{"id":9415,"date":"2024-05-10T05:32:43","date_gmt":"2024-05-10T09:32:43","guid":{"rendered":"https:\/\/dev.ftxidentity.com\/custom-development\/?p=9415"},"modified":"2025-03-21T10:36:48","modified_gmt":"2025-03-21T10:36:48","slug":"best-id-verification-software","status":"publish","type":"post","link":"https:\/\/dev.ftxidentity.com\/custom-development\/blog\/best-id-verification-software\/","title":{"rendered":"Best Identity Verification Software for Retail"},"content":{"rendered":"<p><em>Need a top ID verification software solution for your business? These are some of the best solutions for retail businesses in 2025. <\/em><\/p>\n<p>For retailers, offering online check is a must in 2025! Today\u2019s customers expect that retail stores offer ecommerce or in-store pickup, and ecommerce continues to eat up most of the sales.<\/p>\n<div class=\"did-you-know\">\n<style>\n.did-you-know {   min-height: 155px;     display: flex;     align-items: center; }<\/style>\n<div class=\"txt\">In 2023, ecommerce sales accounted for 15.4% of all retail transactions.<\/div>\n<\/div>\n<p>Selling online \u2013 especially if you offer age-restricted products \u2013 requires reliable and user-friendly ID verification software. An identity verification solution integrates into your ecommerce checkout; therefore, customers can complete a purchase after they have verified their age and identity.<\/p>\n<p>However, this is a relatively new category of software, which makes it difficult for businesses to shop for reliable solutions. That\u2019s why we made this comparison guide covering the best ID verification software platforms on the market today.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-9420 size-full\" src=\"https:\/\/dev.ftxidentity.com\/custom-development\/wp-content\/uploads\/2024\/05\/Why-Do-Retailers-Need-ID-Verification-Software.jpg\" alt=\"Identity Verification for Retailers\" width=\"1200\" height=\"400\" srcset=\"https:\/\/dev.ftxidentity.com\/custom-development\/wp-content\/uploads\/2024\/05\/Why-Do-Retailers-Need-ID-Verification-Software.jpg 1200w, https:\/\/dev.ftxidentity.com\/custom-development\/wp-content\/uploads\/2024\/05\/Why-Do-Retailers-Need-ID-Verification-Software-300x100.jpg 300w, https:\/\/dev.ftxidentity.com\/custom-development\/wp-content\/uploads\/2024\/05\/Why-Do-Retailers-Need-ID-Verification-Software-1024x341.jpg 1024w, https:\/\/dev.ftxidentity.com\/custom-development\/wp-content\/uploads\/2024\/05\/Why-Do-Retailers-Need-ID-Verification-Software-768x256.jpg 768w\" sizes=\"auto, (max-width: 1200px) 100vw, 1200px\" \/><\/p>\n<h2>Why Do Retailers Need ID Verification Software?<\/h2>\n<p>If you sell an age-restricted product (like alcohol or CBD), you must legally check and verify your shopper\u2019s IDs.<\/p>\n<p>But how do you <a href=\"https:\/\/dev.ftxidentity.com\/custom-development\/blog\/online-age-verification-how-to\/\"><strong>verify age online?<\/strong><\/a> And how can you protect your online business from phony accounts and underage purchases?<\/p>\n<p>ID verification software makes this possible. These tools require a website visitor to upload an ID card photo and take a live selfie.<\/p>\n<p>This data is then used to determine A) if the ID card is legitimate, and B) that the individual using the information is present (<a href=\"https:\/\/dev.ftxidentity.com\/custom-development\/blog\/what-is-selfie-identity-verification\/\"><strong>selfie verification<\/strong><\/a>)<\/p>\n<h3>Online ID Verification in FTx Identity<\/h3>\n<p>Here you can visualize how a top ID verification software works.<\/p>\n<p>In FTx Identity, you can verify an existing customer when they shop online or a shopper who\u2019s making their first purchase on your website. An ID verification solution makes it easy:<\/p>\n<div class=\"video-container\"><iframe loading=\"lazy\" style=\"max-width: 100%; max-height: 527px;\" title=\"YouTube video player\" src=\"https:\/\/www.youtube.com\/embed\/Zi-eWy0hvIo?si=0sid00b47ErSvPil\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/div>\n<h2>Top ID Verification Software Solutions<\/h2>\n<p>If you need an <strong>ID checking software<\/strong> that can verify customers making online purchases or when they shop in-store, these are some of the best tools you can use:<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-9442\" src=\"https:\/\/dev.ftxidentity.com\/custom-development\/wp-content\/uploads\/2024\/05\/header-logo-dark-LATEST.svg\" alt=\"\" width=\"172\" height=\"60\" \/><\/p>\n<h3>1. FTx Identity<\/h3>\n<p>FTx Identity is a comprehensive identity management system designed to simplify customer verification and age checks online and in-store. Our all-in-one platform offers businesses a secure and efficient way to:<\/p>\n<ul>\n<li><a href=\"https:\/\/dev.ftxidentity.com\/custom-development\/blog\/customer-identity-verification\/\"><strong>Verify customer identities<\/strong><\/a>: Ensure you\u2019re doing business with real people using AI-powered authentication tools and data extraction.