Question: I need a secure way to transfer sensitive data to clients, can you recommend a solution that verifies recipient identities and ensures no trace is left behind?

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Traceless

If you need a way to send sensitive information to customers while ensuring recipients are who they say they are and that there's no record of the exchange, Traceless could be the ticket. It's good for managing service providers, service desks and disclosed teams. It verifies recipients with multi-factor authentication, transfers data that automatically deletes itself, and grants access through any browser. With integrations with ConnectWise, Autotask and ServiceNow, Traceless helps you keep communications and data transfers secure and free from cyberattacks and data breaches.

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Veriff

Another contender is Veriff, an all-in-one identity verification system that can help you fight fraud and comply with regulations. Veriff uses a combination of AI and human verification teams to ensure a smooth customer experience for identity and document verification, KYC onboarding and AML screening. It supports more than 11,500 government-issued IDs from 230+ countries and territories, so it's a global solution for businesses. The system is heavily regulated, with compliance with CCPA/CPRA, GDPR and WCAG Accessibility Guidelines, so it's good for financial services, iGaming and other industries.

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Zivver

If you need a secure email service, Zivver offers strong email encryption and multi-factor authentication controls that work with Outlook and Gmail. It also offers features like automated or one-click email security, secure file transfer, proof of delivery and exportable insights into company-wide usage and blocked breaches. Zivver is designed to comply with regulations like GDPR, HIPAA, DORA and NIS2, so it's good for healthcare, financial services and education.

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Yoti

If you need a digital identity service that can do a lot of things, check out Yoti. It offers identity verification, age checks, digital IDs, eSignatures and facial age estimation. The service uses automated document verification, human review and AI-based services to deliver high success rates and minimize bias. Yoti's systems are designed with security and privacy in mind, encrypting customer data and offering integration with more than 70 popular SAAS products through APIs and SDKs. That makes it a good option for businesses that want to verify customers securely and quickly.

Additional AI Projects

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Cognito

Verifies user identities across 200+ countries and territories with comprehensive ID document verification, selfie checks, and continuous watchlist screening.

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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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Prove

Verify identities with just a phone, reducing friction and fraud, and onboard consumers up to 79% faster with pre-populated application forms.

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Onfido

Automates identity verification and onboarding, reducing costs and ensuring compliance with KYC and AML regulations through AI-powered verification.

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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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Microblink

Automates document-based workflows with trusted identity verification, supporting 2,500+ documents from 140+ countries, and enabling seamless global expansion.

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Telesign

Authenticate users across multiple channels with omnichannel verification, phone number intelligence, and multifactor authentication to prevent fraud and improve customer experience.

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Persona

Persona's customizable identity verification platform adapts to user risk signals in real-time, optimizing conversions.

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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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Ekata

Verifies customer identities with machine learning insights, enabling confident onboarding, reduced fraud, and seamless transaction experiences.

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Tessian

AI-powered email threat defense blocks sophisticated attacks, including phishing and data theft, with behavioral, content, and threat network analysis.

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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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etherFAX

AI-powered data extraction converts unstructured documents into structured data, reducing manual data entry and improving data quality for seamless application integration.

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HyperVerge

Streamlines user onboarding with AI-driven fraud detection, optimized workflows, and analytics, reducing drop-offs and ensuring compliance across multiple industries.

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HYPR

HYPR offers comprehensive identity security, preventing identity-related risk across workforce and customer identities.

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Alloy

Automates identity verification, AML monitoring, and fraud prevention across the customer lifecycle, enabling efficient and secure financial product development.

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Actifile

Automatically scans and identifies sensitive data, assigns real-time monetary risk values, and encrypts data based on risk, ensuring strong security without disrupting productivity.

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RSA

Provides automated identity intelligence, adaptive authentication, and access governance to protect against high-impact cybersecurity threats in real-time.

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Varonis

Continuously discovers and classifies critical data, removes exposures, and stops threats in real-time using AI-powered automation.