iDenfy poses itself as an all-in-one identity verification platform. However, like any other platform, it isn’t a one-size-fits-all solution.
Different organizations have unique requirements, such as specific features, customized pricing models, and specialized functionalities.
The best part is that numerous iDenfy alternatives are available in the market that provide cutting-edge solutions tailored to address these diverse needs.
In this blog, we have listed 10 identity verification solutions that stand as strong alternatives to iDenfy. We have covered each alternative’s pricing, features, pros, and cons to help you find the right identity verification solution.
Let’s first begin with the reasons to consider alternatives to iDenfy.
Why consider iDenfy alternatives?
iDenfy is a popular identity verification software offering advanced capabilities like real-time document verification, biometric recognition, and fraud detection. The solution provider has a strong reputation for helping businesses precisely verify identities.
However, with the identity verification market projected to reach USD 23.49 billion by 2029, various new and more advanced software solutions are emerging.
With the market expansion, users find better options than existing ones. These new solutions offer a variety of solutions, like machine learning-driven risk assessment, faster onboarding processes, and customizable verification workflows.
Here are some specific reasons why someone should consider iDenfy alternatives:
| Advanced biometric verification: Alternatives provide more sophisticated solutions, like multi-modal biometrics. This combines facial recognition with liveness detection, and voice and fingerprint verification to reduce the risk of identity fraud and enhance security. Localized compliance support: Other providers offer extensive support for localized compliance as different regions have varying compliance requirements. This ensures businesses’ regulatory standards in specific countries or regions. Enhanced user experience: Several solutions available in the market offer more intuitive and user-friendly interfaces. This results in a reduction in the time and effort of customers and helps complete the ID verification process faster. Scalable verification solutions: Alternatives provide scalable solutions that help manage increasing verification volumes without compromising performance. |
Let’s check out the process we followed to shortlist the top alternatives to iDenfy.
How we analyzed and selected the iDenfy alternatives
Our team followed a detailed process that involved market evaluation and thorough analysis to shortlist the best alternatives. Check out our manual process of how we identified and listed these leading iDenfy alternatives.
- Evaluated over 70 iDenfy alternatives that excel at offering identity verification solutions.
- Examined feedback and rankings about the business on reputable websites, such as G2 and Capterra.
- Shortlisted the identity verification provider based on features, pricing structures, scalability, data security measures, and customer support.
After this manual process, we came up with these iDenfy competitors:
- HyperVerge – Best for AI-powered identity verification, AML compliance, and end-to-end customer onboarding
- Trulioo – Best for enhancing global compliance and minimizing fraud risks
- Ondato – Best for identity verification and compliance management
- SEON – Best for fraud prevention in the fintech industry
- Sumsub – Best for effective AML compliance
- ComplyCube – Best for advanced biometric verification and document checks
- Sift – Best for AI-powered fraud detection and prevention
- Shufti Pro – Best for real-time KYC verification solution
- Onfido – Best for preventing identity fraud
- Veriff – Best for AI-driven KYC compliance
10 best iDenfy alternatives you must consider for your business
Check out this table containing an overview of all the 10 best alternatives to iDenfy.
