Tag Archives: verification

Directory of Products That Assess Identification Documents and Verify Identity Version 2.0

As a follow up to our very well received first launch of the Directory that was released in the Spring of 2020, DIACC is pleased to publish updated responses from vendors who were included in the previous release along with new vendor submissions as well.

This Directory is designed to provide an overview of providers’ solutions which use government issued photo identification cards, combined with biometric facial scans, to establish Digital Identity.

Contact the DIACC to learn more how your product or service can be included in the Directory below.


The information contained in the Directory is for general information purposes only. While DIACC endeavours to keep the information up to date and correct, DIACC makes no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, certification or compliance status, suitability or availability with respect to the Directory or the information, products, services, or related graphics contained on the Directory for any purpose. Any reliance you place on such information is therefore strictly at your own risk.

In no event will DIACC, and its members, be liable for any loss or damage including without limitation, indirect or consequential loss or damage, or any loss or damage whatsoever arising from loss of data or profits arising out of, or in connection with, the use of the Directory.

Vendor Vendor Description Directory Submission
cropped 1Kosmos BlockID Logo 0221 1 1Kosmos Logo
At 1Kosmos, our mission is to establish BlockID as the preeminent identity platform globally - to provide “individuals” with secure digital identity controls, and “service providers” with powerful tools to defend against identity fraud while simplifying the user experience. Contact 1kosmos.Read More
Acuant’s Trusted Identity Platform provides AI-powered identity verification, regulatory compliance (AML/KYC) and digital identity solutions that deliver unparalleled accuracy and efficiency. Contact Acuant.Read More
Applied Recognition
Applied Recognition
Applied Recognition is a software company that is leveraging facial biometrics technology to enable digital transactions and secure access. As a pioneer in the facial biometrics industry, we have industry recognized solutions for identity verification and authentication. Our customers embed our technology into their existing solutions to enable digital and security transformations in their organizations or their end customers. Contact Applied Recognition.Read More
Authentic ID's disruptive and cutting-edge, AI-driven solution quickly, accurately, and securely reproduces real-world identity verification so that companies can be assured of who they are conducting business with, strengthen underwriting, reduce the losses associated with fraud, and streamline onerous customer onboarding procedures, leading to higher conversion rates. Contact AuthenticID.Read More
Today more than ever, people demand seamless, secure experiences, whether they’re crossing borders, making a purchase, accessing e-government services or logging into corporate networks. Entrust offers an unmatched breadth of digital security and credential issuance solutions at the very heart of all these interactions. Contact Entrust.Read More
Facetec's patented, industry-leading 3D Face Authentication software anchors digital identity with 3D FaceMaps. By creating a chain of trust from user onboarding to ongoing authentication on all modern smart devices and webcams, trusted remote identity verification is finally possible. Contact Facetec.Read More
The Folio platform has been designed to fix the digital identity problem by providing a modular identity issuance and verification service that work for all parties - governments, businesses and consumers. Public and private services can digitally issue identities to anyone with a smartphone who are then able to use this identity, or any other validated form of ID, to verify themselves whenever and wherever they are, all through the Folio platform. Contact Folio.Read More
Gambit ID is a growing Canadian company, specializing in providing frictionless Identity Services and excellent customer service. Contact Gambit ID.Read More
icomply investor services
icomply investor services
iComply is the leading global compliance platform for digital finance. We provide our clients with turnkey compliance automation by simplifying multi-jurisdictional requirements for non-face-to-face transactions to liberate capital, ideas, and opportunities. Contact iComply.Read More
IDology is a pioneer of innovative, multi-layered, end-to-end identity verification and fraud prevention solutions used by many of the largest technology and financial services companies across the globe. Our solution empowers businesses with the data control, granularity, and transparency needed to facilitate customer trust and detect fraud in today’s fast moving digital world. Contact IDology.Read More
iProov creates digital trust with biometric authentication. We ensure that online users are genuinely present in uncontrolled environments, combining face biometrics and anti-spoofing. Our unique approach to spoof prevention (covered by 12 granted patents), world-class deep learning technologies and focus on sustainable security have given us an unrivalled global reputation. Contact iProov.Read More
Jumio’s mission is to make the internet a safer place by protecting the ecosystems of businesses through a unified, end-to-end identity verification and eKYC platform. The Jumio KYX Platform offers a range of identity proofing and AML services to accurately establish, maintain and reassert trust from account opening to ongoing transaction monitoring. Contact Jumio.Read More
Keesing Technologies was founded in 1923 and leads the way in digital ID document and banknote authentication solutions. Our objective is to help organisations prevent counterfeiting and combat fraud by providing the world’s best authentication solutions. To this end, we market a range of printed and digital solutions that allow users – from document professionals to untrained staff – to assess the authenticity of nearly all ID documents and banknotes currently in circulation. Contact Keesing Technologies.Read More
LexisNexis® Risk Solutions leverages its industry-leading Big Data computing platform, vast data assets, and proprietary technology to enable businesses of all sizes to better analyze and understand data at scale, improving time-to-results and decisions. Our Fraud and Identity portfolio combines physical, digital, and behavioral identity insights for a 360-degree view of your customers. This suite of solutions lets you apply the appropriate level of security-related friction for every interaction across the customer lifecycle to prevent fraud before it happens.. Contact LexisNexis Risk Solutions.Read More
Oaro is a Cyber Security technology solution provider based in Halifax, Canada and Madrid, Spain. The company works with multinational corporate clients in the insurance, banking, healthcare, sports and aviation industries. Contact Oaro.Read More
Onfido is the new identity standard for the internet. Our AI-based technology assesses whether a user’s government-issued ID is genuine or fraudulent, and then compares it against their facial biometrics. That’s how we give companies the assurance they need to onboard customers remotely and securely. Our mission is to create a more open world, where identity is the key to access. Contact Onfido.Read More
PXL Vision is the Swiss market leader for highly secure and fully automated AI-based identity verification solutions. PXL Vision’s uniquely flexible technology supports any customer requirement and business process worldwide. Contact PXL Vision.Read More
Regula is a scientific and industrial enterprise which was established in 1992. Regula is the leading developer and producer of hi-tech forensic equipment and software for authenticating documents, banknotes and securities. Contact Regula.

