Alternatives to ZOLOZ
Compare ZOLOZ alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to ZOLOZ in 2026. Compare features, ratings, user reviews, pricing, and more from ZOLOZ competitors and alternatives in order to make an informed decision for your business.
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Sumsub
Sumsub
Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo. -
2
Udentify
Fraud.com
Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution. Challenges we solve: - Identify verification - Onboarding - New account opening - Age verification - Fraud prevention - Biometric authentication - Passwordless authentication - Strong customer authentication - KBA replacement - KYC and AML compliance Behind the scenes, Udentify embeds cutting-edge technologies into our identity verification and biometric authentication solution via a lightweight and flexible SDK. We are constantly investing in our technologies to stay at the forefront of fraud detection, compliance, and user experiences.Starting Price: $0.17 -
3
ARGOS Identity
ARGOS Identity
ARGOS is an AI-powered Identity Platform. We revolutionize how the world experiences identity. We create essential identity services for people and businesses to ensure a secure digital ecosystem worldwide. We provide services to help you identify Anyone Anywhere Anytime! ARGOS’s ID check enables seamless remote identity verification for blockchain, gaming, virtual assets, e-commerce, and fintech. With 99.996%+ accuracy, it delivers facial recognition within a day, minimizing verification errors. Supporting IDs from 200+ countries, it uses Liveness technology to detect forged faces and documents for secure authentication. As an all-in-one solution, ID check combines essential verification engines, eliminating the need for separate integrations. Businesses can also customize features as needed. From data extraction to fraud prevention, ARGOS helps businesses enhance security, streamline operations, and prevent fraud efficiently. Grow your business with our service!Starting Price: $0.11 per submission -
4
Oz Liveness
Oz Forensics
Oz Liveness is a leading facial recognition and authentication software used by private and public organizations across the globe to lower the risk of biometric fraud by preventing deepfake and spoofing attacks with 100% accuracy. The technology has been validated by the industry’s most rigorous testing standard, ISO 30107-3 iBeta level 1 and 2 certifications. It helps organizations validate they are dealing with a real person within seconds, lowering compliance and fraud risks. Oz Liveness features advanced algorithms able to detect many forms of biometric spoofing, including 3D and 2D masks and photos along with photos or videos displayed on a mobile or a laptop screen. On-device Liveness detection and face biometry checks allow to use of a phone as a personal biometric device. No data is sent to the server from the device and stays in the customer's hands. On-device Liveness is perfect in any customer’s use case, improving the reachability and stability of the services .Starting Price: $2,625/year/12,500 transaction -
5
iDenfy
iDenfy
Powerful, all-in-one identity verification, fraud prevention, and compliance platform. iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud. iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services. Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users. Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses.Starting Price: €0.5 per verification -
6
Ondato
Ondato
Ondato is a tech company that streamlines KYC and AML-related processes. We're providing advanced technological solutions for digital identity verification, business customer onboarding, data validation, fraud detection, and more. All of them meet the highest quality standards available for KYC online or offline onboarding for all business and customer types orchestrated from a single interface. We're turning compliance into a business benefit by creating a safer environment for organizations and individuals alike.Starting Price: €149.00/month -
7
Pixl.AI
PixDynamics
We utilize our AI-powered document verification, OCR-based image data extraction & ML-enabled fraud filters to make customer KYC data scanning and verification completely digital & extremely cost-effective. Leverage the power of AI and ML to create real-time, contactless onboarding journeys. Our solutions use liveness detection technology to determine and validate customer’s identities in real time. It does so by comparing the user’s live image with the uploaded document using biometric anti-spoof algorithms. Our solution finds financial frauds before onboarding customers in banks, NBFCs, and mobile wallets. -
8
Credas
Credas
Credas is a digital identity verification and compliance platform that helps businesses verify customer identity, perform anti-money-laundering, Know Your Customer, and due diligence checks, and streamline onboarding with secure, real-time technology. It uses biometric facial recognition, liveness detection, and digital document verification to confirm a person’s identity against government-issued IDs and integrated data sources, replacing manual, time-intensive checks with automated workflows that deliver results instantly through a web portal, mobile app, or API integration. Credas also supports PEP/sanctions screening, proof of address and source of funds analysis, automated data capture forms, advanced eSignatures, and configurable onboarding journeys that can be fully branded and tailored to sector-specific compliance needs such as finance, legal, property, recruitment, and corporate services.Starting Price: Free -
