This means that you can be sure that your data will not become public. AgeID places privacy first. We adhere to GDPR guidelines. Users can withdraw their account at any time and delete their credentials.
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    BlueCheck Reviews
    Top Pick
    BlueCheck sells Identity Verification software to businesses with a regulatory need to verify their end-users identity. Our main selling point is a higher conversion rates compared to other identity verification providers. Higher conversion rates lead to stronger business outcomes for our clients and less customer service hiccups. We achieve this by leveraging proprietary ML-based automation tools that require less end-user interaction, boosting conversion rates and lowering user input error rates. We have process tens of millions of verifications for hundreds of clients since late 2014. Our core products: 1) Age Verification in E-Commerce & Point-of-Sale 2) Photo ID Verification (Automated and/or Human Review) 3) General ID Verification and Fraud Prevention 4) Employee and Custom Document Verification
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    Fraud Ranger Reviews
    Fraud Ranger is a software that verifies identity to prevent fraud and meet compliance. Our AI-powered platform enables digital businesses to build trust with their customers and provide secure onboarding procedures for them. Products: Fraud Prevention Verification of Identity Age Verification Address verification Document Verification Solutions for the industry: Gaming Industry Patients and Healthcare Industry Finance Industry Ecommerce and Retail Industry High-quality technologies: Biometric detection Liveness detection Recognition of optical characters
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    IDcheck Reviews
    IDcheck specializes in cloud-based, automated Biometric Identification Screening, Fraud Detection, and KYC-AML. We authenticate global identity documents using advanced AI and OCR through our proprietary Facial Recognition and Frictionless Lifeness and Motion Detection algorithms. Fake IDs are difficult to spot for professionals. Fake IDs are not detected by professionals. All background screening on the person who passes must be done on the real person. Organisations are at risk of fraud and AML violations. Logging in to IDcheck is much safer than SMS verification. Key-Based 2-Factor authentication is used. The "pin" is not transmitted or stored. The pin will fail if the device is lost or stolen. However, a Key-Based 2-Factor Authentication system can detect the pin even though it is stored and transmitted. Multiple industry-specific automated portals are available with strict access management, permissions, and internal controls. This includes sanctions and checks for credit & wealth sources.
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    Acuant Reviews
    It has never been more important to know who your business partners are. Acuant helps you instantly reduce risk, prevent fraud, and increase security for any business size with the fastest Go to Market. We offer omnichannel solutions to age verification, AML/KYC and fraud prevention to get you where your customers want to transact. For today's digital-first economy, fast, friendly and secure identity verification. Acuant allows you to quickly address changing regulations and fraud. You can access the entire platform or only the solutions that you require today. Acuant's Identity Document Library contains over 6,000 documents and is constantly updated to ensure the best coverage and accuracy. Acuant is a pioneer in enabling governments and businesses to transact with trust online. It facilitates the creation, ownership, and verification of your identity, making it accessible to the entire world.
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    IDMERIT Reviews
    Top Pick
    Our vision of creating trust and fighting fraud. IDMERIT offers a range of products and services that help customers to prevent fraud, reduce risk, comply with regulatory requirements, and provide frictionless user experiences. We are committed in the ongoing development of the next generation global identity verification solutions that are cost-effective and comprehensive.
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    VeriScan Reviews

