Question: Can you suggest a platform that automates identity verification and reduces fraud for online marketplaces?

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Veriff

If you're looking for a platform to automate identity verification and cut fraud for your online marketplace, Veriff is a good option. Veriff has a range of tools to fight fraud, ensure compliance and establish trust online. That includes AI-based identity and document verification, proof of address, database checks, age checks and biometric checks. It can verify more than 11,500 government-issued IDs from 230+ countries, so it's a global option for businesses.

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Jumio

Another option is Jumio, which offers AI-based identity verification to cut fraud and ensure compliance. Its platform has more sophisticated features like ID checks, selfie comparisons and liveness detection, along with predictive fraud scoring and real-time risk assessments. It can verify more than 5,000 ID types from 200+ countries, and offers a unified portal to access all Jumio services, so it's a good option for many businesses.

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HyperVerge

HyperVerge also offers a powerful AI-based identity verification service. It includes features like face validation, ID validation, OCR and fraud detection, and offers a simple integration process through 100+ onboarding APIs. HyperVerge is designed to increase conversion rates, prevent fraud and ensure compliance in industries like financial services, marketplaces and gaming.

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Sumsub

If you're looking for a flexible and scalable identity verification service, Sumsub is an option. Sumsub uses machine learning algorithms to verify users, businesses and transactions, and offers customizable integration options through APIs and SDKs. It's used in fintech, iGaming and other industries, offering a secure and compliant identity verification option.

Additional AI Projects

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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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Kount

Proactively prevents fraud and chargebacks with real-time AI-driven profiles, preserving revenue and enabling secure customer interactions across the entire customer journey.

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Pipl

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

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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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Signicat

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

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Transmit Security

Unify identity technology stacks, centralize decision-making, and automate customer journeys to reduce risk and improve digital onboarding experiences.

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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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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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Incognia

Combines persistent device fingerprinting and indoor location intelligence to provide a frictionless risk solution, preventing fraud and reducing false positives.

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IBM Security Trusteer

Authenticates customers, prevents fraud, and protects against malicious users across all channels with AI-driven digital identity trust and real-time risk assessment.

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Riskified

Optimizes revenue while minimizing fraud and policy abuse, increasing approval rates by 4-8 percentage points with machine learning and automation.

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Verisoul

Automates fraud prevention, detecting and blocking fake accounts, bot attacks, and payment fraud in real-time, ensuring a secure and seamless user experience.

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Telesign

Authenticate users across multiple channels with omnichannel verification, phone number intelligence, and multifactor authentication to prevent fraud and improve customer experience.

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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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Sift

Empowers businesses to grow fearlessly while stopping fraud, leveraging scalable AI-fueled decisioning and on-demand expertise for precise, user-level insights.

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Callsign

Authenticates users and detects fraud with AI-driven intelligence, behavioral biometrics, and multi-factor authentication, balancing security with user experience.

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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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SEON

Advanced digital footprinting, machine learning, and customizable rules empower businesses to detect and prevent fraud and money laundering threats in real-time.

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Sardine

Sardine's platform uses machine learning and 4,000+ features to predict and prevent identity fraud.

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Vesta

Approve more transactions and eliminate fraud with sophisticated risk scoring and AI-driven decision tools, reviewing billions of data points in real-time.