Alternatives to SheerID

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.

FUGU offers self-learning fraud prevention. FUGU's fraud-detection software tracks online payments post-purchase, as we believe that EVERY PAYMENT COUNTS! WORKING MONTH-2-MONTH - ZERO RISK, NO COMMITMENT! FUGU reduces false transaction declines by 50%, wins chargeback disputes by 60%, and identifies fraud attacks, including friendly fraud. FUGU also offers a chargeback liability shift service, covering fraud and authorization reason codes. FUGU's motto - "EVERY PAYMENT COUNTS", we offer a unique KYC system for automating verification processes and increasing its success rate to the highest rates in the industry. FUGU is a must-have solution for online payments: 1. eCommerce websites - supporting all platforms (+ Shopify app) 2. Payment getaways 3. Software as a service (recurring revenue) - ongoing risk assessment 4. Investments \ exchanges (for accepting investors' deposits) 5. Gaming\Casino 6. Banks, creditcards, etc 7. Chargebcks guarantee FUGU support all eCommerce platform and offer: 1. Shopify fraud detection and prevention app 2. Woocommerce fraud detection & prevention 3. Magento fraud prevention & detection 4. Bigcommerce fraud detection & prevention 5. Wix fraud detection

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.

Verify instantly students, faculty, government and non-profit workers, and military personnel without the risk of fraud. Verify that only eligible individuals can access resources and offers using advanced verification methods. Our verification service was designed from the ground-up to be fast, private, and secure. By making special offers available to certain customer groups, you can build brand loyalty and increase word-of mouth. By not requesting any personal information from the users, you can increase conversion rates. You can rest easy knowing that your customers and you are being supported every step of the way. Work with a vendor who is compliant with the data protection laws to make your CISO smile. Filtering resources or offers based on affiliation or country will give you full control. No hidden fees, global coverage, easy implementation and a team dedicated to helping you reach your business goals. Speak to a verification specialist and learn how instant verification can help you reach your goals.

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.

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.

Prove's PhoneCentric Identity™, which has 1 billion+ small business and consumer identity tokens under continuous administration, helps companies to mitigate fraud and increase revenue while reducing OPEX online. To increase signups on any channel, authenticate identities and pre-fill forms using verified data. To prevent fraud and support multiple identities, access a trusted registry with 1 billion+ phone numbers-based identity tokens. Prove is the modern method of proving identity using a phone number. You've probably seen the news: digital trust is under constant attack. Cyberattacks, nation-state attacks and international fraud rings all threaten the ability of consumers and companies to trust each other online.

How can you verify that real people are online? Onfido helps companies identify real identities using the help of AI and identity experts. With just an ID and a picture, your customers can prove their identity wherever they are. You'll be able to secure your business and have all the information you need. Your user's digital account can be linked to their real identity using only their ID and their face. You can then re-verify your user's digital account or authenticate them with a selfie. Onfido's identity authentication has helped businesses like yours to onboard more users and reduce fraud while freeing up resources for their internal teams. Identity verification and authentication can help you drive business results. Our AI-based technology determines if a user's government-issued ID has been authenticated or fake, and then compares it with their facial biometrics. This is how we provide companies with the security and assurance they need to securely and remotely onboard customers.

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.

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.

Token of Trust is trusted by people all over the globe, from meeting people online to managing a business. Use reliable information from multiple sources. Connect behavior to an identifiable individual. Make informed decisions about the people with whom you deal. You should only share a summary of your data to protect your identity. Both mobile and web users can access the Token of Trust®, which allows them to verify and make decisions. All platforms and marketplaces need to verify users, increase consumer confidence, and build trust.

Score-based identity verification API to prevent fake identities, e-commerce fraud, and bad actors. - Top-Level Score - Phone Verification - Email Verification Address Verification - IP Verification

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.

