Best Identity Verification Software in the USA

Advanced facial recognition allows us to connect people with their identities, simplifying the processes for large enterprises of all sizes. OARO IDENTITY provides an end-to-end solution that allows user authentication and authorization across devices and business lines. This reduces cost and complexity, while improving security and user experience. All organizations need to manage their identity and protect their data. Traditional solutions are no longer able to provide the user experience and security required in today's business environment. This is evident in the increasing frequency of data breaches by industry leaders and the government. OARO IDENTITY provides an end-to-end solution that allows clients to authenticate and authorise users across devices, business lines, and organizational boundaries. It also reduces complexity, costs, and improves user experience and security.

How can you verify that real people are online? Onfido helps companies identify real identities using the help of AI and identity experts. With just an ID and a picture, your customers can prove their identity wherever they are. You'll be able to secure your business and have all the information you need. Your user's digital account can be linked to their real identity using only their ID and their face. You can then re-verify your user's digital account or authenticate them with a selfie. Onfido's identity authentication has helped businesses like yours to onboard more users and reduce fraud while freeing up resources for their internal teams. Identity verification and authentication can help you drive business results. Our AI-based technology determines if a user's government-issued ID has been authenticated or fake, and then compares it with their facial biometrics. This is how we provide companies with the security and assurance they need to securely and remotely onboard customers.

Businesses are finding it increasingly difficult to trust that an individual is who they claim to online, as identity theft and account takingovers are on the rise. Jumio's identity verification and eKYC solutions use the Jumio KYX Platform. It leverages biometrics, AI, and the most recent technologies to quickly and easily verify the digital identities both of new customers as well as existing customers. Jumio offers a seamless and intuitive user experience, which takes less than one minute to complete. Jumio supports more languages and document types than any other software. Jumio seamlessly integrates with websites, iOS and Android apps via APIs, SDKs, webcams, and webcams. It integrates quickly into your website or mobile application and allows your users to switch between a desktop and mobile experience as needed. All data is encrypted with strong AES256-bit encryption and is sent and stored securely. Jumio is PCI DSS Level 1 certified, which demonstrates how serious we take data security.

It is crucial to know your customer, but it can also be time-consuming. SEPA Cyber Technologies can help with KYC. Our product allows you to perform thorough checks on individuals and identify documents in real time, providing you with actionable data in under 3 minutes. Our white-label KYC solution will help you save hours of manual labor and get outstanding results in a matter of minutes. Our white-label KYC module allows you to customize your product. Take a look at our customizable features and let our experts guide your through our offering. You can add additional functionalities in a single click. All regulations and security-driven requirements are met. No matter what device you prefer, it is easy to use. Our technology reduces the amount of manual work. Our systems will take care of it.

ID Authenticate allows businesses to verify that the person participating in a transaction is the one who owns the Personal Identifying Data being submitted. This product presents individuals with a series of knowledge-based, out-of-wallet questions that should be known by the true owner of their identity. ID Authenticate uses an individual’s SSN, address, and name to generate and present a series questions about the person's asset ownership, address history, and other information that can only been answered by the applicant who owns the identity. After the authentication questions are answered, ID Authenticate gives a score that indicates whether the respondent passed or failed. This allows businesses to confirm that the subject they are transacting with is the true owner.

IDVerify automatically adds a fraudulence score to your customer's profile and cross-references multiple data sources. ID Verify combines industry-leading sources with sophisticated analytics to verify a customer's Personally Identifiable information (PII) as well as provide a Fraud Score to evaluate an applicant's likelihood of identity fraud. This solution can be used as a standalone product or integrated into MicroBilt’s short-term lending platform. It can also be used through one of MicroBilt’s loan management system partners. ID Verify verifies over 60 aspects of an individual’s PII data. This includes match indicators for the individual's SSN, date-of-birth, name/aliases and address. It also provides match indicators related to their home/cell/work phone number, driver's licence, and more. This service also provides a complete address history for each subject and verifies multiple high-risk attributes.

