Question: Can you recommend a solution that helps businesses comply with KYC and AML regulations?

Onfido has an AI-powered digital identity service that automates customer onboarding and helps businesses comply with KYC and AML rules around the world. The company's services include the Smart Capture SDK, Global Verification Suite and Atlas AI for automated onboarding. It's geared for companies that want to get customers up and running quickly while avoiding fraud risks.

Trulioo has an identity verification service that can help with KYC and AML by checking the identity, documents and businesses of people in 195+ countries and 14,000+ document types. The company's real-time identity document verification, business verification and global watchlist screening is geared for companies like banks, payment services and marketplaces.

Cognito is another option, with an end-to-end identity verification and KYC service that covers more than 200 countries and more than 13,000 ID documents. The company's selfie verification, anti-fraud checks and developer-friendly, multi-lingual interface are designed to ease compliance while making the customer experience easier.

And for a broader collection of tools, Veriff uses AI but also employs human verification teams to try to offer a smooth customer experience. It supports more than 11,500 government-issued IDs from 230+ countries, offers biometric verification, AML screening and fraud prevention. Veriff is certified for major regulatory requirements, so it's a good fit for financial services and iGaming.