Alternatives to IDfy

10 alternatives

  1. 1Fraud Prevention, Compliance & KYC

    idwall

    Compliance & KYC

    Latin American identity verification and KYC platform serving financial services and marketplaces.

    AI powered fraud detection and preventionNegative media screening
  2. 2Fraud Prevention, Compliance & KYC

    iDenfy

    Compliance & KYC

    ID verification and KYC platform with biometric facial recognition for businesses.

    Free trialISO 27001SOC 2GDPRCCPAUsage-based
  3. 3Fraud Prevention, Identity Verification

    Sumsub

    Identity Verification

    Identity verification and compliance platform providing KYC, AML screening, and fraud prevention for global businesses across 220 countries.

    Free trialUsage-basedFraud PreventionCompliance & KYC

    Price$149+ / month

    Starting price: above the category median.
  4. 4Fraud Prevention, Identity Verification

    Persona

    Identity Verification

    Persona is an identity verification platform for onboarding, fraud prevention, compliance, and trust workflows across digital products.

    Free trialSOC 2ISO 27001GDPRHIPAACCPA

    Price$250+ / month

    Starting price: above the category median.
  5. 5Fraud Prevention, Compliance & KYC

    Trulioo

    Compliance & KYC

    Global identity verification platform covering individuals and businesses across 195 countries for KYC, AML, and compliance.

    Fraud PreventionIdentity Verification
  6. 6Fraud Prevention, Compliance & KYC

    Shuftipro

    KYC and Customer Due Diligence

    AI-powered identity verification and KYC platform with global coverage and biometrics.

    Free planFree trialTiered plansFraud PreventionIdentity Verification
  7. 7Fraud Prevention, Compliance & KYC

    IDology

    Compliance & KYC

    Identity verification and fraud prevention platform from GBG offering a collaborative network for risk signals.

    Usage-basedFraud PreventionIdentity Verification
  8. 8Fraud Prevention, Identity Verification

    Trustfull

    Fraud Prevention

    Digital identity verification and fraud prevention platform using open web signals to validate users during onboarding and payments.

    Free planFree trialGDPRISO 27001Usage-basedIdentity Verification
  9. 9Fraud Prevention, Compliance & KYC

    IDnow

    Compliance & KYC

    Identity verification platform offering AutoIdent, VideoIdent, and QES for KYC and AML compliance across European regulated industries.

    Video identificationAPI integrationCompliance automation
  10. 10Fraud Prevention, Compliance & KYC

    Middesk

    Compliance & KYC

    Business identity and verification platform delivering KYB, TIN match, and compliance diligence for B2B fintech and marketplaces.

    Business identity verificationAutonomous workflowsBusiness registration