Question: Can you suggest a platform that offers AI-powered KYC and AML compliance for global businesses?

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Onfido

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.

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Veriff

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.

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Cognito

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.

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Shufti Pro

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.

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Automate customer lifecycle management, from acquisition to relationship growth, with scalable APIs, sales intelligence, and compliance automation for faster onboarding and revenue growth.

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Ekata

Verifies customer identities with machine learning insights, enabling confident onboarding, reduced fraud, and seamless transaction experiences.

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MetaMap

Verify users and ensure KYC and AML compliance with fast onboarding, financial risk management, and secure authentication, leveraging 80+ data sources across 20 countries.

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ComplyAdvantage

Automates manual labor, reducing false positives by up to 70%, and detects fraud and suspicious transactions in real-time, ensuring minimal customer disruption.

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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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Alloy

Automates identity verification, AML monitoring, and fraud prevention across the customer lifecycle, enabling efficient and secure financial product development.

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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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Nasdaq Verafin

Combines machine learning and consortium analytics to detect unusual payment patterns, strengthen security, and improve efficiency in financial crime management.

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Microblink

Automates document-based workflows with trusted identity verification, supporting 2,500+ documents from 140+ countries, and enabling seamless global expansion.

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Sumsub

Verify users, businesses, and transactions globally with seamless online identity verification, machine learning-powered fraud prevention, and customizable compliance checks.

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greenID

Fast and accurate identity verification, document authentication, and fraud detection for secure customer onboarding and risk assessment.

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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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HyperVerge

Streamlines user onboarding with AI-driven fraud detection, optimized workflows, and analytics, reducing drop-offs and ensuring compliance across multiple industries.

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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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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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IDScan

Validate identities, verify ages, and automate data capture with advanced ID scanning and biometric checks to prevent fraud and ensure compliance.

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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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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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IDfy

Combines AI-powered automation with human oversight for accurate identity verification, enabling secure and efficient onboarding of customers, employees, and partners.