    VeriScan

    IDScan.net

    $33 per month
    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.
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    FACEKI Reviews
    FACEKI is a Facial Recognition authentication system. FACEKI is a Facial Recognition authentication platform that creates safer and more accessible user experiences. It uses state-of-the art facial recognition technology. It is a cloud-based, cross-devices security technology that is highly secure. It can be easily integrated with any online platform, website, or app to provide users with powerful facial recognition logins and onboarding capabilities. FACEKI's goal is to make account logins seamless, easy, and more secure than ever.
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    ID3global Reviews
    You are vulnerable to fraud and compliance risks, no matter if your business is a SME or multinational corporation. You can decide who is the best by setting up authentication rules that automatically accept, decline, and refer based on your risk assessment. Software specifically designed for international trading allows you to quickly discover the identities of people all over the globe and ensures that you comply with global regulations. To better understand your customers and protect your business, you can collect data from many places. You can trust our resilient technology to provide the highest security standards.
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    IDComply Reviews
    Use IDComply's compliance engine and reduce compliance overhead to keep up with KYC requirements in all jurisdictions. Automated data verification increases success rates and reduces the need to perform manual reviews. To improve verification and provide a frictionless user experience, users' IDs can be checked against multiple KYC vendors. The process waterfall allows for knowledge-based authentication (KBA), and ID verification. Multiple layers of verification are possible. This ensures compliance by verifying users against current, multi-jurisdictional requirements. Real-time monitoring of risk to protect consumer transactions, including blacklist screenings and sanctions. Integration from one point for multiple vendors and verification.
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    LexisNexis Instant Age Verify Reviews
    Online, telephonic, and in-person transactions that involve products or services that legally require purchasers or users to be of a certain age require companies to do the necessary due diligence to verify identities and ages, regardless of how the transactions are conducted. LexisNexis®, identity verification and authentication solutions give you the security and peace of mind to conduct business safely, securely, and profitably. The internet can bring in a lot of revenue, but it can also present additional risks. Online and face-to-face transactions need to be validated in different ways. It is crucial to verify an individual's age when selling products intended for adult consumption. These products are too expensive to sell.
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    AgeChecked Reviews
    AgeChecked is a top online age verification service provider. Our age verification solutions can help protect your business and customers. Our priority is to ensure that consumers remain anonymous. Our system anonymises the consumer throughout the entire process. We don't store any personal data. AgeChecked uses more national data sets and methods than any other provider that only uses permissioned data sources. AgeChecked has made it a priority to provide a seamless user experience. This is to ensure that age verification solutions do not impact the customer's journey experience. Our sophisticated solution can quickly identify any underage buyers and not hinder the buyer's purchase potential.
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    AgeMatch Reviews
    It is like threading your needle to protect minors from restricted commerce or content. It requires accurate verification and strict compliance to changing regulations. However, it does not compromise the experience for age-appropriate customers. Veratad's AgeMatch solution provides fast, easy online age verification that will keep your business protected and safe. All this while keeping clean verification records in case of audit. Companies that sell age-restricted goods need a way of verifying customer age without slowing down checkout or onboarding. AgeMatch provides fast, frictionless age verification to authenticate customers and keep your business compliant. Veratad allows you to create your own verification rules, based on your company's requirements and risk tolerance. Our implementation team will guide you through the setup to ensure that you follow industry best practices in age verification solutions.
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    Airside Reviews
    Businesses and individuals can share, verify, and manage their personal information. This includes COVID lab results. People want privacy and convenience, while organizations want ease and access with digital ID. Both are possible, we believe. Mobile Passport was only the beginning. The Airside Digital Identity Network uses technology that is trusted by the U.S government and loved by millions. Data is encrypted on the user’s mobile device. Cryptographic keys allow consent-driven, time-bound, sharing. This negates the need to store local data." ID verification from government sources, COVID-19 health results, and COVID-19 health reports from more than 20,000 FDA-approved laboratory locations ensure the authenticity of user data. Secure, reliable, and economical biometric matching integrates easily into legacy systems to verify identities and provide seamless, touchless experiences.
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    inVOID Reviews
    We aim to provide seamless verification without compromising security. End-to-end Identity Verification Solutions for Banks, Financial Institutions, Online Gaming, Education, Communities, & Rental Platforms. Customers can be verified and onboarded faster. It is user-friendly technology that allows customers to simply have an ID and a phone. Your customers won't have to worry about KYC anymore. InVOID's user-friendly interface guides users every step of their journey. Your business can scale faster and save money while also reducing costs and operations. InVOID's SaaS integration provides complete transparency at each step. Verify customer and business documents. Validate structured text. Document consistency & fraud checks. Our service will speed up your user verification and onboarding. Get 7-days free trial. InVOID allows businesses to onboard 5x as many users every day. We aim to facilitate seamless onboarding and faster conversions.
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    Equifax Account Verification Reviews
    Account Verification helps minimize risk for businesses by matching the bank account or credit card of a consumer with their personal identifiable data. It verifies that the consumer's identity and the payment method associated with it are correct. This helps businesses identify fraud at the point-of-interaction. This product can confirm that the commercial bank account information presented by a company is accurate and that it is associated with that company. Verify the identity of consumers by using their account numbers. Reduce the risk of payments related to new accounts or loans. Assess the risk of paying online bills or making new purchases. Accept credit cards and/or bank accounts with confidence for down payments on vehicles. Reduce the risk of chargebacks when consumers make online payments or purchases. Reduce the risk of chargebacks for consumers making online payments or purchases.
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    IDCheck.io Reviews

