Veriff has a sophisticated identity verification system that combines AI with human teams to ensure regulatory compliance and thwart fraud. It can handle more than 11,500 government-issued IDs from 230+ countries and territories, so it's a good option for companies with a global presence. It offers features like biometric verification, KYC onboarding and AML screening, and is designed to minimize friction and maximize conversions while complying with regulations like CCPA, GDPR and others.
Another option is Jumio, which uses AI-based identity verification to block fraud and ensure compliance. Its platform includes features like ID checks, selfie comparisons and liveness detection, along with fraud prediction and real-time risk assessment. It can handle more than 5,000 types of ID documents from 200+ countries and territories, and is used in industries like financial services and healthcare.
If you're a developer looking for an identity verification system, Cognito is a good option. Cognito offers end-to-end identity verification and KYC solutions, verifying IDs in more than 200 countries and supporting 13,000 ID documents. It offers features like selfie verification, phone ID link and anti-fraud checks, and can be integrated with no-code, hybrid or full integration options. Its security and compliance focus means it's designed to verify identities without a hitch and maximize conversion rates.