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.
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.
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.
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.