CertifID Alternatives (September 2025)

Highly automated identity verification for fraud prevention, compliance and safeguarding your customers. Build trust, transparency online and drive more growth.

Signifyd’s ecommerce fraud protection platform has 3 services for companies: revenue protection, abuse prevention & payment compliance.

Leading global ecommerce enterprises leverage Riskified's AI-powered fraud and risk intelligence platform for chargeback guarantee, to grow revenues, and to fight fraud and policy abuse at scale.

Ensuring KYC/AML Compliance while preventing customer drop-offs for businesses across the globe while verifying identities in real-time and converting more customers.

Fraudnetic provides cutting-edge fraud prevention solutions to safeguard your business from online threats. Detect and prevent fraud with our advanced security services.

Fight fraud, maintain compliance and onboard online customers faster with Jumio's industry-leading identity verification platform.

IDMERIT provides fast and accurate Digital Verification. Identity Verification Solutions helps verifying your customers Online and Keeps your business safe, secure and compliant while maximizing ROI with Id Verification Solutions.

Prevent fraud and onboard more users with advanced AI-powered & private identity verification solutions for businesses. Get a Free Demo!

Create trust at onboarding and beyond with an AI-powered digital identity solution. Onfido enables hundreds of businesses to know their customers online.

Seamless and secure online experiences are built with BioCatch behavioral biometrics. We’re more than just fraud prevention. Our solution powers your digital growth.

Experience the world's most flexible age verification & identity verification platform. Deploy multiple methods exactly to your spec.

Global customer identity verification & fraud prevention for the payments, ecommerce and financial services industries. Trusted by 2,000+ companies worldwide.

DataVisor delivers a powerful fraud and risk management platform that enables organizations to respond to fraud attacks in real time.

Identity verification service for user onboarding. Mitigate fraud with instant ID verification. Meet Know Your Customer, AML regulations.

Industry-leading digital trust and safety powered by real-time AI/ML: fraud prevention, chargeback management, identity verification, and compliance solutions.

Reduce fraud with real-time, AI-powered fraud detection, case management and advanced analytics. Schedule a free demo today.

NoFraud is the leader in fraud protection for eCommerce and revenue protection. We eliminate chargebacks while approving more orders.

The modern way of proving identity. Trusted by 1,000+ leading companies to reduce fraud and improve consumer experiences, Prove is the world's most accurate ...

ClearSale is a global pioneer and proven leader in ecommerce fraud protection solutions, chargeback protection guarantee for ecommerce merchants.

Entersekt is how the financial world can finally access one cross-channel platform for secure, frictionless authentication of customers and payments alike.

Know Your Users to reject only fraudsters™ with Nethone AI-powered fraud prevention solution. Prevent fraud on websites and mobile apps.

Powered by AI and machine learning, Effectiv is the real-time fraud and risk management platform for financial institutions and fintechs.

Sumsub - Identity verification platform to secure the whole user journey ✔️Verify users, businesses or transactions, all while managing cases and deterring fraud ✔️ Highest pass rates ✔️2000+ clients ✔️Book a free demo now!

Trulioo is the leader in global identity verification providing instant online identity proofing for over 5 billion people in 195+ countries.

Alessa is a fraud management and AML compliance software solution for banks, casinos and gaming industry, fintechs, lenders and more.

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.

Sign up for identity monitoring service with IDStrong to check if your personal information is stolen, leaked, breached, or exposed.

With OneSpan Mobile App Shielding, improve your user’s mobile app experiences while controlling fraud and defending against security threats.

We help you with Identity verification technology for customer verification, & depositing checks virtually, with Mobile Deposit. Learn more about our services!

AI-powered identity verification platform for end-to-end user onboarding with industry-best pass rates. Combat fraud and ensure compliance. Book a demo now!

Create seamless identity verification & onboarding experiences without making your customers (or staff) jump through hoops.

Sardine offers a full suite of fraud and compliance solutions designed to detect and stop more fraud upfront, while reducing your false positives.

Power fully-automated risk decisions with the world’s most complete view of customer digital identity.

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Learn why 2 of the 3 top banks, tech titans, and trailblazing businesses work with us to slash internal security costs and reduce the impact of online fraud.

