Overall Summary

Founded in 2011, is a global identity verification company offering real-time online identity proofing and compliance solutions via its GlobalGateway platform, serving over 5 billion people across 195+ countries. Key strengths include global coverage, a large identity data set, and a strong compliance focus. revenue is approximately $72.6 million ARR (2024).

Founded in London in 2015, is a global identity verification platform offering automated KYC, KYB, KYT, and AML solutions across 220+ countries. The company has 500 employees, with 2024 revenue at $99.9 million, funded by $36.7 million over 5 rounds with investors like Target Global and 3TS Capital Partners. Core products include User Verification, Business Verification, Transaction Monitoring, and Fraud Prevention.

Founded in 2012, specializes in AI-powered digital identity verification and fraud prevention. Key personnel include CEO Johnny Ayers and CPO Sunil Madhu. With 400-450 employees in 2024, the company's revenue is likely over $200 million, with positive EBITDA margins. has raised $57.5 million in funding, with major ownership by Accel and Commerce Ventures.

Founded in 2015, is a US-based company specializing in AI-driven identity verification and biometric authentication solutions. Their flagship platform, Incode Omni, serves various industries, offering features like ID verification, KYC, fraud detection, and passwordless authentication. Backed by $257 million in funding from investors like General Atlantic and SoftBank, Incode has expanded globally with offices in countries including Mexico, Spain, and Serbia. While recognized for its advanced technology and customer support, Incode faces challenges related to pricing, integration complexity, and regulatory compliance.

Founded in 1989 and listed on the London Stock Exchange, specializes in digital identity and location verification technology. It offers solutions for customer onboarding, fraud prevention, and digital identity verification across various sectors globally. The company reported £277.3 million in revenue for FY24.

Founded in 2018, specializes in AI-driven identity verification and user authentication with a no-code platform. Valued at $2 billion with $84.6 million in revenue (2024), it serves diverse clients like OpenAI and Coursera. Key personnel include co-founders Brett Buerhaus (CEO) and Brian Kennedy (CTO). Offers solutions for KYC/KYB, fraud prevention, and regulatory compliance.

Founded in 2012 and acquired by Entrust in February 2024, is a London-based digital identity verification company using AI and machine learning. It offers a Real Identity Platform for document verification and biometric analysis, serving various industries globally. With revenues exceeding $130 million and over 500 employees, Onfido operates in multiple countries.

Founded in 1986 and headquartered in San Diego, specializes in mobile capture and digital identity verification solutions using AI and machine learning. The company's strengths lie in its patented technology and AI-driven algorithms, but it faces competition and relies on R&D spending. Offers the Verified Identity Platform (MiVIP) for KYC, KYB, AML, fraud detection, and biometric authentication.

Founded in 2002, is an AI-based identity verification company specializing in secure customer onboarding and fraud prevention for finance, e-commerce, and technology sectors. It offers document verification, biometric identification, and compliance solutions. By 2021, revenue was approximately $70 million, with potential sale negotiations valued at over $1 billion by 2022.

Financial Services, Inc., a privately-held company with over 2,500 employees, is a leader in identity, payments, and data security solutions. Founded as DataCard in 1969 and rebranded in 2020, offers software and hardware for financial cards, e-passports, user authentication, and trust certificates. In 2025, had 1,600 employees and $10.15 billion in revenue.

Founded in 2010, is a US-based SaaS company specializing in AI-powered identity verification and compliance solutions. Led by CEO Robert E. Prigge and CPO Bala Kumar, Jumio serves various sectors including financial services, gaming, and retail. It leverages AI, machine learning, and biometrics for fraud prevention and user experience enhancement. Jumio has over 500 clients, 1 billion transactions, and supports 5,000+ ID types across 200+ countries.

Founded in Estonia in 2015 by Kaarel Kotkas, is a B2B SaaS company specializing in AI-powered identity verification. It offers fast, accurate identity checks to global online businesses and achieved Unicorn status in 2022 with a $1.5 billion valuation. Key executives include CEO Kaarel Kotkas and President/COO Jeffrey Guy.

Specializes in augmented identity solutions, providing security services to U.S. government agencies and private companies using biometric and cryptographic technologies. Formed in 2017 from the merger of Oberthur Technologies and Safran Identity & Security (Morpho), it builds on a 60-year legacy. The company has 15,000 employees, with an $80–90 million current year revenue.

Founded in 2010, is a US-based online identity network specializing in identity proofing, authentication, and group verification. It serves over 146 million users across government, healthcare, and consumer sectors. Valued at $1.5 billion as of May 2021, 2023 revenue was $130 million.

Specializing in digital identity verification using AI and biometrics, was founded in 2005. They offer IDMscan and IDMkyX for secure onboarding in various sectors like finance and e-commerce. They have 50-200 employees, estimated $20-40M revenue, and positive profitability.

Is a US-based SaaS platform specializing in real-time identity verification and fraud prevention. Founded in 1994, it transitioned to a SaaS model by 2020, achieving $17.2 million in SaaS revenue in 2023 and $19.997 million in 2024. The company has 50-100 employees and offers solutions for KYC, AML, and age verification across various industries.

Founded in 2003 and acquired by GB Group (GBG) in 2019 for $300 million, is a midsize technology firm specializing in identity verification and fraud prevention solutions for finance and retail sectors. Headquartered in Atlanta, Georgia, it offers products like ExpectID and ExpectID Business, focusing on KYC/AML compliance, fraud detection, and age verification.

Founded in 2011, is a digital verification platform providing instant identity and eligibility verification using a vast data network. It offers an Audience Data Platform (ADP) for personalized marketing and fraud prevention. The company has 150-200 employees, an ARR of $15-25 million, and has raised $95.3 million in funding.

Founded in 2009 and headquartered in Denver, Colorado, is a publicly traded company (AUID) offering a cloud-based Identity-as-a-Service platform with biometric identity proofing and authentication solutions. The company has 50-150 employees, with 2024 revenue of $8 million and a $1-3 million annual burn rate.

Is a fintech company providing revenue-based financing to e-commerce businesses. Founded to offer identity verification, it expanded into biometric airport security and partnerships with sports venues. The company has approximately 10 employees (2025), with 2024 revenue at $770.49 and 2023 revenue at $613.58.