<\/li>\n<li><strong>Check IDs or accept mobile IDs:<\/strong> Build an ecommerce checkout with ID verification or offer customers a chance to create a mobile ID for in-store verification.<\/li>\n<li><strong>Comply with regulations:<\/strong> Stay ahead of age-restricted product sales regulations with FTx Identity\u2019s age verification features.<\/li>\n<li><strong>Enhance customer experience:<\/strong> FTx Identity offers a seamless verification process for a faster and more user-friendly experience.<\/li>\n<\/ul>\n<h4>Features<\/h4>\n<p>Our platform caters to businesses of all sizes. Some of the most <a href=\"https:\/\/dev.ftxidentity.com\/custom-development\/features\/\"><strong>useful features<\/strong><\/a> include:<\/p>\n<ul>\n<li><strong>Age Verification:<\/strong> Legally check the age of online shoppers or allow in-store shoppers to use mobile verification.<\/li>\n<li><strong>AI-powered Verification:<\/strong> Leverage advanced AI technology for faster and more reliable identity authentication.<\/li>\n<li><strong>Biometric Authentication:<\/strong> Offer an extra layer of security with facial recognition.<\/li>\n<li><strong>Seamless Integration:<\/strong> Integrate FTx Identity with your POS system or existing web application.<\/li>\n<\/ul>\n<div class=\"cta-section first-design\">\n<h2 class=\"cta-title\">Meeting all of your needs doesn\u2019t have to be hard.<\/h2>\n<p class=\"description\">With many more features in store, FTx Identity has got you covered.<\/p>\n<p><a class=\"button schedule-btn\" href=\"https:\/\/dev.ftxidentity.com\/custom-development\/\">Get It Now<\/a><\/p>\n<\/div>\n<p><strong>Pricing.<\/strong> FTx Identity offers various <a href=\"https:\/\/dev.ftxidentity.com\/custom-development\/pricing\/\"><strong>pricing plans<\/strong><\/a> to suit different business needs. Our plans start at $25 per month, and only 50 cents per accepted verification. Plus, save on customer verification costs with our database. <a href=\"https:\/\/dev.ftxidentity.com\/custom-development\/pricing\/\"><strong>See how much you could be saving!<\/strong><\/a><\/p>\n<p><strong>Is It Right for You? <\/strong><\/p>\n<p>FTx Identity is the best ID verification software for retailers who sell age-restricted products online like <a href=\"https:\/\/dev.ftxidentity.com\/custom-development\/blog\/how-to-sell-liquor-online\/\"><strong>alcohol<\/strong><\/a>,<a href=\"https:\/\/dev.ftxidentity.com\/custom-development\/blog\/how-to-sell-cbd-online\/\"><strong> CBD<\/strong><\/a>,tobacco or vape. The platform can also integrate with your in-store ID checks, allowing customers to create a mobile ID card for use in store, making it one of the <strong>top identity verification companies<\/strong> in the market.<\/p>\n<div class=\"logo\" style=\"background-color: #f7f4f6; padding: 15px; width: 20%; display: flex; justify-content: center; align-items: center; margin-bottom: 10px;\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-9426\" src=\"https:\/\/dev.ftxidentity.com\/custom-development\/wp-content\/uploads\/2024\/05\/ondato.svg\" alt=\"\" width=\"118\" height=\"25\" \/><\/div>\n<h3>2. Ondato<\/h3>\n<p>Ondato is a secure and efficient identity verification service for businesses. It helps businesses streamline their customer onboarding process by verifying the identities of their users.<\/p>\n<h4>Features<\/h4>\n<ul>\n<li><strong>Multiple verification methods:<\/strong> Ondato offers a variety of verification methods, including facial recognition, document verification, and biometric verification.<\/li>\n<li><strong>Fast verification times:<\/strong> Ondato can verify identities in a matter of minutes, which can help businesses onboard customers more quickly.<\/li>\n<li><strong>Compliance:<\/strong> Ondato helps businesses comply with Know Your Customer and Anti-Money Laundering regulations.