Best Identity Verification Software

Identity verification software helps businesses verify the authenticity of individuals by validating their personal information, documents, or biometric data. These tools are essential for preventing fraud, ensuring compliance with regulations, and establishing trust in industries like finance, healthcare, and eCommerce. Identity verification solutions streamline onboarding processes and enhance security in both digital and physical environments. The best identity verification tools include features like document scanning, biometric authentication, real-time ID checks, and integration with KYC (Know Your Customer) systems. Advanced solutions offer AI-driven fraud detection, global database access, and seamless user experiences for verifying identities quickly and accurately. Whether verifying customers, employees, or vendors, ID verification software ensures reliable and secure processes. Explore top-rated identity verification software to strengthen security and simplify compliance. Choose solutions designed to protect your business, reduce risks, and enhance user trust.

Last Updated: October 01, 2025

135 Software

List of Top Identity Verification Software | Best Identity Verification Tools

Pricing Options

Monthly Subscription

Annual Subscription

One-Time Payment

Quote Based

Features

Address Validation

AI/Machine Learning

Fraud Detection

Biometrics

Compliance Management

Data Extraction

Data Verification

ID Scanning

KYC Compliance

AML Compliance

Multiple Authentication Methods

Records Management

User Onboarding

Artificial Intelligence

Company Size

Self Employed

Small Business

Medium Business

Enterprise

I'm looking for Identity Verification Software that is:

Berbix is a state-of-the-art authentication software designed to streamline and secure user verification processes. Utilizing advanced technologies such as AI and machine learning, Berbix ensures rapid and accurate identity verification, reducing fraud and enhancing security for online platforms. The software supports various verification methods, including document scanning, facial recognition, a... Read more about Berbix

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NA

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Location

United States

HyperVerge is a robust authentication software platform that leverages advanced AI and machine learning to provide secure and accurate identity verification for businesses. Designed for high-security environments, HyperVerge enables users to authenticate identities through facial recognition, document verification, and biometric data analysis. The software offers a seamless experience for users, r... Read more about HyperVerge

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Available

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Location

India

ID.me is a robust identity management software platform that enables organizations to securely verify and manage user identities online. This platform helps businesses ensure secure access to digital services, protect sensitive data, and comply with various regulatory standards such as GDPR and HIPAA. ID.me’s multi-factor authentication (MFA) and biometric verification tools make it easy for use... Read more about ID.me

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NA

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Location

United States

Twilio User Authentication & Identity is an authentication software designed to help businesses secure user logins and manage user identities. The platform provides features for implementing multi-factor authentication (MFA), phone-based verification, and single sign-on (SSO) to ensure that only authorized users can access applications and sensitive data. Twilio User Authentication & Identity inte... Read more about Twilio User Authentication & Identity

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Available

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Location

United States

Digital Identity Trust is a state-of-the-art identity verification software solution designed to protect businesses from fraud while ensuring a smooth and secure user experience. The software uses advanced biometric recognition, document scanning, and AI-powered validation to verify the identity of individuals, providing a fast, reliable, and secure process for onboarding customers or employees. D... Read more about Digital Identity Trust

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Location

United States

The safer way for your users to link financial accounts

Plaid is a cutting-edge financial technology software that acts as a bridge between applications and users' bank accounts, revolutionizing the way financial data is accessed and utilized. Its primary feature is the seamless and secure integration it offers, allowing apps to connect with users’ bank accounts for various purposes like personal finance management, lending, and payments. Plaid stand... Read more about Plaid

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NA

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Location

United States

SheerID is a powerful ecommerce software solution designed to verify customer identities and eligibility for exclusive offers and discounts. It integrates seamlessly with online stores, ensuring that only qualified customers can access special promotions, such as student, military, or first responder discounts. SheerID’s real-time verification process reduces fraud and enhances the integrity of ... Read more about SheerID

Free Trial

Available

Pricing Type

$0.01 Per month

Location

United States

Yoti Identity Verification is a secure, digital identity verification software designed to help businesses confirm the identity of their customers or employees. The platform uses advanced biometric technology and machine learning to verify identities, providing a fast, accurate, and reliable verification process. Yoti enables users to upload official documents, such as passports or driver’s lice... Read more about Yoti Identity Verification

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NA

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Location

United Kingdom

Jumio is a leading AML (Anti-Money Laundering) Software designed to help financial institutions, businesses, and organizations comply with regulatory requirements by detecting and preventing money laundering activities. It offers a comprehensive platform for customer identity verification, transaction monitoring, and risk assessment, ensuring that organizations can identify suspicious activities a... Read more about Jumio

