If you need an AI-based identity verification system that can be adapted to your business needs, Veriff is a full-featured option. It includes a range of tools for identity and document verification, proof of address, database checks, age checks, KYC onboarding, AML screening, biometric verification and fraud prevention. Veriff supports more than 11,500 government-issued IDs from 230+ countries and territories, so it's a global option. It also offers customizable pricing and integrates with major regulatory standards, which is good for businesses like financial services and iGaming.
Another powerful option is Microblink, which has a range of products including BlinkID for secure identity document scanning, BlinkID Verify for real-time ID verification, and BlinkCard for secure credit card scanning. Microblink supports 2,500+ identity documents from 140+ countries and has some of the industry's highest-rated features, including user experience and system uptime. It's integrated with APIs and SDKs for easy integration, and it offers a 30-day risk-free trial, so it's a good option for banking, finance, insurance and retail companies.
Onfido is another strong option, offering an AI-based digital identity solution that automates customer onboarding and ensures global KYC and AML compliance. Its features include a Smart Capture SDK for user-friendly experiences, a Global Verification Suite that includes document and biometric verifications, and Onfido Studio for orchestration of codeless verification journeys. The platform is designed to accelerate customer onboarding and reduce identity fraud risk, so it's good for companies that want to improve efficiency and compliance.
If you need an all-in-one identity verification system, Sumsub has a range of tools to verify users, businesses and transactions, including user verification, business verification, transaction monitoring and fraud prevention. Sumsub uses machine learning algorithms to detect anomalies, and it offers APIs and SDKs for integration with existing systems. It's used in fintech, transportation and iGaming, among other areas, and offers a flexible pricing model with a claimed 240% return on investment.