Application Identity & Verification › Identity Verification

Identity Verification

AE-160.30 Level 2 API Evangelist extension API Evangelist extension, CC BY-NC-SA 75 providers 163 API surfaces 42 rated strong or better

Proving a person is who they claim.

Identity Verification (AE-160.30) is a level-2 business capability under Application Identity & Verification in the API Evangelist extension model. The catalog holds 163 API surface(s) from 75 provider(s) that can perform some part of it, 42 of them rated strong or better. Reach is the vendor surface that lands on this capability — it is not a claim about what any particular organisation has deployed.

Where this capability definition comes from. This capability is part of the API Evangelist extension to the business-capability model, written by API Evangelist and licensed CC BY-NC-SA 4.0. API Evangelist capability extension — https://apievangelist.com Audience: consumerb2b It extends, and never modifies, Turbo EA Capabilities by Vincent Verdet (CC BY 4.0). · Extension provenance and licence

Sub-capabilities

Document Verification AE-160.30.10API Evangelist extension, CC BY-NC-SA

b2b

Checking ID documents.

no catalog coverage

Biometric Verification AE-160.30.20API Evangelist extension, CC BY-NC-SA

b2bconsumer

Face and liveness checks.

no catalog coverage

Income & Employment Verification AE-160.30.30API Evangelist extension, CC BY-NC-SA

b2b

Verifying income and employment.

no catalog coverage

Business Verification AE-160.30.40API Evangelist extension, CC BY-NC-SA

b2b

Verifying companies (KYB).

no catalog coverage

Providers that reach this capability

Ordered by rating band. Reach means a provider publishes an API surface that can perform some part of this capability — it is not a claim that any particular organisation has deployed it.

Exemplar 15 Complete, well-documented, and agent-ready
TelnyxVerify1 API87.6TwilioAttempts1 API86.0hi.healthIdentity Verification1 API73.9StrivacityIdentity Verification Step1 API73.9Dwollakba1 API73.5TelstraCheck Device SwapCheck Subscriber TenureMatchPhone Number Verify5 APIs73.08x8Verification API1 API72.2TelesignCallsFinalizeInitiateIntelligence8 APIs72.2iDenfyBeneficiariesFace Auth SessionsKYB DocumentsPOA5 APIs70.8TruliooBusiness VerificationDocument VerificationEnd ClientsVerifications4 APIs70.2SinchVerification statusVerificationsVerifications reportVerifications start4 APIs69.8Tvarka ATK APIAuth1 API69.2KPNInsightsRetrieve SIM Swap DateVerify3 APIs68.8VonageIdentity InsightsVerifyVerify CheckVerify Control6 APIs68.2ImpactIdentity Verification1 API66.8
Strong 27 Solid coverage with minor gaps
Trustly GroupIdentityverifyCustomer2 APIs66.0SnapptInternal IDV1 API64.0EvrotrustEvrotrust eID (Registered Users)Ident Lite (Advanced, Basic)2 APIs62.5MoniteOnboarding documents1 API62.4Orange BusinessMatchPhone Number SharePhone Number Verify3 APIs62.1SignicatAssureCaptureDossiersIdentity Verification10 APIs61.5CM.comSIM Swap1 API61.4BondBeneficial ownersKYBKYC3 APIs61.0SikoiaIdentity Verification1 API60.9BancomatKYC1 API60.7Smart PensionEmployeeVerificationChecksVerification Checks2 APIs58.6Transmit SecurityVerification1 API58.4Bit2MeVerifierVerifier Deprecated Methods2 APIs56.9PersonaVerifications1 API56.8CalizaKYC/KYB V11 API56.6FenergoEntityInScopeForIdvIdvBusinessProcessVerification3 APIs56.4MetaMapCustom WatchlistsGovChecksVerificationsWatchlist Checks4 APIs56.2MastercardAuthenticationDataDocumentsInitiate5 APIs55.7DotfileIndividuals1 API55.5CoinmeCustomeronboarding1 API55.3Smile IdentityBiometric AuthenticationBiometric EnrollmentBiometric KYCDocument Verification7 APIs55.2GSMAMatchOTP ManagementPhone Number SharePhone Number Verify4 APIs55.1VerisoulVerification1 API55.1PrometeoIdentity1 API54.6DigioKYC1 API54.3dLocalDocumentsKYCVerifications3 APIs54.3ProveIdentityIdentity VerificationPre Fill3 APIs54.3
Developing 30 Usable, with meaningful gaps to close
AuthologicConversationDatabase Verification2 APIs54.1MeshRampKyc1 API54.1SignzyIdentity (India)Identity (US)2 APIs53.6SpektrOrchestration API1 API53.2AgentcardIdentity Verification1 API53.0AlloyDocumentsEvaluationsPortfolio Evaluations3 APIs52.8HopaeProviders1 API52.7Accrue SavingsBanking1 API52.0FintectureVerification1 API52.0AllocationsIdentities1 API51.9Civicpiirequest1 API51.8TrusonaDevicesRisk Scores2 APIs51.7SyniverseDetectLookupMatch3 APIs50.6JPMorgan ChaseAccount ValidationEntity Validation2 APIs50.5GBGCustomer APIsEnd User APIsInteractionInteraction Service5 APIs49.3Bharti AirtelKYC Manager1 API48.7RefinitivVerification1 API48.7MTN GroupCustomer KYC1 API48.5AgeChecker.NetSessionsVerification2 APIs48.1FinicityIdentity1 API47.4BridgeKYC Links1 API47.3KeyoIdentities1 API46.4CoinListKYC1 API44.7MarqetaKYC1 API44.5PayWithMyBank (Trustly)verifyCustomer1 API44.1AutohostBackground CheckIdcheck2 APIs43.3Birdverify-verifications1 API42.4TMT IDNetwork Biometricsv2 (deprecated)2 APIs41.9OnfidoApplicantsChecksDocuments3 APIs41.4RentberryUser Verification1 API40.2
Thin 3 Limited public surface area
AUX by PrdictionEdgeEvidence1 API38.6Checkout.comAddress Document VerificationApplicantsFace AuthenticationID Document Verification5 APIs29.4CrossmintUsers1 API28.2
This page carries no rating. Capabilities are not rated. A capability is a description of what a business does, not a thing a company publishes, so a Kin Score would have nothing to measure.
The edge table is a Pro feature. This page shows which providers and tags reach Identity Verification. The underlying tag → capability edges — each with the quoted fragment of the provider's own OpenAPI that evidences it, a calibrated confidence score, and the contract-provenance gate it passed — are available through the API, along with company-level capability maps. Only edges at confidence ≥ 0.7 with evidence found verbatim in the source contract are published at all.

See plans →  ·  How the edges are graded →