Question: I'm looking for a solution that prevents identity fraud and ensures a smooth onboarding process for users and partners.

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Onfido

Onfido offers an AI-powered digital identity service that automates customer onboarding, cuts costs and helps companies comply with KYC and AML regulations around the world. With tools like its Smart Capture SDK, Global Verification Suite and Atlas AI for automated onboarding, Onfido is well suited for companies that want to get customers up and running quickly and that want to minimize the risk of identity fraud.

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Signicat

Another good option is Signicat, a service that handles customer onboarding and user authentication. It includes identity proofing through eID Hub and ID documents, biometric authentication and secure authentication. Signicat supports more than 170 identity methods and multiple data sources, and is used by regulated industries like finance and health care.

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Veriff

Veriff is another good option, combining AI with human verification for a more personalized customer experience. It supports more than 11,500 government-issued IDs from 230+ countries and offers identity and document verification, proof of address and fraud prevention. Veriff is certified for major regulatory requirements and is designed to offer a frictionless user experience.

Additional AI Projects

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Deduce

Detects and prevents AI-generated synthetic identities in real-time, reducing financial fraud and account creation churn for companies.

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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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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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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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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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IBM Security Trusteer

Authenticates customers, prevents fraud, and protects against malicious users across all channels with AI-driven digital identity trust and real-time risk assessment.

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Yoti

Verify customer identities, age, and digital signatures with a single platform, combining automated and human review for maximum success rates and security.

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Forter

Provides real-time decisions for every customer touchpoint, detecting and preventing fraud, optimizing authorization rates, and reducing risk to deliver exceptional customer experiences.

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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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Callsign

Authenticates users and detects fraud with AI-driven intelligence, behavioral biometrics, and multi-factor authentication, balancing security with user experience.

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Sardine

Sardine's platform uses machine learning and 4,000+ features to predict and prevent identity fraud.

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Pipl

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

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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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Dock

Convert verified ID data into trusted, reusable digital ID credentials, enabling instant verification and monetization while minimizing verification friction.

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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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SHIELD

Identify and trust devices, users, and accounts with persistent and accurate device intelligence, enabling informed decisions and minimizing risk.

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RSA

Provides automated identity intelligence, adaptive authentication, and access governance to protect against high-impact cybersecurity threats in real-time.

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Proof

Provides secure and legally binding digital transactions with enhanced signer identification, online notarization, and fraud prevention, ensuring authentic signatures.

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Sift

Empowers businesses to grow fearlessly while stopping fraud, leveraging scalable AI-fueled decisioning and on-demand expertise for precise, user-level insights.

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Accertify

Links identities across digital channels, recognizing loyal customers and separating them from fraudsters through real-time machine learning analysis of device data.

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IPQS

Analyze 300+ data points to score and assess risk with precision, stopping fraudulent activity with real-time insights and customizable security settings.