    IDCheck.io

    ARIADNEXT

    €1.99 per document
    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.
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    AgePass Reviews
    Online gambling sites must prove that they have taken reasonable steps in order to verify that their players are at least 18 years old. AgePass allows online gambling sites to verify the age and identity of their users. Camelot is the UK's regulator of the National Lottery. It is against the law to sell a National Lottery ticket by or to anyone under 16 years of age. AgePass allows online retailers to verify that purchasers are at least 16 years old at the time of sale. The BBFC classifies videos, DVDs, and Blu Ray discs according to their content. It is illegal to provide a classified video work to someone who has not reached the age of classification. AgePass allows online retailers to verify that their purchasers are at least 18 years old at the time of purchase. It is illegal to sell cigarettes, other forms of tobacco, or tobacco products, including cigarette papers, to anyone under 18 years old.
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    Wine POS Reviews

    Wine POS

    Innovative Computer Solutions

    $1500.00/one-time/user
    The ultimate POS system designed for liquor stores. To remind customers what they bought last week, you need to check their purchase history. It's easy to do from the POS. You can create Wine of the Month Club orders by phone, internet, or via the internet. Your customers will receive personalized and professional quotes. Predictive ordering allows you to place a purchase order based upon past sales history. Are you in a hurry? Upload your vendor's invoice to instantly create purchase orders. Track the purchases of your customers and send targeted emails based on past history. All your back office and register requirements, including age verification, are supported by simple but comprehensive reporting. Reports on sales history, inventory, and profit. To keep customers coming back, create customer loyalty programs that allow you to accumulate points and redeem them for rewards.
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    VeriMe Reviews
    VeriMe, an online solution for adult age verification (AV), is simple and secure. It uses the mobile phone. There are no lengthy forms or documents required. The minimum personal details are not disclosed. Verification can be done in minutes. VeriMe allows you to accept debit card payments with confidence. Each verification check generates an audit trail. VeriMe presented the solution to the Determination Board of ATVOD (the Authority for Television On Demand), the UK's independent regulator for the content of video-on-demand. The solution conforms to all ATVOD guidelines and rules. VeriMe is the fastest and most cost-effective age verification method on the market.
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    Cedar Rose eIDV Reviews
    What is Identity Verification? Private companies increasingly use eIDV (Electronic Identity Verification), to instantly verify that information provided at the point-of-sale by website users or potential clients is genuine. This risk management tool can instantly verify the identity of an individual (KYC), or a business (KYB). It is used by banks, financial service companies, payment processors and ecommerce solution providers. Our API is flexible and allows you to connect your system directly with ours. You can access data on more than 160 million people and 12 million companies. One of two results are immediately returned after identification data has been checked. A match is when the result has been verified. A no match is when the result has not. It doesn't matter if it is a KYB check or a KYC search, the user must enter verification data, such as the company name, address, and ID number depending on the country of origin.
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    Pixl.AI Reviews
    Our AI-powered document verification, OCR based image data extraction and ML-enabled fraudulent filters make customer KYC data scans and verification completely digital and extremely cost-effective. Use AI and ML to create contactless, real-time onboarding journeys. Our solutions use liveness detection technology in order to validate customers' identities in real-time. It does this by comparing the live image of the user with the uploaded document. Our solution detects financial frauds before customers are onboarded in banks, NBFCs and mobile wallets.
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    AGEify Reviews

