If you're looking for a service that can quickly and accurately verify customer identities without manual intervention, Shufti Pro is a good option. It uses artificial intelligence and machine learning technology for an accuracy rate of up to 99%. The service works in more than 150 languages and in more than 240 countries, so it's good for companies with a global customer base. Shufti Pro offers a range of features, including face verification, document verification, address verification and more, and can help improve security and cut fraud in industries like banking, fintech and e-commerce.
Another strong contender is Veriff, which uses a combination of AI and human verification teams to try to keep the customer journey smooth. It can handle more than 11,500 government-issued IDs from 230+ countries, and automated verification processes mean decisions are made quickly. Veriff is compliant with major regulatory requirements, and pricing is customizable, so it's a good fit for financial services and iGaming.
For a flexible identity verification and KYC service, check out Trulioo. It verifies identities and documents in 195+ countries and supports 14,000+ document types. Trulioo's service is designed to cut fraud and ensure regulatory compliance, and it offers a drag-and-drop Workflow Studio so you can customize verification processes.
Last, Cognito offers an end-to-end identity verification and KYC service that works in more than 200 countries and 13,000 ID documents. It includes computer vision for ID document verification, selfie verification with liveness checks and anti-fraud measures. Cognito is designed to be developer-friendly, with integration options ranging from no-code to full integration, so it's a good choice for companies that want to automate their verification processes while staying compliant with regulations.