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Identity Verification

Identity Verification Reviews and Ratings

What is Identity Verification?

Gartner defines identity verification (IDV) as the combination of activities during a digital interaction that brings a real-world identity claim within organizational risk tolerances. Identity verification capabilities — delivered as SaaS, software or an appliance — provide assurance that a real-world identity exists and that the individual claiming the identity is its true owner and is genuinely present during the digital interaction.

The purpose of identity verification is to establish confidence in the real-world identity of a person during a digital interaction when curated credentials do not exist, are not available or do not provide sufficient assurance.

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Logo of Entrust Identity Verification

Entrust Identity Verification

By Entrust

4.4
(40 Ratings)

Entrust's focus lies in promoting secure interactions in the digital world by providing solutions for identity verification, payment security and digital infrastructure.

The company offers a broad range of critical services that facilitate trust in multi-cloud environments, mobile identity, hybrid work, machine identity, electronic signatures, encryption and more.

Its solutions help advance Zero Trust journeys with access management and authorization tools and to secure multi-cloud operations by protecting and managing keys, secrets, and certificates, all while preparing for a post-Quantum future.

Entrust also secures digital interactions such as account opening and onboarding, enabling users with unified digital credentials and digital signing.

Finally, it provides instant and central issuance solutions that allow banks, governments, and enterprises to issue trusted digital and physical credentials.

Entrust has customers across over 150 countries and over 2,800 employees.

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Logo of Persona

Persona

By Persona

4.7
(40 Ratings)

Persona offers a 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.

Beyond identity verification, Persona’s platform provides an intuitive case review tool, a fraud investigation and link analysis solution that enables customers to find and fight fraud rings faster, and a flexible orchestration layer to help businesses automate their identity operations from end to end — from setting custom rules to ingesting third-party data and triggering external actions. Persona is headquartered in San Francisco and serves any business that needs to verify its customers online, including retail, fintech, marketplace, delivery services, real estate and hospitality, HR, edtech, legal services, gaming, public sector, and more.

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Logo of Incode

Incode

By Incode

4.8
(34 Ratings)

Incode offers an end-to-end identity verification and authentication platform, helping its clients distinguish good users from fraudulent ones, effortlessly. We ensure customers' security and compliance goals are met, so they can focus on their growth objectives.

Incode's fully automated, AI-first platform is built for low friction of genuine users, coupled with instant verification and re-engagement tools that drive conversions. Its multi-layer identity platform combines proprietary AI technology, deterministic identity checks, and advanced deepfake detection to combat the most sophisticated fraud.

Incode's Verify solution is used by enterprises for customer verifications at account creation through to ongoing authentications. Incode Workforce prevents social engineering with facial biometrics for employee authentication – protecting critical interactions across the employee lifecycle. And Incode Age Assurance helps companies stay compliant with existing and evolving age regulation.

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Logo of Sumsub

Sumsub

By Sumsub

4.7
(17 Ratings)

Sumsub is a one verification platform that aims to secure entire user journeys. Its primary focus is to provide customizable Know Your Customer (KYC), Know Your Business (KYB), transaction monitoring, and fraud prevention solutions. The main business problem Sumsub solves is in enhancing businesses' ability to verify their process, reach a greater number of global customers, fulfill compliance prerequisites, diminish expenses, and safeguard their operations. Its services are utilized across various sectors, including fintech, crypto, transportation, trading, and igaming.

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Logo of IDnow Platform

IDnow Platform

By IDnow

4.5
(15 Ratings)

Whether automated or expert-led, online or in-person, IDnow's platform offers a wide range of identity verification and digital signature solutions in Europe and beyond.

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Logo of xProof

xProof

By Daon

4.6
(14 Ratings)

Daon, The Digital Identity Trust Company, delivers fraud-resistant, low-friction digital identity solutions that support onboarding and authentication at every trust point across the customer lifecycle. With cross-channel, biometric identity verification and multi-factor authentication, Daon enables its clients to empower each customer with a single, secure digital identity that balances maximum fraud prevention with ease of use. Delivered on robust, AI-powered platforms designed to counter even the most sophisticated AI-driven fraud, Daon’s innovative, privacy-first solutions eliminate key threat vectors and help ensure regulatory compliance while allowing businesses to offer a seamless, accessible customer experience that increases satisfaction and lowers costs. Leading companies in financial services, telco, travel & hospitality, and other industries choose Daon to secure and process hundreds of millions of digital identity transactions daily.

