Best Identity Verification Software in June 2022

Are you looking for a way to verify the identity of your customers? With identity verification software, you can prevent carrying out processes without authorization as well as accepting customers with false identities. Learn more about it today!

updated May 18, 2022 11:45 AM

22

listed services

5,212

analyzed reviews

521

suspicious reviews removed

β„–

Service

Price

Coverage

Accurate Verifications

ID Verification

Fraud Deterrence

End-to-End Encryption

1

ID.me logo

ID.me

Truely score heart icon

4.4/5

4,477 reviews

Contact company for pricing

Local

Local

2

Persona logo

Persona

Truely score heart icon

3.8/5

30 reviews

Contact company for pricing

Global

International

3

Trulioo logo

Trulioo

Truely score heart icon

3.7/5

62 reviews

Contact company for pricing

Global

International

4

2

Shufti Pro logo

Shufti Pro

Truely score heart icon

3.7/5

123 reviews

$1500.00

per month

Global

International

5

2

iDenfy logo

iDenfy

Truely score heart icon

3.6/5

40 reviews

$290.00

per month, $2.90 per verification

Global

Local

6

2

Veratad logo

Veratad

Truely score heart icon

3.6/5

5 reviews

Contact company for pricing

Global

International

7

2

Socure logo

Socure

Truely score heart icon

3.6/5

8 reviews

Contact company for pricing

Global

Local

8

4

IDMERIT logo

IDMERIT

Truely score heart icon

3.6/5

1 review

Contact company for pricing

Global

International

9

Cognito logo

Cognito

Truely score heart icon

3.5/5

8 reviews

$3.00

per month, per verification

Local

Local

10

Jumio logo

Jumio

Truely score heart icon

3.4/5

59 reviews

Contact company for pricing

Global

Local

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Frequently Asked Questions

Truely is based on AI algorithms that are getting smarter every day.
What is identity verification?

Identity verification is the most important part of identity management. It's a process of checking if you're who you say you are and preventing anyone else from assuming your identity in electronic communication. This will verify and authenticate the identity of an individual or entity.

Why do you need identity verification?

You need an identity verification system to prevent anyone from impersonating you and giving your private information away. It will also help companies to be protected. Identity verification service also protects the original website or company from those who will use it for malicious purposes. Some people might pretend they're someone else and then give away that person's identity or other sensitive data.

What are the core features of identity verification?
Global Coverage

Global coverage helps businesses detect and pre-empt identity theft, including identity, crime monitoring, and authenticate integration. It also ensures that you can verify your identity through a shared secret, even when you are in a different country. This allows users to remotely sign contracts and access new services.

Accurate Verifications

Accurate verifications provide identity verification solutions that work well and give peace of mind with the highest level of security. It performs two-factor authentication by verifying identity with an SMS message to the customer's mobile phone.

International ID Verification

International ID verification provides an international alternative to secure identity verification that is not dependent on a specific country's reliance on traditional methods such as signing up with a bank, credit agency, or utility company in one country.

Fraud Deterrence

Fraud deterrence is an act of security carried out within the information technology industry to identify as well as address vulnerabilities with data stored on computers. This process manually examines the system's hardware and software for any signs that someone may have hacked into it, such as installed viruses or backdoors.

End-to-End Encryption

End-to-end encryption refers to an identity verification api method by which only the two communicating endpoints can access the locked conversations as is. It prevents the locked conversations from being viewed by anyone but the sender and receiver only. It assures that information cannot be intercepted by any third party and ensures the integrity of messages in transit.

What are the types of identity verification?
Mobile Verification

Mobile verification verifies an individual's identity via SMS or voice call using the phone number you entered and getting back a personal digital signature or through a PIN.

Title Verification

Title verification is the process of checking someone's title(s). This can be done by matching one or more names from a database and an employment field. It is an indicator that shows the level of trustworthiness assigned to an account by a certain company or institution. Accounts with higher verified titles are more likely to be legitimate and trustworthy.

