Top 10 Identity Verification Software Companies (November 2026)

San Francisco, California, United States

Incode Technologies is a leading global AI and facial recognition company, ranked among the top 12 in unsupervised facial recognition by the US Government's NIST. The company has developed proprietary face recognition technologies that are capable of functioning effectively with low-quality photos, basic devices, and in environments with restricted or no Internet connectivity. Incode offers three distinct product lines: 1. Incode Smile: This B2B ID Experience Platform focuses on revolutionizing banking, payment, and retail experiences by enhancing security, customer relationships, and customer acquisition through innovative user experiences, cutting-edge AI, and advanced face recognition features like "Smile to Pay," "Smile to Auth," and "Smile to Send." 2. Incode Guard: Incode's security offering brings the power of face recognition to mobile devices, specifically cameras, enabling real-time facial recognition using smart glasses, body cameras, and dash cams. This technology allows police and military forces to identify individuals swiftly while on patrol or during mobile operations. 3. Flashback: Incode's consumer product disrupts the personal sharing industry by automatically sharing photos among friends using actionable face recognition technology. This innovative approach enables Incode to leverage its proprietary data for creating unique AI technologies. Established in 2015 in San Francisco, Incode Technologies also maintains offices in Latin America and Europe. The diverse team at Incode comprises engineers, marketers, designers, analysts, creatives, photographers, travelers, musicians, and athletes dedicated to deepening relationships through technology. Incode is seeking individuals who are ambitious, adaptable, and eager to face challenges while learning quickly. Join a dynamic team and contribute to making a significant impact on the world. Headquartered in San Francisco, Incode also has offices in Mexico City and Belgrade.

Vancouver, British Columbia, Canada

Trulioo is a Vancouver-based digital identity verification company that operates across 195 countries, serving online platforms, neobanks, trading firms, and marketplaces that need to verify individuals and businesses during onboarding. The company charges on a consumption basis, billing per identity check at rates that range from cents to several dollars depending on country and complexity. Steve Munford, who took over as CEO in early 2020 after a multi-year relationship with the founding team, guided Trulioo from roughly $20 to $30 million in annual revenue at the time of his arrival to approximately $100 million by late 2021, representing 100% year-over-year growth. The company closed a $394 million Series D in mid-2021 at a pre-money valuation of $1.6 billion, with $150 million placed on the balance sheet and $244 million distributed as secondary liquidity to the founder, early angel investors, and roughly 40 to 50 employees. Trulioo reported positive EBITDA of approximately 5% in 2021 alongside its 100% growth rate, producing what Munford described as a Rule of 120 score. Net dollar retention was approaching 150%, driven by a usage-based model in which existing customers expand as their own platforms grow globally. The company employed just over 300 people as of December 2021, with about 100 engineers and roughly half of total headcount based in Canada.

McLean, United States

ID.me is an online identity verification company that provides a digital wallet and authentication services for individuals. They help users access benefits, discounts, and services by verifying their identity online. ID.me has contracts with various government agencies and serves millions of users in the private sector.

San Francisco, California, United States

identity verification and authentication solutions

London, England, United Kingdom

KYC and AML solution provider

Mumbai, Maharashtra, India

Have you opened an account with HDFC Bank? Or created a fantasy team on Dream11? You've ordered from Amazon or Zomato, for sure, right? If yes, then your life has been touched by IDfy. In 2023, IDfy’s fast growth has been recognized by the Deloitte Technology Fast 50 list as well as the Forbes Asia 100 Watchlist. As an Integrated Identity Platform, we help enterprises eliminate fraud and establish trust using tech-powered products and solutions for KYC, KYB, Background Verification, Risk Mitigation, Digital Onboarding and Digital Privacy. IDfy is a pioneer in the industry. With 12+ years of experience and 2 million daily verifications, we are known for our robust, enterprise-grade technology that powers a range of offerings such as: - A suite of 150+ APIs for document verification, merchant onboarding, risk assessment, and more - A Video Solutions platform that helps you onboard users anytime, anywhere, with 90% conversions and 100% compliance. - RiskAI - a tool for business due diligence that helps mitigate identity, reputation, operational, and credit risks. - IDfy360, a no-code platform, that helps businesses launch customized onboarding workflows within minutes. - A SaaS-based employee Background Verification (BGV) solution with the shortest TAT and highest accuracy in the industry. - CrimeCheck, a legal history checking solution that scans over 25 crore+ court, FIR and tribunal cases across India, enabling you to make more informed financial credit decisions

New York, New York, United States

Prove is the modern way for businesses to enable their customers to prove their identities. Prove offers phone-centric solutions that enable its customers to acquire new consumers and engage with their existing consumers by removing friction while bolstering security and enhancing consumer privacy & consumer choice. Prove's solutions are used by more than 1,000 businesses across diversified industries, including banks, financial services, healthcare, insurance, and e-commerce. With 1 billion+ consumer and small business identity tokens under continuous management, Prove’s Phone-Centric Identity™ platform helps companies mitigate fraud while accelerating revenue and reducing operating costs across all channels. Prove’s omnichannel solutions are available in 195 countries.

Amsterdam, Netherlands

AU10TIX is a leader in AI-powered identity verification and fraud prevention, providing automated solutions that help businesses onboard and verify customers securely while combating sophisticated fraud.

New York, New York, United States

Developer of an identity verification system designed to check frauds and make identity management effective and simple for banks and financial institutions. The company's platform combines a single API and dashboard centralizing case management, alerts, decision audit trail, and reporting and helps financial institutions integrate multiple sources of data and customer identification program rules to manage identity verification from signup through the life of the customer, enabling banks and fintech companies to automate their identity compliance and fraud decisions.

Portland, Oregon, United States

Data software company enabling business-to-consumer brands to instantly verify consumer-provided data and run personalized marketing campaigns