15 years of helping Indian businesses
choose better software

Identity Verification software

Identity Verification Software is utilized by businesses to validate the identity of users and customers to protect their platform from fraudulent activities and to ensure the organization remains in compliance with anti-fraud laws and regulations.

India Show local products
India Local product
Discover our radically robust AML/CFT compliance solution and proprietary PEP & Adverse media database, powered by AI and Deep Tech. Learn more about IntelleWings
IntelleWings leads the industry with cutting-edge AML/CFT Compliance & Fraud Check Solutions tailored for Bank, Insurance, Payment Service Providers, NBFCs, and Regulated Entity. Our user-friendly and efficient solutions, available on SaaS, on-premises or private/hybrid cloud, empower AML/CFT Compliance and Fraud Check controls for 150+ clients in India and the Middle East. Our expertise spans diverse sectors, serving HDFC Bank (Banking); Star Health Insurance & HDFC ERGO (Insurance);Tata Payments (Payment Service Provider); Berar Finance (NBFC); Barjeel Geojit Financial Services (Brokerage and Asset Management); Flipkart (E-Commerce); and Designated Non-Financial Businesses & Professions (DNFBPs) such as Real Estate Companies, Auditors, Trading Firms, and Jewellers. IntelleWings stands out with proprietary databases for Sanctions, PEPs (Politically Exposed Persons), Adverse Media, UBO, and Cautionary lists. Its user-friendly, flexible, and AI/ML powered AML/CFT & Fraud-check solution Learn more about IntelleWings

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
ZignSec offers secure, customizable AML and KYC solutions, ideal for efficient customer onboarding, monitoring and compliance. Learn more about ZignSec
ZignSec provides you with a range of secure and reliable solutions for AML, KYC processes, and customer onboarding to monitoring. These services are designed to create value in an orchestrated way, tailored to your specific needs. You can customize the verification process to suit your onboarding requirements, benefiting from an easy-to-integrate front-end that allows you to specify the necessary back-end checks. Learn more about ZignSec

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
The high-performance and low-cost LEADER in enterprise fraud detection for the financial services & digital commerce sectors. Learn more about Fraud.net
Increase revenues and reduce fraud, affordably. Recognized in Gartner’s Market Guide for Online Fraud Detection, Fraud.net is a leading KYC/AML, fraud prevention and fraud detection platform for enterprises in the financial services and digital commerce sectors. Our powerful SaaS solution combines AI & deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time, at scale. Request a demo today to learn more! Learn more about Fraud.net

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
Submittable powers users with tools to launch, manage, measure, and grow social impact programs, locally and globally.
Submittable powers users with tools to launch, manage, measure, and grow your social impact programs, locally and globally. From employee giving, volunteering, and corporate social responsibility programs to grants, awards and scholarships, we partner with you so you can start making a difference, fast. The start-to-finish platform makes your workflow smarter and more efficient, leading to better decisions and bigger impact. Learn more about Submittable

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
SEON provides modern fraud prevention with real-time data enrichment, intelligent risk scoring, and whitebox machine learning.
Stop fraud before it happens. Built for digital brands like Revolut, SEON provides modern fraud protection to online businesses by using real-time digital and social signals to uncover fraud and identify revenue opportunities. Get the full picture of what a real person looks like today using digital footprinting from phone, email, IP and device lookups. Use whitebox machine learning with easy-to-understand rules. Protect your business from fraudsters with intelligent risk scoring backed by AI. Learn more about SEON. Fraud Fighters

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
Twilio User Authentication & Identity is designed to help customers better identify legitimate users during registration or for 2FA.
Twilio User Authentication and Identity simplifies user verification with world class protection against fraud such as fake accounts, bots, account takeover, among others, increased OTP conversion, tailored user experiences, and lower operational costs. Twilio Verify is designed specifically for OTP conversion, fraud prevention, and account takeover protection so businesses build a trusted and authentic user base. Twilio Lookup uses mobile identity signals to provide smooth and robust protection for digital platforms and users, effectively minimizing fraudulent activities without compromising the user experience. Learn more about Twilio User Authentication & Identity