This is the fastest way to confirm a person's professional qualifications. This is a quick and easy way to verify the licensing status of an individual. You can conduct a nationwide, 50-State search for current and former licensees from publicly available licensing databases. The report returns the individual's name, address, profession, registration number, dates of issuance, expiration, current license status, any disciplinary actions, as well as any additional qualifications. Businesses and foundations use this report to prescreen potential hires in order to reduce fraud or liability when hiring employees who require licensure. MicroBilt has been the leading single source provider of risk management services for more than 39 years. We are committed to understanding our customers' needs and providing world-class data solutions. The company is committed to honesty, ethical practices, and human decency.

Mitek's Mobile Verify® can help you create certainty even as identity fraud increases in today's digital age. It combines linked and layered automated technology with the top forensic experts around the world to quickly detect identity fraud and verify customers accurately. This increases approval rates and security. Mobile Verify®, is also flexible. It integrates easily with existing systems, delivering an intuitive and simple customer experience. Mobile Verify®, makes life easy for everyone, except fraudsters. Integrating it with your existing tech stack will allow you to onboard customers who matter more seamlessly and increase their brand loyalty and brand confidence. All this while reducing costs associated with common attacks and friction points. Ensure that the user captures a high quality image on the first attempt. Verify that the identity document is authentic and unaltered. Connect the user to the identity file to establish a trusted identity profile.

Make sure you know who your customers are. Verify anyone in a matter of seconds. You can verify anyone with accurate and reliable digital biometric verification. You can verify your customers' identities online in a matter of seconds. Our digital ID verification system is faster than other systems and more intuitive, consistent, and accurate. Don't wait for your customers. You can reduce fraud risk by ensuring that your customers are properly identified. Support Anti Money Laundering and Know Your Customer (KYC). Protect customer's sensitive data to reduce risk. We are one of three companies worldwide to have IBeta's Presentation Attack detection level 1 and 2 accreditations. IBeta is the only industry-respected third party tester. Our product detected all fraud cases and approved all legitimate requests as part of their testing. Deep learning technology that is trained to be the best. Technology that adapts to your needs. True client partners that offer tailored delivery.

OnboardID allows you to speed up the process of creating customers and protects against fraudulent account creation. You can choose to have a white-labeled app that guides customers through onboarding, or an SDK that you can use to integrate with your app. Many solutions fail to recognize users who aren’t white males. OnboardID can recognize all skin tones, maximizing your global reach. OnboardID can quickly learn to read other ID documents as well as read over 5000 global ID documents. Users who don't understand the instructions for the app won't be able to complete the id validation process. This will require manual intervention. OnboardID can be used in 10 languages, which is more than any other solution. A solution that can read ID documents in native characters sets is essential for global clients. OnboardID recognizes Cyrillic and Arabic alphabets, which is a major advantage over other solutions.

With digital identity verification services, you can increase your customer base, reduce abandonment, and minimize fraud. Access a variety of digital identity verification services through one platform. Online channel growth is possible with digital ID verification at account opening. Remote account opening is possible with digital identity verification. To optimize security and UX, choose the best verification workflow. Verify the authenticity and comparability of facial biometric data in real-time. Follow KYC (Know Your Customer), and assess customer risk. Detect fraudulent ID documents immediately and prevent fraud. To balance risk and CX, choose the best digital identity verification method. To maximize adoption rates, choose the best check types to suit your demographic. Do not settle for a provider that only offers limited coverage. You should keep a single, complete audit trail that traces the entire transaction.

It is not enough to just verify identity solutions. Businesses must integrate identity solutions into their business processes in today's digital world. IDmission offers effortless end-to-end customer journeys using passive liveness biometrics, Identity-as-a-Service, and multi-factor authentication, coupled with our industry expertise. IDmission offers solutions to orchestrate digital transformations in companies that rely on ID verifications and identity. Our industry knowledge and standards-compliant security are used to create seamless customer journeys. IDmission offers solutions for complex applications that require identity and document authentication. IDmission offers more than just the best AI and biometric technologies in the industry. We take our technology and help customers organize their digital transformation.

