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

Companies and providers

Claimed suppliers appear first so buyers can start with listings the company has taken ownership of. Payment does not buy this order.

  • Entrust

    Entrust publishes Entrust Identity Verification as named AI products. Entrust is recorded in United States. Entrust publishes product information at entrust.com. Entrust headquarte

  • GBG

    GBG offers identity verification and location validation solutions to help organisations verify customers quickly and reduce fraud. GBG publishes GBG Identity / Fraud solutions as

  • ID.me

    ID.me publishes ID.me as a named AI product. ID.me is used for Identity verification work. ID.me is recorded in United States. ID.me is grouped with Identity verification suppliers

  • iProov

    iProov publishes iProov Dynamic Liveness and Express Liveness as named AI products. iProov is used for Biometrics and Identity verification work. iProov is recorded in London, Unit

  • Jumio

    Accelerate customer onboarding, combat fraud, and ensure compliance with Jumio's industry-leading identity verification platform. Jumio publishes Jumio Authentication, Jumio selfie

  • 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

    Persona publishes Persona as a named AI product. Persona is used for Identity verification work. Persona is recorded in United States. Persona publishes product information at with

  • Socure

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

  • 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

    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 publishes Trulioo

  • Veridas

    Veridas publishes Veridas Identity Verification Platform as named AI products. Veridas is recorded in Spain. Veridas publishes product information at veridas.com. Veridas headquart

  • Veriff

    Veriff's identity verification software verifies documents and biometrics, and screens databases, across 230+ countries. Veriff publishes Veriff Identity Verification as named AI p

  • Yoti

    Yoti builds digital identity verification and age-assurance tools so businesses can verify customers while users control identity sharing. Yoti publishes Yoti Identity Platform as

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.