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Top 50 Digital Identity Verification in Asia
Discover the top 50 Digital Identity Verification startups in Asia. Browse funding data, key metrics, and company insights. Average funding: $39.7M.
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The startup offers a digital identity verification platform that provides legally binding digital signatures and passwordless authentication for users. By enabling secure login and user authentication, the platform allows individuals and businesses to manage their digital identities while streamlining identity verification processes.
Funding: $44.0M
Rough estimate of the amount of funding raised
Funding: $44.0M
Rough estimate of the amount of funding raised
Veri5Digital provides identity verification solutions through Video KYC, Aadhaar-based KYC, and eSign technologies, enabling businesses to accurately verify user identities in under one minute. The platform ensures compliance with regulatory standards while offering customizable digital onboarding solutions that streamline customer acquisition and automate recurring payments.
Funding: $2.0M
Rough estimate of the amount of funding raised
Khosla Ventures
Khosla Ventures
Funding: $2.0M
Rough estimate of the amount of funding raised
Verihubs provides an integrated verification platform utilizing AI technologies such as face recognition, liveness detection, and deepfake detection to enhance user authentication for financial services. This solution addresses identity fraud and streamlines customer onboarding processes, ensuring secure and efficient access to digital services.
Funding: $2.9M
Rough estimate of the amount of funding raised
Insignia Ventures Partners
Insignia Ventures Partners
Funding: $2.9M
Rough estimate of the amount of funding raised
UpPass is an identity verification platform that provides a single API for eKYC and fraud prevention, utilizing local financial and identity data sources across Southeast Asia. The platform enables businesses to automate risk assessments and streamline user verification processes, ensuring compliance with data privacy regulations while effectively mitigating fraud.
Founded 2020
BeFiSc offers AI-driven identity verification and KYC solutions that integrate fraud prevention signals to enhance security in financial transactions. The platform ensures accurate user verification and risk assessment, addressing identity fraud and regulatory compliance challenges in the financial sector.
The startup provides document, identity, and biometric verification technology that includes biometric authentication software and smart identity card verification. This solution enables businesses to ensure secure online interactions and compliance with legal standards through rapid installation of verification tools within one week.
Funding: $30.0M
Rough estimate of the amount of funding raised
Papara
Papara
Funding: $30.0M
Rough estimate of the amount of funding raised
Equal Identity is an ID-sharing platform that integrates over 50 identity providers and 4,000 APIs, enabling businesses to implement custom workflows for identity verification. The platform enhances security and compliance with real-time fraud detection and consent management, addressing the challenges of identity verification in various industries.
Funding: $10.0M
Rough estimate of the amount of funding raised
Keshav ReddyProsus Ventures
Keshav ReddyProsus Ventures
Funding: $10.0M
Rough estimate of the amount of funding raised
A42x develops a digital authentication infrastructure utilizing blockchain technology to create secure wallet systems that convert government-issued ID cards into crypto wallets. This solution addresses the need for transparent and secure payment methods in digital transactions.
Founded 2023
VAYASYA utilizes biometric authentication and machine learning algorithms to enhance identity verification processes, ensuring accurate and secure user identification. The technology addresses the increasing risks of identity fraud and data breaches in various sectors, providing businesses with reliable verification solutions.
Founded 2023
Provides a full-stack user verification suite that combines device intelligence, behavioral AI, and alternative data to prevent fraud and ensure compliance. By offering real-time identity verification, transaction monitoring, and risk profiling, it reduces chargebacks, accelerates onboarding, and protects businesses from identity fraud and account takeovers.
Funding: $1.4M
Rough estimate of the amount of funding raised
Kisho CapitalPalaash VenturesSeeders
Kisho CapitalPalaash VenturesSeeders
Funding: $1.4M
Rough estimate of the amount of funding raised
The startup offers an online identity verification platform that utilizes artificial intelligence to conduct global background checks and verify diverse backgrounds. This technology enables recruiters to expedite the hiring process by significantly reducing turnaround times for background screening.
Funding: $116.8M
Rough estimate of the amount of funding raised
Funding: $116.8M
Rough estimate of the amount of funding raised
CloudWalk Technology offers an AI platform that utilizes advanced facial recognition and edge computing technologies to enhance security and identity verification in the financial, public security, and aviation sectors. By providing real-time, accurate identification solutions, the platform addresses the critical need for improved security measures and streamlined access control in these industries.
