---
description: Compare the best Identity Verification Software in the UK. Capterra offers the most comprehensive reviews from verified users, prices, and a complete description of all relevant features. Use our filters to find the best rated software for your business needs.
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title: Identity Verification Software - Price Comparison & Reviews - Capterra UK 2026
---

Breadcrumb: [Home](/) > [Identity Verification Software](https://www.capterra.co.uk/directory/33695/identity-verification/software)

# Identity Verification Software

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> Identity Verification Software is utilized by businesses to validate the identity of users and customers to protect their platform from fraudulent activities and to ensure the organization remains in compliance with anti-fraud laws and regulations.

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## Products

1. [AU10TIX](https://www.capterra.co.uk/software/213867/au10tix) — 5.0/5 (3 reviews) — Centralize your identity verification workflow in one customized, comprehensive suite.
2. [FastPass IVM](https://www.capterra.co.uk/software/1061037/fastpass-identity-verification-manager) — 4.8/5 (11 reviews) — Workforce Identity Verification for the IT Service Desk: FastPass Identity Verification Manager (IVM)
3. [Persona](https://www.capterra.co.uk/software/199701/persona) — 4.9/5 (28 reviews) — Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
4. [Submittable](https://www.capterra.co.uk/software/158382/submittable) — 4.8/5 (398 reviews) — Submittable equips organizations to launch, manage, measure, and scale grant, scholarship, giving, and volunteering programs worldwide.
5. [Plaid](https://www.capterra.co.uk/software/174384/plaid) — 4.4/5 (108 reviews) — Safeguard every stage of the customer journey.
6. [SigniFlow](https://www.capterra.co.uk/software/182737/signiflow) — 4.5/5 (87 reviews) — SigniFlow offers secure, compliant eSignatures and document workflows as a PDF-based alternative to traditional wet-ink signing.
7. [Cashfree](https://www.capterra.co.uk/software/185696/cashfree) — 4.4/5 (84 reviews) — The Most Advanced Payment Gateway with Lowest TDR
8. [Sumsub](https://www.capterra.co.uk/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews) — Sumsub is a full-cycle identity verification platform that secures every step of the user journey.
9. [Everlance](https://www.capterra.co.uk/software/174335/everlance) — 4.5/5 (65 reviews) — Everlance is the modern mileage and expense management platform. We help businesses save time \&amp; money with easy-to-use financial tools.
10. [SEON](https://www.capterra.co.uk/software/187389/seon-sense) — 4.9/5 (56 reviews) — SEON is the leading global fraud and AML prevention solution, catching fraud before it happens at any point across the customer journey
11. [Twilio User Authentication & Identity](https://www.capterra.co.uk/software/201873/authy) — 4.8/5 (52 reviews) — Twilio User Authentication \&amp; Identity is designed to help customers better identify legitimate users during registration or for 2FA.
12. [Shufti](https://www.capterra.co.uk/software/181317/shufti-pro) — 4.2/5 (45 reviews) — Verify identities across 240+ countries and 10,000+ document types in 150+ languages, through one API.
13. [NordPass Business](https://www.capterra.co.uk/software/203254/nordpass) — 4.5/5 (39 reviews) — NordPass is a password manager that can be used as an identity management tool to provide employees with secure access to company data.
14. [Trolley](https://www.capterra.co.uk/software/179294/payment-rails) — 4.7/5 (36 reviews) — Global payouts platform for onboarding, verifying, and paying contractors, creators, suppliers, and partners worldwide.
15. [Lightico](https://www.capterra.co.uk/software/164596/lightico-cloudengage) — 4.8/5 (32 reviews) — The simplest eSign \&amp; document completion solution for businesses that demand fast signatures, form building and document collections
16. [Doxis AI.dp](https://www.capterra.co.uk/software/195473/klippa) — 4.8/5 (31 reviews) — Doxis AI.dp helps businesses extract data, convert, classify and verify documents to automate all document related-workflow.
17. [Entrust IDV](https://www.capterra.co.uk/software/200047/onfido) — 4.6/5 (30 reviews) — Onfido helps businesses build identity verification around their unique needs with an end-to-end, AI-powered platform.
18. [ID.me](https://www.capterra.co.uk/software/201087/id-me) — 4.2/5 (28 reviews) — ID.me simplifies how individuals securely prove \&amp; share their identity online.
19. [IDfy](https://www.capterra.co.uk/software/1023863/idfy) — 4.4/5 (28 reviews) — IDfy provides verification solutions that identify entities to prevent fraud and reduce risk.
20. [Recognito](https://www.capterra.co.uk/software/1066783/recognito) — 4.9/5 (23 reviews) — NIST FRVT Top \#1 Face Biometric and ID Document Verification Solution Provider.
21. [NameScan](https://www.capterra.co.uk/software/1034209/namescan) — 4.5/5 (22 reviews) — AI-assisted, pay-as-you-go AML/CTF compliance. Screen PEPs, sanctions \&amp; adverse media; verify KYB \&amp; ID. No contracts, no minimums. Lead
22. [YouVerify](https://www.capterra.co.uk/software/1046218/youverify) — 4.5/5 (22 reviews) — Youverify provides easy and simple compliance automation software for businesses
23. [Signhost](https://www.capterra.co.uk/software/203839/signhost) — 4.5/5 (19 reviews) — Entrust Signhost: Leader in digital signing \&amp; identification, enabling secure online transactions and advanced authentication.
24. [IPQS](https://www.capterra.co.uk/software/1015872/ipqualityscore) — 4.9/5 (19 reviews) — IPQS provides innovative fraud prevention solutions with real-time data, advanced APIs, and customizable scoring settings.
25. [Workwolf](https://www.capterra.co.uk/software/1043521/workwolf) — 4.9/5 (18 reviews) — Recruiting as a Service for companies hiring at volume. Human recruiters, AI screening, and psychometrics.

