Question: I need a tool that can verify ID documents and perform facial biometrics checks for secure customer onboarding.

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Jumio

Jumio offers an AI-based identity verification platform to help prevent fraud and ensure compliance. It includes sophisticated ID checks, selfie matching and liveness checks. Jumio verifies more than 5,000 ID types from 200+ countries and territories, and is used in many industries including financial services and government. The service can be integrated through APIs, SDKs and web apps and is designed to meet regulatory requirements like KYC, AML, CCPA and GDPR.

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Shufti Pro

Another good option is Shufti Pro, which uses AI and machine learning to deliver fast and accurate identity verification. Shufti Pro offers a wide range of verification options, including face verification, document verification, 2-factor authentication and video KYC. It supports more than 150 languages and is available in more than 240 countries, so it's good for businesses with a global footprint. The service is designed to help businesses meet international regulatory requirements and to improve security while lowering fraud.

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Onfido

Onfido offers an AI-based digital identity service that automates customer onboarding and ensures global KYC and AML compliance. Its features include a Smart Capture SDK for user-friendly interfaces, a Global Verification Suite and Onfido Studio for orchestrating verification journeys. Onfido is designed to make it easy to onboard customers while minimizing the risk of identity fraud, and it's a good option for businesses that want to improve their security.

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Veriff

Veriff offers an identity verification suite that uses a combination of AI and human verification teams to stop fraud and ensure compliance. It verifies more than 11,500 government-issued IDs from 230+ countries and offers options like biometric verification, age validation and fraud prevention. Veriff complies with major regulatory requirements and is designed to provide a frictionless user experience, making it a good option for industries like financial services and iGaming.

Additional AI Projects

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Cognito

Verifies user identities across 200+ countries and territories with comprehensive ID document verification, selfie checks, and continuous watchlist screening.

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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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Kairos

Verify user identities in seconds with automated image processing, combining ID scan, selfie comparison, fraud checks, and liveness detection in a single step.

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iDenfy

Instantly verifies identities with AI-powered biometric recognition and human oversight, reducing fraud risks and onboarding costs for businesses.

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greenID

Fast and accurate identity verification, document authentication, and fraud detection for secure customer onboarding and risk assessment.

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Mitek

Verifies customers using biometric data and document validation, reducing friction and fraud risk, while streamlining onboarding and approval processes.

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AutoKYC

Automates remote identity verification, due diligence, and AML risk scoring, streamlining KYC processes for businesses while ensuring regulatory compliance.

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IDology

Combines AI, data, documents, and biometrics to establish trust with customers, preventing fraud and ensuring regulatory compliance through seamless onboarding experiences.

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HyperVerge

Streamlines user onboarding with AI-driven fraud detection, optimized workflows, and analytics, reducing drop-offs and ensuring compliance across multiple industries.

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Signicat

Automates identity workflows, fighting fraud and ensuring regulatory compliance, with flexible features for onboarding, authentication, electronic signing, and orchestration.

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IDfy

Combines AI-powered automation with human oversight for accurate identity verification, enabling secure and efficient onboarding of customers, employees, and partners.

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Microblink

Automates document-based workflows with trusted identity verification, supporting 2,500+ documents from 140+ countries, and enabling seamless global expansion.

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Trulioo

Verify identities, documents, and businesses across 195+ countries and 14,000+ document types with high match rates and broad data coverage.

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Facia

Accurately verifies faces with the world's fastest 3D liveness detection, preventing fraud and spoofing attacks across various industries.

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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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Prove

Verify identities with just a phone, reducing friction and fraud, and onboard consumers up to 79% faster with pre-populated application forms.

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Ekata

Verifies customer identities with machine learning insights, enabling confident onboarding, reduced fraud, and seamless transaction experiences.

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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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Persona

Persona's customizable identity verification platform adapts to user risk signals in real-time, optimizing conversions.

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FullCircl

Automate customer lifecycle management, from acquisition to relationship growth, with scalable APIs, sales intelligence, and compliance automation for faster onboarding and revenue growth.