Question: Can you suggest a digital identity platform that helps with customer onboarding and authentication while ensuring regulatory compliance?

Onfido screenshot thumbnail

Onfido

If you're looking for a digital identity platform that can help you onboard customers and authenticate them while staying on the right side of regulators, Onfido is worth a look. Onfido's service uses AI-powered verification to automate customer onboarding and ensure global KYC and AML compliance. It includes a Smart Capture SDK, a Global Verification Suite and Atlas AI for automated onboarding and identity verification. Customizable implementation and demo setup are available, and Onfido is designed to speed up customer onboarding and cut identity fraud risks.

Signicat screenshot thumbnail

Signicat

Another powerful option is Signicat, which offers a broad digital identity platform for customer onboarding and user authentication. Signicat supports more than 170 identity methods and multiple data sources, including eID Hub, ID documents, biometric authentication and secure authentication methods. The platform also includes electronic signing, remote document management and trust orchestration for automating compliant identity and risk workflows. That makes it a good fit for companies in regulated fields like finance, health care and e-commerce.

Veriff screenshot thumbnail

Veriff

For a global service, Veriff offers an identity verification system that combines AI with human verification teams to thwart fraud and ensure compliance. It supports more than 11,500 government-issued IDs from 230+ countries and territories, with features including identity and document verification, proof of address and AML screening. Veriff is certified for major regulatory standards, so it's good for companies in financial services, iGaming and marketplaces.

Yoti screenshot thumbnail

Yoti

Last, Yoti offers a variety of options for customer verification, including identity verification, age checks, digital IDs and eSignatures. Yoti's service uses automated document verification, human review and AI-based services to achieve high success rates while protecting security and user privacy. It offers integration with more than 70 popular SAAS products and is certified by regulated businesses and governments, so Yoti is a good option for companies that need fast and secure customer verification.

Additional AI Projects

Sumsub screenshot thumbnail

Sumsub

Verify users, businesses, and transactions globally with seamless online identity verification, machine learning-powered fraud prevention, and customizable compliance checks.

Microblink screenshot thumbnail

Microblink

Automates document-based workflows with trusted identity verification, supporting 2,500+ documents from 140+ countries, and enabling seamless global expansion.

Dock screenshot thumbnail

Dock

Convert verified ID data into trusted, reusable digital ID credentials, enabling instant verification and monetization while minimizing verification friction.

Pipl screenshot thumbnail

Pipl

Verify digital identities in real-time, minimizing false positives and manual reviews with Pipl.

LoginRadius screenshot thumbnail

LoginRadius

Streamlines customer identity management with secure authentication, single sign-on, and flexible directory services, ensuring compliance and scalability.

IBM Security Trusteer screenshot thumbnail

IBM Security Trusteer

Authenticates customers, prevents fraud, and protects against malicious users across all channels with AI-driven digital identity trust and real-time risk assessment.

Validate IDs screenshot thumbnail

Validate IDs

Quickly and securely extracts data from government-issued IDs globally, providing structured information in a JSON format for easy integration with existing systems.

Forter screenshot thumbnail

Forter

Provides real-time decisions for every customer touchpoint, detecting and preventing fraud, optimizing authorization rates, and reducing risk to deliver exceptional customer experiences.

RSA screenshot thumbnail

RSA

Provides automated identity intelligence, adaptive authentication, and access governance to protect against high-impact cybersecurity threats in real-time.

Kount screenshot thumbnail

Kount

Proactively prevents fraud and chargebacks with real-time AI-driven profiles, preserving revenue and enabling secure customer interactions across the entire customer journey.

CyberArk screenshot thumbnail

CyberArk

Secure access to any device, anywhere, with AI-driven identity security and access management, accelerating security across the entire enterprise.

Callsign screenshot thumbnail

Callsign

Authenticates users and detects fraud with AI-driven intelligence, behavioral biometrics, and multi-factor authentication, balancing security with user experience.

BeyondTrust screenshot thumbnail

BeyondTrust

Provides a 360-degree view of all identities, privileges, and access, uncovering blind spots and eliminating attack vectors across the entire identity estate.

Proof screenshot thumbnail

Proof

Provides secure and legally binding digital transactions with enhanced signer identification, online notarization, and fraud prevention, ensuring authentic signatures.

Auth0 screenshot thumbnail

Auth0

Unifies login experiences across multiple applications with single sign-on, multifactor authentication, and customizable workflows for secure user authentication.

Incognia screenshot thumbnail

Incognia

Combines persistent device fingerprinting and indoor location intelligence to provide a frictionless risk solution, preventing fraud and reducing false positives.

Deduce screenshot thumbnail

Deduce

Detects and prevents AI-generated synthetic identities in real-time, reducing financial fraud and account creation churn for companies.

Flagright screenshot thumbnail

Flagright

Utilize AI-powered risk detection and real-time transaction monitoring to identify and prevent financial crime, ensuring compliant and secure transactions.

Sift screenshot thumbnail

Sift

Empowers businesses to grow fearlessly while stopping fraud, leveraging scalable AI-fueled decisioning and on-demand expertise for precise, user-level insights.

SEON screenshot thumbnail

SEON

Advanced digital footprinting, machine learning, and customizable rules empower businesses to detect and prevent fraud and money laundering threats in real-time.