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description: Discover the best Identity Verification Software in Ireland. Compare top Identity Verification Software tools with customer reviews, pricing and free demos.
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title: Best Identity Verification Software in Ireland - 2026 Reviews, Pricing & Demos
---

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# Identity Verification Software

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## Products

1. [Ondato](https://www.softwareadvice.ie/software/318589/ondato) — 4.8/5 (13 reviews) — Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-...
2. [Persona](https://www.softwareadvice.ie/software/393949/persona) — 4.9/5 (28 reviews) — Persona offers a best-in-class unified identity platform that gives organizations the building blocks they need to de...
3. [iDenfy](https://www.softwareadvice.ie/software/376380/idenfy) — 4.7/5 (10 reviews) — iDenfy is a cloud-based identity verification solution. Enhance your business operations with leading-edge ID verific...
4. [FraudNet](https://www.softwareadvice.ie/software/135532/fraud-net) — 4.8/5 (17 reviews) — FraudNet is an AI-powered platform designed to detect and prevent fraudulent activities in real time. It is used acro...
5. [FastPass IVM](https://www.softwareadvice.ie/software/437791/fastpass-identity-verification-manager) — 4.8/5 (11 reviews) — Workforce Identity Verification Built for the IT Service Desk FastPass Identity Verification Manager (IVM) FastPass I...
6. [Token of Trust](https://www.softwareadvice.ie/software/371497/token-of-trust) — 4.5/5 (11 reviews) — Token of Trust is a cloud-based customer identity and access management (CIAM) software that helps businesses in educ...
7. [Submittable](https://www.softwareadvice.ie/software/166870/submittable) — 4.8/5 (399 reviews) — Submittable powers you with tools to launch, manage, measure, and grow your social impact programs, locally and globa...
8. [Plaid](https://www.softwareadvice.ie/software/179020/plaid-for-lending) — 4.4/5 (108 reviews) — Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accou...
9. [SigniFlow](https://www.softwareadvice.ie/software/148342/signiflow) — 4.5/5 (87 reviews) — SigniFlow: Security, Compliance, and Simplicity in One Solution SigniFlow is an advanced yet easy-to-use eSignature a...
10. [Cashfree](https://www.softwareadvice.ie/software/290464/cashfree) — 4.4/5 (85 reviews) — Cashfree Payments is a cloud-based payment processing and banking solution, designed to help businesses across retail...
11. [Sumsub](https://www.softwareadvice.ie/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews) — Sumsub is the world's first AI-powered trust infrastructure designed to help businesses scale compliance operations. ...
12. [Everlance](https://www.softwareadvice.ie/software/115782/everlance) — 4.5/5 (65 reviews) — Everlance is the modern mileage and expense management platform. Everlance Business takes the tedious work out of exp...
13. [SEON](https://www.softwareadvice.ie/software/148867/seon-fraud-fighters) — 4.9/5 (56 reviews) — SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enri...
14. [Twilio User Authentication & Identity](https://www.softwareadvice.ie/software/390536/twilio-user-authentication-and-identity) — 4.8/5 (52 reviews) — Twilio User Authentication \& Identity offers digital identity verification and intelligence tools to build mutual...
15. [Shufti](https://www.softwareadvice.ie/software/182896/shufti-pro) — 4.2/5 (45 reviews) — Shufti is a Glocal Compliance Platform managing the full compliance lifecycle, onboarding, authentication, monitoring...
16. [NordPass Business](https://www.softwareadvice.ie/software/405360/nordpass-business) — 4.5/5 (39 reviews) — NordPass Business — The Ultimate Password Manager for Your Organization. Trusted by businesses worldwide, NordPass Bu...
17. [Trolley](https://www.softwareadvice.ie/software/145963/payment-rails) — 4.7/5 (36 reviews) — Trolley is a global payouts platform that helps businesses automate recipient onboarding, tax compliance, and payment...
18. [Lightico](https://www.softwareadvice.ie/software/365097/lightico) — 4.8/5 (32 reviews) — Lightico's real-time customer collaboration platform empowers contact center agents to instantly collect forms, docum...
19. [Doxis AI.dp](https://www.softwareadvice.ie/software/90685/klippa) — 4.8/5 (31 reviews) — Doxis AI.dp is a cloud-based Intelligent Document Processing solution. This advanced technology uses Optical Characte...
20. [Entrust IDV](https://www.softwareadvice.ie/software/373854/onfido) — 4.5/5 (31 reviews) — Onfido, an Entrust company, helps businesses to build identity verification around their unique needs with an end-to-...
21. [ID.me](https://www.softwareadvice.ie/software/330895/id-me) — 4.2/5 (28 reviews) — ID.me is a digital identity network where individuals verify their identity once, and never have to re-verify their i...
