Question: Is there a digital identity trust company that can help me comply with regulatory standards such as NIST IAL2 and TDIF?

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Daon

If you need a digital identity trust company that can help you meet regulatory requirements like NIST IAL2 and TDIF, Daon is a good choice. Daon offers a full range of customer identity management solutions, including identity verification, authentication and document validation. Its systems are certified to meet requirements like NIST IAL2, TDIF and DIATF, and it performs more than 250 million daily authentications, protecting more than 1 billion identities. With 20 years of experience, Daon has a strong track record in digital identity management that balances security and user experience.

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Signicat

Another good option is Signicat. Signicat's digital identity platform offers a unified solution for customer onboarding, user authentication and automated identity workflows. The platform supports more than 170 identity methods and multiple data sources, and includes options like electronic IDs, biometric scanning and SMS/email OTP. It's geared for companies in regulated markets like finance and healthcare that want to improve efficiency and reduce costs while delivering a better customer experience.

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Onfido

Onfido is another good option, using AI-powered verification to automate customer onboarding and meet global KYC and AML requirements. Onfido's solution includes a Smart Capture SDK for user-friendly experiences, a Global Verification Suite for document and biometric verifications, and Atlas AI for automated onboarding. With pre-built solutions for Europe and a global technology leadership in identity verification and fraud detection, Onfido is designed to get customers up and running quickly and minimize identity fraud risk.

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IDology

If you want a more flexible option, check out IDology. The platform combines data, documents and biometrics for trusted customer onboarding and regulatory compliance. IDology offers solutions for fraud protection, identity verification and compliance with KYC, KYB, and PEPs & Sanctions Screening requirements. It offers frictionless and secure onboarding experiences and supports a range of industries, including finance and healthcare, with customizable solutions to meet individual business needs.

Additional AI Projects

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HYPR

HYPR offers comprehensive identity security, preventing identity-related risk across workforce and customer identities.

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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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Veriff

Automates identity verification with AI, providing fast and seamless onboarding, while ensuring regulatory compliance and preventing fraud.

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BeyondTrust

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

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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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Cognito

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

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Jumio

Verifies identities and detects fraudulent behavior through biometric and machine learning-powered ID checks, selfie comparisons, and advanced liveness detection.

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Secureframe

Automates compliance tasks, including evidence collection and risk management, to reduce time and effort spent on achieving compliance.

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Dock

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

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RSA

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

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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.

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Transmit Security

Unify identity technology stacks, centralize decision-making, and automate customer journeys to reduce risk and improve digital onboarding experiences.

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Shufti Pro

Verify customer identities with up to 99% accuracy using AI-powered face verification, document verification, and address verification for secure onboarding.

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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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OneTrust

Centralize data management across all locations, gaining visibility and control over company data with automated risk management and compliance features.

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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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Pipl

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

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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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Jukshio

Automates identity verification and KYC compliance with advanced fraud detection and 360-degree identity management tools for secure and trusted experiences.

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Namirial

Verify identities, onboard customers, and manage documents securely with AI-driven services, ensuring regulatory compliance and reducing fraud risk.