For a scalable identity verification platform that works with existing infrastructure, Sumsub is a good option. It provides a full suite of tools for verifying users, businesses and transactions, with machine learning-based fraud prevention and regulatory compliance. Sumsub can be integrated with existing infrastructure through a variety of APIs and SDKs, making it adaptable for fintech, transportation, iGaming and other industries. It also offers a flexible pricing model and a high return on investment, making it a cost-effective option.
Another good option is Veriff, which uses AI in conjunction with human verification teams to ensure a smooth customer experience. It supports more than 11,500 government-issued IDs from more than 230 countries and offers a range of verification checks, including document verification, proof of address and biometric verification. Veriff is compliant with major regulatory standards and offers customizable pricing with discounts for high-volume use, making it a good option for financial services, marketplaces and other industries.
Onfido is also a good option with its AI-powered verification solution that automates customer onboarding and ensures global KYC and AML compliance. It offers a Smart Capture SDK, a Global Verification Suite and a Compliance Suite with pre-built solutions for Europe. Onfido is designed to automate customer onboarding and reduce the risk of identity fraud, with customizable implementation and demo setup to accommodate specific business needs.
Last but not least, Microblink offers an AI-based document-based workflow automation solution that supports more than 2,500 identity documents from more than 140 countries. It offers products like BlinkID and BlinkCard for secure document scanning and verification. Microblink is a good option for banking, finance, insurance and retail, with 99.9% uptime and ISO/IEC certifications for data security and privacy. It can be integrated with APIs and SDKs and offers a 30-day risk-free trial for businesses looking to expand their identity verification capabilities.