22. [IDfy](https://www.softwareadvice.ie/software/433552/idfy) — 4.4/5 (28 reviews) — IDfy is an identity verification platform that helps businesses verify the identity, background, and credentials of i...
23. [Recognito](https://www.softwareadvice.ie/software/449857/Recognito) — 4.9/5 (23 reviews) — Recognito is a global leading Identity Verification solution provider company, founded in 2019, providing fully on-pr...
24. [NameScan](https://www.softwareadvice.ie/software/364455/namescan) — 4.5/5 (22 reviews) — Stop overpaying for AML/CTF compliance with expensive, complex contracts. NameScan is a pay-as-you-go (PAYG), AI-assi...
25. [YouVerify](https://www.softwareadvice.ie/software/410401/youverify) — 4.5/5 (22 reviews) — YouVerify is a financial fraud detection platform that assist businesses with customer onboarding and automates mitig...

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## Related Categories

- [KYC (Know Your Customer) Software](https://www.softwareadvice.ie/directory/4611/kyc/software)
- [Background Check Software](https://www.softwareadvice.ie/directory/3409/background-check/software)
- [AML Software](https://www.softwareadvice.ie/directory/4335/aml/software)
- [Risk Management Software](https://www.softwareadvice.ie/directory/4423/risk-management/software)
- [Data Discovery Software](https://www.softwareadvice.ie/directory/1896/data-discovery-tools/software)

## Links

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## This page is available in the following languages

| Locale | URL |
| de | <https://www.softwareadvice.de/directory/4518/identity-verification/software> |
| en | <https://www.softwareadvice.com/identity-verification/> |
| en-AU | <https://www.softwareadvice.com.au/directory/4518/identity-verification/software> |
| en-GB | <https://www.softwareadvice.co.uk/directory/4518/identity-verification/software> |
| en-IE | <https://www.softwareadvice.ie/directory/4518/identity-verification/software> |
| en-NZ | <https://www.softwareadvice.co.nz/directory/4518/identity-verification/software> |
| fr | <https://www.softwareadvice.fr/directory/4518/identity-verification/software> |

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Enhance your business operations with leading-edge ID verification by iDenfy.\n\nIt comes with identity verification, fraud prevention, and a compliance platform best known for its end-to-end ID verification service. By combining artificial intelligence, biometric technology, and an in-house team of KYC experts, iDenfy helps prevent fraud and stay compliant while ensuring a user-friendly identity verification.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/489bfdc3-246a-48a3-9f81-174d5e601656.png","url":"https://www.softwareadvice.ie/software/376380/idenfy","@type":"ListItem"},{"name":"FraudNet","position":4,"description":"FraudNet is an AI-powered platform designed to detect and prevent fraudulent activities in real time. It is used across industries such as payments, financial services, fintech, and commerce to address fraud threats and manage complex transactions and regulatory requirements. The platform functions as a risk intelligence system aimed at improving fraud and risk management strategies.\n\nIt incorporates AI and machine learning technologies, including supervised learning, anomaly detection, and graph neural networks, to identify threats effectively. Real-time transaction monitoring provides immediate detection of fraudulent activities, while entity screening and monitoring assess onboarding risks and automate ongoing risk detection. The system uses rules-based risk decisioning and transparent scoring, supported by a Global Anti-Fraud Network that shares insights across industries.\n\nThe platform includes case management and reporting tools that assist in investigations through analytics and detailed reporting. Its data orchestration features unify and automate data flows across systems. Customizable components such as a no-code rules engine, flexible dashboards, and tailored machine learning models allow businesses to adapt the platform to their specific needs. It is designed to reduce false positives, enhance fraud detection, and provide accurate risk scoring in real time.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5d42ae8a-97a0-4784-a0ef-633599e27fbf.png","url":"https://www.softwareadvice.ie/software/135532/fraud-net","@type":"ListItem"},{"name":"FastPass IVM","position":5,"description":"Workforce Identity Verification Built for the IT Service Desk\nFastPass Identity Verification Manager (IVM)\nFastPass Identity Verification Manager (IVM) is a workforce identity verification solution designed specifically to secure IT service desk interactions. It helps organizations confirm user identities before access is granted or sensitive support actions are completed, reducing exposure to social engineering, credential misuse, and unauthorized access.\nRather than relying on informal checks or static questions, IVM introduces structured, policy-based identity verification directly into service desk workflows. Support agents are guided step by step through consistent verification processes, improving both security outcomes and operational reliability.\nAdaptive, Role-Based Identity Verification\nFastPass IVM supports role-based verification, allowing organizations to apply different identity assurance levels depending on user type and risk. Employees, contractors, remote workers, executives, and privileged users can all be verified using workflows aligned with their role, access rights, and security policies.