9
FaceOnLive
FaceOnLive
Welcome to FaceOnLive, the leading provider of fully On-Premises Biometrics & ID Verification Solutions. Our robust suite of services includes state-of-the-art technologies such as Face Recognition, Face Liveness Detection, ID Document Recognition, ID Document Liveness Detection, and Touchless Fingerprint Recognition. With our cutting-edge solutions, businesses can enhance security, streamline processes, and combat fraud effectively. Whether for customer onboarding, access control, or fraud prevention, our comprehensive platform ensures secure and reliable identity verification. Join us in shaping the future of biometric authentication and ID verification with FaceOnLive. Experience the unparalleled accuracy, efficiency, and security of our advanced biometric solutions. Elevate your security standards and stay ahead in today's rapidly evolving digital landscape with FaceOnLive's innovative biometric solutions.Starting Price: $0 -
10
FacialProof
FacialProof
FacialProof is an advanced facial recognition API designed for secure, real time identity verification. It combines facial recognition, active and passive liveness detection, anti spoofing, and emotion analysis to ensure only real humans access sensitive actions. Supporting 1:1 verification and 1:N identification, it detects duplicates, banned users, and known identities. Developers can integrate via SDKs in Python, JavaScript, Java, and PHP across web and mobile apps. Cloud hosted for low latency and scalability, FacialProof emphasizes privacy and data security while enabling fraud prevention, step up authentication, and biometric re authentication. Ideal for startups, SMEs, and enterprises, it delivers fast, accurate, AI powered verification with multi face support and real time insights. -
11
EnQualify
Enqura
EnQualify is a digital ID verification product, empowered by state-of-the-art ‘AI on Mobile’ technology. It redefines identity verification by seamlessly integrating advanced features. With a fully automated all-in-one KYC/KYB platform, it eliminates the hassles of traditional verification processes, offering businesses and individuals a seamless and secure way to verify identities anytime, anywhere. EnQualify completes identity verification, facial recognition, and liveness detection all within 5 seconds. AI-driven, self-service KYC solutions instantly detect and prevent deepfakes, ensuring businesses stay secure and compliant. With decentralized technology, EnQualify enhances security, speeds up validation processes, and gives individuals control over their personal data. Additionally, EnQualify's cutting-edge Virtual Audio Assistance revolutionizes the user experience of digital ID verification. -
12
MiniAiLive
MiniAiLive
MiniAiLive is a provider of Touchless Biometrics Authentication, ID verification solutions. We offer strong security solutions with cutting-edge technologies for facial recognition, liveness detection, and ID document recognition. We also ensure that these solutions seamlessly integrate with our clients’ existing systems. MiniAiLive face recognition app is an advanced face recognition app designed to provide secure and reliable access control solutions with the added layer of passive liveness detection. Our app ensures that only authorized individuals gain access to sensitive areas, accounts, or services, while minimizing the risk of unauthorized access through spoofing or impersonation attempts.Starting Price: lifetime license -
13
Youverse
Youverse
Youverse is a decentralized identity and authentication platform that enhances security and privacy with advanced biometric authentication and digital identity verification solutions built on a decentralized architecture that avoids central data stores to reduce breach risk. It offers fully automated biometric identity verification that supports more than 15,000 types of identity documents from 250+ countries and territories, combining real-time liveness detection with document scanning and anti-spoofing technology to accelerate onboarding and combat fraud for customer registration and compliance workflows. Youverse also provides decentralized user authentication that reduces account takeover risk with a privacy-preserving experience users control, while fast, precise face matching algorithms adhere to international standards such as ISO/ICAO and are independently recognized by NIST for industry-leading accuracy.Starting Price: $139 per month -
14
PixDynamics
PixDynamics
We listen and adapt our ways according to your project needs. You get all the benefits of working. With a focus on the affluent,PixDynamics delivers a precise net worth figure,not a range,and a spectrum of deterministic consumer attributes at individual household level. PixDynamics's proprietary data set is completely rebuilt on a weekly basis, giving customers the best and latest insights on their consultants. Built for your organization, PixDynamics solutions are designed to work with your systems and workflows to sync millions of records with your data on a weekly basis.Our solutions use liveness detection technology to determine and validate customer’s identities in real-time. It does so by comparing the user’s live image with the uploaded document using biometric anti-spoof algorithms. Our solution finds the financial frauds before onboarding customers in banks, NBFCs, mobile wallets. -
