Veriff Alternatives & Competitors

Six Veriff Alternatives

Depending on the needs of your organization, Veriff may not be the solution best suited for your risk appetite or growth needs. 

Here are some alternatives to Veriff which may better address your IDV and fraud prevention woes.

SEON

SEON is a centralized command center for fraud and AML compliance, enabling real-time decisioning across the entire customer journey. Its system enriches every user and transaction with 900+ first-party, real-time data signals, offering deeper visibility than tools that rely on third-party or resold data.

The platform consolidates identity screening, ongoing monitoring, transaction surveillance and case management within a single environment. SEON’s transparent AI and 240+ ready-to-use rules help teams adapt detection logic to their specific risk appetite, while supporting both fraud and AML workflows without requiring multiple vendors or complex orchestration layers.

With API-first integration and an average go-live time in 14 days, SEON is used by organizations across financial services, fintech, payments and iGaming to reduce false positives, uncover emerging risk patterns and prevent fraud earlier in the customer lifecycle.

IDnow

IDnow provides scalable, AI-powered identity verification solutions designed for security, compliance, and user convenience. Headquartered in Germany, the platform supports a wide range of identity documents and verification methods, including automated video checks and e-signatures.

With tools for both regulated and flexible use cases, IDnow enables fast, seamless onboarding and trust-building at scale. Its trusted solutions are used across industries to enhance fraud prevention, meet compliance standards, and improve user experience in today’s complex digital economy.

Trulioo

Trulioo is a global identity verification platform enabling KYC, KYB, and AML compliance across 195 countries. Powered by its GlobalGateway API, it verifies over 5 billion identities and 11,800+ document types. Solutions include identity and document verification, business verification, global watchlist screening, and utility-based address validation.

Primarily serving enterprise fintechs and financial institutions, Trulioo offers an API-based identity verification platform with global data coverage, tiered pricing options, and customer support. Its services aim to support international regulatory compliance efforts and identity verification at scale, though outcomes like match rates and localization depend on data availability and integration context.

Token of Trust

Token of Trust is a U.S.-based identity verification company founded in 2015, with a product suite aimed primarily at eCommerce businesses and regulated industries. The platform offers modules for government and electronic ID checks, biometric verification, sanctions screening, and tax or age-related compliance.

Its focus is on helping companies meet legal obligations, particularly in sectors like tobacco, alcohol, firearms, and financial services. Several tools are geared toward automating compliance reporting, but the overall offering is structured around narrow use cases tied to regulatory requirements, rather than broad fraud prevention coverage.

RiskNarrative

Founded in 2016, TruNarrative was acquired by LexisNexis Risk Solutions and is now known as RiskNarrative, the name of its consolidated platform for financial crime and identity risk management. While the original TruNarrative brand focused on identity verification and fraud prevention, the rebrand reflects its integration into LexisNexis’ broader suite of compliance and risk tools.

RiskNarrative combines ID verification, transaction monitoring, AML/KYC compliance, and case management into one orchestration platform. Though functionally broad and adaptable, the solution is geared toward enterprise clients and may involve higher costs relative to more targeted providers.

Ondato

Ondato is a Lithuania-based identity verification and compliance software provider focused on supporting remote business processes. Originally created to simplify KYC and AML workflows, the company has since expanded its offerings beyond standard ID verification via photo or video.

Ondato provides tools such as secure virtual branch platforms, AI-driven age estimation, and identity-verified meeting rooms for regulated industries. In addition to biometric authentication, PEP screening, and e-signatures, it supports both manual and automated business onboarding. Pricing varies by scale, with contract models for enterprises and per-use billing plus licensing fees for smaller firms.

What Does Veriff Offer?

Veriff provides an identity verification platform that combines AI-powered automation with human expertise to help organizations verify users, reduce fraud and meet global compliance requirements. Its system supports document verification, biometric checks, database matching and AML screening, enabling fast and accurate onboarding across digital channels.

The platform offers real-time identity and document verification with guided user flows, liveness detection and device and network analytics to identify signs of fraud. With support for more than 12,000 identity documents across 230+ countries and territories, Veriff is designed to help businesses scale verification globally while maintaining low friction for genuine users.

Veriff also provides tools for age validation, proof of address, ongoing monitoring, PEP and sanctions screening and biometric authentication. Organizations use the platform to streamline onboarding, strengthen fraud prevention and maintain compliance across financial services, e-commerce, mobility, gaming and other online sectors.

Why Look for a Veriff Alternative?

Veriff is an easily-deployable tool to check for user validity. Its usage and access are streamlined to cut down on friction wherever possible while maintaining high security. It is not, however, as comprehensive an IDV provider as some others, perhaps, depending on one’s industry and needs.

For example, Veriff markets itself partially as a replacement for other security protocols like one-time passwords and KBA, but some businesses may still want to offer several options, and want them all to play nicely together. 

As well as this, Veriff’s product screens against AML and KYC-compliant watchlists but performs real-time checks on IDs and faces to make sure the person is who they claim to be. The software does not, in other words, access an existing database of confirmed IDs in addition, as some products do. While both methods have potential security risks, some company sizes may prefer to scale with one or the other.

Disclaimer: All information in this article is based on publicly available sources gathered through online research. We haven’t tested each tool directly. The content was last updated in Q4 2025. If you spot anything outdated or would like to suggest an update, feel free to get in touch.

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