Sardine helps you save time by negotiating, evaluating and integrating with many third-party risk providers. This includes identity fraud, card and bank fraud, and documentary verification. This makes it easier to launch new products and markets, while also improving your reputation with regulators. Sardine is the first digital fraud solution. Current anti-fraud solutions were designed for e-commerce platforms. They use signals such as shopping cart analytics and shipping address to detect fraud. Digital businesses do not have these signals. Sardine detects 3x as much fraud than the incumbents that were designed for ecommerce fraud, while we are the first solution specifically built for digital businesses. Sometimes, fraud prevention means asking your operations team for manual reviews. Sardine automates most manual reviews. Large FinTechs often save $500K each year due to the automation.

Stop bad actors abusing loyalty programs by detecting fraudulent accounts and preventing them from being created. Cross-verify customer information using credible data to improve risk assessment confidence. Combat payment fraud and make accurate decisions about risk during, post and after authorization. Reduce customer friction and expedite authorizations. The Ekata Identity Engine combines machine learning and data science to combine two proprietary datasets, Ekata Identity Graph (and Ekata Identity Network). These datasets are built around core attributes of identity that are transformed into valuable insights that allow businesses to make accurate risk decisions about customers. To grow and retain your customer base, verify more legitimate interactions. To protect your bottom line, catch more fraud. Faster risk decisions and approvals for more good transactions. Approve more customers and reduce fraudulent transactions.

AU10TIX is an Israeli identity management company. It is based in Israel. Their mission is to eradicate fraud and create a safer and more inclusive world. The company offers critical, modular solutions that verify and link digital and physical identities to ensure businesses and customers can connect securely. AU10TIX has been a preferred partner for major global brands in customer onboarding and customer verification automation over the past decade. AU10TIX elevates authentication and verification to a new level of scalability. Deep learning is all about the input. The more you feed it, it becomes smarter. This allows you to scale consumer onboarding, and exponentially scale your company. Fortune 500 companies can rely on AU10TIX to eliminate fraud and focus on growth.

ThreatMark leads in the fight against fraud by deploying behavioral intelligence to help financial institutions protect their customers from scams and social engineering fraud. ThreatMark detects attacks against the digital channel and defends against fraud before it happens. Other approaches to fraud detection are unable to do this. Not only does ThreatMark help our partners at financial institutions and fintechs combat fraud, it reduces false positives of existing fraud controls, lowers operational costs, and helps our partners from around the world retain customers and grow revenue. Traditional, transaction-based, fraud controls look at history. Authentication mechanisms look at what a user knows and what a user has. Both of these approaches are ineffective in defending against scam and social engineering. In scams, fraudulent payments are fully authorized by the legitimate customer, using their legitimate user id and password, typical device, and typical location. ThreatMark’s Behavioral Intelligence solution augments an institution’s fraud defenses by using largely untapped data from digital channel behavior and user + device interactions to detect transactions performed under stress or the influence of a fraudster.

We offer solutions that work on mobile, browser, or scanner. This makes it easy to begin realizing the benefits and speed of identity validation. Online businesses can verify their identity by scanning the ID and taking photos on the customer's device. For retail businesses, your employee may need a mobile phone or scanner to verify their identity. You might have your own app or systems that you want Intellicheck to integrate. We have the solution for you in all of these cases. Portal Plus and IDN-Portal do not require installation. Turn on the IDN-Portal and Portal Plus using a mobile device, or a PC. IDN-Direct allows you to use REST APIs for Intellicheck integration into your process and experience. Security and great user experiences shouldn't be incompatible. Transactions are processed in less than a second when processing is done at scale.

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.

With IDology's ExpectID Identity Verification Solutions, you can approve more customers with less risk. Digital business presents significant risk and revenue opportunities. Businesses and financial institutions need to implement Know Your Customer (KYC), processes to ensure due diligence, deter fraudsters and comply with anti-money laundering regulations. A competitive advantage is dependent on the ability of an online identity verification company to quickly approve customers and process them without any friction. ExpectID uses a multi-layered approach to instantly validate an identity and provide intelligent, predictive information about that identity. It accesses thousands of data sources that contain billions of public records. This allows you to make faster and more informed decisions about what next to do: approve, deny or escalate.

