Question: Do you know of a tool that helps verify identities and assess fraud risk in real-time?

If you need a service to verify identities and evaluate fraud risk in real-time, Jumio is a good all-around option. Jumio's AI-based service includes features like ID verification, selfie matching, and liveness detection. It offers real-time risk assessment through behavioral profiling and a detailed risk scoring system that can be tailored to your business. Jumio can handle more than 5,000 types of IDs from 200+ countries and is used in financial services, healthcare, government and other industries.

Another strong option is Veriff, which uses AI in conjunction with human verification teams to offer a frictionless customer experience. Veriff supports more than 11,500 government-issued IDs from 230+ countries and offers identity and document verification, proof of address and biometric verification. It also complies with major regulatory requirements and is suited for industries like financial services, iGaming and marketplaces.

If you're looking for a service that works globally, Shufti Pro offers fast and reliable verification processes. It supports more than 150 languages and is available in over 240 countries, making it a good option for banking, fintech and e-commerce. Shufti Pro's service includes a variety of features like face verification, document verification and risk assessment to help thwart identity fraud.

Ekata is another good option for verifying customer identities and preventing fraud. It uses machine learning insights to verify identities and inform AML risk assessments and KYC requirements. Ekata's service includes tools to stop fraudulent account creation, manual fraud review and payment authentication, making it a good option for payments, ecommerce and financial services companies.