Alternatives to EnQualify

Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution. Challenges we solve: - Identify verification - Onboarding - New account opening - Age verification - Fraud prevention - Biometric authentication - Passwordless authentication - Strong customer authentication - KBA replacement - KYC and AML compliance Udentify is iBeta Level 1 and Level 2 certified, quickly integrates into your website or mobile app and lets your users navigate from a desktop to a mobile experience as desired.

Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.

All-in-one platform for identity verification, fraud detection, and compliance. iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud. iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services. iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users. Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.

Global identity verification powered by regional data infrastructures. MetaMap is the world's first all-in-one identity verification platform. It is based on regional data sources and consolidated on a global level. You can get to know your users in depth, from local government checks to Global AML Watchlists. A range of identity verification tools to get to know your users better. Verify your users quickly and without affecting your conversion rates. You can quickly verify your users using our SDK, or create your own verification flows via our API. Our customers welcome up 95% of users who complete our verification flow successfully on their first attempt. Access our regional identity infrastructures automatically and receive clean data from dozens local databases consolidated into comprehensive user' profiles. MetaMap dashboard allows you to automate and streamline manual verification. Need advice? Our international Customer Success Team can help.

Socure is trusted by over a thousand of companies to provide customer trust and facilitate rapid acquisition growth across all channels. Socure has 1000+ customers, including financial service and fintech leaders. We're expanding rapidly across adjacent verticals including telcos, payroll providers, crypto, government & public sector and healthcare, online gaming and cable, as well as insurance. Socure provides automated machine-learning identity fraud risk management. It also supports data-centric Know Your Customer and Global Watchlist PEP compliance tools for CIP and AML compliance. All returned with reason codes for decision transparency. DevHub allows developers to quickly integrate and build identity verification apps on the Socure ID+ Platform.

ARGOS Identity is a leading provider of Identity as a Service (IDaaS), offering comprehensive solutions for all your identity verification needs. Our mission is to enable you to identify Anyone, Anywhere, Anytime with ease. We specialize in simple, effective KYC implementation, empowering our clients to deliver a seamless digital onboarding experience. Our solutions allow you to build your identity management system around your business goals, providing your customers with a smooth, hassle-free KYC process. FACE Identity: This innovative service utilizes advanced facial recognition technology to match faces against a database of stored images, ensuring the accuracy and security of user verification during onboarding. ARGOS Textify: An AI-powered tool that automates the extraction and review of critical data from various documents, significantly reducing the time and cost associated with manual verification.

Sila is an end-to-end payment platform that provides Banking-as-a-Service through a developer-friendly payment API that is scalable and allows for fast and secure money transfers. Sila’s payment platform streamlines building and launching fintech apps and embedded payment products for financial products, fintech, crypto, and Web3. Sila’s offerings include Virtual Accounts, Digital Wallets, KYC/KYB, and ACH payments APIs for software teams. Additional functionality is available through a network of pre-approved and pre-integrated partners (to different degrees). Sila was recognized as the Best Payments as a Service Platform by the 2022 Embedded Banking Awards of Tearsheet. Sila is headquartered in Portland, Oregon.

TruNarrative is a part of LexisNexis Risk Solutions TruNarrative was founded with a single mission: to make safe commerce simple. The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance. Providing unified decisioning across; Identity Verification, Fraud, eKYC, AML & Account Monitoring via a single API. Our platform brings these checks into a single easy-to-configure environment and then uses modern techniques including machine learning and process automation drive efficiency. Combining your own data with 40+ third party providers into the TruNarrative no-code interface, means you can adapt rules and decisioning on the fly without IT resources, keeping total cost of ownership low, and make adoption and integration easy.