| Top alternatives | Free trial availability | Most suitable for | Targeted industries |
 | A 30-day free trial is available with a sandbox environment | • Startups • Small-scale businesses • Mid-sized companies • Enterprises | • Financial services • Education • Gaming • Remittance • Crypto • Marketplaces • Logistics and eCommerce |
 | A free trial is available | • Small-scale businesses • Mid-sized companies • Enterprises | • Banking • Cryptocurrency • Online trading • Payments • Remittance • Marketplaces |
 | No free trial is available | • Small-scale businesses • Mid-sized companies • Enterprises | • Financial services • Insurance • Legal • Gambling • Cryptocurrency • Telecommunications |
 | A 30-day free trial is available | • Startups • Mid-sized companies | • Financial services • Gaming • Retail • Payment fraud • Fintech |
 | A 14-day free trial is available | • Small-scale businesses • Mid-sized companies | • Fintech • Gaming • Trading • Crypto • Transportation • Marketplaces |
 | A 14-day free trial is available | • Small-scale businesses • Enterprises | • Financial services • Telecoms • Crypto • Payments • Remittance • eCommerce • Healthcare |
 | A free trial is available | • Mid-sized companies • Enterprises | • eCommerce • Digital goods • Fintech • iGaming • Travel & Transportation |
 | A 7-day free trial is available | • Small-scale businesses • Mid-sized companies | • Banking • Fintech • Crypto • Gaming • Insurance • Healthcare |
 | No free trial is available | • Small-scale businesses • Mid-sized companies • Enterprises | • Financial services • Remittance • Gaming • Transport • eCommerce • Healthcare • Telecommunication |
 | A 15-day free trial is available | • Small-scale businesses • Mid-sized companies • Enterprises | • iGaming • Dating • HR management • Crypto • Education • Healthcare |
Top 10 iDenfy competitors & alternatives to consider for your business
1. HyperVerge
About HyperVerge
HyperVerge ONE is a leading identity verification platform that provides KYC, KYB, face authentication, Optical Character Recognition (OCR), AML, and fraud detection solutions. The platform accelerates user onboarding by allowing financial teams to launch onboarding journeys five times faster than traditional methods.
HyperVerge offers an end-to-end solution with a focus on reducing 50% of drop-offs and an average pass rate of 96% in the US. This solution easily integrates with various databases and supports a diverse range of devices. The AI-powered platform ensures a smooth and secure onboarding process, even in low-bandwidth environments.
The software stands out by offering a customizable user interface and a no-code workflow builder. HyperVerge supports omni-channel nudges, which are sent via email, SMS, or WhatsApp to resume the onboarding journey from where they left off. Not only this, but the platform also provides downtime protection to maintain a smooth user experience even during technical disruptions.
Key features of HyperVerge
- Single image passive liveness check: Eliminates the need for complex gestures or actions by verifying the user identities with a simple selfie. This feature improves user experience by making the customer identity verification process quick and easy while also integrating deepfake detection to ensure the authenticity of the selfie.
- Diverse AI models: Ensures high accuracy across diverse races, ages, and genders by employing AI models that are trained using diverse data. This makes the software’s KYC solutions reliable for the users.
- Device compatibility: Ensures smooth operation across all devices, including low-end devices with poor camera quality. This ensures that users complete the verification process without any technical barriers.
- Global database integration: Simplifies identity verification by cross-referencing user data with several authoritative global databases. This ensures that the information users provide matches the official records.
HyperVerge pricing
HyperVerge provides flexible pricing opinions for all types of businesses. Check out all the pricing models in detail.
| Start plan | Grow plan | Enterprise plan |
| Suitable for Startups | Suitable for Mid-size companies | Suitable for Enterprise-level organizations |
| The Start plan offers a free trial and easy integration within 4 hours. It also offers several tools to view and manage verification for one month. | The Grow plan offers everything covered in the Start plan. Also, it includes an end-to-end ID verification suite, access to AML checks, central database checks, & customized business workflows. | The Enterprise plan offers all the features and offerings from the Grow plan, along with custom pricing and collaborative tools. |
What do HyperVerge users say?
Akshay P.,Director, Small-Business ★★★★★ (5/5)
Abhishek K.,CEO & Co-Founder, Small-Business ★★★★★ (5/5)
Vinay k.,Co-Founder & CEO, Small-Business ★★★★★ (5/5)
Client video testimonial
HyperVerge supports 100+ businesses in collecting and verifying customer identities. See how HyperVerge assisted Angel One by simplifying their onboarding process, enhancing compliance with SEBI regulation, and improving user experience with our AI-powered solutions. Check out the following testimonial.
