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Best Identity Verification Software

Brandon Summers-Miller
BS
Researched and written by Brandon Summers-Miller

Identity verification software helps ensure a person or an online user is who they say they are in the real world. Businesses verify user identities to create trust online and off, prevent identity fraud, and comply with privacy and anti-fraud regulations. Many teams across an organization can leverage the software to confirm identities; human resources teams may use it to verify a potential new employee's identity, while legal teams may use identity verification software prior to responding to customer requests for sensitive personal data. Identity verification can be accomplished through different means, such as photo-based identity document verification, biometric data like live selfies, and checking against known identity libraries such as public records.

To qualify for inclusion in the Identity Verification category, a product must:

Offer multiple identity and credential verification methods
Verify documents, such as ID cards
Perform analysis on data provided by user to determine risk

Best Identity Verification Software At A Glance

Best for Small Businesses:
Sumsub
Sumsub
Best for Mid-Market:
Onfido
Onfido
Best for Enterprise:
Incode
Incode
Highest User Satisfaction:
iDenfy
iDenfy
Best Free Software:
iDenfy
iDenfy
Show LessShow More
Best for Enterprise:
Incode
Incode
Highest User Satisfaction:
iDenfy
iDenfy
Best Free Software:
iDenfy
iDenfy

G2 takes pride in showing unbiased reviews on user satisfaction in our ratings and reports. We do not allow paid placements in any of our ratings, rankings, or reports. Learn about our scoring methodologies.

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285 Listings in Identity Verification Available
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Sumsub
By Sumsub
(100)4.6 out of 5
Optimized for quick response
7th Easiest To Use in Identity Verification software
Save to My Lists
Free trial available
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Travel Rule, Transaction Monitoring and Fraud Prevention solutions, you can orchestra

    Users
    No information available
    Industries
    • Financial Services
    • Banking
    Market Segment
    • 56% Small-Business
    • 34% Mid-Market
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • Sumsub is a verification solution that integrates with existing systems to streamline verification processes and maintain compliance and security.
    • Users like Sumsub's user-friendly interface, efficient verification, seamless integration, responsive customer support, and the incorporation of customer data, attachments, photos, and watchlist checks within the same page.
    • Reviewers noted occasional delays in the verification process during peak times, system glitches, slow customer support response, and difficulties in integrating it into the work.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Sumsub Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    46
    Customer Support
    33
    User Interface
    28
    Verification Efficiency
    28
    Features
    23
    Cons
    Verification Issues
    22
    False Positives
    14
    Data Inaccuracy
    10
    Inaccuracy
    9
    System Errors
    9
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Sumsub features and usability ratings that predict user satisfaction
    9.1
    Ease of Use
    Average: 9.0
    8.9
    Quality of Support
    Average: 9.0
    9.1
    Has the product been a good partner in doing business?
    Average: 9.2
    8.9
    Ease of Admin
    Average: 8.8
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Sumsub
    Company Website
    Year Founded
    2015
    HQ Location
    London
    Twitter
    @Sumsubcom
    5,096 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    694 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Travel Rule, Transaction Monitoring and Fraud Prevention solutions, you can orchestra

Users
No information available
Industries
  • Financial Services
  • Banking
Market Segment
  • 56% Small-Business
  • 34% Mid-Market
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • Sumsub is a verification solution that integrates with existing systems to streamline verification processes and maintain compliance and security.
  • Users like Sumsub's user-friendly interface, efficient verification, seamless integration, responsive customer support, and the incorporation of customer data, attachments, photos, and watchlist checks within the same page.
  • Reviewers noted occasional delays in the verification process during peak times, system glitches, slow customer support response, and difficulties in integrating it into the work.
Sumsub Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
46
Customer Support
33
User Interface
28
Verification Efficiency
28
Features
23
Cons
Verification Issues
22
False Positives
14
Data Inaccuracy
10
Inaccuracy
9
System Errors
9
Sumsub features and usability ratings that predict user satisfaction
9.1
Ease of Use
Average: 9.0
8.9
Quality of Support
Average: 9.0
9.1
Has the product been a good partner in doing business?
Average: 9.2
8.9
Ease of Admin
Average: 8.8
Seller Details
Seller
Sumsub
Company Website
Year Founded
2015
HQ Location
London
Twitter
@Sumsubcom
5,096 Twitter followers
LinkedIn® Page
www.linkedin.com
694 employees on LinkedIn®
Incode
By Incode Technologies
(44)5.0 out of 5
Optimized for quick response
2nd Easiest To Use in Identity Verification software
Save to My Lists
Free trial available
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Incode Technologies is a leader in the identity trust revolution, backed by investors including General Atlantic, SoftBank, J.P. Morgan, and CapitalOne. At Incode, we're redefining the landscape of i

