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.
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.
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.
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.