AutoKYC Alternatives

Automates remote identity verification, due diligence, and AML risk scoring, streamlining KYC processes for businesses while ensuring regulatory compliance.
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Trulioo

If you're looking for another AutoKYC alternative, Trulioo is a good option, with a broad identity verification service that includes real-time identity document verification for more than 11,800 document types, business verification for 300 million+ businesses around the world, and global watchlist screening against 6,000+ watchlists. It covers 195+ countries and 14,000+ document types, so it's a good option for businesses in many sectors, including banking, payment services and online trading.

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Onfido

Another good option is Onfido, which uses AI-powered verification to automate customer onboarding and ensure global KYC and AML compliance. Its Global Verification Suite includes document and biometric verifications, and its Compliance Suite includes options for Europe, including ETSI-certified identity verification. Onfido's service is designed to speed up customer onboarding while reducing the risk of identity fraud, so it's a good option for businesses trying to improve their customer verification processes.

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Shufti Pro

Shufti Pro is another option, using AI and machine learning for fast and accurate verification. It supports more than 150 languages and is available in more than 240 countries, so it's good for businesses with a global footprint. Shufti Pro offers face verification, document verification and video KYC, among other options, to help businesses comply with international regulations and cut fraud.

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Ekata

Last, Ekata offers a global customer identity verification and fraud prevention service that's good for the payments, ecommerce and financial services industries. Its suite of APIs, including Identity Review 360 and Transaction Risk API, lets businesses onboard customers more confidently, manage manual review queues more efficiently and block fraudulent transactions, so it's good for businesses that need to balance regulatory compliance with a good customer experience.

More Alternatives to AutoKYC

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IDology

Combines AI, data, documents, and biometrics to establish trust with customers, preventing fraud and ensuring regulatory compliance through seamless onboarding experiences.

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Alloy

Automates identity verification, AML monitoring, and fraud prevention across the customer lifecycle, enabling efficient and secure financial product development.

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Sumsub

Verify users, businesses, and transactions globally with seamless online identity verification, machine learning-powered fraud prevention, and customizable compliance checks.

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Ondato

Streamline KYC and AML compliance with a suite of solutions, including identity verification, transaction monitoring, and due diligence, to reduce risk and improve security.

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HyperVerge

Streamlines user onboarding with AI-driven fraud detection, optimized workflows, and analytics, reducing drop-offs and ensuring compliance across multiple industries.

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Jukshio

Automates identity verification and KYC compliance with advanced fraud detection and 360-degree identity management tools for secure and trusted experiences.

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Jumio

Verifies identities and detects fraudulent behavior through biometric and machine learning-powered ID checks, selfie comparisons, and advanced liveness detection.

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Veriff

Automates identity verification with AI, providing fast and seamless onboarding, while ensuring regulatory compliance and preventing fraud.

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Cognito

Verifies user identities across 200+ countries and territories with comprehensive ID document verification, selfie checks, and continuous watchlist screening.

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iDenfy

Instantly verifies identities with AI-powered biometric recognition and human oversight, reducing fraud risks and onboarding costs for businesses.

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Yoti

Verify customer identities, age, and digital signatures with a single platform, combining automated and human review for maximum success rates and security.

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Microblink

Automates document-based workflows with trusted identity verification, supporting 2,500+ documents from 140+ countries, and enabling seamless global expansion.

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greenID

Fast and accurate identity verification, document authentication, and fraud detection for secure customer onboarding and risk assessment.

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Signicat

Automates identity workflows, fighting fraud and ensuring regulatory compliance, with flexible features for onboarding, authentication, electronic signing, and orchestration.

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FullCircl

Automate customer lifecycle management, from acquisition to relationship growth, with scalable APIs, sales intelligence, and compliance automation for faster onboarding and revenue growth.

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ComplyAdvantage

Automates manual labor, reducing false positives by up to 70%, and detects fraud and suspicious transactions in real-time, ensuring minimal customer disruption.

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Deduce

Detects and prevents AI-generated synthetic identities in real-time, reducing financial fraud and account creation churn for companies.

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IDfy

Combines AI-powered automation with human oversight for accurate identity verification, enabling secure and efficient onboarding of customers, employees, and partners.

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Flagright

Utilize AI-powered risk detection and real-time transaction monitoring to identify and prevent financial crime, ensuring compliant and secure transactions.

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Prove

Verify identities with just a phone, reducing friction and fraud, and onboard consumers up to 79% faster with pre-populated application forms.