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 41% Enterprise
    • 41% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Incode Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    User Experience
    14
    Ease of Use
    13
    Identity Verification
    13
    Fraud Prevention
    12
    Onboarding
    12
    Cons
    Expensive
    3
    Complexity
    1
    Delays in Process
    1
    Inefficiency
    1
    Inefficient Verification Process
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Incode features and usability ratings that predict user satisfaction
    9.8
    Ease of Use
    Average: 9.0
    9.9
    Quality of Support
    Average: 9.0
    10.0
    Has the product been a good partner in doing business?
    Average: 9.2
    9.6
    Ease of Admin
    Average: 8.8
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Incode Technologies
    Company Website
    Year Founded
    2015
    HQ Location
    San Francisco, California
    LinkedIn® Page
    www.linkedin.com
    392 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Incode Technologies is a leader in the identity trust revolution, backed by investors including General Atlantic, SoftBank, J.P. Morgan, and CapitalOne. At Incode, we're redefining the landscape of i

Users
No information available
Industries
  • Financial Services
Market Segment
  • 41% Enterprise
  • 41% Mid-Market
Incode Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
User Experience
14
Ease of Use
13
Identity Verification
13
Fraud Prevention
12
Onboarding
12
Cons
Expensive
3
Complexity
1
Delays in Process
1
Inefficiency
1
Inefficient Verification Process
1
Incode features and usability ratings that predict user satisfaction
9.8
Ease of Use
Average: 9.0
9.9
Quality of Support
Average: 9.0
10.0
Has the product been a good partner in doing business?
Average: 9.2
9.6
Ease of Admin
Average: 8.8
Seller Details
Seller
Incode Technologies
Company Website
Year Founded
2015
HQ Location
San Francisco, California
LinkedIn® Page
www.linkedin.com
392 employees on LinkedIn®
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iDenfy
By iDenfy
(130)4.9 out of 5
1st Easiest To Use in Identity Verification software
Save to My Lists
Entry Level Price:Starting at $0.90
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Prevent Fraud, Reduce Costs, and Stay Compliant. All-in-one platform for identity verification, age verification, business verification, fraud prevention, and anti-money laundering compliance.

    Users
    • CEO
    Industries
    • Financial Services
    • Information Technology and Services
    Market Segment
    • 58% Small-Business
    • 31% Mid-Market
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • Idenfy is a KYC/AML tool that automates identity verification and fraud prevention, ensuring compliance with regulatory requirements and enhancing security processes.
    • Reviewers appreciate the platform's ease of use, quick and intuitive selfie verification, detailed audit logs, and the ability to seamlessly integrate it into their existing platforms.
    • Reviewers mentioned the need for more language support, more flexible pricing options based on verification volumes, and improvements in handling multi-page documents and facial recognition in poor lighting conditions.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • iDenfy Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Verification Efficiency
    36
    Ease of Use
    29
    Customer Support
    28
    Features
    17
    Easy Integrations
    16
    Cons
    Expensive
    5
    Verification Issues
    5
    Billing Issues
    4
    Inaccuracy
    4
    Language Support
    4
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • iDenfy features and usability ratings that predict user satisfaction
    9.7
    Ease of Use
    Average: 9.0
    9.8
    Quality of Support
    Average: 9.0
    9.6
    Has the product been a good partner in doing business?
    Average: 9.2
    9.5
    Ease of Admin
    Average: 8.8
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    iDenfy
    Company Website
    Year Founded
    2017
    HQ Location
    Kaunas, Kauno
    Twitter
    @iDenfy
    4,535 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    49 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Prevent Fraud, Reduce Costs, and Stay Compliant. All-in-one platform for identity verification, age verification, business verification, fraud prevention, and anti-money laundering compliance.