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Logo of iDenfy

iDenfy

By iDenfy

4.9
(13 Ratings)

iDenfy is a platform offering identity verification and fraud prevention. It aids businesses in automating their KYC/KYB/AML compliance procedures. The platform employs AI and selfie biometrics, supplemented with an in-house team, to provide accurate results and simplify user onboarding. Its compliance solutions can be integrated to streamline fraud investigations without extensive programming. Additionally, its design and ID verification flow can be customized. iDenfy's software can be synchronized seamlessly with various applications. The platform is used by a variety organizations.

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Logo of Regula Document Reader SDK

Regula Document Reader SDK

By Regula

4.6
(12 Ratings)

Regula is a global developer of forensic devices and identity verification solutions. With our 30+ years of experience in forensic research and the most comprehensive library of document templates in the world, we create breakthrough technologies in document and biometric verification. Our hardware and software solutions allow over 1,000 organizations and 80 border control authorities globally to provide top-notch client service without compromising safety, security or speed.

Regula helps organizations make document authentication and identity verification seem easy.

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Logo of BlockID Verify

BlockID Verify

By 1Kosmos

4.6
(5 Ratings)

1Kosmos is a corporation that specializes in remote identity verification for straight-through user onboarding and in passwordless multi-factor authentication (MFA) for high-assurance, frictionless login. The organization is primarily focused on countering stolen and synthetic identities during the initial stages of new account creation to enhance the security of customers, workers and citizens by preventing identity impersonation, account takeover and fraud as they access and transact with digital services. A privacy-by-design architecture using a private, permissioned blockchain eliminates centralized honeypots of end user personal identifiable information (PII), simplifying compliance to GDPR and similar mandates while providing organizations a portable, tamper-evident identity wallet and reusable verified credentials. The 1Kosmos platform is certified to multiple industry standards including NIST 800-63-3 and UKDIATF (via Kantara), FIDO2 and iBeta DEA EPCS.

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Logo of Ping Identity Platform

Ping Identity Platform

By Ping Identity

4.2
(5 Ratings)

Ping Identity is a company centered on enhancing the safety and efficiency of digital experiences. The principal business issue it addresses is the challenge of maintaining high-security standards while simultaneously ensuring smooth interactions for users. It enables enterprises to integrate top-tier identity solutions with existing third-party services. The main objective is eliminating passwords, curtailing fraud, supporting Zero Trust, among other security measures. Ease of operation is a primary focus, with a drag-and-drop canvas serving as the chief mechanism for achieving these goals. Offices span multiple global locations with the head office situated in Denver, Colorado.

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Logo of Digital Onboarding

Digital Onboarding

By Facephi

5
(2 Ratings)

Facephi provides digital identity verification, digital onboarding and biometric authentication solutions. Facephi creates secure, accessible, and fraud-free digital processes. The company is committed to artificial intelligence, machine learning and blockchain technology to introduce a decentralised digital identity.

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Logo of Ondato Identity Verification

Ondato Identity Verification

By Ondato

4.5
(2 Ratings)

Ondato is a technology organization specializing in addressing compliance issues through innovative AI systems. It provides an array of tools that simplify the Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. These range from facilitating new customer integration to providing an all-encompassing database for continued client supervision. In the identification sector, Ondato delivers swift digital ID verification services to upcoming businesses and the widespread community.

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Logo of Real ID

Real ID

By Zoloz

4.5
(2 Ratings)

ZOLOZ is a technology service provider specializing in AI-enabled Digital Identity Verification Solutions. This focus involves the use of cutting-edge artificial intelligence algorithms for the establishment of reliable verification and authentication systems. The primary business problem ZOLOZ addresses is the need for effective user identification and authenticity verification, particularly important in the financial sector. ZOLOZ's solutions make the process of trust verification simpler for numerous individuals and organizations.

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Logo of AuthenticID Identity Proofing

AuthenticID Identity Proofing

By AuthenticID

4
(1 Rating)

AuthenticID offers a solution that focuses on identity verification through the use of artificial intelligence (AI). The system is designed to offer businesses security by accurately verifying identities, thereby reducing potential losses due to fraud. It aims to simplify the customer onboarding procedures, and utilizes machine learning algorithms along with AI and neural networks to conduct comprehensive identity assessments. AuthenticID checks for discrepancies in photo and face matches, analyzes if an ID is counterfeit and identifies suspicious activity linked to a specific name or face. The technology deployed by AuthenticID affords a high accuracy rate and fast results, streamlining the customer onboarding process and potentially boosting conversion rates.

