Question: Can you recommend a solution for verifying customer identities in Indonesia?

For verifying customer identities in Indonesia, one of the best options is Iluma. Iluma provides a wide range of identity verification tools, including KTP validation, KTP OCR, facial recognition, bank name validation, NPWP validation, and CFT checks. Its Fraud Detection tools, which use machine learning algorithms, can identify potential fraud risks and ensure data protection and compliance with international regulations.

Another top contender is Shufti Pro, which uses artificial intelligence and machine learning for fast and accurate verification. It offers face verification, document verification, address verification, 2-factor authentication and video KYC, and supports 150+ languages and is available in 240+ countries and territories. That makes it a good fit for companies with a global footprint.

Jumio is another top pick, with an AI-based identity verification platform that's designed to thwart fraud and ensure compliance. It includes sophisticated ID checks, selfie comparisons, liveness detection and real-time risk assessment, along with detailed risk scoring. Jumio has global reach, with support for more than 5,000 ID types from 200+ countries and integration with hundreds of global data vendors.

Last is Cognito, an end-to-end identity verification and KYC solution that verifies IDs in more than 200 countries and supports more than 13,000 ID documents. It has anti-fraud controls, selfie verification and a fully managed embeddable interface for easy onboarding. Cognito is designed to be easy for developers to integrate with and has strong security controls, so it's good for companies that need to ensure regulatory compliance.