Onfido has a full digital identity service that uses AI-powered verification to automate customer onboarding and ensure global KYC and AML compliance. It has a Smart Capture SDK for a user-friendly interface, a Global Verification Suite with document and biometric checks, and Onfido Studio for orchestrating verification journeys with no code. Its Compliance Suite has pre-built solutions for Europe, but it's a good option for any business that wants to accelerate customer onboarding and lower identity fraud risk.
Another good option is Jumio, an AI-powered identity verification service that's designed to stop fraud, ensure compliance and get customers up and running fast. It's got features like ID checks, selfie matching, and liveness checks, along with predictive fraud analysis and real-time risk scoring. Jumio also supports more than 5,000 ID types from 200+ countries and has compliance support for regulations like KYC, AML, CCPA and GDPR, so it's a good option for a wide range of industries.
If you want a more global service, Veriff has a suite of tools that combines AI with human verification teams for a frictionless customer journey. It supports more than 11,500 government-issued IDs from 230+ countries and territories, so it's good for financial services, iGaming, marketplaces and other businesses. Veriff's service is geared toward a good user experience, low friction and high conversions, with fast decision-making and high automation rates.