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.
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.
Persona is a software designed to help organizations automate and manage identity verification processes. The software provides tools for verifying individual identities using various methods such as document analysis, biometric verification, and database checks. Persona enables businesses to customize workflows to match compliance requirements and internal policies, aiming to reduce manual review time and improve accuracy. The software includes features for risk assessment, secure data management, and case tracking, assisting organizations in mitigating fraud and ensuring regulatory compliance. Persona integrates with internal systems and offers reporting capabilities to support audit and operational needs.
Incode is a software that provides identity verification and authentication solutions for businesses and organizations. The software utilizes biometric technology, document verification, and artificial intelligence to streamline customer onboarding and identity management processes. It supports features such as facial recognition, document capture, liveness detection, and data extraction to confirm user identity and reduce the risk of fraud. Incode aims to automate compliance with regulatory requirements and help organizations address challenges related to secure user access, digital onboarding, and identity verification across various industries.
Simplify the verification process for citizens and customers with a comprehensive identity verification solution. Whether you’re looking to onboard new customers or aid citizens in verifying their identity, Entrust Identity Verification solutions offer a flexible, trusted, and seamless experience to welcome genuine users while fighting fraud.
xProof offers global identity validation for onboarding customers from wherever they are. Featuring patented document verification processes, advanced anti-spoofing technologies, and watchlist capabilities, xProof provides the necessary technology to ensure customers are who they claim to be, while meeting regulations like KYC and AML. xProof can also integrate with xAuth/xFace to enable authentication during the full customer lifecycle. xProof identity verification is available on the IdentityX and TrustX platforms.
iDenfy is an identity verification software that utilizes biometric authentication and artificial intelligence to confirm user identities remotely. The software offers document verification, facial recognition, and liveness checks to help organizations reduce risks associated with fraud and unauthorized access. iDenfy integrates into various platforms via API and assists businesses in meeting regulatory compliance requirements for activities such as onboarding and transaction monitoring. It automates the verification process by analyzing national identity documents and captures live selfies to match against submitted document photographs, aiming to enhance security during customer interactions and streamline user validation workflows.
Sumsub is a software designed to automate and manage identity verification and compliance processes for businesses operating in regulated industries. The software offers features such as document verification, biometric checks, risk assessment, and ongoing monitoring to support anti-money laundering and know your customer requirements. Sumsub facilitates user onboarding workflows by validating identification documents, analyzing facial biometrics, and cross-referencing global sanction and watch lists. The software provides customizable verification flows, reporting tools, and integration options to help organizations reduce fraud risk, meet regulatory obligations, and improve operational efficiency throughout the customer lifecycle.
IDnow Platform is a software designed for identity verification and document authentication. The software provides automated workflows to validate identities through document scanning, biometric recognition, and data extraction technologies. It supports use cases such as remote onboarding, regulatory compliance, and digital transactions where secure identity verification is essential. The software includes features for video identification, electronic signature, and multi-factor authentication to help organizations mitigate fraud risk and meet industry-specific requirements. It enables businesses to streamline customer onboarding processes, reduce manual effort, and address regulatory obligations related to Know Your Customer and Anti-Money Laundering frameworks.
BlockID Verify is a software designed to facilitate identity verification by leveraging biometrics and digital credentials. The software enables organizations to authenticate users by validating government-issued identification documents and matching them with a biometric capture of the user, such as a selfie. BlockID Verify provides features supporting self-service onboarding, document verification, liveness detection, and privacy protection through decentralized identity management. The software is intended to solve the business problem of establishing user trust in digital access environments, assisting enterprises in reducing fraud, meeting compliance requirements, and streamlining the verification process for digital identities.
Cross-platform set of frameworks / services for automatic ID document reading, verification and authentication from its images taken from any input source (mobile device, web camera, specialized document reader, image or generated PDF file) and providing complete comprehensive results in a unified format in no time at all. The same processing core is wrapped by convenient and ready-to-use document capture UI for most used platforms (mobile, web, desktop).
Ping Identity Platform is a software that provides enterprises with capabilities for identity and access management. The software facilitates secure authentication, single sign-on, and multi-factor authentication for users across applications and devices. It enables centralized management of user identities, helping organizations meet regulatory compliance requirements and protect sensitive information. Ping Identity Platform integrates with various cloud and on-premises environments and supports standards-based protocols for interoperability. The software is designed to address business challenges related to secure access control, user provisioning, and digital identity governance in complex enterprise ecosystems.
IDVerse is a document authentication and biometric verification solution that will help you confidently approve trusted transactions while detecting deepfakes and forged documents.
Powered by proprietary AI models and a deep neural network, the IDVerse solution delivers fully automated authentication of ID documents and verification of ID holdersʼ identities within seconds.
