If you're looking for a platform that offers AI-powered KYC and AML compliance for global businesses, Onfido is a great choice. Onfido offers a full digital identity solution that automates customer onboarding and ensures global KYC and AML compliance. It includes tools like a Smart Capture SDK, a Global Verification Suite, and Atlas AI for automated onboarding and identity verification. This makes it a great choice for businesses that want to speed up customer onboarding and reduce identity fraud risk.
Another powerful option is Veriff, which uses AI in conjunction with human verification teams for a smooth customer experience. Veriff supports over 11,500 government-issued IDs from 230+ countries and territories, so it's a global solution. It offers a range of features, including identity and document verification, proof of address, and AML screening, and it's designed to comply with major regulatory standards including CCPA/CPRA, GDPR, and WCAG Accessibility Guidelines.
For businesses in high-growth industries, Cognito offers an end-to-end identity verification and KYC solution that covers over 200 countries and territories. It offers features like a fully managed embeddable interface for user verification, computer vision-based ID document verification, and anti-fraud checks. Cognito is designed to be developer-friendly with options for no-code and full integration, making it a good fit for businesses that need to verify users without disrupting their workflow while maintaining regulatory compliance.
Finally, Shufti Pro offers a flexible identity verification platform using AI and machine learning. It supports over 150 languages and is available in more than 240 countries, so it's a good fit for businesses with a global footprint. Shufti Pro offers features like face verification, document verification, and AML screening, helping businesses comply with international regulations and improve security and reduce fraud.