If you want an identity verification system that you can embed into your own software and use on multiple devices, Veriff is a good option. It uses AI combined with human verification teams to verify identities and documents, prove address, estimate age and more. It supports more than 11,500 government-issued IDs from more than 230 countries, and it's certified to comply with several regulatory requirements. Veriff is geared for financial services and iGaming companies. Its tiered pricing and friction-reducing approach make it a good option.
Another good option is Cognito, an end-to-end identity verification and KYC service. Cognito verifies IDs in more than 200 countries and supports 13,000 ID documents and 16 OCR alphabets. It offers selfie verification with liveness checks, phone ID link for easy onboarding and anti-fraud checks. It's designed to be easy for developers to integrate with options including no-code and full integration. It's good for companies that need to verify identities with high security and compliance.
If you want a more AI-based approach, Jumio offers more sophisticated ID checks, selfie matching and liveness detection. The service offers predictive fraud insights through behavioral pattern analysis and real-time risk assessment and offers detailed risk scoring. Jumio supports more than 5,000 ID types from 200+ countries and integrates with hundreds of global data vendors for global coverage and flexibility. Its low-friction integration options through APIs, SDKs and web apps make it easy to use.
Also worth considering is Shufti Pro, which promises verification processes that are both fast and accurate with an accuracy rate of up to 99%. It supports more than 150 languages and is available in more than 240 countries, so it's good for companies with a global footprint. Shufti Pro offers a range of verification options, including face verification, document verification and AML screening, which are all important for banking and fintech companies. The service is designed to help companies comply with international regulations while cutting fraud and improving security.