Users
  • CEO
Industries
  • Financial Services
  • Information Technology and Services
Market Segment
  • 58% Small-Business
  • 31% Mid-Market
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • Idenfy is a KYC/AML tool that automates identity verification and fraud prevention, ensuring compliance with regulatory requirements and enhancing security processes.
  • Reviewers appreciate the platform's ease of use, quick and intuitive selfie verification, detailed audit logs, and the ability to seamlessly integrate it into their existing platforms.
  • Reviewers mentioned the need for more language support, more flexible pricing options based on verification volumes, and improvements in handling multi-page documents and facial recognition in poor lighting conditions.
iDenfy Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Verification Efficiency
36
Ease of Use
29
Customer Support
28
Features
17
Easy Integrations
16
Cons
Expensive
5
Verification Issues
5
Billing Issues
4
Inaccuracy
4
Language Support
4
iDenfy features and usability ratings that predict user satisfaction
9.7
Ease of Use
Average: 9.0
9.8
Quality of Support
Average: 9.0
9.6
Has the product been a good partner in doing business?
Average: 9.2
9.5
Ease of Admin
Average: 8.8
Seller Details
Seller
iDenfy
Company Website
Year Founded
2017
HQ Location
Kaunas, Kauno
Twitter
@iDenfy
4,535 Twitter followers
LinkedIn® Page
www.linkedin.com
49 employees on LinkedIn®
Onfido
By Entrust, Inc.
(105)4.4 out of 5
Optimized for quick response
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Onfido, an Entrust company, helps businesses to build automated identity verification around their unique needs with an end-to-end, AI-powered identity verification solution. We help 1,200+ businesse

    Users
    • Product Manager
    Industries
    • Financial Services
    • Banking
    Market Segment
    • 64% Mid-Market
    • 21% Enterprise
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • Onfido is a biometric model that offers an identity verification solution for fraud prevention and has API integration capabilities.
    • Users frequently mention the ease of use, the intuitive platform, the effective fraud detection, the high customization, and the excellent customer support as key benefits of Onfido.
    • Reviewers experienced issues such as receiving multiple emails per identification, high associated costs, slow updates, occasional technical issues, false positives, time-consuming verification process, limited feature support for ID types, and inconsistencies with scanned documents.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Onfido Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    15
    Identity Verification
    11
    Customer Support
    9
    Verification Efficiency
    9
    Easy Integrations
    7
    Cons
    Poor Customer Support
    6
    Verification Issues
    6
    Delays in Process
    5
    Limited Features
    5
    Inaccuracy
    4
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Onfido features and usability ratings that predict user satisfaction
    8.9
    Ease of Use
    Average: 9.0
    8.4
    Quality of Support
    Average: 9.0
    9.0
    Has the product been a good partner in doing business?
    Average: 9.2
    8.9
    Ease of Admin
    Average: 8.8
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Entrust, Inc.
    Company Website
    Year Founded
    1969
    HQ Location
    Minneapolis, MN
    Twitter
    @Entrust_Corp
    6,427 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    3,352 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Onfido, an Entrust company, helps businesses to build automated identity verification around their unique needs with an end-to-end, AI-powered identity verification solution. We help 1,200+ businesse

Users
  • Product Manager
Industries
  • Financial Services
  • Banking
Market Segment
  • 64% Mid-Market
  • 21% Enterprise
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • Onfido is a biometric model that offers an identity verification solution for fraud prevention and has API integration capabilities.
  • Users frequently mention the ease of use, the intuitive platform, the effective fraud detection, the high customization, and the excellent customer support as key benefits of Onfido.
  • Reviewers experienced issues such as receiving multiple emails per identification, high associated costs, slow updates, occasional technical issues, false positives, time-consuming verification process, limited feature support for ID types, and inconsistencies with scanned documents.
Onfido Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
15
Identity Verification
11
Customer Support
9
Verification Efficiency
9
Easy Integrations
7
Cons
Poor Customer Support
6
Verification Issues
6
Delays in Process
5
Limited Features
5
Inaccuracy
4
Onfido features and usability ratings that predict user satisfaction
8.9
Ease of Use
Average: 9.0
8.4
Quality of Support
Average: 9.0
9.0
Has the product been a good partner in doing business?
Average: 9.2
8.9
Ease of Admin
Average: 8.8
Seller Details
Seller
Entrust, Inc.
Company Website
Year Founded
1969
HQ Location
Minneapolis, MN
Twitter
@Entrust_Corp
6,427 Twitter followers
LinkedIn® Page
www.linkedin.com
3,352 employees on LinkedIn®
SheerID
By SheerID
(116)4.3 out of 5
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    SheerID is an Audience Data Platform (ADP) that empowers marketers to verify customer identities and enrich their CRM with permissioned data, enabling personalized experiences and protected offers glo

    Users
    No information available
    Industries
    • Retail
    • Computer Software
    Market Segment
    • 43% Mid-Market
    • 41% Enterprise
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • SheerID Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Customer Support
    16
    Helpful
    13
    Ease of Use
    12
    Documentation
    7
    Professionalism
    7
    Cons
    Verification Issues
    4
    Email Issues
    3
    Email Management Issues
    2
    Expensive
    2
    Inefficient Verification Process
    2
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • SheerID features and usability ratings that predict user satisfaction
    8.7
    Ease of Use
    Average: 9.0
    8.9
    Quality of Support
    Average: 9.0
    9.2
    Has the product been a good partner in doing business?
    Average: 9.2
    8.3
    Ease of Admin
    Average: 8.8
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    SheerID
    Company Website
    Year Founded
    2011
    HQ Location
    Portland, Oregon
    Twitter
    @SheerID
    7,327 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    189 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