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## Related Categories

- [Customer Identity and Access Management (CIAM) Software](https://www.capterra.co.uk/directory/32816/customer-identity-and-access-management-%28ciam%29/software)
- [KYC Software](https://www.capterra.co.uk/directory/34075/kyc/software)
- [Facial Recognition](https://www.capterra.co.uk/directory/34500/facial-recognition-software/software)
- [AML Software](https://www.capterra.co.uk/directory/31084/aml/software)
- [Identity Management Software](https://www.capterra.co.uk/directory/30777/identity-management/software)

## Links

- [View on Capterra](https://www.capterra.co.uk/directory/33695/identity-verification/software)
- [All Categories](https://www.capterra.co.uk/directory)

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Built-in tax compliance, recipient management, and payment reconciliation eliminate manual spreadsheets and reduce operational risk.\n\nFinance, operations, product, and engineering teams use Trolley to automate global payouts, improve recipient experiences, and scale payment operations through an intuitive dashboard or powerful APIs.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b3b5fba4-f772-42fc-926e-32eed8b3a4af.png","url":"https://www.capterra.co.uk/software/179294/payment-rails","@type":"ListItem"},{"name":"Lightico","position":15,"description":"***Ideal for Consumer (B2C) focused businesses ***\n*Dear Students - we do not have student plans. We do not provide affiliate links*\n\nHighest eSign, and eForm Automation completion rate. \n\nInstantly collect eSignatures, build HTML forms (eForms), supporting documents, while on a call. \n\nWith ad-hoc documents, or pre-formatted templates.\n\nVia text/SMS or email (eliminate needless 'envelope' expense)- get e-Signatures on the spot.\n\nUse through API or stand-alone. Integrations including Salesforce.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ed2afd62-8a3b-4fd8-80cd-fd4e795303bc.png","url":"https://www.capterra.co.uk/software/164596/lightico-cloudengage","@type":"ListItem"},{"name":"Doxis AI.dp","position":16,"description":"Doxis AI.dp automates document-related workflows, and data entry. Easy to integrate into existing software via API or SDK. \n\nDocument scanning:\n\nExtract data from documents using OCR \nAnonymize data for privacy regulations\nConvert documents to the desired format\nPrevent fraud with EXIF analysis\nClassify & categorize documents \n\nID Verification:\n\nVerify ID documents\nDetect fraud with AI\nEmbrace safety with biometric verification\nUse data masking to ensure privacy\nGet 100% accuracy with NFC checks","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d997e395-edcd-4105-a6f5-a03c660eba26.jpeg","url":"https://www.capterra.co.uk/software/195473/klippa","@type":"ListItem"},{"name":"Entrust IDV","position":17,"description":"Onfido, an Entrust company, meets your unique identity verification needs with an end-to-end, AI-powered platform.\n\nSimplify identity verification for you and your customer with tailored verification journeys. Choose what you need from our Verification Suite and build no-code workflows in our Studio orchestration tool.\n\nOur Real Identity Platform helps 1,000+ businesses seamlessly onboard customers at scale while stopping fraud and navigating regulatory requirements.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8fe1d07f-bc83-4ec8-9a8b-f5c7b78fb2b9.png","url":"https://www.capterra.co.uk/software/200047/onfido","@type":"ListItem"},{"name":"ID.me","position":18,"description":"ID.me simplifies how individuals prove and share their identity online. The ID.me secure digital identity network has over 98 million members, as well as partnerships with 30 states, 10 federal agencies, and over 500 name-brand retailers. The company provides identity proofing, authentication and community verification for organizations across sectors.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ec2ee5ca-7357-46dd-9fde-7a7185b7223d.jpeg","url":"https://www.capterra.co.uk/software/201087/id-me","@type":"ListItem"},{"name":"IDfy","position":19,"description":"IDfy builds technology solutions to help companies accurately identify people, run background checks, conduct KYC, mitigate lending risks, and onboard associates. Our mission is to deliver these solutions with zero friction for end users. \n\nSince its inception in 2011, IDfy has impacted more than 150 Million lives. Today, it runs 25 million verifications for 600 clients across India, Southeast Asia, and the Middle East every month. \n\nhttps://www.idfy.com/","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/58ff5e7e-cf67-41d6-a2e7-1a64ce0fea3d.png","url":"https://www.capterra.co.uk/software/1023863/idfy","@type":"ListItem"},{"name":"Recognito","position":20,"description":"RECOGNITO