Top 20 Alternatives To Cognito

4
min read
Top 20 Cognito alternatives Main

Top 20 Alternatives To Cognito

4
min read
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Top 20 Cognito alternatives Main
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Cognito is distinguished in the industry for its smart identity verification services and compliance solutions, offering powerful tools like Plaid Identity Verification and Monitor. This sector is characterized by the race to improve reliability and accuracy in identity checks to maximize user conversion and ensure regulatory compliance. Companies such as Socure and Mitek Systems provide similar services, emphasizing their robust data sources and custom verification journeys. With increasing digital threats, the industry predicts stronger and more sophisticated identity verification solutions.


Top 20 Cognito alternatives

1. Socure

  • Website: socure.com
  • Headquarters: Incline Village, Nevada, United States
  • Founded: 2012
  • Headcount: 501-1000
  • Latest funding type: Debt Financing
  • LinkedIn

Socure is a leading provider of identity verification solutions. Their ID+ platform utilizes accurate and up-to-date data sources to achieve high levels of coverage. With a consortium network of 1,400+ enterprises, Socure offers unmatched accuracy and insights. They help onboard new customers quickly while reducing fraud risk.


2. Mitek Systems

  • Website: miteksystems.com
  • Headquarters: San Diego, California, United States
  • Founded: 1985
  • Headcount: 201-500
  • Latest funding type: Post Ipo Equity
  • LinkedIn

Mitek Systems is a leading provider of identity verification solutions. They offer a platform that enables businesses to deploy custom verification journeys at scale, preventing identity fraud and reducing associated costs.


3. IDology

  • Website: idology.com
  • Headquarters: Atlanta, Georgia, United States
  • Founded: 2003
  • Headcount: 51-200
  • Latest funding type: Acquired
  • LinkedIn

IDology is a company that offers identity verification and authentication solutions. They provide layered solutions for businesses to combat fraud and streamline customer acquisition. With a focus on compliance, IDology helps organizations maintain regulatory requirements. Their services include enhanced phone verification, international identity verification, customer-based authentication, and ID document scan solutions.


4. Idmerit

  • Website: idmerit.com
  • Headquarters: Carlsbad, California, United States
  • Founded: 2014
  • Headcount: 51-200
  • LinkedIn

IDMERIT is a global data protection company that specializes in fighting fraud and promoting trust. With partnerships in over 240 countries, IDMERIT offers a comprehensive suite of solutions for KYC, AML, fraud prevention, and due diligence. Their model, IDMkyX, provides end-to-end security and verification services, allowing businesses to expand confidently. IDMERIT's identity verification solutions cover over 175 countries and 440+ data sources, ensuring reliable global coverage. Their products are fully automated, support multiple languages, and reduce false positives. With advanced tools like deepfake detection and behavior monitoring, IDMERIT aims to deliver frictionless user experiences and help businesses prevent fraud, mitigate risk, and comply with regulations.


5. IDnow

  • Website: idnow.io
  • Headquarters: Munich, Bayern, Germany
  • Founded: 2014
  • Headcount: 501-1000
  • Latest funding type: Debt Financing
  • LinkedIn

IDnow is a leading identity verification company that offers secure and compliant solutions for customer onboarding. Their AI-powered technologies enable automated identity verification for users worldwide. With a focus on the telecommunications, insurance, and gaming industries, IDnow helps businesses meet regulatory KYC requirements and prevent fraud. They provide a range of products, including AutoIdent and VideoIdent, that ensure seamless onboarding experiences while ensuring data protection.


6. Silt

  • Website: getsilt.com
  • Headquarters: Barcelona, Barcelona, Spain
  • Founded: 2020
  • Headcount: 11-50
  • Latest funding type: Pre Seed
  • LinkedIn

Getsilt.com is an ID verification and compliance solution provider. They offer a range of products and services including KYC verification, AML checks, biometric scanning, document control, and fraud detection. Their technology allows businesses to automate onboarding and customer verification processes, reducing costs and improving conversion rates. With a focus on user experience and security, Getsilt.com helps businesses in various industries meet regulatory requirements and prevent fraud.


7. W2

  • Website: w2globaldata.com
  • Headquarters: Cardiff, Wales, United Kingdom
  • Founded: 2011
  • Headcount: 11-50
  • Latest funding type: Debt Financing
  • LinkedIn

W2 Global Data is a data solutions company that aggregates global compliance data to meet regulatory requirements and verify customer identities. Their platform offers seamless integration of solutions through APIs or SDKs, with an online portal for ad-hoc checks. Their technology enhances customer onboarding, prevents money laundering, and reduces fraud.


8. Shufti Pro

  • Website: shuftipro.com
  • Headquarters: London, England, United Kingdom
  • Founded: 2016
  • Headcount: 11-50
  • Latest funding type: Series A
  • LinkedIn

Shufti Pro is a leading identity verification and fraud prevention service provider. We offer seamless authentication of identity documents through our advanced technology, including NFC verification. Our solutions are used by individuals and businesses for AML screening, age verification, customer onboarding, investor verification, and more. With a focus on privacy and security, we provide extra security features to ensure a trusted and reliable verification process.