    AGEify

    AGEify

    €0.05 per credit
    Our AI-powered facial analysis tool can quickly and accurately verify the age of more 95% of your customers within a matter of seconds. We help customers feel more relaxed by keeping their anonymity and complying with privacy-protection regulations such as CCPA, GDPR, etc. Multiple age verification methods make it possible to determine the best level of confidence for your business, and your customers can choose from many options. You can be sure that the age limits we set for your business are compliant with all laws (state, national and international). We can help you protect sensitive areas on your website and control the age of your customers in physical shops. We can use AI-powered facial analysis technology to take photos of your customers.
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    Veratad IDResponse Reviews
    Veratad Global Identity Verification helps you to be compliant, fight fraud and remove friction from your onboarding. Online businesses need protection from fraud, liability, and regulatory penalties. Our IDResponse®, platform allows you to verify the identity of your customers. We simplify onboarding by using the customer data you already have, as well as additional document capture and biometrics. This helps you protect your business and reduces customer friction. Verify the identity of customers in real-time There are many ways to verify an individual's identity. The traditional method of matching customer data to trusted databases is often the most cost-effective and efficient. Advanced verification methods are available for businesses that need flexibility or greater confidence.
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    iProov Reviews
    Remote users can be authenticated online using Genuine Presence Assurance for verification and onboarding. Organizations that use iProov's biometric authentication to authenticate or onboard are seeing significant benefits. US Government Penetration Review has given a clean bill of health. Unique active threat management system that certifies resilience. No matter what platform, format, or device you use, this system is independent. iProov is the global leader in Genuine Presence Assurance. Our unique technology is used by banks, governments, travel agencies, and healthcare providers all over the globe to verify the online identity and health of citizens and customers more securely than ever before. GDPR compliant & eIDAS accredited. Credentials are not stored on devices. The most secure organizations in the world use this device. Five continents have been covered. Millions of authentications delivered worldwide
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    Raytio Reviews

    Raytio

    Raytio

    $50 per month
    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.
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    Dojah Reviews
    End-to-end identification verification. Our advanced AI-powered tech makes it easy for businesses onboard users, ensuring smooth and secure verification. Verify and onboard users using Financial data such as Biometric data, Telco and Government data. Dojah offers API integrations, widgets and No-Code tools to help you create custom onboarding flows at all stages of the customer journey. Automated analysis of a wide variety of identity documents can be used to detect fraud, and quickly sign up real users. You can customize the widget in your application and track every identity verification attempt with our dashboard. ID Verification workflows can be customized to meet customer onboarding needs and fraud detection requirements. Responses are received in record time. Dojah's real-time responses on the app make it easy for businesses filter out bad actors.
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    IDCentral Reviews
    Digital ID verification is essential. The market value of digital services is expected to reach 18 billion dollars by 2020. 50 % users manipulate data during onboarding. There are currently 20 types of ID frauds that plague the market. Your one-stop shop for Digital Identity solutions! Our Digital ID solution allows businesses to verify customer identities by using alternate data sources in real-time. ID Cloud. An identity repository that allows enterprises to convert attributes into digital identities. ID Verification. Identification verification and authentication solutions based upon phone number and alternative ID. Identity Scoring. Data driven intelligence to provide a complete behavioral score for your customers. Huge data repository. A huge data bank is created by access to data from more than 150 telcos around the world. An extensive network of businesses that require ID information.
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    IDENTANCE Reviews
    Easy verification Quickly and efficiently define fraud Companies that care about their customers look for easy ways to define fraud. IDENTANCE allows you to quickly verify users and check for fraud. We offer a complete solution for trusting your customers around the world, from onboarding and verification to ongoing authentication. Our services are available in 246 countries. Independently of the client's location, you can verify their identity. IDENTANCE supports over 9000+ types of documents and the list is constantly being updated. Clients can use national documents of different types. Our verification services can be accessed in 82 languages. Multi-Language support lets you attract more clients around the globe. The IDENTANCE SDK can be used on both mobile and web versions of websites. It provides a complex verification solution that will help you eliminate bank fraud.
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    Veri5 V-CIP Reviews
    After the approval of VCIP by RBI, an AI-driven Customer Identification process was created. Automating document collection and face matching can speed up customer on-boarding. India now allows enterprises to perform KYC verification. Complete VCIP process within a matter of minutes by digitizing documents and AI face authentication. Smart integration with government databases allows you to accurately extract information from ID cards. Match photo to ID document and live video with agent to authenticate identity details. Liveness check to verify that the person is present. For non repudiation checks, record declaration and terms and conditions (T&Cs) acceptance. We offer in-person verification above and beyond the AI algorithmic verification. Your agent will approve final KYC. Use APIs and SDKs to integrate your existing customer apps, mobile or web.
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    Mitek Mobile Verify Reviews
    Mitek's Mobile Verify® can help you create certainty even as identity fraud increases in today's digital age. It combines linked and layered automated technology with the top forensic experts around the world to quickly detect identity fraud and verify customers accurately. This increases approval rates and security. Mobile Verify®, is also flexible. It integrates easily with existing systems, delivering an intuitive and simple customer experience. Mobile Verify®, makes life easy for everyone, except fraudsters. Integrating it with your existing tech stack will allow you to onboard customers who matter more seamlessly and increase their brand loyalty and brand confidence. All this while reducing costs associated with common attacks and friction points. Ensure that the user captures a high quality image on the first attempt. Verify that the identity document is authentic and unaltered. Connect the user to the identity file to establish a trusted identity profile.
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    authID.ai Reviews
    Mobile facial biometrics can be used to provide seamless identity fraud protection throughout the digital identity lifecycle. Easy customer onboarding. Get rid of the bad guys quickly. Account takeovers and identity fraud can cause account and transaction compromises. Cloud-based biometric authentication for high-risk transactions provides greater assurance. Eliminate passwords using FIDO2 strong authentication linked to a trusted ID. Remotely confirm the identity of new users. This will allow you to be certain that they are who they claim to be. Our mobile biometric solutions allow you to quickly onboard customers and verify their identity. They also help protect their accounts from identity fraud or account takeover. Learn how authID helps you transform identity management.
  • 47
    IDnow Reviews
    Customers can register for your services in just a few moments. It is essential that you have an easy way to verify your identity. This solution can be used anywhere and anytime. The combination of modern AI and machine-learning, backed by the expertise and experience of top fraud and identity specialists, gives you the best both of them. In just minutes, you can have your KYC identification. Available in 195 countries and more than 30 languages. Excellent usability on desktop, tablet, IDnow app or SDK, as well as POS processes. Excellent user ratings confirm this. Modern AI and machine-learning technology are trained on millions upon millions of datasets. To ensure high levels of data protection, all data centers, ident centres and ident specialists are located in the European Union. IDnow AutoIdent verifies documents anywhere and anytime.
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    SmileID Reviews

