Research: Exploring alternative liveness detection providers for true decentralization at Humanode - Part 2

In part two of “Exploring alternative liveness detection providers for true decentralization at Humanode” we will be looking into some of the liveness detection providers and will be providing project overviews which includes their recent developments.
Read part 1 here.
Projects overview & recent developments
ALiCE Biometrics
ALiCE Biometrics is a Spanish technology company specializing in AI-driven biometric identity verification, founded in 2019 as a spin-off from Gradiant, a technology center in Galicia, Spain. The company provides instant, fully automated identity verification solutions that enhance security and streamline digital onboarding across various industries.
ALiCE’s proprietary AI engine enables users to verify their identity in under a second using just a selfie and an ID document, minimizing fraud while maintaining a seamless user experience. Their technology integrates facial recognition and passive liveness detection, ensuring secure authentication without compromising conversion rates.
The company’s solutions are widely applied in sectors such as banking, mobility, hospitality, gaming, gambling, and social media, where secure and efficient identity verification is essential. By aligning with Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance requirements, ALiCE helps businesses mitigate risks while offering a frictionless onboarding experience.
The latest updates (2024–2025) on ALiCE Biometrics:
- Recognition and Rankings: In 2024, ALiCE Biometrics was recognized as the top provider in remote identity verification systems by the National Institute of Standards and Technology (NIST). This ranking underscores its effectiveness in facial recognition technology and security measures against presentation attacks.
- Technological Advancements: The company has continued to enhance its biometric identity verification technology, focusing on minimizing fraud while improving user experience. ALiCE's AI-driven solutions allow for rapid identity verification using just a selfie and an ID document.
- Industry Applications: ALiCE Biometrics is actively applied across various sectors, including banking, mobility, hospitality, and gaming, ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
- Awards and Achievements: The company has received accolades for its innovative approaches to digital transformation in financial services, further solidifying its position in the market.
Citations:
- https://www.biometricupdate.com/202501/biometrics-starts-2025-with-new-and-increasingly-clear-roles-in-the-digital-world
- https://gradiant.org/casos-exito/alice-biometrics/
- https://alicebiometrics.com/en/category/news-en/
- https://alicebiometrics.com/en/future-of-kyc-how-it-will-be-in-2024/
- https://github.com/alice-biometrics
- https://ieee-biometrics.org/conferences/flagship/ijcb/
- https://www.linkedin.com/posts/alicebiometrics_alicebiometrics-etsi-identityproofing-activity-7176865689939394560-clDb
- https://www.lsnglobal.com/article/view/30947
AuthMe
AuthMe is a digital identity solutions provider specializing in AI-powered security and identity verification services across various sectors. Established in 2019, the company offers a comprehensive suite of services, including facial recognition, document verification, and liveness detection, enabling businesses to verify customer identities quickly and securely, thereby enhancing customer experience and reducing fraud. AuthMe's platform also integrates multi-factor authentication (MFA), single sign-on (SSO), and identity management into a seamless Zero Trust solution, facilitating easy and secure access for users and businesses. Headquartered in Taipei, Taiwan, AuthMe has collaborated with industry leaders such as LINE Bank, Nanshan Life Insurance, and WeMo Scooter, demonstrating its commitment to advancing identity security in the digital age.
The latest updates (2024–2025) on AuthMe:
- Partnership with Wistron: In November 2024, AuthMe announced a collaboration with Wistron, focusing on strategies to enhance digital identity verification solutions. This partnership aims to leverage AuthMe's AI-driven technology for improved security measures.
- Launch of Zero Trust Solution: AuthMe collaborated with Mammoth Cyber to introduce a "Zero Trust Solution" compliant with the NIST 800-207 framework, enhancing security protocols for digital identity verification.
- Exhibition at Taipei FinTech Expo: At the 2023 Taipei FinTech Expo, AuthMe showcased its AI liveness detection technology in partnership with Taishin Bank's Richart, emphasizing its capabilities in secure identity verification.
- Recognition as a "Next Star": AuthMe was selected as a "Next Star" on the Taiwan AI Ecosystem Map, highlighting its innovative contributions to the field of digital identity verification.
- Participation in FIDO: The company is actively involved in FIDO (Fast Identity Online), contributing Taiwanese insights into international standards for digital identity verification.
Citations:
- https://authme.com/category/news-releases/
- https://www.biometricupdate.com/companies/authme
- https://www.biometricupdate.com/202501/biometrics-starts-2025-with-new-and-increasingly-clear-roles-in-the-digital-world
- https://idtechwire.com/id-tech-digest-february-11-2025/
- https://authme.com/blog/
BioID
BioID is a German company specializing in biometric authentication solutions, offering services such as facial recognition, liveness detection, deepfake detection, and identity verification. Established in 1998, BioID has over 25 years of experience in the biometrics industry. citeturn0search0 The company's flagship offering, the BioID Web Service (BWS), provides cloud-based biometric authentication secured by industry-leading liveness detection, ensuring secure and user-friendly identity verification for various applications. Headquartered in Nuremberg, Germany, BioID continues to innovate in the field of biometric security, serving a global clientele across sectors such as finance, healthcare, and government services.
Here are the latest updates (2024–2025) on BioID:
- Deepfake Detection Software Launch: On March 7, 2024, BioID released an updated version of its deepfake detection software. This tool enhances biometric authentication and digital identity verification by detecting manipulated images and videos in real-time, addressing concerns over identity spoofing and trust in various sectors, including journalism and personal relationships1.
- Munich Digital Innovation Award: BioID's deepfake detection technology won the prestigious 9th Munich Digital Innovation Award in early 2024. This recognition highlights the effectiveness of their solution in combating fraud and enhancing security in digital environments2.
- Participation in TechDays 2024: BioID is set to participate in the TechDays Munich event on July 24-25, 2024. The company will showcase its deepfake detection technology and engage in discussions about the implications of deepfakes on identities and public safety3.
