Consumer identity verification (KYC)
Confirming a person is who they say they are at onboarding
288 vendors · 505 products · page 2 of 5
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How these products compare
Against what a consumer identity verification (kyc) product is expected to do. “Not shown” means we have not seen a source either way.
| Product | Person identity verificationMust have | Ongoing identity assuranceOften included | Fraud detectionOften included | Sanctions and watchlist screeningOften included | Also covers |
|---|---|---|---|---|---|
| Database ValidationDidit | Vendor's site says | — | — | — | — |
| Document Verification AgentDiligent AI | Vendor's site says | — | — | — |
|
| Merchant Risk AgentDiligent AI | [Not shown] | — | — | — | — |
| DIRO Document PlatformDIRO | Vendor's site says | — | — | — | — |
| Proof Of Address VerificationDIRO | [Not shown] | — | — | — | — |
| Identity Verification & Document AnalysisDotfile | Vendor's site says | — | — | — | — |
| JourneysEasySend | Vendor's site says | — | — | — | — |
| Account Opening APIEkata | Vendor's site says | — | — | — | — |
| Address Risk APIEkata | [Not shown] | — | — | — | — |
| Identity Check APIEkata | Vendor's site says | — | — | — | — |
| Phone Intelligence APIEkata | [Not shown] | — | — | — | — |
| Facephi Identity PlatformFacephi | Vendor's site says | — | — | — | — |
| SelphiFacephi | [Not shown] | — | — | — | — |
| KYC & ID Scan SuiteFaceTec | Vendor's site says | — | — | — | — |
| UR Codes Scan MatchFaceTec | [Not shown] | — | — | — |
|
| Customer OnboardingFinQub | Vendor's site says | — | — | — |
|
| Cryptographic VaultFootprint | [Not shown] | — | — | — | — |
| Document VerificationFootprint | Vendor's site says | — | — | — | — |
| Know Your Customer (KYC)Footprint | Vendor's site says | — | — | — | — |
| Onboarding PlaybooksFootprint | [Not shown] | — | — | — |
|
| FrankieOne PlatformFrankieOne | [Not shown] | — | — | — | — |
| Loan Origination SoftwareFundingo | [Not shown] | — | — | — | — |
| Grailpay Payment PlatformGrailPay | [Not shown] | — | — | — | — |
| Identity Verification ParserHeron Data | [Not shown] | — | — | — | — |
| Customer Journey UI/UXHooYu | [Not shown] | — | — | — |
|
| HooYu IdentifyHooYu | Vendor's site says | — | — | — | — |
| HooYu Kyc ToolsHooYu | Vendor's site says | — | Vendor's site says | — | — |
| DeepfakeSafeHyperVerge | Vendor's site says | — | — | — | — |
| HyperVerge ONEHyperVerge | Vendor's site says | — | — | — | — |
| KYC for IndividualsiComply | Vendor's site says | — | — | — | — |
| Account Opening SolutionID Dataweb | Vendor's site says | — | — | — | — |
| Attribute Exchange Network AXNID Dataweb | [Not shown] | Vendor's site says | — | — |
|
| Document VerificationID.me | [Not shown] | — | — | — | — |
| Identity GatewayID.me | [Not shown] | — | — | — | — |
| Identity VerificationID.me | Vendor's site says | — | — | — | — |
| Fraud Prevention & Verification SuiteiDenfy | [Not shown] | — | — | — | — |
| Identity VerificationiDenfy | Vendor's site says | — | — | — | — |
| Address VerificationIdentomat | Vendor's site says | — | — | — | — |
| Identity VerificationIdentomat | Vendor's site says | — | — | — | — |
| Liveness Check Plus ID ValidityIdentomat | Vendor's site says | — | — | — | — |
| Video KYCIdentomat | Vendor's site says | — | — | — | — |
| IDMkycIDMERIT | Vendor's site says | — | — | — | — |
| IDMscanIDMERIT | [Not shown] | — | — | — | — |
| IDmission Identity Verification PlatformIDmission | Vendor's site says | — | — | — |
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| ONBOIDmission | Vendor's site says | — | — | — | — |
| AutoIdentIDnow | Vendor's site says | — | — | — | — |
| IDnow Trust PlatformIDnow | [Not shown] | — | — | — |
|
| VideoIdentIDnow | Vendor's site says | — | — | — | — |
| YRISIDnow | [Not shown] | — | — | — | — |