Instant Bank Verification Alternatives (September 2025)

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.

A platform that helps create seamless customer journeys performs Enhanced Due Diligence Checks and Risk-Based Underwriting.

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

Bloom Credit is the credit data solution that helps you go to market fast with industry-leading credit products. Tap into the power of a single API.

SpringVerify India provides you with instant,reliable and accurate background checks for a safe and secure workplace.

Age verification from LexisNexis Instant Age Verify helps companies perform the appropriate due diligence to verify identities and ages. Learn more.

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

Service and technology for better employment background checks. Accurate offers optimized screening programs to fit your company's needs.

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

The Work Number database provides comprehensive verification services for commercial and government verifiers, employers and employees.

Finicity's open banking solutions deliver consumer-permissioned financial data that empowers innovation and unlocks possibilities for you and your customers.

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

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 ...

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

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!

Conducting pre-employment background checks is crucial in finding the right person for the job.✓ Sterling background checks are fast, accurate and compliant.

Verified First provides quality pre-employment screening, criminal background checks, verifications, and drug testing for businesses.

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

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

Future-proof your digital banking presence with digital banking solutions featuring best-in-class user experience and powered by data insights.

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

The only onboarding platform with native fraud prevention and automated credit risk assessment from a portfolio of credit risk insights.

Real-time online age verification service compatible with all major ecommerce platforms. Identity verification through public records or photo upload. Age verification plugin and API available.

Payscore automates income verification and helps property managers and lenders make the best applicant approval decisions.

Assess the financial stabililty of the companies you do business with by accessing Creditsafe's business credit report database. Get a free report today.

Fast, automated, and secure background and pre-employment screening and check software and apps for organisations and individuals.

End-to-end lending automation platform with the fastest time-to-market and auto-pilot intelligence.

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!

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

At First Advantage we are committed to providing you with industry-leading background checks and screening services supported by award-winning customer service.

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

Thousands of companies worldwide rely on Certn's integrated background screening to secure the right people with an 80% reduced time to hire.

NameScan is a Risk Management platform that offers AML/CTF services around the world. Learn more how NameScan can help you meet your AML compliance obligations!

See how credit unions, banks, and mortgage lenders can streamline the digital lending process with MeridianLink Consumer®'s complete loan origination system.

Truework provides a comprehensive income and employment verification platform for mortgage lenders, consumer lenders, and property managers.

Explore MeridianLink's industry-leading suite of digital lending solutions for banks, credit unions, fintechs, and more.

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

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

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

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

MX Technologies helps financial institutions, fintechs, and their consumers to connect financial accounts, surface insights, and build better money experiences.

Comprehensive intelligence to drive your company growth while protecting you from financial risk with our B2B Data, Compliance and Credit Risk platform

Foundational entity data for sales & marketing campaigns, KYB & customer onboarding, underwriting, and sanctions compliance screening.

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

MiniAiLive offers solutions for identity verification and biometric authentication. Enhance security with MiniAiLive. Get started today!

The Sageworks commercial loan origination system from Abrigo is business lending software that automates origination through boarding to help book loans faster.

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.

We automate functions like pricing, hedging, trading, and social media for mortgage brokers. Actionable data bolsters operational and competitive strategies.

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

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

Veritable Screening offers pre-employment, volunteer, business partner, and tenant background checks in a personalized and professional delivery.

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

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

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

Verify/Validate Addresses using PostGrid’s CASS (USPS) and SERP (Canada Post) certified Address validation and verification API and services.

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

More compliant hiring for an ever-changing workforce with tech-enabled background screening and applicant tracking from AssureHire.

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

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

Engage and convert borrowers faster with Velocify, the mortgage industry's top lead management software.

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

We power faster and safer online payments with our open banking payments network. Onboard users, accept payments & make payouts in seconds. Learn more today.

Own the primary customer relationship and grow business value with the only all-in-one platform for payments, cash management, treasury management, and a B2B payments network.

Find out how the DataX Credit Report from Equifax provides access to a comprehensive repository of unparalleled alternative data.

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.

VICTIG provides quick turnaround times, award-winning customer service, and easy-to-use technology.

Building the future of finance. LoanPro is a modern loan management platform that specializes in the servicing of loans but acts as your core for every step in the loan lifecycle.

Background screening and pre-hire checks - get to know your candidates better with our innovative candidate and employee screening platform.

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

Reduce bounce rates, stop fake sign-ups and combat fraud with award-winning email verification solutions. Real-time API or batch file options available.

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

A secure & powerful way for business lenders to access their customers' financial data - Quickbooks, Stripe, Salesforce & more... in minutes

CloudBankin's loan origination & management systems for NBFCs, Fintechs, & Banks enables lenders to offer quick, convenient, and secure loans to customers.

With our free postal address verification and international address validation service you can easily verify if any USPS or international postal address is valid and deliverable.

FIS®' core banking solutions gives the tools to streamline business processes. Easily upgrade your bank’s legacy core to the future of banking.

HireRight is a leading global provider of on-demand employment background checks, drug testing, Form I-9 and employment and education verifications.

Streamline the loan origination process and deliver beautiful borrower experiences with Floify, the leading mortgage point-of-sale platform for brokers, IMBs, banks, and credit unions.

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

Incode offers the world's most advanced identity verification & authentication system. Power a world of trust with simple, secure & fast identity experiences.

Trusted by Banks and Credit Unions Nationwide - Our customers outperform their peers in online loans and deposits. See the proof with your own data. Alpharank seamlessly & instantly integrates with your existing loan origination and account opening processes delivering full funnel visibility and data-driven guidance guaranteed to improve performance.

Onboard & engage users in 90s with phone identity, verification, OTP & SMS notification. Send reliable voice/SMS OTP with Twillio, MessageBird, Nexmo, Infobip, etc. from 1 API.

Unlock the power of data to understand your audience, predict their buying habits, and improve your relationships with them through Experian Marketing Services.

MVR Driving Records - cost effective instant mvr driving records for your company drivers. Easy mvr ordering and signup. Order an instant MVR Check now.

GeoComply provides geolocation compliance, fraud prevention and cybersecurity solutions that detect location fraud and verify a customer’s true digital identity

Simplify credit risk decisioning to get new products to market faster, using AI for data-driven, instant decisions.

Transform your financial institution with the innovative nCino platform—built by bankers for bankers.

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

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

Unlock your doorway to growth with better data

Plaid helps all companies build fintech solutions by making it easy, safe and reliable for people to connect their financial data to apps and services.

AccuSourceHR delivers fast, accurate, and thorough background checks. Full integration technology and the best customer care in the industry set us apart.

Receive an average of $813 in savings and operational improvement per loan. See why lenders across the industry trust our Encompass® Digital Mortgage Software to help them originate more loans, lower costs, reduce time to close, and make smarter decisions.

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

Pair the administrative control you want with the security you need through a single, centralized database with PointCentral.

AccuZIP Postal Software and Data Cleansing For Direct Mail Marketing

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.

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

Email Validation and Verification, Email Checker and Bulk Verify Tool. Using DeBounce remove invalid, disposable, spam-trap, syntax and deactivated emails.

Complete Loan Management Software - Proven origination, servicing, and end-to-end solutions to power your success.