Product Listings
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.
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.
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.
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.
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.
Daon, the Digital Identity Trust company, enables organizations worldwide to easily and accurately proof, verify, authenticate, and secure customer identities at every trust point across the entire customer lifecycle. With identity verification and biometric authentication technologies at its core, Daon’s technology ensures that customer identities are accurately verified, safely secured, and easily recovered. By mitigating fraud, reducing friction, and ensuring regulatory compliance, Daon helps businesses deliver a seamless customer experience, increase customer satisfaction, and reduce costs. Daon delivers these solutions through its AI and ML-powered platforms, available for on-premise or SaaS deployment. 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.
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.
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.
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.
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.
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.
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.
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.
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.
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).
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).
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.
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.
Trust Swiftly offers an identity verification platform to help businesses verify user identities and reduce security risks. It provides various verification methods, including document checks, biometric analysis with liveness detection, SMS, and voice verification, with coverage globally for any population.
The platform allows organizations to create flexible workflows that adjust verification levels based on risk, balancing security with privacy considerations. Additionally, it assists in meeting Know Your Customer (KYC) compliance and can integrate with onboarding processes for stepped-up authentication.
Veriff is a company primarily focused on providing identity verification solutions. Originating from Estonia, a nation known for its digital advancements, Veriff has developed an intelligent decision engine that can analyze thousands of technological and behavioral variables. This highly advanced system allows for comprehensive verification of online users, ensuring a high level of security for digital interactions. The company supports the validation of government-issued IDs from over 230 countries, thus offering a broad range of identity document coverage. With operations in several countries such as the United States, the United Kingdom, Spain, and Estonia, Veriff strives to facilitate a more secure digital ecosystem globally.