identity-verification
(59)
Shufti wants to make proving you are you less of a production
A frustrating identity check helped inspire Shufti. Now the company is betting that businesses will buy verification, fraud checks and ongoing monitoring from the same place.
GBG wants to let the right people in
The British identity specialist grew by buying the machinery of digital trust. Now it must make those pieces work together - while a fresh setback in America tests its recovery.
iProov Wants Your Face to Prove It Was There
A face can be copied. A moment is harder to steal. iProov uses light, biometrics and a watchful security team to check who is really on the other side of the screen.
Thirdfort’s £25,000 reason to check the paperwork
A friend lost a home deposit despite the anti-fraud checks. Thirdfort’s founders built a business around the gap between collecting documents and understanding what they prove.
Yoti Wants Your Face for One Second - And Almost Nothing Else
The British identity company spent years building a wallet for facts about you. Its breakout product asks for less: a glance at a camera, a yes-or-no answer, then deletion.
Wink Wanted to Kill the Password. Then It Found the Payment Rails.
Wink began with a clever premise: any ordinary camera could become a checkout credential. Its 2025 merger with Phoenix Managed Networks turned that identity layer into a payments business with real rails, real distribution and a much harder question about trust.
The $5.3 Billion Deal That Died - and the API That Got Bigger
Plaid was supposed to disappear into Visa. Instead, the blocked $5.3 billion sale left it free to turn a bank-linking button into a broader financial intelligence network - with a valuation reset, a privacy reckoning and one very copyable startup lesson along the way.
Melissa Spent 40 Years Fixing the Customer Data Everyone Else Ignores
The California company started by mailing ZIP-code databases on floppy disks. Four decades later, its pitch is still disarmingly practical: stop a bad address, dead email or duplicate customer before the mistake gets expensive.
A $180,000 Scam Nearly Sank Their Title Company. Then They Built the Wire-Fraud Firewall Real Estate Forgot.
CertifID turned its founders' worst closing into a business: software that checks the people and bank details, insurance that backs the answer, and a recovery team for the moment prevention fails.
Proctorio Put the Exam Room Inside Your Laptop - Now It Has to Earn the Student's Trust
The Scottsdale software company made remote exams easy to deploy and hard to ignore. Its next test is proving that scalable oversight, useful flags, and student dignity can occupy the same browser tab.
The $2.4 Billion Bet That Your Swipe Knows a Scam Before Your Bank Does
BioCatch turned hesitation, scrolling and a crooked swipe into a fraud alarm for 350-plus financial institutions. Now Visa is paying $2.4 billion for the chance to catch crime before money moves.
Bureau Raised $50.5 Million to Answer the Internet's Most Expensive Question: Who Can You Trust?
Point solutions can verify a document and still miss the fraud ring holding it. Bureau's bet is that the winning risk product is not another check, but the connective tissue between every check.
Prove's Quiet Trick: Catch More Fraud by Asking Good Customers to Do Less
The New York identity company built a business around an awkward truth: every extra fraud check can also chase away a real customer. Its answer is to make the phone do more of the proving - quietly, continuously and before another form gets in the way.
Pindrop Bet the Voice Was a Fingerprint. Then AI Learned to Wear It
The Atlanta security company spent a decade proving that every call leaves clues. Deepfakes turned that niche insight into a much bigger business - and a warning for any company that still treats a familiar voice as proof.
Glider AI Bet the Résumé Was Broken. Then AI Made It Worse.
The hiring platform began by testing what candidates could actually do. Six years, a $10 million Series A and a Findem acquisition later, it is selling something more urgent: proof that the candidate on screen is real.
The Company Betting You Should Take the Exam Whenever You Want
A veteran-founded North Carolina startup spent more than a decade arguing that the honest way to catch cheating is to stop making people schedule it. As bigger rivals merge and raise prices, ProctorFree is quietly picking up their customers.
Socure Built a $4.5 Billion Business Around One Awkward Question: Are You Really You?
Banks once treated identity as a checklist. Socure turned it into a living graph - and now more than 3,000 customers use that graph to decide who gets through the digital front door.
The Tiny Clues SEON Uses to Catch a $300 Billion Problem
Fraud rarely arrives wearing a name tag. SEON turns more than 900 digital, device and behavioral signals into decisions that risk teams can inspect, tune and act on in real time.
