As of November 2026, Latka tracks 12 identity verification software companies with $1M–$5M in annual revenue. They have combined revenues of $35.2M and employ 334 people. They have raised $18.1M and serve 58 customers combined.
Every company below sells identity verification software to other businesses and is ranked by its most recent annual revenue. Revenue, funding, headcount and customer figures come from CEO interviews on the Latka podcast, public company filings, and Latka estimates where a company has not disclosed a number.
Identity Verification Software facilitates the validation and authentication of an individual's identity using various methods, which is crucial for businesses operating in sectors that require assurance of user identities. These software solutions streamline workflows by automating identity checks for onboarding processes, fraud prevention, and regulatory compliance, particularly in financial services, e-commerce, and healthcare. Common features of identity verification software include document verification, biometric checks, and access to databases for cross-referencing user information. Users typically employ these tools to mitigate risks associated with identity fraud while enhancing customer experience by enabling faster and more secure transactions. Typical buyer personas include compliance officers, IT security personnel, customer service managers, and operational managers focused on regulatory adherence and fraud reduction.
Sorting: Highest -> Lowest
Showing 10 of 12 companies ranked by annual revenue.
Santa Clara, California, United States
An Artificially Intelligent, humanly impossible, previously unsolvable, hyper-accurate approach to comply with data privacy compliance and prevent synthetic fraud losses.
Perth, WA, Australia
Scantek provides software solutions to verify identities in real-time, anywhere. Founded in 2012, headquartered in Perth, Western Australia, Scantek is leading the way in digital verification of identity. Scantek is the right partner to digitise your processes, enhance your business and give your customers the very best user experience. Fully accredited in ISO 9001, ISO 14001, AS/NZS 4801 and ISO 27001, we can provide the highest level of data protection and privacy in Australia. Scantek specialises in instant identity verification built on facial recognition technologies and identity documentation and card verification. Scantek solutions serve as a SaaS model and are designed to combat fraud, increase security and improve user and customer experience. Scantek continually hones it's machine learning models to provide the very best solution to meet their customers business needs. Scantek's commitment to delivering real results are fuelled by their core values; ambition, accountability, collaboration, innovation, and to do whatever it takes to get the job done! So if you are looking for a technology partner that is committed to improving your operational efficiencies, adding a layer of security to your customer's information and improving their overall experience with your business, then Scantek is the perfect solution for you; give us a call today!
Paris, France
The ReachFive platform was built from inception for the modern customer experience — omnichannel, mobile-first, and driven by trust, convenience and customer control. ReachFive authenticates customers anywhere and anytime, gives them control over their consent, and safely activates identities with third-party systems. With a cloud-agnostic, API-first architecture, ReachFive gives brands the agility to adapt to the pace of digital transformation.
New York, New York, United States
Developer of a mobile software created to eliminate the need for special hardware, creating a portable identity that can be used by anyone, anywhere. The company's software offers end-to-end biometric services that are used to build global immunization platforms, enable connected diagnostics, provide a digital identity resource for healthcare providers and empower access to financial services, enabling people who lack proper identification to be a part of the efficient and inclusive societies.
Las Vegas, Nevada, United States
As seasoned industry executives, we recognized a critical gap in the market: a need for a data solution that seamlessly integrates into modern marketing and advertising technologies to facilitate better outcomes securely. To meet this demand, we developed a cutting-edge identity framework and foundational data layer, prioritizing security, compliance, and privacy. Our innovative approach tackles the systemic data challenges plaguing the industry by seamlessly integrating into any operational model and offering flexible commercial terms to cater to diverse client needs. We've meticulously curated an in-house data asset sourced from 68 feeds, capturing a staggering 1.6 trillion consumer events monthly, spanning the entire spectrum of the U.S. adult population across offline and online touchpoints while maintaining full compliance. What sets us apart is our commitment to accuracy and validation. Every consumer data point and digital identifier is deterministically linked and rigorously verified for precision across all connections, empowering you with deep insights into consumer behaviors and preferences. To provide effortless access to our data, we offer three consumer-friendly pathways: Audience Acuity Enterprise Offering: Seamlessly integrate our data into your existing setup, minimizing disruptions to your workflow. Identity Authority Application: Safely access our data through our Snowflake native application, retaining control over your data environment while leveraging our insights. Realink Data as a Service (DaaS) Platform: Gain automated access to our clean room data via Realink, our intuitive DaaS platform, empowering your operations with actionable insights. With these pathways, we aim to eliminate barriers to data access and usage, ensuring a smooth and efficient experience for our clients, no matter their situation or use case.
Seattle, Washington, United States
Nametag stops AI-powered attackers while saving 30% of your helpdesk costs. Complete your IAM and MFA configuration with plug-and-play solutions that protect critical moments like MFA resets, password changes, and employee onboarding, while unlocking new automations and cost savings through self-service and agent-assisted workflows. Nametag solutions are built on Deepfake Defense™, the next-generation identity verification (IDV) engine that combines Cryptographic Attestation™, Adaptive Document Verification™, Spatial Selfie™ and other features to prevent AI-powered impersonation. It’s the only IDV that delivers the identity assurance needed in the age of generative AI and deepfakes. Global enterprises across social media, software, healthcare, insurance, finance, higher education and other industries trust Nametag to deliver secure, integrated account protection and cost savings at scale. Nametag customers eliminate over 50% of their IT tickets, reduce helpdesk costs by 30%, boost helpdesk agent efficiency by 5x, improve user experiences, and prevent account takeovers that lead to data breaches and ransomware attacks. Visit www.getnametag.com to learn more and watch a demo.
Austin, Texas, United States
Gluu is a leading open-source identity provider since 2009. Whether you need to connect legacy data sources, create particular audit logs, implement advanced authentication workflows, interact with end-users to get consent, add unique data into OAuth access tokens, or a myriad of other special requirements–you can get it done with the Gluu Server. If you can describe it, you can do it with Gluu.
Mexico City, Distrito Federal, Mexico
Developer of a technology system designed to help companies tackle risk management through collective intelligence. The company's platform collectively assess risk, reduce chargebacks, helps in data cross-referencing, exponential growth and help identify individual users based on multiple parameters without bridging privacy, enabling companies to increase sales and improve user experience.
Hyderabad, Telangana, India
SDK to learn about your users' identity, credentials and reputation
Latka tracks 12 identity verification software companies with $1M–$5M in annual revenue. Together they generate $35.2M in annual revenue and employ 334 people.
Data Safeguard Inc. is the largest, with $4.7M in annual revenue, founded in 2021.
The average identity verification software company in this list makes $2.9M a year, across 12 companies with reported revenue. They serve 58 customers combined.
Ranked by annual revenue, the leaders are Data Safeguard Inc., Scantek, ReachFive, Element and Authenticating.
The 12 identity verification software companies with $1M–$5M in annual revenue tracked here have raised $18.1M in disclosed funding between them.
- Must provide tools for verifying government-issued identification documents such as passports and driver's licenses. - Should include biometric verification features, such as facial recognition and liveness detection. - Must integrate with existing systems for seamless onboarding and user experience. - Should cater to industries requiring regulatory compliance, such as finance and healthcare. - Not just a simple authentication tool; must also support advanced fraud detection and prevention capabilities.