HyperVerge Inc is a B2B SaaS company providing AI-based identity verification solutions to enterprises in Financial Services, Telecom, Gaming, E-commerce, Logistics, EdTech, and Crypto. Identity Verification Platform helps in onboarding customers seamlessly, fraud checks, face authentication, age verification, document verification, eKYC and other services. Clients onboard over 30 million customers every month using this product. With just an ID and a Selfie, verify the identity of your customer in seconds. Prevent fraud and ensure compliance with AML/KYC. With an accuracy of 99.5% (the highest among competitors) and 600+ million KYCs across 200+ countries since 2019, HyperVerge’s technology is built for scale. They work with SBI, LIC, Jio, Vodafone, Bajaj Finserv, L&T, Swiggy, WazirX, Coinswitch, Razorpay, ICICI Securities, SBI Cards, Grab, CIMB, FE Credit, Home Credit, and 100+ clients across 5+ geographies for their onboarding journeys.

SEON gives you insights into every interaction, order, account, transaction, opportunity. Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Make it hard for fraudsters to beat. Uncover fraud patterns and discover revenue opportunities.

Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.

IDcheck specializes in cloud-based, automated Biometric Identification Screening, Fraud Detection, and KYC-AML. We authenticate global identity documents using advanced AI and OCR through our proprietary Facial Recognition and Frictionless Lifeness and Motion Detection algorithms. Fake IDs are difficult to spot for professionals. Fake IDs are not detected by professionals. All background screening on the person who passes must be done on the real person. Organisations are at risk of fraud and AML violations. Logging in to IDcheck is much safer than SMS verification. Key-Based 2-Factor authentication is used. The "pin" is not transmitted or stored. The pin will fail if the device is lost or stolen. However, a Key-Based 2-Factor Authentication system can detect the pin even though it is stored and transmitted. Multiple industry-specific automated portals are available with strict access management, permissions, and internal controls. This includes sanctions and checks for credit & wealth sources.

Be confident that people are as honest and truthful as they claim to be. Veriff is the online infrastructure for identity verification, KYC and trust. Veriff's identity verification platform and KYC platform is a leading AI-driven technology that allows customers and users to be onboarded in seconds. Veriff is the industry leader in identity verification, KYC automation and identification fraud prevention. This allows your business to comply without losing new customers or users. Veriff's identity verification platform boasts a 98% check automation rate and a 6 second average decision speed. More than 9,500 identity documents are covered. 95% of users are verified the first time.

Handshakes and hard copies are not always possible. The ZOLOZ™, Real ID SDK is your digital solution to ID processing and identity verification. The ZOLOZ Real ID SDK's facial recognition technology, anti-spoof technology, and advanced optical character recognition can be used to validate identities instantly, from anywhere. You can be confident that they have, and that you are complying with government regulations in selected countries. Our industry-leading Spoof Detection ensures that every sign-up is authentic. The ZOLOZ Real ID SDK is a digital, mobile solution that eliminates the need to onboard individuals at a physical location. The ZOLOZ Real ID SDK combines authoritative photo-ID database comparison and best-in-class biometric identification.

Welcome to FaceOnLive, your trusted provider of fully On-Premises Biometrics & ID Verification Solutions. Our advanced suite of services encompasses state-of-the-art technologies including Face Recognition, Face Liveness Detection, ID Document Recognition, ID Document Liveness Detection, and Touchless Fingerprint Recognition. With a focus on security, accuracy, and convenience, our solutions empower businesses to enhance customer onboarding processes, strengthen access control measures, and mitigate fraud risks effectively. Whether in banking, healthcare, government, or beyond, FaceOnLive delivers tailored biometric solutions to meet your organization's unique needs. Elevate your security standards, streamline operations, and build trust with your customers through cutting-edge biometric authentication. Join us as we pioneer the future of identity verification and authentication.

A single API unifies fraud technology, trusted financial data, and trusted identity data across Southeast Asia. Integration and testing can be reduced to a few days. Digital access to local identity and financial data sources. Validate business or individual information, including addresses, with local data sources. With decision workflow, you can make suspicious users undergo a series of checks and streamline the process for legitimate users. Build a verification flow that meets your risk and compliance needs. Chat with experts to choose the verifications and fraud services that best suit your needs. Orchestrate fraud decisions using rules from different data sources. Set up an API decision workflow to create a personalized user experience that can be integrated anywhere in the user journey.

