Question: I need a system that can verify identities and automate compliance workflows for businesses operating in regulated industries.

For regulated industries, Veriff has an identity verification system that combines AI with human oversight to thwart fraud and ensure compliance. It can verify more than 11,500 government-issued IDs from 230+ countries and territories, so it's a global solution. Veriff's platform includes KYC onboarding, AML screening, biometric verification and age estimation, and is designed to comply with regulations including CCPA, GDPR and WCAG. That makes it a good fit for financial services and iGaming.

Another powerful option is Onfido, which uses AI-powered verification to speed up customer onboarding and ensure global KYC and AML compliance. It includes a Smart Capture SDK for a smooth user experience, a Global Verification Suite and a Compliance Suite with pre-built solutions for Europe. Onfido is geared for companies that want to speed up customer onboarding and lower identity fraud risk. It offers customizable implementation and a demo setup through its experts.

Signicat has a digital identity platform for onboarding, user authentication and identity workflows that also ensures compliance and thwarts fraud. It has a variety of features like biometric authentication, electronic signing and data verification. Signicat can verify more than 170 identity methods and offers a unified API platform. It's a good fit for regulated industries like finance and healthcare.

For a scalable and secure option, Sumsub has a platform that verifies users, businesses and transactions, using machine learning algorithms to thwart fraud and ensure regulatory compliance. It offers customizable verification processes and integration with existing systems through a variety of APIs and SDKs. Sumsub is used in fintech, transportation and iGaming, and has a flexible pricing model with high ROI and a payback period of less than six months.