Best Verification Solutions | EM360 (2023)

EM360 Tech

Published on

18/09/2020 02:46 PM

Best Verification Solutions | EM360 (2)

In a world where security and privacy are the biggest concerns for most companies, any software that produces peace of mind is a worthwhile investment. Identify verification software is the technology that allows companies to secure and protect user and customer information, as well as ensure its accuracy.

Although any organisation working with digital users and customers can benefit from identity verification tools, this technology is particularly crucial for those in the financial, health, and eCommerce industries. Whether you’re dealing with credit card processing, banking, or healthcare records, the valid ID solutions could be all you need to comply with the latest regulations.

So, how do you start searching for the ultimate ID verification system? We’ve put together a list of our top contenders for you to consider.


Onfidois a an identity verificationcompany that relies on machine learning to support its customers. This state-of-the-art technology uses both facial biometrics and AI to verify the authenticity of user identity documents on the move. In fact, it can even use selfies to verify people's identities.

The goal of Onfido is to provide companies with more opportunities to protect against identity fraud and breaches in their business landscape. Currently, the company helps more than 1,500 organisations with exactly that.


Jumiois a trusted Identity-as-a-Service provider and the creator of the Netverify technology. This enterprise-grade software enables companies to reduce the risk of fraud in a world where identity theft is on the rise. With AI technology at its core, the Netverify solution makes it easy to leverage the power of biometrics for customer and user identification.

With Jumio, you can instantly determine whether an ID is legitimate or manipulated. The service also provides in-built document verification and screening services. If you’re looking for an end-to-end verification option, Jumio has you covered.

ID Insight

ID Insight prides itself on its next-generation approach to identity verification.In particular, the company is committed to helping businesses of all sizes reduce the risk of fraud in the digital landscape. ID Insight combines enhanced address data and information scoring tools to deliver more approvals for companies with less cost.

The solution goes above and beyond some of the standard ID verification products on the market with things like configurable match and predictive scoring.As a result, it's no wonder that some of the largest financial services brands in the world already rely on ID Insight for their identify verification needs.


IDology is committed to supporting other digital companies which are striving to remain compliant and secure online. Their real-time identification solutions help organisations verify the identity and even age of the consumers on your website and apps. This supports increased revenue, reduced security costs, and higher compliance.

What's more, IDology is one of the few providers of identity verification tools that allows business to control the ID analysis strategy of their customers on-demand. This means that you can change exactly which pieces of information you need to collect without professional help.


Trulioo is one of the most comprehensive global solutions for identify verification on the market today. In fact, a fantastic 5 billion people and 330 million companies are currently using the Trulioo offering. Through a single and easy to use portal/API, Trulioo can help you with all of your AML and KYC requirements for identification.

The company's mission is to deliver a service that solves the issue of online identity verification in a way that appeals to small and large businesses alike.With Trulioo certificates on your website, you can even highlight your due diligence measures and gain the trust of your target audience.

Mitek Systems

Mitek Systems serves the Identity-as-a-Service market with Mitek Verify, which is now available for mobile devices too. The verification system uses hundreds of AI-based analytical algorithms and biometric facial data to support next-generation digital identity services.

Mitek already supports some of the world’s leading marketplace and sharing platforms, including Experian and MoneyGram. The layered approach that the company takes to ID document verification delivers peace of mind like no other service.


Socureprovides a predictive analytics platformthat works in real time to support your identity verification efforts. The real-time performance is ideal for companies that need to deal with a lot of identity processing in a short space of time. The high-level AI technology from Socure helps to increase automatic approval rates and reduce false positives for brands.

Furthermore, it uses some of the newest forms of machine learning and social identity data combined together. In turn, Socure delivers one of the most secure and innovative verification systems on the market today.

(Video) Top 10 Identity Verification Software Solutions


Acuant is all about next-generation technology. Its trusted identity platform uses patented AI technology to drive better solutions for your customers. This unique platform is brimming with fantastic features, including biometric facial recognition match with liveness testing. There’s also a host of award-winning products in the identity portfolio.