Citations:
- https://www.biometricupdate.com/202403/bioid-launches-new-version-of-deepfake-detection-software
- https://www.bioid.com/blog/
- https://www.bioid.com/2024/07/12/bioid-at-techdays-2024/
- https://www.molbiolcell.org/doi/10.1091/mbc.e15-12-0844
- https://www.biometricupdate.com/202412/authorized-fraud-rising-and-id-theft-victim-support-to-decline-in-2025
- https://academic.oup.com/g3journal/article/14/11/jkae221/7756629
- https://academic.oup.com/g3journal/article-abstract/14/11/jkae221/7756629
- https://www.science.org/doi/10.1126/sciadv.adn9361
BixeLab
BixeLab is an independent biometric and identity testing laboratory based in Canberra, Australia. It specializes in testing, certification, and compliance services for standards such as ISO/IEC, NIST, and FIDO.
Notably, BixeLab is the first laboratory in the Southern Hemisphere to achieve accreditations from both NIST's National Voluntary Laboratory Accreditation Program (NVLAP) and the FIDO Alliance for biometric performance testing and presentation attack detection (PAD) evaluations.
The company's services encompass a wide range of biometric modalities, including facial recognition, fingerprint, iris, and voice biometrics. Their offerings include presentation attack detection testing, algorithm performance assessments, acquisition device evaluations, and mobile biometric application testing.
Here are the latest updates (2024–2025) on BixeLab:
- NIST Accreditation for Biometric Bias Testing: On February 20, 2025, BixeLab received formal accreditation from the U.S. National Institute of Standards and Technology (NIST) to test biometric systems for demographic bias under the new international standard ISO/IEC 19795-10:2024. This accreditation enables BixeLab to conduct fairness assessments, ensuring that biometric systems operate equitably across diverse populations. CEO Ted Dunstone emphasized the importance of this milestone for promoting fairness in biometric technology.
- Contactless Fingerprint Validation: In January 2025, BixeLab validated the accuracy of TECH5's contactless fingerprint biometrics, confirming its suitability for practical applications. The testing demonstrated a false non-match rate of 5.8% and a false match rate of 0.54%, indicating significant progress in contactless fingerprint technology.
- Collaboration with MOSIP: BixeLab became the first laboratory officially accredited for biometric device testing under the Modular Open Source Identity Platform (MOSIP), enhancing its role in the biometric testing landscape.
Citations:
- https://www.biometricupdate.com/202502/bixelab-accredited-by-nist-for-biometric-bias-testing
- https://tech5.ai/bixelab-contactless-fingerprint-accuracy/
- https://www.biometricupdate.com/companies/bixelab
- https://bixelab.com/blogs/bixelab-blog-posts/
- https://bixelab.com/i-d-risk-alerts-q4-24-bixelab-newsletter/
- https://au.linkedin.com/company/bixelab
- https://www.linkedin.com/pulse/bixelab-now-formally-accredited-lab-biometric-testing-ted-dunstone
- https://www.biometricsinstitute.org/?sdm_process_download=1&download_id=17101
Chooch AI
Chooch AI is a computer vision platform that leverages artificial intelligence to replicate human visual tasks across various industries. Founded in 2015 and headquartered in San Mateo, California, the company operates globally, employing between 51-200 professionals across Asia, North America, and Europe.
Chooch AI’s Vision AI solutions enable cameras to see, detect, act, and predict, enhancing operational efficiency, reducing costs, and optimizing workflows. The company’s cloud-based and edge AI technology is applied in multiple sectors, including:
- Workplace safety – Monitoring environments for hazards and compliance.
- Satellite image analysis – Processing and detecting changes in satellite imagery.
- Operating room procedure detection – Improving surgical precision and workflow.
- Image quality control – Enhancing visual inspection in manufacturing and media.
Recognized as an industry leader in AI-powered vision, Chooch AI secured $20 million in Series A funding in November 2020, led by Vickers Venture Partners, signaling strong investor confidence in its growth potential.
Here are the latest updates (2024–2025) on Chooch AI:
- Partnership with Lanner Electronics: In January 2024, Chooch AI partnered with Lanner Electronics to showcase AI-powered computer vision solutions for retail analytics at the Integrated Systems Europe (ISE) 2024 exhibition. This collaboration features a turnkey solution that enhances store efficiency, employee productivity, and customer experiences while reducing operational costs.
- Generative AI Integration: The partnership leverages Chooch's generative AI technology combined with large vision models to automate visual analysis in retail environments. This includes monitoring foot traffic, inventory management, and compliance with shelf space, providing actionable insights for retailers.
- AI-Powered Solutions for Healthcare: In December 2024, Chooch announced a partnership with Galliford Try to develop vision AI solutions aimed at redefining healthcare at home. This initiative focuses on utilizing AI for enhanced patient monitoring and care delivery.
- Recognition in AI Excellence Awards: Chooch was acknowledged as a winner in the Business Intelligence Group's Artificial Intelligence Excellence Awards program, highlighting its innovative contributions to the field of AI and computer vision.
Citations:
- https://mycoordinates.org/chooch-ai-integrates-synthetic-data-generation/
- https://www.lannerinc.com/news-and-events/latest-news/lanner-partners-with-chooch-to-showcase-ai-powered-computer-vision-solutions-with-generative-ai-for-retail-analytics-at-ise-2024
- https://www.lannerinc.com/news-and-events/events/lanner-and-chooch-unveil-cutting-edge-ai-powered-computer-vision-solution-for-retail-at-ise-2024
- https://www.chooch.com/news/
- https://deepgram.com/ai-apps/chooch
- https://www.chooch.com/blog/
- https://forgeglobal.com/chooch-ai_stock/
Daltrey
Daltrey is an Australian biometric cyber-defense company pioneering next-generation identity authentication solutions to combat modern cyber threats. Headquartered in Sydney, with a growing presence in Melbourne, Brisbane, Adelaide, Christchurch, Paris, Milan, and Madrid, Daltrey is redefining how biometric security enhances both digital and physical access.