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
Safeguard every stage of the customer journey.
Flag suspicious activity and stop fraudsters without disrupting the customer experience. Connect to billions of insights for an easier, more secure financial experience. Learn more about Plaid

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
NordPass is a password manager that can be used as an identity management tool to provide employees with secure access to company data.
NordPass is an encrypted password manager that doubles as an identity management tool. It provides a platform that allows you to fully control access to shared team credentials, credit card details, and other sensitive data across the entire organization. The Activity Log feature provides full transparency over who accessed what and when and allows you to maintain ownership of all company logins. Learn more about NordPass Business

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
Onfido helps businesses build identity verification around their unique needs with an end-to-end, AI-powered platform.
Onfido meets your unique identity verification needs with an end-to-end, AI-powered platform. Simplify identity verification for you and your customer with tailored verification journeys. Choose what you need from our Verification Suite and build no-code workflows in our Studio orchestration tool. Our Real Identity Platform helps 1,000+ businesses seamlessly onboard customers at scale while stopping fraud and navigating regulatory requirements. Learn more about Onfido

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
India Local product
IDfy provides verification solutions that identify entities to prevent fraud and reduce risk.
IDfy builds technology solutions to help companies accurately identify people, run background checks, conduct KYC, mitigate lending risks, and onboard associates. Our mission is to deliver these solutions with zero friction for end users. Since its inception in 2011, IDfy has impacted more than 150 Million lives. Today, it runs 25 million verifications for 600 clients across India, Southeast Asia, and the Middle East every month. https://www.idfy.com/ Learn more about IDfy

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
ID.me simplifies how individuals securely prove & share their identity online.
ID.me simplifies how individuals prove and share their identity online. The ID.me secure digital identity network has over 98 million members, 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. Learn more about ID.me

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
NameScan is a Pay-As-You-Go Risk Management Solution that helps clients meet their AML/CTF and KYC regulatory compliance obligations.
NameScan is a pay-as-You-Go AI-assisted risk management solution provider that offers a range of AML, KYB, and KYC screening solutions. Their suite of solutions, which includes PEP and sanction checks, adverse media checks, and ID verification, is designed to streamline the risk compliance process for businesses. NameScan's cost-effective solutions provide global coverage and facilitate real-time identification of risks to businesses, thus streamlining the customer onboarding process. Learn more about NameScan

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
Youverify provides easy and simple compliance automation software for businesses
Youverify, a RegTech100 company, that streamlines customer onboarding with reliable data validation, and automate mitigation of customer AML risk with our AI-powered risk classification and transaction monitoring. Our platform simplifies customer verification and risk assessment, protecting your business from fraud. Leveraging LLM technology, we analyze customer data for potential risks, ensuring efficient onboarding and persistent regulatory compliance to combat fraud. Learn more about YouVerify

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
DocHorizon helps businesses extract data, convert, classify and verify documents to automate all document related-workflow.
DocHorizon automates document-related workflows, and data entry. Easy to integrate into existing software via API or SDK. Document scanning: Extract data from documents using OCR Anonymize data for privacy regulations Convert documents to the desired format Prevent fraud with EXIF analysis Classify & categorize documents ID Verification: Verify ID documents Detect fraud with AI Embrace safety with biometric verification Use data masking to ensure privacy Get 100% accuracy with NFC checks Learn more about Klippa DocHorizon

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
IPQS provides innovative fraud prevention solutions with real-time data, advanced APIs, and customizable scoring settings.
IPQS provides unparalleled fraud prevention solutions by producing the freshest and richest data available. Our advanced APIs and data sets specialize in real-time fraud prevention with unmatched accuracy through our cyberthreat honeypot network. We cover IP, device, email, phone number, and URL scanning worldwide. Our suite of tools offers customizable scoring settings and a simple fraud score for easy detection. With IPQS, businesses can proactively prevent fraud for a frictionless UX. Learn more about IPQS