Protect your customers and company from any type of identity risk Technology changes, regulations change, and customers expect better service. You need an identity verification provider that is flexible and adaptable to your needs. GlobalGateway makes it easy for you to access the services that best suit your business's needs now and in the future. Our expertise can be used to support cross-border compliance for Anti-Money Laundering and Counter Terrorism Financing regulations.

Make sure you know who your customers are. Verify anyone in a matter of seconds. You can verify anyone with accurate and reliable digital biometric verification. You can verify your customers' identities online in a matter of seconds. Our digital ID verification system is faster than other systems and more intuitive, consistent, and accurate. Don't wait for your customers. You can reduce fraud risk by ensuring that your customers are properly identified. Support Anti Money Laundering and Know Your Customer (KYC). Protect customer's sensitive data to reduce risk. We are one of three companies worldwide to have IBeta's Presentation Attack detection level 1 and 2 accreditations. IBeta is the only industry-respected third party tester. Our product detected all fraud cases and approved all legitimate requests as part of their testing. Deep learning technology that is trained to be the best. Technology that adapts to your needs. True client partners that offer tailored delivery.

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.

Every customer can be identified and trusted. Verify in a matter of seconds. Transact with confidence Identity verification solutions can help you increase conversion, fight fraud, and remain compliant. Location intelligence. The most accurate global location data enables address verification. Every customer deserves exceptional experiences, no matter where they are located. Verification of identity Identity verification without compromise. You can identify and onboard good customers. This will stop fraudsters from getting away with it and help you avoid fines. Fraud and compliance management. A customer-centric, multilayered defense against modern financial crimes that can help you stop losses in digital and traditional channels. There are solutions for every problem. It is difficult to do business when customer behavior changes, complex regulations and sophisticated fraud are involved. Our end-to-end solutions make this easy. Onboarding customers. Customers have higher expectations than ever. They expect intuitive and frictionless experiences

Collectively, we protect internet platforms and enterprises from digital fraud and abuse. We verify the humanity in more than ten billion interactions per week. This protects our customers' sensitive data and reputation, compliance, bottom-line, and customer experience, as they grow their digital businesses. HUMAN Bot Mitigation Platform provides complete protection against sophisticated bots, fraud across marketing, advertising, and cybersecurity. A fundamentally different approach is required to protect your company from digital fraud and abuse. Our multilayered detection approach protects enterprises using technical evidence, global threat information, machine learning, continuous adaptation, and continual adaptation. HUMAN is a cybersecurity firm that protects businesses against automated threats such as credential stuffing, ad fraud, and fake engagements by malicious bots.

Digital identity verification, fraud detection, and regulatory compliance can be made more accurate by increasing location accuracy. Verify the user's location and compare it with compliance rules to make sure they are in the allowed area/zone. Increase user acceptance and stop fraud. To verify and validate the authenticity of a location, combine device, location, and identity intelligence. Analyzes all types of fraudulent activity, including jailbroken devices, emulators, and fake location apps. Protects against fraudulent activity such as account sharing, account jumping, and account takeover. Combines all geolocation signals, such as WiFi and GPS, with existing technology to increase the value of location data. It identifies sophisticated methods for location spoofing such as VPNs and data centers, anonymizers or proxies, and Tor exit nodes.

Account Verification helps minimize risk for businesses by matching the bank account or credit card of a consumer with their personal identifiable data. It verifies that the consumer's identity and the payment method associated with it are correct. This helps businesses identify fraud at the point-of-interaction. This product can confirm that the commercial bank account information presented by a company is accurate and that it is associated with that company. Verify the identity of consumers by using their account numbers. Reduce the risk of payments related to new accounts or loans. Assess the risk of paying online bills or making new purchases. Accept credit cards and/or bank accounts with confidence for down payments on vehicles. Reduce the risk of chargebacks when consumers make online payments or purchases. Reduce the risk of chargebacks for consumers making online payments or purchases.

