Question: Can you recommend an identity verification platform that uses AI and biometrics to prevent fraud and ensure compliance?

If you're looking for an identity verification platform that uses AI and biometrics to prevent fraud and ensure compliance, Jumio is an excellent option. It offers advanced features like ID checks, selfie comparisons, and liveness detection, along with predictive fraud insights and real-time risk assessment. Jumio supports over 5,000 ID types from 200+ countries and territories and integrates with hundreds of global data vendors, making it a versatile solution for industries like financial services, healthcare, and government.

Another robust choice is Shufti Pro, which provides fast and accurate verification processes with an accuracy rate of up to 99%. It includes face verification, document verification, and biometric authentication, and supports over 150 languages and more than 240 countries. This makes it ideal for businesses with a global presence, ensuring compliance with international regulations and minimizing fraud risks.

Veriff is also a compelling option, combining AI with human verification teams to offer a comprehensive suite of tools. It supports over 11,500 government-issued IDs and offers features like biometric verification, proof of address, and fraud mitigation. Veriff's platform is designed to deliver a seamless user experience, making it suitable for industries such as financial services and iGaming.

Lastly, Onfido provides a digital identity solution that uses AI-powered verification to automate customer onboarding and ensure global KYC and AML compliance. With its Global Verification Suite and Onfido Studio for orchestration of codeless verification journeys, Onfido helps businesses streamline onboarding and minimize identity fraud risk, making it a reliable choice for companies looking to enhance their identity verification processes.