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NA

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Location

United States

Digital Identity for Consumers and Workforce

ForgeRock is a comprehensive digital identity management software developed to secure and streamline user access across a wide range of applications and devices. Its standout feature is the Identity Platform, which offers a unified approach to managing user identities, from employees to customers, across various digital channels. ForgeRock excels in providing user-friendly single sign-on (SSO) cap... Read more about ForgeRock

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NA

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Location

United States

IPQS (IP Quality Score) is a cybersecurity software solution designed to protect businesses from online threats such as fraud, bot attacks, and data breaches. It offers real-time risk assessments by analyzing IP addresses, email addresses, and device behaviors to detect suspicious activity. IPQS uses advanced algorithms and machine learning to identify fraudulent users, preventing unauthorized acc... Read more about IPQS

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Available

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Location

United States

Onfido is a leading identity verification software that helps businesses verify their customers’ identities securely and efficiently. The platform uses advanced biometric authentication and document verification technology, combining machine learning and artificial intelligence to ensure accurate and reliable identity verification. Onfido’s solution supports a wide range of document types, inc... Read more about Onfido

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NA

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Location

United Kingdom

Signicat is a powerful identity management software designed to help organizations securely manage user identities and streamline authentication processes. This platform provides comprehensive tools for verifying identities, managing access, and ensuring compliance with regulatory requirements. With Signicat, users can easily implement various authentication methods, including digital signatures a... Read more about Signicat

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Available

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Location

Netherlands

Faceki is an advanced identity verification software designed to help businesses ensure the authenticity of their customers and users. This AI-driven platform provides a secure, fast, and user-friendly solution for onboarding, KYC (Know Your Customer) compliance, and fraud prevention. By utilizing facial recognition technology, Faceki verifies the identity of users in real time by comparing their ... Read more about Faceki

Free Trial

Available

Pricing Type

$25 Per month

Location

Bahrain

Trulioo is a leading Anti-Money Laundering (AML) software designed to help financial institutions and businesses comply with regulatory requirements and prevent illicit financial activities. It offers a comprehensive suite of tools for identity verification, transaction monitoring, and risk assessment, ensuring robust protection against money laundering and fraud. With Trulioo, organizations can p... Read more about Trulioo

Free Trial

Available

Pricing Type

$99 Per user

Location

Canada

SEON is an advanced financial fraud detection software designed to help businesses combat online fraud effectively. The platform employs a combination of machine learning algorithms and real-time data analysis to detect fraudulent activities across various channels, including e-commerce, banking, and payment processing. With its user-friendly interface, SEON allows organizations to customize fraud... Read more about SEON. Fraud Fighters

Free Trial

Available

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Location

Hungary

FaceSDK™™ Enterprise Grade Solution for Face Recognition

Luxand.cloud is a powerful visual search software platform designed to enable businesses to leverage image recognition and AI to enhance customer experiences. By utilizing cutting-edge computer vision technology, Luxand.cloud allows users to search for products, objects, or content using images instead of keywords. This software is ideal for e-commerce businesses looking to provide more intuitive ... Read more about Luxand.cloud

Free Trial

Available

Pricing Type

$19 Per month

Location

Australia

One verification platform to secure the whole user journey

Sumsub is a comprehensive Anti-Money Laundering (AML) software solution designed to help businesses comply with regulatory requirements while minimizing risks associated with financial crimes. This platform provides an array of tools for identity verification, customer due diligence, and transaction monitoring, ensuring that organizations can effectively detect and prevent money laundering activit... Read more about Sumsub

Free Trial

NA

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Location

United Kingdom

greenID is a cutting-edge identity verification software designed to help businesses secure and streamline their customer onboarding and authentication processes. The platform uses advanced biometric and document verification technologies, including facial recognition, document scanning, and optical character recognition (OCR), to ensure that users are who they say they are. With greenID, business... Read more about greenID

Free Trial

NA

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Location

United Kingdom

Where trust powers identity.