Revolutionize your AML compliance with Flagright's AI-native platform. Monitor, screen, and report in real-time. Reduce false positives and streamline investigations.

Ondato provides end-to-end eKYC and AML solutions to streamline your compliance processes. Fight fraud with an identity verification service.

FinScan offers comprehensive KYC & AML solutions from one user-friendly interface, with improved data quality for more accurate screening results.

Online ID verification service to help any business, from any industry, collect, verify, and manage user identities throughout a customer lifecycle.

Frictionless real-time fraud prevention and AML compliance using advanced digital footprinting, fully customisable rules and machine learning.

Discover why hundreds of Australian organisations choose eftsure to reduce the risk of payment error, fraud and cybercrime.

Protect your online business from payment fraud and reduce chargebacks with FraudLabs Pro's sophisticated fraud detection solution.

Protect Your Business from Fraud with GPaymnts: Streamline your eCommerce and mCommerce Transactions, Save Resources, and Reduce Chargebacks.

Identity Verification Acceptance Trinsic helps you verify users 10x faster by accepting digital IDs. Schedule demo 71,000,000 people are already verified by: Become a partner Accept millions of pre-verified users with one integration The identity landscape is fragmented between dozens of identity providers, mobile driver’s licenses, eIDs, BankIDs, and reusable ID networks. We route users

Token of Trust protects orders, prevents fraud, and maintains compliance for eCommerce sites. Get Identity Verification and more in our suite.

ValidSoft | Voice Biometrics | Protect conversations & data from unauthorized access Verify identity reliably, & easily with a secure friction-free solution

IDShield helps protect you against identity theft with 24/7 monitoring of personal information and our full coverage protection and restoration plans.

Prevent fraud and detect bots confidently with IPQS fraud detection solutions including bot detection, proxy detection, & email validation. IPQS fraud prevention tools detect fraud, bad bots, high risk users, and fraudulent transactions.

Get identity theft protection, credit monitoring and $1M insurance coverage. Family plans start at $12.50. Peace of mind begins with Identity Guard.

Simple global AML compliance automation solutions for businesses to ease Know your customer (KYC), transaction monitoring, business verification and overall customer onboarding process.

Fake account detection is easy with Verisoul: automate your manual processes, consolidate vendors, and stay a step ahead so your team can stay focused.

Save money by blocking click fraud on Google Ads using Fraud Blocker's best-in-class fraud detection software.

Optimize your digital journey with efficient ad fraud verification, brand protection and eCommerce intelligence solution.

Our AI-powered fraud decisioning platform empowers businesses to expand fearlessly and stop fraud without compromising trust.

Detect and prevent fraud in every customer digital interaction. Our machine learning and data science expertise delivers a delightful user experience and defeats fraud at the same time.

APIs Delivering Global Verification and Programmable Communications as a service. SMS, Voice, and phone number intelligence solutions. Get started now.

BSI’s behavioral biometric digital credentials that can’t be shared, stolen, or replicated by any human, hacker, or other technology. They are currently in use by over 2 million users, authenticating their identity and “positive intent” with certainty odds in excess of 192 billion to one. Our products can be used with any smartphone or computer.

Data Zoo is an online identity service verifying customers instantly and providing global data coverage. Keeping information protected and systems secure.

Our AI platform takes down counterfeits, fake websites, social media fraud accounts, and piracy. Safeguard your brand, protect your revenue, and secure your customers' trust.

HYPR's identity security solution empowers you to continuously detect, prevent, and eliminate identity-related risks for your workforce and customers.

OneSpan helps enterprises deliver secure immersive experiences through digital agreement security, including digital identity, authentication and eSignature.

Comply with AML/CTF regulations worldwide, and reduce your risk of being involved in fraudulent activities.

Anti-Money Laundering (AML) software offers BSA compliance, AML case management and allows financial institutions to manage suspicious activity and fight financial crime on one platform.

Simple, smart and compliant technology for digital financial services. Our products deliver better experiences that drive growth for banks and financial services.

Secure and scale your product with Stytch's identity platform. From authentication to fraud protection, we have the APIs and SDKs for your use case.

ComplyCube is a leading SaaS platform for online Identity Verification, AML, and KYC Solutions. Verify your customer identities in seconds. Try us out today!

