Use Case Intelligence

Identity Verification

Identity Verification is an AI use-case category on Brel Digital. Company and product profiles receive this tag when verified public materials show Identity Verification as a primary application — not as a paid placement. Use-case tags describe the business problem being solved; technology tags describe the methods used. Brel currently links 29 published companies to this use case.

Related companies

Related products

Financial AI product

Check Fraud Defender

Mitek Systems

Digital identity verification and fraud-prevention software, including Mobile Deposit for remote check capture, Check Fraud Defender, and document-and-selfie identity verification used during…

  • Company Mitek Systems
  • Industry AI in Finance
  • Deployment 2021: Mitek introduces Check Fraud Defender, described by…
  • Status Active
Financial AI product

Upstart marketplace

Upstart

An AI lending marketplace and bank partnership platform that originates personal, auto, and home-equity loans on behalf of partner banks and credit…

  • Company Upstart
  • Industry AI in Finance
  • Status Active
Financial AI product

Plaid API

Plaid

APIs for linking bank accounts, verifying identity and balances, and initiating payments, used by thousands of fintech applications.

  • Company Plaid
  • Industry AI in Finance
  • Status Active
Financial AI product

Alloy platform

Alloy

An identity and fraud-prevention platform that orchestrates data from more than 200 third-party sources to power onboarding, ongoing monitoring, and compliance decisions.

  • Company Alloy
  • Industry AI in Finance
  • Status Active
Financial AI product

Mitek Systems — Financial AI product

Mitek Systems

Digital identity verification and fraud-prevention software, including Mobile Deposit for remote check capture, Check Fraud Defender, and document-and-selfie identity verification used during…

  • Company Mitek Systems
  • Industry AI in Finance
  • Deployment 2021: Mitek introduces Check Fraud Defender, described by…
  • Status Active
Financial AI product

Trulioo — Financial AI product

Trulioo

GlobalGateway, an identity and business verification platform that checks documents, biometrics, and data from hundreds of sources to help organizations meet know-your-customer…

  • Company Trulioo
  • Industry AI in Finance
  • Status Active

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