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 fraud prevention, identity verification, and AML compliance platform that pairs standard document checks with real-time fraud signals to support a layered approach to risk and compliance. Instead of depending only on ID documents or biometrics, SEON evaluates digital footprint data, device intelligence, and behavioral patterns to understand intent from the very first interaction.

Its identity verification suite covers ID and liveness checks, proof of address, and automated AML screening, all run through no-code workflows and managed inside the SEON Command Center. A key differentiator is that verification is enhanced with 900+ fraud signals, including email and phone reputation, device fingerprinting, IP and network risk, breach data, geolocation mismatches, and more.

This fraud-led setup helps businesses:

• Identify fraud before KYC starts by screening new users using device, digital, and behavioral context
• Lower verification costs and avoid spending effort on obvious fraud
• Speed up onboarding for trusted users with adaptive, low-friction flows
• Increase AML accuracy with clean, verified identity inputs
• Bring fraud, IDV, and AML into one decision engine with a shared audit trail

SEON is a strong fit for risk and compliance teams that want more control, higher accuracy, and fewer tools to manage, while also improving conversion and reducing manual work.

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 provides streamlined document and identity checks with a focus on visual verification and compliance. But modern risk environments demand more than validating what’s shown on a screen: they demand context, intent and real‑time insight into user behavior.

SEON approaches identity verification from a broader angle. Instead of treating ID documents and selfies as the sole source of truth, SEON combines traditional verification with real-time fraud signals, including device intelligence, digital footprints, behavioral patterns, IP risk and more, to build a multi‑dimensional view of each user. This means risk can be identified before documents are ever submitted, fraud can be blocked earlier in the journey and legitimate users enjoy smoother onboarding.

SEON unifies fraud detection, identity verification and AML screening into a single command center with shared rules, risk thresholds and a single SDK, eliminating gaps between tools and reducing operational overhead. Verified identity data feeds directly into real‑time AML watchlist screening, improving accuracy and lowering false positives compared to systems that treat these checks independently.

If your business needs identity verification that does more than check document authenticity — one that understands intent, filters bad actors earlier and aligns fraud, IDV and compliance in one intelligent workflow — SEON offers a more contextual, risk‑aware alternative to Veriff.

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 Q1 2026. If you spot anything outdated or would like to suggest an update, feel free to get in touch.

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