<\/li>\n<\/ul>\n<p><strong>Pricing.<\/strong> Ondato offers a variety of pricing plans to suit the needs of different businesses. Plans start at about $1.00 per verification, with a monthly license fee required for some plans.<\/p>\n<p><strong>Is It Right for You? <\/strong><\/p>\n<p>Ondato is a good option for businesses of all sizes that operate in regulated industries, such as financial services.<\/p>\n<div style=\"width: 15%; background-color: #172f55; display: flex; justify-content: center; margin-bottom: 10px;\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-9428\" src=\"https:\/\/dev.ftxidentity.com\/custom-development\/wp-content\/uploads\/2024\/05\/idme.svg\" alt=\"\" width=\"86\" height=\"48\" \/><\/div>\n<h3>3. ID.me<\/h3>\n<p><a href=\"https:\/\/dev.ftxidentity.com\/custom-development\/blog\/what-is-idme\/\"><strong>ID.me<\/strong><\/a> is a digital identity network that allows individuals to securely prove and share their identity online. It acts like a digital driver\u2019s license, streamlining access to various services. However, businesses must accept ID.me data for their verification process.<\/p>\n<h4>Features<\/h4>\n<ul>\n<li><strong>Secure verification:<\/strong> ID.me uses a multi-factor verification process to confirm your identity. This includes document verification, selfies, and sometimes even video chats.<\/li>\n<li><strong>Universal login:<\/strong> Once verified, you can use ID.me to log in to various websites and apps that participate in the network.<\/li>\n<li><strong>Discounts and benefits: The top ID verification companies<\/strong> offer exclusive discounts and benefits to ID.me users.<\/li>\n<li><strong>Control your data:<\/strong> ID.me gives you control over what information you share with websites and apps.<\/li>\n<\/ul>\n<p><strong>Pricing.<\/strong> ID.me is completely free to use for individuals. However, businesses that want to accept verifications through the platform must pay a fee.<\/p>\n<p><strong>Is It Right for You? <\/strong><\/p>\n<p>ID.me is a great option for anyone who wants a secure and convenient way to prove their identity online. It\u2019s particularly beneficial for those who frequently access government services or those who want to take advantage of exclusive ID.me member deals.<\/p>\n<div class=\"logo\" style=\"background-color: #f7f4f6; padding: 15px; width: 20%; display: flex; justify-content: center; align-items: center; margin-bottom: 10px;\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-9430\" src=\"https:\/\/dev.ftxidentity.com\/custom-development\/wp-content\/uploads\/2024\/05\/jumio.svg\" alt=\"\" width=\"119\" height=\"45\" \/><\/div>\n<h3>4. Jumio<\/h3>\n<p>Jumio is a provider of identity verification solutions for businesses. It helps businesses onboard customers quickly and securely by verifying their identities through a combination of advanced technologies.<\/p>\n<h4>Features<\/h4>\n<ul>\n<li><strong>AI-powered document verification:<\/strong> Jumio uses AI to verify the authenticity of government-issued IDs like passports and driver\u2019s licenses.<\/li>\n<li><strong>Biometric facial recognition:<\/strong> Jumio ensures the person holding the ID matches the photo through facial recognition technology.<\/li>\n<li><strong>Liveness detection:<\/strong> Jumio combats fraudulent use of photos and videos by verifying the user\u2019s physical presence during the verification process.<\/li>\n<li><strong>KYC\/AML compliance:<\/strong> Jumio helps businesses comply with Know Your Customer and Anti-Money Laundering regulations.<\/li>\n<\/ul>\n<p><strong>Pricing.<\/strong> Jumio does not publicly disclose their pricing plans. They offer various tiers with features and costs tailored to business needs.<\/p>\n<p><strong>Is It Right for You? <\/strong><\/p>\n<p>Jumio is particularly well-suited for businesses in highly regulated industries like finance and healthcare, or those processing high-value transactions.<\/p>\n<div class=\"logo\" style=\"background-color: #f7f4f6; padding: 15px; width: 20%; display: flex; justify-content: center; align-items: center; margin-bottom: 10px;\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-9432\" src=\"https:\/\/dev.ftxidentity.com\/custom-development\/wp-content\/uploads\/2024\/05\/veriff-1.svg\" alt=\"\" width=\"123\" height=\"34\" \/><\/div>\n<h3>5. Veriff<\/h3>\n<p>Veriff utilizes a combination of artificial intelligence and human expertise to offer a secure and efficient identity verification solution for businesses worldwide.