Technology
- Unique Identity Authentication (UIA): A seamless, secure, passwordless authentication solution that eliminates weak credentials like passwords, access cards, and PINs.
- Multi-Modal Biometrics: Face, iris, and fingerprint recognition integrated into security frameworks for maximum protection.
- Cybersecurity & Physical Access Integration: Daltrey’s technology strengthens both online and offline authentication, ensuring frictionless access without compromising security.
Industry Recognition & Growth
- B Corp Certified: The first Australian cybersecurity vendor to achieve this status for its commitment to social and environmental responsibility.
- Investor Backing: Secured funding from Tesserent in 2021 to advance biometric identity management technology.
- Global Expansion: Rapid growth across multiple international markets, reinforcing its role as a leader in biometric cyber-defense.
By replacing outdated authentication methods with biometric-first security, Daltrey empowers businesses to create safer, more resilient digital ecosystems in an era of evolving cyber threats.
Citations:
- https://www.daltrey.com/about-daltrey/
- https://www.cbinsights.com/company/daltrey
- https://www.omnipresent.com/case-studies/daltrey
- https://au.linkedin.com/company/daltrey
- https://www.daltrey.com
- https://www.workingmouse.com.au/insights/case-studies/enterprise/daltrey-biometric-security/
- https://www.biometricupdate.com/tag/daltrey
- https://aucyberscape.com/companies/daltrey
FaceTec
FaceTec is a leading provider of 3D face authentication and liveness detection software, specializing in secure identity verification solutions for various industries, including financial services, border security, and online platforms. Founded in 2013 and headquartered in Summerlin, Nevada, FaceTec's patented technology creates 3D FaceMaps that facilitate trusted remote identity verification. The company is recognized for its robust security measures, including a persistent spoof bounty program and NIST/iBeta certified liveness detection. With millions of users globally, FaceTec is setting the standard for biometric security in the digital age.
Here are the latest developments (2024–2025) regarding FaceTec:
Business Growth and Milestones
- Revenue and Usage Surge (2023): FaceTec experienced a 54% revenue increase in 2023, driven by a 120% year-over-year rise in liveness check usage. The company conducted over 2 billion liveness checks annually, averaging 6 million checks daily by late 2023. This growth highlights the increasing demand for biometric security solutions1.
- Expansion into KYC: FaceTec expanded its Know Your Customer (KYC) offerings, performing millions of photo ID scans with optical character recognition (OCR) and anti-tampering checks1.
Technological Innovations
- UR Codes for Biometric Binding: FaceTec introduced UR Codes, a scannable QR-based protocol for privacy-preserving biometric identity verification. These codes bind a user’s face biometrics to their identity data while ensuring privacy and security. The technology is designed for use across various devices and applications, including digital IDs and official documents5.
- Enhanced Security: In March 2025, FaceTec added support for the Ed25519 cryptographic signature scheme to its UR Code protocol. This upgrade strengthens resistance to brute-force attacks and ensures long-term security until at least 20352.
Product Launches
- Free Biometric IDV App: In February 2025, FaceTec launched free Scan+Match apps to promote the adoption of UR Codes. These apps allow users to verify identities using standard smartphone cameras, making the technology widely accessible4.
Leadership and Strategic Moves
- New Federal Sales Director: In December 2024, FaceTec appointed John Bagocius as director of federal sales to strengthen its presence in government biometric systems. Bagocius brings extensive experience in implementing biometric technologies for public sector clients3.
Legal Disputes
- Court Battle with Jumio: A legal dispute over intellectual property (IP) related to liveness detection has escalated between FaceTec and Jumio. Accusations of bad-faith dealings and conflicts of interest have been exchanged in U.S. federal court, reflecting heightened competition in the biometrics industry7.
Industry Leadership
- Spoof Bounty Program: FaceTec continues to emphasize the importance of robust liveness detection. Its $600,000 Spoof Bounty Program has successfully thwarted over 150,000 spoofing attempts, demonstrating the resilience of its 3D liveness detection technology6.
Citations:
- https://www.biometricupdate.com/202401/facetec-revenue-up-over-50-in-2023-as-annual-liveness-checks-pass-2b
- https://www.biometricupdate.com/202502/facetec-enhances-ur-code-security-with-support-for-second-pkc-algorithm
- https://www.biometricupdate.com/202412/veteran-biometrics-leaders-join-facetec-credence-id-me-adds-ex-meta-exec
- https://www.biometricupdate.com/202502/facetec-free-biometric-idv-app-launch-for-ur-codes-kicks-off-adoption-push
- https://www.biometricupdate.com/202409/facetec-introduces-scannable-protocol-for-privacy-preserving-biometric-online-idv
- https://www.biometricupdate.com/202409/outdated-biometric-liveness-tests-create-false-sense-of-security-facetec-argues
- https://www.biometricupdate.com/202501/liveness-detection-ip-court-battle-between-jumio-and-facetec-turns-nasty
- https://www.biometricupdate.com/202502/iso-biometric-injection-attack-detection-standard-on-the-way
- https://www.biometricupdate.com/202412/advances-in-mdl-standards-set-the-stage-for-more-rollouts-and-adoption-in-2025
- https://www.biometricupdate.com/202412/facetec-accuses-law-firm-of-betrayal-in-patent-dispute-with-jumio-iproov
- https://www.biometricupdate.com/202503/ur-encoder-launch-by-facetec-introduces-new-option-for-biometric-id-issuers
- https://thepaypers.com/digital-identity-security-online-fraud/facetec-unveils-ur-codes-for-identity-verification--1269982
- https://identityweek.net/identity-week-america-2024-highlights-and-post-event-report/
- https://thepaypers.com/digital-identity-security-online-fraud/the-paypers-unveils-comprehensive-report-on-emerging-technologies-and-trends-in-identity-verification-kyc-and-kyb--1268124
- https://www.reviewjournal.com/news/politics-and-government/clark-county/two-civil-attorneys-challenge-appointed-judge-for-district-court-department-27-3184958/
- https://idtechwire.com/facetec-to-take-stage-as-title-sponsor-in-identity-week-2025-events/
- https://identityweek.net/facetec-title-sponsor-announced-for-identity-week-europe-2025/
- https://www.facetec.com/category/news
- https://www.facetec.com
- https://idtechwire.com/topics/facetec/
- https://insights.greyb.com/facetec-patents/
- https://www.cledara.com/marketplace/facetec
- https://www.biometricupdate.com/202205/facetec-claims-best-ever-face-biometric-authentication-accuracy-with-new-model
ID R&D
ID R&D, a Mitek company, is a leading biometric technology firm specializing in AI-driven identity verification. Founded in 2016 by industry veterans in speech and biometric technologies, the company is headquartered in New York City, with global engineering and innovation labs.