is a global leader and trusted provider of Face Biometrics and ID Document Verification solutions. \n\nWith RECOGNITO's NIST FRVT Top 1 Face Recognition technology, clients provide safer environments for their valued customers, patients, guests, employees, and associates. \n \n • Face Recognition SDK: 🏆 NIST FRVT Top 1 Face Recognition\n • Face Liveness Detection SDK: DeepFake Detectable, 2D/3D Liveness Detection Algorithm\n • ID Document Verification SDK: ID, Passport Document OCR and MRZ, Barcode Analysis","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b269447b-17e0-4416-991e-37d3c8b56209.jpeg","url":"https://www.capterra.co.uk/software/1066783/recognito","@type":"ListItem"},{"name":"NameScan","position":21,"description":"Stop overpaying for AML/CTF compliance with expensive, complex contracts. NameScan delivers powerful, AI-assisted risk management in a simple, Pay-As-You-Go (PAYG) model, built for businesses of all sizes, from startups to established firms needing flexibility and transparent pricing.\n\nOn-demand solutions include:\n\n- Global AML/CTF Screening: check individuals and businesses against major PEP, Sanctions (OFAC, EU, UN, HMT) and Law Enforcement watchlists.\n- Adverse Media Checks: AI-powered screening scans global negative news for hidden reputational risks.\n- KYB: automate verification of corporate entities and identify Ultimate Beneficial Owners.\n- Global ID Verification: verify customer identities worldwide in seconds.\n- Transaction Monitoring: delivered through FraudShield, our group's real-time monitoring solution, detecting suspicious activity as it happens.\n\nPart of the Nexiant group, alongside MemberCheck and GPayments. Start with a free trial and run your first check in minutes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c6abb0af-df48-4bd2-bdc1-d6bfd27bab4a.png","url":"https://www.capterra.co.uk/software/1034209/namescan","@type":"ListItem"},{"name":"YouVerify","position":22,"description":"Youverify, a RegTech100 company, that streamlines customer onboarding with reliable data validation, and automate mitigation of customer AML risk with our AI-powered risk classification and transaction monitoring. Our platform simplifies customer verification and risk assessment, protecting your business from fraud. Leveraging LLM technology, we analyze customer data for potential risks, ensuring efficient onboarding and persistent regulatory compliance to combat fraud.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/81407d05-8ba8-4521-a00f-0b5c57537a90.png","url":"https://www.capterra.co.uk/software/1046218/youverify","@type":"ListItem"},{"name":"Signhost","position":23,"description":"Entrust Signhost is a identification solution, empowering businesses with seamless and secure digital identification.\n\nWith Signhost's ID proof it is possible to remotely identify someone using their passport or ID card, alongside a face scan for a liveness check. A credibility score is generated by comparing these elements.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4cd98f19-e625-4e81-9c5e-816f9a99c5e6.png","url":"https://www.capterra.co.uk/software/203839/signhost","@type":"ListItem"},{"name":"IPQS","position":24,"description":"IPQS provides unparalleled fraud prevention solutions by producing the freshest and richest data available. Our advanced APIs and data sets specialize in real-time fraud prevention with unmatched accuracy through our cyberthreat honeypot network. We cover IP, device, email, phone number, and URL scanning worldwide. Our suite of tools offers customizable scoring settings and a simple fraud score for easy detection. With IPQS, businesses can proactively prevent fraud for a frictionless UX.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c1dce6f3-2dde-4b10-988c-8f4dadd3baf7.png","url":"https://www.capterra.co.uk/software/1015872/ipqualityscore","@type":"ListItem"},{"name":"Workwolf","position":25,"description":"Workwolf® is a Recruiting as a Service company. We run your hiring process instead of selling you software to run it yourself.\n\nYou send a requisition. Our recruiters source, screen and verify candidates, then score each one against a benchmark built from your own top performers. You receive a shortlist where credentials are already confirmed and fit has already been measured.\n\nBuilt for companies making 2 or more hires a month across multiple locations. Starting at a flat fee of $250 or 1% of annual salary for high-volume roles.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/9b8355e3-b8e8-4e76-b698-c98f30cc1445.png","url":"https://www.capterra.co.uk/software/1043521/workwolf","@type":"ListItem"}],"numberOfItems":25}
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