2. Trulioo
About Trulioo
Trulioo is a reliable identity verification platform that empowers businesses to verify identities to ensure compliance and minimize risks. The platform helps businesses navigate customer identification challenges using 450 global and local data sources. Trulioo excels at offering API integration and a no-code, drag-and-drop system. This flexibility assists businesses in customizing workflows, using AI-driven insights, and accessing real-time analytics.
Trulioo Pricing
Contact Trulioo for current pricing.
Key features of Trulioo
- Individual verification: Enhances KYC compliance by using independent data partners to verify digital identities. This ensures high match rates and precise verification.
- Document verification: Uses AI-driven biometric technology to verify over 14,000 types of IDs and prevent fraud by ensuring the authenticity of the identity documents.
- Watchlist screening: Protects businesses and their customers by screening with global watchlists and adverse media sources. This supports preventing illegal activities and ensures regulatory compliance.
Pros of Trulioo
✓ Most of the users find the platform easy to use with automated rule-based systems and easy API documentation.
✓ Certain users admire the customer service of Trulioo, which helps ensure smooth onboarding.
✓ Businesses appreciate the easy integration of API with the onboarding workflow.
Cons of Trulioo
✕ Users are unable to download the verification results in an easy-to-read format like PDF.
✕ Some businesses find Trulioo to be expensive compared to other similar KYC products.
Trulioo compared with iDenfy
Trulioo easily integrates with several tools and software like Exact Payments, IDmission, Mitek Mobile Verify, Quickwork, and Velmie, offering capabilities that iDenfy does not.
3. Ondato
About Ondato
Ondato is one of the leading identity verification platforms that offers solutions, including AML screening, lifecycle management, and user-based management. Ondato OS helps businesses cut down KYC-related costs by 90% and prevents identity fraud.
The platform offers AI-powered solutions that ensure high accuracy and compliance with global standards. The biometric check and spoofing detection provides an additional layer of protection to Ondato which helps businesses enhance security and reduce the risk of fraud.
Ondato Pricing
Ondato’s pricing starts at $0.99 per verification, with monthly license fees varying according to the plan. Also, the software offers custom pricing options for enterprises.
Key features of Ondato
- Biometric and face matching: Ensures fast and accurate identity verification using advanced AI to compare facial features with ID documents to guarantee accuracy and fraud prevention.
- Liveness detection and spoofing checks: Employs tools to ensure that the user is physically present during the verification process, preventing fraud attempts with photos or videos.
- Document verification: Supports various document templates that allow businesses to onboard clients from any location.
Pros of Ondato
✓ Users like the easy accessibility of all features and the smooth UX.
✓ The customer support team addresses issues in less time and welcomes feedback for future product improvements.
✓ The automated KYC ID documentation check is helpful for users to prevent fraud activities.
Cons of Ondato
✕ Users face challenges in reviewing adverse media findings or sanctions that lead to rejections.
✕ If users are inactive on the page for 15 minutes, the page automatically refreshes, which disrupts the UX.
Ondato compared with iDenfy
Ondato excels at offering digital signature capability that iDenfy lacks. This feature allows users to securely sign documents electronically.
4. SEON
About SEON
SEON is a trusted KYC provider that offers digital onboarding and registration monitoring solutions to combat online fraud. The software protects businesses from fraudulent activities like multi-accounting, bonus abuse, and identity theft right from the account creation stage. SEON ensures that only legitimate users proceed with the onboarding process by using advanced risk monitoring rules and data gathering. This approach enhances security and minimizes the risk of chargebacks.
SEON Pricing
Contact SEON for current pricing.
Key features of SEON
- PEP and sanction lists check: Integrates Politically Exposed Persons (PEP) and sanctions lists check to ensure compliance with regulatory requirements. This enhances KYC accuracy by screening customers with global watchlists for financial crimes.
- Device fingerprinting: Employs advanced technology to analyze numerous data points related to user devices. This feature helps detect fraud rings and prevents multi-accounting by linking accounts accessed from the same device.
- Social and digital profile analysis: Uses social signals and digital breadcrumbs to verify user identities. It also distinguishes genuine customers from fraudsters by analyzing email and phone patterns.