Transform good people into good customers faster and increase trust. It's easy to verify your identity. Supported in more than 200+ countries and territories, 13,000+ ID documents. Each ID Document can be subject to up to 50 AI-based security checks in just seconds. Bank-Grade Certified Biometrics Checks Unparalleled expertise in emerging markets. IDWise's AI-driven, fully automated, user-friendly identity verification solution will dramatically increase customer conversion rates and decrease abandonment rates. IDWise loves simplicity. Our seamless integration and simple pricing plans are designed to help you serve customers quickly and reliably while allowing you to focus your resources on what you do best, running your business. We take pride in our long-term partnership approach. We recognize that no two businesses are alike when it comes to finding the right balance between speed, user experience and compliance.

Allpass.ai, a next-generation platform for identity verification, is designed to make compliance simple and efficient. Our platform is designed with simplicity in mind. It allows organizations to meet regulatory compliance requirements while providing seamless experiences for users. Allpass.ai provides the tools and flexibility you need to create safe, reliable and conversion-optimized verification flow tailored to your business requirements. Key Features Flow Builder with No-Code Verification Customizable Liveness detection Questionnaire Builder AML Checks Document Verification Geo Location Check Email and Phone Verification Easy Integration

It has never been more important to know who your business partners are. Acuant helps you instantly reduce risk, prevent fraud, and increase security for any business size with the fastest Go to Market. We offer omnichannel solutions to age verification, AML/KYC and fraud prevention to get you where your customers want to transact. For today's digital-first economy, fast, friendly and secure identity verification. Acuant allows you to quickly address changing regulations and fraud. You can access the entire platform or only the solutions that you require today. Acuant's Identity Document Library contains over 6,000 documents and is constantly updated to ensure the best coverage and accuracy. Acuant is a pioneer in enabling governments and businesses to transact with trust online. It facilitates the creation, ownership, and verification of your identity, making it accessible to the entire world.

Our AI-powered document verification, OCR based image data extraction and ML-enabled fraudulent filters make customer KYC data scans and verification completely digital and extremely cost-effective. Use AI and ML to create contactless, real-time onboarding journeys. Our solutions use liveness detection technology in order to validate customers' identities in real-time. It does this by comparing the live image of the user with the uploaded document. Our solution detects financial frauds before customers are onboarded in banks, NBFCs and mobile wallets.

Thirdfort combines document scanner, facial recognition, and Open Banking technology to provide online ID and AML checks.

Authenticate.com helps businesses verify the identities of users. It offers a range of verification methods including photo ID and passport authenticity, facial recognition and liveness detection, knowledge tests and background checks. The platform can verify users from more than 200 countries and regions. Authenticate.com complies with a variety of industry standards including SOC 2 Type II (Security Organization Controls Type II), HIPAA, PCI DSS (Data Security Standard), GDPR, CCPA (Compliance with Consumer Protection Act), FCRA (Fair Credit Reporting Act), DPPA and GLBA. The company offers a variety of features that help businesses comply KYC and AML regulations. Authenticate.com is easily integrated into existing systems via APIs, mobile SDKs and pre-built plug-ins.

FACEKI is a Facial Recognition authentication system. FACEKI is a Facial Recognition authentication platform that creates safer and more accessible user experiences. It uses state-of-the art facial recognition technology. It is a cloud-based, cross-devices security technology that is highly secure. It can be easily integrated with any online platform, website, or app to provide users with powerful facial recognition logins and onboarding capabilities. FACEKI's goal is to make account logins seamless, easy, and more secure than ever.

Trustmatic is an identity verification platform that enables businesses to detect advanced fraud attacks and establish trust between their users. Trustmatic is powered by industry-leading AI algorithms and biometric algorithms. Users can verify their identity in seconds with just their ID and a photo. It also maintains a seamless user experience, high security and a high level.

