Top 8 Identity Verification Software Companies With $5M–$10M Revenue (November 2026)

United States

Ondato is a Tech company streamlining KYC, Age Verification, and AML-related processes using cutting-edge AI solutions that cover the full spectrum of compliance challenges, from new client onboarding to a comprehensive database for ongoing client monitoring. As a global leader, Ondato provides the fastest digital ID and age verification services to next-generation businesses, ensuring compliance with AML and age-related regulations across various sectors.

Sacramento, California, United States

Founded by industry pioneers and experts in data technology and advanced analytics, Enformion has curated an award-winning data repository of over 6,000 sources and an astonishing 120 billion records available via a cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), Enformion provides an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empowers businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Our Values Partnering for Success: Our goal is to build lasting relationships with our clients and partners with a single driving force and common purpose – that their continued success is Enformion’s success. Quality You Can Trust: We offer best-in-class data, analytics, and applications that are customized to each customer’s specific workflow. Built on next-generation technology, with a focus on AI and ML, our data solutions allow businesses to make informed decisions with confidence. Who We Serve Enformion’s data provides actionable intelligence for Financial Services, Retail, Accounts Receivable, Legal, and Government Agencies, including: •Identity Verification •Fraud and Risk Mitigation •Collections and Investigations

Atlanta, Georgia, United States

SecurEnds provides companies with a tool to automate user access reviews (UAR) across cloud and on-prem applications to meet SOX, ISO27001, PCI, HIPAA, HITRUST, FFEIC, GDPR, and CCPA audit requirements. Utilizing fuzzy logic to pull data from systems of record (SOR), complimentary identity governance and administration (IGA) solutions, and SaaS-based, custom, and legacy downstream applications, SecurEnds provides a complete, end-to-end process for UAR, then automates it out of the box.

Amsterdam, Netherlands

Developer of a cloud based cyber security platform designed to provide effective and secure services to business across all places. The company's cyber security platform stores and safeguards confidential and classified information from threats and enables only the sender and recipient have access to encryption keys that are used to open communications and other files through web browsers, mobile phones, Windows and Mac, enabling organizations to handle communication, scheduling and file management in a secured way.

Santa Clara, California, United States

Global KYC and KYB Platform

New York, New York, United States

With enterprise-grade security built for the SMB, Atakama transcends the boundaries of conventional security with protection as fluid as your people, data, and critical assets. Say hello to user-centric security for today’s Window of Work. Visit https://www.atakama.com to learn more.

Kaunas, Kauno, Lithuania

iDenfy is a leading all-in-one identity verification and fraud prevention platform, helping businesses automate KYC/KYB/AML compliance. With the power of AI, selfie biometrics, and a highly trained in-house team, we ensure the highest accuracy rates along with a simple onboarding journey. Integrate our compliance solutions and streamline fraud investigations without heavy coding. Custom-tailor the design and ID verification flow to minimize friction and maximize security. Effortlessly sync our software to 2,000+ apps, such as WordPress, Shopify, or Slack. Featured in G2’s Winter 2024 report as one of the leading identity verification solutions and the best AML software in the market, iDenfy is trusted by 500+ organizations, including the Bank of Lithuania, Juni, Coinmerce, Xcoins, Betsafe, IProyal, and others.

Toronto, Ontario, Canada

Automated HIPAA-compliant record release for providers, physicians, pharmacy, and physiotherapy to capture consent, validate identity and facilitate payment.