\nVerification is adaptive and context-aware, taking into account factors such as authentication methods, user attributes, device behavior, and request type. This ensures identity checks are neither too weak nor unnecessarily complex.\nEmbedded in ITSM Workflows\nIVM integrates with leading IT Service Management platforms, including ServiceNow, embedding identity verification directly into existing ticket workflows. Service desk agents work within familiar systems while following standardized, auditable verification steps that reduce errors and improve consistency.\nBy leveraging ITSM data and workflow context, IVM helps ensure identity verification is applied exactly when and where it is needed.\nEnterprise-Ready and Scalable\nFastPass IVM is available as a cloud-based service or as an on-premises deployment, giving organizations flexibility to meet compliance, regulatory, and infrastructure requirements. It scales from organizations with a few hundred users to large enterprises and Fortune 500 companies with complex identity environments.\nProactive Defense Against Identity-Based Attacks\nBy strengthening identity verification at the service desk, FastPass IVM addresses a common attack vector before credentials are compromised. Organizations gain better visibility, improved control, and greater confidence that only verified users can trigger sensitive IT actions.\nThe result is stronger workforce identity protection, improved service desk efficiency, and a more resilient security posture.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5e462884-f52e-4e0b-838a-100feaba91fd.jpeg","url":"https://www.softwareadvice.ie/software/437791/fastpass-identity-verification-manager","@type":"ListItem"},{"name":"Token of Trust","position":6,"description":"Token of Trust is a cloud-based customer identity and access management (CIAM) software that helps businesses in education, real estate, retail, healthcare, professional services, and other sectors verify the identity and document of customers from a unified platform. The platform helps in identity screening, capturing information, and preventing fraud. Token of Trust utilizes 256-bit SSL encryption for data security.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/cc9c2506-8821-44c1-8057-1b1ddf084adb.png","url":"https://www.softwareadvice.ie/software/371497/token-of-trust","@type":"ListItem"},{"name":"Submittable","position":7,"description":"Submittable powers you with tools to launch, manage, measure, and grow your social impact programs, locally and globally. From employee giving, volunteering, and corporate social responsibility programs to grants, awards and scholarships, we partner with you so you can start making a difference, fast.\n\nThe start-to-finish platform makes your workflow smarter and more efficient, leading to better decisions and bigger impact. Easily report on success, and learn for the future—Submittable is flexible and powerful enough to grow alongside your programs.\n\nSubmittable has the tools you need for your social impact programs, from community investment to employee engagement. \n\nFor community impact programs:\nLaunch: Launch quickly and collect applications through an accessible, intuitive online portal.\n\nManage: Automate tasks and coordinate with your team and applicants with versatile tools. Evaluate fairly, from anywhere, and make great decisions as a team.   \n\nMeasure: Using Impact and Advanced reporting tools, drill deeper into your data while aggregating qualitative and quantitative data from program beneficiaries to tell the whole story of your impact.\n\nGrow: Understand your impact through data and customer stories and use this to expand your program's reach year over year.\n\nFor employee engagement:\nLaunch: Find the causes and opportunities that really matter to your employees through open and honest conversations. Build volunteer events and giving campaigns directly in the product that align with the values of your organization and employees. \n\nManage: Form strong bonds with your ERGs and democratize the processes so everyone’s voice is heard. Give ERG leaders and other employees the ability to create opportunities on their own, expanding the platform's power.\n\nMeasure: Easily track the number of opportunities that your employees can participate in and how many employees are participating. \n\nGrow: Continue to facilitate democratization with your organization to drive participation and ROI. \n\nSubmittable has powered over 145,000 social impact programs, receiving nearly 25 million applications. Teams save an average of 3.4 hours per week per admin and 2.6  hours per week per reviewer, and over half of Submittable customers launch in 14 days or less—no wonder 95% of customers report they are happy with Submittable.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/166fff63-3d36-4671-9bc3-4156b7aeef35.jpeg","url":"https://www.softwareadvice.ie/software/166870/submittable","@type":"ListItem"},{"name":"Plaid","position":8,"description":"Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accounts to access banking data. It allows to authenticate accounts, check balances, verify identity, validate income, verify assets and more.