Trust Swiftly is a software designed to facilitate identity verification and reduce fraud risk for online businesses. The software offers multiple verification methods, including document authentication, biometric checks, email and phone verification, and social media validation. Trust Swiftly also supports NIST 800-63A IAL3 standards by offering hardware-anchored verification options, such as remote kits and on-premise kiosks, to establish cryptographic certainty for high-assurance use cases. Trust Swiftly integrates with various platforms through its API, enabling organizations to verify customer identities in real time, support onboarding processes, and adhere to compliance requirements. The software addresses the challenge of unauthorized access and fraudulent transactions by providing layered verification options, which help businesses manage risk and build secure digital interactions without imposing significant friction on legitimate users.
Digital Onboarding enables automatic document capture, and remote user onboarding and authentication, through selfies with passive liveness checks.
Using advanced OCR, a client can accurately extract all the data from an ID document (a passport, driver’s license etc.) in real-time.
This solution then authenticates the user through facial biometrics, comparing the user’s selfie to the image in the ID document or on other databases.
Experian Identity Proofing is a software that enables organizations to verify the identities of individuals through the use of data analytics, document validation, biometric checks, and risk assessment tools. The software is designed to authenticate users in both digital and physical channels, helping businesses comply with regulatory requirements and reduce instances of identity fraud. It facilitates the onboarding process by confirming identities through various forms of evidence, such as government-issued documents and device information. The software addresses the need for secure and efficient identity verification, supporting fraud prevention strategies while enhancing user authentication workflows for businesses operating in sectors such as financial services, telecommunications, and e-commerce.
Veridas Identity Verification Platform is a 100 percent proprietary solution designed to verify remote identities while preventing identity fraud, ensuring regulatory compliance and boosting business growth. The software allows users to verify their identity in under 30 seconds by capturing their ID and a selfie from any device or browser. This automated process ensures the legitimacy of remote users while protecting against sophisticated threats like deepfakes and injection attacks. Organizations can easily customize the journey with modular features and add-ons and monitor performance through a centralized dashboard. The technology maintains a conversion rate of 90 percent and offers flexible integration through SDKs or plug and play options to streamline customer acquisition. The solution is available for purchase on Amazon Web Services Marketplace and Google Cloud Marketplace.
Ondato Identity Verification is a software designed to automate and facilitate identity verification processes for businesses. The software utilizes biometric identification, document scanning, and data cross-checking methods to authenticate individual identities remotely or on-site. It aims to support compliance with regulatory requirements such as Know Your Customer and Anti-Money Laundering policies by providing tools for digital onboarding, verification, and monitoring. The software addresses the business problem of manual and time-consuming customer identity checks by streamlining the verification workflow, reducing human errors, and aiding in fraud prevention. Ondato Identity Verification integrates with various platforms and offers customizable modules to align with specific operational needs.
Real ID is a software designed to verify digital identities for businesses and organizations. The software automates the identity verification process by utilizing technologies such as facial recognition, document authentication, and liveness detection. Real ID enables organizations to confirm the authenticity of a user’s government-issued ID and perform facial matching against submitted photos, helping reduce identity fraud and streamline onboarding processes. The software is geared toward sectors requiring secure and efficient know your customer (KYC) procedures, and aims to assist with compliance and improved user authentication while addressing the business need for reliable, automated identity verification.
AuthenticID Identity Proofing is a software designed to verify and authenticate personal identities through automated document and biometric analysis. The software processes identity documents, such as passports and driver's licenses, and matches them against biometric data including facial recognition. It helps organizations prevent identity fraud, comply with regulatory requirements, and streamline user onboarding processes. Features of the software include real-time document verification, liveness detection, and integration options for various workflow environments. AuthenticID Identity Proofing addresses the business problem of ensuring secure and accurate identity verification, reducing manual review, and supporting operational efficiency in digital transactions.
Data Zoo Flow is a software designed to streamline identity verification and compliance processes for businesses. The software provides a unified platform for managing customer onboarding, integrating data sources, and automating verification workflows. It supports various verification methods, including government data checks and document validation, while enabling configuration of rules to meet specific regulatory requirements. Data Zoo Flow facilitates secure data exchange, monitoring and reporting, and helps organizations address challenges related to regulatory compliance, fraud prevention, and operational efficiency by reducing manual intervention and delivering scalable solutions for identity verification procedures.
eID-Me is a software developed to enable secure digital identity verification and authentication for individuals and organizations. The software allows users to store and manage personal identification information digitally on a mobile device, including government-issued IDs. It uses encryption and biometric authentication to enhance security during identity verification processes. eID-Me is designed to streamline access to digital services, simplify user onboarding, and reduce reliance on physical identification documents. The software supports compliance with privacy and data protection regulations, and is intended to address challenges related to remote identity proofing and secure access management across digital channels.