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IAM
Domains Identity & Access Management Identity Proofing
Identity Proofing
Identity proofing is the process of verifying that an individual is who they claim to be before granting access to systems, services, or sensitive information.
Identity proofing is the process of verifying that an individual is who they claim to be before granting access to systems, services, or sensitive information. This category encompasses technologies and methodologies designed to assess and validate the authenticity of a user’s claimed identity, often as part of onboarding, account creation, or regulatory compliance workflows. Core capabilities in identity proofing include document verification, biometric analysis, knowledge-based authentication, and cross-referencing with authoritative data sources. Solutions may leverage machine learning, image analysis, and database checks to detect fraudulent identities and reduce the risk of impersonation or synthetic identity fraud. Organizations that commonly use identity proofing solutions include financial institutions, healthcare providers, government agencies, and enterprises with remote or digital customer interactions. These entities rely on identity proofing to meet regulatory requirements, prevent fraud, and establish trust in digital transactions. Identity proofing differs from broader identity and access management (IAM) by focusing specifically on the initial verification of identity, rather than ongoing authentication or authorization. Cyberin provides a platform for discovering and comparing identity proofing solutions to support informed decision-making.
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Products
38
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Vendor Landscape how the vendors in this category relate
neutral · data-driven
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Primary use cases, Integration Methods, Core Signals Used, Document Types Supported +3 more Show ↓
Vendor
All LexisNexis Risk Solutions Jumio IDnow AU10TIX OneSpan Microsoft Daon CLEAR + 7 more
Primary use cases
All KYC Fraud Prevention Account Opening AML Compliance Account Recovery Age Verification
Integration Methods
All Rest API Web SDK Mobile SDK Android SDK No-Code Orchestration
Core Signals Used
All Government Id Selfie Biometrics Phone Intelligence Email Intelligence Address/Credit Data Device Fingerprint Sanctions/Watchlists Knowledge Questions
Document Types Supported
All Passport Driver's License Not Applicable Residence Permit
Liveness Modality
All Passive Liveness Nan 3D Face Match Active Liveness
Proofing Category
All Document And Biometric Data And Signals Face Biometric Orchestration Platform Device Intelligence Identity Network Knowledge-Based Authentication Phone-Centric
Deployment model
All SaaS On-premises Private Cloud
21 products
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Digital Identity Verification
Intellicheck
Data And SignalsGovernment IdDriver's License
Identity Verification
Document And BiometricDevice FingerprintDriver's License
Identity Verification
Kount
Data And SignalsDevice FingerprintNot Applicable
CrossCore
Experian
Data And SignalsAddress/Credit DataNot Applicable
Identity Verification
Document And BiometricDevice FingerprintDriver's License
Identity Verification
Data And SignalsAddress/Credit DataDriver's License
Verify
Incode
Document And BiometricDevice FingerprintDriver's License
Genuine Presence Assurance
iProov
Face BiometricSelfie BiometricsNot Applicable
Identity Proofing
Okta
Document And BiometricEmail IntelligenceDriver's License
Microsoft Entra Verified ID
Microsoft
Data And SignalsAddress/Credit DataNot Applicable
PingOne Verify
Ping Identity
Document And BiometricGovernment IdDriver's License
Identity Proofing
Daon
Document And BiometricGovernment IdDriver's License
CLEAR Verified
CLEAR
Document And BiometricGovernment IdDriver's License
AutoIdent
IDnow
Document And BiometricGovernment IdDriver's License
VideoIdent
IDnow
Document And BiometricGovernment IdDriver's License
eID
IDnow
Data And SignalsGovernment IdNan
Identity Verification
Jumio
Document And BiometricGovernment IdDriver's License
InstantID
LexisNexis Risk Solutions
Data And SignalsAddress/Credit DataNot Applicable
InstantID Q&A
LexisNexis Risk Solutions
Data And SignalsAddress/Credit DataNot Applicable
Phone Finder
LexisNexis Risk Solutions
Data And SignalsAddress/Credit DataNot Applicable
ThreatMetrix
LexisNexis Risk Solutions
Data And SignalsAddress/Credit DataNot Applicable
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LexisNexis Risk Solutions
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AU10TIX
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OneSpan
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Microsoft
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Daon
1 product
CLEAR
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Experian
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Kount
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Ping Identity
1 product
Okta
1 product
iProov
1 product
Intellicheck
1 product
Incode
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