IDfy - Alternatives & Competitors
Eliminate Fraud. Establish Trust.
IDfy is Asia's leading integrated identity platform, offering solutions for KYC, background verification, risk assessment, and digital onboarding.
Ranked by Relevance
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1
ScreenlyyID Trusted Global KYC Verification & Risk Management PlatformScreenlyyID is an advanced, automated KYC and identity verification solution designed to streamline compliance, detect fraud, and support secure onboarding for businesses worldwide.
- Freemium
- From 149$
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2
KYCAID Industry Leading KYC Verification SolutionKYCAID is an all-in-one compliance platform offering advanced KYC verification services with AI-powered features like liveness detection and face recognition to streamline customer onboarding and ensure regulatory compliance.
- Usage Based
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3
Onfido Flexible, end-to-end identity verification platform.Onfido provides a flexible, AI-powered platform for end-to-end digital identity verification. It helps businesses build trust, automate onboarding, prevent fraud, and meet global compliance regulations.
- Contact for Pricing
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4
Vouchsafe Verify more customers with the next-gen platform which accepts the widest range of evidence on the market.Vouchsafe is a next-generation identity verification platform helping businesses verify users inclusively and flexibly, supporting various evidence types and aiding compliance.
- Usage Based
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5
IDMERIT Verify anyone, anytime, anywhere with comprehensive identity verification solutions.IDMERIT provides global identity verification solutions to help organizations reduce fraud, mitigate risk, and ensure regulatory compliance across multiple industries.
- Contact for Pricing
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6
Trust Swiftly Flexible & Accurate Identity Verification.Trust Swiftly provides a customizable identity verification platform with 15+ methods, helping businesses automate trust and safety workflows while combating fraud.
- Paid
- From 49$
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7
Veriff The AI-Powered Identity Verification PlatformVeriff is an AI-powered identity verification platform designed for fraud prevention, compliance, and customer safety. It helps businesses build trust, improve user experience, and drive growth.
- Contact for Pricing
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8
ID Analyzer Global Identity Verification API & KYC SolutionsID Analyzer offers cloud-based identity verification solutions, utilizing AI to scan and validate passports, driver licenses, and ID cards from over 190 countries, effectively preventing fraud and streamlining user onboarding.
- Contact for Pricing
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9
Identance Onboard Your Customers In SecondsIdentance is a cloud-based identity verification solution using machine learning and AI to facilitate fast and secure remote customer onboarding, helping businesses reduce identity risks and operational costs.
- Paid
- From 51$
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10
IDcentral AI-powered Identity Verification & KYC Onboarding PlatformIDcentral offers an AI-powered platform for identity verification and KYC onboarding, enabling businesses to streamline customer onboarding, mitigate fraud, and ensure regulatory compliance.
- Contact for Pricing
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11
Regula Decades of Forensics for Seamless ID VerificationRegula offers advanced identity verification solutions, leveraging decades of forensic expertise to automate ID checks, biometric verification, and document examination for businesses and border control, ensuring fraud prevention and seamless customer onboarding.
- Contact for Pricing
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12
Biometrid No-Code AI Identity Verification and Compliance AutomationBiometrid streamlines identity verification, KYC/AML compliance, and fraud prevention through advanced AI technologies, helping organizations securely onboard and authenticate users within seconds.
- Contact for Pricing
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13
Horus Checks Advanced KYC Software for Secure Identity VerificationHorus Checks provides an AI-powered identity verification platform that helps businesses detect fraud, mitigate risk, and ensure compliance through automated KYC, KYB, and AML processes.
- Usage Based
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14
Footprint Identity infrastructure for the internetFootprint simplifies user onboarding with a single SDK for KYC, KYB, fraud detection, document scanning, and authentication. It enhances security and compliance while streamlining the onboarding process.
- Paid
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15
Incode Visionary Leader in Identity VerificationIncode provides enterprise-grade identity verification and authentication solutions, utilizing proprietary AI/ML technology to combat fraud, ensure global compliance (KYC/AML), and streamline user onboarding.
- Contact for Pricing
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16
Microblink The Identity Intelligence OS for Control in the Age of AIMicroblink is an AI-powered identity verification platform that provides comprehensive solutions for customer onboarding, compliance, fraud prevention, and authentication through ID document capture, biometric verification, and deepfake detection.