\n\nDesigned to facilitate both lenders and borrowers, Plaid offers secure access to the bank information. It offers a host of features including transaction history, Automated Clearing House (ACH) authentication, real-time account balance, assets verification, employer verification and more. Additionally, it allows verifying email, mailing address, phone number and generating reports in JavaScript Object Notation (JSON) and Portable Document Format (PDF).\n\nProviding information on geolocation, merchant, and categories, Plaid directly integrates with any digital loan application to provide real-time updates. Pricing of the offering is based on the number of instances and per month basis. Support is extended via online help desk.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c91a81bc-9c50-44e0-a9e0-fdddb2c5b27b.png","url":"https://www.softwareadvice.ie/software/179020/plaid-for-lending","@type":"ListItem"},{"name":"SigniFlow","position":9,"description":"SigniFlow: Security, Compliance, and Simplicity in One Solution\n\nSigniFlow is an advanced yet easy-to-use eSignature and digital workflow solution that provides a fully compliant, PDF-based alternative to wet-ink signatures. Built for professionals who value security, control, and simplicity, it streamlines document processes while delivering complete confidence in every transaction.\n\nOur mission is to help businesses succeed by guiding them through digital transformation, improving efficiency, and ensuring every document workflow is secure, professional, and compliant. With SigniFlow, organisations gain measurable value, real-world benefits, and a solution that supports both operational and strategic goals.\n\nFor professionals who want to reduce manual work and focus on growth, SigniFlow is the trusted choice. It is recognised for its universal compliance with global standards and is preferred over competitors for its affordability without compromise.\n\nDeployment is flexible and secure. Businesses can host SigniFlow on-premise for full control or choose from eight global data centres for scalable, always-on access. Both options ensure compliance with international privacy and eSignature frameworks, including eIDAS, GDPR, and other key regulations.\n\nWhat makes SigniFlow truly unique is its built-in document upload and storage portal. Unlike other solutions that rely on external tools, SigniFlow gives customers complete control over documents, user permissions, and access—no third-party add-ons required. This centralised approach enhances security, reduces complexity, and keeps data exactly where it belongs.\n\nDesigned for professionals who need peace of mind and total oversight, SigniFlow is the eSignature solution that makes complete sense. It offers a calm, intuitive user experience backed by powerful engineering and stringent security measures.\n\nAt SigniFlow, we are passionate about protecting your documents and supporting a sustainable digital future. We believe security and convenience should always go together. Our philosophy is simple: if you are going to sign a document, sign it properly. Otherwise, why sign it at all?","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/2ff27a7c-8771-4aef-95ca-52e92a2daada.png","url":"https://www.softwareadvice.ie/software/148342/signiflow","@type":"ListItem"},{"name":"Cashfree","position":10,"description":"Cashfree Payments is a cloud-based payment processing and banking solution, designed to help businesses across retail, finance, education and various other sectors collect payments, send vendor or wage payouts and reimburse expenses. \n\nCashfree Payments enables professionals to pay vendors, automate recurring payments, process refunds, or disburse salary. Professionals can set up completion times for time-sensitive transactions and mark the status as success or failure. It lets managers track transaction history, check settlements and adjustments in real-time and handle open disputes. Enterprises can also accept payments by creating a form and collect user details through customizable fields. \n\nCashfree Payments offers integration with several third-party platforms such as Shopify, PayPal, Ola Money, Amazon Pay, and more. It comes with a mobile application for Android. Pricing is based on the number of transactions and support is extended via documentation.","image":"https://images.g2crowd.com/uploads/product/image/829d18de00f27d4895cf5ec4fce398fd/cashfree.jpg","url":"https://www.softwareadvice.ie/software/290464/cashfree","@type":"ListItem"},{"name":"Sumsub","position":11,"description":"Sumsub is the world's first AI-powered trust infrastructure designed to help businesses scale compliance operations. It unifies identity and business verification, fraud prevention, ongoing monitoring, and risk management within a single platform, enabling organizations to simplify compliance, respond to regulatory change, expand into new markets, and grow with confidence.\n\nBuilt for digital businesses—including those operating in highly regulated industries—Sumsub's AI-powered compliance platform combines AI Copilot, AI-driven decisioning, MCP connectivity, and pre-built Agentic AI skills. This allows teams to design, automate, and continuously optimize compliance workflows across the entire customer lifecycle, from onboarding through ongoing monitoring, while reducing operational overhead.\n\nNamed a Leader by Gartner, Forrester, IDC, Liminal, and KuppingerCole, Sumsub is trusted by more than 4,000 organizations worldwide. Its customers span financial services, crypto, mobility, trading, marketplaces, education, and iGaming, and include companies such as Bybit, Bitpanda, Wirex, Avis, Vodafone, Duolingo, Kaizen Gaming, and Bancaribe.