SheerID is an Audience Data Platform (ADP) that empowers marketers to verify customer identities and enrich their CRM with permissioned data, enabling personalized experiences and protected offers glo

Users
No information available
Industries
  • Retail
  • Computer Software
Market Segment
  • 43% Mid-Market
  • 41% Enterprise
SheerID Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Customer Support
16
Helpful
13
Ease of Use
12
Documentation
7
Professionalism
7
Cons
Verification Issues
4
Email Issues
3
Email Management Issues
2
Expensive
2
Inefficient Verification Process
2
SheerID features and usability ratings that predict user satisfaction
8.7
Ease of Use
Average: 9.0
8.9
Quality of Support
Average: 9.0
9.2
Has the product been a good partner in doing business?
Average: 9.2
8.3
Ease of Admin
Average: 8.8
Seller Details
Seller
SheerID
Company Website
Year Founded
2011
HQ Location
Portland, Oregon
Twitter
@SheerID
7,327 Twitter followers
LinkedIn® Page
www.linkedin.com
189 employees on LinkedIn®
VeriScan
By IDScan.net
(81)4.5 out of 5
3rd Easiest To Use in Identity Verification software
Save to My Lists
Entry Level Price:Starting at $33.00
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    VeriScan is the only AI-powered ID scanning, age verification, and visitor management platform. With a proprietary library that continuously optimizes as new IDs are scanned, the VeriScan platform off

    Users
    • General Manager
    Industries
    • Retail
    • Alternative Medicine
    Market Segment
    • 67% Small-Business
    • 31% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • VeriScan Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    41
    Integrations
    14
    Time-saving
    14
    Verification Efficiency
    14
    Helpful
    12
    Cons
    System Errors
    18
    Update Issues
    15
    Poor Customer Support
    8
    Technical Issues
    6
    Insufficient Information
    5
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • VeriScan features and usability ratings that predict user satisfaction
    9.2
    Ease of Use
    Average: 9.0
    8.8
    Quality of Support
    Average: 9.0
    9.2
    Has the product been a good partner in doing business?
    Average: 9.2
    8.9
    Ease of Admin
    Average: 8.8
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    IDScan.net
    Year Founded
    2003
    HQ Location
    New Orleans, LA
    Twitter
    @IDscan_net
    838 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    56 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

VeriScan is the only AI-powered ID scanning, age verification, and visitor management platform. With a proprietary library that continuously optimizes as new IDs are scanned, the VeriScan platform off

Users
  • General Manager
Industries
  • Retail
  • Alternative Medicine
Market Segment
  • 67% Small-Business
  • 31% Mid-Market
VeriScan Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
41
Integrations
14
Time-saving
14
Verification Efficiency
14
Helpful
12
Cons
System Errors
18
Update Issues
15
Poor Customer Support
8
Technical Issues
6
Insufficient Information
5
VeriScan features and usability ratings that predict user satisfaction
9.2
Ease of Use
Average: 9.0
8.8
Quality of Support
Average: 9.0
9.2
Has the product been a good partner in doing business?
Average: 9.2
8.9
Ease of Admin
Average: 8.8
Seller Details
Seller
IDScan.net
Year Founded
2003
HQ Location
New Orleans, LA
Twitter
@IDscan_net
838 Twitter followers
LinkedIn® Page
www.linkedin.com
56 employees on LinkedIn®
Read VeriScan Reviews
Veriff
By Veriff
(26)4.3 out of 5
Optimized for quick response
11th Easiest To Use in Identity Verification software
Save to My Lists
Free trial available
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Veriff is the infrastructure for customer identity verification, KYC, and building trust online. With leading our AI-driven technology, you can onboard customers in a matter of seconds, while stopping

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 58% Mid-Market
    • 35% Small-Business
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Veriff Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Customization
    2
    Facial Recognition
    2
    Security
    2
    Verification Efficiency
    2
    Compliance
    1
    Cons
    Complex UI Design
    2
    Poor User Interface
    2
    Complexity
    1
    Data Privacy
    1
    Delays in Process
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Veriff features and usability ratings that predict user satisfaction
    8.8
    Ease of Use
    Average: 9.0
    9.3
    Quality of Support
    Average: 9.0
    9.7
    Has the product been a good partner in doing business?
    Average: 9.2
    9.6
    Ease of Admin
    Average: 8.8
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Veriff
    Company Website
    Year Founded
    2015
    HQ Location
    Tallinn, Harjumaa
    Twitter
    @Veriff
    2,145 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    405 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Veriff is the infrastructure for customer identity verification, KYC, and building trust online. With leading our AI-driven technology, you can onboard customers in a matter of seconds, while stopping

