Onfido competitors

9 Best Identity Verification Software in the UK

Table of Contents

Key Takeaways

  • All nine providers appear on the government’s Digital Verification Services register and hold the Right to Work supplementary code.
  • The register listed 47 providers in October 2026, so being listed filters a shortlist but doesn’t pick a winner.
  • Certification is voluntary for most uses, yet it’s the gateway for digital hiring checks.
  • Ofcom lists methods capable of being highly effective, so ask which ones a vendor supports.
  • Pricing is rarely public, so ask about minimums early.

Between October and December 2025, the Home Office issued 525 civil penalties for illegal working, worth £26.47 million in total, and from 1 October 2026 the rules reach gig and zero hours workers too. A fine like that traces back to one thing: someone didn’t check who they were dealing with, or checked in a way that didn’t count. The same pressure is hitting customer onboarding, where banks and fintechs must prove who their customers are, and age checks, where Ofcom now enforces. If you’re shortlisting identity verification UK vendors, the question is no longer “who’s cheapest?” but “who’s certified, and for what?” 

This guide ranks nine providers from the government’s register.

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The 9 Best Identity Verification Software Providers in the UK

1. AU10TIX.

Its Identity Document Verification Suite is certified for the identity role, with Right to Work, Right to Rent and DBS codes, from 29 December 2025 to 29 December 2028. Beyond documents, it offers deepfake and injection detection, serial fraud detection, AML screening and KYB, and its published plans cite more than 180 forgery tests. The Enhanced KYC plan also lists coordinated bot attack prevention and consortium verification. Best for fintech, crypto, gaming and marketplaces that want verification and fraud defense in one platform.

2. Yoti. 

Four certified services, including a reusable Digital ID app and Post Office EasyID. Three carry the Right to Work code, certified through 4 November 2028. Its facial age estimation has been ACCS certified since November 2020, with at least 98.89% of 18-year-olds estimated under 25. Best for age checks and reusable ID.

3. GBG. 

Five certified services, including ID3global, Identify and GBG Go, which covers identity and orchestration. Its Identify and GBG Go entries carry trust marks and run from 14 September 2026 to 27 September 2029. Best for regulated firms that want an orchestration layer.

4. Entrust IDV (Onfido Ltd). 

Certified for identity and component roles from 20 March 2026 to 20 March 2029, with Right to Work, Right to Rent and DBS codes. Pricing is quote based. Best for enterprises that buy through procurement.

5. Veriff. 

Its UK service holds identity and component roles, certified 14 January 2026 to 14 January 2029. Published self serve tiers suit teams that want to start quickly.

6. Persona. 

Certified for the identity role with Right to Work and Right to Rent codes from 15 December 2025 to 15 December 2028. Best for platforms expanding into the UK from the US.

7. Experian. 

Identity Connect spans identity, attribute, orchestration and component roles, alongside a separately certified device intelligence and behavioural biometrics service. Both certificates run to 29 November 2026, so confirm renewal. Best for lenders wanting bureau data alongside document checks.

8. LexisNexis IDVerse. 

Certified from 1 September 2026 to 3 September 2029 for identity and component roles, with Right to Work, DBS and Right to Rent codes. Best for firms already buying LexisNexis risk data.

9. ComplyCube. 

Certified for the identity role from 30 March 2026 to 30 March 2029, with Right to Work, Right to Rent and DBS codes. Worth shortlisting as a UK based option.

Provider

IDSP certification status

Right to Work code

Standout

AU10TIX

Certified to Dec 2028

Yes

Deepfake and injection detection

Yoti

Certified to Nov 2028

Yes

ACCS certified age estimation

GBG

Certified to Sep 2029

Yes

Orchestration

Entrust IDV

Certified to Mar 2029

Yes

Enterprise onboarding

Veriff

Certified to Jan 2029

Yes

Self serve start

Persona

Certified to Dec 2028

Yes

US to UK expansion

Experian

Certified to Nov 2026

Yes

Bureau data

    

LexisNexis IDVerse

Certified to Sep 2029

Yes

Risk data

ComplyCube

Certified to Mar 2029

Yes

UK based option

How to read the table: “Certified to” is the expiry date shown on the register, not a quality score. A certificate tells you an independent assessor tested a named service against the framework. It doesn’t tell you how that service performs on your customers, your fraud patterns or your conversion targets. Treat it as the entry ticket, then compare fraud defenses, workflow flexibility and support on a live pilot. Experian’s earlier expiry isn’t a red flag by itself, but it’s worth asking about renewal.

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Give your business the boost of a fully automated, KYC process. No geographical limits and fast, frictionless onboarding verification processes enhance customer’s experience. 