\n\nBeyond its technology, Sumsub actively contributes to the global fight against fraud and financial crime. The company collaborates with organizations including the UN, Statista, and INTERPOL, and has been part of the World Economic Forum's Unicorn Community since 2026.\n\nSumsub also publishes industry research, annual reports, expert insights, and practical resources to help businesses stay ahead of emerging threats. Flagship publications such as the Global Fraud Index and the Fraud Report provide data-driven analysis of the latest fraud and AML trends for businesses, regulators, and institutions worldwide.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ac267195-2b75-41f3-bc79-13fddb094432.png","url":"https://www.softwareadvice.ie/software/84225/sumsub-kycaml-platform","@type":"ListItem"},{"name":"Everlance","position":12,"description":"Everlance is the modern mileage and expense management platform.\n\nEverlance Business takes the tedious work out of expense and mileage reporting and payments whether companies use Cents-per-Mile (CPM), Fixed & Variable Rate (FAVR), or stipend reimbursements. It combines the top-rated Everlance smartphone app with a central administrator dashboard and dedicated Customer Success team. The integrated system enables seamless reporting, payments and cost management.\n\nManual approaches to logging distances traveled are prone to overpayment. Compared to less reliable methods, Everlance's automated GPS tracking cuts costs by 30% on average. The added visibility into driver routes also helps meet compliance requirements and unlock data insights to optimize operations.\n\nLaunched in 2015, our mileage and expense tracker has over 1 million users, a #1 rating in the app store and a feature by Apple as one of the \"Best New Apps.\" Our community of users has collectively logged over 20 million miles.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4a2567d5-d025-42eb-b9e0-3d781e625385.png","url":"https://www.softwareadvice.ie/software/115782/everlance","@type":"ListItem"},{"name":"SEON","position":13,"description":"SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enrich customer data (IP addresses, emails and phone numbers) and our device fingerprinting to accurately track your users and quickly spot would be fraudsters. Our admin allows you to set up flexible rules and comes with a whitebox machine learning algorithm that recommends rules based on patterns.\n\nOur cutting edge digital footprint analysis tells you who your users are - or aren't - by looking at over 1,100+ digital, social and device signals. Identity thieves, carders and even sophisticated cybercriminals are easily stopped by this system, without needing to rely on expensive ID verification checks.\nUse the solution either as a complimentary layer to your existing risk stack, or as a standalone product to protect your bottom line.\n- Modular APIs & call based pricing\n- Global coverage & live data for digital footprints\n- Uncover user connections, stop multiple accounts using device fingerprinting\n- AML and PEP checks\n- Free version\n- Easy integration & full documentation\n- Proven results in industries from iGaming to online lending.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/500cd56a-0e5e-4a8e-852e-a0be9ea268a3.png","url":"https://www.softwareadvice.ie/software/148867/seon-fraud-fighters","@type":"ListItem"},{"name":"Twilio User Authentication & Identity","position":14,"description":"Twilio User Authentication & Identity offers digital identity verification and intelligence tools to build mutual trust between business and consumer.\n\nVerify end-users are who they say they are across SMS, email, WhatsApp, TOTP, Push Verification and more with Twilio Verify, a single API for multichannel verification. \n\nThe Lookup API provides in-depth information behind a phone number to power trusted interactions with phone number formatting, line type, and SIM swap and call forwarding detection, and more..","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/53c202f2-2f21-4f47-9ecf-f3bc55f4d731.jpeg","url":"https://www.softwareadvice.ie/software/390536/twilio-user-authentication-and-identity","@type":"ListItem"},{"name":"Shufti","position":15,"description":"Shufti is a Glocal Compliance Platform managing the full compliance lifecycle, onboarding, authentication, monitoring, and remediation, for every industry, region, and use case.\n\nEvery model is built in-house (no aggregators, no third-party engines), deployable on SaaS, private cloud, or on-premise as data residency demands.\n\nThe first European provider certified at iBeta PAD Level 3, Shufti is SOC 2 Type II, ISO 27001, PCI DSS, and GDPR compliant, trusted by 2,000+ organisations and a Leader in G2's 2026 Identity Verification and AML Grid Reports.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/232cad93-b5ef-4869-a2a0-9ba6966a1c02.png","url":"https://www.softwareadvice.ie/software/182896/shufti-pro","@type":"ListItem"},{"name":"NordPass Business","position":16,"description":"NordPass Business — The Ultimate Password Manager for Your Organization.\n\nTrusted by businesses worldwide, NordPass Business offers a cutting-edge, zero-knowledge security architecture password management solution for businesses of all sizes and industries.\n\nNordPass Business is designed to empower organizations by simplifying password management, enhancing security, and improving productivity.