Easy verification Quickly and efficiently define fraud Companies that care about their customers look for easy ways to define fraud. IDENTANCE allows you to quickly verify users and check for fraud. We offer a complete solution for trusting your customers around the world, from onboarding and verification to ongoing authentication. Our services are available in 246 countries. Independently of the client's location, you can verify their identity. IDENTANCE supports over 9000+ types of documents and the list is constantly being updated. Clients can use national documents of different types. Our verification services can be accessed in 82 languages. Multi-Language support lets you attract more clients around the globe. The IDENTANCE SDK can be used on both mobile and web versions of websites. It provides a complex verification solution that will help you eliminate bank fraud.

nSure.ai specializes on payment fraud prevention in industries such as gaming and gift cards. Their adaptive AI technology gives each client a model that is trained on their data and focuses on behavior patterns in order to effectively mitigate modern scalable fraud. This approach allows nSure.ai's high-accuracy decision-making to be delivered in under 500 milliseconds. They achieve approval rates up to 98%, and offer a chargeback warranty, generating net incremental profits for their customers with zero-risk. The solutions of the company are designed to reduce decline rates in transactions by 90%. nSure.ai provides each customer with a customized API documentation based on their very specific purchase flow. This allows you to deploy within 15 days. Verification tools do not prevent payment fraud. Reduce the customer verification requirements to the absolute minimum and claw back those conversions.

EverC is the leading provider of AI-powered solutions for risk intelligence that are designed to enhance and secure the online business ecosystem. They offer MerchantView, which is an all-in one merchant onboarding and monitoring system that effectively mitigates evolving risk throughout the merchant's lifecycle. MarketView is a fully automated platform for marketplaces that identifies, eliminates, and prevents counterfeit, hazardous, and recalled product. EverC's technology is designed to address the challenges posed by ecommerce fraud. Globally, projected ecommerce fraud losses are expected to reach $343 Billion by 2027. EverC's comprehensive risk insights empower banks, payment providers and marketplaces to navigate the complexities in the digital commerce landscape, drive secure growth and maintain consumer trust. EverC's goal is to make the Internet more transparent and trustworthy for ecommerce.

Spotrisk protects online businesses from fraudsters, scammers and bad actors. Increase revenue, eliminate doubt, and save time. Spotrisk protects both SaaS and ecommerce businesses. Spotrisk is free to use, easy to set up and simple to use. You do not need a credit card until you upgrade your limits or features. Find out why certain users or buyers have been flagged as being risky. Take action with confidence using the additional context. Spotrisk, leveraging customer and behavioral data in our network can detect a bad act the first time they place an order with you. Block known fraudsters permanently or create a whitelist to ensure that your best customers' orders are not flagged. API access allows you to customize Spotrisk and extend it to meet your business needs. Spotrisk's buyer authentication feature allows you to verify a buyer's identification with a single click. Spotrisk's live dashboard allows you to see how much fraud Spotrisk has blocked and how much money you have saved.

Trusted eCommerce fraud prevention for merchants and companies. Signifyd's Commerce Protection Platform includes three distinct solutions -- Revenue Protection and Abuse Prevention. Together, they remove the stress of ecommerce fraudulent prevention, abuse, and payment regulation. This allows retail professionals to concentrate on their business strategies and initiatives. It's easy to fall prey to cybercrime and data breaches that can cause devastating consequences. Learn how to protect your business and support commerce across channels, borders, and with seamless checkout.

With digital identity verification services, you can increase your customer base, reduce abandonment, and minimize fraud. Access a variety of digital identity verification services through one platform. Online channel growth is possible with digital ID verification at account opening. Remote account opening is possible with digital identity verification. To optimize security and UX, choose the best verification workflow. Verify the authenticity and comparability of facial biometric data in real-time. Follow KYC (Know Your Customer), and assess customer risk. Detect fraudulent ID documents immediately and prevent fraud. To balance risk and CX, choose the best digital identity verification method. To maximize adoption rates, choose the best check types to suit your demographic. Do not settle for a provider that only offers limited coverage. You should keep a single, complete audit trail that traces the entire transaction.