Certified IDSPs and What the DIATF Framework Requires

The UK Digital Identity and Attributes Trust Framework sets the rules. A conformity assessment body, working under UKAS accreditation to ISO 17065, audits the service against the framework and any supplementary codes. Providers certify for specific roles, such as identity, attribute, orchestration, holder or component. Supplementary codes add extra rules for particular uses: Right to Work, Right to Rent and Disclosure and Barring Service checks. A provider can hold the framework certification without holding any of those codes. Yoti’s register entry, for example, names Kantara as its assessor and lists Medium and High identity profiles. Most certificates on the register run for three years, and a listed service can display a trust mark. Our guide to UK digital verification services covers the 2025 Act that underpins it. What does the mark signal? That an independent assessor tested a named service, not the whole company, so always check that the register entry matches the product you’re buying.

Where Age Assurance Under the Online Safety Act Changes the Shortlist

Since 25 July 2025, services hosting pornography must use highly effective age checks. Ofcom’s non-exemptive list includes open banking, photo ID matching, facial age estimation, mobile network checks, credit card checks and email-based estimation. Self-declaration doesn’t count. Penalties reach £18 million or 10% of worldwide revenue, and Ofcom assesses methods on technical accuracy, robustness, reliability and fairness. The fines are real: £1.35 million against 8579 LLC in February 2026, on top of the Kick and AVS penalties. By the end of January 2026, Ofcom found 77 of the top 100 dedicated pornography services had age checks in place, and seven more had blocked UK access. Ofcom doesn’t certify vendors, so nothing is ruled out by brand. Ruled out are methods: tick boxes and card payments that don’t require adulthood. Among our nine, Yoti and AU10TIX publish facial age estimation, so confirm the rest in writing. See our Online Safety Act guide.

Identity Checks for Hiring and Right to Work

Since 6 April 2022, employers can use a certified provider to run a right to work check on British and Irish citizens holding a valid passport or Irish passport card. Everyone else goes through the Home Office online share code service. Home Office guidance treats a medium level of confidence as the minimum standard for digital checks. Unlike onboarding, the employer, not the vendor, carries the liability: penalties reach £45,000 per worker for a first breach and £60,000 for repeats. From 1 October 2026, providers must be registered with the Right to Work code, which all nine hold. The check must also happen before employment begins, and the employer keeps the record, which for a provider based right to work check means filing the output with the checker’s name and date. That’s a different job from customer onboarding, where a regulated firm verifies a customer to meet its own anti money laundering duties and can lean on risk scoring, watchlists and ongoing monitoring. A hiring check is narrower, stricter on timing and tied to a statutory excuse against penalties. A provider can excel at one and still be wrong for the other, so check the codes on the register entry. Hiring a company rather than a person? See how to check if a company is legit.

Pricing Models UK Buyers Will Encounter

Expect three structures. Per verification pricing charges for each completed check. Tiered subscriptions bundle features with a monthly minimum: AU10TIX lists Basic KYC and Enhanced KYC plans at a $500 monthly minimum, with Enterprise tailored. Quote based enterprise deals, such as Entrust IDV, negotiate volume. Cost drivers include checks per journey (document, selfie, NFC, AML, address), manual review, deepfake detection, orchestration and support. Some vendors quote in dollars, so ask for sterling. For any KYC software UK procurement, request the all in cost per approved customer. Minimums matter most for small teams, because a monthly floor can exceed actual usage in a slow quarter, while per check pricing can climb quickly at scale. AU10TIX’s Enterprise tier, for instance, adds KYB, age estimation, reusable digital ID and continuous risk monitoring, which is where custom quotes come in.

Before you sign, test three things: the exact register entry, the age methods you’ll need and the certificate’s expiry date. Whichever identity verification UK vendor you choose, run a pilot on real traffic, because certification proves a service was assessed, not that it fits your customers.

Book a Demo

Give your business the boost of a fully automated, KYC process. No geographical limits and fast, frictionless onboarding verification processes enhance customer’s experience. 

FAQs

Does a provider need UK data residency to be compliant?

No. UK GDPR governs transfers, not location, and the Data (Use and Access) Act 2025 moved the transfer test to “not materially lower” protection. Still, ask where data is processed, which sub processors are involved and what transfer mechanism applies. Some banks write residency into contracts anyway.

How long does IDSP certification take a vendor to obtain?

Government guidance says the assessment commonly takes one to two weeks, followed by about five working days for the certification decision and up to 20 working days to appear on the register. Preparation beforehand takes longer and varies by service.

Are UK banks required to use a certified provider?

No. Certification is voluntary, and banks remain responsible for their own customer due diligence under the Money Laundering Regulations 2017. A certified provider helps evidence reliable identity proofing, and it matters most for digital hiring checks.

What happens if an age assurance check fails?

Access should be refused. Good designs offer retries and alternatives, such as escalating a borderline facial estimate to an ID check, because Ofcom recommends a challenge age approach. Self declaration can’t serve as a fallback.

Can one contract cover both UK and EU operations?

Often, but the rules differ. UK certification doesn’t carry into the EU, where wallets and the AML Regulation are arriving through 2026 and 2027. Ask for region specific certifications, data transfer terms and separate pricing.

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