Consumer identity verification (KYC)

Confirming a person is who they say they are at onboarding

288 vendors · 505 products · page 5 of 5

Consumer identity verification (KYC) vendors
Vendor	Categories	On your core	Listing
TaktileTaktile is an AI-powered decision platform that enables financial institutions to automate and optimize onboarding, credit underwriting, and claims…	Consumer identity verification (KYC) · Underwriting & decisioning	[Not confirmed]	Unclaimed
TartanTartan is an enterprise-grade infrastructure company providing unified APIs and AI agents to connect fragmented data silos for real-time income, identity,…	Consumer identity verification (KYC) · Credit & enrichment data	[Not confirmed]	Unclaimed
TelesignTelesign provides digital identity and programmable communication solutions to help enterprises secure customer onboarding, prevent fraud, and maintain…	Authentication · Collections & recovery · Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
TemenosTemenos is a global leader in banking technology, providing cloud-native, API-first software for core banking, payments, digital banking, and wealth…	ACH, wires & real-time payments · AML & transaction monitoring · Consumer identity verification (KYC)	Symitar	Unclaimed
Thales GroupA global leader in digital identity and security, providing solutions for secure authentication, payment transactions, and data protection across…	Card issuing & processing · Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
The KYBThe KYB provides a global automated business verification platform offering real-time data from over 250 countries to streamline B2B onboarding and AML…	Business verification (KYB) · Consumer identity verification (KYC) · Sanctions screening	[Not confirmed]	Unclaimed
The Mortgage OfficeA comprehensive loan management platform delivering accuracy and efficiency for private lenders, CDFIs, nonprofits, and government agencies across the…	Consumer identity verification (KYC) · Loan servicing	[Not confirmed]	Unclaimed
TIMVEROTIMVERO is a mono-product engineering company providing a modular lending operating system that allows financial institutions to build, configure, and own…	Consumer identity verification (KYC)	[Not confirmed]	Claimed
TINCheckTINCheck, a Sovos company, provides real-time Taxpayer Identification Number (TIN) matching and compliance screening against the IRS and over 20 global…	Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
Transmit SecurityTransmit Security provides a unified platform for customer identity and access management (CIAM), fraud prevention, and identity verification,…	Authentication · Consumer identity verification (KYC) · Fraud detection	[Not confirmed]	Unclaimed
TransUnionTransUnion is a global information and insights company that provides consumer credit reporting, fraud detection, identity verification, and marketing…	Analytics & BI · Compliance management · Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
TruliooTrulioo is a global identity verification platform that provides KYC, KYB, and AML solutions, covering over 5 billion consumers and 700 million business…	Business verification (KYB) · Consumer identity verification (KYC) · Fraud detection	[Not confirmed]	Unclaimed
Trust SwiftlyTrust Swiftly provides an identity verification and risk orchestration platform offering 15+ verification methods, including NIST IAL3 high-assurance…	Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
TrustekTrustek provides embedded digital asset infrastructure, enabling financial institutions and fintechs to offer custody, trading, and global payments via…	AML & transaction monitoring · Consumer identity verification (KYC) · Fraud detection	[Not confirmed]	Unclaimed
UnitUnit is a leading embedded finance platform that allows technology companies to integrate banking, payments, cards, and lending into their products via…	ACH, wires & real-time payments · Bill pay & P2P · Card issuing & processing	[Not confirmed]	Unclaimed
VarianceVariance develops autonomous AI agents for risk, compliance, and fraud investigation, specializing in end-to-end automation of KYC, KYB, and transaction…	AML & transaction monitoring · Business verification (KYB) · Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
