Question: I'm looking for a solution that can automate identity verification and reduce manual reviews for a smoother customer onboarding experience.

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Onfido

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.

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Jumio

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.

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Veriff

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.

Additional AI Projects

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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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Ekata

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

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Cognito

Verifies user identities across 200+ countries and territories with comprehensive ID document verification, selfie checks, and continuous watchlist screening.

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Intellicheck

Instantly verify identities with accuracy in under a second, leveraging barcode scanning, facial match recognition, and risk scoring to prevent fraud and account takeovers.

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IDology

Combines AI, data, documents, and biometrics to establish trust with customers, preventing fraud and ensuring regulatory compliance through seamless onboarding experiences.

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Persona

Persona's customizable identity verification platform adapts to user risk signals in real-time, optimizing conversions.

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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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iDenfy

Instantly verifies identities with AI-powered biometric recognition and human oversight, reducing fraud risks and onboarding costs for businesses.

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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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Trulioo

Verify identities, documents, and businesses across 195+ countries and 14,000+ document types with high match rates and broad data coverage.

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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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Mitek

Verifies customers using biometric data and document validation, reducing friction and fraud risk, while streamlining onboarding and approval processes.

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AutoKYC

Automates remote identity verification, due diligence, and AML risk scoring, streamlining KYC processes for businesses while ensuring regulatory compliance.

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Prove

Verify identities with just a phone, reducing friction and fraud, and onboard consumers up to 79% faster with pre-populated application forms.

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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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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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IDfy

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

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Kairos

Verify user identities in seconds with automated image processing, combining ID scan, selfie comparison, fraud checks, and liveness detection in a single step.

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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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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.