You can take advantage of the wealth of features it comes with,including Acuant FaceID for biometrics, Acuant WebID for online information processing, and Acuant AssureID authentication too. What's more, all solutions in the portfolio are omnichannel.

VIX Verify

VIX Verify is a leading identity solution that provides customers around the world with one of the most trustworthy and convenient tools for consumer onboarding and compliance. With verification solutions covering everything from mobile consumers to cryptocurrency, there’s something in the VIX portfolio for everyone.

This Software-as-a-Service solution is a true end-to-end identity service that combines comprehensive data coverage as well as document and biometric verification to name a few, all delivered through the same flexible platform.


IDNow offers one of the world’s most advanced machine learning-infused platforms for it’s Identity-as-a-Service solution. The platform is optimised for security and performance, enabling enterprises to make security a natural part of the everyday workflow.

The IDNow technology can verify the identities of more than 7 billion people in real time, from countries all around the world. The brand’s patent-protected e-signing solutions and video identification tools are particularly useful for helping businesses streamline onboarding and improve conversion rates.

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(Video) Identity Verification: Solutions for Compliance, Fraud Prevention & Risk Mitigation


How can I verify someone's identity online? ›

5 Ways to Verify Identity Online
  1. Two-Factor Authentication. This is a fairly standard method of identity verification, also sometimes referred to as 2FA or multi-factor authentication (MFA). ...
  2. Knowledge Authentication. ...
  3. Credit Bureau Authentication. ...
  4. Database Authentication. ...
  5. Zero-Knowledge Proof.

What is iDenfy solution? ›

iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. Our process protects your business from the most threatening forms of identity fraud, including: Forged documents. Counterfeit documents.

Is jumio real? ›

Jumio is an online mobile payments and identity verification company that provides card and ID scanning and validation products for mobile and web transactions, which they sell as "Netverify Trusted Identity as a Service".

Which is better ID Shield or LifeLock? ›

Monitoring and Alerts: Winner – IDShield

IDShield offers much better monitoring in many ways, but LifeLock offers more types of monitoring. IDShield is what I like to call a “basic protection” identity theft protection service. They cover the core, important types of identity monitoring.

Is verification legit? › provides the strongest identity verification system available to prevent fraud and identity theft. uses bank-grade encryption to keep your personal information safe and we give you control over which services and businesses can share your information.

What three methods are used to verify identity? ›

Digital identity verification methods such as biometric verification, face recognition and digital ID document verification can help companies, governments, and financial institutions verify the identity of a person online.

How can I verify identity without ID? ›

Address Verification
  1. Any bill or financial statement showing your name and residence address. Utility bill (electricity, gas, garbage, water, or sewer) Cable TV or internet bill. Telephone bill. Bank statement. ...
  2. Lease or rental agreement showing your name and residence address.
  3. Registration for a PO Box or private mailbox.

What documents can be used to verify identity? ›

Driver's License
  • ID card issued by federal, state or local government agencies or entities, provided it contains a photograph or information such as name, date of birth, gender, height, eye color and address.
  • School ID card with a photograph.
  • Voter registration card.
  • U.S.military card or draft record.
14 Jan 2021

Is iDenfy real? ›

iDenfy is an identity verification company that helps businesses comply with regulations and directives. Online ID verification service powered by artificial intelligence and human supervision care minimizes fraud. iDenfy supports over 2000 different types of identity documents in 200+ countries and territories.

What if I cant verify my identity IRS? ›

What happens if I cannot verify? If we can't verify your identity online or over the phone, we will ask you to schedule an appointment and bring the documents listed above to your local IRS office to verify in person.

Where is iDenfy based? ›

Lithuania-based leading identity verification company iDenfy offers an all-in-one identity verification, fraud prevention, and compliance platform for financial, gambling, and other industries.

Is Jumio verification safe? ›

Who is behind the ID verification? The company behind this ID verification is called Jumio. Jumio specializes in card recognition and has developed a secure mechanism to accept credit card payments and verify IDs online. Jumio is fulfilling all security requirements and holds a patent pending on this process.

