Iluma Alternatives

Validate user identities and detect fraud risks with AI-powered tools, including KTP validation, facial recognition, and machine learning-based identity fraud detection.
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Onfido

If you're looking for another Iluma alternative, Onfido is a top contender. Onfido is a digital identity solution using AI to automate customer onboarding and ensure global KYC and AML compliance. Its suite of products includes a Smart Capture SDK, Global Verification Suite and Atlas AI for automated onboarding, and is a good fit for businesses that need to onboard customers quickly and reduce identity fraud risk.

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IDology

Another option is IDology, a global identity verification and document authentication service. IDology's solution leverages data, documents and biometrics to fight fraud and ensure regulatory compliance. With services like Fraud Protection, Identity Verification and Regulatory Compliance, it helps companies in finance, healthcare and other industries offer frictionless onboarding and real-time risk assessment.

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Ekata

For companies in the payments and e-commerce spaces, Ekata offers a more detailed customer identity verification and fraud prevention service. Ekata uses machine learning insights to verify identities and inform AML and KYC requirements, and offers tools like Identity Review 360 and Account Opening API to thwart fraud and optimize customer onboarding.

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Jumio

Last, Jumio offers an AI-based identity verification service that's designed to thwart fraud and ensure compliance. With ID checks, selfie comparisons and real-time risk assessment, Jumio offers detailed risk scoring and supports more than 5,000 ID types from more than 200 countries, making it a good fit for a wide range of industries.

More Alternatives to Iluma

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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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Cognito

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

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Validate IDs

Quickly and securely extracts data from government-issued IDs globally, providing structured information in a JSON format for easy integration with existing systems.

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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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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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Prove

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

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Trulioo

Verify identities, documents, and businesses across 195+ countries and 14,000+ document types with high match rates and broad data coverage.

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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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IBM Security Trusteer

Authenticates customers, prevents fraud, and protects against malicious users across all channels with AI-driven digital identity trust and real-time risk assessment.

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Persona

Persona's customizable identity verification platform adapts to user risk signals in real-time, optimizing conversions.

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Callsign

Authenticates users and detects fraud with AI-driven intelligence, behavioral biometrics, and multi-factor authentication, balancing security with user experience.

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Incognia

Combines persistent device fingerprinting and indoor location intelligence to provide a frictionless risk solution, preventing fraud and reducing false positives.

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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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Accertify

Links identities across digital channels, recognizing loyal customers and separating them from fraudsters through real-time machine learning analysis of device data.

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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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Shufti Pro

Verify customer identities with up to 99% accuracy using AI-powered face verification, document verification, and address verification for secure onboarding.

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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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Feedzai

Protects customers from fraud and financial crime with machine learning-driven risk assessments, behavioral biometrics, and transaction monitoring across all channels.

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IDScan

Validate identities, verify ages, and automate data capture with advanced ID scanning and biometric checks to prevent fraud and ensure compliance.