15
FACEKI
FACEKI
FACEKI is a Facial Recognition authentication platform. FACEKI creates safer, more accessible user experiences for all, powered by state-of-the-art facial recognition technology. It's a highly secure cloud-based cross-devices technology. Which can be integrated easily with any online platforms, websites, and apps to provide them with a powerful facial recognition login and onboarding capabilities. FACEKI aim is to make login to accounts seamless, simple and more secure than ever. -
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FacePlugin
FacePlugin
Welcome to FacePlugin, the leading provider of fully On-Premises Identity Verification Solutions. Our robust suite of services includes state-of-the-art technologies such as Face Recognition, Face Liveness Detection, ID Document Recognition and Palm print recognition Our face recognition algorithm is super fast and unbiased. Our liveness detection model can detect spoofing attacks including printed photo, video replay, 3D masks and deepfake. Our ID document recognition solution can recognize ID documents from 180+ countries and it can recognize all kinds of ID documents including ID card, Passport and Driver License. SDKs we offer - Face recognition SDK (Android, iOS, Server) - Liveness detection SDK (Android, iOS, Server) - ID document recognition SDK (Android, iOS, Server) - Palmprint recognition SDK (Server) Programming languages: Python, Swift, Object C, Java, Kotlin, Flutter We provide free integration support.Starting Price: $0 -
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Precheck.ai
Precheck.ai
Precheck.ai: AI-Powered Facial Recognition & ID Verification Precheck.ai is an advanced platform that uses AI-driven technology to help individuals and businesses safeguard privacy, manage online reputation, and perform fast, accurate identity verification. Whether you're tracking unauthorized image use, preventing fraud, or conducting investigations, Precheck.ai provides powerful tools to protect your digital presence. Key Features: Facial Recognition Search: Scan billions of images across the internet to identify where your photo appears, helping protect privacy and track misuse. ID/Passport Verification: Verify IDs and passports with unmatched accuracy, identifying discrepancies and preventing fraud in real time. Online Reputation Management: Monitor and manage your digital footprint by tracking where your images are used, and request removals if necessary. Legal & Investigative Support: Aid law enforcement and investigators by locating images and supporting legal efforts.Starting Price: $10 -
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Facia
Facia.ai
Founded in 2022, Facia specializes in biometric authentication and facial recognition technology. We leverage advanced AI and ML algorithms to deliver secure solutions for businesses. Our 3D liveness detection technology offers rapid responses in under a second, achieving a 0% False Acceptance Rate (FAR) with an FRR below 1% to prevent unauthorized access. Our services include 1:1 Photo ID Verification, 1:N Face Search, and Age Verification. We offer customizable API and SDK integration options for seamless compatibility. Our system provides real-time 3D face verification, ensuring speed and precision without compromising security. We protect against print and mask-based spoofing. Facia is dedicated to advancing biometric authentication, providing secure identity verification solutions for businesses. -
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Thirdfort
Thirdfort
Thirdfort combines document scanning, facial recognition and Open Banking technology for online ID and AML checks. -
20
Veriff
Veriff
Veriff is the preferred identity verification and authentication platform partner for the world's most innovative growth-driven organizations, including online marketplaces, financial services, gaming and mobility companies, and other sectors. By combining AI and human verification teams, Veriff ensures bad actors are kept at bay, and genuine users experience minimal friction in their customer journey. Veriff enables organizations to build customer trust through seamless, AI-powered identity verification and authentication. The Veriff IDV platform offers secure, scalable solutions trusted by organizations across industries. Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and a first-class UX that allows 95% of users to be verified on the first try.Starting Price: $49/month -
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IntelliVision
IntelliVision
IntelliVision facial recognition software searches an existing database of faces and compares them with the faces detected in the scene to find a match. Face Recognition detects faces in the camera's field of view - as many as 15 at the same time - and matches them against faces previously stored in the database. Anti-spoofing is provided through "liveness" testing without the need for a stereo or 3D camera. Faces can be enrolled in the database from existing still images or from the video camera itself. Over many years of application IntelliVision’s License Plate Recognizer has performed and matured, taking into account variables such as movement and high speeds which are natural to the environment of vehicle monitoring. IntelliVision is a leading provider of embedded smart camera analytics for Smart Home/IoT OEMs, with intelligent motion detection, facial recognition, human/vehicle/pet detection and audio analytics. -
