Consumer identity verification (KYC)

Confirming a person is who they say they are at onboarding

288 vendors · 505 products · page 3 of 5

Consumer identity verification (KYC) vendors
Vendor	Categories	On your core	Listing
IncodeIncode is an AI-first identity verification and biometric authentication platform providing privacy-centric onboarding, authentication, and payment…	Consumer identity verification (KYC) · Fraud detection	[Not confirmed]	Unclaimed
IncreaseIncrease provides enterprise-grade banking infrastructure and APIs that allow technology companies to programmatically store, move, and reconcile money…	ACH, wires & real-time payments · Card issuing & processing · Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
Inverite InsightsInverite Insights provides AI-driven credit assessment and real-time bank verification services, focusing on alternative data to help lenders make…	Account & income data · Consumer identity verification (KYC) · Credit & enrichment data	[Not confirmed]	Unclaimed
iProoviProov is a leading provider of science-based biometric identity verification solutions, specializing in deepfake-resilient liveness detection for…	Authentication · Consumer identity verification (KYC) · Cybersecurity	[Not confirmed]	Unclaimed
IvyTekIvyTek is a fintech provider offering end-to-end loan management, origination, and servicing solutions built on the Salesforce platform. They specialize…	Consumer identity verification (KYC) · Consumer loan origination · Loan servicing	[Not confirmed]	Unclaimed
Jina AIJina AI provides AI-powered agents designed to automate manual compliance work, business onboarding, and risk investigations for fintech back-office…	Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
JumioJumio is a leading provider of AI-powered end-to-end identity verification, eKYC, and AML solutions, providing automated biometric authentication and risk…	Authentication · Consumer identity verification (KYC) · Fraud detection	[Not confirmed]	Unclaimed
KountKount is an AI-driven digital trust and safety platform that provides fraud detection, identity verification, and chargeback management, now operating as…	Consumer identity verification (KYC) · Fraud detection	[Not confirmed]	Unclaimed
KYXStartKYXStart is an AI-driven global identity platform providing a unified verification and risk layer for KYC, KYB, and payment security.	Account & income data · Business verification (KYB) · Consumer identity verification (KYC)	[Not confirmed]	Claimed
LendflowLendflow provides embedded credit infrastructure, enabling fintechs, SaaS companies, and lenders to build and launch credit products with AI-driven…	Consumer identity verification (KYC) · Credit & enrichment data · Underwriting & decisioning	[Not confirmed]	Unclaimed
LendSaaSLendSaaS provides an end-to-end Merchant Cash Advance (MCA) origination and servicing platform featuring automated collections, underwriting, and…	Compliance management · Consumer identity verification (KYC) · Fraud detection	[Not confirmed]	Unclaimed
LexisNexis Risk SolutionsLexisNexis Risk Solutions is a global data and analytics company that provides risk assessment, fraud prevention, and identity management solutions to…	Consumer identity verification (KYC) · Credit & enrichment data · Fraud detection	[Not confirmed]	Unclaimed
LighticoLightico provides an AI-powered orchestration platform for high-stakes, regulated customer journeys, automating processes like eSignatures, ID…	Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
MaxMindMaxMind provides IP intelligence and online fraud detection services, offering foundational tools for geolocation, proxy detection, and real-time…	Consumer identity verification (KYC) · Fraud detection	[Not confirmed]	Unclaimed
MelissaMelissa (formerly Melissa Data) is a global provider of data quality, address verification, and identity resolution solutions, helping businesses maintain…	Consumer identity verification (KYC) · Credit & enrichment data · Sanctions screening	[Not confirmed]	Unclaimed
MetaMapMetaMap (formerly Mati) is a digital trust and reputation infrastructure platform that transforms anonymous users into trustworthy individuals through…	Authentication · Consumer identity verification (KYC) · Credit & enrichment data	[Not confirmed]	Unclaimed
Mitek SystemsMitek is a global leader in mobile capture and digital identity verification software, helping financial institutions and other businesses across the…	Authentication · Consumer identity verification (KYC) · Fraud detection	[Not confirmed]	Unclaimed
MoovMoov is an open-source payment infrastructure platform that allows developers to accept, store, send, and spend money via a single integration with direct…	Account & income data · ACH, wires & real-time payments · Card issuing & processing	[Not confirmed]	Unclaimed
NeuroIDNeuroID provides behavioral analytics and frictionless fraud protection, using patented neuroscience technology to detect bots and risky users by…	Consumer identity verification (KYC) · Fraud detection	[Not confirmed]	Unclaimed
nsKnoxnsKnox is a fintech-security company that provides B2B payment fraud prevention by validating bank accounts globally through its patented Cooperative…	Consumer identity verification (KYC) · Fraud detection	[Not confirmed]	Unclaimed
OcrolusOcrolus is an AI-powered document automation and analytics platform that transforms financial documents into actionable data for lending and financial…	Consumer identity verification (KYC) · Credit & enrichment data · Document processing & e-signature	[Not confirmed]	Unclaimed
OndatoOndato provides a comprehensive OS for KYC and AML compliance, offering AI-driven identity verification, business onboarding, and client lifecycle…	AML & transaction monitoring · Authentication · Business verification (KYB)	[Not confirmed]	Unclaimed
Onfido (Entrust)Onfido, an Entrust company, provides AI-driven identity verification, document analysis, and facial biometrics to help businesses securely onboard…	Authentication · Consumer identity verification (KYC) · Fraud detection	Symitar	Unclaimed
OscilarMeet your unified risk stack. Oscilar is an end-to-end agentic risk management platform for financial institutions, empowering your team at every stage of…	AML & transaction monitoring · Consumer identity verification (KYC) · Fraud detection	[Not confirmed]	Unclaimed