Founded 2015
The startup offers an identity authentication platform that utilizes blockchain technology to secure and verify user and document credentials. This solution enables businesses to efficiently authenticate identities in online transactions, reducing the risk of fraud and streamlining operational processes.
Funding: $6.5M
Rough estimate of the amount of funding raised
Cornerstone Venture Partners Fund
Cornerstone Venture Partners Fund
Funding: $6.5M
Rough estimate of the amount of funding raised
Vlightup provides blockchain-based security solutions for Web3, creating transparent and fair digital economic infrastructures. Their technology enhances trust in blockchain transactions, empowering users to engage more securely.
Fido Protocol provides a decentralized identity and data management framework enabling users to control their digital personas. It allows individuals to selectively share verified attributes with third-party applications, facilitating personalized online experiences while maintaining privacy through cryptographic proofs and DIDs.
The Anonymous Verification Network utilizes a patented protocol to generate trust scores through fully anonymized queries among network members, ensuring that sensitive data remains private. This technology enables businesses to make accurate risk-based decisions, approve more transactions, and enhance customer experiences while minimizing fraud and liability.
Funding: $51.5M
Rough estimate of the amount of funding raised
Entrée CapitalInsight Partners
Entrée CapitalInsight Partners
Funding: $51.5M
Rough estimate of the amount of funding raised
AI NXT Technovations provides AI-driven solutions for automating the KYC process in the BFSI sector, utilizing data analytics and machine learning to enhance efficiency and reduce onboarding costs. Their technology addresses the challenges of manual data entry and security risks by streamlining document verification and identity validation through advanced OCR and signature validation systems.
Founded 2021
Transmit Security offers a cloud‑native platform that unifies customer identity and access management with AI‑driven fraud detection. The service provides passwordless and adaptive MFA, integrated KYC/AML verification, and real‑time risk scoring through standard APIs and SDKs for digital enterprises.
Funding: $543.0M
Rough estimate of the amount of funding raised
General AtlanticInsight Partners
General AtlanticInsight Partners
Funding: $543.0M
Rough estimate of the amount of funding raised
Provides a decentralized platform combining self-sovereign identity, verifiable credentials, and on-chain reputation systems to enable secure, privacy-preserving Web3 interactions. It addresses challenges in digital identity management and community engagement by offering tools like Galxe Passport for data control, Galxe Quest for gamified user acquisition, and Galxe Score for reputation-based access across decentralized ecosystems.
Funding: $10.0M
Rough estimate of the amount of funding raised
Funding: $10.0M
Rough estimate of the amount of funding raised
Noble provides a no-code decisioning platform that enables fintech companies to automate identity verification, underwriting, and ongoing risk monitoring for financial products. By leveraging AI-driven insights and proprietary risk models, Noble helps businesses efficiently assess customer creditworthiness and manage evolving portfolio risks.
Funding: $18.0M
Rough estimate of the amount of funding raised
FlexportInsight PartnersOperator Partners
FlexportInsight PartnersOperator Partners
Funding: $18.0M
Rough estimate of the amount of funding raised
PrivyID provides a secure digital identity and digital signature solution, utilizing certified digital signatures and document management to streamline the signing process for both individuals and enterprises. With over 50 million verified users, PrivyID addresses the challenges of document mismanagement and the need for efficient, legally recognized electronic signatures.
Funding: $72.5M
Rough estimate of the amount of funding raised
Funding: $72.5M
Rough estimate of the amount of funding raised
D-ID provides AI-driven digital identity solutions that enable users to manage and protect their personal data across various platforms. The technology addresses the challenges of data privacy and ownership by offering tools for secure identity verification and compensation for data usage.
SIGN3 utilizes AI and machine learning to enhance user profiles and deliver risk scoring, enabling businesses to detect high-risk applications and prevent identity fraud. The platform provides actionable insights and real-time measures to protect customer interactions from financial crime, significantly reducing onboarding costs and turnaround times.
CARV offers a decentralized identity platform enabling users to own and control their digital data. This allows for the creation of personalized AI agents trained on user data, fostering participation in the AI economy and enabling data monetization.
Animoca Brands
CVT specializes in standalone facial recognition technology, offering systems like the FA-1000 for secure access control and the FA-3000 for simultaneous temperature detection and identity verification. Their solutions enhance security and streamline entry processes in various environments, including corporate offices, educational institutions, and smart homes.
