Top Onfido Alternatives

Stripe

stripe.com

Stripe is an American financial services and software as a service (SaaS) company headquartered in San Francisco, California, United States. The company primarily offers payment processing software and application programming interfaces (APIs) for e-commerce websites and mobile applications.

LastPass

lastpass.com

LastPass is a freemium password manager that stores encrypted passwords online. The standard version of LastPass comes with a web interface, but also includes plugins for various web browsers and apps for many smartphones. It also includes support for bookmarklets. LogMeIn, Inc. acquired LastPass in October 2015.

1Password

1password.com

1Password is a password manager developed by AgileBits Inc. It provides a place for users to store various passwords, software licenses, and other sensitive information in a virtual vault that is locked with a PBKDF2-guarded master password. By default, this encrypted vault is stored on the company's servers for a monthly fee.

NordPass

nordpass.com

NordPass is a proprietary password manager launched in 2019. It is meant to help its users to organise their passwords and secure notes, keeping them in a single place — an encrypted password vault. This service comes in both free and premium versions, though the free version lacks much of the paid functionality like multi-device login. NordPass is a cross-platform application available on Windows, macOS, Linux, Android, and iOS. It also offers browser extensions on Google Chrome, Mozilla Firefox, Microsoft Edge, Brave, Opera, and Safari.

Duo Admin

duosecurity.com

Cisco Duo is a cloud-based access management platform that secures access to all applications, for any user and device, from anywhere. It’s designed to be easy to use and deploy while providing identity protection and endpoint visibility. Duo verifies users' identities with strong passwordless authentication and industry-leading Multi-Factor Authentication (MFA). Paired with deep insights into your users’ devices, Duo gives you the policies and control to limit access based on endpoint or user risk.

Keeper

keepersecurity.com

Millions of people and thousands of businesses depend on Keeper's password security and management platform to manage, secure and enforce strong passwords across all employee logins, applications and sites. Employees can access Keeper natively on all mobile operating systems, desktops and browsers. With Keeper, your business can auto-generate high-strength passwords, protect sensitive files in an encrypted digital vault, securely share records with teams and seamlessly integrate with SSO, LDAP and 2FA. Start a 14-Day Free Trial now.

ID.me

id.me

ID.me simplifies how individuals prove and share their identity online. The ID.me secure digital identity network has over 98 million users, as well as partnerships with 30 states, 10 federal agencies, and over 500 name-brand retailers. The company provides identity proofing, authentication and community verification for organizations across sectors. The company's technology meets the federal standards for consumer authentication and is approved as a NIST 800-63-3 IAL2 / AAL2 conformant credential service provider by the Kantara Initiative. ID.me's Identity Gateway also has a Federal Risk and Authorization Management Program (FedRAMP) Moderate Authority to Operate (ATO). ID.me is the only provider with video chat and is committed to

Ping Identity

pingidentity.com

Ping Identity Corporation is an American software company established in 2002 by Andre Durand and Bryan Field-Elliot. It is headquartered in Denver, Colorado, United States with development offices in Vancouver, British Columbia, Tel Aviv, Israel, Austin, Texas, Denver, Colorado, and Boston, Massachusetts. Ping also has European operations with offices in London, Paris, and Switzerland as well as offices in Bangalore, Melbourne, and Tokyo, serving Asia-pacific. The company's software provides federated identity management and self-hosted identity access management to web identities via attribute based access controls, similar to identity management system tools developed by Microsoft and Okta. This Single sign-on (SSO) gives users a single set of credentials to access applications (web applications, apps on mobile devices, VPN, etc) that have company data. This is primarily done with identity providers such as Ping, Okta, and Microsoft Azure by leveraging open standards such as SAML and OAuth. Ping Identity products include PingID, PingFederate, PingOne, PingAccess, PingDirectory, PingDataGovernance, and PingIntelligence. Along with Okta, Microsoft, Salesforce, Google these comprise the "identity meta system" as defined in "Design Rationale behind the Identity Metasystem Architecture".

GeoComply

geocomply.com

Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity. Trusted by leading brands and regulators for the past ten years, the company's fraud and compliance solutions are approved by dozens of regulators, are installed on over 400 million devices, and analyze over 10 billion transactions a year. GeoComply's solutions incorporate location, device, and identity intelligence and advanced machine learning to detect and flag fraudulent activity. By integrating GeoComply's solutions into their processes and risk engines, organizations can identify fraud earlier in a user's engagement, better establish their true digital identity and empower digital trust. GeoComply's award-winning products are based on technologies developed for the highly regulated and complex US online gaming and sports betting market. Beyond iGaming, GeoComply provides geolocation fraud detection solutions for streaming video broadcasters and the online banking, payments, and cryptocurrency industries, building an impressive list of customers, including Akamai, Amazon Prime Video, BBC, BetMGM, DraftKings, and FanDuel.