22
verify-u
verify-u
Automate your customer identification with verify-u AI powered technology. Free, fast, safe and fully automatic digital proof of real identities through photo ID and facial biometrics. KYC compliance through video chat, electronic signature, bank transaction and selfie-based identity verification. All your customers need is a device connected to the internet, a valid ID and a webcam. Compliant with Anti-Money Laundering prevention, European Electronic Signature regulation, eIDAS and GDPR. Happy customers thanks to an easy and fully digitized process. Higher conversions through seamless identity verification. Less fraud through certified and verified identification. -
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IDWise
IDWise
Convert good folks to good customers faster and build trust. Identity verification made simple. 13,000+ ID documents supported in 200+ countries and territories. Up to 50 AI-based Security Checks on each ID Document in seconds. Bank-Grade certified Biometrics Checks. Unparalleled Emerging Markets expertise. Dramatically accelerate customer conversion and bring down abandonment rates with IDWise’s fully automated, AI-driven, highly accurate and user-friendly identity verification solution. At IDWise we love to keep things simple. Everything from our simple all-in pricing plans to our seamless integration is tailored to help you serve your customers quickly and reliably with minimal friction, while focusing your precious resources at what you do best – running your business. We pride ourselves in our long-term partnership approach, recognizing that no two companies are the same when it comes to finding the right mix between speed, user experience, fraud prevention and compliance.Starting Price: $1 per verification -
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Fraud Ranger
Fraud Ranger
Fraud Ranger is an identity verification software for fraud prevention and meeting compliance. Our AI-powered platform allows digital businesses to build trust and deliver secure onboarding processes for their customers. Products: Fraud Prevention Identity Verification Age Verification Address Verification Document Verification Industry-specialized solutions for: Gaming Industry Patients and Healthcare Industry Finance Industry Ecommerce and Retail Industry High-quality technologies: Biometric detection Liveness detection Optical Character Recognition -
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Innovatrics ABIS
Innovatrics
Innovatrics ABIS is a biometric identity management system supporting fingerprint, iris and facial recognition. Fast and accurate performance is achieved with minimal hardware requirements. Thanks to its modular architecture, our ABIS is easy to customize. Open APIs allow smooth integration with other systems to avoid vendor lock-in. We have successfully deployed our ABIS to hundreds of large scale biometric projects, including some of the most complex biometric systems worldwide. Utilizing our fingerprint, facial and iris recognition technology, you can easily get a solution tailored to your business processes. Our high-performing algorithms are consistently ranked among the best based on independent NIST tests. With our ABIS modules, you can build an identity management solution tailored to your needs. Add additional modules and upgrade when necessary. Our licensing policies are flexible to suit the needs of each project. -
26
Face SDK
3DiVi
Facial and body recognition library for server, mobile and embedded solutions requiring image and streaming video processing: - Face Identification and Verification. Search for face matches, 1:N identification and 1:1 verification scenarios - Real Time Video Processing. SDK components enable face detection, tracking and matching from video stream in real time - Face Quality Control. Dozens of quality checks such as head rotation, blur, flare, face size, eyes and mouth openness, and more - Face Landmarks. Detect size, pitch, roll, yaw, and up to 468 facial landmarks - Gender, Age, Emotions Recognition. Detects 7 basic human emotions on photos or video stream - Passive and Active Liveness. Comprehensive Liveness Detection algorithms against face or video spoofingStarting Price: $24.90 -
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Pixalytica
Pixalytica
Pixalytica uses an AI-based facial recognition and automated public web-searching to generate KYC and identity verification reports in under 20 seconds, giving businesses a fast way to verify clients, partners or employees. It also pulls together data such as possible sanction lists, criminal associations and risk flags into a clear report, helping companies reduce fraud, meet compliance requirements and build trust.Starting Price: $79.99 -
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RECOGNITO
RECOGNITO
RECOGNITO is a global leader and trusted provider of Face Biometrics and ID Document Verification solutions that are fully optimized for usability, security, and privacy. Recognito SDK is the world's leading face-based identity verification solution with NIST FRVT Top Algorithm. - Product • Face Recognition SDK: 🏆 NIST FRVT Top 1 Face Recognition Algorithm • Face Liveness Detection SDK: DeepFake Detectable, 2D/3D Liveness Detection Algorithm • ID Document Verification SDK: ID, Passport Document OCR and MRZ, Barcode Analysis - Features • On-premise, Fully offline and On-device SDK • Compact Library-type SDK for easy on-premise installation. • Simple and comprehensive API.Starting Price: Free -
