If you're looking for another Pipl alternative, IBM Security Trusteer is a good option. This cloud-based service uses AI and machine learning to authenticate customers, prevent fraud and block attackers. It includes features like real-time fraud detection, identity risk assessment and broader security, which can help companies reduce the likelihood of unauthorized access while keeping customers moving.
Another option is Microblink, an AI-powered document-based workflow automation tool. Microblink offers trusted identity verification through products like BlinkID to scan identity documents and BlinkID Verify for instant ID verification. With support for over 2,500 identity documents from 140+ countries, it helps businesses meet KYC, AML and age verification requirements while maintaining high security and privacy standards.
Onfido is another option. It offers an AI-powered verification tool to automate customer onboarding, ensure global KYC and AML compliance and offer a user-friendly experience with its Smart Capture SDK. Onfido's suite of services includes document and biometric verifications, trusted data sources and pre-built solutions for Europe, making it a good option for companies that want to accelerate customer onboarding while reducing identity fraud risk.
Last, Sumsub offers an identity verification service that includes user verification, business verification, transaction monitoring and fraud prevention. Sumsub uses machine learning algorithms to identify anomalies, can be integrated with existing systems and offers a flexible pricing model, making it a good option for companies in a variety of industries, including fintech and iGaming.