Question: Do you know of any ID verification solutions that can detect fake IDs and prevent fraud?

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Jumio

If you're looking for a more comprehensive ID verification solution that can spot fake IDs and help thwart fraud, Jumio is a top option. The AI-based service includes ID verification, selfie comparison, liveness detection and predictive fraud insights based on behavior pattern analysis. It can handle more than 5,000 types of IDs issued by 200+ countries and territories, and is used by companies in financial services, healthcare and government.

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IDScan

Another top option is IDScan, an AI-based identity verification service that's designed to quickly and securely scan IDs. It offers multi-factor identity verification, age verification tools, stronger security through accurate visitor logs and automated data parsing. IDScan is flexible, with RESTful SDKs and APIs that can be easily integrated into existing software and platforms, and is used by companies in the automotive, banking and hospitality sectors.

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Veriff

For a hybrid approach that combines AI and human verification, Veriff is a good option. It offers identity and document verification, proof of address, database verification checks, age validation and biometric verification. Veriff can verify more than 11,500 government-issued IDs from 230+ countries and territories, and offers a user-friendly experience and high conversion rates. It's also compliant with major regulatory requirements, making it a good fit for financial services, iGaming and other industries.

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Shufti Pro

Shufti Pro uses AI and machine learning technology to verify identities quickly and accurately. It offers face verification, document verification, address verification and AML screening, and works with more than 150 languages and in more than 240 countries. It's a good fit for global companies in banking, fintech, cryptocurrency and e-commerce that want to improve security and cut down on fraud.

Additional AI Projects

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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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Cognito

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

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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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Intellicheck

Instantly verify identities with accuracy in under a second, leveraging barcode scanning, facial match recognition, and risk scoring to prevent fraud and account takeovers.

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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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Onfido

Automates identity verification and onboarding, reducing costs and ensuring compliance with KYC and AML regulations through AI-powered verification.

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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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Ekata

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

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Faceplugin

Simplifies and secures authentication with cutting-edge face recognition, liveness detection, and ID document recognition, ensuring an excellent user experience and high security.

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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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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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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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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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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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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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Persona

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

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Pipl

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

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AU10TIX

Fully automated identity verification minimizes errors and manual reviews, ensuring a frictionless customer onboarding experience with enhanced security and accuracy.

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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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Alloy

Automates identity verification, AML monitoring, and fraud prevention across the customer lifecycle, enabling efficient and secure financial product development.