If you need an automated ID verification system that produces structured output, Microblink is a good option. Microblink has a range of products, including BlinkID for scanning identity documents and extracting data and BlinkID Verify for immediate ID verification. It can handle more than 2,500 identity documents from 140+ countries and is designed to meet KYC, AML and age verification requirements. It's got industry-leading uptime of 99.9% and offers APIs for integration. It's good for companies like banks and financial services companies.
Another serious option is Veriff, which uses AI but also employs human verification teams for a broader range of identity verification tools. Veriff can handle more than 11,500 government-issued IDs from 230+ countries and offers features like age validation, biometric verification and fraud prevention. It's designed to reduce friction and optimize conversions, which makes it good for financial services and marketplaces. It's also designed to meet major regulatory standards, so it's good for companies that need to comply with laws like GDPR and CCPA. Veriff offers a frictionless and secure verification experience.
If you want an ID verification system that's flexible and scalable, Validate IDs offers an API that can pull data from a broad range of government-issued IDs. It can handle IDs from any country and in any language, returning data in a structured JSON format. It offers multiple verification plans to accommodate different business needs and has high security with industry-standard encryption and dedicated support teams.
Last, Onfido offers a digital identity verification system that uses AI-powered verification to automate customer onboarding and meet global KYC and AML requirements. Onfido's Global Verification Suite includes document and biometric verifications, trusted data sources and passive fraud signals. It's customizable and offers a demo setup option, and Onfido is geared for businesses that want to onboard customers without a lot of friction but that don't want to invite fraud.