Users
No information available
Industries
  • Financial Services
Market Segment
  • 58% Mid-Market
  • 35% Small-Business
Veriff Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Customization
2
Facial Recognition
2
Security
2
Verification Efficiency
2
Compliance
1
Cons
Complex UI Design
2
Poor User Interface
2
Complexity
1
Data Privacy
1
Delays in Process
1
Veriff features and usability ratings that predict user satisfaction
8.8
Ease of Use
Average: 9.0
9.3
Quality of Support
Average: 9.0
9.7
Has the product been a good partner in doing business?
Average: 9.2
9.6
Ease of Admin
Average: 8.8
Seller Details
Seller
Veriff
Company Website
Year Founded
2015
HQ Location
Tallinn, Harjumaa
Twitter
@Veriff
2,145 Twitter followers
LinkedIn® Page
www.linkedin.com
405 employees on LinkedIn®
Ondato
By Ondato
(67)4.7 out of 5
Optimized for quick response
9th Easiest To Use in Identity Verification software
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Ondato is a global identity and age verification provider that helps businesses streamline Know Your Customer (KYC), Anti-Money Laundering (AML), and age-related compliance. With a focus on accuracy a

    Users
    No information available
    Industries
    • Financial Services
    • Gambling & Casinos
    Market Segment
    • 64% Small-Business
    • 24% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Ondato Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    21
    Customer Support
    14
    Verification Efficiency
    12
    User Interface
    9
    Reliability
    8
    Cons
    Data Inaccuracy
    9
    Insufficient Information
    6
    Limited Features
    4
    Verification Issues
    4
    Delays in Process
    3
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Ondato features and usability ratings that predict user satisfaction
    9.5
    Ease of Use
    Average: 9.0
    9.7
    Quality of Support
    Average: 9.0
    9.8
    Has the product been a good partner in doing business?
    Average: 9.2
    9.3
    Ease of Admin
    Average: 8.8
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Ondato
    Company Website
    Year Founded
    2016
    HQ Location
    London, GB
    Twitter
    @ondatokyc
    400 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    80 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Ondato is a global identity and age verification provider that helps businesses streamline Know Your Customer (KYC), Anti-Money Laundering (AML), and age-related compliance. With a focus on accuracy a

Users
No information available
Industries
  • Financial Services
  • Gambling & Casinos
Market Segment
  • 64% Small-Business
  • 24% Mid-Market
Ondato Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
21
Customer Support
14
Verification Efficiency
12
User Interface
9
Reliability
8
Cons
Data Inaccuracy
9
Insufficient Information
6
Limited Features
4
Verification Issues
4
Delays in Process
3
Ondato features and usability ratings that predict user satisfaction
9.5
Ease of Use
Average: 9.0
9.7
Quality of Support
Average: 9.0
9.8
Has the product been a good partner in doing business?
Average: 9.2
9.3
Ease of Admin
Average: 8.8
Seller Details
Seller
Ondato
Company Website
Year Founded
2016
HQ Location
London, GB
Twitter
@ondatokyc
400 Twitter followers
LinkedIn® Page
www.linkedin.com
80 employees on LinkedIn®
HyperVerge Identity Verification
By HyperVerge
(56)4.7 out of 5
8th Easiest To Use in Identity Verification software
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    HyperVerge Inc is a B2B SaaS company providing AI-based identity verification/ KYC solutions to enterprises in Financial Services, Telecom, Gaming, E-commerce, Logistics, EdTech, and Crypto. The compa

    Users
    No information available
    Industries
    • Financial Services
    • Computer Software
    Market Segment
    • 45% Mid-Market
    • 41% Small-Business
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • HyperVerge Identity Verification Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    11
    Verification Efficiency
    10
    Easy Setup
    8
    Customer Support
    7
    Fraud Prevention
    7
    Cons
    Complexity
    2
    API Difficulty
    1
    Delays in Process
    1
    Learning Difficulty
    1
    Limited Features
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • HyperVerge Identity Verification features and usability ratings that predict user satisfaction
    9.6
    Ease of Use
    Average: 9.0
    9.3
    Quality of Support
    Average: 9.0
    9.7
    Has the product been a good partner in doing business?
    Average: 9.2
    9.1
    Ease of Admin
    Average: 8.8
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    HyperVerge
    Year Founded
    2014
    HQ Location
    Bangalore, IN
    Twitter
    @HyperVerge
    812 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    308 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

