Question: Can you recommend a solution for identity verification that supports multiple countries and ID documents?

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Veriff

If you need a broad identity verification solution that works across many countries and ID documents, Veriff is a good option. Veriff has a large suite of tools to fight fraud and ensure compliance, and it supports more than 11,500 government-issued IDs from 230+ countries and territories. The company combines AI with human verification teams to try to keep users happy, reducing friction and maximizing conversions with fast decision-making.

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Jumio

Another contender is Jumio, which offers more-advanced identity verification tools like ID checks, selfie matching and liveness checks. It supports more than 5,000 ID types from 200+ countries and territories, offers detailed risk scoring and real-time configuration of rules with no programming required. It's also integrated with lots of global data providers and follows regulatory requirements like KYC and AML.

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Microblink

If you need a solution with a lot of document support, Microblink offers AI-based document verification that can read and extract data from more than 2,500 identity documents from 140+ countries. It boasts industry-leading UX, high volumes of document verification per second and strong security. Microblink is geared for industries like banking, finance and insurance.

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Shufti Pro

Shufti Pro is another option that supports more than 150 languages and operates in more than 240 countries and territories. It offers a variety of verification options including face verification, document verification and video KYC. Shufti Pro says it has high accuracy and is designed to help businesses comply with regulations around the world, making it a good fit for fintech, cryptocurrency and e-commerce.

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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Onfido

Automates identity verification and onboarding, reducing costs and ensuring compliance with KYC and AML regulations through AI-powered verification.

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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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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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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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Namirial

Verify identities, onboard customers, and manage documents securely with AI-driven services, ensuring regulatory compliance and reducing fraud risk.

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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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Ekata

Verifies customer identities with machine learning insights, enabling confident onboarding, reduced fraud, and seamless transaction experiences.

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Pipl

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

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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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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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Persona

Persona's customizable identity verification platform adapts to user risk signals in real-time, optimizing conversions.

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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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Dock

Convert verified ID data into trusted, reusable digital ID credentials, enabling instant verification and monetization while minimizing verification friction.

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Facia

Accurately verifies faces with the world's fastest 3D liveness detection, preventing fraud and spoofing attacks across various industries.

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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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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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HYPR

HYPR offers comprehensive identity security, preventing identity-related risk across workforce and customer identities.

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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.