Founded 2017
Optymus offers a digital contract management platform that incorporates digital signing and verification technologies, along with an onsite app for secure document delivery. This solution streamlines contract workflows, reducing the time and complexity associated with traditional contract management processes.
Founded 2020
Intelekt AI provides AI-driven voice agents that replace legacy IVR systems and manual call handling in contact centers, automating tasks such as identity verification, eligibility checks, CRM updates, and upsell offers. The platform learns from a company’s own data to support industry‑specific terminology and multiple languages, delivering 24/7, scalable service at a fraction of the cost of human staff.
Memcyco offers a real-time cybersecurity platform that utilizes AI to detect and mitigate digital impersonation attacks, including phishing and account takeover fraud. By providing immediate visibility into the identity of affected users and the nature of the attacks, Memcyco enhances the protection of digital assets and customer data against evolving cyber threats.
Funding: $15.0M
Rough estimate of the amount of funding raised
Capri VenturesVenture Guides
Capri VenturesVenture Guides
Funding: $15.0M
Rough estimate of the amount of funding raised
Draper Nation is a borderless, self-governed digital nation that utilizes blockchain technology to issue secure, NFT-based passports, enabling global citizens to access tailored digital services such as insurance, taxation, and pensions. By eliminating physical and bureaucratic boundaries, it provides a merit-based governance system and fosters community engagement, allowing citizens to collectively create and manage their digital nation.
Affinidi provides a platform for creating and sharing secure digital identities and credentials using decentralized identity technology. This enables individuals and organizations to manage their personal data and verify credentials without relying on centralized authorities, enhancing privacy and control over sensitive information.
IronVest provides a biometric fraud prevention platform that utilizes a boolean fraud signal to ensure only authorized users can access and transact in their accounts, eliminating the risk of account takeover. By integrating real-time biometric authentication and invisible multi-factor authentication, IronVest delivers a seamless digital banking experience while significantly reducing operational costs associated with traditional fraud detection methods.
Funding: $23.0M
Rough estimate of the amount of funding raised
Funding: $23.0M
Rough estimate of the amount of funding raised
Mesacour Company specializes in facial recognition technology, providing real-time monitoring solutions for online exams to detect cheating and ensure integrity. Their platform utilizes advanced facial recognition algorithms to verify identities and monitor applicant behavior during assessments, addressing the challenges of misconduct in remote testing environments.
Founded 2020
Iruca develops machine learning as a service (MaaS) products, voice recognition systems, and generative AI video solutions to enhance user authentication and content creation. The company addresses security vulnerabilities in digital access and the inefficiencies in video content generation for businesses.
Founded 2022
<name>Turing Space</name>
<description>Turing Space provides an enterprise‑grade trust infrastructure that converts certificates, licenses, and compliance evidence into machine‑verifiable digital credentials. Using open global standards such as W3C VC, DIDs, and OpenID4VC, the platform enables instant, cross‑border verification for onboarding, training, supplier checks, and regulatory audits. The solution eliminates PDFs, manual checks, and vendor lock‑in while maintaining ISO 27001/27701 and GDPR compliance.</description
Funding: $4.2M
Rough estimate of the amount of funding raised
Funding: $4.2M
Rough estimate of the amount of funding raised
SpoofSense develops AI-driven software for face-liveness detection and deepfake fraud prevention, utilizing passive liveness detection and advanced injection attack detection to identify a wide range of spoofing methods. The technology addresses the growing threat of deepfake injections that can bypass traditional biometric security systems, ensuring robust protection against identity theft and unauthorized access.
Funding: $180.0K
Rough estimate of the amount of funding raised
Google
Google
Funding: $180.0K
Rough estimate of the amount of funding raised
AsiaVerify offers an AI-powered platform for real-time UBO, KYB, and KYC verification across Asia. It automates compliance and fraud mitigation by accessing authoritative government registry data, providing businesses with comprehensive entity visibility and streamlined onboarding.
Funding: $1.5M
Rough estimate of the amount of funding raised
Funding: $1.5M
Rough estimate of the amount of funding raised
The startup offers an e-KYC and identity verification platform that provides APIs for individual identity confirmation, personal number acquisition, and risk assessment. This technology enables individuals and businesses to authenticate digital identities efficiently, ensuring secure transactions and trusted relationships.