Core Technologies:
- Facial & Document Liveness Detection: Ensures secure, frictionless authentication using passive liveness detection, preventing deepfake and spoofing attempts.
- Voice Biometrics & Anti-Spoofing: Provides voice authentication and behavioral biometrics, enabling secure, passwordless access with anti-spoofing protection.
- Seamless Integration: Offers flexible SDKs for iOS, Android, Linux, Windows, and Docker, allowing easy deployment across platforms.
Here are the latest updates (2024–2025) on ID R&D:
- Perfect Score in DHS Evaluation: On February 26, 2025, ID R&D achieved perfect accuracy scores in a recent evaluation conducted by the U.S. Department of Homeland Security (DHS) for its facial liveness detection technology. This recognition underscores the effectiveness of ID R&D's solutions in preventing spoofing attacks and enhancing security measures.
- Top Passive Biometric Scores: Earlier in February 2025, ID R&D revealed that its passive liveness detection system successfully detected all spoof attempts during a DHS evaluation, meeting usability thresholds across multiple devices. This achievement highlights the company's leadership in biometric security.
- Voice Clone Detection Innovation: In early 2024, ID R&D introduced its Voice Clone Detection feature, which enhances voice biometric systems by actively preventing voice cloning attacks. This innovation is part of their ongoing efforts to bolster security against emerging threats in voice authentication.
- Recognition and Awards: ID R&D was honored with the Big Innovation Award for its advancements in biometric authentication technologies, further solidifying its reputation as an industry leader.
Citations:
- https://www.idrnd.ai/2023-in-review-and-a-glimpse-into-2024/
- https://www.linkedin.com/company/idr-d
- https://www.biometricupdate.com/companies/id-rd
- https://www.idrnd.ai/biometrics-news/
- https://www.biometricupdate.com/202502/id-rd-reveals-top-passive-biometric-pad-scores-in-dhs-evaluation
- https://www.miteksystems.com/press-releases/id-rd-delivers-industry-leading-liveness-results-in-us-homeland-security-evaluation
- https://idtechwire.com/id-rds-facial-liveness-detection-achieves-perfect-score-in-dhs-security-evaluation/
- https://idtechwire.com/id-tech-digest-february-26-2025/
IDEMIA
IDEMIA is a French multinational technology company specializing in identity-related security services, including biometric identification and secure transactions. Headquartered in Courbevoie, France, the company was formed in 2017 through the merger of Oberthur Technologies and Safran Identity & Security (formerly known as Morpho). The company's expertise spans various sectors:
- Identification and Biometrics: IDEMIA develops advanced biometric technologies, such as facial recognition, fingerprint, and iris recognition systems. These solutions are utilized globally for law enforcement, border control, and civil identity programs, including India's Aadhaar project, which aims to provide unique identification numbers to over a billion citizens.
- Border Management: The company offers automated border control systems that enhance security and efficiency at airports and other entry points. For instance, Singapore's Changi Airport has implemented IDEMIA's biometric systems to streamline passenger processing.
- Banking and Payment: IDEMIA provides secure payment solutions, including biometric payment cards that use fingerprint recognition to authorize transactions, enhancing both security and user convenience.
In the United States, IDEMIA operates IdentoGO centers, offering identity-related services such as electronic fingerprinting for employment, certification, and licensing purposes. The company also collaborates with the Transportation Security Administration (TSA) to provide TSA PreCheck® enrollment, facilitating expedited security screening for travelers.
As of 2023, IDEMIA reported revenues of €2.9 billion and employs approximately 15,000 people worldwide. The company serves over 600 government agencies and 2,300 enterprises globally, delivering technologies that simplify and secure ways to pay, connect, access, identify, travel, and protect public spaces.
In September 2024, IN Groupe, formerly known as Imprimerie Nationale, announced plans to acquire IDEMIA's Smart Identity division, which specializes in the production of identity documents such as national ID cards and passports. This acquisition aims to bolster IN Groupe's position in the secure identity solutions market and expand its global footprint.
IDEMIA continues to innovate in the fields of biometrics and cryptography, investing in research and development to address evolving security challenges and meet the growing demand for secure and seamless identification solutions.
Here are the latest updates (2024–2025) on IDEMIA:
- Upgrade for Interpol's Biometrics: In November 2024, IDEMIA delivered an upgraded version of its Multibiometric Identification System (MBIS) to Interpol. This upgrade includes advanced algorithms for matching fingerprint, palm, and facial biometrics, enhancing Interpol's capabilities in solving complex cases. The new latent fingerprint matching algorithm ranked first in the NIST benchmark for forensic identification1.
- Exclusive Negotiations for Acquisition: IDEMIA entered exclusive negotiations with IN Groupe for the acquisition of its identity division, valued at over $1 billion. This deal is expected to reshape the digital identity landscape and is anticipated to close in early 202524.
- IRS Biometrics Contract: In September 2024, IDEMIA appeared to secure a contract with the IRS for a multi-biometric identification system following a compressed Request for Quotation process. The system will include capabilities such as fingerprint, palm, facial, and iris recognition5.