\n\nNordPass Business provides an array of features that make it an indispensable tool for businesses:\n- Log in to your accounts instantly.\n- Safely share access and sensitive data between teams.\n- Smoothly onboard and offboard employees.\n- Enforce a company-wide password policy.\n- Receive instant breach alerts.\n- Identify weak, old, or reused passwords.\n- Get access to the activity log of all employees\nAnd more.\n\nYou can also use passkeys - a new type of authentication that allows users to securely log in to websites and applications without having to enter their password.\n\nUnlock your team's full potential by letting NordPass take the load off their hands without sacrificing security!","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b147dceb-38d5-4aad-a161-8a06ef2df474.png","url":"https://www.softwareadvice.ie/software/405360/nordpass-business","@type":"ListItem"},{"name":"Trolley","position":17,"description":"Trolley is a global payouts platform that helps businesses automate recipient onboarding, tax compliance, and payments at scale. Whether you’re paying creators, freelancers, contractors, affiliates, suppliers, or marketplace sellers, Trolley streamlines the entire payout lifecycle from a single platform.\n\nInstead of relying on spreadsheets, disconnected payment tools, or manual finance processes, Trolley enables organizations to collect tax and banking information, verify recipient identities, automate approvals, mitigate fraud, and send payments around the world with confidence.\n\nBusinesses can pay recipients in over 210 countries and territories using local bank transfers, PayPal, Venmo, and other popular payment methods. Built-in foreign exchange, payment reconciliation, tax form collection, and regulatory compliance help reduce operational complexity while improving the recipient experience.\n\nTrolley is trusted by marketplaces, creator platforms, music companies, affiliate networks, fintechs, and global businesses that manage large volumes of contractor or supplier payments. The platform is designed to support both finance and product teams, offering an intuitive web application for operational users alongside robust APIs and developer tools for embedded payout experiences.\n\nKey capabilities include:\n• Global mass payouts across 210+ countries and territories\n• Recipient onboarding and self-service portals\n• Tax form collection and compliance (including W-8, W-9, 1099, and more)\n• Identity verification (KYC) and fraud prevention\n• Invoice collection and approval workflows\n• Payment reconciliation and reporting\n• Multi-currency payments with competitive FX\n• API-first architecture with flexible integrations\n• Enterprise-grade security, permissions, and audit trails\n\nWhether you’re scaling a creator economy platform, marketplace, gig economy business, or any organization paying people instead of invoices, Trolley helps automate complex payout operations while delivering a seamless experience for both your team and your recipients.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b3b5fba4-f772-42fc-926e-32eed8b3a4af.png","url":"https://www.softwareadvice.ie/software/145963/payment-rails","@type":"ListItem"},{"name":"Lightico","position":18,"description":"Lightico's real-time customer collaboration platform empowers contact center agents to instantly collect forms, documents, e-signatures, photos, consent to disclosures and verify ID from the customer's cell phone, while on a call.\n\n\nIn today's experience-driven economy, customers expect engaging and prompt business interactions. However, businesses are ill-equipped to deliver such experiences to customers on their cell phones while speaking with them on the phone. The result is frustrated customers, lost sales, higher operational costs and damaged NPS scores.\n\n\nBy streamlining customer interactions in the last mile of the customer journey, businesses make it easier for their customers to be their customers, earning their trust and loyalty, translating to higher profits.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ed2afd62-8a3b-4fd8-80cd-fd4e795303bc.png","url":"https://www.softwareadvice.ie/software/365097/lightico","@type":"ListItem"},{"name":"Doxis AI.dp","position":19,"description":"Doxis AI.dp is a cloud-based Intelligent Document Processing solution. This advanced technology uses Optical Character Recognition (OCR) to extract data, convert, classify, and verify documents to automate workflows, while also detecting fraud, masking data, and ensuring compliance with security standards.\n\nWith Doxis AI.dp, you'll enjoy a wide range of benefits that will revolutionize your business operations. The software's fast and accurate text recognition and data extraction capabilities can handle a vast variety of document types, from invoices and receipts to various identity documents, such as passports and ID cards.\n\nThe software's advanced fraud detection technology is designed to catch fraudulent documents, ensuring the security and integrity of your data. The API allows for automated parsing of documents for useful data, making it easy to extract the information you need. The OCR engine also automatically verifies the authenticity of documents, saving you time and preventing errors.\n\nOur powerful machine learning algorithms automatically classify, label, and sort documents, making it easy to find and organize your files. Doxis AI.dp eliminates tedious and repetitive administrative tasks, streamlining data entry processes and saving you valuable time which can be better spent on tasks that matter.