Castle

castle.io

Castle is an identity and fraud risk management platform. We help security and fraud teams discover, investigate, report on and ultimately stop fraud at signup, login, and during transactions. Our SDKs integrate with your application code, after which security and fraud analysts use our website to monitor and manage attacks and fraud.

Plaid

plaid.com

Plaid is a platform with a suite of products that enables developers to build financial applications which can interact with bank accounts, execute payments, and manage risk. It allows a user to easily authenticate and link their bank account to any application and utilize bank-like functionality out of that app. With Plaid, you will be able to develop applications that sync with users’ bank accounts to track and manage their budgets, and transfer funds. Essentially, it serves as the link between banks and financial technologies. Several noted brands like Gusto, Venmo, TransferWise, Charity Water, Robinhood, and Level Money currently use Plaid’s products and solutions. In the case of popular integrated online HR service Gusto, it uses Plaid’s automated clearing house (ACH) functionality to power its payroll direct deposit service. Other fintechs such as budgeting app Level Money utilize the platform to consolidate and clean data from user’s various bank accounts to help them manage and budget their money. In a broad sense, Plaid spans critical segments of financial services including setting up payments and validating financial data. It can help you arrange and execute ACH payments, collect transaction data, validate user’s identity, examine employment and income data, assess the riskiness of users, and embed bank integrations directly inside borrower flows. Developing your own application has never been made easier – with just a few lines of code, you can fit Plaid into whatever you’re building. Overview of the Plaid benefits: Better ACH authentication Authenticating accounts for bank-to-bank payments is made simpler, faster, and more user-friendly. You’ll be able to instantly authenticate transfers without waiting for micro-deposits as well as reduce failed transactions by authenticating and steering users toward ACH. This results in a seamless user experience since you can set up users based on information they already know, effectively eliminating checkbook hunting. It likewise boosts conversions by letting you deploy a mobile-optimized flow that converts much better. Check balances in real-time Working with financial data is simplified with Plaid. In just a few steps you can pull historical data and real-time balance, and get current and available balance info and details about account status and type. You can check in an instant your users’ balances whenever you need to make a transfer. It helps prevent overdrafts and enables pre-funding of transactions with insight into balances. Furthermore, by gaining visibility into available funds before you transfer, you prevent non-sufficient fund (NSF) fees, thereby, reducing if not outright eliminating fraud cost. Curtail bank fraud Plaid enables you to use bank data to verify identities and reduce bank fraud. You can substantiate user identities such as name, phone number, address, and email, and check the information against what’s on file at the bank. You’ll be able to know your users through simple identity check which is further facilitated by auto-fill forms based on account holder info on file with the bank. Clean & categorized transactions Money management is streamlined when you get clean, categorized transaction data that goes back as far as 24 months. You’ll have better details about transactions when placed in context with geolocation, merchant, and category information. With reliable, real-time data that stretches as far back as possible, you gain valuable insights to serve your customers better and reduce cost with low-latency connections that don’t require additional technical resources. Verify borrower assets straight from the source Borrowers can link their bank accounts in seconds to maximize conversions. You get fast processing speeds with a integrated technology that seamlessly connects Plaid into your own experience to reduce friction for borrower. Also expediting connections is the commitment to security such as the use of enterprise-grade 256-bit AES encryption that comes with regular network penetration tests and security reviews.

LexisNexis

lexisnexis.com

LexisNexis Legal & Professional is a leading global provider of legal, regulatory and business information and analytics that help customers increase productivity, improve decision-making and outcomes, and advance the rule of law around the world. LexisNexis helps lawyers win cases, manage their work more efficiently, serve their clients better and grow their practices. LexisNexis assists corporations in better understanding their markets, monitoring their brands and competition, and in mitigating business risk. LexisNexiss collaborate with universities to educate students, and LexisNexis supports nation-building with governments and courts by making laws accessible and strengthening legal infrastructures. LexisNexis partners with leading global associations and customers to collect evidence against war criminals and provide tools to combat human trafficking. LexisNexis Legal & Professional, which serves customers in more than 130 countries with 10,000 employees worldwide, is part of RELX Group, a global provider of information and analytics for professional and business customers across industries.

