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.
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.
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.
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.