Question: Do you know of a solution that offers real-time compliance intelligence and automated entity verification to reduce the risk of identity fraud?

Jumio offers an AI-powered identity verification platform that combats fraud, ensures compliance and enables fast customer onboarding. It includes ID checks, selfie comparisons, liveness detection and detailed risk scoring. The platform supports more than 5,000 ID types from 200+ countries and integrates with hundreds of global data vendors. It is designed to meet regulatory requirements such as KYC, AML, CCPA and GDPR, making it a good fit for financial services, healthcare and government.

Cognito is a comprehensive end-to-end identity verification and KYC solution that verifies IDs in over 200 countries and supports 13,000 ID documents. It includes selfie verification, anti-fraud checks, watchlist screening and customizable algorithms. The platform is designed to be developer-friendly with integration options including no-code, hybrid and full integration, ensuring easy verification and regulatory compliance.

Onfido offers a digital identity solution that automates customer onboarding and ensures global KYC and AML compliance. It includes a Smart Capture SDK, Global Verification Suite and Compliance Suite with pre-built solutions for Europe. Onfido's platform is designed to automate customer onboarding and reduce the risk of identity fraud, making it a good fit for businesses looking to improve their identity verification processes.

Veriff offers a comprehensive identity verification system that combines AI with human verification teams to ensure a seamless customer journey. It supports over 11,500 government-issued IDs from 230+ countries and offers features like age validation, biometric verification and fraud mitigation. Veriff is compliant with major regulatory standards and is a good fit for industries like financial services and e-commerce, helping businesses improve conversions and reduce fraud.