Question: I'm looking for a solution that can help me verify customer identities and prevent fraud in my business.

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Ekata

If you need a tool to verify customer identities and cut fraud in your business, Ekata is a good all-purpose option. Ekata focuses on verifying customer identities globally for payments, ecommerce and financial services, using machine learning technology to verify identities, speed up onboarding and cut fraud. With tools like Identity Review 360, Account Opening API and other specialized APIs, Ekata can help businesses block fake accounts and improve the customer experience.

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Jumio

Another powerful option is Jumio, an AI-based identity verification service that includes features like ID checks, selfie comparisons and real-time risk assessments. It can handle more than 5,000 types of ID documents from 200+ countries and territories, so it's a good global option. Jumio also offers orchestration technology for customized user experiences and supports regulatory requirements like KYC and AML, so it should integrate and comply with requirements for many industries.

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Veriff

For a broader range of verification tools, Veriff combines AI with human verification teams to offer a range of identity and document verification tools. It can handle more than 11,500 government-issued IDs and offers features like biometric verification, age estimation and AML screening. Veriff's technology is designed to maximize conversions and minimize friction, which makes it good for financial services and other high-risk categories.

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Trulioo

Last, Trulioo offers a powerful identity verification service that handles KYC and AML compliance for 195+ countries and 14,000+ document types. It offers real-time identity document verification and business verification for companies with a global presence, and its drag-and-drop Workflow Studio lets customers customize verification processes. It's good for industries like banking, payment services and online trading.

Additional AI Projects

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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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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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Onfido

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

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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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Cognito

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

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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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Persona

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

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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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Yoti

Verify customer identities, age, and digital signatures with a single platform, combining automated and human review for maximum success rates and security.

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Kount

Proactively prevents fraud and chargebacks with real-time AI-driven profiles, preserving revenue and enabling secure customer interactions across the entire customer journey.

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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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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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Signicat

Automates identity workflows, fighting fraud and ensuring regulatory compliance, with flexible features for onboarding, authentication, electronic signing, and orchestration.

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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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Alloy

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

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Forter

Provides real-time decisions for every customer touchpoint, detecting and preventing fraud, optimizing authorization rates, and reducing risk to deliver exceptional customer experiences.

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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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Pipl

Verify digital identities in real-time, minimizing false positives and manual reviews with Pipl.

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LexisNexis Emailage

Scores risk based on email address metadata and personally identifiable information, providing a single score to block fraud while minimizing friction for legitimate customers.

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HYPR

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