Question: I'm looking for a platform that can verify customer identities quickly and accurately while ensuring compliance with regulations like KYC and AML.

For a fast and accurate identity verification service that also covers KYC and AML requirements, Onfido has a broad offering. Its AI-based verification service automates customer onboarding, offers a Smart Capture SDK for a more user-friendly experience, and has a Global Verification Suite that covers document and biometric checks. Onfido's Compliance Suite also includes pre-built solutions for Europe, including ETSI-certified identity verification, Qualified Electronic Signature and One-time Password.

Another strong contender is Jumio, which offers identity verification with features like ID checks, selfie comparisons and liveness detection. Its platform also offers predictive fraud insights and real-time risk assessment. Jumio supports more than 5,000 ID types from 200+ countries and territories, and integrates with hundreds of global data vendors, so it's adaptable and works well in financial services, healthcare and government.

Veriff is notable for combining AI with human verification teams for a more customer-centric experience. The service covers more than 11,500 government-issued IDs from 230+ countries and offers a variety of verification options, including proof of address and biometric checks. Veriff is compliant with major regulatory standards, making it a good fit for financial services and iGaming.

For companies with a global footprint, Shufti Pro offers a powerful identity verification service. It supports more than 150 languages and works in more than 240 countries and territories. Shufti Pro offers a variety of features, including face verification, document verification and AML screening, and is used in industries like banking, fintech and e-commerce.