If you need a system that simplifies user onboarding while also meeting regulatory requirements, HyperVerge is a good option. The AI-based identity verification system is geared for end-to-end user onboarding and has high pass rates and low fraud rates across a range of industries. It includes a no-code workflow builder for creating custom onboarding journeys, more than 100 onboarding APIs and security measures like face validation, ID validation and fraud detection. HyperVerge is designed to help companies automate manual reviews, expand globally and comply with regulations around the world.
Another good option is Onfido, which offers AI-based verification to speed up customer onboarding and meet KYC and AML requirements. Its system includes a Smart Capture SDK, Global Verification Suite and Onfido Studio for codeless verification journeys. Onfido also offers an Atlas AI for automated onboarding and a Compliance Suite with pre-built solutions for Europe, so it's a good option for companies looking to onboard customers quickly and minimize fraud risk.
Signicat is also a good option, in particular if you're in the financial, healthcare or e-commerce sectors. Its digital identity platform supports more than 170 identity methods and offers secure authentication options like electronic IDs and biometric scanning. Signicat's platform also includes options for electronic signing, digital evidence tools and trust orchestration, so it's a good option for companies that want to improve efficiency and customer experience while complying with regulations.
For a more detailed identity verification and document authentication system, IDology offers a multi-layered approach that combines data, documents and biometrics. It offers solutions for fraud protection, identity verification and regulatory compliance, so it's a good option for companies in the financial services, banking and healthcare sectors. IDology's system can be used for real-time risk monitoring and is highly customizable, with omnichannel deployment options to accommodate specific business needs.