- 10-Year Contract with GSA: On February 7, 2025, IDEMIA was awarded a significant 10-year contract by the U.S. General Services Administration (GSA) for its expertise in biometrics and identity management. This contract aims to enhance the Login.gov platform's authentication systems, integrating advanced biometric technologies to improve user verification and reduce fraud risks6.
- Launch of Secure Transactions Division: IDEMIA's Secure Transactions division celebrated its first anniversary in January 2025. The division focuses on payment and connectivity solutions, leveraging advanced cryptography and innovative technologies to support clients worldwide7.
Citations:
- https://www.biometricupdate.com/202411/idemia-upgrades-interpol-biometrics-with-new-mbis
- https://idtechwire.com/id-talk-decoding-the-in-groupe-idemia-talks-with-danielle-vanzandt/
- https://www.biometricupdate.com/202411/idemia-faces-lawsuit-from-spurned-former-partner-in-acsa-deal
- https://securedocumentnews.com/news/2024/sep/26/idemia-group-and-in-groupe-enter-exclusive-negotiations/
- https://idtechwire.com/idemia-likely-winner-of-irs-biometrics-contract-after-compressed-rfq-process/
- https://www.biotime-technology.com/en/idemia-signs-a-strategic-10-year-contract-with-the-us-for-digital-identity/
- https://www.idemia.com/press-release/idemia-secure-transactions-turns-one-shaping-future-payments-and-connectivity-2025-02-04
- https://www.idemia.com/press-releases
iDenfy
iDenfy is a Lithuanian-based technology company specializing in identity verification and fraud prevention solutions. Founded in 2017 by childhood friends Domantas Čiuldė and Gediminas Ratkevičius, iDenfy has developed an all-in-one platform that leverages artificial intelligence and human oversight to help businesses comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
Services and Solutions:
- Identity Verification: iDenfy's platform can automatically recognize, verify, and extract information from over 3,000 types of identity documents across more than 200 countries and territories, including passports, ID cards, driving licenses, and residence permits.
- Biometric Authentication: The company employs advanced facial recognition technology and 3D liveness detection to ensure that the individual presenting the ID is physically present and matches the document, preventing spoofing attempts.
- AML Screening & Monitoring: iDenfy offers sanctions, Politically Exposed Persons (PEPs), and watchlist screening to monitor customers and ensure compliance with global AML regulations.
- Know Your Business (KYB): Their business verification solution provides comprehensive tools, including Ultimate Beneficial Owner (UBO) verification and risk assessment, to facilitate thorough corporate due diligence.
iDenfy caters to a diverse range of industries, such as fintech, blockchain and cryptocurrency, iGaming, e-commerce, healthcare, and transportation. Their solutions are designed to help businesses in these sectors mitigate fraud, ensure regulatory compliance, and streamline customer onboarding processes.
Here are the latest updates (2024–2025) on iDenfy:
- In December 2024, iDenfy achieved SOC II certification, underscoring its commitment to data security and compliance. This certification aligns with the opening of a new office in Delaware, marking a significant step in the company's expansion into the United States market.
- Partnership with Highvibes: On February 28, 2025, iDenfy announced a new partnership with Highvibes, a media company focused on music distribution and publishing. This collaboration aims to enhance identity verification processes for Highvibes, helping to protect against fraud and ensuring compliance with regulations in the digital music industry. iDenfy’s technology will streamline account setup and verification, verifying over 3,000 types of identity documents globally1.
- Collaboration with Secret View: On February 24, 2025, iDenfy partnered with Secret View to assist in meeting DAC7 and GDPR compliance requirements. By leveraging iDenfy’s KYC software platform, Secret View aims to enhance its community verification processes while ensuring secure data handling and compliance with regulatory standards3.
- Patent for Address Verification Tool: In January 2025, iDenfy filed for a patent for an advanced two-layered address verification tool. This new solution aims to enhance the accuracy and efficiency of identity verification processes across various industries2.
- Expansion in Biometric Solutions: Throughout early 2024, iDenfy has been expanding its biometric authentication capabilities, integrating face biometrics into various sectors, including music and healthcare. This expansion is part of a broader trend toward enhanced security measures in digital identity verification2.
Citations:
- https://thepaypers.com/digital-identity-security-online-fraud/idenfy-partners-with-highvibes--1272519
- https://www.biometricupdate.com/companies/idenfy
- https://thepaypers.com/digital-identity-security-online-fraud/secret-view-partners-with-idenfy-for-identity-verification--1272422
- https://regulaforensics.com/blog/identity-verification-trends-2025/
- https://www.idenfy.com/press-media/
- https://www.idenfy.com/blog/page/2/
- https://ffnews.com/newsarticle/idenfy-and-business-arena-work-together-to-boost-customer-acquisition-rates-through-kyc-2/
- https://x.com/idenfy
IDENTY
IDENTY is a company specializing in mobile biometric authentication solutions. Their platform offers advanced multi-factor authentication and touchless biometrics, including facial, fingerprint, and palm recognition, facilitating secure and user-friendly identity verification. This technology is designed to assist both government and corporate clients in scaling operations while reducing fraud.
Key Features:
- Mobile Biometrics: IDENTY's solutions enable on-device processing of biometric data, ensuring privacy and reliability. Their offerings include facial recognition, fingerprint scanning, and palm biometrics, providing versatile options for identity verification.
- Identity Document Processing: The platform supports the processing of identity documents, enhancing the verification process by cross-referencing biometric data with official identification.
- Biometric Identity Management: IDENTY provides tools for managing biometric identities, aiding organizations in maintaining secure and efficient identity records.
IDENTY's approach emphasizes on-device processing of all biometric data, safeguarding privacy and enhancing reliability. The company adheres to high standards of compliance and security, supporting eKYC processes and AML frameworks, and aligning with standards like NIST, ISO, and FIDO.
Idology
IDology is an Atlanta-based company specializing in digital identity verification, authentication, and fraud prevention solutions. Founded in 2003, IDology offers real-time and on-demand technologies designed to help businesses operating in customer-not-present environments verify identities and prevent fraudulent activities.
