Onfido is a major technology company for identity verification and fraud detection. Its AI-based service includes a Global Verification Suite that verifies documents and biometrics and that's designed to work with KYC and AML regulations around the world. Onfido also offers tools like Atlas AI for automated onboarding and a no-code verification journey creator, Onfido Studio, that can cut verification time and effort.
Veriff offers an identity verification service that combines AI with human verification teams. It supports more than 11,500 government-issued IDs from more than 230 countries and offers a frictionless customer journey with features like fast decision-making, biometric verification and fraud mitigation. Veriff is designed to meet major regulatory requirements and is used in financial services and iGaming.
HyperVerge is an AI-based service that automates end-to-end user onboarding with high pass rates and low fraud rates. It offers a no-code workflow builder for custom onboarding journeys and includes a range of security features like face validation, ID validation and fraud detection. HyperVerge also offers automated manual reviews and global expansion capabilities, making it a good option for companies that want to increase user conversion rates while ensuring compliance.
For companies that need to handle user identity across the customer lifecycle, Persona offers a customizable platform to automate account opening and reduce friction. It includes dynamic flows, verifications and workflows to customize identity verification processes for each customer and use case. Persona is well suited for fintech, cryptocurrency, digital health and e-learning companies that need powerful compliance and fraud detection.