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Best Identity Verification Companies

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What is Identity Verification?

The identity verification market offers solutions to address the critical need for accurate and secure identity verification in various industries. This market focuses on providing technologies and processes to verify the identities of individuals in both online and offline interactions. Identity verification solutions employ a range of methods such as document verification, biometric authentication, and data analysis to ensure the authenticity and integrity of an individual's identity. These solutions play a crucial role in preventing identity theft, fraud, and unauthorized access, enhancing trust, and maintaining regulatory compliance. By adopting identity verification solutions, businesses can establish a robust and reliable identity verification process, protect sensitive information, prevent fraudulent activities, and provide a secure and seamless user experience.

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Top Identity Verification Companies

Jumio logo
Jumio

United States / Founded Year: 2012

Jumio is a company that specializes in identity verification solutions, operating within the technology and cybersecurity sectors. The company offers services that help organizations verify identities and detect fraud throughout the customer lifecycle, using artificial intelligence and machine learning to provide predictive fraud insights and risk analysis. Jumio primarily serves sectors such as financial services, healthcare, online gaming, and the sharing economy. Jumio was formerly known as Jumio, Inc.. It was founded in 2012 and is based in Palo Alto, California.

Known Partners

LTIMindtree, Keyless, LotusFlare, and 2 more

Key People

Daniel Mattes, Robert Prigge, Susan Walker, and 1 more

Socure logo
Socure

United States / Founded Year: 0000

Socure provides digital verification and fraud prevention management solutions. The company offers a predictive analytics platform that helps in fraud risk analysis, compliance management, identity verification, document verification, account verification, and more. It serves financial services, the marketplace, online gaming, and other industries. It was founded in 2012 and is based in Incline Village, Nevada.

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Known Customers

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Key People

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Onfido logo
Onfido

United Kingdom / Founded Year: 0000

Onfido provides an artificial intelligence-based technology with facial biometrics. The company allows businesses to tailor verification methods to individual user and market needs in a no-code. It serves financial services, gaming, healthcare, telecommunications, and other industries. It was formerly known as Referencebox. The company was founded in 2012 and is based in London, United Kingdom.

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Known Customers

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Key People

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TrueLayer logo
TrueLayer

United Kingdom / Founded Year: 0000

TrueLayer offers an open banking payments network. It helps startups and banks to drive products in financial services and supports account verification, know-your-customer (KYC) processes, and transactional data for account aggregation, credit scoring, and risk assessment. It was founded in 2016 and is based in London, United Kingdom.

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Known Customers

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Key People

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Ping Identity logo
Ping Identity

United States / Founded Year: 0000

Ping Identity operates as an identity management company. It helps protect users and their digital interactions. Its services include orchestrating user journeys, preventing identity fraud, issuing digital credentials, and providing secure access to applications. The company primarily serves the digital enterprise sector. It was founded in 2002 and is based in Denver, Colorado.

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Known Customers

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Key People

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All Companies in Identity Verification

Alloy logo
Alloy

United States / Founded Year: 0000

Alloy works as an identity compliance and fraud detection company. It offers banks and financial technology companies an application programming interface (API), dashboard centralizing case management, alerts, decision audit trail, and reporting tools. It also helps financial institutions to integrate multiple sources of data to Know-Your-Customer (KYC) and anti-money laundering (AML), and to track the fraud trends. It was founded in 2015 and is based in New York, New York.

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Key People

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C
CAF

Brazil / Founded Year: 0000

CAF provides businesses with identity verification and digital onboarding solutions to make the validation of transactions and registration of customers, partners, and suppliers faster, easier, and more secure. Leveraging several advanced technologies, including artificial intelligence, its system checks the authenticity of documents and uses facial authentication to ensure that individuals are legitimate. CAF serves banks, retailers, FinTech companies, marketplaces, and more. It was formerly known as Combate à Fraude. The company was founded in 2019 and is based in Rio Grande do Sul, Brazil.

Known Partners

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Known Customers

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Key People

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Fourthline logo
Fourthline

Netherlands / Founded Year: 0000

Fourthline provides know-your-customer (KYC) and anti-money laundering (AML) compliance solutions. The platform authenticates a lot of identities and offers KYC and digital onboarding services. Fourthline was formerly known as Safened. Fourthline was founded in 2013 and is based in Amsterdam, Netherlands.

Known Partners

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Key People

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ID.me logo
ID.me

United States / Founded Year: 0000

ID.me provides digital identity solutions. It offers an identity verification platform that helps businesses verify the identities of their customers. It uses a variety of methods to verify identities, including facial recognition, document verification, knowledge-based authentication, and more. It was formerly known as TroopSwap. The company was founded in 2010 and is based in McLean, Virginia.

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Key People

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I
Incode

United States / Founded Year: 0000

Incode operates as a digital identity authentication and biometrics company. It builds biometric identity products for banking, payment, hospitality, and retail experiences. The company serves financial services, gaming, retail, healthcare, hospitality, and more. It was founded in 2015 and is based in San Francisco, California.

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Prove Identity logo
Prove Identity

United States / Founded Year: 0000

Prove Identity operates as a digital identity authentication platform. It offers phone-centric solutions to enable businesses to verify customers while thwarting fraud and cyberattacks. Prove Identity was formerly known as Payfone. The company was founded in 2008 and is based in New York, New York.

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Known Customers

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Key People

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Signzy logo
Signzy

India / Founded Year: 0000

Signzy is a company that focuses on digital onboarding and fraud prevention in the financial sector. The company offers services such as identity verification, fraud screening, business verification, and additional lending checks, all aimed at enhancing the speed, accuracy, and experience of customer and business onboarding for financial institutions. Signzy primarily serves the banking, investment, insurance, and payments sectors of the economy. It was founded in 2015 and is based in Koramangala, India.

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Trulioo logo
Trulioo

Canada / Founded Year: 0000

Trulioo operates as a global identity and business verification company. It provides secure access to traditional and alternative data sources worldwide to instantly verify consumers and businesses online. It was founded in 2011 and is based in Vancouver, Canada.

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Veridas logo
Veridas

Spain / Founded Year: 0000

Veridas is a cyber security company that specializes in digital ID and biometrics authentication solutions. It offers solutions such as digital onboarding, verification of identity documents, fraud prevention, facial biometry, and other services. The company caters its services to financial services, contact services, public administration, mobility, and other sectors. The company was founded in 2017 and is based in Mutilva Navarra, Spain.

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Key People

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Veriff logo
Veriff

Estonia / Founded Year: 0000

Veriff develops an artificial intelligence (AI) driven visionary verification platform. It provides AI-powered identity verification solutions for identity fraud prevention, know-your-customer compliance, and fast conversions of valuable customers. The company was founded in 2015 and is based in Tallinn, Estonia.

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Our Methodology

The ESP matrix leverages data and analyst insight to identify and rank leading private-market companies in a given technology landscape.

What is Identity Verification?

The identity verification market offers solutions to address the critical need for accurate and secure identity verification in various industries. This market focuses on providing technologies and processes to verify the identities of individuals in both online and offline interactions. Identity verification solutions employ a range of methods such as document verification, biometric authentication, and data analysis to ensure the authenticity and integrity of an individual's identity. These solutions play a crucial role in preventing identity theft, fraud, and unauthorized access, enhancing trust, and maintaining regulatory compliance. By adopting identity verification solutions, businesses can establish a robust and reliable identity verification process, protect sensitive information, prevent fraudulent activities, and provide a secure and seamless user experience.

Expert Collections

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Market Map

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Do you compete within Identity Verification?

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Your future customers are researching their next tech solution on CB Insights. Make sure they can find you.