Key Services:
- Identity Verification: IDology's ExpectID® platform enables businesses to quickly establish customer trust through automated identity verification using data, documents, and biometrics.
- Regulatory Compliance: The company provides solutions to address the full Anti-Money Laundering (AML) lifecycle, assisting businesses in automating key compliance processes and combating fraud effectively.
- Fraud Protection: IDology's platform offers a layered defense against evolving fraud tactics, utilizing proprietary machine learning and human oversight to detect and prevent fraudulent activities.
In February 2019, IDology was acquired by GB Group plc (GBG), a global leader in digital identity and fraud prevention solutions. This acquisition has enabled IDology to leverage GBG's extensive resources and expertise, enhancing its ability to serve over 20,000 businesses worldwide across various industries, including finance, healthcare, and retail. citeturn0search0
As part of the GBG family, IDology continues to innovate and expand its services, providing businesses with the tools needed to verify identities, protect against financial crime, and enhance customer relationships in an increasingly complex digital world. citeturn0search0
Here are the latest updates (2024–2025) on IDology:
- Launch of GBG Trust: In July 2024, IDology introduced GBG Trust, a real-time cross-industry monitoring platform designed to combat digital identity fraud. This platform utilizes data from over 650 companies across 28 sectors, enabling organizations to identify fraudulent activities through continuous monitoring and customizable risk thresholds. The system enhances Know Your Customer (KYC) checks by analyzing various data attributes to detect irregular patterns and suspicious activities25.
- Global Fraud Report Findings: In June 2024, IDology released its annual Global Fraud Report, highlighting increasing concerns about the impact of generative AI on fraud. The report indicated that 74% of companies are worried about synthetic identity fraud (SIF), with generative AI being identified as a significant emerging threat. Despite these concerns, many companies remain uncertain about the extent of SIF affecting their operations3.
- Industry Trends: As of early 2025, IDology emphasized the need for multi-layered digital identity verification solutions to balance fraud prevention and customer experience. The company noted that evolving fraud tactics necessitate comprehensive strategies to protect against increasingly sophisticated threats5.
Citations:
- https://www.iproov.com/press/the-future-of-identity-2025-predictions
- https://www.biometricupdate.com/companies/idology
- https://www.prnewswire.com/news-releases/idology-unveils-global-fraud-report-reveals-growing-concerns-about-generative-ais-impact-on-fraud-302181502.html
- https://liminal.co/weekly-highlights/the-state-of-identity-february-28-2025/
- https://www.biometricupdate.com/202407/idology-helps-enterprises-fight-digital-identity-fraud-with-cross-industry-data
- https://www.williamblair.com/News/IDology-and-GB-Group
- https://www.idology.com/news/
- https://www.idology.com
IDology
IDology is a GBG company specializing in identity verification and fraud prevention solutions. It offers advanced tools for KYC compliance, real-time fraud detection, and secure customer onboarding across industries. Known for innovation and reliability, IDology supports businesses in mitigating risk while enhancing user experiences.
Here is the latest news (2024–2025) on IDology:
- Award Recognition: IDology, a GBG company, won the 2024 Cybersecurity Excellence Award for Best Security Company, highlighting its leadership in fraud prevention and identity verification solutions1.
- Technological Innovation: In July 2024, IDology launched GBG Trust, a real-time cross-industry monitoring platform. It leverages data from over 650 companies across 28 sectors to enhance fraud detection and optimize KYC processes4.
- Security Performance: UpGuard’s January 2025 report indicates no recent security breaches or incidents involving IDology, affirming its robust cybersecurity posture2.
Citations:
- https://www.prnewswire.com/news-releases/idology-wins-2024-cybersecurity-excellence-award-for-best-security-company-302145762.html
- https://www.upguard.com/security-report/idology
- https://www.idology.com
- https://www.biometricupdate.com/202407/idology-helps-enterprises-fight-digital-identity-fraud-with-cross-industry-data
- https://www.williamblair.com/News/IDology-and-GB-Group
- https://liminal.co/weekly-highlights/the-state-of-identity-february-21-2025/
- https://www.idology.com/news/idology-announces-the-release-of-its-2024-global-fraud-report/
- https://www.idology.com/news/achieve-seamless-security-and-memorable-customer-experiences-in-2025/
- https://www.biometricupdate.com/202410/deepfakes-and-synthetic-ids-are-already-a-problem-just-wait-for-the-next-upgrade
- https://www.idology.com/news/
- https://blog.hypr.com/top-identity-verification-trends
- https://idtechwire.com/idology-unveils-new-expectid-business-kyb-solution-060802/
- https://idtechwire.com/identity-news-digest-may-15-2024/
- https://www.linkedin.com/posts/idology_the-2025-banking-landscape-activity-7275533019992477696-NcK1
- https://finance.yahoo.com/news/idology-unveils-global-fraud-report-123000127.html
- https://slashdot.org/software/comparison/IDology-vs-Portabl/
- https://www.jumio.com/2024-identity-study/
- https://www.businesswire.com/news/home/20250121753818/en/Key-Identity-Verification-Trends-for-2025-Regulas-Expert-Insights
- https://www.fintechfutures.com/2019/02/data-intel-firm-gbg-acquires-idology-for-300m/
- https://regulaforensics.com/blog/identity-verification-trends-2025/
IDnow
IDnow is a leading European identity verification platform provider, founded in 2014 and headquartered in Munich, Germany. The company offers a comprehensive suite of identity verification solutions, ranging from automated to human-assisted services, optimized for both user conversion rates and security. IDnow serves a diverse clientele across various industries, including financial services, telecommunications, travel, mobility, and gaming.
Recent Developments:
- Strategic Investment by Corsair Capital: In March 2025, IDnow announced that Corsair Capital, a specialist investment firm, acquired a majority stake in the company. This investment aims to accelerate IDnow's growth and reinforce its position as a European market leader in identity verification services.
