Question: Can you recommend a digital identity verification platform that ensures compliance and customer safety?

If you're looking for a digital identity verification platform that can help you stay compliant and protect your customers, Jumio is a good option. Jumio's AI-based platform offers a range of features including ID checks, selfie comparisons, liveness detection and detailed risk scoring. It supports more than 5,000 ID types across the globe and integrates with hundreds of data vendors, making it a good choice for financial services, healthcare and government. Jumio also supports regulatory requirements like KYC, AML, CCPA and GDPR.

Another option is Veriff, which uses AI in conjunction with human verification teams to offer a more personalized customer experience. Veriff supports more than 11,500 government-issued IDs from 230+ countries and offers customizable pricing. Its features include identity verification, document checks, proof of address and AML screening. The platform is compliant with major regulatory requirements, making it a good fit for financial services and iGaming.

Onfido is also a good option. Onfido offers a full identity verification solution that automates onboarding and ensures global KYC and AML compliance. It includes a Smart Capture SDK, Global Verification Suite and Atlas AI for automated onboarding. The platform is designed to accelerate customer onboarding and reduce the risk of fraud, with customizable implementation available through their experts.

For a platform that is geared towards reducing friction and improving the consumer experience, Prove is a good option. Prove offers a range of solutions including Prove Pre-Fill, Prove Identity, Prove Auth and Prove Identity Manager that verify identities, fill out application forms and manage phone identity tokens. The platform is known for its bank-grade security and the ability to improve consumer engagement and servicing while preventing fraud.