Question: Can you recommend a solution that allows me to verify identities and manage customer acquisition processes securely?

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Veriff

When it comes to secure identity verification and customer acquisition, there are a few options that are worth considering. Veriff is a suite of tools that can help prevent fraud, ensure compliance and build trust online. It can verify over 11,500 government-issued IDs from more than 230 countries and territories, and uses a combination of AI and human verification teams to deliver a smooth customer experience. The benefits of using Veriff include fast decision-making, a user-friendly experience and higher conversions, making it suitable for financial services and iGaming.

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Cognito

Another option is Cognito, which offers end-to-end identity verification and KYC compliance. It can verify IDs in more than 200 countries and territories and supports 13,000 ID documents. Cognito offers a fully managed, conversion-optimized embeddable interface, selfie verification with liveness checks, and anti-fraud measures. It's designed to be developer-friendly, with no-code, hybrid and full integration options, and it's compliant with major regulatory standards like AML and GDPR.

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Onfido

Onfido uses AI-powered verification to automate customer onboarding and ensure global KYC and AML compliance. It includes a Smart Capture SDK for user-friendly experiences, a Global Verification Suite, and Onfido Studio for orchestration of verification journeys. The Compliance Suite includes pre-built solutions for Europe, including ETSI-certified identity verification, making it a good option for businesses that want to simplify onboarding and reduce identity fraud risk.

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Jumio

Last is Jumio, an AI-powered identity verification platform that's designed to prevent fraud and ensure compliance. It offers advanced features like ID checks, selfie comparisons and liveness detection, along with real-time risk assessment and predictive fraud insights. Jumio can verify more than 5,000 ID types from 200+ countries and territories, making it a good option for industries like financial services and healthcare.

Additional AI Projects

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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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Ekata

Verifies customer identities with machine learning insights, enabling confident onboarding, reduced fraud, and seamless transaction experiences.

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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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Signicat

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

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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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FullCircl

Automate customer lifecycle management, from acquisition to relationship growth, with scalable APIs, sales intelligence, and compliance automation for faster onboarding and revenue growth.

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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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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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IDScan

Validate identities, verify ages, and automate data capture with advanced ID scanning and biometric checks to prevent fraud and ensure compliance.

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Telesign

Authenticate users across multiple channels with omnichannel verification, phone number intelligence, and multifactor authentication to prevent fraud and improve customer experience.

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Namirial

Verify identities, onboard customers, and manage documents securely with AI-driven services, ensuring regulatory compliance and reducing fraud risk.

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Transmit Security

Unify identity technology stacks, centralize decision-making, and automate customer journeys to reduce risk and improve digital onboarding experiences.

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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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Pipl

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

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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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Validate IDs

Quickly and securely extracts data from government-issued IDs globally, providing structured information in a JSON format for easy integration with existing systems.

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HYPR

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

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IDfy

Combines AI-powered automation with human oversight for accurate identity verification, enabling secure and efficient onboarding of customers, employees, and partners.

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Dock

Convert verified ID data into trusted, reusable digital ID credentials, enabling instant verification and monetization while minimizing verification friction.

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IBM Security Trusteer

Authenticates customers, prevents fraud, and protects against malicious users across all channels with AI-driven digital identity trust and real-time risk assessment.