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.
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.
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.
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.