End-to-end identification verification. Our advanced AI-powered tech makes it easy for businesses onboard users, ensuring smooth and secure verification. Verify and onboard users using Financial data such as Biometric data, Telco and Government data. Dojah offers API integrations, widgets and No-Code tools to help you create custom onboarding flows at all stages of the customer journey. Automated analysis of a wide variety of identity documents can be used to detect fraud, and quickly sign up real users. You can customize the widget in your application and track every identity verification attempt with our dashboard. ID Verification workflows can be customized to meet customer onboarding needs and fraud detection requirements. Responses are received in record time. Dojah's real-time responses on the app make it easy for businesses filter out bad actors.

The ultimate solution for account origination, KYB/KYC and funding. It will improve operational efficiency, reduce costs and create a frictionless experience for customers. The ultimate solution for account origination, KYB/KYC and funding. It will improve operational efficiency, reduce costs and create a frictionless experience for customers. Simplici’s Compliance Fabric™, which combines powerful KYC (Know Your Client) and AML tools to reduce fraud, will help you reduce your compliance risk. Create branded ID verification flows in minutes, with automated tasks that boost user conversion. Protect your business and customers from fraud using biometrics, device data, liveness checks and relevant KYC information.

Synaps offers identity verification solutions, from personhood validation through to KYC/AML/KYB processes that are regulated. Identification is a difficult task in the crypto industry. The needs of the crypto industry vary, from eliminating bots to conforming to increasing regulations. Synaps has created a gradual authentication flow for web3 that will answer any of your compliance and identity challenges, while remaining true to the privacy-friendly crypto industry ethos. Integration of Anima Protocol for instant user authentication. Legal experts on staff and solutions that comply with regulatory requirements. Data privacy is guaranteed by technology that is trustworthy. Custom identity solutions that have the highest pass rate in the world are available to you. Web3's intuitive and secure onboarding process will allow you to comply with market regulations while providing your customers a safe and secure experience. KYC can be used to detect users who are perceived as being involved in money laundering or other malicious activities.

Signzy is a company that focuses on creating lasting first impressions, and seamless new beginnings. Our APIs and platform with no-code allows us to offer digital onboarding solutions, identity verification and monitoring across 180+ countries. Signzy is a simple way to build trust. Our APIs can be added to any workflow using simple widgets. They help with KYC, KYB and AML checks, fraud checks, account verification and age verification. We have strong partnerships with Mastercard, Microsoft, and all the major banks in India. What is the best part? Our customers have experienced some wonderful results: -4x Applicant growth Fraud reduced by 99% Cost Reduction - 80% -60% Less customer drop-offs Signzy has helped businesses such as Stripe, HDFC PayPal, and AmazonPay become more secure and compliant with global standards.

Founded by a team of industry pioneers and experts in data technology with over two decades experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), we provide an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empower businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Our Values Partnering for Success: Our goal is to build lasting relationships with our clients and partners with a single driving force and common purpose – that their continued success is Enformion’s success. Quality You Can Trust: We offer best-in-class data, analytics, and applications that are customized to each customer’s specific workflow. Built on next-generation technology, with a focus on AI and ML, our data solutions allow businesses to make informed decisions with confidence.

FacePlugin is the leading provider of On-Premises Identity Validation Solutions. Our robust suite of products includes state-of the-art technologies, such as Face Recognition and Face Liveness Detection. We also offer ID Document Recognition, Palm Print Recognition, and Palm Print Recognition. Our face recognition algorithm is fast and unbiased. Our liveness detection model is able to detect spoofing, including 3D masks, printed photos, video replays, and deepfake. Our ID document recognition software can recognize ID documents from over 180 countries, including ID cards, passports and driver licenses. We offer SDKs - Face recognition SDK (Android, iOS, Server) - Liveness detection SDK (Android, iOS, Server) - ID document recognition SDK (Android, iOS, Server) - Palmprint Recognition SDK (Server). Programming languages Flutter, Swift, Java, Object C and Python We offer free integration support.