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OneSpan Identity Verification
OneSpan
Acquire more customers, reduce abandonment, and mitigate fraud with digital identity verification services. Gain access to a wide range of digital identity verification services all through a single platform. Enable online channel growth with digital ID verification during account opening. Enable remote account opening with digital identity verification and fraud detection. Select the best verification workflow to optimize for security and UX. Verify the authenticity of ID documents in real-time and compare facial biometric data. Comply with KYC (Know Your Customer) requirements and assess customer risk. Detect fraudulent ID documents and prevent application fraud in real time. Select the best digital identity verification method to balance CX & risk. Select the best check types for your demographic to optimize adoption rates. Don’t settle for a single provider with limited coverage. Capture a single and complete audit trail tied to the entire transaction. -
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IDcheck
IDcheck
IDcheck specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & KYC-AML. Through our proprietary Facial Recognition, Frictionless Liveness and Motion Detection algorithms, we authenticate global identity documents, with advanced AI and OCR. Few professionals possess the skills to detect fake IDs. If a fake ID passes, all standard background screening is performed on the real person instead of the fake, leaving organisations at risk of fraud and AML violations. IDcheck registration and log-in is far more secure than SMS verification. We use Key-Based 2-Factor Authentication, where the "pin" is neither transmitted nor stored. If a device is lost or stolen, the pin would fail after a few incorrect attempts and by using a keypad, even a Key-Logger could not detect the pin. There are multiple industry-specific, automated portals, with strict access management, permissions and internal controls, including sanctions, credit & wealth source checks. -
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Allpass.ai
Allpass.ai
Allpass.ai is a next-generation identity verification platform designed to make compliance easy and efficient. Built with simplicity in mind, our platform empowers organizations to meet regulatory requirements while delivering seamless experiences for end users. Whether you’re tackling AML/KYC compliance, improving onboarding processes, or mitigating fraud, Allpass.ai offers the tools and flexibility to build safe, reliable, and conversion-optimized verification flows tailored to your business needs. Key Features: No-Code Verification Flow Builder Customizable Liveness Detection Questionnaire Builder AML Checks Document Verification Geo Location Check Email and Phone Verification Easy IntegrationStarting Price: $198 per month -
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Authenticate.com
Authenticate.com
Authenticate.com is an identity verification platform that helps businesses confirm the identities of their users. It offers a variety of verification methods, including photo ID and passport authentication, facial recognition, liveness detection, knowledge quizzes, and background checks. The platform can be used to verify users from over 200 countries and territories. Authenticate.com is compliant with a number of industry standards, including SOC 2 Type II, HIPAA, PCI DSS, GDPR, CCPA, FCRA, DPPA, and GLBA. The company also offers a number of features to help businesses comply with KYC and AML regulations. Authenticate.com can be integrated into existing systems through APIs, mobile SDKs, and pre-built plugins.Starting Price: $1/verification -
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IDLive Face
ID R&D
The use of facial recognition for authentication is becoming increasingly prevalent — especially on mobile devices. But between easy access to images on social media and advances in digital and print image resolution, biometric systems have security gaps that fraudsters can exploit to successfully spoof a facial recognition system. These spoofs, called presentation attacks, include printed photos, cutout masks, digital and video replay attacks, and 3D masks. The benefit of liveness is improved security and fraud detection. The benefit of ID R&D’s passive face liveness is that it is both secure and easy to use. Whereas other products add extra steps and time to the liveness check, IDLive Face is imperceptible to customers who don’t even know it’s happening. And, the software gives no clues to fraudsters on how to beat it. Because passive liveness is less confusing for users, abandonment rates are greatly reduced and less human intervention is needed. -
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OCR Solutions
OCR Solutions