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.

Consumer identity verification (KYC) products compared by capability
Product	Person identity verificationMust have	Ongoing identity assuranceOften included	Fraud detectionOften included	Sanctions and watchlist screeningOften included	Also covers
Digital ID VerificationIncode	Vendor's site says	—	—	—	—
Incode Omni PlatformIncode	Vendor's site says	—	—	—	—
Incode Orchestration PlatformIncode	[Not shown]	—	—	—	—
Bank Accounts and LedgerIncrease	[Not shown]	Vendor's site says	—	—	—
ID Verify & Age VerifyInverite Insights	Vendor's site says	—	—	—	—
Remote OnboardingiProov	Vendor's site says	—	—	—	—
IvyTek FinanceIvyTek	Vendor's site says	—	—	—	—
Jina AI Agent for Risk and ComplianceJina AI	Vendor's site says	—	Vendor's site says	—	Credit decision (Vendor's site says) Business verification (Vendor's site says) Alert and case management (Vendor's site says) Transaction monitoring (Vendor's site says)
Doc ProofJumio	Vendor's site says	—	—	—	—
Identity VerificationJumio	Vendor's site says	—	—	—	—
Jumio GoJumio	Vendor's site says	—	—	—	—
Jumio PlatformJumio	[Not shown]	—	—	—	Alert and case management (Vendor's site says)
Risk SignalsJumio	[Not shown]	—	—	—	—
Identity Verification and InsightsKount	Vendor's site says	—	—	—	—
KYXStart Identity Verification PlatformKYXStart	[Not shown]	—	—	—	—
Person Verification (KYC)KYXStart	Vendor's site says	—	—	—	—
Borrower PlatformLendflow	Vendor's site says	—	—	—	Automated conversations (Vendor's site says)
LendSaaS OriginationLendSaaS	[Not shown]	—	Vendor's site says	—	—
IDVerseLexisNexis Risk Solutions	[Not shown]	—	—	—	—
Digital Completion CloudLightico	Vendor's site says	—	—	—	—
GeoIPMaxMind	[Not shown]	—	—	—	—
Data Quality SuiteMelissa	[Not shown]	—	—	—	—
Melissa Alert ServiceMelissa	[Not shown]	—	—	—	—
PersonatorMelissa	[Not shown]	—	—	—	Business verification (Vendor's site says)
KYC and AML ComplianceMetaMap	[Not shown]	—	—	—	Alert and case management (Vendor's site says)
MetaMap PlatformMetaMap	Vendor's site says	—	—	—	—
IDLive FaceMitek Systems	Vendor's site says	—	—	—	—
MiVIP (Verified Identity Platform)Mitek Systems	Vendor's site says	—	—	—	—
Moov DropsMoov	[Not shown]	—	—	—	—
Account OnboardingNeuroID	[Not shown]	—	—	—	—
Adaptive Payment SecuritynsKnox	[Not shown]	—	—	—	Business verification (Vendor's site says)
Quick ChecknsKnox	[Not shown]	—	—	—	—
Mortgage SolutionOcrolus	Vendor's site says	—	—	—	—
Age VerificationOndato	[Not shown]	—	—	—	—
Identity VerificationOndato	Vendor's site says	—	—	—	—
Biometric VerificationOnfido (Entrust)	Vendor's site says	—	—	—	—
Compliance SuiteOnfido (Entrust)	[Not shown]	—	—	—	—
Data VerificationOnfido (Entrust)	[Not shown]	—	—	—	—
Entrust Identity Verification (IDV) SolutionOnfido (Entrust)	Vendor's site says	—	—	—	—
Workflow StudioOnfido (Entrust)	[Not shown]	—	—	—	—
Onboarding (KYC/KYB)Oscilar	Vendor's site says	—	—	—	Credit decision (Vendor's site says) Business verification (Vendor's site says)