Your customers will enjoy a completely digital onboarding experience. You can also ensure peace of mind by automating regulatory compliance. Innovative technology based upon Artificial Intelligence is used to allow customers to quickly begin their customer journey. We are happy to discuss Document processing, Identity verification and Risk Profile Assessment with you. A fully automated solution powered with artificial intelligence will ensure compliance with regulatory requirements throughout the entire lifecycle of your customers. Continuous monitoring ensures that you can easily pass strict controls and contributes to a healthy financial system. Our products, Risk Screening and Customer Due Diligence, make your life easier. A digital document management system that is comprehensive and digitally organized. It can be used to efficiently onboard, remediate, and manage customer files throughout their lifecycle. The tool combines a seamless user experience with compliant, secure, and efficient data management.

MiniAiLive provides Touchless Biometrics Authentication and ID Verification solutions. We offer security solutions that are based on cutting-edge technologies such as facial recognition, liveness detection and ID document recognition. We also ensure that our solutions are seamlessly integrated with the existing systems of our clients. MiniAiLive is a face recognition app that provides reliable and secure access control solutions. It also includes a passive liveness detection layer. Our app ensures only authorized individuals have access to sensitive areas, services, or accounts. It also minimizes the risk of unauthorized entry through spoofing and impersonation attempts.

What is Melissa Digital Identity verification for KYC or AML? Melissa Digital Identity Verification (also known as AML and KYC) is a cloud-based tool that speeds customer onboarding and meets stringent international compliance requirements. You can use a single Web service for identity verification (including national ID), to scan and validate ID documents, and to use biometric authentication and leverage: liveness check; age verification; and sanction lists to identify blocked persons and nationals. Product Description Melissa Digital Identity Verification speeds customer onboarding and meets stringent international compliance requirements. You can use a single API to verify identity (including national ID and Social Security Number), scan and validate documentation, use biometric authentication, and leverage optional age verification and liveness check.

Shufti Pro, an easy-to-use identity verification software, bridges the gap between clients and consumers. It provides end-to-end identity verification services for businesses. It gives them a safe and hassle free platform to verify the identities of their users or consumers in less than a minute. This is all done to prevent and deter fraudulent activities, online theft and identity scams and ultimately provide a reliable market. Shufti Pro lets you use your mobile phone's camera in real-time to take a selfie and upload it to your supported identity document. The OCR technology extracts data from the image and compares it with our systems. Both data sets are carefully analyzed, correlated, and analyzed to produce results. All this takes less than a minute.

Our KYC, KYB and AML/CTF services will verify any individual or company in seconds. What is it used for? Our identity services are directly integrated with government databases as well as internationally trusted data sources. Our biometric technology combined with government data You can verify the identity of individuals or businesses in just seconds. Key Features Verify all Australian identity documents Live Monitoring Services Australian KYB Verification International KYB International AML/CTF Verification Face Match Liveness check eyes Liveness check smile Check the eyes for liveness in 5 steps 5 Steps - Liveness Check Smile Many industries can benefit from our Identity Verification Service. Included but not limited to: Banking, Finance, Lending Services, Real Estate, Health/Aged Care, Tourism/Migration, SaaS Service, etc.

Our vision of creating trust and fighting fraud. IDMERIT offers a range of products and services that help customers to prevent fraud, reduce risk, comply with regulatory requirements, and provide frictionless user experiences. We are committed in the ongoing development of the next generation global identity verification solutions that are cost-effective and comprehensive.

SmartSearch makes it easy to comply with AML, KYC, and Identity Verification. AML Providers have the most comprehensive features. SmartSearch will perform a complete AML/KYC screening, including automatic worldwide Sanctions and PEP screening. This will give you a clear pass result or refer result in just seconds. International verification can be difficult due to differences in technology, regulatory and cultural norms. We are able to verify international businesses and individuals because of our unique ability to combine multiple data sources. After the initial AML/KYC checks are completed, we monitor all clients daily and alert you if there is any change in their Sanctions status or PEP status. To ensure compliance, we can also perform retrospective checks on clients.