- Contact for Pricing
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17
Ondato KYC Compliance and Identity Verification SolutionsOndato OS is a comprehensive KYC compliance platform providing identity verification, business onboarding, and AML tools for secure client lifecycle management.
- Contact for Pricing
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18
Socure Certainty in Identity Verification and Fraud PreventionSocure is an AI-powered platform that provides identity verification, fraud prevention, and compliance solutions. It helps businesses make accurate risk and trust decisions to onboard more trusted consumers.
- Contact for Pricing
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19
Shufti Pro Identity verification solutions that empower your business to thriveShufti Pro provides AI-driven identity verification solutions with real-time verification capabilities across 240+ countries and 150+ languages, offering KYC, KYB, and KYI services with industry-leading 99% accuracy.
- Contact for Pricing
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20
OwnID Advanced biometric fraud prevention platform securing digital identities worldwideOwnID is an AI-powered fraud prevention platform that uses biometric liveness verification and identity analysis to protect enterprises from sophisticated fraud attacks while maintaining optimal user experience.
- Contact for Pricing
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21
BigID Know Your Data. Control Your Data.BigID is a data intelligence platform designed for data security, compliance, privacy, and AI data management. It provides modern data visibility and control across multi-cloud and hybrid environments.
- Contact for Pricing
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22
Yoti Comprehensive Digital Identity Verification and Age Assurance PlatformYoti offers advanced digital identity verification and age assurance solutions, combining AI-powered document and facial recognition technologies with privacy-focused digital ID wallets to help businesses and individuals streamline compliance and fraud prevention.
- Paid
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23
Accura Scan AI-Based Global KYC & Identity Verification SolutionsAccura Scan offers AI-powered global KYC and identity verification solutions, enabling rapid customer onboarding and fraud prevention through OCR, facial biometrics, and AML screening.
- Freemium
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24
KYC Hub AI-based Risk Detection and Automation for AML and FraudKYC Hub offers an AI-powered platform for comprehensive risk management, AML compliance, and fraud prevention. It provides workflow automation, global screening, and real-time monitoring to streamline compliance processes.
- Contact for Pricing
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25
IDShield Stay Safe in a Dangerous Digital WorldIDShield provides comprehensive identity protection with real-time monitoring, expert restoration services, and up to $3 million in fraud protection.
- Paid
- From 15$
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26
Intelifi Better Background Checks with AI-Powered Screening SolutionsIntelifi provides AI-enhanced background screening solutions for safer, faster, and more accurate hiring decisions across various industries.
- Contact for Pricing
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27
AID:Tech AI-Powered Payments and Identity Verification Platform Bridging Web2 and Web3AID:Tech leverages artificial intelligence to streamline payments, digital identity verification, and secure payouts across Web2 and Web3 environments. Its robust infrastructure enables seamless integration of digital wallets, virtual cards, and reputation management using blockchain technology.
- Contact for Pricing
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28
Pruvly Seamless Document & Biometric VerificationPruvly provides AI-powered document and face biometric verification solutions, enabling instant identity verification, fraud detection, and compliance adherence.
- Freemium
- From 29$
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29
Trusted Employees Your Trusted Adviser for Compliant Pre-Employment ScreeningTrusted Employees provides comprehensive employment background screening solutions with FCRA compliance, helping businesses make smart and safe hiring decisions through criminal records checks, credit reports, employment verification, and more.
- Contact for Pricing
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30
Fraud.com End-to-end fraud prevention and fraud orchestration that doesn't disrupt your customersFraud.com is an AI-powered platform providing comprehensive fraud prevention solutions including biometric identity verification, real-time transaction monitoring, and fraud orchestration to secure digital customer journeys with zero friction.
- Contact for Pricing
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31
Nametag Verify People. Protect Their Accounts.Nametag provides identity verification solutions to prevent breaches, reduce IT costs, and enhance security for employee onboarding, account recovery, and helpdesk verification.
- Contact for Pricing
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32
FacePlugin Identity Verification and Biometric AuthenticationFacePlugin provides on-premises identity verification and biometric authentication solutions, including face recognition, liveness detection, and ID document recognition. It offers SDKs for various industries, focusing on security and data privacy.
- Other
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33
ADVANCE.AI One Journey, One Partner for better onboarding and beyondADVANCE.AI offers AI-powered digital identity verification, fraud detection, and risk management solutions for secure customer onboarding and streamlined workflows across various industries.
