Question: I'm looking for a solution that can help me verify digital identities in real-time to prevent fraud and increase trust in online transactions.

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Veriff

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.

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Pipl

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.

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Microblink

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.

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Onfido

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.

Additional AI Projects

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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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Signicat

Automates identity workflows, fighting fraud and ensuring regulatory compliance, with flexible features for onboarding, authentication, electronic signing, and orchestration.

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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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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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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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Dock

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

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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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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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Facia

Accurately verifies faces with the world's fastest 3D liveness detection, preventing fraud and spoofing attacks across various industries.

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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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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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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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Reclaim Protocol

Establishes users' identities and reputation through digital signatures, enabling secure and private proof of data integrity for various use cases.

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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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SHIELD

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

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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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nudata Security

Combines behavioral biometrics, device insights, and trusted network data to identify legitimate users and flag high-risk accounts in real-time, ensuring seamless security.

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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.

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SEON

Advanced digital footprinting, machine learning, and customizable rules empower businesses to detect and prevent fraud and money laundering threats in real-time.