If you're looking for a tool to automate document scanning and verification for customer onboarding, Onfido has a full suite of tools. Its digital identity platform uses AI-powered verification to automate customer onboarding, ensuring global KYC and AML compliance. Its features include a Smart Capture SDK for user-friendly experiences, a Global Verification Suite for document and biometric verifications, and a Compliance Suite with pre-built solutions for Europe. This makes Onfido a good fit for businesses looking to onboard customers quickly and reduce fraud risk.
Another good option is Microblink, which offers AI-powered document-based workflow automation. Its suite includes BlinkID for secure identity document scanning and data extraction, BlinkID Verify for real-time ID verification, and BlinkCard for secure credit card scanning. Microblink supports more than 2,500 identity documents from 140+ countries, so businesses can expand into new markets while ensuring KYC, AML and age verification. The platform offers flexible solutions and is geared for industries like banking, finance and insurance.
Veriff also has a full identity verification system, using AI in combination with human verification teams to ensure a seamless customer experience. It supports more than 11,500 government-issued IDs from 230+ countries and offers features like identity and document verification, proof of address and fraud prevention. Veriff is compliant with major regulatory standards and offers fast decision-making, making it a good choice for financial services, iGaming and other heavily regulated industries.
If you prefer a more customized approach, Signicat offers a digital identity platform that automates identity workflows and ensures compliance. Its platform includes identity proofing through eID Hub, biometric authentication and secure electronic signing. Signicat supports more than 170 identity methods and multiple data sources, so it's a good fit for businesses in regulated industries such as finance and healthcare. The platform offers a unified API platform and no-code automation of compliant end-user journeys, which can help businesses work more efficiently and deliver a better customer experience.