Customers can register for your services in just a few moments. It is essential that you have an easy way to verify your identity. This solution can be used anywhere and anytime. The combination of modern AI and machine-learning, backed by the expertise and experience of top fraud and identity specialists, gives you the best both of them. In just minutes, you can have your KYC identification. Available in 195 countries and more than 30 languages. Excellent usability on desktop, tablet, IDnow app or SDK, as well as POS processes. Excellent user ratings confirm this. Modern AI and machine-learning technology are trained on millions upon millions of datasets. To ensure high levels of data protection, all data centers, ident centres and ident specialists are located in the European Union. IDnow AutoIdent verifies documents anywhere and anytime.

With IDology's ExpectID Identity Verification Solutions, you can approve more customers with less risk. Digital business presents significant risk and revenue opportunities. Businesses and financial institutions need to implement Know Your Customer (KYC), processes to ensure due diligence, deter fraudsters and comply with anti-money laundering regulations. A competitive advantage is dependent on the ability of an online identity verification company to quickly approve customers and process them without any friction. ExpectID uses a multi-layered approach to instantly validate an identity and provide intelligent, predictive information about that identity. It accesses thousands of data sources that contain billions of public records. This allows you to make faster and more informed decisions about what next to do: approve, deny or escalate.

Veratad Global Identity Verification helps you to be compliant, fight fraud and remove friction from your onboarding. Online businesses need protection from fraud, liability, and regulatory penalties. Our IDResponse®, platform allows you to verify the identity of your customers. We simplify onboarding by using the customer data you already have, as well as additional document capture and biometrics. This helps you protect your business and reduces customer friction. Verify the identity of customers in real-time There are many ways to verify an individual's identity. The traditional method of matching customer data to trusted databases is often the most cost-effective and efficient. Advanced verification methods are available for businesses that need flexibility or greater confidence.

A night out could be the highlight of your week. iDU is making a huge improvement to the late-night out experience for patrons and venues. Speed, accuracy, reliability, and reliability are all crucial at the gateway to entry. Our cutting-edge ID scanning solution scans IDs in a matter of seconds. Our ID scanning system is the first of its kind. It removes all barriers to scanning IDs at licensed venues and anywhere else an ID needs verification. Let's face it, who doesn’t want to be able to take their phone with them out on the streets? We are thrilled to announce that patrons can soon go to their favorite venues with only their phone. We invite you to join us today for the next generation of partying and nightlife. But that's only the beginning. Our Goal? Our Goal? To make nights out 10X better! Venues can utilize an iPad-based scanning solution to meet all their needs.

Innovatrics ABIS supports facial recognition, fingerprint, iris, and fingerprint identification. With minimal hardware requirements, you can achieve fast and accurate performance. Our ABIS can be customized easily due to its modular architecture. Open APIs make it easy to integrate with other systems and avoid vendor lock-in. Our ABIS has been successfully deployed to hundreds of large-scale biometric projects, including the most complex biometric systems in the world. Our fingerprint, facial, and iris recognition technology allows you to quickly find a solution that suits your business processes. Based on independent NIST testing, our algorithms are consistently ranked amongst the best. You can create an identity management solution that is tailored to your requirements using our ABIS modules. You can add modules or upgrade as needed. We offer flexible licensing policies to meet the needs of every project.

Remote users can be authenticated online using Genuine Presence Assurance for verification and onboarding. Organizations that use iProov's biometric authentication to authenticate or onboard are seeing significant benefits. US Government Penetration Review has given a clean bill of health. Unique active threat management system that certifies resilience. No matter what platform, format, or device you use, this system is independent. iProov is the global leader in Genuine Presence Assurance. Our unique technology is used by banks, governments, travel agencies, and healthcare providers all over the globe to verify the online identity and health of citizens and customers more securely than ever before. GDPR compliant & eIDAS accredited. Credentials are not stored on devices. The most secure organizations in the world use this device. Five continents have been covered. Millions of authentications delivered worldwide

After the approval of VCIP by RBI, an AI-driven Customer Identification process was created. Automating document collection and face matching can speed up customer on-boarding. India now allows enterprises to perform KYC verification. Complete VCIP process within a matter of minutes by digitizing documents and AI face authentication. Smart integration with government databases allows you to accurately extract information from ID cards. Match photo to ID document and live video with agent to authenticate identity details. Liveness check to verify that the person is present. For non repudiation checks, record declaration and terms and conditions (T&Cs) acceptance. We offer in-person verification above and beyond the AI algorithmic verification. Your agent will approve final KYC. Use APIs and SDKs to integrate your existing customer apps, mobile or web.

