Veriff is an all-purpose identity verification service that marries AI with human verification teams for a smooth customer experience. It verifies more than 11,500 government-issued IDs from 230+ countries and territories, so it's good for companies that need a global identity verification service, such as financial services and iGaming. Veriff's service offers fast decision-making, a clean user experience and high conversion rates, and it's designed to meet the requirements of big regulatory rules like the CCPA and GDPR.
Another mature option is Trulioo, which offers a suite of tools for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. It verifies identity and documents in 195+ countries and 14,000+ document types, and it screens against 6,000+ watchlists and 20,000+ adverse media sources. Trulioo's Workflow Studio and API direct integration lets you customize verification processes, and it's used by companies like banking and online trading.
For a tightly integrated and easy-to-use service, Jumio offers an AI-powered identity verification service with features like selfie comparisons, liveness detection and detailed risk scoring. It verifies more than 5,000 ID types from 200+ countries and territories, and it can tap into hundreds of data vendors around the world. It's used by companies in financial services, healthcare and government.
Last, Onfido offers a digital identity service that uses AI-powered verification to automate customer onboarding and meet global KYC and AML requirements. With tools like a Smart Capture SDK, Global Verification Suite and Onfido Studio for orchestration, Onfido tries to make verification easy. It's geared for companies that want to speed up customer onboarding but that don't want to risk identity fraud.