Disclaimer: This article is based on online research and user reviews; we did not manually test the tools. Last updated in Q1 2025. Images are from review platforms. Contact us for updates or corrections.
What Does Veriff Offer?
Estonian identity verification startup Veriff was founded in 2015 by Kaarel Kotkas, when he was just 20 years old. He began his journey to becoming an ID verification expert by first altering his own, in order to purchase biodegradable rope off of eBay to use at the farm where he grew up. His experience there spun into working on various IT projects, all the while knowing a gap in the IDV market clearly existed.
Veriff focused first on helping small businesses that needed ID security that couldn’t be beaten. Now, the company focuses on enterprise-level businesses that need automated software to help onboard volumes of new customers at a time, still while keeping fraudsters with falsified IDs out of the system.
To achieve this, Veriff offers:
- a software applet for real-time verification of faces, ID docs, and alternative identifying documents like bills
- automated matching of submitted IDs to Social Security Numbers
- AML screening
- KYC screening
- a biometric authentication tool to replace one-time passwords and knowledge-based authentication
Veriff provides AI-driven identity verification through live ID, face, or document capture, rather than static photos. Its software checks for authenticity and signs of fraud in real time. The platform is used for age checks, onboarding, driver validation, and secure access management. Veriff charges per verification, requires a monthly minimum, and offers tiered pricing with additional features at higher levels. Its services support over 45 languages and dialects, aiming to automate verification for global businesses across compliance and security-sensitive scenarios.
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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.
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 offers a comprehensive fraud solution built fully in-house, focused on providing instant real-time monitoring to a growing variety of industries. Primary features include:
- Over 300+ digital and social signals
- Complete data aggregation user profiling: IP, email, phone number modules, device fingerprinting, velocity checks, behavior tracking
- ID Verification
- AML case management
- Automated chargeback management
Go live in as little as two days SEON’s product is industry-agnostic, helping companies of all types detect and prevent fraud with minimal friction. However, SEON also shines in instances where other sources of information are obscured or just nonexistent.The comprehensive solution checks for suspicious anomalies outside of these metrics, utilizing behavioral and nontraditional data. All these metrics are also customizable, helping cover a business’s customer due diligence while minimizing false positives.
These decisions are never opaque, as SEON’s platform provides granular, transparent fraud prevention and even includes a transparent whitebox and blackbox machine learning model.
Fully customizable to the needs and risk appetite of each business, SEON provides insightful data about potential customers while also stopping fraud before it happens.
Get a demo with SEON to reduce fraud in your business with real-time data enrichment, whitebox machine learning, and advanced APIs.
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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.
Use SEON to streamline your onboarding and verification processes and save money while minimizing friction for customers as much as possible.
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How to Choose a Veriff Alternative
As an IDV solution, Veriff is a clean and lightweight package – both in the sense of being a quick and easy method to verify identities with compliance in mind, as well as being a little less comprehensive than some other packages.
Choosing the right software for your organization is a decision that must be made with the knowledge of your own legal responsibilities. Matching your exposure to AML, KYC, or other legal requirements to the correct IDV solution is crucial. Competing offerings on the market are also available for all different scales of businesses, both from an integration standpoint as well as a financial one. Some of the products available are much better suited for an enterprise client than an SMB, so it is important to consider what matches your budget and staff headcount.
It’s possible that Veriff is not the solution that matches all your needs, and some of the companies listed above may provide unique modules that fit your specific needs. Or perhaps its purported 6-second processing time is too long. As long as you are well aware of your business’s requirements, you should be able to choose an IDV solution that can meet them.
Frequently Asked Questions
Veriff’s pricing starts from $1.49 per verification and scales with features and usage volume. In order to compare it with its competitors, make sure you take into account minimum monthly charges, pricing models and any fine print.
Several companies listed above offer their clients the ability to store data for a fixed period, often at a premium, never forever. This data is used in the case of legal disputes between customers, as well as to facilitate lower-level friction upon re-entry to the system. Most solutions heavily encrypt this data to ensure its uselessness in the case of a leak, and Veriff stores user data for only 24 hours.
You can read our head-to-head comparison of SEON vs Veriff, read customer reviews on portals such as G2 and Capterra and also visit the official website.
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