Date of Birth Verification

Date of birth verification is used to confirm that if a person enters their date of birth on the site. It confirms if the person is over 18 years old, in compliance with child privacy and child protection laws.

Photo Matching

Photo matching is the process of matching a scanned photo against an uploaded photograph or comparing a scanned photo to a database for purposes such as identity verification. This typically involves making certain types of adjustments to one or both images before they are matched with each other and scored based on how closely they resemble each other.

Biometrics verification

Biometrics verification, in summary, is a technology that uses human physical characteristics to establish who someone is. This typically includes fingerprints, DNA, and facial recognition.

Who needs identity verification?
Business Owners

Business owners need to have an identity verification to protect their infrastructure and information. It is also to ensure that the appropriate taxes are paid on all earnings and reduces the risk of identity theft.

Banks

Banks need to have an identity verification form to their customers to make sure that they are making transactions with only eligible individuals and avoid persons trying to masquerade and make unauthorized transactions for any number of possible illegal purposes.

Government

The government needs identity verification to its people to have their unique proof of identity for exclusivity and uniformity to provide security for each individual and prevent one person from impersonating another.

Anyone Inclined to Online Transactions

Anyone who is inclined to online transactions needs identity verification to protect themselves from impersonators as well as protecting their money or bank accounts from fraudulent attacks.

What are steps in using identity verification?
Step 1:

Take a clear, head-on photo of yourself without smiling or wearing glasses.

Step 2:

Side profile shots are not permitted.

Step 3:

Uploading pictures with government-issued ID is generally ideal.

Step 4:

Change the default account password associated with your account after confirmation of your email address and phone number.

Step 5:

Complete security questions.

Step 6:

Have a multiple government ID that can prove your identity.

Step 7:

Do not disclose and send identity verification to untrusted sources.

What is the purpose of identity verification?

The purpose of identity verification is to help verify someone's true identity. This means that without strong verification, it may be possible for a malicious party to claim they are someone else and send emails or messages in their name.

What's the best type of ID I should use when sending government-issued documents?

It depends on the country in question and other configurations, but at minimum, you should use either a government-issued passport with a digital photograph and a signature. But for students, they can use online student identity verification such as their school ID for free but they cannot proceed to premium or verified level.

Can I use my identity verification in refunding?

Identity verification can be used in refunding if the buyer is requesting a chargeback with credit cards. If you pay in cash and you want a refund, they don’t need to verify your identity; you can just simply show the receipt to customer care.

Can I still use my identity verification if I go to another country?

Yes, as long as you are accompanied by a government-appointed representative of that country, and you have an international passport and can present your identification for verification.

How long is my identity verification valid?

Different websites and verification platforms have different terms of use, so it is impossible to answer this in general. If you are concerned that your identity verification could expire, contact the website or app you are using for clarification.

Do I get tax when applying for identity verification?

It depends on your nationality and the country you're applying for. Some countries will require your bank account details and charge you, but usually, it is credited back to your account when you send in the form and identity verification.

Is identity verification free online?

It's free for the first service. There are a few different ways to approach identity verification, and some of them are more expensive than others. If it's one time there's a service that does not charge for their verification of identity, but sometimes they require other documentation to back up the same data as what is being requested by the company you are ordering from.

Can I apply online for identity verification?

Yes. Usually, banks, companies, and more offer identity verification services online for a fee. The online identity verification system provides a way for people to verify that they are who they say they are online when completing transactions or enrolling into new accounts of services/products. The process includes uploading personal identity verification documents like copies of IDs, and pictures of your face.

Do I need to have identity verification when ordering online?

It depends on the reason you're asking as well as what type of purchase you are planning on making. For the security of your transaction, it is always a good idea to identify oneself when shopping online; this act prevents one from being labeled an identity thief or being accused of purchasing illegal items online.

What are the online identity verification methods to have the best identity verification?
1.

Two factor authentication

2.

Memorialization of identity

3.

KYC verification

4.

Biometric identification

5.

Employment identification

6.

Mortgage documents

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