- Certification as Qualified Trust Service Provider: In November 2024, IDnow Trust Services AB was certified as a Qualified Trust Service Provider in the European Union. This certification enables IDnow to offer electronic signatures, time stamps, and digital seals that comply with EU regulations, enhancing the company's service offerings.
- eIDAS Compliance for YRIS Solution: In September 2024, IDnow's YRIS solution obtained a Substantial Level of Assurance for digital identities according to the eIDAS regulation. This compliance underscores IDnow's commitment to meeting stringent regulatory standards for digital identity verification.
- Introduction of New e-Signature Solutions: In July 2024, IDnow introduced two new e-signature solutions designed to facilitate Know Your Customer (KYC) processes and enable swift signing procedures. These solutions aim to enhance user experience by streamlining the verification and signing processes.
- Tenth Anniversary Celebration: In June 2024, IDnow celebrated its tenth anniversary, marking a decade of innovation and growth in the identity verification industry. The company has evolved from a VideoIdent provider to a leading identity platform, reflecting its adaptability and commitment to technological advancement.
Here are the latest updates (2024–2025) on IDnow:
- Major Acquisition: On March 6, 2025, IDnow was acquired by Corsair Capital in a significant all-cash deal worth $295 million. This acquisition marks one of the largest fintech exits in Germany in recent years, highlighting a resurgence in the M&A market amid challenging economic conditions147.
- Strategic Investment: Corsair Capital, which initially invested in IDnow in 2019 by acquiring a minority stake, will now hold a majority share. This investment aims to accelerate IDnow’s growth and enhance its leadership position in the European identity verification market236.
- Technological Advancements: IDnow continues to develop AI-powered identity verification technologies that cater to various sectors, including financial services, telecommunications, and gaming. The company has expanded its portfolio through strategic acquisitions, including those of Trust Management AG and ARIADNEXT, enhancing its presence in Europe35.
- Growth Projections: IDnow is on track to process over €1 billion in transactions by the end of 2025 and currently serves more than 900 customers globally5.
Citations:
- https://sifted.eu/articles/idnow-295m-private-equity-deal
- https://www.crowdfundinsider.com/2025/03/237146-european-regtech-idnow-announces-majority-investment-from-corsair-capital/
- https://fintechnews.ch/fintechgermany/corsair-capital-acquires-majority-stake-in-idnow/74982/
- https://techfundingnews.com/biggest-ai-identity-deal-of-2025-germanys-idnow-snaps-295m-in-acquisition-deal-from-corsair-capital/
- https://www.fintechfutures.com/2025/03/icymi-fintech-funding-round-up-cino-idnow-hands-in-and-more/
- https://www.idnow.io/pr/idnow-announces-strategic-majority-investment-from-corsair-capital/
- https://thepaypers.com/digital-identity-security-online-fraud/corsair-capital-makes-usd-295-million-deal-with-idnow--1272621
- https://www.idnow.io/blog/idnow-customers-fraud-survey-2024/
Innovatrics
Innovatrics is an independent, EU-based provider of multimodal biometric solutions, specializing in fingerprint and facial recognition technologies. Established in 2004 and headquartered in Bratislava, Slovakia, the company has developed algorithms that consistently rank among the fastest and most accurate in the industry.
Key Highlights:
- Global Reach: Innovatrics' solutions have been deployed in over 80 countries, benefiting more than a billion individuals worldwide.
- Product Portfolio: The company offers a range of biometric products, including:
- Automated Biometric Identification Systems (ABIS): Used for large-scale identification in civil and criminal applications.
- Digital Onboarding Toolkit: Facilitates remote identity verification with features like document verification and liveness detection.
- SmartFace Platform: Provides facial recognition capabilities for real-time video processing.
Here are the latest updates (2024–2025) on Innovatrics:
- In 2024, Innovatrics launched a mobile palm recognition technology, enabling identity verification using standard mobile devices or IP cameras.
- The company secured the top position in the NIST MINEX III benchmark for fingerprint template generation, underscoring the accuracy and interoperability of its algorithms.
- Top Ranking in NIST Evaluation: Innovatrics achieved a significant milestone in January 2025 by securing the top rank in the U.S. government's Evaluation of Latent Fingerprint Technologies (ELFT). Their updated biometric algorithm for latent fingerprint identification recorded a remarkable rank-1 hit rate of 98.2%. This performance was evaluated against the FBI's solved dataset, demonstrating the algorithm's effectiveness in forensic applications15.
- Enhanced Algorithm Performance: The latest testing results showed that Innovatrics not only excelled in rank-1 accuracy but also performed well in various operational scenarios, including achieving a 94.8% rank-100 hit rate at specific false positive identification rates. This underscores the algorithm's capability to balance accuracy and operational efficiency, which is crucial for law enforcement and forensic laboratories25.
- Publication on Remote Onboarding: In early 2025, Innovatrics published the final chapter of its series on remote user onboarding, focusing on customizing digital identity solutions. This publication is part of a broader effort to educate businesses on effective identity verification practices and the importance of deduplication in onboarding processes1.
- Continued Innovation: Innovatrics continues to enhance its biometric solutions, focusing on fingerprint recognition technology while also expanding into face and iris recognition systems. The company aims to address various identity management challenges faced by governments and enterprises globally3.
Citations:
- https://www.biometricupdate.com/202501/updated-innovatrics-abis-algorithm-takes-back-rank-1-in-latent-accuracy-evaluation
- https://www.innovatrics.com/news/innovatrics-tops-nist-elft-for-rank1-accuracy-in-latent-fingerprint-identification/
- https://apacbusinessheadlines.com/digital-tranformation-web-version-innovatrics/
- https://idtechwire.com/topics/innovatrics/
- https://idtechwire.com/innovatrics-tops-nist-latent-fingerprint-testing-with-98-2-accuracy-rate/
- https://www.innovatrics.com/news/
- https://innovatrics.com/trustreport/issues/
- https://www.biometricupdate.com/202501/jumio-innovatrics-vouched-and-regula-advance-identity-verification-use-cases
iProov
iProov is a London-based technology company specializing in biometric face verification and authentication solutions. Founded in 2011, iProov enables organizations, including banks and government agencies, to securely verify the identity of online users, ensuring they are the right person, a real person, and authenticating in real time.
