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.
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.
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.