Best Identity Verification Software For Small Business

What is The Closing Docs?

The Closing Docs is the ideal software for income verification, helping you to make confident decisions in no time. Their advanced technology taps into the applicant's bank account to quickly fetch relevant financial information and organize it into a formated report. Plus, seamless ...

What is PlanetVerify?

PlanetVerify is an effective platform to collect and manage personal data securely and flexibly. It streamlines the collection process into a single dashboard with access to view all recorded data. Full security of data is maintained through encryption, and the platform also supports compliance ...

What is BASIS ID?

BASIS ID provides an easy way to verify customer data with AML/KYC compliance. Our powerful platform identifies fraud risks with liveness check, biometric facial recognition and multi-registration detection. Create detailed user profiles including automatic updates & alerts with a comprehensive ...

What is Kycaid?

Kycaid is the ultimate customer identity verification tool, promising rapid and dependable results without compromising on conversion rates. Powered by AI and proven methods such as biometrics, AML, and KYB verification, Kycaid is a one-stop compliance gateway to reduce risk and simplify ...

What is KYC-Chain?

Forming part of a SaaS Aggregator company, as a content writer my duty is to produce a brief of KYC-Chain product. This software aims to offer an integrated compliance solution with 240+ global reach to facilitate precise document verification and screening of potential clients. It is a ...

What is LexisNexis InstantID?

LexisNexis InstantID is an adaptive identity verification tool that offers an efficient means of authenticating customer data to prevent fraud and discrepancy. This powerful solution quickly accesses billions of records and thousands of resources to verify essential personal information such as ...

What is Regula?

Regula provides identity verification software and hardware for document authentication and forensic analysis, covering government ID documents from 247 countries. The platform is used in border control, banking, and law enforcement, and is listed in the Gartner Market Guide for Identity ...

What is LifeLock?

LifeLock is a consumer identity theft protection service that monitors personal data for fraudulent use and tracks credit score changes for individuals concerned about identity fraud. It sends alerts when personal information appears in suspicious contexts — such as new credit accounts opened ...

What is vKYC?

vKYC is an AI-driven secure platform that allows customers to verify their identities from the comfort of their homes. The technology used involves video, facial recognition enabled by advanced artificial intelligence, liveness detection, geo-tagging and eKYC document verification. With these ...

What is Socure?

Socure is an identity verification platform that combines multiple identity signals to reduce false positives and friction in the verification process. It serves financial institutions and online marketplaces, providing a more complete view of user identity compared to single-element ...

What is Sumsub?

Sumsub, a powerful SaaS aggregator, offers an advanced Identity Verification Software for streamlined customer onboarding. With a wide range of KYC, biometric authentication, and document verification features, Sumsub helps businesses prevent fraud and stay compliant with regulations. The ...

What is Identity Guard?

Aura Identity Guard is the most reliable source for award-winning identity theft protection services, trusted by millions of consumers and professional clients. With years of experience, we safeguard valuable data and information from potential breaches. We are dedicated to providing ...

What is Pipl?

Pipl is an innovative identity information service that simplifies business operations while reducing consumer friction. The platform can tackle fraud and buy you time when it comes to reviews and research. With Pipl, streamlined solutions come quicker with the ability to detect trust in ...

What is Jumio Identity Verification?

Jumio Identity Verification uses AI, machine learning, and biometric facial recognition to confirm that a government-issued ID document matches the person presenting it. The system automates identity checks during customer onboarding to support KYC and AML compliance requirements.

What is Onfido?

Onfido is an identity verification platform that helps safeguard companies against fraud by utilizing digital document ID and facial biometrics technologies. With only a photograph of an ID and a smartphone, clients can prove their identity and the platform will check the photo, video and ...

What is Trust Swiftly?

Trust Swiftly allows businesses to easily add multiple methods to verify their customers. No coding is required to get started, and advanced workflows can be built with integrations to existing fraud tools. Trust Swiftly helps businesses adaptively fight fraud by applying the right friction ...

What is SIMPLICI?

Discover Simplici: the advanced compliance and verification tool that embodies the essence of simplicity. With a focus on being faster, easier, and simpler, Simplici revolutionizes the way businesses handle eSignatures and KYC/AML checks. This cutting-edge solution ensures that customer ...

What is LEM Verify?

Introducing LEM Verify, the ultimate solution for verifying customer identities effortlessly. Our pay as you go platform offers real-time checks and validation for documents, video identity, AML, KYC, PEPS, and sanctions. With no technical expertise required, customize your brand and securely ...

What is Identy?

IDENTY Touchless ID is a patented AI powered identity verification solution designed to provide multi-factor authentication using touchless biometric technology on any mobile phone with a standard camera. It implements state-of-the-art anti-spoofing mechanisms to guarantee a liveness score for ...

What is FACEKI?

FACEKI is an identity verification platform that supports KYC compliance across multiple languages including Chinese, Greek, Thai, and Russian. It integrates into websites, desktop apps, and mobile apps, and is designed for businesses in India and other markets that need multilingual identity ...