Question: Can you recommend a solution that can help me onboard companies faster and ensure regulatory compliance?

If you're looking for a way to get companies up and running fast while also ensuring regulatory compliance, Onfido is a top contender. Its digital identity service uses AI-based verification to automate customer onboarding and meet KYC and AML requirements in many countries. With tools like the Smart Capture SDK, Global Verification Suite and Compliance Suite, Onfido offers a full suite of tools for companies that want to speed up onboarding and lower identity fraud risk.

Another strong contender is Veriff, which marries AI with human verification teams for a more sophisticated identity verification process. Veriff supports more than 11,500 government-issued IDs from 230+ countries and offers features like age validation, biometric verification and AML screening. It's certified for major regulatory requirements like CCPA, GDPR and WCAG, and is a good fit for financial services and e-commerce companies.

Signicat also offers a powerful digital identity service for onboarding customers and handling user authentication. With tools like eID Hub, biometric authentication and electronic signing, Signicat can help ensure compliance and thwart fraud. The service supports more than 170 identity methods and multiple data sources, and is a good fit for companies in regulated industries like finance and health care.

If you're looking for something more flexible and adaptable, check out Sumsub. The service uses machine learning to verify users, businesses and transactions, and offers tools like transaction monitoring and fraud prevention. Sumsub can integrate with existing systems and offers a flexible pricing model, so it can be a good option for companies that want to ensure regulatory compliance and avoid fraud without breaking the bank.