Pros of SEON
✓ Users like the user-friendly design that helps easily integrate SEON with existing systems.
✓ The support team offers effective responses, whether for simple inquiries or complex questions.
✓ Certain users find it easy to create diverse fraud rules to detect fraud patterns.
Cons of SEON
✕ Users report that fewer customization options are available in the software.
✕ The software issues false alarms that require manual verification for accuracy.
SEON compared with iDenfy
SEON excels at offering advanced bot detection & mitigation as well as crypto compliance, capabilities that iDenfy doesn’t offer.
5. Sumsub
About Sumsub
Sumsub is one of the best identity verification software to secure each step of onboarding with easy integration and powerful fraud prevention capabilities. The software simplifies complex identity verification challenges with an intuitive dashboard from verifying users to monitoring transactions. Sumsub excels at offering live agent video calls, NFC capabilities, and behavioral fraud detection to ensure security and accuracy in identity verification.
Sumsub Pricing
Sumsub offers various plans that start at $1.35 per verification, which involves a monthly commitment of $149 minimum. The software also offers custom pricing options for enterprises.
Key features of Sumsub
- Liveness and face match: Performs real-time face matching to verify users’ identities, preventing identity theft and unauthorized access.
- AML screening: Automatically screens users with global Anti-money Laundering (AML) databases to detect suspicious activity and comply with regulatory obligations.
- Adverse media monitoring: Monitor media sources for adverse mentions related to users or businesses to provide proactive risk management and compliance assurance.
Pros of Sumsub
✓ Businesses appreciate the swift document verification process and the capability to detect fraudulent documents.
✓ The platform’s ease of use and accurate ID document checks enhance operational efficiency for the users.
✓ Customizable workflows available in the platform ensure a user-friendly experience tailored to business needs.
Cons of Sumsub
✕ There are instances where users experience problems with OCR capability, such as translation when processing Italian paper IDs.
✕ Sumsub fails to offer as much customization as businesses prefer.
Sumsub compared with iDenfy
Sumsub stands out by offering advanced deepfake detection and robust liveness detection, areas where iDenfy capabilities fall short.
6. ComplyCube
About ComplyCube
ComplyCube is a leading provider of online identity verification and KYC solutions. This AI-driven platform enables faster and more secure verification of identities through thorough checks on ID documents, selfies, and different data sources.
ComplyCube offers multi-layered KYC solutions that comply with strict regulatory standards. The platforms equip you with the tools to prevent fraud, ensure compliance, and build trust whether you are from the finance sector or any regulated industry.
ComplyCube Pricing
ComplyCube offers several plans, like basic plan, which starts at $249/month. Custom pricing options are also available to fulfill specific business requirements.
Key features of ComplyCube
- Biometric verification: Uses advanced biometric checks and liveness detection technology to verify the authenticity of the customer’s identities to prevent spoofing and reduce false positives.
- Multi-bureau data verification: Verifies customer details with reliable sources like government databases and credit bureaus to ensure accuracy and compliance.
- Global screening: Screens customers with global watchlists, like UN Security Council directives and national police agencies databases, to detect risks and ensure regulatory compliance.
Pros of ComplyCube
✓ Businesses find the software’s identity verification service to be cost-effective, scalable, and user-friendly.
✓ ComplyCube’s ease of integration helps users enhance their customer due diligence processes.
✓ This solution helps users update the legacy processes and automate several workflows.
Cons of ComplyCube
✕ Users feel that the software misses advanced features like custom journey maps.
✕ Most of the users complain that the level of customization available in the dashboard is limited.
ComplyCube compared with iDenfy
ComplyCube excels as a comprehensive solution that offers features like behavior analytics, case management, compliance reporting, and risk assessment. In contrast, iDenfy lacks these advanced capabilities.
7. Sift
About Sift
Sift is a popular AI-powered fraud decisioning platform that helps transform fraud challenges into opportunities for secure and scalable business growth. The platforms provide user-level signals throughout the entire customer journey to ensure unmatched security and profitability.
