ID Dataweb

What ID Dataweb does

ID Dataweb, Inc. is a Delaware-incorporated, Vienna, Virginia-headquartered SaaS company founded in 2011 as a private-sector spinoff of the federal NSTIC identity initiative. The company sells a cloud-native identity threat detection and risk mitigation platform that combines adaptive identity verification, behavioral analytics, device and credential intelligence, and dynamic risk scoring through a unified workflow orchestration layer. Its core products include the ID Dataweb SaaS Platform, the AXN Verify Service for transaction-level identity verification, a library of 20+ integrated identity data sources (government ID verification, biometrics via the proprietary BioGovID module, telco data, watchlists, device/network risk, KBA, KYB), the AI/ML-powered Threat Analytics and Intelligence engine, and a Risk Orchestration console. The recently released Admin Console 2.0 adds Template Galleries, a visual Workflow Builder, and redesigned transaction reporting.

The company sells to Fortune 1000 enterprises across eight verticals (financial services, healthcare, eCommerce, gaming, insurance, public sector, live entertainment, and travel and hospitality) plus workforce and third-party identity use cases, via direct enterprise field sales augmented by a broad partner ecosystem that includes MSSPs (IDMWORKS), Tier-1 system integrators (EY, KPMG), technology partners (Okta, Ping Identity, Microsoft Entra, RSA, SailPoint, Saviynt, Beyond Identity, HYPR), solution providers (Optiv, Jeskell, Identity Fusion), and the government channel Carahsoft. Revenue is generated through a three-tier subscription model (Basic, Advanced, Elite) with annual and multi-year contract options, plus per-transaction verification fees billed to relying parties; the Elite tier includes unlimited workflows, 24x7x365 premium support, and a customer advisory board. Reported platform outcomes include a 98% frictionless pass-through rate, a 0.2% false-negative rate, sub-one-week average deployments, and hundreds of millions of cumulative verification transactions processed. The company holds SOC 2 Type II, ISO/IEC 27001, and Kantara Initiative NIST SP 800-63 Rev 3 IAL2 certifications, and has raised approximately $15.1M in a July 2024 SEC-registered offering on top of earlier 2015 and 2017 rounds.

Name

ID Dataweb

Legal name

ID Dataweb, Inc.

Website

https://iddataweb.com

Company type

Private

Founded year

2011

Operating status

Operating

Headcount range

11–50 employees

Short description

ID Dataweb is a cloud-native SaaS platform that provides identity threat detection and risk mitigation for Fortune 1000 enterprises across financial services, healthcare, government, and other regulated verticals, combining adaptive verification, behavioral analytics, and AI-driven risk scoring through a single workflow orchestration layer.

Ownership category

akta.pro rank

Product category

Identity Verification and Threat Detection

NAICS

Computer Systems Design and Related Services (54151), Investigation and Personal Background Check Services (561611)

SIC

Services-Computer Programming, Data Processing, Etc. (7370)

akta.pro industry

PRIMARYBPAMAEAI

Fraud Prevention & Identity Verification (IDV/KYC)

Business & Public Services/Web, Mobile & Digital Platforms/Digital Identity, Authentication & Access

SECONDARYHDADAAAF

Identity Verification & Proofing (IDV, KYC, Biometrics)

Hardware, Technology & Telecom/Cybersecurity/Identity & Access Management (IAM)

SECONDARYFSAGAFAA

Identity Verification & Digital ID (IDV, eIDAS, biometrics)

Financial & Insurance/Financial Technology (Fintech)/RegTech (Compliance, KYC/AML, Fraud, Identity)

SECONDARYFSAMAMAN

Data, Evidence & Document Verification (IDV) for KYC

Financial & Insurance/Payments & Transaction Processing/Payment Compliance, KYC/AML & Screening

Keywords

• Identity verification platform
• Identity threat detection
• Risk orchestration
• Biometric authentication
• Fraud prevention

Headquarters

HQ city

Centreville

HQ country

United States

HQ region

North America

Offices2 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Infrastructure, Marketing or Sales, Operations

Revenue model

1. SaaS Platform Subscription: Annual subscription model with tiered plans (Basic, Advanced, Elite) offering varying levels of features, support, and capacity including workflow counts, subtenants, and onboarding hours
2. Verification Transaction Fees: Fees charged to relying parties based on service providers selected, either as individual services or bundled as a single transaction fee, plus access fees to the AXN Verify Service

Pricing tiers

Go-to-market motion2 records

Distribution channels6 records

Marketing channels6 records

Core offering

ID Dataweb operates a cloud-native SaaS platform for identity threat detection and risk mitigation that combines adaptive identity verification, behavioral analytics, device intelligence, and dynamic risk scoring. The platform consolidates authoritative identity data sources (government ID, biometric, telco, PII, device/network, watchlists) and runs orchestrated verification workflows to deliver continuous identity protection across customer, third-party, and workforce use cases. Its AXN Verify Service processes verification transactions and returns collective risk decisions to relying parties.

