Best Identity Verification Companies

Alloy focuses on identity risk management within the financial services sector. Its main offerings include automated solutions for fraud prevention, compliance, credit underwriting, and identity verification to support the entire customer lifecycle. Alloy primarily serves banks, credit unions, and fintech companies. It was founded in 2015 and is based in New York, New York.

Socure focuses on digital identity verification and fraud prediction and operates within the technology and financial services sectors. The company offers a platform that uses artificial intelligence (AI) and machine learning (ML) to verify identities in real-time, analyzing various elements such as email, phone, address, and device risk. This service is primarily used by industries such as financial services, government, gaming, healthcare, telecom, and e-commerce. It was founded in 2012 and is based in Incline Village, Nevada.

Onfido provides an artificial intelligence-based technology with facial biometrics. The company allows businesses with verification methods to individual user and market needs in a no-code. It serves financial services, gaming, healthcare, telecommunications, and other industries. The company was formerly known as Referencebox. It was founded in 2012 and is based in London, United Kingdom. In February 2024, Onfido was acquired by Entrust.

Ping Identity specializes in identity security for the digital enterprise within the cybersecurity industry. The company offers a range of services including management of customer and workforce identities, decentralized identity services, and solutions for passwordless authentication, zero trust implementation, and cloud migration. Ping Identity primarily serves sectors such as government, financial services, healthcare, retail, and media & telecommunications. It was founded in 2002 and is based in Denver, Colorado.

SAP (NYSE: SAP) is a multinational software company. It develops enterprise software to manage business operations and customer relations. The company offers a range of products such as enterprise resource planning (ERP) software, customer relationship management (CRM) software, supply chain management (SCM) software, and more. The products are used by a variety of customers, including large corporations, small and medium-sized businesses, and government agencies. It was founded in 1972 and is based in Wallforf, Germany.

GB Group specializes in digital identity verification, fraud prevention, and location intelligence within the technology sector. The company provides solutions for customer onboarding, identity data verification, document verification, and fraud detection to ensure secure transactions and prevent identity fraud. GB Group primarily serves sectors such as banking, financial services, fintech, gaming, and the public sector. GB Group was formerly known as TelMe.com. It was founded in 1989 and is based in Chester, United Kingdom.

ID.me provides digital identity solutions. It offers an identity verification platform that helps businesses verify the identities of their customers. It uses a variety of methods to verify identities, including facial recognition, document verification, knowledge-based authentication, and more. It was formerly known as TroopSwap. The company was founded in 2010 and is based in McLean, Virginia.

Jumio specializes in identity verification solutions and operates within the technology and cybersecurity sectors. The company offers services that help organizations verify identities and detect fraud throughout the customer lifecycle, using artificial intelligence and machine learning to provide predictive fraud insights and risk analysis. Jumio primarily serves sectors such as financial services, healthcare, online gaming, and the sharing economy. Jumio was formerly known as Jumio, Inc. It was founded in 2012 and is based in Palo Alto, California.

Persona specializes in identity management solutions. It focuses on the automation of Know Your Customer (KYC) and Know Your Business (KYB) programs and fraud prevention. It offers services that automate identity-related use cases, including the secure collection and verification of personal information, government identity documents (IDs), and user selfies, as well as providing tools for case review and orchestration to streamline identity operations. It serves businesses that need to comply with strict identity verification regulations, such as those in the online education and financial sectors. It was founded in 2018 and is based in San Francisco, California.

Proof focuses on digital transaction management and identity verification in the technology industry. It offers a platform that secures transactions ranging from online notarization to identity-assured eSignatures, providing identity verification and an audit trail for each transaction. Proof primarily serves sectors such as real estate, financial services, auto, credit unions, solar and energy, and insurance. Proof was formerly known as Notarize. It was founded in 2015 and is based in Boston, Massachusetts.

Prove Identity focuses on digital identity verification and authentication across several business sectors. The company provides services such as consumer verification, identity management, and passwordless authentication solutions. Prove's services are applicable to industries like banking, healthcare, insurance, and e-commerce. Prove Identity was formerly known as Payfone. It was founded in 2008 and is based in New York, New York.

Signzy specializes in online identity verification and compliance solutions within the financial sector. The company offers a range of services including compliance, business validation, digital contracting, asset authentication, and fraud detection. Its platform caters to various sectors within the financial industry, providing tools for banking, investment, insurance, and payments. The company was founded in 2015 and is based in New York, New York.

TrueLayer is an open banking platform that specializes in the financial services industry. The company offers a suite of products that enable instant bank payments, fast and verified payouts, streamlined user onboarding, and variable recurring payments, all designed to facilitate safer and more efficient financial transactions. TrueLayer primarily serves sectors such as e-commerce, gaming, financial services, travel, and cryptocurrency markets. TrueLayer was formerly known as Finport. It was founded in 2016 and is based in London, United Kingdom.

Trulioo focuses on global online identity verification and operates within the technology and security sectors. The company offers services such as individual and business identity verification, watchlist screening, and identity document verification, all aimed at ensuring know-your-customer (KYC) and know-your-business (KYB) compliance. Trulioo primarily serves sectors such as banking, cryptocurrency, online trading, and wealth management. It was founded in 2011 and is based in Vancouver, Canada.

Yoti operates as a digital identity platform to find a way of proving identities online and face-to-face. The company uses artificial intelligence (AI) and machine learning (ML) algorithms for age-checking services by sending verified details for secure registration and authentication into websites. It offers data encryption to ensure customers' details are stored securely. Yoti was formerly known as LampKicking. It was founded in 2014 and is based in London, United Kingdom.