9. Signicat

  • Website: signicat.com
  • Headquarters: Trondheim, Sor-Trondelag, Norway
  • Founded: 2007
  • Headcount: 201-500
  • Latest funding type: Acquired
  • LinkedIn

Signicat is a complete solution for digital identity covering the entire customer lifecycle. They offer scalable solutions for industries that require strict security and safety measures. Their services include mobile authentication, flexible deployment, and a full digital identity lifecycle. Signicat provides unified APIs, growing developer resources, and experienced customer service teams. They offer futureproof growth with 30+ identity methods and more than 300 digital identity experts. Signicat helps businesses sign up new customers in an AML and KYC compliant way, authenticate existing users securely, and electronically sign legally binding agreements.


10. Sumsub

  • Website: sumsub.com
  • Headquarters: London, Limassol, United Kingdom
  • Founded: 2015
  • Headcount: 51-200
  • Latest funding type: Series A
  • LinkedIn

Sumsub is a company that provides a turnkey solution for user verification and compliance. Their KYC process and risk assessment help businesses prevent fraud and delegate user onboarding, allowing them to focus on other areas of their business.


11. MANGOPAY.com

  • Website: mangopay.com
  • Headquarters: Luxembourg, Luxembourg, France
  • Founded: 2013
  • Headcount: 51-200
  • Latest funding type: Acquired
  • LinkedIn

Mangopay is a flexible payment solutions provider that offers e-wallet technology and smart risk and identity management. They help businesses reduce time to market, accept payments, send payouts, and onboard sellers in compliance with security measures. With their modular approach, they provide customizable payment flows and flexible payment options for various platforms and marketplaces.


12. Onfido

  • Website: onfido.com
  • Headquarters: London, England, United Kingdom
  • Founded: 2012
  • Headcount: 501-1000
  • Latest funding type: Series D
  • LinkedIn

Onfido is a technology company that provides automated digital identity and authentication solutions. They offer document and biometric verifications, data sources, and fraud detection signals to prevent identity fraud. Their platform, Onfido Atlas, uses AI technology developed in-house over 10 years to automate onboarding, KYC compliance, and identity verification. Onfido serves various industries including financial services, gaming, healthcare, sharing economy, retail & eCommerce, telecommunications, and transport.


13. Sterling

  • Website: sterlingcheck.com
  • Headquarters: New York, New York, United States
  • Founded: 1975
  • Headcount: 5001-10000
  • Latest funding type: Ipo
  • LinkedIn

Sterling Check is a tech-enabled company providing comprehensive background screening services. They offer simplified client and candidate experiences, robust integrations, and fast turnaround times. Their services include criminal history research, social media searches, motor vehicle records checks, drug and health screening, and employment verifications.


14. Fourthline

  • Website: fourthline.com
  • Headquarters: Amsterdam, North Holland, Netherlands
  • Founded: 2017
  • Headcount: 201-500
  • Latest funding type: Series A
  • LinkedIn

Fourthline is an AI-driven technology company that helps improve business efficiency and compliance. Their solutions enhance team productivity, reduce time to market, and increase return on investment. They offer Customer Due Diligence reporting and audit trail services that meet regulatory requirements. Fourthline's proprietary solutions integrate seamlessly with technology and adapt to risk appetite and business goals. They provide secure electronic signatures, fraud detection services, proof of address verification, and cost-efficient compliance solutions.


15. Acuant

  • Website: acuant.com
  • Headquarters: Atlanta, Georgia, United States
  • Founded: 1999
  • Headcount: 201-500
  • Latest funding type: Acquired
  • LinkedIn

Acuant is a trusted identity verification company that offers a proprietary database of over 450 million digital identities. They help balance customer experience with necessary due diligence and global regulatory requirements, reducing false positives. Acuant provides solutions for Sanctions Screening and Transaction Monitoring in one place, making the process effortless.


16. Flexdoc

Flexdoc is a technology and services company that specializes in document validation and authenticity for fraud analysis and regulatory process automation.


17. Provisio Consulting

Provisio ID is a company that offers innovative identity verification solutions for businesses. They provide cutting-edge technology and tools to help companies verify the identity of their customers, detect fraud, and ensure compliance with regulatory requirements. With their seamless integration and user-friendly interface, Provisio ID enables businesses to streamline their verification processes and enhance the overall customer experience.


18. Trulioo

  • Website: trulioo.com
  • Headquarters: Vancouver, British Columbia, Canada
  • Founded: 2011
  • Headcount: 201-500
  • LinkedIn

Trulioo is a global identity verification platform that helps businesses optimize their identity verification processes for growth, innovation, and trust. Their solutions enable businesses to verify identities through a global platform, achieve KYC compliance, and expand to new markets.


19. Valify Solutions

  • Website: valify.me
  • Headquarters: Cairo, Cairo, Egypt
  • Founded: 2019
  • Headcount: 11-50
  • Latest funding type: Non Equity Assistance
  • LinkedIn

Valify is a company that offers innovative solutions for identity and age verification. They provide services and products to businesses to help them verify the identity and age of their customers in a secure and reliable manner.


20. idwall

  • Website: idwall.co
  • Headquarters: São Paulo, Sao Paulo, Brazil
  • Founded: 2016
  • Headcount: 201-500
  • Latest funding type: Series C
  • LinkedIn

idwall.co is a company that provides identity verification solutions. They offer services to verify the identity of individuals and companies, helping to prevent fraud and maintain trust.


Want to find more Cognito alternatives?


If you want to find more companies like Cognito that offer robust identity verification solutions and fraud prevention services you can do so with Inven. This list was built with Inven and there are hundreds of companies like these globally.


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  • Ownership: Which of these are private equity backed? Which are family-owned?
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  • Financials: How do these companies perform financially? What are their revenues and profit margins?

...and a lot more!

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