All-in-one workflow to verify customers' identities, streamline KYC onboarding and manage the customer lifecycle. Our partner network allows us fast and accurate Identity Documents verification from more than 240+ countries and regions. We can work with our sister company SelfKey to support a blockchain approach that allows users to store their KYC details online. Our global sanctions and watchlists, politically vulnerable persons, and adverse media databases will help you screen your clients, both individual and corporate, for criminal or prohibited activity in real-time. You can customize the solution to meet your needs, including GDPR. The RESTful API allows you to integrate with your applications and process hundreds of thousands of checks daily. Innovative technology allows you analyze the history of a crypto wallet to check it against known risk indicators.

Raytio, an all-in-one online identity verification system, is designed to simplify AML compliance obligations. It makes it easy to onboard new customers and audit existing customers quickly, accurately, and securely. Raytio's digital identity verification solution automates and accelerates repetitive tasks that Accountants and Lawyers have to complete as part of Customer Due Diligence, Know Your Customer (KYC), and AML checks. Raytio makes client onboarding simpler by quickly verifying the identity of your client against a large list of authorities (full listing here), keeping their information up-to-date so that audit time is easy and providing a smooth, user friendly client-side experience. Automated checks against fraudsters, blacklists and PEP, as well as sanctions lists, reduce human error. A good customer experience leads to a higher conversion rate.

We are a cybersecurity firm that specializes in identity protection and fraud prevention. Our mission is to provide safe digital experiences that are frictionless for both citizens and businesses during the digital transformation. Different technologies are used to recognize people based on their behavioral or physiological characteristics. Once the data is collected, the system extracts a unique pattern from each individual. This will allow for future comparisons. Transactional analysis of user behavior and channels to detect and prevent fraud. Secure, fast-response data exchange through references to a vault containing encrypted data. Multi-channel fraud prevention using machine learning. We use machine learning to create intelligent profiles that detect fraudulent activities based on user behavior.

We empower banks and fintechs alike to harness the full power of technology. Wibmo's next-generation authentication platform will allow you to experience secure, frictionless payments. ACCOSA IIVS is a payment authentication platform that uses 3-D Secure 1.0 and EMV 3D Secure 2.X protocols to secure online payments. It provides seamless experiences thanks to its powerful Risk-Based Authentication engine. ACCOSA IVS is powered by the most advanced fraud prevention technology. It combines the power of EMV 3D secure protocol with a dynamic risk authentication engine to accurately calculate risks in real-time. Instantaneously detects and counters emerging threats. Implemented using scalable microservices architecture. It is designed to scale for high volume transactions. With intuitive analytics, it displays your growth story. The ACCOSA ID authentication platform combines all of our consumer identity verification mechanisms.

Businesses are finding it increasingly difficult to trust that an individual is who they claim to online, as identity theft and account takingovers are on the rise. Jumio's identity verification and eKYC solutions use the Jumio KYX Platform. It leverages biometrics, AI, and the most recent technologies to quickly and easily verify the digital identities both of new customers as well as existing customers. Jumio offers a seamless and intuitive user experience, which takes less than one minute to complete. Jumio supports more languages and document types than any other software. Jumio seamlessly integrates with websites, iOS and Android apps via APIs, SDKs, webcams, and webcams. It integrates quickly into your website or mobile application and allows your users to switch between a desktop and mobile experience as needed. All data is encrypted with strong AES256-bit encryption and is sent and stored securely. Jumio is PCI DSS Level 1 certified, which demonstrates how serious we take data security.