Fingerprint

fingerprint.com

Fingerprint is the leading device intelligence platform for high-scale web and mobile applications that helps developers build best-in-class fraud detection solutions. Fingerprint is 99.5% accurate with stable visitor IDs that last for months instead of days, fast with a simple API call for real-time decisioning, and actionable with device intelligence enabling users to make smarter decisions.

Authorize.net

authorize.net

Authorize.net supports payment processing by helping small businesses accept credit card and eCheck payments online, in person, via mobile devices, and more.

Cashfree

cashfree.com

Powerful and scalable payment platform designed for your business needs - collect payments, send payouts, manage international payments, and do more. Cashfree Payments is built for all types of businesses ranging from startups to enterprises to accept payments on the website, mobile app, or other channels like Whatsapp, social media, etc. 1,00,000+ merchants and leading brands like IRCTC, Nykaa, BigBasket, Cred, and many more trust Cashfree Payments for payment processing.

Evrotrust

evrotrust.com

Evrotrust is an electronic identity and trust service provider with a mission to help businesses transform their services and develop sustainable digital channels. Established with a vision to redefine how identity is verified online, we strive to provide secure, efficient, and user-friendly solutions for digital authentication, e-signatures, and identity proofing. For the past 7 years, hundreds of enterprises from 11 countries have made Evrotrust the foundation of their digital services. 15 major EU banks prefer our regulated remote customer identification and e-signing to solve the security and compliance dilemma in the long term. Through the Evrotrust mobile application, we provide free, reusable electronic identity to more than 1.3 million users from 57 nationalities. Evrotrust offers robust legal and security protection for organizations during digital interactions with their clients while providing the end user with an easy-to-use agile tool that makes their experience as seamless as possible. Our expertise and the quality of our services are recognized internationally at the highest level. Evrotrust is also a qualified trust service provider, featured in the EU’s QTSPs list, and our solution has been elected as a notified eID scheme under the eIDAS. For more information, please visit: www.evrotrust.com

Yoti

yoti.com

Yoti Age Verification uses a combination of AI technology, liveness anti-spoofing and document authenticity checks so you can be confident in the age of your customers.

Persona

withpersona.com

Persona’s trusted identity infrastructure helps businesses automate any identity-related use case — from securely collecting and verifying user information to making decisions and running manual reviews. Manage fully compliant KYC/AML programs, fight fraud, and automate operations all in one place. Integrate in an afternoon, with or without engineering and with less than 10 lines of code. - Our team is made up of former engineers and designers from Square, Uber, Coursera, Dropbox, and Slack. We're proud to be funded by some of the best venture capital firms including, First Round Capital and Coatue. Some of our Angel Investors include the Perret and William Hockey (co-founders of Plaid), Tony Xu (Doordash) and Dylan Field (Founder and CEO, Figma).

Pipl

pipl.com

Pipl is the identity trust company. We use multivariate linking to establish deep connections among more than 28 billion unique identifiers—email, mobile phone, social media and other data that spans the globe. Our solutions allow organizations to provide frictionless customer experiences and establish trust across the consumer lifecycle.

LoginID

loginid.io

LoginID is a comprehensive authentication platform that provides secure, private, and passwordless authentication solutions for businesses and developers. LoginID is designed to cater to various industries, including banking and finance, payments, and cryptocurrency exchanges, where secure and seamless authentication is critical. LoginID aims to provide secure, private, and passwordless authentication solutions for businesses across various industries. With features like passwordless login, authenticated payments, and scalable global deployment, LoginID helps organizations improve security, user experience, and compliance, while reducing the risk of compromised customer accounts.

ComplyCube

complycube.com

ComplyCube is an all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. The AI-powered platform helps businesses automate digital customer onboarding and eKYC processes by verifying their identity using facial & behavioral biometrics and corroborating their bio-data against over 3,000 data points across the globe. ComplyCube currently powers established businesses across fintech, banking, telecoms, transportation, and e-commerce.

Proofpoint

proofpoint.com

Proofpoint, Inc. is an American enterprise security company based in Sunnyvale, California that provides software as a service and products for inbound email security, outbound data loss prevention, social media, mobile devices, digital risk, email encryption, electronic discovery, and email archiving.

Sumsub

sumsub.com

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo.

Ondato

ondato.com

Ondato is a tech company that streamlines KYC and AML-related processes using cutting-edge AI solutions tools that cover the full spectrum of compliance challenges, from new client onboarding to a comprehensive database for ongoing client monitoring.