HyperVerge Inc is a B2B SaaS company providing AI-based identity verification/ KYC solutions to enterprises in Financial Services, Telecom, Gaming, E-commerce, Logistics, EdTech, and Crypto. The compa

Users
No information available
Industries
  • Financial Services
  • Computer Software
Market Segment
  • 45% Mid-Market
  • 41% Small-Business
HyperVerge Identity Verification Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
11
Verification Efficiency
10
Easy Setup
8
Customer Support
7
Fraud Prevention
7
Cons
Complexity
2
API Difficulty
1
Delays in Process
1
Learning Difficulty
1
Limited Features
1
HyperVerge Identity Verification features and usability ratings that predict user satisfaction
9.6
Ease of Use
Average: 9.0
9.3
Quality of Support
Average: 9.0
9.7
Has the product been a good partner in doing business?
Average: 9.2
9.1
Ease of Admin
Average: 8.8
Seller Details
Seller
HyperVerge
Year Founded
2014
HQ Location
Bangalore, IN
Twitter
@HyperVerge
812 Twitter followers
LinkedIn® Page
www.linkedin.com
308 employees on LinkedIn®
Read HyperVerge Identity Verification Reviews
Persona
By Persona
(39)4.5 out of 5
12th Easiest To Use in Identity Verification software
Save to My Lists
Entry Level Price:Free
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Persona offers best-in-class identity infrastructure that gives businesses the building blocks they need to design and manage fully customizable KYC, KYB, AML, and identity verification programs acros

    Users
    No information available
    Industries
    • Financial Services
    • Computer Software
    Market Segment
    • 77% Small-Business
    • 13% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Persona Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    11
    Easy Integrations
    7
    Pricing
    7
    Integrations
    6
    KYB Integration
    6
    Cons
    Poor Customer Support
    3
    Delays in Process
    2
    Limited Features
    2
    Missing Features
    2
    Complexity
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Persona features and usability ratings that predict user satisfaction
    9.4
    Ease of Use
    Average: 9.0
    9.3
    Quality of Support
    Average: 9.0
    9.1
    Has the product been a good partner in doing business?
    Average: 9.2
    9.3
    Ease of Admin
    Average: 8.8
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Persona
    Year Founded
    2018
    HQ Location
    San Francisco, California
    Twitter
    @Persona_IDV
    1,154 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    360 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Persona offers best-in-class identity infrastructure that gives businesses the building blocks they need to design and manage fully customizable KYC, KYB, AML, and identity verification programs acros

Users
No information available
Industries
  • Financial Services
  • Computer Software
Market Segment
  • 77% Small-Business
  • 13% Mid-Market
Persona Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
11
Easy Integrations
7
Pricing
7
Integrations
6
KYB Integration
6
Cons
Poor Customer Support
3
Delays in Process
2
Limited Features
2
Missing Features
2
Complexity
1
Persona features and usability ratings that predict user satisfaction
9.4
Ease of Use
Average: 9.0
9.3
Quality of Support
Average: 9.0
9.1
Has the product been a good partner in doing business?
Average: 9.2
9.3
Ease of Admin
Average: 8.8
Seller Details
Seller
Persona
Year Founded
2018
HQ Location
San Francisco, California
Twitter
@Persona_IDV
1,154 Twitter followers
LinkedIn® Page
www.linkedin.com
360 employees on LinkedIn®
Read Persona Reviews
ComplyCube
By ComplyCube
(37)5.0 out of 5
4th Easiest To Use in Identity Verification software
Save to My Lists
Entry Level Price:Free
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Challenged by rising fraud risks, complex compliance requirements, or costly, fragmented tools? ComplyCube’s all-in-one AI-powered platform streamlines Identity Verification (IDV), Fraud Prevention, A

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 59% Small-Business
    • 30% Enterprise
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • ComplyCube Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    17
    Reliability
    12
    Compliance
    10
    Identity Verification
    10
    KYC Process
    10
    Cons
    Poor Customization
    2
    Delays in Process
    1
    Limited Customization
    1
    Limited Features
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • ComplyCube features and usability ratings that predict user satisfaction
    10.0
    Ease of Use
    Average: 9.0
    10.0
    Quality of Support
    Average: 9.0
    10.0
    Has the product been a good partner in doing business?
    Average: 9.2
    10.0
    Ease of Admin
    Average: 8.8
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    ComplyCube
    HQ Location
    London, England
    Twitter
    @ComplyCube
    3,568 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    19 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Challenged by rising fraud risks, complex compliance requirements, or costly, fragmented tools? ComplyCube’s all-in-one AI-powered platform streamlines Identity Verification (IDV), Fraud Prevention, A