\n\nDoxis AI.dp also offers advanced features that can transform your Know-Your-Customer (KYC) processes. The OCR technology allows for seamless client and customer onboarding, removing bottlenecks and improving the customer experience. Our software also offers fully automated data masking, anonymization, and redaction with artificial intelligence, ensuring that sensitive information is kept private and secure.\n\nThe automated data discovery and inventory feature will save you time and money, by allowing you to quickly and easily find and organize your files. The document conversion capabilities allow you to convert documents to and from various formats, such as CSV, XLSX, XML, UBL, PDF, or JSON. Klippa DocHorizon is fully customizable to meet your specific needs, allowing you to tailor it to your unique business requirements.\n\nDoxis AI.dp's 3-step process is easy and efficient, allowing you to complete your document processing within seconds. Simply submit a picture or scanned document to the API by uploading it to the DocHorizon platform, the OCR engine converts the image to a TXT file and the parser converts the TXT file into structured data using machine learning techniques, then returns the preferred output format to a chosen location.\n\nAdditional options are available for further processing, classification, and verification with third-party sources, and the output can be delivered in a format of your choice to your desired location (API, email, FTP, etc.).\n\nWith Doxis AI.dp, you'll be able to focus on your core business and leave the tedious and repetitive tasks to the software.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d997e395-edcd-4105-a6f5-a03c660eba26.jpeg","url":"https://www.softwareadvice.ie/software/90685/klippa","@type":"ListItem"},{"name":"Entrust IDV","position":20,"description":"Onfido, an Entrust company, helps businesses to build identity verification around their unique needs with an end-to-end, AI powered identity verification solution.\n\nWe partner with 1,200+ businesses to seamlessly onboard customers at scale while stopping fraud and navigating KYC, AML and other regulatory requirements.\n\nThe Real Identity Platform contains:\n\nVerification Suite. A comprehensive library of verifications – including award-winning document and biometric solutions, trusted data sources, and passive fraud signals.\n\nOnfido Studio. A powerful workflow builder that enables businesses to tailor identity verification workflows to meet their unique market and risk requirements, all in a drag-and-drop interface.\n\nAtlas AI. Proprietary AI built over 10 years by hundreds of researches and engineers. It's how we make our analysis fair, fast, and accurate.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8fe1d07f-bc83-4ec8-9a8b-f5c7b78fb2b9.png","url":"https://www.softwareadvice.ie/software/373854/onfido","@type":"ListItem"},{"name":"ID.me","position":21,"description":"ID.me is a digital identity network where individuals verify their identity once, and never have to re-verify their identity again across any organization where ID.me is accepted. It’s just like the driver's license in the physical world. Once you’re verified, proof of your identity goes with you everywhere. \n\nID.me simplifies how individuals prove and share their identity online. The ID.me secure digital identity network has over 98 million members, as well as partnerships with 30 states, 10 federal agencies, and over 500 name-brand retailers. The company provides identity proofing, authentication and community verification for organizations across sectors. The company's technology meets the federal standards for consumer authentication and is approved as a NIST 800-63-3 IAL2 / AAL2 conformant credential service provider by the Kantara Initiative. ID.me's Identity Gateway also has a Federal Risk and Authorization Management Program (FedRAMP) Moderate Authority to Operate (ATO). ID.me is the only provider with video chat and is committed to \"No Identity Left Behind\" to enable all people to have a secure digital identity.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ec2ee5ca-7357-46dd-9fde-7a7185b7223d.jpeg","url":"https://www.softwareadvice.ie/software/330895/id-me","@type":"ListItem"},{"name":"IDfy","position":22,"description":"IDfy is an identity verification platform that helps businesses verify the identity, background, and credentials of individuals. Its video KYC solution combines video conferencing and AI-powered technology to remotely authenticate customers' identities.\n\nAdditionally, IDfy includes various modules such as ID document verification, address verification, facial recognition, and biometric verification, ensuring a multi-layered approach to identity verification.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/58ff5e7e-cf67-41d6-a2e7-1a64ce0fea3d.png","url":"https://www.softwareadvice.ie/software/433552/idfy","@type":"ListItem"},{"name":"Recognito","position":23,"description":"Recognito is a global leading Identity Verification solution provider company, founded in 2019, providing fully on-premise and offline Face Biometic and ID Document Verification SDKs.\n\nRecognito SDK is the world's leading face-based identity verification solution with NIST FRVT Top Algorithm.