Alternatives to Trust Verification
The top Identity Verification companies similar to Trust Verification, ranked by relevance (named competitors first, then how closely their sectors overlap) and our 0-100 AI-readiness score. Each links to a full profile with funding and team.
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ID.me50Identity VerificationMcLean, United States$1.2BID.me is a digital identity network that allows users to securely prove their identity online and access various services.
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Shufti Pro61Identity VerificationLondon, United Kingdom$21.0MAI-powered identity verification and AML compliance solutions for global businesses.
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Idwall56Identity VerificationSão Paulo, Brazil$58.2MIdwall is an AI-powered identity verification and fraud prevention platform for businesses.
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GBG40Identity VerificationChester, United KingdomGlobal identity intelligence provider for fraud prevention and customer onboarding.
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Socure67FintechNew York, United States$741.9MAI-native platform for identity verification, fraud prevention, and risk decisioning.
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AI-native infrastructure provider for identity and fraud prevention.
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Vouched40Identity VerificationSeattle, United States$54.3MAI-powered identity verification and fraud prevention platform for businesses.
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Trulioo63Identity VerificationVancouver, CanadaGlobal identity verification platform enabling businesses to verify customers online.
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Tools for Humanity37Identity VerificationSan Francisco, USA$100.0MSam Altman's identity verification company.
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Persona59Identity VerificationSan Francisco, United StatesIdentity infrastructure platform for online businesses to verify users, automate compliance, and manage risk.
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Identifai32Identity VerificationTel Aviv, Israel$16.9MAI-powered identity verification and fraud prevention platform for businesses.
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Certun10Identity Verification - Website
Hooyoo8Identity VerificationDigital identity verification and fraud prevention platform for customer onboarding and KYC.
- Website Attestd7Identity Verification
- Website Proofofverification6Identity Verification
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Jumio56Identity VerificationSunnyvale, United States$200.0MAI-powered identity verification platform for fraud prevention, compliance, and faster customer onboarding.
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HyperVerge55Identity VerificationPalo Alto, United States$2.0MAI-driven identity verification and business verification solutions for global enterprises.
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Forter74FintechNew York, United States$550.0MForter provides an AI-powered trust platform for digital commerce, preventing fraud and abuse while maximizing revenue.
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TruNarrative53Identity VerificationLeeds, United Kingdom$42.0MProvides a unified platform for identity verification, risk assessment, and compliance management.
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IDfy52Identity VerificationMumbai, India$85.3MIDfy provides a comprehensive digital trust and identity verification platform for enterprises.
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Equifax71Credit ReportingAtlanta, United States$1.0MGlobal leader in information solutions, data analytics, and technology for credit reporting and workforce insights.
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Plaid70FintechSan Francisco, United States$734.3MPlaid provides a data transfer network powering fintech and digital finance products.
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Clear50Identity VerificationNew York, United States$100.0M - Website
Alloy62FintechSan Francisco, United States$207.0MIdentity risk management platform for financial institutions and fintechs to automate onboarding, fraud prevention, and compliance.
- CHChoicePoint58Data AnalyticsAlpharetta, United States$659.0M
Provider of person identification and verification services for fraud prevention.
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Serasa Experian56FintechSão Paulo, Brazil$2.7BDatatech company providing analytical intelligence for business decision-making, fraud prevention, and credit assessment.
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Pipl55EnterpriseTel Aviv, Israel$19.0MPipl provides identity verification and fraud prevention solutions by leveraging a vast index of online identity data.
- Website Nexusverify34Identity Verification$1.5M
AI-powered identity verification and compliance platform for businesses.
- Website PRProofipv33Identity VerificationTel Aviv, Israel$1.5M
Proof of identity verification for digital interactions.
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Trusteer52EnterpriseTel Aviv, Israel$96.0MIBM Trusteer provides cloud-based intelligence, backed by AI and machine learning, to identify new and existing customers and prevent fraud.
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AU10TIX37BiometricsTel Aviv, IsraelGlobal leader in identity verification and management, protecting brands against advanced fraud.
