If you're looking for a Persona alternative, Veriff provides a broad range of tools to help you fight fraud, comply with regulations and build trust in your online business. It uses AI in conjunction with human verification teams for a seamless customer experience, and verifies more than 11,500 government-issued IDs from 230+ countries. Veriff is compliant with numerous regulatory requirements and offers fast decision-making, a user-friendly experience and higher conversions.
Another contender is Jumio, which offers AI-based identity verification to help you fight fraud and comply with regulations. It has a range of tools, including ID verification, selfie comparison and liveness detection, along with predictive fraud scoring and real-time risk assessment. Jumio verifies more than 5,000 ID types and integrates with hundreds of data vendors around the world, so it's a good choice for companies with a wide range of use cases.
Transmit Security is a cloud-native suite of services that unifies identity stacks, centralizes decisioning and automates customer journeys to reduce risk. It includes identity orchestration, fraud prevention with hundreds of signals, and AI-based analytics for anomaly detection. The platform is highly scalable and designed to help companies protect against account takeover fraud and improve digital onboarding.
For a digital identity verification service, Onfido uses AI-based verification to automate customer onboarding and ensure global KYC and AML compliance. It offers a Smart Capture SDK and a Global Verification Suite with document and biometric verifications. Onfido is designed to make it easy to onboard customers while minimizing identity fraud risk, so it's a good choice for companies looking to improve their identity verification.