Excite your business customer at first contact. Instant integration speeds up the opening of business accounts by 99% With built-in intelligence, it's secure and lightning fast. Do you need a customer to sign documents during or after account openings? It's as easy as clicking. Trust is essential for business transactions. We verify personal information at the level you require. We can offer you custom solutions to data validations through our 100+ trust partners. All user interactions and security features you require for your specific use case. This is the best way to quickly implement complex sign up flows to maximize conversation and user happiness. Access to the best-in-class providers in one place. Get verified business and identity data exactly how you need it. Instantly integrate and configure. Get your users excited with the fastest business registration. Your sign up is smarter and more user-friendly thanks to automatic intelligence gathering

Online identity verification is possible by comparing a "selfie", with the user's government-issued photograph ID. It works with laminated IDs like drivers' licenses and biometric passports for security-essential applications. It is rapidly becoming obsolete to rely on insecure and expensive external services to establish identity. Ver-ID Credentials allows for the seamless integration of identity verification into any digital business process. Mobile deployments can be made easy by establishing the identity validity score on the user's mobile device. Ver-ID does not allow users to export or store their images. Identity-as-a-Service products use 'bolt-on biometrics' and so suffer from high false rates or rely on manual checks. Ver-ID Credentials are based on ARI's core face recognition & lifeness detection technology to ensure performance across the widest range of uses.

You can leave your bank cards, membership cards and identity cards at home. Your Folio digital wallet secure digitizes all of your plastic in seconds. It is accessible only by you, wherever you take your smartphone. This is something you might have done before. However, it creates a biometric code to unlock your digital wallet. Folio matches your selfie with your photo ID and digitizes all your plastic. Folio then encrypts all data into a private, secure vault on your smartphone. Quick biometric checks allow you to retrieve all your data, cards, and documents. No matter where you are or what you're doing, you can access your data no matter where you are. You can share your love with trusted people and organizations. Without your explicit consent, no one can see your data except you. Not Folio, Not your bank, Not Facebook. Folio cannot see inside your wallet. You can't see inside your wallet. Your data is safe and secure in an encrypted vault on the phone.

SecureKey Technologies Inc.'s Verified.Me is a new and secure way for you to verify your digital identity. This will allow you to quickly access the services and products that you need online, in person, and over the phone. Verified.Me is a convenient and secure way for Canadians to verify their digital identities. SecureKey Technologies Inc. offers Verified.Me, a digital identity verification network. The Verified.Me service was created in collaboration with seven of Canada's largest financial institutions - BMO (CIBC), Desjardins National Bank of Canada, RBC Scotiabank and TD. The Verified.Me network is constantly evolving. There are plans to add new digital identity providers and service provider to make your life easier. SecureKey's Verified. The Me digital identity verification service can now be accessed in a browser-based version.

The RBI recently allowed remote customer verification using Video KYC. This is a welcome decision. GiBots KYCSUITE is an AI-driven end to end KYC solution that can be used for customer identification. It takes less than 2 minutes. This Video and Self KYC process is ideal for future-focused BFSI and Fintech companies. This includes a live photo of the customer on video and validating documents. Proof of possession is also required for Verifying Identification Information. The applicant's data and face will be immediately verified and flagged off. Our app will allow customers to record their verification process at any location. Once recorded, it will be sent to officials for verification. Customers are required to show their Pan Card to the camera during Online KYC. This will allow for identification verification.

Portable, private, and secured identity. Claim your GlobaliD to get verified, join groups, communicate, and get paid online. GlobaliD is a universal identity platform that ties users to unique names, transcends borders, and transcends institutions. We create a self-sovereign identity platform which enables people and businesses to take action every day. GlobaliD's privacy- and security solutions allow you to win customers' trust and protect their data without compromising your user experience. Our platform provides a single sign-on and easy onboarding experience. It also empowers users to build digital reputations, and maintain consent-based control of their personal data. Our solutions relieve our partners of the responsibility of data storage and security while maintaining compliance and data integrity. GlobaliD's fully-featured platform can do it all, from identity management to data security and messaging.