The identity management sector is expanding as digital security becomes a primary concern for businesses and individuals. These companies are building tools to verify identities and combat online fraud.
The field has attracted significant investment, with companies like ID.me raising over $814M. Socure is another major player, having secured nearly $745M in funding.
Below is our list of 73 Identity Management startups worth keeping an eye on.
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Get the Sheet for $50SEON develops a platform for fraud prevention and AML compliance that helps businesses understand the full context behind every online interaction. Their system enriches data from digital and social sources to create a complete risk profile, allowing companies to stop fraud before it happens.
| Headquarters | Austin, Texas, United States |
| Year Founded | 2017 |
| Founders | Bence Jendruszak, Tamas Kadar |
| Funding Amount | $187.8M |
| Startup Size | Large Team (251-1,000) |
| Last Funding Status | Series C |
| Top Investors | Creandum, IVP, Firebolt Ventures, Hearst Ventures, Portfolion Capital Partners |
Alloy builds an identity decisioning platform that helps banks and fintech companies automate their risk and identity decisions. Their single API and dashboard allow financial institutions to safely onboard more customers without exposing themselves to fraud.
| Headquarters | New York, New York, United States |
| Year Founded | 2015 |
| Founders | Charles Hearn, Laura Spiekerman, Tommy Nicholas |
| Funding Amount | $216.7M |
| Startup Size | Large Team (251-1,000) |
| Last Funding Status | Series C |
| Top Investors | Bessemer Venture Partners, Lightspeed Venture Partners, Techstars, Primary Venture Partners, Canapi Ventures |
Semperis develops enterprise identity protection tools for hybrid and cross-cloud environments. Their platform delivers cyber resilience by helping organizations defend critical directory services from attacks and ensuring rapid recovery.
| Headquarters | Hoboken, New Jersey, United States |
| Year Founded | 2014 |
| Founders | Guy Teverovsky, Matan Liberman, Mickey Bresman |
| Funding Amount | $498.3M |
| Startup Size | Large Team (251-1,000) |
| Last Funding Status | Series C |
| Top Investors | Insight Partners, Paladin Capital Group, JP Morgan, Ten Eleven Ventures, Kohlberg Kravis Roberts |
Sumsub offers a full-cycle verification platform to help businesses onboard users, stay compliant, and fight digital fraud. Their solution uses AI to automate everything from identity checks and liveness detection to anti-money laundering screening.
| Headquarters | Limassol, Limassol, Cyprus |
| Year Founded | 2015 |
| Founders | Andrew Sever, Jacob Sever, Peter Sever, Vyacheslav Zholudev |
| Funding Amount | $37.5M |
| Startup Size | Large Team (251-1,000) |
| Last Funding Status | Series B |
| Top Investors | Flint Capital |
ID.me created a digital identity wallet that allows users to securely verify their identity across different websites and services. The platform is trusted by government agencies and major brands to provide secure access and combat fraud.
| Headquarters | Mclean, Virginia, United States |
| Year Founded | 2010 |
| Founders | Blake Hall, Matthew Thompson, Tanel Suurhans |
| Funding Amount | $814.2M |
| Startup Size | Major Organization (1,001-5,000) |
| Last Funding Status | Series E |
| Top Investors | BoxGroup, Morgan Stanley, Ribbit Capital, Fortress Investment Group, Ares Management |
Reality Defender builds a platform to detect deepfakes and other forms of AI-generated media. Their technology helps enterprises and governments identify manipulated content to combat fraud and disinformation.
| Headquarters | New York, New York, United States |
| Year Founded | 2021 |
| Founders | Ali Shahriyari, Ben Colman, Gaurav Bharaj |
| Funding Amount | $48.5M |
| Startup Size | Lean Team (11-50) |
| Last Funding Status | Venture Round |
| Top Investors | Samsung NEXT, Y Combinator, Fusion Fund, Accenture, Illuminate Financial |
Socure has created a predictive analytics platform that verifies consumer identities online. Businesses rely on its AI-powered technology to reduce fraud, automate identity checks, and securely onboard customers.
| Headquarters | Incline Village, Nevada, United States |
| Year Founded | 2012 |
| Founders | Bradley S. Leinhardt, Johnny Ayers, Sunil Madhu |
| Funding Amount | $744.4M |
| Startup Size | Large Team (251-1,000) |
| Last Funding Status | Debt Financing |
| Top Investors | Accel, Bain Capital Ventures, Sorenson Capital, Founder Collective, Two Sigma Ventures |
Keeper Security builds a cybersecurity platform to prevent password-related data breaches and cyberthreats. The company's password manager and digital vault secure sensitive information for both personal and business use.
| Headquarters | Chicago, Illinois, United States |
| Year Founded | 2011 |
| Founders | Craig Lurey, Darren Guccione |
| Funding Amount | $60.3M |
| Startup Size | Large Team (251-1,000) |
| Last Funding Status | Private Equity |
| Top Investors | Insight Partners, Summit Partners, Darren Guccione |
Teleport offers an identity-native access platform for engineers and machines built on zero trust principles. The platform unifies connectivity, authentication, authorization, and audit for all infrastructure into a single solution.
| Headquarters | Oakland, California, United States |
| Year Founded | 2015 |
| Founders | Alexander Klizhentas, Ev Kontsevoy, Taylor Wakefield |
| Funding Amount | $169.2M |
| Startup Size | Mid-Size Team (51-250) |
| Last Funding Status | Series C |
| Top Investors | Insight Partners, Bessemer Venture Partners, Y Combinator, Kleiner Perkins, SV Angel |
Prove creates modern identity verification technology centered around a person's phone. Their solutions use passive cryptographic authentication and identity tokenization to let businesses securely confirm who their customers are.
| Headquarters | New York, New York, United States |
| Year Founded | 2008 |
| Founders | Mike Brody, Rodger Desai |
| Funding Amount | $251M |
| Startup Size | Large Team (251-1,000) |
| Last Funding Status | Venture Round |
| Top Investors | Wellington Management, The Blue Venture Fund, MassMutual Ventures, TransUnion, Relay Ventures |
63 Additional Identity Management Startups Worth Following
Our top ten picks are just a small part of a much bigger story. The field is full of founders building new ways to protect digital identities.
Together, these companies have raised over $4 billion, with many focusing on security, AI, and crypto. Here’s a look at the other startups shaping the identity management ecosystem.