OCR Solutions is a document automation and identity verification platform founded in 2004. The software captures and processes data from government-issued IDs, passports, driver's licenses, medical claim forms, invoices, insurance cards, and barcodes with 99% accuracy in under two seconds. Core products include CaptureMax for ID scanning and document capture, idMax for reading 2,400+ ID types from 200+ countries, FaceMax for facial recognition and identity matching, and InvoiceMax for AP automation. The platform serves healthcare, banking, hospitality, retail, automotive, airport security, and government industries. It integrates with existing systems via REST API and deploys on Windows, Linux, iOS, Android, and cloud environments including Citrix and Azure. HIPAA certified, SOC certified, and AAMVA compliant. Trusted by 500+ clients processing 5 million documents per month. -
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Vigilant FaceSearch
Motorola Solutions
Analyze over 350 vectors of a suspect’s facial image and take a responsible, policy-based approach to facial recognition-based identification to generate immediate leads from matches to a highly controlled booking image gallery. Pinpoint persons of interest faster with facial cataloging and alerting. Transform license plate data into promising leads that close cases. Solve more crime by uncovering actionable insights within your data. Crowd-sourcing the identity of a wanted suspect is time-consuming. Vigilant FaceSearch analyzes over 350 facial vectors of a suspect’s face to generate immediate leads using a booking image gallery sourced from your department, partner agencies and our own exclusive database - providing a responsible, policy-based approach to facial recognition-based identification. When it comes to facial recognition, precision matters. -
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NEC Digital ID
NEC
NEC Digital ID solution utilizes its 20+ years of investments for developing its cutting-edge facial recognition technology to provide a secure and easy-to-use identity verification and authentication system. Establishing trust in online interactions is vital with an ever-increasing digital presence today. NEC’s solution offers a robust way to authenticate identities, reduce fraud, and enhance user experiences, aligning perfectly with the current demand for digital security and seamless online experiences. We significantly reduce account takeover identity theft and fraud risks through facial recognition and liveness detection. Our Digital ID solution can be integrated into various industries and applications, from banking and healthcare, stadiums, and theme parks, to retail and education, enabling digital identity verification wherever needed. -
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Binderr
Binderr
Streamline your compliance process and drive efficiency. The market-leading platform with live data sync and custom questionnaires. AI-powered facial recognition technology and identity verification. Biometrics and NFC-based authentication with global coverage. Proof of address checks and iBeta certification. Onboard clients digitally with ease, eliminating the need for certified copies. Create your customizable questionnaires using your firm’s branding. Select questionnaires from our template library. Data is live-synced with the client profile and risk assessments. Fully customizable risk assessments tailored precisely to each firm's unique risk tolerance. Get daily updates on jurisdictional risk from more than 10 sources. Whether you’re a small firm or a fully distributed compliance team around the world, Binderr allows you to focus on what truly matters, your clients and your growth. -
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Dojah
Dojah
End-to-end identity verification. Our advanced AI-powered technology makes it easy for businesses to onboard users at scale, ensuring a smooth and secure verification. Verify and onboard customers using Financial data, Biometric data, Government data, Telco data and Anti-Money Laundering data and many more. Explore API integrations, widgets, and No-Code tools on Dojah to build out custom onboarding flows for all stages of your customer journey. Automatically analyze a wide range of identity documents, detect fraud and sign up real users fast. With a few lines of code, you can set up, customize the widget on your application, and also keep track of every identity verification attempt from our easy to understand dashboard. Personalize ID Verification workflows to suit needs for customer onboarding and fraud detection, while getting responses in record time. With the responses in real-time on the application, Dojah makes it easy for businesses to filter bad actors. -
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Regula
Regula
Regula is a global software and hardware manufacturer focused on the verification of identity documents, banknotes, and securities. Regula’s software product suite includes ID verification, facematching and liveness technologies for mobile applications and web-based solutions, to build a seamless on-premises digital identity and biometric verification workflow. We give our clients and partners the opportunity to perform identity verification with the ultimate level of security, efficiency & customer experience. Regula clients portfolio consists of 500 organisations from Banking, Fintech, Telecom, Aviation, Insurance industries, more than 50 largest KYC providers and 132 border authorities. We produce high-quality products in order to automate all processes related to identity verification and document examination. -
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Mitek
Mitek Systems
