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10 Best Identity Verification Software in 2024

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10 Best Identity Verification Software in 2024
10 Best Identity Verification Software in 2024 (Pixabay)

Identity verification software is a type of software that helps businesses verify the identity of their customers, employees, or partners. It can be used for various purposes, such as preventing fraud, complying with regulations, enhancing security, and building trust. Identity verification software can use different methods to verify identity, such as document verification, biometric verification, database verification, or behavioral verification.

There are many identity verification software available in the market, but not all of them are equally reliable, effective, or affordable. To help you choose the best identity verification software for your business in 2024, I have researched and ranked the top 10 identity verification software based on their features, pricing, performance, limitations, and reviews. Here is the list:

  • ComplyCube: This is a top-rated identity verification software that automates anti-money laundering (AML) and know your customer (KYC) compliance for businesses. It offers features that enable businesses to verify customer identities through ID documents, biometrics, and government databases. It also provides risk scoring, transaction monitoring, and fraud prevention. It has a pay-per-use pricing model, starting from $0.10 per credit.
  • SEON. Fraud Fighters: This is a leading identity verification software that helps businesses fight fraud and abuse. It offers features that enable businesses to verify customer identities through email, phone, IP, device, and social media data. It also provides risk analysis, fraud detection, and fraud prevention. It has a subscription-based pricing model, starting from €599 per month.
  • VaFirma: This is a simple and secure identity verification software that helps businesses verify customer identities through digital signatures. It offers features that enable businesses to verify customer identities through ID documents, biometrics, and video calls. It also provides document management, contract management, and electronic invoicing. It has a pay-per-use pricing model, starting from €0.10 per verification.
  • Ondato: This is a comprehensive identity verification software that helps businesses verify customer identities through KYC and AML compliance. It offers features that enable businesses to verify customer identities through ID documents, biometrics, video calls, and blockchain. It also provides data analysis, risk assessment, and fraud prevention. It has a subscription-based pricing model, starting from €149 per month.
  • omniVerify: This is a fast and flexible identity verification software that helps businesses verify customer identities through ID documents and biometrics. It offers features that enable businesses to verify customer identities through OCR, face recognition, liveness detection, and document verification. It also provides data encryption, data storage, and data deletion. It has a pay-per-use pricing model, starting from $0.50 per verification.
  • Persona: This is a modern and customizable identity verification software that helps businesses verify customer identities through ID documents, biometrics, and behavioral data. It offers features that enable businesses to verify customer identities through document verification, selfie verification, video verification, and phone verification. It also provides data protection, data enrichment, and data insights. It has a pay-per-use pricing model, starting from $0.50 per verification.
  • MemberCheck: This is a reliable and compliant identity verification software that helps businesses verify customer identities through AML and KYC compliance. It offers features that enable businesses to verify customer identities through ID documents, biometrics, and government databases. It also provides risk scoring, transaction monitoring, and sanction screening. It has a subscription-based pricing model, starting from $99 per month.
  • KYC Portal: This is a powerful and scalable identity verification software that helps businesses verify customer identities through KYC and AML compliance. It offers features that enable businesses to verify customer identities through ID documents, biometrics, video calls, and database checks. It also provides risk assessment, workflow management, and audit trail. It has a subscription-based pricing model, starting from €1,500 per month.
  • Signhost: This is a user-friendly and secure identity verification software that helps businesses verify customer identities through digital signatures. It offers features that enable businesses to verify customer identities through ID documents, biometrics, and SMS verification. It also provides document management, contract management, and electronic invoicing. It has a pay-per-use pricing model, starting from €0.25 per verification.
  • ID.me: This is a popular and trusted identity verification software that helps businesses verify customer identities through ID documents, biometrics, and social media data. It offers features that enable businesses to verify customer identities through document verification, selfie verification, and social verification. It also provides data protection, data verification, and data sharing. It has a pay-per-use pricing model, starting from $0.50 per verification.
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