Question: Looking for a KYC solution that offers advanced fraud detection and anti-fraud techniques, can you suggest one?

If you need a KYC solution that also has sophisticated fraud detection and anti-fraud tools, Cognito is a good option. It offers end-to-end identity verification and KYC compliance, supporting more than 13,000 ID documents and 16 OCR alphabets. The service includes anti-fraud checks, phone ID link for easy onboarding, and selfie verification with liveness checks. It also supports AML requirements around the world, so it's a good option for businesses with high-growth businesses.

Another option is Jumio, which offers an AI-based identity verification service designed to thwart fraud and ensure compliance. Its services include ID checks, selfie comparisons and liveness detection, and Jumio offers predictive fraud insights based on behavioral pattern analysis and real-time risk assessments. It supports more than 5,000 ID types from 200+ countries and integrates with hundreds of global data vendors, so it's good for a variety of industries.

For companies in the payments and ecommerce businesses, Ekata offers a global customer identity verification and fraud prevention service. It uses machine learning insights to verify identities, inform AML risk assessments and optimize manual review queues. Ekata's suite of tools, including Identity Review 360 and Transaction Risk API, can help prevent fraudulent account creation and improve the customer experience.

And Onfido offers an AI-based digital identity service that automates customer onboarding and ensures global KYC and AML compliance. Its Global Verification Suite includes document and biometric verifications, and Onfido Studio lets you orchestrate codeless verification journeys. Onfido has pre-built solutions for Europe and a Compliance Suite that includes ETSI-certified identity verification, so it's a good option for businesses that want to speed up onboarding and reduce fraud risk.