Mitek Systems is a leading provider of AI-driven identity verification and fraud prevention solutions designed to secure digital interactions across industries. Their platform offers seamless integration of biometric authentication, identity verification, geolocation, and fraud detection tools to protect customers at every touchpoint. Key products include biometric liveness detection for face, voice, and documents, check fraud detection, and passwordless authentication. Mitek’s solutions help businesses reduce financial losses by preventing account takeover and synthetic identity fraud while ensuring compliance with regulatory mandates such as KYC and AML. The company’s user-friendly no-code platform accelerates deployment and boosts customer confidence with simple, secure user experiences. Trusted by over 7,900 organizations worldwide, Mitek continues to innovate in identity verification and fraud defense. -
41
Microblink
Microblink
Microblink is the world’s leading Adaptive Identity Platform, designed for the evolving challenges of AI-era identity verification and fraud prevention. The platform unifies ID document capture, biometric verification, payment card scanning, AML screening, and deepfake detection in one ecosystem. Powered by proprietary machine learning models, Microblink achieves 40% higher capture success rates and processes verifications in under three seconds. Its dynamic AI infrastructure adapts in real time to new fraud patterns, ensuring resilience against synthetic and deepfake-based attacks. Flexible deployment options—including API, SDK, and no-code interfaces—enable seamless integration across industries and geographies. With unmatched accuracy and adaptability, Microblink helps businesses build lasting digital trust across customer onboarding, authentication, and compliance workflows. -
42
VeriLook SDK
Neurotechnology
VeriLook SDK delivers high-performance facial identification for stand-alone or client-server biometric systems. Built for security, access control and identity verification, it performs fast and accurate matching in 1-to-1 and 1-to-many modes. Its ISO 30103-7 compliant liveness detection prevents spoofing by distinguishing real faces from printed images. The SDK recognizes multiple faces at once, handles partially covered faces and extracts attributes including age, gender, facial hair, glasses and expressions. It works with images captured in visible or near-infrared light and maintains reliable accuracy across lighting changes and varied head positions. Developers can integrate VeriLook using C/C++, C#, VB .NET, Java or Python on Windows, Linux, macOS, iOS and Android. With more than twenty years of deployments worldwide, VeriLook offers a dependable, flexible and developer-friendly platform for building secure, modern biometric applications.Starting Price: €339.00 -
43
Luxand.cloud
Luxand Cloud
Luxand.Cloud stands at the forefront of facial recognition technology, crafting a future where security seamlessly intertwines with innovation. With precision and sophistication, our cutting-edge solutions redefine the landscape of identity verification. Elevate your digital security with seamless access control, unlocking a personalized and fortified experience. Trust in Luxand.Cloud to lead the way in safeguarding your digital frontier with unparalleled reliability. Join us on the journey to redefine the boundaries of security in the digital age. Luxand.cloud supports: - Face detection - Face recognition - Face verification - Emotion recognition - Facial landmark detection - Liveness detection - Face croppingStarting Price: $19/month/10,000 API requests -
44
Passbase
Passbase
Forward-thinking brands use Passbase to securely verify their customers’ identities through ID documents, selfies, and government databases. Authenticate 6,000+ government issued identity documents from over 190 countries in a matter of seconds on web and mobile. Match IDs to faces with top-ranked NIST face comparison technology and prevent spoofing attacks with industry leading liveness detection. Raise the assurance level of user onboarding and prevent spoofing attacks by making sure they are physically present during each completed verification. Our liveness detection technology prevents sophisticated spoofing attempts by identifying and sorting recaptured versions of a person from a live and genuine session. Our liveness detection technology prevents sophisticated spoofing attempts by identifying and sorting recaptured versions of a person from a live and genuine session.Starting Price: $1.29 per verification -
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What is Melissa Digital Identity Verification for KYC and AML? Melissa Digital Identity Verification is an all in one cloud based tool set that helps speed customer onboarding while meeting stringent international compliance obligations. Use a single Web service to easily verify identity (including national ID), scan and validate ID documents, use biometric authentication and leverage: age verification; liveness check; and sanction lists to identify specially designated nationals and blocked persons. Product Description Melissa Digital Identity Verification helps speed customer onboarding while meeting stringent international compliance obligations. Use a single API to easily verify identity (including national ID or Social Security Number), scan and validate documents, use biometric authentication and leverage optional age verification, liveness check and/or OFAC sanction lists to identify specially designated nationals and blocked persons.
