Category
Business & Identity Verification (KYB/KYC)
Tools that check whether a business, vendor, or new hire is who they claim to be before you put them on payroll or send them money. This is where most 'fake vendor' and shell-company payroll fraud gets caught, before the first check goes out.
Middesk
Verifies the business is real before you verify the human is
No public price list.8.2/10
Certn
The budget-friendly, international-first background check option
Entry-level checks start around $13.8.1/10
Persona
Configurable identity verification that doesn't assume you're a bank
Startup and small business track: 500 free verifications a month, then roughly $1 per verification after that.8.0/10
Trustpair
Checks that the bank account you're paying actually belongs to the vendor you think it does
Enterprise-only custom packages: platform access plus a contracted number of vendor evaluations and account validations per year.7.7/10
Socure
Bank-grade identity fraud scoring, built for volume most SMBs don't have
No public pricing anywhere.7.3/10
Alloy
The switchboard that runs every other identity vendor, if you're big enough to need one
No published pricing.7.0/10