Key Features:
- Genuine Presence Assurance®: This technology confirms that an online individual is genuinely present during authentication, protecting against identity theft, deepfakes, and other sophisticated cyber threats.
- Liveness Detection: iProov's solutions include advanced liveness detection to ensure that the biometric data being presented is from a live person and not a spoof or synthetic media.
Here are the latest updates (2024–2025) on iProov:
- Funding: In January 2022, iProov secured a $70 million investment from Sumeru Equity Partners to accelerate the growth and adoption of its biometric authentication solutions.
- Partnerships: iProov has collaborated with organizations like the U.S. Department of Homeland Security and the UK Home Office to enhance secure access to digital services.
- Annual Threat Intelligence Report 2025: Released on February 27, 2025, iProov's annual report highlights a dramatic increase in identity verification threats. Key findings include a staggering 2,665% rise in Native Virtual Camera attacks and a 300% increase in Face Swap attacks compared to 2023. The report emphasizes the growing sophistication of identity fraud tactics, with new attack vectors like image-to-video conversion emerging as significant threats to liveness detection systems. Despite these challenges, iProov's biometric solutions, including its patented Flashmark technology, remain resilient against such attacks16.
- Webinar on Threat Findings: Following the report's release, iProov hosted a webinar on February 27, 2025, to discuss the findings in detail and share insights on mitigating these evolving threats1.
- Deepfake Concerns: In December 2024, iProov predicted that deepfake technology would pose serious risks to news integrity and financial markets in 2025. The company anticipates incidents involving deepfakes that could disrupt trust in media and lead to significant market instability if not addressed through reliable identity verification methods23.
- Discovery of Dark Web Identity Farming Operation: In December 2024, iProov uncovered a dark web operation focused on KYC (Know Your Customer) bypass methods. This sophisticated group was found to be collecting genuine identity documents and facial images to compromise identity verification systems5.
Citations:
- https://www.businesswire.com/news/home/20250226745447/en/iProov-Issues-Annual-Identity-Verification-Threat-Intelligence-Report
- https://securitybrief.co.uk/story/iproov-shares-digital-identity-trends-set-to-shape-the-future-of-trust
- https://www.iproov.com/press/the-future-of-identity-2025-predictions
- https://www.iproov.com/reports/iproov-threat-intelligence-report-2024
- https://www.businesswire.com/news/home/20241223578781/en/iProov-Discovers-Major-Dark-Web-Identity-Farming-Operation
- https://idtechwire.com/native-virtual-camera-attacks-surge-2665-in-2024-iproov-report-warns/
- https://finance.yahoo.com/news/iproov-issues-annual-identity-verification-050200217.html
- https://www.biometricupdate.com/202502/only-0-1-of-people-can-tell-a-deepfake-says-iproov
KBY-AI
KBY-AI is a global identity verification provider specializing in face recognition, liveness detection, ID document recognition, palm recognition, license plate recognition (ALPR), and KYC solutions. Their face recognition algorithm ranks among the top in NIST FRVT 1:1 as of 2024. KBY-AI offers on-premises solutions with a perpetual license, reducing costs for clients.
KBY-AI offeris a suite of Software Development Kits (SDKs) that specialize in:
- Face Recognition: Their algorithm is globally top-ranked by NIST in the FRVT 1:1 leaderboards as of December 2024.
- Face Liveness Detection: They offer both 3D passive and active liveness detection SDKs to prevent spoofing attempts.
- ID Document Recognition: Their technology supports recognition of ID documents from over 200 countries, including ID cards, driver's licenses, and passports.
- Palm Recognition: This includes palmprint and palm vein identification, verification, matching, and hand tracking.
- License Plate Recognition (ALPR): An automatic license plate recognition engine with exceptional accuracy and precision.
- KYC Verification Solutions: They streamline the Know Your Customer (KYC) verification process with their comprehensive SDKs.
Here are the latest updates (2024–2025) on KBY-AI:
- Company Incorporation: KBY-AI TECH LTD was incorporated on September 29, 2023, under company number 15175702. However, it was dissolved on February 4, 2025.
- New Entity Formation: Subsequently, KBY-AI Limited was registered on October 29, 2024, with the registered office located in Addlestone, Surrey, United Kingdom. As of February 2025, the company is active and has appointed Mr. Justin Hong and Mr. Muhammad Sameed as directors.
- Top Ranking in NIST FRVT: In January 2025, KBY-AI's Face Recognition SDK achieved a high ranking in the NIST Face Recognition Vendor Test (FRVT) 1:1 benchmark. This recognition is attributed to its lightweight design and exceptional performance in accuracy, speed, and memory usage, making it one of the top-ranked algorithms globally.
- Launch of Enhanced SDK Features: KBY-AI has expanded its offerings to include advanced features such as face liveness detection, ID document recognition, and palm recognition. The SDK supports over 200 types of ID documents from various countries, enhancing its applicability in identity verification processes.
- Lifetime License Offering: The company has introduced a lifetime license option for its Face Recognition SDK, allowing businesses to use the software offline and on-premises. This approach helps maintain security and privacy while providing a cost-effective solution for clients.
- Continuous Business Partnerships: KBY-AI is focusing on building healthy business relationships by offering discounts for multiple licenses and providing professional technical support for integrating their SDKs. This strategy aims to enhance customer satisfaction and foster long-term partnerships.
Citations:
- https://kby-ai.com/top-ranked-face-recognition/
- https://kby-ai.com
- https://uk.linkedin.com/company/kby-ai-identity-verification-sdk
- https://huggingface.co/kby-ai
- https://play.google.com/store/apps/details?id=com.kbyai.facerecognition
- https://github.com/kby-ai/Product
- https://www.g2.com/products/kby-ai-face-recognition/reviews
- https://github.com/kby-ai/FaceActiveLivenessDetection-Android