Users
No information available
Industries
  • Financial Services
Market Segment
  • 59% Small-Business
  • 30% Enterprise
ComplyCube Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
17
Reliability
12
Compliance
10
Identity Verification
10
KYC Process
10
Cons
Poor Customization
2
Delays in Process
1
Limited Customization
1
Limited Features
1
ComplyCube features and usability ratings that predict user satisfaction
10.0
Ease of Use
Average: 9.0
10.0
Quality of Support
Average: 9.0
10.0
Has the product been a good partner in doing business?
Average: 9.2
10.0
Ease of Admin
Average: 8.8
Seller Details
Seller
ComplyCube
HQ Location
London, England
Twitter
@ComplyCube
3,568 Twitter followers
LinkedIn® Page
www.linkedin.com
19 employees on LinkedIn®
Read ComplyCube Reviews
LexisNexis LexID
By LexisNexis
(16)4.2 out of 5
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    LexisNexis LexID for healthcare offers an alternative, unique identifier for added security.

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 38% Mid-Market
    • 38% Small-Business
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • LexisNexis LexID Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Convenience
    1
    Fraud Prevention
    1
    Speed
    1
    Verification Efficiency
    1
    Cons
    System Errors
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • LexisNexis LexID features and usability ratings that predict user satisfaction
    8.8
    Ease of Use
    Average: 9.0
    8.6
    Quality of Support
    Average: 9.0
    9.0
    Has the product been a good partner in doing business?
    Average: 9.2
    9.3
    Ease of Admin
    Average: 8.8
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    LexisNexis
    Year Founded
    1970
    HQ Location
    New York
    Twitter
    @NexisSolutions
    1,290 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    10,492 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

LexisNexis LexID for healthcare offers an alternative, unique identifier for added security.

Users
No information available
Industries
No information available
Market Segment
  • 38% Mid-Market
  • 38% Small-Business
LexisNexis LexID Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Convenience
1
Fraud Prevention
1
Speed
1
Verification Efficiency
1
Cons
System Errors
1
LexisNexis LexID features and usability ratings that predict user satisfaction
8.8
Ease of Use
Average: 9.0
8.6
Quality of Support
Average: 9.0
9.0
Has the product been a good partner in doing business?
Average: 9.2
9.3
Ease of Admin
Average: 8.8
Seller Details
Seller
LexisNexis
Year Founded
1970
HQ Location
New York
Twitter
@NexisSolutions
1,290 Twitter followers
LinkedIn® Page
www.linkedin.com
10,492 employees on LinkedIn®
Read LexisNexis LexID Reviews
Mitek Systems
By Mitek Systems
(18)4.5 out of 5
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Mitek (NASDAQ: MITK) is a global leader in digital access, founded to bridge the physical and digital worlds. Mitek’s advanced identity verification technologies and global platform make digital acces

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 72% Enterprise
    • 22% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Mitek Systems Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    11
    Customer Support
    8
    Security
    6
    Solutions
    6
    User Experience
    6
    Cons
    Access Limitations
    3
    Data Inaccuracy
    3
    Complexity
    2
    Difficult Learning
    2
    Expensive
    2
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Mitek Systems features and usability ratings that predict user satisfaction
    8.8
    Ease of Use
    Average: 9.0
    9.4
    Quality of Support
    Average: 9.0
    9.2
    Has the product been a good partner in doing business?
    Average: 9.2
    7.7
    Ease of Admin
    Average: 8.8
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Mitek Systems
    Year Founded
    1985
    HQ Location
    San Diego, California, United States
    Twitter
    @miteksystems
    10,981 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    704 employees on LinkedIn®
    Ownership
    NASDAQ: MITK
Product Description
How are these determined?Information
This description is provided by the seller.

Mitek (NASDAQ: MITK) is a global leader in digital access, founded to bridge the physical and digital worlds. Mitek’s advanced identity verification technologies and global platform make digital acces

Users
No information available
Industries
  • Financial Services
Market Segment
  • 72% Enterprise
  • 22% Mid-Market
Mitek Systems Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
11
Customer Support
8
Security
6
Solutions
6
User Experience
6
Cons
Access Limitations
3
Data Inaccuracy
3
Complexity
2
Difficult Learning
2
Expensive
2
Mitek Systems features and usability ratings that predict user satisfaction
8.8
Ease of Use
Average: 9.0
9.4
Quality of Support
Average: 9.0
9.2
Has the product been a good partner in doing business?
Average: 9.2
7.7
Ease of Admin
Average: 8.8
Seller Details
Seller
Mitek Systems
Year Founded
1985
HQ Location
San Diego, California, United States
Twitter
@miteksystems
10,981 Twitter followers
LinkedIn® Page
www.linkedin.com
704 employees on LinkedIn®
Ownership
NASDAQ: MITK
Read Mitek Systems Reviews
Socure
By Socure
(102)4.5 out of 5
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Socure’s patented machine learning platform powers an elevated standard for seamless CIP/KYC compliance, fraud detection, ID document verification, and bank account ownership validation through a purp