- Contact for Pricing
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34
Plaid Connect, verify, and enrich financial data securely in real timePlaid provides secure, real-time connectivity to financial data, streamlining onboarding, payments, risk assessment, and personal finance management for businesses and developers.
- Usage Based
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35
EmpowerID Unified Identity Management and Cloud Security Suite for EnterprisesEmpowerID is an advanced identity and cloud security platform that provides scalable, customizable identity and access management solutions for enterprises, focusing on compliance, security, and automation.
- Contact for Pricing
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36
Deduce AI-Driven Real-Time Identity Fraud DetectionDeduce uses advanced AI and patented identity graph technology to detect and prevent stolen and synthetic identities in real time, protecting organizations from identity fraud losses.
- Contact for Pricing
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37
IDHub Simply powerful identity management for right access to right systemsIDHub is a comprehensive Identity and Access Management (IAM) solution that automates user identity management, enhances security, ensures regulatory compliance, and improves operational efficiency through features like automated provisioning, access governance, and low-code workflows.
- Free Trial
- From 3$
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38
FaceOnLive On-Premises ID Verification & Biometric Authentication SolutionsFaceOnLive offers customizable on-premises SDKs for secure ID verification and biometric authentication, enabling businesses to control customer data while streamlining onboarding processes.
- Freemium
- From 29$
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39
Alice Biometrics Instant identity verification powered by proprietary AIAlice Biometrics provides automated identity verification using facial recognition and AI technology, delivering results in under 1 second with 100% automation and no manual reviews.
- Free Trial
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40
Pipl The #1 Source for Online Identity and TrustPipl leverages advanced AI to decode online identities, enabling organizations to verify users, detect fraud, and authenticate digital footprints at scale.
- Contact for Pricing
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41
KyrosAML Simplify Compliance. Accelerate Growth.KyrosAML is an all-in-one platform for fraud prevention and compliance operations that helps businesses build trust through regulatory compliance while driving growth.
- Contact for Pricing
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42
NameScan Real-time Transaction Monitoring, Real-World ProtectionNameScan provides AI-powered KYC and KYB screening solutions for AML/CTF compliance, offering PEP, sanctions, and adverse media checks with global database coverage.
- Freemium
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43
Streamline Verify Verify Everything. Miss Nothing.Streamline Verify is an AI-powered compliance screening platform that provides real-time exclusion monitoring and automated risk mitigation for healthcare establishments.
- Contact for Pricing
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44
Ixsight AI-Driven AML & Compliance Software for Secure OnboardingIxsight offers advanced AI-driven solutions for anti-money laundering (AML), compliance, and fraud prevention, serving industries like banking, insurance, retail, and government. The platform excels at KYC reverification, identity resolution, sanctions screening, and intelligent analytics for safer customer onboarding.
- Contact for Pricing
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45
ProofUp Redefining Tenant Screening with Advanced AI TechnologyProofUp is an AI-powered tenant screening platform that combines OCR, NLP, and LLM technologies to provide comprehensive fraud detection, ID verification, and income verification services for landlords and property managers.
- Contact for Pricing
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46
Identity Guard Comprehensive Protection Against Identity Theft and Online ThreatsIdentity Guard offers advanced identity theft protection powered by AI-driven monitoring and alerts, securing financial and personal information for individuals and families. Stay safeguarded from fraud, scams, and online threats with round-the-clock monitoring and industry-leading insurance coverage.
- Paid
- From 8$
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47
Attestiv AI-Powered Digital Content Analysis & ForensicsAttestiv provides AI-powered solutions to prevent fraud, losses, and cyber threats from deepfakes and altered digital media. It offers automated inspection and analysis for photos, videos, and documents.
- Contact for Pricing
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48
Dotfile Simple, Safe & Smart Business VerificationDotfile is an AI-powered KYB (Know Your Business) solution that automates AML procedures, reduces fraud, and ensures global compliance for businesses worldwide.
- Contact for Pricing
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49
Fingerprint Identify Every Visitor with Industry-Leading Device IntelligenceFingerprint is a device intelligence platform that provides highly accurate visitor identification and fraud detection capabilities for web and mobile applications, trusted by over 6,000 companies worldwide.
- Freemium
- From 99$
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50
ShareID Authentication With Official Identity for Seamless Digital TrustShareID is an AI-powered identity verification platform that enables real-time authentication and secure sharing of personal information through a reusable digital identity solution, offering a 92% first-attempt success rate.
- Free Trial
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