Question: Do you know of any AI-powered identity verification solutions that can be customized to fit my business needs?

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Veriff

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.

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Microblink

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.

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Onfido

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.

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Sumsub

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.

Additional AI Projects

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Yoti

Verify customer identities, age, and digital signatures with a single platform, combining automated and human review for maximum success rates and security.

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Signicat

Automates identity workflows, fighting fraud and ensuring regulatory compliance, with flexible features for onboarding, authentication, electronic signing, and orchestration.

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Validate IDs

Quickly and securely extracts data from government-issued IDs globally, providing structured information in a JSON format for easy integration with existing systems.

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Pipl

Verify digital identities in real-time, minimizing false positives and manual reviews with Pipl.

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Dock

Convert verified ID data into trusted, reusable digital ID credentials, enabling instant verification and monetization while minimizing verification friction.

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Kount

Proactively prevents fraud and chargebacks with real-time AI-driven profiles, preserving revenue and enabling secure customer interactions across the entire customer journey.

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Forter

Provides real-time decisions for every customer touchpoint, detecting and preventing fraud, optimizing authorization rates, and reducing risk to deliver exceptional customer experiences.

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IBM Security Trusteer

Authenticates customers, prevents fraud, and protects against malicious users across all channels with AI-driven digital identity trust and real-time risk assessment.

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Incognia

Combines persistent device fingerprinting and indoor location intelligence to provide a frictionless risk solution, preventing fraud and reducing false positives.

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Proof

Provides secure and legally binding digital transactions with enhanced signer identification, online notarization, and fraud prevention, ensuring authentic signatures.

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RSA

Provides automated identity intelligence, adaptive authentication, and access governance to protect against high-impact cybersecurity threats in real-time.

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Deduce

Detects and prevents AI-generated synthetic identities in real-time, reducing financial fraud and account creation churn for companies.

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Callsign

Authenticates users and detects fraud with AI-driven intelligence, behavioral biometrics, and multi-factor authentication, balancing security with user experience.

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Sift

Empowers businesses to grow fearlessly while stopping fraud, leveraging scalable AI-fueled decisioning and on-demand expertise for precise, user-level insights.

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SEON

Advanced digital footprinting, machine learning, and customizable rules empower businesses to detect and prevent fraud and money laundering threats in real-time.

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Sardine

Sardine's platform uses machine learning and 4,000+ features to predict and prevent identity fraud.

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Accertify

Links identities across digital channels, recognizing loyal customers and separating them from fraudsters through real-time machine learning analysis of device data.

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Flagright

Utilize AI-powered risk detection and real-time transaction monitoring to identify and prevent financial crime, ensuring compliant and secure transactions.

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SHIELD

Identify and trust devices, users, and accounts with persistent and accurate device intelligence, enabling informed decisions and minimizing risk.

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IPQS

Analyze 300+ data points to score and assess risk with precision, stopping fraudulent activity with real-time insights and customizable security settings.