    Users
    No information available
    Industries
    • Financial Services
    • Banking
    Market Segment
    • 52% Mid-Market
    • 32% Small-Business
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Socure Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    6
    Customer Support
    3
    Detection Efficiency
    3
    Efficiency
    3
    ID Verification
    3
    Cons
    False Positives
    2
    Lack of Clarity
    2
    Missing Features
    2
    Account Management
    1
    Complexity
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Socure features and usability ratings that predict user satisfaction
    9.3
    Ease of Use
    Average: 9.0
    8.9
    Quality of Support
    Average: 9.0
    9.3
    Has the product been a good partner in doing business?
    Average: 9.2
    9.2
    Ease of Admin
    Average: 8.8
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Socure
    Year Founded
    2012
    HQ Location
    Incline Village, Nevada
    Twitter
    @socureme
    6,950 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    448 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Socure’s patented machine learning platform powers an elevated standard for seamless CIP/KYC compliance, fraud detection, ID document verification, and bank account ownership validation through a purp

Users
No information available
Industries
  • Financial Services
  • Banking
Market Segment
  • 52% Mid-Market
  • 32% Small-Business
Socure Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
6
Customer Support
3
Detection Efficiency
3
Efficiency
3
ID Verification
3
Cons
False Positives
2
Lack of Clarity
2
Missing Features
2
Account Management
1
Complexity
1
Socure features and usability ratings that predict user satisfaction
9.3
Ease of Use
Average: 9.0
8.9
Quality of Support
Average: 9.0
9.3
Has the product been a good partner in doing business?
Average: 9.2
9.2
Ease of Admin
Average: 8.8
Seller Details
Seller
Socure
Year Founded
2012
HQ Location
Incline Village, Nevada
Twitter
@socureme
6,950 Twitter followers
LinkedIn® Page
www.linkedin.com
448 employees on LinkedIn®
Read Socure Reviews
Token of Trust
By Token of Trust
(39)4.9 out of 5
Optimized for quick response
6th Easiest To Use in Identity Verification software
Save to My Lists
Free trial available
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Token of Trust® Consumer Reputation Reports are the easiest way for consumers to prove their identity to businesses and others. Businesses can use Token of Trust’s Identity Platform to screen consum

    Users
    No information available
    Industries
    • Retail
    Market Segment
    • 87% Small-Business
    • 8% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Token of Trust Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    9
    Reliability
    8
    Verification Efficiency
    8
    Fraud Detection
    7
    Identity Verification
    7
    Cons
    Limited Access
    2
    Verification Issues
    2
    ID Verification
    1
    Improvement Needed
    1
    Inefficient Verification Process
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Token of Trust features and usability ratings that predict user satisfaction
    9.6
    Ease of Use
    Average: 9.0
    9.9
    Quality of Support
    Average: 9.0
    9.8
    Has the product been a good partner in doing business?
    Average: 9.2
    9.5
    Ease of Admin
    Average: 8.8
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Token of Trust
    Company Website
    Year Founded
    2015
    HQ Location
    Minneapolis, US
    Twitter
    @tokenoftrust
    134 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    12 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Token of Trust® Consumer Reputation Reports are the easiest way for consumers to prove their identity to businesses and others. Businesses can use Token of Trust’s Identity Platform to screen consum

Users
No information available
Industries
  • Retail
Market Segment
  • 87% Small-Business
  • 8% Mid-Market
Token of Trust Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
9
Reliability
8
Verification Efficiency
8
Fraud Detection
7
Identity Verification
7
Cons
Limited Access
2
Verification Issues
2
ID Verification
1
Improvement Needed
1
Inefficient Verification Process
1
Token of Trust features and usability ratings that predict user satisfaction
9.6
Ease of Use
Average: 9.0
9.9
Quality of Support
Average: 9.0
9.8
Has the product been a good partner in doing business?
Average: 9.2
9.5
Ease of Admin
Average: 8.8
Seller Details
Seller
Token of Trust
Company Website
Year Founded
2015
HQ Location
Minneapolis, US
Twitter
@tokenoftrust
134 Twitter followers
LinkedIn® Page
www.linkedin.com
12 employees on LinkedIn®
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