# Identity and business verification APIs for AI agents (slim)

> 6 identity & business verification listings ranked by the Anchor benchmark. Leader Persona (B). Services that verify a person from an identity document and a selfie, or a business from registry records, and screen both against sanctions and watchlists. Compared on the checks covered, how a verification is started and read, webhooks and data retention.

- Full: https://www.anchorterminal.com/categories/identity-verification.md (~2,250 tokens) · this version ~380 tokens · JSON https://www.anchorterminal.com/categories/identity-verification.json · canonical https://www.anchorterminal.com/categories/identity-verification
- Index: https://www.anchorterminal.com/llms.txt · API: https://www.anchorterminal.com/api/v1/index.json · Updated: 2026-10-08

- Tools: 6 · agent-ready (BB+): 0 · accept x402: 0 · JSON: https://www.anchorterminal.com/api/v1/tools.json · by capability: https://www.anchorterminal.com/api/v1/capabilities.json
- Capabilities: kyc.identity, kyc.business, kyc.documents, kyc.screening, kyc.cases

| # | Tool | Grade | Score | Confidence | x402 | Auth | Where | Slim |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 148 | Persona | B | 69.5 | medium | no | API key | hosted | https://www.anchorterminal.com/tools/persona.min.md |
| 167 | Sumsub | B | 68.5 | medium | no | OAuth or key | hosted | https://www.anchorterminal.com/tools/sumsub.min.md |
| 334 | Veriff | C | 61.1 | medium | no | API key | local | https://www.anchorterminal.com/tools/veriff.min.md |
| 389 | Middesk | C | 59 | medium | no | OAuth or key | hosted | https://www.anchorterminal.com/tools/middesk.min.md |
| 406 | Trulioo | C | 58.2 | medium | no | OAuth | hosted | https://www.anchorterminal.com/tools/trulioo.min.md |
| 461 | Jumio | C | 55 | medium | no | OAuth | local | https://www.anchorterminal.com/tools/jumio.min.md |