Identity Verification
KYC, AML, and identity verification services for compliance and fraud prevention
Showing 3 of 3 services
Onfido
Onfido is an identity verification and authentication platform that helps businesses verify people's identities using document verification, biometric verification, and background checks. The company uses AI and machine learning to verify government IDs and match them to facial biometrics, enabling businesses to onboard customers remotely while preventing fraud and maintaining regulatory compliance.
Sumsub
Sumsub is an identity verification platform that provides KYC/AML compliance solutions for businesses worldwide. The platform offers automated identity verification, document validation, face authentication, and fraud prevention through AI-powered technology. Their solution helps companies onboard customers safely while meeting regulatory requirements across different jurisdictions.
Veriff
Veriff is a global identity verification provider that enables organizations to build trust with their customers through intelligent, accurate, and automated online IDV. Their AI-powered identity verification platform can analyze thousands of technological and behavioral variables in seconds, matching people to more than 10,000 government-issued IDs from over 190 countries.