Funding: $29.7M
Rough estimate of the amount of funding raised
Funding: $29.7M
Rough estimate of the amount of funding raised
Certree provides a secure digital vault for individuals to request, review, and share sensitive personal documents, such as proof of employment and education, directly from official issuers. This technology eliminates the reliance on third-party data brokers, ensuring that users maintain control over their data while minimizing the risk of identity theft and data breaches.
Plurilock provides invisible multi-factor authentication and continuous user verification through behavioral biometrics and machine learning algorithms. This technology mitigates the risk of unauthorized access by accurately identifying users based on their unique interaction patterns with devices, enhancing security without disrupting user experience.
Funding: $665.5K
Rough estimate of the amount of funding raised
Funding: $665.5K
Rough estimate of the amount of funding raised
The startup offers a credential management platform designed for teams, utilizing blockchain technology to ensure secure and verifiable identity management. This solution addresses the challenges of credential fraud and inefficiencies in traditional verification processes, enhancing trust and streamlining onboarding.
Funding: $130.0K
Rough estimate of the amount of funding raised
Antler
Antler
Funding: $130.0K
Rough estimate of the amount of funding raised
Give My Certificate offers a cloud-based platform for issuing and verifying digital certificates and badges. It streamlines credential management for organizations, enabling rapid, secure distribution and fraud-resistant verification of skills and achievements.
PowerCred provides a unified API suite that automates the lending process for financial institutions by integrating identity verification, credit assessments, and fraud detection using validated structured data. This solution reduces loan processing times by up to 50% and minimizes fraud risk by 20%, enhancing operational efficiency and customer experience.
Dtect Vision provides motion-based biometric recognition technology that analyzes unique biomechanical movement patterns to authenticate users, ensuring secure identity verification. The solution effectively mitigates the risk of deepfake fraud in financial transactions, document verification, and video conferencing by detecting AI manipulations in real time.
3+
100+Approximate amount of employees
Funding: $2.7M
Rough estimate of the amount of funding raised
Funding: $2.7M
Rough estimate of the amount of funding raised
The startup has developed patented voice-to-face technology that utilizes voice biometrics for authentication and fraud detection in financial and security sectors. Its platform effectively authenticates users in noisy environments and supports multiple languages, providing call centers and government agencies with reliable tools to combat identity fraud.
Funding: $3.5M
Rough estimate of the amount of funding raised
Funding: $3.5M
Rough estimate of the amount of funding raised
FACEKI is a real-time identity verification platform that employs biometric technology and artificial intelligence to authenticate users. The platform provides secure identity checks across various sectors, minimizing fraud and increasing user trust.
Funding: $30.0K
Rough estimate of the amount of funding raised
Nama VenturesTenmou
Nama VenturesTenmou
Funding: $30.0K
Rough estimate of the amount of funding raised
Thirdstream provides identity verification and account opening solutions for financial institutions across Canada, enabling secure customer onboarding for individuals and businesses. Their technology facilitates remote access to services on any device, addressing the need for efficient and reliable identity checks in a digital-first environment.
Terminal 3 provides Verifiable Private Identity and a user data oracle secured by zero-knowledge cryptography for enterprise applications. This platform enables businesses to manage and analyze user data while maintaining user privacy and regulatory compliance. The core offering unlocks the value of private data through decentralized identity and smart credentials without exposing personal information.
Nashid provides a unified identity stack built on blockchain and biometrics for managing workforce credentials and verifying individuals. Nashid Workforce automates compliance tracking and slashes onboarding time for enterprises in sectors like construction and energy. Nashid Verify uses AI and NFC to enable instant, fraud-resistant digital identity verification for rapid onboarding.
The startup offers a cryptographic security and identification platform that enables users to access applications using a single identity without sharing credentials. It provides consultation and training for enterprises transitioning to blockchain technology, facilitating the development of cryptocurrency mining operations and promoting decentralized currency adoption.
Funding: $2.4M
Rough estimate of the amount of funding raised
BlockOG Capital
BlockOG Capital
Funding: $2.4M
Rough estimate of the amount of funding raised
Fido is a digital financial services platform that provides instant loans in Ghana through identity verification using a selfie and a Ghana card. By offering a streamlined application process and personalized credit scoring, Fido enables users to access credit and manage their finances efficiently, addressing the need for accessible financial solutions in the region.