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Logo of eID-Me

eID-Me

By Bluink

4
(1 Rating)

Bluink is a Canadian company specializing in identity verification and digital ID as a service (eIDaaS), using a mobile device as a strong authenticator and secure digital wallet.

Our mission is to empower people and organizations by making secure access simple using strong digital IDs. We do this by combining expertise and leadership with creativity and innovation.

Our other solutions include password-free login and multi-factor authentication (MFA).

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Logo of Enqura

Enqura

By Enqura

5
(1 Rating)

Enqura was established in 2014. With offices in London, Istanbul, Baku, Dubai, and Doha, Enqura provides comprehensive end-to-end solutions to financial institutions worldwide. Enqura's AI Driven Financial Technology Platform, Fintech Five includes EnQualify (Digital ID Verification), EnNovate (Mobile & Online Channels), EnWallet (Digital Wallet & Open Banking), EnSecure (Strong Authentication), and EnConnect (Digital Assistant & Secure Messaging).

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Logo of Experian Identity proofing

Experian Identity proofing

By Experian

3
(1 Rating)

Experian is a global data and technology company, powering opportunities for by people and businesses around the world. Using data, analytics and software, we assist with lending practices, fraud prevention, digital marketing, and analytical insight. We operate across a range of markets, from financial services to healthcare, automotive, agrifinance, insurance, and more industry segments. We are a FTSE 100 Index company listed on the London Stock Exchange (EXPN) and have a team of 23,500 people across 32 countries. Our corporate headquarters are in Dublin, Ireland.

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Logo of fullCircl

fullCircl

By fullCircl

4
(1 Rating)

FullCircl is a B2B SaaS company that brings regulation fully in-step with customer acquisition, creating better business from the start. Its global solutions drive revenue growth, keep risk and compliance in check, and streamline customer onboarding. Its software, delivered through a platform, API, and suite of applications reduces the cost to acquire and serve, clears the way for positive customer relationships, and accelerates profitable growth.

FullCircl identifies millions of actionable insights daily, providing a near real-time record of companies, their officers and shareholders, and the relationships between them. It enables businesses to verify the identity of corporate entities and individuals and orchestrate many of the time-consuming checks needed to conduct customer due diligence during onboarding, such as KYC, AML and fraud, empowering businesses to satisfy regulatory requirements and make informed decisions about their customers.

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Logo of ReadID

ReadID

By Inverid

4
(1 Rating)

Inverid delivers identity verification solutions for everyone with a smartphone and an electronic identity document. Inverid's ReadID technology is a user-friendly, mobile, secure and highly-scalable solution which relies on NFC to read and verify chipped identity documents. Document verification can be combined with facial verification to do holder-binding. ReadID can provide optical verification of documents as a fallback for non-chipped documents.

ReadID is used by governments, banks, trust service providers, travel and border control, as well as right-to-work. It reduces fraud across the entire customer lifecycle: from onboarding to account recovery.

Inverid is based in the Netherlands. It is certified for ISO 27001, ISO 27701, eIDAS qualified module and eIDAS High eID certifications as well as SOC2 type 2 and Cyber Essentials Plus. ReadID is also WCAG 2.1 AA compliant.

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Logo of Trulioo

Trulioo

By Trulioo

4
(1 Rating)

Trulioo specializes in worldwide identity verification for individuals and businesses. The main challenge it addresses is compliance, providing real-time verification for over 5 billion people and 300 million businesses globally. Using state-of-the-art technology, Trulioo enhances the speed and efficiency of identity verification, thus facilitating the universal access to the digital economy.

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Features of Identity Verification

Updated August 2025

Mandatory Features:

  • Capture of a person’s photo and data from a photo identification document, followed by assessment of the document’s authenticity to provide assurance that the real-world identity exists. Solutions must capture the document through one of the following technologies: 1. Optical capture and processing, including optical character recognition (OCR) or analysis of bar code or quick response (QR) code. 2. Data extraction from a chip using near-field communication (NFC).

  • The complete identity verification process must be carried out by a person on a normal user device (a laptop, tablet or smartphone, for example) with no requirement for the user to rely on specialized hardware.

  • Image capture of the person’s face, with integrated liveness detection to ensure human presence, followed by biometric face comparison with the photo from the identity document.

Gartner Research

Magic Quadrant for Identity Verification
Critical Capabilities for Identity Verification

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