Identity Verification: best apps and software

CloudABIS

CloudABIS is a cloud-based biometric identification system that enables secure identity management and verification using various biometric data.

Strise

Strise automates KYC processes for banks and fintechs, enhancing onboarding speed, monitoring customer risk, and adapting to regulatory changes efficiently.

ClearDil

ClearDil is a cloud-based KYC compliance solution that automates identity verification and customer due diligence to help organizations meet regulatory requirements.

Ekata

Ekata offers identity verification and fraud prevention solutions for businesses in payments, ecommerce, and finance, utilizing data analytics to assess risk and comply with regulations.

Wolfit Box

Wolfit Box helps businesses onboard clients, verify identities, complete AML/KYC checks, manage risk, store records, and track compliance tasks in one central system.

Scantek

Scantek helps businesses verify identities using document checks, facial recognition, biometric matching and liveness detection, while managing onboarding and compliance records.

FrankieOne

A platform connecting banks and fintechs to KYC, KYB, AML, identity verification, and fraud tools for customer onboarding, monitoring, and risk decisions.

APLYiD

APLYiD is an AML and KYC platform for verifying people and businesses, screening risk, managing due diligence, and maintaining secure, audit-ready compliance records.

Realaml

Realaml helps businesses verify customer identities, collect information, screen for AML risks, and manage onboarding and compliance records through web and mobile workflows.

Assure DeFi

Assure DeFi helps users assess blockchain projects through smart contract audits, team KYC verification, compliance documents, and a registry of project verification status.

AML Assured

AML Assured helps Australian real estate agencies manage AML/CTF compliance through client verification, monitoring, reporting, staff training, and secure recordkeeping.

Realeyes

VerifEye uses vision AI to verify age, gender, and physical characteristics in milliseconds without collecting or storing sensitive documents.

Compliancely

Compliancely helps businesses verify identities, income, employment, tax, and business details, screen sanctions and watchlists, and manage KYC, KYB, and credit risk compliance.

DigiGo Business

DigiGo Business helps on-site teams manage guest check-in, visitor access, identity verification, room allocation, and daily operations on tablets.

Pixalytica

Pixalytica uses AI facial recognition and automated public web searches to generate KYC and identity verification reports in under 20 seconds for businesses.

Vouchsafe

Vouchsafe verifies users' identities for financial services using verifiable credentials, with or without photo ID, enabling compliance, fraud prevention, and portable, privacy-preserving identity proofs.

Verifiable

Verifiable streamlines credentialing and network monitoring for healthcare organizations, enabling fast, compliant verifications through real-time data integrations and automated workflows.

Dojah

Dojah is an AI-powered platform that helps businesses prevent fraud and improve KYC compliance through automated onboarding and monitoring processes.

TurboPass

TurboPass offers verified proof of customer income, residency, and identity to help reduce fraud and streamline contract processes.