Question: Can you recommend a solution that enables secure and efficient identity verification for our customers?

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Veriff

If you're looking for a secure and efficient identity verification tool, Veriff is a great option. It provides a range of tools including identity and document verification, proof of address, age validation, KYC onboarding, AML screening, biometric verification and fraud prevention. With support for over 11,500 government-issued IDs from more than 230 countries, Veriff is a global solution that adheres to major regulatory requirements. It's geared to provide a frictionless user experience, reducing friction and optimizing conversions, which makes it suitable for financial services and iGaming.

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Onfido

Another powerful option is Onfido, which uses AI-powered verification to automate customer onboarding and ensure global KYC and AML compliance. Onfido's solution includes a Smart Capture SDK for a user-friendly experience, a Global Verification Suite that includes document and biometric verifications, and Onfido Studio for orchestration of codeless verification journeys. It has pre-built solutions for Europe and is designed to simplify customer onboarding and reduce the risk of identity fraud.

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Yoti

If you're looking for a privacy and security focused option, take a look at Yoti. Yoti offers identity verification, age checks, digital ID, eSignatures and facial age estimation through automated document verification, human review and AI-based services. It boasts high success rates and reduces bias, with data encryption to keep customer data private and out of the hands of third parties. Yoti is used by regulated businesses and governments, including Lloyds Bank and Instagram, and is certified as a B Corp for its commitment to transparency and social responsibility.

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Jumio

Last, Jumio offers an AI-powered identity verification platform that stops fraud, ensures compliance and gets customers up and running fast. With ID checks, selfie comparisons and liveness detection, Jumio offers predictive fraud insights and real-time risk assessments. It supports over 5,000 ID types from 200+ countries and territories and adheres to regulatory standards such as KYC, AML, CCPA and GDPR. The platform is designed for easy integration and is used in industries including financial services, healthcare and government.

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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Shufti Pro

Verify customer identities with up to 99% accuracy using AI-powered face verification, document verification, and address verification for secure onboarding.

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Trulioo

Verify identities, documents, and businesses across 195+ countries and 14,000+ document types with high match rates and broad data coverage.

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IDScan

Validate identities, verify ages, and automate data capture with advanced ID scanning and biometric checks to prevent fraud and ensure compliance.

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iDenfy

Instantly verifies identities with AI-powered biometric recognition and human oversight, reducing fraud risks and onboarding costs for businesses.

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greenID

Fast and accurate identity verification, document authentication, and fraud detection for secure customer onboarding and risk assessment.

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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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Daon

Instantly prove, verify, authenticate, and protect customer identities across multiple channels and time zones with advanced security features and AI-powered detection.

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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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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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AutoKYC

Automates remote identity verification, due diligence, and AML risk scoring, streamlining KYC processes for businesses while ensuring regulatory compliance.

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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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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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IDology

Combines AI, data, documents, and biometrics to establish trust with customers, preventing fraud and ensuring regulatory compliance through seamless onboarding experiences.

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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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Mitek

Verifies customers using biometric data and document validation, reducing friction and fraud risk, while streamlining onboarding and approval processes.

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Kairos

Verify user identities in seconds with automated image processing, combining ID scan, selfie comparison, fraud checks, and liveness detection in a single step.

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Intellicheck

Instantly verify identities with accuracy in under a second, leveraging barcode scanning, facial match recognition, and risk scoring to prevent fraud and account takeovers.

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HYPR

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

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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.