What companies use Jumio? ›

  • Novibet. "We are absolutely convinced that Jumio's tried, tested and recognized identity and age verification services will greatly support a seamless onboarding process for new customers.” ...
  • Bank ABC. ...
  • EverUp. ...
  • Paysafe. ...
  • Solid. ...
  • Rappi. ...
  • IMPESA. ...
  • Monzo.

How does Jumio verify ID? ›

Jumio Identity Verification uses artificial intelligence, machine learning and biometrics to automate the verification process and help companies improve conversion rates, comply with AML and KYC regulations and better detect fraud — all while delivering a definitive yes/no decision in seconds.

Is there something better than LifeLock? ›

In this article, we'll give you an overview of three great alternatives to LifeLock: Identity Guard, IdentityForce, and IdentityIQ.

What is better than LifeLock? ›

We recommend Identity Guard's Ultra plan. It's the only one that covers all three credit-monitoring bureaus and offers the most additional features. It costs $29.99 per month.

Which is better Zander or LifeLock? ›

Generally speaking LifeLock places more emphasis on data protection with its Norton 360 perk, and Zander provides better value in case trouble strikes. LifeLock has the edge in credit bureau alerts and credit bureau reports, but Zander offers bank account monitoring and other benefits for less.

Is it safe to give my SSN? › protects all sensitive data with stronger encryption than many financial institutions. Please view our Kantara Trust Status and our Privacy Policy for more information. Data security is our #1 priority. We do not share information with third parties without our members' permission.

Has been hacked? ›

Our site has not been hacked.

Does give money? ›

The Cash Back program rewards you for making purchases through the Shop. When you click on discounts and deals through the Shop and complete your purchase, a percentage of what you spent is paid back to you, and deposited in your PayPal account.

What are the 4 verification methods? ›

The four fundamental methods of verification are Inspection, Demonstration, Test, and Analysis. The four methods are somewhat hierarchical in nature, as each verifies requirements of a product or system with increasing rigor.

What are the two main methods of verification? ›

There are two main methods of verification:
  • Double keying - entering the data twice and comparing the two copies.
  • Proofreading data - this involves someone checking the data entered against an original document.

What are the two methods of verification? ›

Two main methods of verification: double entry and manual verification.

What can I use if I don't have photo ID? ›

If you lack a photo ID, you may still be able to identify yourself using documents referred to as “secondary IDs”. These are documents such as birth certificates, marriage certificates, adoption certificates, or name change certificates.

What can I use for ID without photo ID? ›

A valid passport. An expired passport. Formal ID Cards (armed forces, police, student union, company ID card) Tachograph Card.

Can I verify on phone? ›

Use your personal phone and phone number

After entering your phone number, will send a verification message to your personal phone from a 5-digit number. Tip: If you use a shared device or don't have a phone, select to Verify on a video call.

What is the process of verifying the identity? ›

The process of verifying the identity of a user is called Authentication.

How long does identity verification take? ›

If your submission is clear and consistent, your identity verification should typically take between 5 minutes to 2 hours.

How do I verify my real me? ›

There are two ways you can get your RealMe verified – online, or by visiting a participating photo store (e.g. a post shop). a device (e.g. phone, laptop) with a camera in it, to take your photo with.

How do I verify my identity on Adsense? ›

Bank statement, telephone bill or rent receipt: If the postal address in your account is different from the address displayed on your ID card, or your ID does not provide information about your mailing address, you can also confirm your address by providing an image of a bank statement, telephone bill or rent receipt ...

What is the fastest way to verify my identity with the IRS? ›

The IRS offers only two ways to verify your identity: Online at the IRS Identity Verification Service website. By phone at the toll-free number listed on your 5071C Letter.

How long does it take to verify identity with IRS 2022? ›

You should expect to receive your refund about 6–8 weeks after you completed the instructions requesting verification of your identity. If you do not receive the refund within 60 days of completing the verification process, then call the number on the original notice you received and they should be able to help you.

What triggers IRS identity verification? ›

The IRS sends these identity verification letters to taxpayers after receiving an e-filed/paper-filed tax return, before processing a refund. Sometimes this is to randomly verify identification as a measure to prevent identity theft and to test and strengthen IRS internal controls.