<\/p>\n<h4>Features<\/h4>\n<ul>\n<li><strong>AI-powered Automation:<\/strong> Veriff\u2019s AI engine analyzes submitted documents and compares them against a vast database to detect forgeries and manipulations.<\/li>\n<li><strong>Liveness and Facial Recognition:<\/strong> Veriff goes beyond document verification by employing liveness detection to ensure a real person is present and facial recognition to confirm the user matches the ID photo.<\/li>\n<li><strong>Human-in-the-Loop Option:<\/strong> For enhanced security or specific compliance needs, Veriff offers a hybrid approach that integrates human review alongside AI analysis.<\/li>\n<li><strong>Global Reach:<\/strong> Veriff supports over 230 countries and territories and offers its platform in 45 languages for a smooth user experience across borders.<\/li>\n<\/ul>\n<p><strong>Pricing.<\/strong> Veriff offers a variety of pricing plans to cater to different business needs.<\/p>\n<p><strong>Is It Right for You? <\/strong><\/p>\n<p>Veriff is a valuable solution for online businesses of all sizes, particularly those operating in sectors with high security requirements like finance, fintech, crypto, gaming, and mobility industries.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-9421 size-full\" src=\"https:\/\/dev.ftxidentity.com\/custom-development\/wp-content\/uploads\/2024\/05\/Top-Considerations-When-Choosing-the-Best-ID-Verification-Software.jpg\" alt=\"How to Choose the Best ID Verification Software\" width=\"1200\" height=\"556\" srcset=\"https:\/\/dev.ftxidentity.com\/custom-development\/wp-content\/uploads\/2024\/05\/Top-Considerations-When-Choosing-the-Best-ID-Verification-Software.jpg 1200w, https:\/\/dev.ftxidentity.com\/custom-development\/wp-content\/uploads\/2024\/05\/Top-Considerations-When-Choosing-the-Best-ID-Verification-Software-300x139.jpg 300w, https:\/\/dev.ftxidentity.com\/custom-development\/wp-content\/uploads\/2024\/05\/Top-Considerations-When-Choosing-the-Best-ID-Verification-Software-1024x474.jpg 1024w, https:\/\/dev.ftxidentity.com\/custom-development\/wp-content\/uploads\/2024\/05\/Top-Considerations-When-Choosing-the-Best-ID-Verification-Software-768x356.jpg 768w\" sizes=\"auto, (max-width: 1200px) 100vw, 1200px\" \/><\/p>\n<h2>Top Considerations When Choosing the Best ID Verification Software<\/h2>\n<p>As you shop for an ID verification software for your retail checkouts, there are a wide range of features to consider. The most important are:<\/p>\n<h3>1. Accuracy and Reliability<\/h3>\n<p>The cornerstone of any effective ID verification system is its accuracy. Imagine the chaos if a fraudulent user slipped through the cracks, potentially jeopardizing your business\u2019s security and reputation.<\/p>\n<p>The good news? FTx Identity\u2019s liveness detection is a top <strong>ID verification tool<\/strong> that has a 99% accuracy rate, which is essential for preventing underage sales.<\/p>\n<p>Check for accuracy rates across the entire platform, including document verification, facial recognition, and liveness detection. False positives (incorrectly rejecting legitimate users) and false negatives (approving fraudulent attempts) should be minimal.<\/p>\n<h3>2. Compliance with Regulations<\/h3>\n<p>KYC and AML regulations are constantly evolving, making compliance a critical aspect.<\/p>\n<p>Ensure your chosen ID verification solution meets the specific KYC\/AML requirements for your industry and target markets. Look for a provider that offers regular updates and stays up with changing regulations.<\/p>\n<h3>3. User Experience and Ease of Integration<\/h3>\n<p>A frictionless ecommerce checkout is vital for customer acquisition and retention. Therefore, the ID verification software you choose shouldn\u2019t be a pain for shoppers.<\/p>\n<p>Choose a solution that offers:<\/p>\n<ul>\n<li>A user-friendly interface<\/li>\n<li>Mobile-optimized for on-the-go convenience<\/li>\n<li>Allows users to easily remedy verification issues<\/li>\n<\/ul>\n<p>Smooth integration with your existing systems is also key. A <a href=\"https:\/\/dev.ftxidentity.com\/custom-development\/blog\/empowering-trust-the-definitive-guide-to-identity-verification-apis\/\"><strong>ID verification API<\/strong><\/a> can minimize development time and ensure a streamlined onboarding experience for your users.