RECOGNITO is a global leader and trusted provider of Face Biometrics and ID Document Verification solutions. Recognito is a global leader in AI products and solutions, founded in 2019, serving over 200+ identification solution providers and customers across a variety of industry. Recognito SDK is the world's leading face-based identity verification solution with NIST FRVT Top Algorithm. - Product • Face Recognition SDK : NIST FRVT Top in 1:1 and 1:N • Face Liveness SDK : DeepFake, Deepfake Detection, 3D Passive Liveness Detection • ID Document Verification SDK : ID, Passport Document OCR and MRZ, Barcode Analysis - Features • On-premises, Fully Offline and On-Device SDK • Compact Library-type SDK to facilitate on-premise installation. • Simple and comprehensive API. - Platform Android, iOS, Windows and Linux platforms.

It is crucial to know your customer, but it can also be time-consuming. SEPA Cyber Technologies can help with KYC. Our product allows you to perform thorough checks on individuals and identify documents in real time, providing you with actionable data in under 3 minutes. Our white-label KYC solution will help you save hours of manual labor and get outstanding results in a matter of minutes. Our white-label KYC module allows you to customize your product. Take a look at our customizable features and let our experts guide your through our offering. You can add additional functionalities in a single click. All regulations and security-driven requirements are met. No matter what device you prefer, it is easy to use. Our technology reduces the amount of manual work. Our systems will take care of it.

Prembly is a simplified KYC/KYB solutions company that helps digital businesses acquire customers and onboard them with ease. Tools are available for instant Data Verification, Document Verification and Biometric Authentication.

You can create great customer experiences while maintaining compliance. You can combat fraud and increase conversion with regulatory compliance technology. This technology allows you to monitor client onboarding and KYC requirements, AML fraud prevention and detection, and allows you to track client onboarding. Get your business compliant. You can do it faster. A scalable client onboarding process reduces fraud, strengthens customer confidence, and facilitates smoother, faster customer acquisition. You can have shorter tech deployment times. You can reduce the stress on your tech resources. Also, you will have access to fraud and risk experts who are thought leaders on compliance and digital onboarding strategies. Keep up-to-date with the latest and greatest compliance tech. You can easily and quickly integrate new and innovative technologies without the hassle of a large build.

Fraud Ranger is a software that verifies identity to prevent fraud and meet compliance. Our AI-powered platform enables digital businesses to build trust with their customers and provide secure onboarding procedures for them. Products: Fraud Prevention Verification of Identity Age Verification Address verification Document Verification Solutions for the industry: Gaming Industry Patients and Healthcare Industry Finance Industry Ecommerce and Retail Industry High-quality technologies: Biometric detection Liveness detection Recognition of optical characters

W2 will enable you to enjoy seamless onboarding and monitoring, no matter if you are a start-up or a global enterprise. The W2 KYC solution is designed to meet your current compliance requirements and streamline your customer journey. All this while providing a reliable solution to verify the identity and nationality of individuals around the globe. W2 is designed to comply with all current and future Anti-Money Laundering directives. It allows you to identify businesses you work with based upon financial risk factors. Implementing the Document Verification services in your customer onboarding process will make it easier and faster. Customers will be engaged and able to verify their identity in real time. This will ensure a seamless customer experience.

At PXL Vision, we are dedicated to revolutionizing digital identity verification, empowering companies to streamline their customer onboarding and KYC processes while boosting conversion rates. As the leading provider in the Swiss market, we offer flexible and customizable solutions that optimize verification processes through cutting-edge AI-based identity checks, available as a convenient SaaS or on-premise application. Our proprietary technologies, developed and patented in-house, ensure swift, dependable, and user-friendly identification processes that seamlessly integrate into existing workflows. With PXL Vision's automated identity verification solutions, businesses can adapt and tailor the system to their unique needs and use cases. Whether it's deploying the solution, customizing individual process steps, incorporating branding options, or adjusting security levels, our platform offers extensive configuration capabilities.

FOCAL by Mozn is an assortment of products that use our powerful AI/machine learning technology to address the challenges of AML compliance in emerging markets and Fraud Prevention. FOCAL Anti-Fraud consists of a series of products that use powerful AI to address the growing volume and complexity of Fraud in Emerging Markets. Financial institutions can now use the all-in-one AML compliance software to screen customers, monitor transactions, and assess risk.