AI TrustMark

Identity verification companies, products & suppliers

Identity-verification products check that a person or organisation is who they claim, using documents, biometrics or official records. AI may read IDs or faces. This is a regulated-adjacent trust service, not a general vision API.

What is Identity verification?

Identity-verification products check that a person or organisation is who they claim, using documents, biometrics or official records. AI may read IDs or faces. This is a regulated-adjacent trust service, not a general vision API.

What problems does it solve?

Onboarding fraud and weak KYC checks.

Typical business use cases

  • KYC
  • Account opening
  • Step-up auth

Important capabilities

  • Doc capture
  • Biometrics
  • Watchlists
  • Decisioning

What buyers should evaluate

  • False accept/reject
  • Bias
  • Data retention of biometrics
  • Lawful basis

Risks and governance considerations

Biometric retention and discriminatory error rates.

Procurement checklist

  • Performance by demographic
  • Retention
  • Appeal
  • Residency

Relevant AI Trustmark assurance

Trustmark does not replace required KYC or biometric regulatory approvals.

Methodology · How verification works

Products and providers

Open a product profile for its catalogue details, or use the provider link for the company profile. Claimed listings appear first, then by name. Payment never changes the order.

  • Entrust Identity Verification

    By Entrust

    Entrust Identity Verification is Entrust's software product, from Entrust Corporation. Published at entrust.com/products/identity-verification. Directory filing: Identity verificat

  • GBG Identity / Fraud solutions

    By GBG

    GBG offers identity verification and location validation solutions to help organisations verify customers quickly and reduce fraud. Public marketing also emphasises global identity

  • ID.me

    By ID.me

    ID.me is ID.me's software product, from ID.me, Inc. Published at id.me. Directory filing: Identity verification. Vendor legal name on this product record: ID.me, Inc. ID.me ID.me I

  • iProov Dynamic Liveness

    By iProov

    iProov Dynamic Liveness is iProov's software product, from iProov Limited. Published at iproov.com/products/dynamic-liveness. Directory filing: Biometrics. Deployment options: API

  • Jumio Identity Verification

    By Jumio

    Accelerate customer onboarding, combat fraud, and ensure compliance with Jumio's industry-leading identity verification platform. Jumio Identity Verification is Jumio's softwa

  • Onfido

    By Onfido

    Onfido is a London-origin identity-verification company, now part of Entrust. Public marketing covers document, biometric and AI-assisted identity checks for digital onboarding. On

  • Persona

    By Persona

    Persona is Persona's software product, from Persona Identities, Inc. Published at withpersona.com. Directory filing: Identity verification. Vendor legal name on this product record

  • Socure Verify

    By Socure

    Socure is the leading AI-powered identity verification platform trusted by 3,000+ customers to verify consumers, businesses, & employees with confidence. Socure Verify is Socure's

  • Sumsub Identity Verification

    By Sumsub

    Sumsub - Identity verification platform to secure the whole user journey ✔️Verify users, businesses or transactions, all while managing cases and deterring fraud ✔️ Highest pass ra

  • Trulioo Global Identity Platform

    By Trulioo

    Trulioo is the leader in global identity verification, providing real-time online identity proofing for more than 5 billion people in 195-plus countries. Trulioo Global Identity Pl

  • Veridas Identity Verification Platform

    By Veridas

    Veridas Identity Verification Platform is Veridas's software product, from Veridas Digital Authentication Solutions, S.L. Published at veridas.com. Directory filing: Identity verif

  • Veriff Identity Verification

    By Veriff

    Veriff's identity verification software verifies documents and biometrics, and screens databases, across 230+ countries. Stops fraud and bots. Veriff Identity Verification is

  • Yoti Identity Platform

    By Yoti

    Yoti builds digital identity verification and age-assurance tools so businesses can verify customers while users control identity sharing. Public marketing also emphasises consumer

Products

Claimed products appear first. Ranking packs and payment do not change this list.

Also used in this category

These products have a different primary category so they do not compete for the same ranking queries. They are listed here because buyers still encounter them in this job.

Related categories

Relevant procurement and assurance guides

Frequently asked questions

Is this facial recognition?

Some products include it. Facial recognition as surveillance is a different, higher-risk intent.

What is Identity verification?

Identity-verification products check that a person or organisation is who they claim, using documents, biometrics or official records. AI may read IDs or faces. This is a regulated-adjacent trust service, not a general vision API.

What model or provider changes should a buyer insist on being told about?

Material change usually includes a new model family, new region, new subprocessor, new write-capable tool, or a change that affects logging, privacy or human oversight. Those changes should trigger evidence refresh rather than a silent release.

How should buyers verify where AI customer data is processed?

Ask for the named processing locations, cloud regions and any subprocessors that see prompts, files or outputs. A directory listing is not evidence of residency. Independent assessment records the locations that were in scope on the assessment date.

Does a TrustMark on one product cover the rest of the company?

No. Independent assessment is scoped to the named organisation and, where relevant, the named product. Category pages list suppliers as a topic label. They do not imply that every listed company has been assessed.

What incident-handling evidence is useful for AI suppliers?

Buyers should see how AI-specific failures are detected, contained and notified — including unsafe outputs, data leakage and unauthorised agent actions. An incident policy that never mentions models, prompts or tools is incomplete for this class of product.

What security testing evidence should buyers request for an AI product?

Ask what was tested, against which version, whether prompt-injection, data-exfiltration and tenant isolation were in scope, and where failed prompts were stored. A generic ISO certificate or a vendor scanner screenshot is not by itself an AI TrustMark assessment.

How should buyers check AI subprocessors?

Ask for the named subprocessors that process prompts, files, embeddings or logs, their locations, and whether a change is notified. Related-organisation hosting should be disclosed. A privacy policy URL is not a current subprocessor list.