# Identity verification for enterprise buyers: what AI models recommend, November 2026

Gane Index, November 2026 Edition. Asked as "identity verification service" and as "KYC document and selfie verification tool", six framings each, to fourteen models with search on, on behalf of an enterprise B2B company. Added to the November 2026 Edition. Page: https://www.gane.ai/index/it/identity/identity-verification/2026-11/enterprise

**Standing:** Persona leads with 16% of first choices; verdict contested. 51 first choices across the direct, paraphrase, budget and scale prompts.

## First-choice share

| Rank | Product | Share | Negative rate | Labels |
|---|---|---|---|---|
| 1 | [Persona](https://www.gane.ai/index/it/vendors/persona/index.md) | 16% | 13% | 47 |
| 2 | [Sumsub](https://www.gane.ai/index/it/vendors/sumsub/index.md) | 14% | 19% | 48 |
| 3 | [Jumio](https://www.gane.ai/index/it/vendors/jumio/index.md) | 12% | 15% | 48 |
| 4 | [Veriff](https://www.gane.ai/index/it/vendors/veriff/index.md) | 12% | 21% | 42 |
| 5 | [Trulioo](https://www.gane.ai/index/it/vendors/trulioo/index.md) | 8% | 6% | 35 |
| 7 | [iDenfy](https://www.gane.ai/index/it/vendors/idenfy/index.md) | 4% | 18% | 11 |
| 9 | [Socure](https://www.gane.ai/index/it/vendors/socure/index.md) | 2% | 0% | 18 |
| 10 | [Entrust Identity Verification](https://www.gane.ai/index/it/vendors/entrust-identity-verification/index.md) | 2% | 6% | 17 |
| 22 | [AU10TIX](https://www.gane.ai/index/it/vendors/au10tix/index.md) | 2% | 42% | 12 |
| 23 | [Onfido](https://www.gane.ai/index/it/vendors/onfido/index.md) | 0% | 24% | 21 |
| 24 | [Incode](https://www.gane.ai/index/it/vendors/incode/index.md) | 0% | 0% | 10 |

Rank is by share of first choices among all 74 products named; products with the same share are tied, and the order among them carries no meaning. The table lists those with at least 10 labels.

## Each model's first choice on the direct prompt

- Claude Haiku 4.5: Trulioo; alternatives Entrust Identity Verification, Jumio, Persona, Sumsub
- GPT-5.4 mini: Sumsub; alternatives Jumio, Persona, Veriff
- Gemini 3.5 Flash: Persona; alternatives Jumio, LexisNexis Risk Solutions, Middesk, Sumsub
- Perplexity Sonar: Trulioo; alternatives Middesk, Sumsub
- Grok 4.20: Trulioo; alternatives Entrust Identity Verification, Persona, Sumsub
- Mistral Small: 1Kosmos, Sumsub; alternatives Jumio, Persona, Veriff
- DeepSeek V4 Flash: Persona; alternatives Entrust IDV, Middesk, Socure, Sumsub
- Llama 4 Maverick: Sumsub; alternatives FastPass (Identity Verification Manager) IVM, Jumio, Onfido
- Qwen 3.7 Flash: GBG; alternatives Alloy, Jumio, Persona, Sumsub
- Kimi K2: Okta, Ping Identity, Trulioo; alternatives Jumio, Microsoft Entra External ID, The KYB
- GLM 4.7 FlashX: Entrust Identity Verification, Jumio; alternatives Didit, Socure, Sumsub, Trustpair
- MiniMax M2.5: Sumsub; alternatives Entrust Identity Verification, Jumio
- GPT-6 Luna: Middesk, Persona; alternatives Alloy, Trulioo
- Muse Glimmer 30B: Trustpair; alternatives Entrust Identity Verification, GBG, Incode Technologies, Jumio

## Sources the answers cite

77 of 84 answers came back with a source list, from 14 of 14 models. Sites named in the most answers:

- bureau.id: 31 answers, 34 citations
- gbg.com: 23 answers, 31 citations
- veriff.com: 22 answers, 27 citations
- shuftipro.com: 18 answers, 18 citations
- startwithidentity.com: 17 answers, 18 citations
- trulioo.com: 15 answers, 19 citations
- 1kosmos.com: 15 answers, 15 citations
- stackgo.io: 15 answers, 15 citations

Pages named in the most answers:

- https://shuftipro.com/blog/best-identity-verification-software-providers (18 answers)
- https://bureau.id/resources/blog/identity-verification-solutions (16 answers)
- https://stackgo.io/resources/identity-verification-service-providers (15 answers)
- https://1kosmos.com/resources/blog/best-identity-verification-software-providers (12 answers)
- https://veriff.com/pricing (12 answers)
- https://gbg.com/en-us/blog/best-kyc-providers (11 answers)
- https://regulaforensics.com/blog/top-identity-verification-companies (11 answers)
- https://bureau.id/resources/blog/identity-verification-api (10 answers)
- https://research.oz.spotlightar.com/reports/magic-quadrant-identity-verification-2024/leaders (10 answers)
- https://startwithidentity.com/rankings/best-identity-verification-for-enterprises (10 answers)

## Warned against

- IDMerit: 9 of 9 labels negative. "Suffered an unprotected MongoDB database exposure in November 2025, reportedly leaking roughly 1 billion KYC records" (Mistral Small, negative prompt)
- Sumsub: 9 of 48 labels negative. "This provider experienced a breach that went undetected for 18 months, compromising data across multiple enterprise clients." (MiniMax M2.5, negative prompt)
- Veriff: 9 of 42 labels negative. "Veriff was named in multiple class actions after its client Total Wireless learned from Veriff in November 2025 that an unauthorised party had accessed certain customer personal information" (Muse Glimmer 30B, negative prompt)
- Persona: 6 of 47 labels negative. "the company appears in no public NIST benchmark or recognized compliance registry, indicating potential gaps in transparency and compliance" (Mistral Small, negative prompt)

## Movement since October 2026

Floor: 11 points of share, measured on the calibration repeat.
New leader: Sumsub (17%) to Persona (16%). Margin 2 points, within noise.

- Onfido: 7% to 0%, −7. Inside the floor by 4 points · rank 7 → 23 of 74.
- Veriff: 7% to 12%, +5. Inside the floor by 6 points · rank 6 → 4 of 74.
- iDenfy: 9% to 4%, −5. Inside the floor by 6 points · rank 5 → 7 of 74.
- Persona: 13% to 16%, +3. Inside the floor by 8 points · rank 3 → 1 of 74.
- Sumsub: 17% to 14%, −3. Inside the floor by 8 points · rank 1 → 2 of 74.
- Jumio: 15% to 12%, −3. Inside the floor by 8 points · rank 2 → 3 of 74.
- Trulioo: 11% to 8%, −3. Inside the floor by 8 points · rank 4 → 5 of 74.
- Entrust Identity Verification: 4% to 2%, −2. Inside the floor by 9 points · rank 8 → 10 of 74.
- AU10TIX: 0% to 2%, +2. Inside the floor by 9 points · rank 72 → 22 of 74.
- Incode: 2% to 0%, −2. Inside the floor by 9 points · rank 11 → 24 of 74.
- Socure: 2% to 2%, ±0. Inside the floor by 11 points · rank 9 of 74, unchanged.
- 1Kosmos: 2% to 2%, ±0. Inside the floor by 11 points · rank 10 → 12 of 74.

## Record

- Method: https://www.gane.ai/index/it/methodology
- License: CC BY 4.0. Cite as Gane Index, November 2026 Edition, www.gane.ai/index/it.