Question: I'm looking for a solution to simplify and automate KYC and AML compliance for my business.

If you need to make KYC and AML compliance easier and more automated for your business, Onfido has a comprehensive digital identity solution that uses AI-powered verification to onboard customers and meet global regulatory requirements. Its suite includes document and biometric verifications, trusted data sources and passive fraud signals. It also has a Compliance Suite with pre-built solutions for Europe, so it's a good choice for businesses trying to onboard customers with the least friction and lowest identity fraud risk.

Another good option is Veriff, which uses a combination of AI and human verification for a smooth customer experience. It supports more than 11,500 government-issued IDs from 230+ countries and territories, so it's a good choice for global businesses. Veriff also offers compliance with major regulations like CCPA/CPRA and GDPR, fast decision making, a simple user experience and high conversions.

If you want a more complete and developer-friendly option, check out Cognito. It verifies IDs in more than 200 countries and territories, supports 13,000 ID documents and offers a fully managed embeddable interface for user verification. It also has features like selfie verification, anti-fraud checks and multi-lingual name match, so it's a good fit for businesses in high-growth industries where smooth verification is critical.

Last, Shufti Pro offers an all-in-one identity verification platform that uses artificial intelligence and machine learning to ensure fast and accurate verification. It works in more than 150 languages and in more than 240 countries, so it's good for businesses with a global footprint. With features like face verification, document verification and video KYC, Shufti Pro helps businesses meet international regulations and cut fraud.