    SmileID

    Electronic Identification

    SmileID is the new standard in face biometrics. Face biometrics solutions that verify identity remotely. SmileID conforms to strict KYC/AML regulations. SmileID's unique UX works on all channels, including mobile, tablet, desktop, and digital platforms at branch offices. Enjoy an omnichannel experience. Our API toolkit allows you to improve your omnichannel customer experience across all your operations, regardless of industry. Our Facial Biometric authentication, Advanced and Qualified Electronic Signatures, and Video IDentification services are changing the way customers and companies interact. Current eKYC solutions powered by Artificial Intelligence, Machine Learning, allow businesses of any sector, including banking, insurance, financial, and investment services, digitally transform their operations, reduce digital customer onboarding cost, and offer a unique user experience.
  • 49
    DOOT Reviews
    Instantly share official documents with "Authorized to-know personnel". Our proprietary technology allows you to create contactless payment zones. Customers can be onboarded using automated image capture technology and auto-fill forms. Geo-location and time stamps provide human presence assurance. Online MFA via DOOT 1iD. Secure digital identity. DOOT leverages the power and patented technologies of DOOT 1iD. This allows citizens to manage their digital identities from their mobile devices. Ideal for use-cases that have high footfall and long queues, such as banks, museums, cinemas, and airports. Clients can now validate their official iD's, ticket stubs, and many other items without the need to pair or use expensive data networks. Each transaction is automatically recorded, with accurate geo-location and a time stamp for the most seamless customer experience.
  • 50
    HooYu Reviews
    To maximize customer onboarding, KYC tools are combined with a UI/UX layer. HooYu combines multiple KYC technologies to give companies confidence that their customers are real. HooYu was designed to improve customer onboarding and enhance the KYC process. HooYu Identify combines UI and UX, with a variety of identity verification technologies into one service that our clients can choose from. This allows them to create the perfect customer onboarding process that balances compliance and convenience.