Product overview

ID Dataweb offers a unified SaaS platform for identity threat detection and risk mitigation. The core ID Dataweb SaaS Platform combines adaptive identity verification, behavioral analytics, device intelligence, and dynamic risk scoring. Key modules include the Identity Data Sources & Risk Signals Library (offering government ID verification, biometrics via BioGovID, telco data, PII validation, and fraud consortium data), Threat Analytics & Intelligence (featuring AI/ML Engine, Decision Engine, and Alert Engine), and Risk Orchestration (providing cloud-based console and workflow management). The AXN Verify Service handles the actual verification transaction processing. The platform is available in three subscription tiers (Basic, Advanced, Elite) with increasing capabilities. A major recent launch is the Admin Console 2.0 featuring redesigned Template Galleries, visual Workflow Builder, and enhanced transaction reporting. The platform integrates with major identity providers (Okta, Ping Identity, Microsoft Entra, RSA, SailPoint) and leverages third-party data sources (TransUnion, Experian, LexisNexis, Trulioo, Onfido) through a single integration point.

Differentiator

Problem solved

Functional benefit

Products and services

• ID Dataweb SaaS Platform

Quantifiable outcome

• 98% of users pass through safely without friction
• +3 more outcomes

Named customers4 records

Segments11 records

Ideal customer profiles5 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration26 records

AI capability9 records

Feature12 records

Scale indicators6 records

Recent moves6 records

Expansion highlights6 records

Direct peers

• Socure: Socure is a leading AI-driven identity verification and fraud prevention platform serving financial services, public sector, and consumer-facing enterprises. It competes head-to-head with ID Dataweb on continuous risk scoring, KYC, and synthetic identity detection for Fortune 1000 customers.
• Persona: Persona is an identity verification platform offering configurable KYC/AML, government ID, and biometric workflows for enterprise customers. Its flexible verification orchestration and tiered approach directly overlap ID Dataweb's adaptive identity verification and risk orchestration value proposition.
• Jumio: Jumio is a global identity verification and biometric authentication provider serving financial services, eCommerce, and gaming. It is a primary competitor to ID Dataweb's AXN Verify Service and biometric government ID verification capabilities.
• Trulioo: Trulioo is a global identity verification platform providing KYC/AML and business verification across 195+ countries. Trulioo is both a data partner inside the ID Dataweb platform and a direct competitor for enterprise and fintech IDV contracts.
• Onfido: Onfido (an Entrust company) provides AI-powered document and biometric identity verification for financial services and digital businesses. It competes with ID Dataweb on government ID verification and biometric liveness detection, and is also a data source partner.
• Mitek Systems: Mitek Systems provides mobile capture, digital identity verification, and biometric authentication for financial services. It is both an integrated data source/biometric partner in the ID Dataweb platform and a direct competitor in mobile IDV and liveness verification.
• AuthenticID: AuthenticID provides AI-driven identity verification, document authentication, and biometric solutions for financial services and consumer-facing enterprises. It is both a data partner inside the ID Dataweb platform and a direct competitor in government ID verification and fraud prevention.

Broad incumbents

• TransUnion (IDVerse): TransUnion is a major credit bureau and data analytics firm that has expanded into identity verification through IDVerse. It is both a data partner inside the ID Dataweb platform and a broad incumbent competitor leveraging its consumer credit database for fraud and identity risk.
• Experian: Experian is a global credit bureau and consumer data analytics firm with identity verification and fraud prevention capabilities. It is both a data source integrated into ID Dataweb and a broad incumbent competitor in enterprise KYC/AML and identity proofing.
• LexisNexis Risk Solutions: LexisNexis Risk Solutions provides data and analytics for identity verification, fraud detection, and compliance across financial services, insurance, and government. It is both a data partner integrated in ID Dataweb and a broad incumbent competitor in identity and risk intelligence.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat6 records

Key risks6 records

Key highlights7 records

Customer concentration

• LinkedInlinkedin.com/company/iddataweb

Compliance4 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles9 records

Funding overview

Funding rounds3 records

Investors2 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about ID Dataweb