If you're looking for another Jumio alternative, Onfido is a good contender. It offers AI-based verification for customer onboarding and has global KYC and AML support. It also offers a Smart Capture SDK, Global Verification Suite and Onfido Studio for codeless verification journeys. The tools are designed to speed up customer onboarding and reduce identity fraud risk.
Another good alternative is Kount, which offers real-time AI-powered fraud prevention, identity verification and compliance. It offers real-time authentication, new account fraud prevention and detailed profiles to help businesses better understand their customers. Kount works with a variety of industries, including ecommerce, healthcare and gaming, and offers flexible automation to replace manual processes and ensure a secure customer experience.
Veriff is another good option. The company combines AI with human verification teams for a frictionless customer experience. It supports more than 11,500 government-issued IDs from 230+ countries and territories, so it's got global coverage. Veriff's features include document and biometric verification, Proof of Address and fraud prevention, and it's good for companies like financial services, iGaming and marketplaces.
If you want a broader AML compliance and fraud prevention tool, check out Flagright. It offers automated case management, AI-based risk scoring and real-time transaction monitoring. Flagright is geared for fintechs and financial services companies, reducing manual task hours and false positives while increasing productivity and fraud detection rates.