\n\n- Product \n • Face Recognition SDK: NIST FRVT Top in 1:1 and 1:N\n • Face Liveness Detection SDK: Deepfake Detection, 3D Passive Liveness Detection \n • ID Document Verification SDK: ID, Passport Document OCR and MRZ, Barcode Analysis\n\n- Feature\n • On-premise, Fully offline and On-device SDK\n • Compact Library-type SDK for easy on-premise installation.\n • Simple and comprehensive API.\n\n- Platform\n   Android, iOS, Windows and Linux platforms.\n\n- Application\n   eKYC, ID verification, Digital onboarding, Online banking, Payments, Shops self-checkout, Government e-services, Social networks and media sharing service","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b269447b-17e0-4416-991e-37d3c8b56209.jpeg","url":"https://www.softwareadvice.ie/software/449857/Recognito","@type":"ListItem"},{"name":"NameScan","position":24,"description":"Stop overpaying for AML/CTF compliance with expensive, complex contracts. NameScan is a pay-as-you-go (PAYG), AI-assisted AML/CTF compliance and risk management platform built for businesses that need enterprise-grade screening without enterprise pricing. No long-term contracts, no minimums, no setup fees. You only pay per check.\n\nTrusted by 27,000+ businesses across 195 countries, NameScan gives startups, SMEs and established firms a fast, affordable way to meet their AML/CTF obligations and onboard customers with confidence.\n\nWhat NameScan Does\n\nGlobal AML/CTF Screening\n\nInstantly check individuals and businesses against major global PEP, Sanctions (OFAC, EU, UN, HMT) and Law Enforcement watchlists, drawing on a proprietary database updated daily from 20,000+ government sources. Run one-off manual checks or batch screen entire client lists in a single upload.\n\nAdverse Media Checks\n\nAI-powered screening scans global negative news sources to surface hidden reputational risks that sanctions and PEP lists alone won't catch, giving compliance teams a fuller picture of customer risk before onboarding.\n\nKYB (Know Your Business)\n\nAutomate the verification of corporate entities and identify Ultimate Beneficial Owners (UBOs), so you can meet corporate due diligence obligations without manual company searches.\n\nGlobal ID Verification\n\nConfidently verify customer identities from around the world in seconds, supporting fast, compliant digital onboarding.\n\nTransaction Monitoring\n\nExtend your AML/CTF programme with real-time transaction monitoring delivered through FraudShield, part of the same group. Detect suspicious activity and behavioural anomalies as they happen, with customisable rules and detailed reporting on flagged transactions.\n\nWhy Businesses Choose NameScan\n\nNo contracts: unlike most AML vendors, NameScan runs on a true pay-as-you-go model with no annual lock-in.\nTransparent pricing: packages (Emerald and Sapphire) start from as little as $100, valid for 12 months from purchase, so cost scales with actual usage.\nFast onboarding: create an account and run your first check in minutes, not weeks.\nAll-in-one screening: PEP, sanctions and adverse media results in a single report, instead of juggling separate tools.\nAPI integration: a RESTful API lets you build NameScan checks directly into your existing onboarding or case management workflows.\nWhite label options: available for partners who want to offer AML screening under their own brand.\nUser-friendly dashboard: consistently highlighted in customer reviews as one of \nNameScan's strongest features.\n\nWho Uses NameScan\n\nNameScan serves regulated and at-risk businesses including fintechs, accounting practices, law firms, real estate agencies, cryptocurrency businesses, gaming and gambling operators, insurance providers, and non-profits screening donors. Australia's AUSTRAC Tranche 2 reforms bring an estimated 80,000-90,000 new entities into scope, including lawyers, accountants and real estate agents. NameScan is built for exactly this kind of newly regulated business: one that needs a compliant AML/CTF programme fast, without a dedicated compliance team or an expensive annual contract.\n\nPart of the Nexiant Group\n\nNameScan sits within the Nexiant group alongside MemberCheck (enterprise AML) and GPayments (payment fraud prevention). This means a clear upgrade path as your obligations grow, plus access to group capabilities like FraudShield's transaction monitoring, without switching vendors.\n\nProven and Well-Reviewed\n\nNameScan holds a 4.4/5 rating on G2 and 4.3/5 on Gartner Digital Markets, with reviewers consistently praising ease of use, speed of onboarding, and value for money against larger enterprise AML vendors.\n\nGet Started\n\nRun your first AML/CTF check for free. No credit card required, no contract to sign, and no waiting on a sales team; just sign up and start screening in minutes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c6abb0af-df48-4bd2-bdc1-d6bfd27bab4a.png","url":"https://www.softwareadvice.ie/software/364455/namescan","@type":"ListItem"},{"name":"YouVerify","position":25,"description":"YouVerify is a financial fraud detection platform that assist businesses with customer onboarding and automates mitigation of customer AML risk using AI-enabled transaction monitoring capabilities. It includes customer verification to protect organizations from fraud. \n\nYouVerify uses LLM technology to analyze customer data for potential risks to ensure regulatory compliance","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/81407d05-8ba8-4521-a00f-0b5c57537a90.png","url":"https://www.softwareadvice.ie/software/410401/youverify","@type":"ListItem"}],"numberOfItems":25}
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