Secure data extraction OCR API, data capture mobile SDK, and toolkits to liberate trapped data in your unstructured documents like invoices, bills, purchase orders, checks (cheques) and receipts in real-time.

Defendify: the All-In-One Cybersecurity® Platform with 13 essential tools, including managed detection, response, and phishing simulations.

MerchantRMS – Protect your business with our world-class fraud elimination system

DocMagic’s digital mortgage solutions and eClose tools help you conduct a quick, easy end-to-end online mortgage process.

IdentityIQ is a leader in identity theft protection and credit protection services. Offering credit monitoring, Identity insurance, and antivirus.

Microblink creates amazing experiences to verify users at scale and automates your document-based workflow with AI technology. Let’s get in touch.

Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.

Find an Online Notary Near Me to notarize your documents online in less than 15 minutes for Only $25. Quick, Legal, and Highly Secure Online Notary Service.

Snapdocs is the mortgage industry’s leading e-Closing provider, automating the mortgage closing process by offering—Notary Scheduling, eClosing, & eVault.

Reduce third-party incidents by 75% and transform how your team identifies, monitors, mitigates, and reports on risk.

All-in-one KYC & AML blockchain and banking compliance solution. Verify customers identities and streamline customer on-boarding process.

Forter is the leader in Identity Intelligence for digital commerce. We provide real-time decisions for every customer interaction.

ICE Mortgage Technology is a leading cloud-based platform provider for the mortgage finance industry. Our technology solutions enable lenders to originate more loans, reduce origination costs, and shorten the time to close, all while ensuring the highest levels of compliance, quality and efficiency.

Moody's Passfort platform automates risk & compliance workflows with digital data checks to reduce manual work. Book a demo today.

Endpoint is a digital title and escrow company built to make home closings easy for home buyers, sellers, agents, and proptech companies.

Qualia is the leading digital real estate closing platform. Qualia's cloud-based title, escrow, and closing software brings lenders, title & escrow companies, consumers, real estate agents, and all other transaction participants together into one secure platform to simplify how homes are bought and sold.

Q2 creates simple, smart, end-to-end banking and lending experiences that make you an indispensable partner on your customers’ financial journeys

Unlock intelligence about the person behind the email address with email validation, data enrichment, identity matching, and fraud protection.

Bankingly provides Digital Banking Channels for financial institutions allowing them to improve customer experience, gain new ones and save costs.

Get compliant, mitigate risk, and build trust with customers
using automation backed by world-class experts.

Our employee scheduling software is used by businesses in healthcare, security, hospitality and more. Save money and time with Celayix staff scheduling.

Fight healthcare fraud with solutions that aggregate, analyze and link data to reveal suspicious, hidden connections between members, doctors and claims.

The leading construction finance technology giving lenders the confidence to manage safe, fast and profitable construction loans.

Dial up growth, and dial in the experience. Earn primacy by making banking easier, faster, and better.

Get the best TPRM software platform available. Certa is an all-in-one toolkit for third party lifecycle management. Onboard 3x faster.

Easily identify sensitive, regulated and mission-critical information in your data stores and focus on the information that truly requires protection.

Prevent fraud, manage risk, and access one of the largest fraud detection networks globally, with real-time data for eCommerce businesses and platforms.

As the adoption of Web3 technologies continues to grow, so does the needfor robust security measures. At AnChain.AI, we specialize in Web3security, offering cutting-edge tools powered by artificial intelligence toidentify vulnerabilities and protect your digital assets.

Hashcast user reviews from verified software and service customers. Explore ratings, reviews, pricing, features, and integrations offered by the Employee Identity Theft Protection product, Hashcast.

Safeguard your confidential documents from insider threats using LeaksID Data Room with the invisible fingerprint feature for added document protection.

MicroBilt Reduce the time needed for loan decisioning. Instant Bank Verification provides transactional data from over 15,000 financial institutions worldwide.

Silent Breach is a cyber security agency that specializes in network security and digital asset protection. We help you protect your business and keep it safe.

Take a unified approach to fraud, compliance and security. Only fraud, AML and security intelligence solutions from SAS deliver an essential layer of protection backed by domain expertise and the world's most advanced analytics.