Question: I need a solution that can help me expand my business globally while ensuring compliance with identity verification regulations.

If you're looking for a solution that can help you expand your business across borders while also meeting identity verification requirements, Veriff is a great option. Veriff's suite of tools includes identity and document verification, proof of address, KYC onboarding, AML screening, biometric verification, and more. With support for over 11,500 government-issued IDs from 230+ countries, it's a global solution for businesses in financial services, iGaming and marketplaces. Veriff is compliant with major regulatory standards including CCPA, GDPR, and WCAG Accessibility Guidelines, and offers fast decision-making and a user-friendly experience.

Another powerful option is Microblink, which automates document-based workflows with AI-powered document scanning and data extraction. Microblink offers solutions like BlinkID for secure identity document scanning and data extraction, and BlinkID Verify for real-time ID verification. It supports 2,500+ identity documents from 140+ countries, ensuring compliance with KYC, AML, and age verification requirements. The platform offers industry-leading features such as high uptime and fast document scanning, making it a good fit for industries like banking, finance, and insurance.

Onfido is another powerful tool for automating customer onboarding and ensuring global KYC and AML compliance. Onfido's AI-powered verification solution includes features like a Smart Capture SDK, Global Verification Suite, and Atlas AI for automated onboarding. It also offers pre-built solutions for Europe, including ETSI-certified identity verification, making it a good fit for businesses that need to onboard customers quickly and minimize the risk of identity fraud.

For a full digital identity solution, you might want to look at Yoti. Yoti offers a variety of verification tools, including identity verification, age checks, digital IDs, and eSignatures. The platform uses automated document verification, human review, and AI-based services to provide high success rates and ensure security and privacy. With integration options through APIs and SDKs, Yoti is used by regulated businesses and governments, providing a trusted solution for fast and secure customer verification.