---
canonical: "https://www.softatlas.io/categories/it-security/identity-verification-fraud"
name: "Identity Verification & Fraud"
path: "Security & Compliance / Identity Verification & Fraud"
tool_count: 36
total_tool_count: 36
updated: "2026-10-02"
---

# Identity Verification & Fraud

Verify customers and fight financial crime.

## Subcategories
- [AML & KYB Compliance](/categories/it-security/identity-verification-fraud/aml-screening-msdfxm6c.md)
- [Fraud Detection](/categories/it-security/identity-verification-fraud/fraud-detection.md)
- [Identity Verification](/categories/it-security/identity-verification-fraud/identity-verification.md)

## Tools in this category

No tool in this category has 5 or more published reviews yet, so this list is ranked by adoption, the number of teams using each tool, not by rating. A rating is shown where one exists, but only as context, never as the ranking key, a single review is not enough to trust for a "best tool" verdict.

1. [Stripe](/stripe-inc.md) , 5/5 from only 2 reviews, below the 5-review floor, not ranked by rating, 28 teams
2. [DocuSign](/docusign-inc.md) , not yet rated on Soft Atlas, 9 teams
3. [Yousign](/yousign.md) , not yet rated on Soft Atlas, 2 teams
4. [Bridge](/bridge.md) , not yet rated on Soft Atlas, 1 teams
5. [Checkout](/checkout.md) , not yet rated on Soft Atlas, 1 teams
6. [Datakeen](/datakeen.md) , not yet rated on Soft Atlas, 1 teams
7. [Docaposte](/docaposte.md) , not yet rated on Soft Atlas, 1 teams
8. [AML Factory](/aml-factory.md) , not yet rated on Soft Atlas, 0 teams
9. [ANOZR WAY](/anozr-way.md) , not yet rated on Soft Atlas, 0 teams
10. [Bottomline](/bottomline.md) , not yet rated on Soft Atlas, 0 teams
11. [Checkr](/checkr.md) , not yet rated on Soft Atlas, 0 teams
12. [CLEAR](/clear.md) , not yet rated on Soft Atlas, 0 teams
13. [ComplyAdvantage](/complyadvantage.md) , not yet rated on Soft Atlas, 0 teams
14. [DataDome](/datadome.md) , not yet rated on Soft Atlas, 0 teams
15. [Dotfile](/dotfile.md) , not yet rated on Soft Atlas, 0 teams
16. [FICO](/fico.md) , not yet rated on Soft Atlas, 0 teams
17. [Finovox](/finovox.md) , not yet rated on Soft Atlas, 0 teams
18. [iDAKTO](/idakto.md) , not yet rated on Soft Atlas, 0 teams
19. [Jack Henry](/jack-henry.md) , not yet rated on Soft Atlas, 0 teams
20. [Mangopay](/mangopay.md) , not yet rated on Soft Atlas, 0 teams
21. [Marble](/marble.md) , not yet rated on Soft Atlas, 0 teams
22. [McAfee](/mcafee.md) , not yet rated on Soft Atlas, 0 teams
23. [Middesk](/middesk.md) , not yet rated on Soft Atlas, 0 teams
24. [Oneytrust](/oneytrust.md) , not yet rated on Soft Atlas, 0 teams
25. [Ontra](/ontra.md) , not yet rated on Soft Atlas, 0 teams
26. [Plaid](/plaid.md) , not yet rated on Soft Atlas, 0 teams
27. [Powens](/powens.md) , not yet rated on Soft Atlas, 0 teams
28. [Proofpoint](/proofpoint.md) , not yet rated on Soft Atlas, 0 teams
29. [QuickSign](/quicksign.md) , not yet rated on Soft Atlas, 0 teams
30. [SEON](/seon.md) , not yet rated on Soft Atlas, 0 teams
31. [SESAMm](/sesamm.md) , not yet rated on Soft Atlas, 0 teams
32. [Signaturit](/signaturit-group.md) , not yet rated on Soft Atlas, 0 teams
33. [Synctera](/synctera.md) , not yet rated on Soft Atlas, 0 teams
34. [Tandem](/tandem.md) , not yet rated on Soft Atlas, 0 teams
35. [TrueLayer](/truelayer.md) , not yet rated on Soft Atlas, 0 teams
36. [Veriff](/veriff.md) , not yet rated on Soft Atlas, 0 teams

Source: https://www.softatlas.io/categories/it-security/identity-verification-fraud