Question: Is there a tool that can automate document scanning and verification for customer onboarding?

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Onfido

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.

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Microblink

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.

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Veriff

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.

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Signicat

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.

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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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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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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ABBYY

Automates document-based processes with 90%+ recognition accuracy, extracting insights from any document to inform real-time business decisions.

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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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Pipl

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

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Document AI

Automates document processing, extracting data from various file formats, and validates it with custom rules, freeing you from manual labor and reducing errors.

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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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Proof

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

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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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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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Deduce

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

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Extracta.ai

Automate data extraction from unstructured documents, including CVs, invoices, and contracts, with customizable templates and no training required.

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Cradl AI

Automates internal document workflows by extracting data from complex documents in seconds, allowing teams to focus on high-priority work.

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Nanonets

Automate data extraction from unstructured sources, leveraging AI-driven workflows to extract, enrich, and validate information, freeing employees from repetitive tasks.

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Revver

Automates document workflows, including storage, data extraction, security, and governance, to increase productivity, improve collaboration, and ensure compliance.

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Docusign

Converts static agreement data into actionable insights, breaking down complex agreements into clear summaries and contract highlights for informed decision-making.

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Document Automation Hub

Automate document workflows with a single API, featuring form creation, document generation, e-signatures, and PDF editing, to improve user experience and reduce complexity.

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FormX

Instantly extract accurate data from documents with AI-powered automation, reducing errors and increasing productivity by up to 10 times.

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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.