Category
Centralised IDV — verify once per vendor, pass/fail only.
- Solves: KYC/KYB, liveness, AML lists.
- Typical gap: PII honeypots, no portability, compliance not tied to payments.
01 · Competitive analysis
Verify the person / business. 8 vendors in this category.
Category
Centralised IDV — verify once per vendor, pass/fail only.
QUBE
ZKP KYC/AML + portable DIDs — prove once, reuse everywhere.
Vendors (8)
Control all your identity operations under one configurable platform.
Vs QUBE: All user PII (IDs, selfies, liveness scans, AML data) is centrally stored in Sumsub's infrastr…
Deliver fast, secure onboarding that earns customer trust from the first interaction – and maintain…
Vs QUBE: Onfido/Entrust centrally retain documents, selfies and verification metadata per-customer, so…
Persona is the most flexible and secure way to verify real people and real businesses online.
Vs QUBE: Persona stores identity data and link-analysis graphs centrally on behalf of each customer
Veriff's identity verification platform analyzes 1,000+ signals per session to stop fraud, ensure K…
Vs QUBE: Veriff aggregates and stores 1,000+ signals per session in a centralised 'data moat' under its…
Jumio delivers continuous, contextual, and intelligent identity insights throughout the customer li…
Vs QUBE: The Jumio Identity Graph is a centralised cross-customer datastore of 30M+ identities — powerf…
Identity verification is as eclectic as the people you onboard… Trulioo delivers [agility, market e…
Vs QUBE: Trulioo aggregates 450+ third-party data sources behind a single API, meaning every verificati…
Confirm identity information against regulated data sources in seconds.
Vs QUBE: Plaid's 'Remember Me' reuses identity data only across Plaid-powered apps and only with Plaid…
Shufti creates digital trust at every stage with fast, accurate identity verification and fraud pre…
Vs QUBE: Even with optional on-premise deployment, Shufti Pro's model still concentrates raw IDs, faces…