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
The system is fully focused on automating the back-office of KYC & due diligence processes. Starting from the aspect that it allows the client to fill in directly & upload all necessary documents related to the entire onboarding process. KYCP also automates the calculation of risk, based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled. KYC Portal is an award winning fully dynamic, risk-driven Client Lifecycle Management platform. Learn more about KYC Portal

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
Entrust Signhost: Leader in digital signing & identification, enabling secure online transactions and advanced authentication.
Entrust Signhost is a identification solution, empowering businesses with seamless and secure digital identification. With Signhost's ID proof it is possible to remotely identify someone using their passport or ID card, alongside a face scan for a liveness check. A credibility score is generated by comparing these elements. Learn more about Signhost

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
Risk Management and reporting solution that helps businesses conduct AML/CTF screening based on global standards.
MemberCheck is a provider of AI-Assisted Risk Management solutions with more than 13 years of experience in the industry. They offer a range of AML, KYC, and KYB solutions to assist businesses in meeting their regulatory obligations and managing risk. MemberCheck's suite of risk management solutions, including PEP and Sanctions checks, Adverse Media Checks, and ID Verification, are designed to streamline the customer onboarding process for businesses. Learn more about MemberCheck

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
Compliance management suite for remote customer onboarding, ID verification, due-diligence, data validation and monitoring.
Ondato is a digital compliance platform that helps businesses follow the latest KYC (Know Your Customer) and anti-money laundering (AML) rules. With multiple solutions for risk-free regulatory compliance, Ondato got your back on everything from identity verification and case management to due-diligence and screening. A must-have for any business operating in the digital space, Ondato reduces risks of fines, has 0% fraud tolerance and saves up to 90% of what companies usually spend on compliance. Learn more about Ondato

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
Token of Trust's global identity verification platform helps merchants fight fraud and facilitate trust in online transactions.
Token of Trust's global trust platform provides merchants with PEP/Sanctions Checks, Document Checks, Facial Verification, Phone Verification, ID Record Checks, and Online Social Network Verification. Learn more about Token of Trust

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
SaaS & API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC).
ComplyCube is an award-winning, all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. It offers the most complete and flexible AML/KYC tools to help businesses verify genuine customers in seconds while deterring fraudsters. ComplyCube boasts the fastest omnichannel integration turnaround in the market with Low/No-Code solutions, API, Mobile & Web SDKs, Client Libraries, and CRM Integrations. Learn more about ComplyCube

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
A customizable trust workflow for fast-growing companies. Increase safety on your product, and comply with KYC / AML regulation.
Unlock borderless growth with our metamap's, a customizable trust workflow that empowers service providers to reach more customers. MetaMap surfaces merits in the form of legal, financial, and work data, so companies can provide services to their customers, regardless of who they are or where they live. Access the world of validated data, organized into merits. Open the door to more customers by assessing them based on comprehensive, evidence-based merits, not rigid scores or guesses. Learn more about MetaMap

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
iDenfy is a global all-in-one identity verification platform.
iDenfy is an identity verification platform designed for small to medium businesses that is best known for its end-to-end ID verification service. Learn more about iDenfy

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
India Local product
The solution offers identity verification APIs that help businesses identify customer identity using Aadhaar, PAN, Voter ID, and more.
The solution offers identity verification APIs that help businesses identify customer identity using Aadhaar, PAN, Voter ID, and more. Learn more about Identity Verification

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
Persona offers a best-in-class unified identity platform that gives businesses the building blocks they need to design and manage fully customizable KYC, AML, KYB, and identity verification programs across 200+ countries and territories, helping them meet compliance standards, fight fraud, and build trust throughout the customer lifecycle. We’re proud to serve a number of companies, including Square, Toast, Branch, Sonder, Coursera, Gusto, and Udemy. Learn more about Persona

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods