Question: Do you know of any identity verification service that can integrate seamlessly with existing systems and provide global coverage?

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Veriff

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.

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Trulioo

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.

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Jumio

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.

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Onfido

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.

Additional AI Projects

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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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Shufti Pro

Verify customer identities with up to 99% accuracy using AI-powered face verification, document verification, and address verification for secure onboarding.

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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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greenID

Fast and accurate identity verification, document authentication, and fraud detection for secure customer onboarding and risk assessment.

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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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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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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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iDenfy

Instantly verifies identities with AI-powered biometric recognition and human oversight, reducing fraud risks and onboarding costs for businesses.

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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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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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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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Signicat

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

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AutoKYC

Automates remote identity verification, due diligence, and AML risk scoring, streamlining KYC processes for businesses while ensuring regulatory compliance.

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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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IDScan

Validate identities, verify ages, and automate data capture with advanced ID scanning and biometric checks to prevent fraud and ensure compliance.

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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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MetaMap

Verify users and ensure KYC and AML compliance with fast onboarding, financial risk management, and secure authentication, leveraging 80+ data sources across 20 countries.

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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.