If you're looking for a full-stack solution to verify digital identities in real-time, Veriff could be a great option. Veriff's identity verification system uses AI in conjunction with human verification teams to provide a range of tools, including identity and document verification, proof of address, and fraud prevention. It supports over 11,500 government-issued IDs from 230+ countries, making it a global solution for businesses in financial services, iGaming, marketplaces and more. The platform is designed to provide a frictionless user experience, minimize friction and optimize conversions.
Another good option is Pipl, which seeks to link online identities to real people and their offline identity records. Pipl offers real-time identity verification, global coverage of over 5 billion trusted identities, and automated decisioning with instant Trust Scores. It can be integrated with APIs and offers customizable approval thresholds, making it a good fit for businesses like online marketplaces, media and e-commerce.
If you're looking for AI-based document verification, Microblink offers trusted identity verification solutions. Its suite of products includes BlinkID for secure identity document scanning and data extraction, BlinkID Verify for real-time ID verification, and BlinkCard for secure credit card scanning. Microblink supports 2,500+ identity documents from 140+ countries and prioritizes security and privacy with ISO/IEC certifications, making it a good fit for banking, finance and retail.
Another option is Onfido, which uses AI-powered verification to automate customer onboarding and ensure global KYC and AML compliance. Onfido's Global Verification Suite includes document and biometric verifications, trusted data sources, and passive fraud signals. It also offers a Compliance Suite with pre-built solutions for Europe, making it a good option for businesses that want to onboard customers quickly and reduce fraud risks.