If you need a service that automates identity workflows and thwarts fraud attempts, Signicat has a digital identity platform that spans more than 170 identity methods, ensures compliance and blocks fraud in a variety of markets. It includes identity proofing, biometric authentication, electronic signing and a unified API platform with OpenID Connect, SAML 2.0 and REST API interfaces. It's geared for companies in regulated industries like finance, health care and e-commerce.
Another good option is Veriff, which offers a range of tools to thwart fraud and ensure compliance. Veriff uses AI and human verification teams for identity and document verification, proof of address and other checks. With support for more than 11,500 government-issued IDs from 230+ countries, it's a global service for companies. It also promises a frictionless customer experience and support for major regulatory standards, so it's good for financial services and online marketplaces.
If you want to simplify customer onboarding and ensure global KYC and AML compliance, Onfido offers an AI-powered verification service. It includes a Smart Capture SDK, Global Verification Suite and Onfido Studio for codeless verification journeys. Onfido also offers pre-built solutions for European markets and is designed to reduce identity fraud risk while providing a good user experience.
Last, Forter offers real-time identity intelligence to thwart fraud and improve customer experiences. Its services include Identity Protection, Fraud Management and Payment Optimization, among other tools. Forter has helped companies cut chargeback rates by up to 70%, and it's used by big brands to run their digital commerce operations, so it's a good choice for e-commerce companies.