Question: I'm looking for a digital onboarding solution that ensures regulatory compliance and reduces fraud risk for my customers.

If you're looking for a digital onboarding solution that also helps you stay compliant with regulations and lower fraud risk, Onfido is a strong contender. Its AI-based verification process automates customer onboarding and ensures compliance with global KYC and AML regulations. It offers features like Smart Capture SDK for an intuitive user experience, Global Verification Suite and Compliance Suite with pre-built solutions for Europe. Onfido's platform is designed to make onboarding fast and minimize fraud risk.

Another strong contender is Jumio, which offers an AI-based identity verification platform that blocks fraud and ensures compliance. It offers sophisticated ID checks, selfie comparisons, liveness detection and predictive fraud insights. Jumio also offers full risk scoring, support for more than 5,000 ID types, and compliance with regulations like KYC, AML, CCPA and GDPR. That makes it a good fit for financial services, healthcare and government customers.

Veriff offers a range of identity verification tools to ensure a smooth customer experience. It supports more than 11,500 government-issued IDs from 230+ countries and territories, and offers automated KYC and AML screening, biometric verification and fraud prevention. Veriff is compliant with major regulations, making it a good fit for financial services and iGaming.

If you need a flexible and scalable solution, check out Sumsub. The company offers user verification, business verification, transaction monitoring and fraud prevention, using machine learning to spot anomalies. Sumsub offers customizable verification processes and can be integrated with existing systems through a variety of APIs and SDKs. It's used in fintech, transportation, iGaming and other industries, with a flexible pricing model and a claimed high return on investment.