VeriffVeriff is a global leader in AI-powered identity verification, providing automated tools for KYC compliance, fraud prevention, and seamless user…	Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
VerifiedVerified provides a 1-Click Signup platform that replaces traditional onboarding forms with a streamlined, identity-verified process to increase…	Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
VouchedVouched provides an AI-powered identity verification platform and Know Your Agent (KYA) solutions to verify human identities and AI agents globally.	Consumer identity verification (KYC) · Fraud detection	[Not confirmed]	Unclaimed
YodleeYodlee is a global leader in consumer-permissioned financial data aggregation and analytics, providing enriched data and APIs for banking, wealth…	Account & income data · Consumer identity verification (KYC) · Credit & enrichment data	[Not confirmed]	Unclaimed
Zero HashZero Hash is a B2B embedded infrastructure platform that allows banks, brokerages, and fintechs to integrate crypto trading, stablecoin payments, and…	AML & transaction monitoring · Consumer identity verification (KYC) · Fraud detection	[Not confirmed]	Unclaimed
ZignSecZignSec is a Swedish RegTech company providing an orchestration platform for real-time digital identity verification, KYB, and AML compliance, now a…	Business verification (KYB) · Consumer identity verification (KYC)	[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
Taktile Onboarding SolutionTaktile	[Not shown]	—	—	—	—
HyperVerifyTartan	Vendor's site says	—	—	—	Right-party contact (Vendor's site says) Business verification (Vendor's site says)
OnboardingTelesign	Vendor's site says	—	—	—	—
Phone IDTelesign	Vendor's site says	—	Vendor's site says	—	—
Temenos VisualizerTemenos	[Not shown]	—	Vendor's site says	—	—
Digital Identity ServicesThales Group	Vendor's site says	—	Vendor's site says	—	—
Alerting & Monitoring (Perpetual KYB)The KYB	[Not shown]	Vendor's site says	—	—	—
Loan Origination SoftwareThe Mortgage Office	[Not shown]	—	—	—	—
timveroOSTIMVERO	[Not shown]	—	—	—	Credit decision (Vendor's site says) Automated conversations (Vendor's site says)
TINCheck APITINCheck	[Not shown]	—	—	—	—
TINCheck Real-Time & Bulk MatchTINCheck	[Not shown]	—	Vendor's site says	—	Business verification (Vendor's site says) Alert and case management (Vendor's site says)
Mosaic for Identity VerificationTransmit Security	Vendor's site says	—	—	—	—
TruLookup PrefillTransUnion	[Not shown]	—	—	—	—
Electronic IdentificationTrulioo	[Not shown]	—	—	—	—
KYC DataTrulioo	Vendor's site says	—	—	—	—
KYC DocumentsTrulioo	Vendor's site says	—	—	—	—
Workflow StudioTrulioo	[Not shown]	—	—	—	Alert and case management (Vendor's site says)
Enterprise Identity PlatformTrust Swiftly	Vendor's site says	—	Vendor's site says	—	Alert and case management (Vendor's site says)
IAL3 Identity ProofingTrust Swiftly	Vendor's site says	—	—	—	Business verification (Independent source)
Trust Swiftly Identity Verification PlatformTrust Swiftly	[Not shown]	—	—	—	—
KYC/AML & Reconciliation HubsTrustek	[Not shown]	—	—	—	—
Qualified Custody & TradingTrustek	[Not shown]	—	—	—	—
BankingUnit	[Not shown]	—	—	—	—
Variance for IdentityVariance	Vendor's site says	Vendor's site says	—	—	—
Variance Investigative ToolsVariance	Vendor's site says	—	—	—	—
Database VerificationVeriff	[Not shown]	—	—	—	—
Identity VerificationVeriff	Vendor's site says	—	—	—	Alert and case management (Vendor's site says)
LivenessVeriff	[Not shown]	—	—	—	—
Veriff StationVeriff	[Not shown]	—	—	—	—
1-Click SignupVerified	Vendor's site says	—	—	—	—
Verified SDKVerified	[Not shown]	—	—	—	Automated conversations (Vendor's site says)
Know Your Agent (KYA) / Agent ShieldVouched	[Not shown]	—	—	—	—
Vouched IDV for HumansVouched	Vendor's site says	—	—	—	—
Payment Enablement SolutionYodlee	[Not shown]	—	—	—	—
Account Funding & Asset MovementZero Hash	[Not shown]	—	—	—	Business verification (Vendor's site says)
Electronic Identification (eID)ZignSec	Vendor's site says	—	—	—	—
Identity VerificationZignSec	Vendor's site says	—	—	—	—