How do I verify my ID on Coursera? ›

Go to your Settings. Scroll down to the ID Verification section (you'll only see this section if you're enrolled in a class that requires it). Click Verify My ID to start the process.
The verification process
  1. Your first and last name, birthdate, and the country your ID is from.
  2. A photo of your ID.
  3. A photo of yourself.
22 Jun 2022

What is verification based on? ›

Verification is the process of checking that a software achieves its goal without any bugs. It is the process to ensure whether the product that is developed is right or not. It verifies whether the developed product fulfills the requirements that we have. Verification is static testing.

How do I verify my identity on Upwork? ›

Log into your Upwork account, go to Settings, then Identity Verification. Provide a valid government-issued ID. Complete a visual verification.

Who are Jumio competitors? ›

Top 10 Alternatives to Jumio Identity Verification
  • Onfido.
  • Trulioo.
  • LexisNexis LexID.
  • LastPass.
  • Lightico.
  • RSA SecurID® Access.
  • Pipl.
  • IntSig OCR Solutions.

How long is Quidax verification? ›

NB* Level 1 verification is automatic only if the system is able to read the details on your ID card fully and your realtime selfie matches your ID. NIN slip is not automatic, it is manually verified and may take up to an hour.

Is IDnow safe? ›

Is IDnow safe? Yes. All communication at IDnow is done via encrypted channels. The data centers of IDnow are located in the European Union to ensure a high level of data protection.

Is Jumio a good company? ›

Jumio is rated 4.0 out of 5, based on 231 reviews by employees on AmbitionBox. Jumio is known for Salary & Benefits which is rated at the top and given a rating of 3.9. However, Job Security is rated the lowest at 3.2 and can be improved.

Do you need ID for Trustwallet? ›

No, you don't need an identity verification for using a trust wallet. It uses a 12-word recovery phrase and industry-standard encryption for account security.

How many customers does Jumio have? ›

How Jumio hit $42.4M Revenue with 30K customers in 2022.
Total team size612

What is Jumio used for? ›

Jumio enables real-time automated ID verification, safeguarding customer data and ensuring KYC/AML compliance.

What is Digital ID verification? ›

We can define what digital identity verification is—it's a process that validates a person's identifying traits and verifies they really are who they say they are, by using computer technology.

How does Onfido verify identity? ›

Verification Suite

Verify customer identities using a library of award-winning document and biometric verifications, trusted data sources, and passive fraud signals.

Which is better IdentityForce or identity Guard? ›

Summary: Identity Guard vs IdentityForce

Identity Guard offers a bit more in credit and financial monitoring, but IdentityForce brings suspicious activity right to the credit bureaus. Both companies take protecting your identity seriously, but the choice is yours.

How long does the identity verification process take? ›

After successful verification, it takes about 6 weeks to complete processing. The return will be rejected and investigated as identity theft/tax fraud if: Verification fails to confirm your identity or that you filed the return. If the verification process is not completed, or can't be completed.

Has IdentityForce been hacked? ›

The company determined cybercriminals infiltrated its systems and gained access to certain files, including employee names and Social Security numbers.

What are the three most common methods used to verify identity? ›

Online identity verification can be performed in a variety of different ways. Common methods include biometric verification (fingerprint or facial recognition), use of one-time password (OTP), digital document verification, or requesting information that only the legitimate user can know.

How do companies verify identity? ›

With traditional ID verification, companies request that customers arrive with physical ID and documents, and then compare the photo in the ID to the person sitting in front of them. Information in the ID is then compared to information available in public databases.

How can I prove my identity without ID? ›

Acceptable documents providing proof of residence include:

Local authority tax bill valid for the current year** UK full or provisional photo-card driving licene or a full old-style paper driving licence (if not already presented as a personal ID document).

Why is it taking so long for to verify my identity? ›

You may have submitted expired documents. You may not have correctly taken and submitted a 'selfie' when prompted. You may have submitted an unreadable document. You may have submitted a document that has already been uploaded by another member.

What happens after I verify my identity? ›

What happens after I successfully verify? If we successfully verify your identity, we'll process your tax return. It will take up to 9 weeks to receive your refund or credit any overpayment to your account.


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