Question: Can you recommend a platform that provides advanced document authentication to prevent fraud in my industry?

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Veriff

If you need a powerful platform to fight fraud in your business with sophisticated document authentication, Veriff could be a good option. Veriff has a range of tools that includes identity and document verification, proof of address and biometric verification. It can handle more than 11,500 government-issued IDs from 230+ countries and territories, so it's a good option for businesses with a global presence. The company has experience with major regulatory requirements and is designed to provide a good user experience to reduce friction and maximize conversions.

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Signicat

Another good option is Signicat, a digital identity platform for onboarding customers and authenticating users. It includes identity proofing through its eID Hub, biometric authentication and secure authentication options like electronic IDs and SMS/email OTP. Signicat supports more than 170 identity methods and offers a unified API platform, so it's a good option for companies in regulated industries trying to streamline operations and improve customer experience.

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Microblink

If you prefer an AI-based approach, you could look at Microblink. Microblink offers trusted identity verification with products like BlinkID for secure identity document scanning and data extraction, and BlinkID Verify for real-time ID verification. It can handle 2,500+ identity documents from 140+ countries and has industry-leading features such as 99.9% uptime and data protection. The platform is good for industries like banking, finance and insurance.

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Onfido

Finally, Onfido offers an AI-powered verification service to automate customer onboarding and meet global KYC and AML requirements. The service includes a Smart Capture SDK for a user-friendly experience, a Global Verification Suite and Onfido Studio for orchestrating codeless verification journeys. Onfido is designed to speed up customer onboarding and reduce identity fraud risk, so it's a good option for companies in that business.

Additional AI Projects

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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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Sumsub

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

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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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Proof

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

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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.

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Deduce

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

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Forter

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

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Callsign

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

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Kount

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

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Pipl

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

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Incognia

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

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Sift

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

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Flagright

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

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Riskified

Optimizes revenue while minimizing fraud and policy abuse, increasing approval rates by 4-8 percentage points with machine learning and automation.

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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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Ocrolus

Converts unstructured financial documents into actionable data with industry-leading accuracy, enabling faster and more accurate decision-making.

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IPQS

Analyze 300+ data points to score and assess risk with precision, stopping fraudulent activity with real-time insights and customizable security settings.

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Sardine

Sardine's platform uses machine learning and 4,000+ features to predict and prevent identity fraud.

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Verisoul

Automates fraud prevention, detecting and blocking fake accounts, bot attacks, and payment fraud in real-time, ensuring a secure and seamless user experience.

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Accertify

Links identities across digital channels, recognizing loyal customers and separating them from fraudsters through real-time machine learning analysis of device data.