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Seon49Fraud PreventionBudapest, Hungary$266.0MSEON is a fraud prevention and digital identity platform that helps online businesses detect and prevent fraud in real-time.
- Website Verad9Identity Verification
Verad provides AI-powered identity verification and fraud prevention for businesses.
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Identityhawk9Identity VerificationAI-powered identity verification and fraud prevention for businesses.
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Obsecure28AuthenticationObsecure provides digital identity verification and authentication solutions to combat online fraud.
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Butverify8Identity Verification - Website Useconfirmable7Identity Verification
Confirmable helps businesses verify customer identities and prevent fraud with a simple, no-code solution.
- Website Aidentifiable6Identity Verification
- Website Biocert6Identity Verification
AI-powered identity verification and compliance solutions for businesses.
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IDnow63FintechMunich, GermanyAutomated and expert-led identity verification and digital trust services for businesses.
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Verifyoo37BiometricsTel Aviv, Israel$1.0MDeep-tech company specializing in next-generation, password-less ID verification to combat fraud.
- TMTMT ID35Fraud PreventionBucharest, Romania$34.0M
Digital trust and fraud prevention offering.
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Sardine71FintechSan Francisco, United States$25.0MAI-powered risk platform for fraud prevention, compliance, and credit underwriting.
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Signifyd69FintechSan Jose, United States$390.0MSignifyd provides a Commerce Protection Platform for e-commerce retailers, offering guaranteed fraud and chargeback protection.
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HUMAN Security (HUMAN Sightline Cyberfraud Defense, MediaGuard)64CybersecurityNew York, United States$753.0MVerifies digital interactions to distinguish humans from bots and AI, protecting against fraud and abuse.
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G2 Risk Solutions63FintechBurlingame, United States$48.0MAI-driven cross-channel risk management platform for online sellers, ensuring a safer e-commerce ecosystem.
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ActiveFence63New MediaTel Aviv, Israel$95.0MTrust and Safety platform protecting online platforms from malicious behavior and content.
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Voyager Labs62Homeland SecurityTel Aviv, Israel$100.8MAI-powered investigation solutions for analyzing open, deep, and dark web data.
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Hypernative62Web3 SecurityTel Aviv, Israel$107.0MHypernative provides real-time threat prevention and security for Web3, detecting and stopping cyber threats before they cause losses.
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Riskified61FintechNew York, United States$228.7MRiskified empowers businesses to grow eCommerce revenues and profit by mitigating risk and fighting fraud.
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CertifID61Real Estate TechAustin, USA$61.7MWire fraud protection platform for the real estate industry.
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Kasada58CybersecurityNew York, United States$99.9MKasada protects websites, mobile apps, and APIs from automated attacks with real-time threat detection.
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IronVest58DataNew York, United States$23.0MSecurity and privacy-first infrastructure preventing fraud with patented biometric technology.
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ThreatFabric58CybersecurityTel Aviv, Israel$3.5MAI-powered platform for mobile threat intelligence and fraud prevention.
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Kela Cyber58CybersecurityTel Aviv, Israel$75.0MAward-winning cybercrime threat intelligence firm providing actionable intelligence on underground cybercrime threats.
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Whitepages57Information ServicesSeattle, United States$57.3MA leading provider of online directory services, identity verification, and fraud screening for consumers and businesses.
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Trustmi57FintechTel Aviv, Israel$21.0MEnd-to-end payment security solution protecting businesses from fraud, collusion, and human error.
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nsKnox57EnterpriseTel Aviv, Israel$19.0MnsKnox provides corporate payment security solutions to protect organizations and banks from cyber-fraud and financial losses.
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Simplex57FintechTel Aviv, Israel$8.4MSimplex provides a secure, global onramp for individuals and businesses to instantly buy cryptocurrency with fiat.
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Genies57AI AvatarLos Angeles, United States$243.2MAI avatar and companion company creating personalized digital identities for the metaverse and Web3.