Question: I need a service that can verify identities and documents in real-time, what are my options?

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Veriff

If you need a service that can verify identities and documents in real-time, Veriff is definitely worth considering. Veriff's suite of tools uses AI and human verification teams to ensure compliance and prevent fraud. It supports over 11,500 government-issued IDs from 230+ countries and territories, so it's a global solution for businesses. Benefits include fast decision making, an easy user experience, and a big boost in conversion rates.

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Microblink

Another good option is Microblink, which automates document-based workflows with AI-based technology. Microblink's suite of products includes BlinkID for secure identity document scanning and data extraction, and BlinkID Verify for real-time ID verification. The platform supports 2,500+ identity documents from 140+ countries and is designed to ensure compliance with KYC and AML regulations. It's a good fit for industries like banking, finance and insurance, and offers 99.9% uptime and strong security.

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Onfido

Onfido also has a powerful digital identity solution using AI-powered verification. It automates customer onboarding and ensures global KYC and AML compliance. Highlights include a Smart Capture SDK for user-friendly experiences and a Global Verification Suite for document and biometric verifications. Onfido is geared for businesses that want to onboard customers quickly without risking identity fraud.

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Yoti

If security is your top priority, take a look at Yoti, which offers automated document verification, human review, and AI-based services like facial recognition and passive liveness detection. Yoti is designed with security and privacy in mind, encrypting customer data and integrating with more than 70 popular SAAS products through APIs and SDKs. That makes it a good option for businesses that need to verify customers quickly and securely.

Additional AI Projects

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Jumio

Verifies identities and detects fraudulent behavior through biometric and machine learning-powered ID checks, selfie comparisons, and advanced liveness detection.

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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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Signicat

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

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Pipl

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

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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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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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Namirial

Verify identities, onboard customers, and manage documents securely with AI-driven services, ensuring regulatory compliance and reducing fraud risk.

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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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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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Transmit Security

Unify identity technology stacks, centralize decision-making, and automate customer journeys to reduce risk and improve digital onboarding experiences.

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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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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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ABBYY

Automates document-based processes with 90%+ recognition accuracy, extracting insights from any document to inform real-time business decisions.

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Ocrolus

Converts unstructured financial documents into actionable data with industry-leading accuracy, enabling faster and more accurate decision-making.

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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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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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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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Document AI

Automates document processing, extracting data from various file formats, and validates it with custom rules, freeing you from manual labor and reducing errors.

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Finigami

Extracts information from documents, including handwritten ones, in multiple languages, automating processes like KYC, insurance, and healthcare document analysis.