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.
Learn more
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.
Learn more
Proof
Proof is a transaction management platform that guarantees identity assurance, enhancing trust, security, and compliance for essential digital interactions through real-time identity verification and agreement security. This innovative solution allows businesses to authenticate a user’s identity just once, enabling them to use that verified credential across a wide network of organizations, effectively fostering a portable digital identity recognized in various sectors including real estate, finance, healthcare, and legal fields. By integrating identity verification, cryptographic signatures, fraud prevention, and remote online notarization into one seamless workflow, Proof empowers organizations to finalize high-value transactions online while ensuring they remain legally valid and auditable. Additionally, it facilitates connections between users and notaries when necessary, employing a “human-in-the-loop” approach to provide identity assurance even in situations where automated verifications fall short, thus ensuring the secure execution of vital documents like contracts, loans, and legal agreements. Through this comprehensive system, Proof not only streamlines processes but also enhances the overall confidence in digital transactions.
Learn more
ID.me
ID.me simplifies how individuals prove & share their identity online. The ID.me secure digital identity network has over 98 million users, as well as partnerships with 30 states, 10 federal agencies, and over 500 name-brand retailers. The company provides identity proofing, authentication and community verification for organizations across sectors. ID.me is the only provider with video chat and is committed to "No Identity Left Behind" to enable all people to have a secure digital identity.
Learn more