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Sedicii is the world’s most integrated identity platform with privacy at its core. We provide identity and security solutions to prevent financial crime and enable commerce. Our Digital Identity division delivers streamlined onboarding for both businesses (KYB) and individuals (KYC) with coverage of over 150 countries. Contact Sedicii.Read More
Shufti Pro is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML services in 200+ countries and territories. It aims to create a secure and safe online marketplace devoid of identity theft and other fraudulent activities. Contact Shufti Pro.Read More
Simeio LogoRGB 300x86 1
Simeio Solutions provides the industry’s most complete Identity and Access Management solution delivered as a service and protects over 150 million identities globally for enterprises, institutions, and government entities of all sizes. Simeio Identity Proofing enables a complete end-to-end identity proofing and wallet solution that provides users the ability to achieve a higher level of identity assurance in alignment with the PanCanadian Trust framework (PCTF). Simeio Identity Proofing can be deployed as a web interface and/or a native mobile application to provide a service that is ubiquitous and easy to use that can be branded (white labeled) for our customers. Contact Simeio Solutions.Read More
Trulioo Logo 1 1 300x120 1
Trulioo offers the most robust and comprehensive global identity verification solution in the market. Through one single portal/API, Trulioo can assist you with all your AML/KYC identity verification requirements by providing secure access to over 5 billion identities worldwide. Contact Trulioo.Read More
Vaultie is a digital identification company that provides one of the world’s safest digital signature by integrating a person’s digital identity into the signature. Customers can sign documents that can be verified by anyone, anywhere in the world measuring up to the highest compliance standard. Contact Vaultie.Read More
WorldReach Software, an Entrust Company, helps ensure traveller safety and security worldwide through its systems for immigration, border management, passport issuance and consular organizations. WorldReach supplies secure eID/Travel Document issuance, remote identity verification services and consular software, including best practices and the Know Your Traveller™ (KYT) innovative platform/processes. Contact WorldReach Software.Read More
yoti logo 300x137 1
Yoti introduced the free consumer app that puts your ID on your phone. Today, we have over nine million app downloads around the world and we've expanded our offering to a suite of business solutions. These span identity verification, age verification and estimation, e-signing and AI anti-spoofing technologies. Contact Yoti.Read More