The Background Check Is Becoming a Living Trust Layer
First Advantage built its business checking people before they start work. Now, with Sterling absorbed and identity fraud rising, it wants to become the trust layer that stays switched on long after day one.
TransUnion
The quiet third name on your credit report runs a billion-consumer data engine. Here is how a 1968 railcar spinoff became a Tru-branded machine for deciding who gets to borrow, rent and buy.
Equifax
Most people meet Equifax as a credit score. Its larger business is the invisible machinery that helps decide who gets a mortgage, a job, a benefit or a second look - rebuilt on a $3 billion cloud platform and shadowed by the breach that changed the company.
Experian
Experian built its name by telling lenders who was likely to repay. Now it is trying to turn that privileged view of financial life into a daily consumer utility - and a trust layer for an economy increasingly run by software agents.
Aware, Inc.
Aware spent decades teaching machines to recognize a person. Now the small, public biometrics company is betting that the bigger business lies in deciding which identity system to trust - and when.
Didit
Didit is a San Francisco-based identity and fraud infrastructure company building one API for KYC, KYB, AML, biometrics, liveness and transaction monitoring across 220+ countries and 14,000+ document types. Founded by identical-twin brothers Alberto and Alejandro Rosas, it offers 500 free verifications per month forever and pay-as-you-go pricing from $0.33 per KYC check, aiming to become the identity layer for an internet where telling humans from bots is getting harder.
Dojah
Dojah is a Lagos-based identity verification and anti-fraud infrastructure company that helps digital businesses onboard users, verify identities, and stay compliant through a single API and no-code tools. It aggregates KYC, KYB, AML, biometric, document and address checks across Africa and beyond, letting fintechs, banks, and marketplaces confirm who they are dealing with in seconds. A Y Combinator W22 company, Dojah serves customers including OPay, FCMB, Cowrywise and Fincra.
SHIELD
SHIELD is a device-first fraud intelligence platform that helps online businesses stop fraud, build trust, and drive growth. Founded in 2008 by Justin Lie and originally known as CashShield, the company combines proprietary device fingerprinting with its Global Intelligence Network and AI to detect account takeovers, fake accounts, bot attacks, payment fraud, and incentive abuse in real time. SHIELD protects global platforms like inDrive, Alibaba, Swiggy, Meesho, and TrueMoney across ride-hailing, e-commerce, fintech, and gaming.
Biometric Signature ID
Biometric Signature ID (BSI) is a Texas-based cybersecurity company that turns a short, hand-drawn password into a behavioral biometric. Its flagship BioSig-ID software verifies people by how they draw four characters with a finger or mouse - measuring speed, direction, angle, length and pressure - so no fingerprint reader, phone or extra hardware is needed. Used across higher education, financial services, healthcare, e-commerce and government, the technology fights account fraud, credential sharing and online-exam cheating while staying compliant with biometric-privacy laws.
Closinglock
Closinglock is an Austin-based fintech that helps title companies, real estate attorneys, and agents prevent wire fraud and modernize the closing process. Its platform moves wire instructions, payments, identity verification, document signing, and payoff retrieval out of insecure email and into a single secure portal. Founded in 2017 after a co-founder watched a client nearly lose their life savings to a phishing scam, Closinglock says it has protected more than 1 million home sales worth over $500 billion and raised $34M in Series B funding in January 2025.
Everyware
Everyware is an Austin, Texas-based payments and customer-engagement company that lets businesses collect money and communicate with customers over text message. Founded in 2015 by Larry "Austin" Talley and Scott Orlinsky, its Pay By Text platform turns a mobile phone number into a payment method - customers receive an invoice by text or email and pay by replying, without downloading an app or logging in. Everyware combines two-way SMS messaging, online and in-person payments, recurring billing, and identity-verification tools for merchants in healthcare, travel, automotive, nonprofit, retail, and utilities.
Findigs
Findigs is a New York-based proptech company that automates residential tenant screening and leasing decisions. Its AI-native platform verifies applicant identity, income, and documents, detects fraud, and returns instant, data-grounded rent-or-decline decisions with contractual fraud guarantees - helping single-family and multifamily operators fill units faster while cutting evictions and delinquency. Founded in 2018 by Colby College classmates Steve Carroll and Keith Gilvar, Findigs manages screening across 400,000+ residential units and has raised roughly $80 million to date, most recently a $32M Series C in June 2026.