With a vast data network that covers global markets and merchants, Sift offers expert decision-making that drives clear and measurable business results.
Sift Pricing
Contact Sift for current pricing.
Key features of Sift
- Global data consortium: Provides access to a wide network of data sources to enhance verification precision and speed. This is important for secure onboarding and transaction processing.
- Easy integration: Integrates easily with the existing systems and data sources to enable necessary data tethering for improved operational efficiency and regulatory compliance.
- Fraud detection: Uses advanced AI-driven detection and analysis to prevent identity fraud risks across diverse sectors.
Pros of Sift
✓ Users find Sift to be one of the most flexible platforms for fraud analysis.
✓ Businesses appreciate how easily the tool integrates with existing systems.
Cons of Sift
✕ Certain users experience that the initial setup and integration are somewhat complex and time-consuming.
✕ At times, user data appears incorrect when creating an evaluation.
Sift compared with iDenfy
Sift offers specific APIs for identity verification including device fingerprinting API. This allows you to investigate suspicious devices by providing detailed information such as first-seen time, network label, and session history. This is not available with iDenfy.
8. Shufti Pro
About Shufti Pro
Shufti Pro is a popular platform that provides highly configurable, rapid, and accurate identity verification, screening, and monitoring services. These services are important for businesses to maintain regulatory compliance and ensure smooth customer onboarding and authentication processes. Shufti Pro is recognized for its reliability and performance in digital identity verification, with a record of verifying 20 million identities.
Shufti Pro Pricing
Shufti Pro offers various pricing plans that start at $1.20 per verification with a $2500 one-time setup fee and negotiable rates for established businesses.
Key features of Shufti Pro
- Real-time verification: Delivers instant verification results within seconds to enable swift customer onboarding and authentication.
- Global coverage: Expands reach across 240+ countries and territories to allow compliance with international regulatory frameworks and support global operations.
- Multilingual support: Accommodates diverse linguistic preferences with verification services in 150 languages to ensure inclusivity and accessibility for a global clientele.
Pros of Shufti Pro
✓ Users appreciate the ease of using the webcam option and the quick data verification.
✓ The built-in video identification feature accurately verifies customer identities.
✓ Several users like the customer support of Shufti Pro, how they reply instantly to every query.
Cons of Shufti Pro
✕ Some users complain that integrating Shufti Pro with Webhook takes much more time.
✕ The users find limited flexibility in accepting official documents like driver’s licenses.
Shufti Pro compared with iDenfy
Shufti Pro provides features like risk management, watchlists, and case management, which iDenfy fails to offer.
9. Onfido
About Onfido
Onfido is an AI-powered digital identity verification solution that helps streamline customer onboarding processes while ensuring global compliance. The platform integrates biometric and document verification, and advanced fraud detection techniques to deliver accurate and compliant identity verification solutions. Onfido assists businesses in reducing the cost associated with the manual verification processes.
Onfido Pricing
Contact Onfido for current pricing.
Key features of Onfido
- Biometric verification: Uses advanced facial recognition technology to verify users’ identities with their ID documents in real time.
- Data verification: Integrates with reliable data sources to verify user-provided information like addresses and financial records.
- Fraud detection: Analyzes user behavior and transactional data to detect and prevent identity fraud. This protects businesses from financial losses.
Pros of Onfido
✓ Several businesses find the installation process straightforward and offer well-structured documentation.
✓ Users appreciate Onfido’s ability to detect false documents with few errors.
✓ The diverse integration options facilitate easy integration into existing business workflows.
Cons of Onfido
✕ Some users find the reporting options available in the software are less.
✕ Occasionally, users face delays in the responses by Onfido’s customer team.
Onfido compared with iDenfy
Onfido specifically addresses AI bias in facial recognition by using diverse data sets and continuous model evaluation. Meanwhile, iDenfy offers facial recognition but does not emphasize AI bias mitigation to the same extent as Onfido.
