Question: Are there any identity verification platforms that can provide a complete view of customers and help with financial risk management?

For identity verification and financial risk assessment, Alloy is a powerful option. It's geared for banks and fintechs that need to manage identity verification, anti-money laundering (AML) monitoring and fraud prevention processes throughout the customer lifecycle. It automates onboarding, fraud monitoring, credit underwriting and taps into more than 200 data sources in 195 markets, making it a good option for financial product development and fintech risk assessment.

Another option is Jumio, an AI-based identity verification platform with features like ID checks, selfie comparisons and liveness detection. It also offers risk scoring and real-time risk assessments, making it a good choice for financial services and other high-risk areas. It supports more than 5,000 ID types from 200+ countries and territories, so it's got global reach.

MetaMap is another good option, with continuous improvement through analysis and optimization for user onboarding and KYC & AML compliance. With data from more than 80 sources in 20 countries, it offers a rich view of customer data. It's good for companies in the payments, insurance and cryptocurrency spaces, where accuracy is paramount and onboarding is fast.

Last is Veriff, which offers a range of tools to fight fraud and comply with regulations while aiming for a frictionless customer experience. It supports more than 11,500 government-issued IDs from 230+ countries and territories, so it's got global reach. Veriff complies with major regulatory standards, so it's a good fit for financial services and other high-risk areas.