Luxand.cloud

luxand.cloud

Advanced Facial Search and Recognition API. Luxand.Cloud stands at the forefront of facial recognition technology, crafting a future where security seamlessly intertwines with innovation. With precision and sophistication, our cutting-edge solutions redefine the landscape of identity verification. Elevate your digital security with seamless access control, unlocking a personalized and fortified experience. Trust in Luxand.Cloud to lead the way in safeguarding your digital frontier with unparalleled reliability. Join us on the journey to redefine the boundaries of security in the digital age. Luxand.cloud supports: - Face detection - Face recognition - Face verification - Emotion recognition - Facial landmark detection - Liveness detection - Face cropping

Veriff

veriff.com

Veriff offers highly automated identity verification software powered by AI. Their platform is designed to fight fraud, ensure compliance, and safeguard customers. With Veriff, businesses can build trusted digital communities, improve user experience, and drive growth.The combination of AI technology and in-house human verification teams allows Veriff to effectively prevent fraudulent activities while minimizing friction for genuine users during their customer journey. Their identity verification solutions include powerful document and identity verification, proof of address, database verification checks, and age validation. These features help streamline onboarding processes, comply with regulations, and automate age checks to ensure the security and safety of all users.Veriff also offers Know Your Customer (KYC) solutions, including streamlined KYC onboarding checks and AML screening for ongoing monitoring and protection against potential money laundering activities. In addition, their biometric authentication feature enables passwordless and secure account access, while their age estimation feature enhances conversions through selfie-based age verification.To effectively mitigate fraud, Veriff provides fraud protection services to safeguard businesses from identity fraud, as well as fraud intelligence tools to enhance fraud mitigation efforts with advanced intelligence capabilities.Overall, Veriff's AI-powered identity verification software helps businesses establish trust and transparency online, protect against fraudulent activities, stay compliant with regulations, and expand globally.

hCaptcha

hcaptcha.com

hCaptcha is the #1 privacy-first bot mitigation platform. hCaptcha Enterprise offers unparalleled accuracy in detection and mitigation of fraud and abuse, with comprehensive solutions to protect online properties from both automated and semi-automated attacks. hCaptcha solutions protect category leaders in every industry, including many of the largest enterprises and governments. A powerful and low-friction challenge platform combines with modern machine learning to deliver class-leading accuracy, scalability, and advanced security to protect organizations. hCaptcha's unique edge-driven architecture keeps all data ephemeral and processes requests from over 250 locations, ensuring data and processing occur very close to the user. The platform also offers advanced, enterprise-ready features like Private Learning, Zero PII modes, zero friction and passive

Trust Swiftly

trustswiftly.com

Trust Swiftly allows businesses to easily add multiple methods to verify their customers. No coding required to get started and advanced workflows can be built with integrations to existing fraud tools. We help businesses adaptively fight fraud by applying the right friction when needed. From SMS verification to ID, Banking, Voice and 3D Secure you can be sure all checks are covered. Our solution is customizable for any fraud and can be configured for businesses that want full data ownership.

Digital River

digitalriver.com

Digital River is a back-end solution for global expansion, payments, taxes, fraud, and compliance. Flexible APIs make it easy to integrate our customizable checkout with any existing commerce platform. Eliminate risk and complexity with our merchant of record business model where we deliver localized checkout experiences, automate global taxes, fight fraud, and comply with regulations all on your behalf. Clients choose us to: • Simplify international expansion into 240+ markets • Accelerate time to revenue • Sell physical goods, digital downloads, and subscription-based software and services to both B2C and B2B audiences • Grow revenue • Minimize risk • Simplify operations • Complement their front-end commerce experience • Free up resources to focus on what they do best Benefits include: • 8-15% higher authorization rates worldwide • 20-30 lower operational costs • 6 weeks deployment to new markets Clients include: Adobe, AMD, Autodesk, Avast, Avid, Canary, Casio, Cotodama, Cisco, Citrix, Ergotron, Felco, Fitbit, Gallup, Herman Miller, Hitachi, HTC, Intel, Lenovo, Logitech, Microsoft, Nvidia, Pantone, Sony, Therabody, Varjo, VMware, Wagner

MaxMind

maxmind.com

Since 2002, MaxMind has been the industry-leading provider of IP intelligence, proxy detection, and online fraud detection tools. Known as the creator of GeoIP® and the first company to offer both IP address data and fraud detection services, MaxMind is on a mission to make the internet safer and smarter, with data-driven solutions. Over 100,000 businesses worldwide rely on MaxMind data for internet security, content customization, advertising, analytics, digital rights management, compliance, user experience optimization, and online fraud prevention. Companies use GeoIP data to locate their internet visitors and show them relevant content and ads, perform analytics, enforce digital rights, and efficiently route Internet traffic. Businesses can obtain additional insights into their customers’ connection speeds, ISPs, and more using GeoIP data.