10. Veriff
About Veriff
Veriff is one of the best AI-powered identity verification platforms to combat fraud and ensure compliance. The platform facilitates smooth onboarding processes while protecting from malicious activities. Veriff delivers a frictionless verification experience that authenticates genuine users by integrating advanced AI algorithms. With the support of 48 languages and databases, this platform allows businesses to expand and eliminate identity-related risks.
Veriff Pricing
Veriff pricing starts at $0.80 per verification with a $49 monthly commitment. The software also provides custom pricing based on unique business requirements.
Key features of Veriff
- AML screening: Ensures regulatory compliance with Veriff’s AML screening tools to protect businesses from financial crimes and money laundering activities.
- Biometric authentication: Enhances security measures by enabling passwordless access and securing accounts with advanced facial recognition technology.
- Fraud protection: Prevents identity fraud by using AI-driven fraud detection and real-time intelligence to identify and prevent fraudulent activities.
Pros of Veriff
✓ The platform supports dozens of languages to serve a diverse user base.
✓ Users appreciate Veriff’s user-friendly interface along with the speed of operation.
✓ From financial institutions to online marketplaces, the platform easily adapts to various sectors and use cases.
Cons of Veriff
✕ When it comes to short-term usage, users do not find Veriff’s services ideal.
✕ Users with diverse requirements find the customization options limited.
Veriff compared with iDenfy
Veriff excels at offering specific features like Single Sign-On (SSO), which iDenfy fails to offer.
Choose the right iDenfy competitor for your needs
Pick the right identity verification software to ensure compliance, minimize fraud risks, and enhance user experience. While iDenfy offers powerful capabilities, other platforms bring unique strengths to the table. Carefully evaluating alternatives based on business requirements is important.
To help you save time and effort, reach out to us. HyperVerge ONE enhances your customer onboarding processes and designs a swift financial acquisition journey to achieve the best conversation rates. With detailed API documentation, the software is easy to integrate within 4 hours. Schedule a free demo here.
Frequently asked questions about iDenfy alternatives
1. What does iDenfy offer?
iDenfy provides reliable and secure identity verification solutions that include document verification, facial recognition, and biometric authentication. The platform offers regulatory compliance with ID verification and onboarding cost reduction by meeting KYC, KYB, and AML requirements. Also, helps manually review every audit, and charges only for the successful ID verification to save user onboarding costs.
2. Does iDenfy offer a free trial?
Yes, iDenfy offers a free trial period for businesses that are looking to test their identity verification services. This allows customers to evaluate the effectiveness and compatibility of the iDenfy solutions before committing. Similarly, there are iDenfy alternatives like HyperVerge, Trulioo, SEON, Sumsub, ComplyCube, and Veriff which also provide free trials.
3. Is iDenfy suitable for small businesses?
Yes, iDenfy provides scalable solutions that serve small business needs. The flexible integration option and customizable verification processes make it accessible for small enterprises to integrate identity verification without extensive resources. However, more reliable options are available in the market, such as HyperVerge, which not only serves small businesses but also caters to mid-scale businesses and enterprises. HyperVerge offers AI-powered identity verification, compliance, and operational solutions that meet the needs of these types of large businesses.
4. Which iDenfy alternatives offer flexible pricing plans?
When choosing an alternative to iDenfy, businesses focus on flexibility in pricing to accommodate operation needs and budgets. Here are some of the best iDenfy alternatives that offer flexible pricing plans.
- HyperVerge
- Ondato
- Sumsub
- ComplyCube
- Shufti Pro
- Veriff
5. How is HyperVerge better than iDenfy?
HyperVerge is better than iDenfy by using advanced AI algorithms that enhance the precision and speed of identity verification processes. Using high-quality facial recognition and document verification capabilities, HyperVerge ensures strict compliance and offers superior fraud detection mechanisms. Features like single image passive liveness check and device compatibility set HyperVerge apart from iDenfy.