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46
OCR Labs
OCR Labs
Be sure who your customers are. Verify anyone in moments. With accurate and effective biometric digital verification. Verify your customers' identity online, in the blink of an eye. Unlike many systems, our digital ID verification is fast, intuitive, consistent and accurate. Don't leave your customers waiting. Efficient and effective identity proofing your customers and reduce the risk of fraud. Support Anti Money Laundering (AML) and Know Your Customer (KYC) regulations. Protect customer's sensitive data and mitigate risk. We are one of only 3 companies in the world with IBeta's Presentation Attack Detection level 1 & 2 accreditation. IBeta is the only trusted 3rd party tester in the industry. As part of their testing, our product detected all cases of fraud and approved all genuine requests. Deep learning technology that's trained to be the best. Proprietary tech that can change with your needs. True client partners who offer tailored delivery. -
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EMDYN BioTrace
EMDYN
EMDYN recognizes that many organizations struggle to verify the identity of persons, especially in this interconnected and fast-changing world where an individual can easily hide, fraudulently mask or change their identity in various ways. Such actions can be used for malicious activities against different organizations. The tools currently available are mostly old-fashioned or restricted by privacy laws and cannot necessarily give the correct information on identity, let alone provide situational awareness to the organization. Current facial recognition systems are used for accreditation of a person against a passport or ID document, but are incapable of rapidly searching very large databases or video repositories for that same face, or linking that face to other information sources. But now we have a ready solution to these issues; one that is a key component in a genuine investigative tool, ultra-fast and user friendly. Welcome to EMDYN BioTrace. -
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FaceSeek
FaceSeek
FaceSeek is an AI-powered face search and recognition platform that helps users verify photos, detect impersonation, and uncover the origin of images across the internet. It uses advanced facial recognition algorithms to perform reverse face search, identity verification, and deepfake detection.Starting Price: $7.90 -
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Pangiam veriScan
Pangiam
Pangiam's veriScan is an industry-leading facial recognition technology that captures a guest's photograph in real-time and securely transmits it to a biometric matching service, facilitating convenient and rapid identity verification. The system is efficient, providing fast and accurate authentication to eliminate manual screening processes. It is compatible with iPads or any iOS mobile device and offers flexible mounting options, including floor stands, desktops, or articulating arms. VeriScan supports out-of-the-box deployments. The dynamic system can send images to multiple galleries simultaneously, enabling seamless transitions between private and public galleries, both domestic and international. Key features include wireless connectivity via Wi-Fi or cellular networks, compatibility with mobile devices and tablets, secure and government-compliant operations. -
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SwiftDil
SwiftDil
SwiftDil is a leading Software as a Service (SaaS) and API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC). The one-stop solution helps businesses meet their AML/KYC obligations through a single integration. The KYC solution provides AML checks, document authentication, customer screening, 2+2 checks, address verification, biometric verification, and much more. SwiftDil now boasts customers around the globe in FinTech, legal, telecoms, financial services, recruitment, insurance, healthcare, e-commerce, cryptocurrency, travel, gig economy, and more. Screen individuals and companies against our global sanctions, watchlists, adverse , and politically exposed persons (PEPs) database. Instantly verify various types of documents, such as passports and driving licenses, from a growing list of over 208 countries. Keep on top of Ongoing Customer Due Diligence (ODD) commitments using our real-time notifications.