IDnow is a cutting-edge identity verification software designed to help businesses authenticate the identity of users remotely. Using advanced technologies like biometric recognition, video identification, and document scanning, IDnow ensures secure and reliable verification processes for a wide range of industries, including finance, insurance, and e-commerce. The platform supports various verifi... Read more about IDnow

Free Trial

NA

Pricing Type

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Location

Germany

AgeChecker.Net is an address verification software designed to ensure accurate and compliant identity verification for online transactions. Primarily used by e-commerce businesses, AgeChecker.Net confirms the age and identity of customers during the checkout process, helping companies comply with age-restricted product regulations and prevent fraudulent transactions. The software’s address verif... Read more about AgeChecker.Net

Free Trial

NA

Pricing Type

$25 Per month

Location

United States

Veriff is an advanced financial fraud detection software that helps businesses detect and prevent fraudulent activities in real-time. The platform uses artificial intelligence and machine learning algorithms to analyze customer data, transaction history, and behavior patterns to identify potential risks and anomalies. Veriff provides businesses with automated fraud detection tools that can be easi... Read more about Veriff

Free Trial

Available

Pricing Type

$49 Per month

Location

Estonia

NordPass Business is a robust password management solution designed to help businesses securely manage employee passwords and sensitive data. With NordPass, organizations can store passwords, secure notes, and other confidential information in an encrypted vault, ensuring that all data is protected from unauthorized access. The software features an intuitive interface that allows employees to easi... Read more about NordPass Business

Free Trial

Available

Pricing Type

$3.59 Per user

Location

United States

Facephi Identity Platform is an advanced authentication software designed to enhance security and streamline user verification processes. The platform utilizes biometric technology, including facial recognition and liveness detection, to provide secure and user-friendly authentication solutions. Facephi offers features such as multi-factor authentication, identity verification, and compliance trac... Read more about Facephi Identity Platform

Free Trial

NA

Pricing Type

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Location

Spain

Folio3 AI Face Recognition is an advanced facial recognition software designed to provide businesses with secure, efficient, and scalable identity verification solutions. Powered by cutting-edge AI and machine learning algorithms, this software can accurately identify individuals based on facial features, even in low-light conditions or with varying facial expressions. Folio3's technology can be i... Read more about Folio3 AI Face Recognition

Free Trial

NA

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Location

United States

Explore Today’s Featured List of Top Identity Verification Software

Token of Trust is a robust Anti-Money Laundering (AML) software designed to help businesses verify identities, assess risk, and ensure compliance with financial regulations. It offers a comprehensive platform for conducting customer due diligence, monitoring transactions, and preventing fraudulent activities. Token of Trust features advanced identity verification tools, enabling businesses to conf... Read more about Token of Trust

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Available

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Location

United States

Signhost is a user-friendly digital signature software that allows businesses and individuals to securely sign and manage electronic documents. The platform provides a legally binding and compliant solution for signing contracts, agreements, and other important documents without the need for paper or physical signatures. Signhost uses advanced encryption and authentication techniques to ensure the... Read more about Signhost

Free Trial

Available

Pricing Type

$90 Per year

Location

Netherlands

VerifyMy is an advanced identity verification software designed to help businesses quickly and securely confirm the identities of their customers or employees. This platform uses cutting-edge technology such as biometric authentication, document scanning, and artificial intelligence to verify identities in real-time, making it an essential tool for industries that require strong security measures,... Read more about VerifyMy

Free Trial

NA

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Location

United Kingdom

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Frequently Asked Questions

Identity Verification Software is a digital solution that confirms a person’s identity using documents, biometrics, databases, or AI to ensure secure onboarding, fraud prevention, and regulatory compliance.

Banks, fintech companies, eCommerce businesses, healthcare providers, insurance firms, government agencies, and online service platforms use it to verify user identities securely.

It reduces fraud risk, ensures compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, accelerates customer onboarding, and enhances trust in digital interactions.

Key features include document scanning (ID/passport), facial recognition, liveness detection, biometric authentication, address verification, real-time checks, and audit logs.

Look for accuracy, global document coverage, real-time processing, regulatory compliance support, user privacy, fraud detection capabilities, and easy integration via API/SDK.

Yes. It speeds up identity checks, reduces manual reviews, lowers drop-off rates, and provides a seamless, secure experience for users signing up or applying for services.

It strengthens security, builds customer trust, reduces fraud-related losses, and ensures ongoing compliance with international identity and data protection regulations.

Fintech, banking, crypto exchanges, insurance, healthcare, online marketplaces, gig platforms, and regulated industries benefit from secure, fast identity verification.

Yes. It supports high-volume verifications, flexible workflows, and modular features that grow with your business needs and regulatory demands.