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.
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 comm...
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 regulato...
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 ou...
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 m...
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 wo...
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-tim...
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 ch...
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 solutio...
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.
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 archivi...
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 establ...
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 fa...
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. ...
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. E...
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 lea...
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 technolo...
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 ve...
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 pr...
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 sm...
iDenfy
idenfy.com
iDenfy is a global all-in-one identity verification, fraud prevention, and compliance platform best known for its end-to-end ID verification service. By combining artificial intelligence, biometric technology, and an in-house team of KYC experts, iDenfy helps prevent fraud and stay compliant while e...
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 localize...
Veremark
veremark.com
Veremark is an automated employment verification platform that adds simplicity, confidence and speed to companies' hiring processes.
GOVX
govx.com
Thousands of leading brands use GOVX ID to instantly and securely verify customer eligibility for exclusive discounts on their retail or ticketing websites while protecting themselves from fraudulent use by ineligible customers. Verification is fast, comprehensive, and required just once. With GOVX ...
Intellicheck
intellicheck.com
Intellicheck, Inc., delivers an on-demand digital identity validation solutions for KYC, fraud, and age verification needs. Its highly accurate, fast and secure solutions are available through IDN-Direct, an API-based solution that integrates into customer systems and processes, and through IDN-Port...
Stytch
stytch.com
Stytch is the most powerful identity platform built for developers. With advanced features like device fingerprinting and account takeover-resistant authentication, Stytch provides the infrastructure to make your company’s identity and access management secure, reliable, and scalable. Stytch offers ...
IPQS
ipqualityscore.com
IPQS offers an all-in-one fraud prevention API suite that effectively detects and prevents advanced fraudulent activities, such as human-like bots, residential proxies, fake emails, and stolen user data. Our real-time screening tools are trusted by large financial institutions like Bank of America a...
Hummingbird
hummingbird.co
Hummingbird is a compliance and risk platform helping financial institutions streamline financial crime investigations and program operations. The platform acts as a single source of truth, bringing together customer data, case management, investigations, and regulatory reporting into a single solut...