Best FACEKI KYC/AML Identity Verification Alternatives & Competitors in 2026

OneSpan Identity Verification

Digital identity verification service for customer onboarding and fraud prevention

XConnect ID&V

Mobile network-based identity verification and fraud prevention APIs

Sedicii Facial Biometric Identity & Age Verification

Facial biometric & age verification using liveness detection and ZKP.

Jumio Risk Signals

Risk assessment platform for customer identity verification and fraud detection

Socure RiskOS®

Unified fraud, compliance, and risk decisioning platform with identity-based AI

Socure Digital Intelligence

Real-time digital intelligence for identity verification and fraud detection

OwnID Identity Fraud Bureau

Identity fraud detection using biometric and behavioral network intelligence

Signicat Trust Orchestration

No-code platform for orchestrating identity verification and onboarding flows

AuthenticID Fraud Shield

Identity fraud detection software using facial recognition and watchlists

Didit IP Analysis

Real-time IP analysis for detecting VPNs, proxies, Tor, and network fraud signals

TMT ID

Mobile identity verification and number intelligence platform for fraud prevention

Signaturit

European digital transaction platform for e-signatures and identity verification

Incode Trust Graph

Network-based fraud intelligence platform for detecting repeat fraudsters

AU10TIX Identity Verification Suite

Automated identity verification platform with biometrics, KYC, and AML screening.

AU10TIX Serial Fraud Monitor

AI-powered identity fraud detection via real-time traffic-level analysis.

AU10TIX

AI-powered identity verification platform for enterprise-scale deployments.

FACEKI Identity Verification (eKYC/AML)

AI-driven eKYC/AML identity verification platform with global doc support.

RSA Help Desk Live Verify

Passwordless bi-directional identity verification for help desk interactions

Glide Identity GlideOut

SIM-based identity verification for payment authentication and checkout

Jumio Cross-Transaction Risk

Fraud detection via cross-customer identity verification data analysis

Telesign Silent Verification

Frictionless mobile phone verification via MSISDN matching without user input

Socure Account Intelligence

Bank account verification for digital banks, credit unions, and regional banks

OwnID Liveness

Liveness detection defending capture layer against injection & deepfakes

Axiad Confirm

Identity verification platform for credential issuance and access recovery

AuthenticID Identity Verification

AI-based identity verification platform with document and biometric authentication

Advanced Facial Biometrics

Facial biometrics solution for digital identity verification and onboarding

Adaptive Identity Proofing

Adaptive identity proofing solution for account security and fraud prevention

Risk AI Agent

AI-powered fraud detection using adaptive ML for identity verification

AU10TIX Identity Verification Platform

AI-driven identity verification platform with document and liveness checks.

AU10TIX KYC Compliance Solution

AI-driven KYC/KYB/AML platform for identity verification & compliance.

AU10TIX KYC & AML Compliance (Canada)

KYC/AML identity verification suite for Canadian regulatory compliance.

Beyond Encryption AssureScore

Network-based identity scoring tool that verifies customers without document ID checks.

iDenfy Identity Verification Service

Automated ID document & biometric verification service for global KYC.

iDenfy AML Compliance

Automated AML/KYC compliance checks against sanctions and govt databases.

iProov Liveness Detection

Biometric liveness detection to verify real human presence via face capture.

OnID Biometric Verification Solutions

Multi-modal biometric identity verification suite for fraud prevention.

OnID Biometric Facial Recognition

AI-based facial recognition for identity verification and access control.

Shufti Pro Document Verification

AI-powered doc verification for gov-issued IDs across 250+ regions.

Dymo API

Fraud detection API for validating emails, IPs, phones, wallets, URLs & more.

Verificient Veripass

Biometric identity verification system for test-taker authentication

G+D SecurityTech

Digital security solutions for IoT connectivity, identity tech, and infrastructure

OneSpan Sign

E-signature platform with ID verification and authentication options

Anonybit Integrated Identity Management Platform

Identity management platform using biometrics and decentralized architecture

Exostar ProviderPass

IAL2-certified EPCS compliance tool for DEA-compliant digital Rx signing.

GlobalSign Cygnature

Digital signature platform with blockchain audit trail and multi-method signing.

SpoofSense Face

AI-based 3D facial liveness detection for identity verification & anti-spoofing.

Verificient Proctortrack

Remote proctoring platform with biometric identity verification for online exams

Alibaba Cloud ID Verification

AI-powered eKYC solution for real-time identity verification using OCR and facial