Identity Verification

by Alloy · Financial crime and fraud · New York, United States

Verify customer identities with confidence across all touchpoints.

What Identity Verification does

• Identity verification across touchpoints
• Document verification
• Biometric verification
• Risk scoring for identity

What Identity Verification is used for

• Verify customer identity
• Prevent identity fraud
• Multi-channel verification

Who Identity Verification is for

• Banks
• Credit unions
• Fintechs
• Sponsor banks

About Alloy

AI-powered identity verification, fraud detection and compliance platform for financial services.

Alloy in the vendor registry: its products, features and similar vendors.

Also by Alloy

• Actionable AI Suite: Predictive and agentic AI to help teams focus on high-impact decisions.
• Customer Onboarding: Accelerate onboarding with orchestrated identity verification and risk-based decisions.
• Continuous Fraud Management: Detect and prevent fraud across the entire customer lifecycle.
• Data Partner Ecosystem: Access 300+ data solutions with a vendor-neutral approach.
• Orchestration and Decisioning Engine: Route inputs, sequence vendor calls, and manage dependencies in risk workflows.
• Risk-Based Authentication: Authenticate customers based on adaptive risk scoring and step-up verification.

More in this category: AML, KYC and fraud detection software.

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