<\/p>\n<p>Additionally, look for a solution that integrates with your POS system. This will allow you to serve customers in-store or online.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone\" src=\"https:\/\/ftxidentity.com\/wp-content\/uploads\/2024\/12\/Blog-Inner-Image-Customization-and-Scalability-Option-6-1.jpg\" alt=\"Best ID Verification Software for Retail\" width=\"1200\" height=\"400\" \/><\/p>\n<h3>4. Customization and Scalability<\/h3>\n<p>Business needs can change rapidly. Top ID verification solutions should be adaptable to your evolving requirements.<\/p>\n<p>Look for an <strong>identity verification platform<\/strong> that allows customization of verification steps based on your risk tolerance and industry regulations. Scalability is also crucial. Does the solution have the capacity to handle increased user volumes as your business grows?<\/p>\n<h3>5. Cost-Effectiveness<\/h3>\n<p>Cost is naturally a significant factor. While advanced features often come at a premium, the chosen solution should offer value for money.<\/p>\n<p>Consider a cost structure that aligns with your business model. Some providers offer pay-as-you-go options, while others have fixed monthly fees. Carefully evaluate the features and functionalities offered by each solution to ensure you\u2019re getting the most out of your investment.<\/p>\n<h3>6. Accepted Identity Document Formats:<\/h3>\n<p>When choosing an identity verification software, it&#8217;s crucial to ensure it supports a diverse range of identity document formats commonly used in your target markets. This includes passports, driver&#8217;s licenses, national identity cards, and other relevant documents. Additionally, the software should comply with international standards for identity documents to guarantee compatibility and reliability.<\/p>\n<h3>7. Liveness Detection:<\/h3>\n<p>A robust ID verification solution should incorporate highly accurate liveness detection technology to prevent fraudulent attempts. This involves verifying that the person presenting the document is a real, living individual and not a fake image or video.<\/p>\n<h2>Wrapping Up<\/h2>\n<p>Shopping for the best ID verification software for your business isn\u2019t easy. First, choose a solution with in-depth experience in your industry. A platform that primarily focuses on finance, for example, isn\u2019t going to be great for an online liquor store.<\/p>\n<p>Then, look at the user experience. Is it easy for customers to verify? What happens if a customer can\u2019t be verified in the app? And how often do false positives happen?<\/p>\n<p>A solution that is industry-specific and offers a great customer experience is always the best software to choose.<\/p>\n<blockquote class=\"blog-quote text-center\">\n<p class=\"m-0\">Learn more about FTx Identity. <a href=\"https:\/\/dev.ftxidentity.com\/custom-development\/contact-us\/\">Contact our team<\/a> today for a demo or a cost estimate for your project.<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>Need a top ID verification software solution for your business? These are some of the best solutions for retail businesses in 2025. For retailers, offering online check is a must in 2025! Today\u2019s customers expect that retail stores offer ecommerce or in-store pickup, and ecommerce continues to eat up most of the sales. In 2023, [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":9923,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[16],"tags":[179,19,28],"class_list":["post-9415","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-identity-verification","tag-id-verification-software","tag-identity-verification-software","tag-online-id-verification"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.8 (Yoast SEO v27.2) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>5 Best ID Verification Softwares [Top Picks for 2025]<\/title>\n<meta name=\"description\" content=\"Find the best ID verification software of 2025. Enhance safety with top-rated solutions that meet your security needs (with a focus on retail solutions).\" \/>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Best Identity Verification Software for Retail\" \/>\n<meta property=\"og:description\" content=\"Find the best ID verification software of 2025. 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