Question: Do you know of a service that provides KYC and KYB verifications for freelancers and businesses across multiple countries?

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Cognito

Cognito is a sophisticated end-to-end identity verification service that can handle AML compliance requirements around the world. It covers more than 200 countries and 13,000+ ID documents, with features like selfie verification, anti-fraud checks and customizable algorithms. It's designed to be easy for developers to use and can be integrated with a variety of systems, so it's a good choice for companies in fast-growing industries.

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Shufti Pro

Another option is Shufti Pro. It uses AI and machine learning technology for fast and accurate verification, and it blocks identity fraud with an accuracy of up to 99%. It works with more than 150 languages and is available in more than 240 countries and territories, so it's good for companies with a global business. Shufti Pro also offers a number of advanced features, including face verification, document verification and KYB.

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Veriff

Veriff offers a range of identity verification tools, combining AI with human verification teams to ensure compliance and thwart fraud. It supports more than 11,500 government-issued IDs from 230+ countries and offers customizable pricing with high volume discounts. Veriff is compliant with major regulatory standards and is designed to deliver a good user experience with minimal friction and maximum conversions.

Additional AI Projects

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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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Onfido

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

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Jumio

Verifies identities and detects fraudulent behavior through biometric and machine learning-powered ID checks, selfie comparisons, and advanced liveness detection.

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Microblink

Automates document-based workflows with trusted identity verification, supporting 2,500+ documents from 140+ countries, and enabling seamless global expansion.

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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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Pipl

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

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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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Persona

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

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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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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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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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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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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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Incognia

Combines persistent device fingerprinting and indoor location intelligence to provide a frictionless risk solution, preventing fraud and reducing false positives.

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Phyllo

Unifies social media data across hundreds of platforms, providing a single API for influencer marketing, creator tools, fintech, and social identity verification.

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Verisoul

Automates fraud prevention, detecting and blocking fake accounts, bot attacks, and payment fraud in real-time, ensuring a secure and seamless user experience.

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Flinks

Securely connects users' bank accounts, converting raw transaction data into meaningful insights, to support lending, digital banking, payments, fintech, and wealth management.

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AI or Not

Detects AI-generated content in images, audio, and identity documents, helping to combat fraud and misinformation in a matter of seconds.

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Deel

Manage global teams effortlessly with a suite of tools for payroll, onboarding, taxes, and compliance, scaling from a few to thousands of employees.

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Arkose Labs

Combines real-time risk assessments, machine learning analytics, and powerful attack responses to deliver strong security against digital fraud and bots.