Select from a variety of enhanced methods to verify the signers' identity. Docusign Identify offers a range of options for organizations who need to identify signers in a way that goes beyond clicking emailed links. Docusign ID verification is fully integrated with Docusign eSignature. This allows customers to securely verify the identities of signers before accessing an agreement. Docusign ID Verification can be used to verify government photo IDs or European eIDs. It does this by analyzing document security features, and matching the agreement name with the ID name. After a successful validation, the signer is able to view the agreement as usual and sign it. Choose from an ID method developed by Docusign or a trusted Docusign partner, or integrate your own using API. Create a seamless experience for identifying and signing, all within Docusign. To reduce fraud and minimize risk, you can comply with KYC/AML requirements (Know Your Client/Anti-Money laundering) or eIDAS.

Fintech companies can benefit from digital fraud prevention and risk assessments. Device risk assessment, online user protection and non-personal and behavior data analysis technologies. Reduce the risk of threats and gain new customers with sustainable portfolio growth. JuicyScore helps you identify fraud, shady behaviors, and user intents, segment the flow of incoming data based on the risk level and improve the informative value and resolution in your decision-making system. Increase conversions by ensuring robust account security for clients. JuicyID provides instant authentication for clients, protecting sensitive data and limiting fraudulent activities and intentions. We identify different types of social and technical fraud, segment high-risk and low-risk segments, provide a broad dataset to enrich your scoring models and improve the resolution of your system.

Veratad Global Identity Verification helps you to be compliant, fight fraud and remove friction from your onboarding. Online businesses need protection from fraud, liability, and regulatory penalties. Our IDResponse®, platform allows you to verify the identity of your customers. We simplify onboarding by using the customer data you already have, as well as additional document capture and biometrics. This helps you protect your business and reduces customer friction. Verify the identity of customers in real-time There are many ways to verify an individual's identity. The traditional method of matching customer data to trusted databases is often the most cost-effective and efficient. Advanced verification methods are available for businesses that need flexibility or greater confidence.

Pipl is the leading provider of online identity information in the world. Pipl SEARCH, Pipl API and Pipl API reduce customer friction and speed up case resolution. They also help to reduce fraud risks. Pipl is a service that serves fraud and investigation professionals in financial services, legal and government. Pipl has unmatched global coverage, with over 3 billion identities cross-referenced to more than 25 billion individual records to create one of the most comprehensive online identity indexes.

Are you a new user? A new customer? A future employee? IDCheck.io allows you to instantly and automatically verify your identity remotely. Companies must be more vigilant about customer onboarding due to the rapid growth of the internet and online subscriptions. Both users and companies are at risk from identity theft and fraud, which is on the rise. Our identity verification service verifies that the user wishing to subscribe to a service really is who he/she claims. This gives you the confidence to enter into customer relationships and allows you to comply with all regulations. All this helps to optimize the customer experience for your users who are constantly looking for seamless, secure, and instant journeys. Verify ID documents and their holders to ensure sanity. Avoid identity theft and combat documentary fraud. Respect the regulatory requirements specific to your industry.

GOVX ID verifies instantly and securely your status as a government employee, first responder or healthcare worker online. You don't need to upload documents or provide sensitive information to multiple websites in order to get discounts. Log in with your GOVXID and we will handle the authentication for you. GOVX ID has been trusted by over 8 million members, and thousands of brands. We protect your information and make it simple to unlock the discounts that you've earned while shopping online. Log in with your GOVXID wherever you see the logo to be automatically approved for any discounts you have earned. Our database is encrypted at all times. Moreover, any documents that you upload during the membership verification process will be deleted immediately from our system once your membership is approved.

Identity document validation (IDVT) technology from a leading IDSP. Identity checks that are trusted and provide clear results to organizations of all sizes. TrustID, a UK-based firm, specializes in identity document verification solutions to facilitate regulatory compliance. Their services include online identification validation, digital checks and disclosures, and ID scanner check. TrustID's technology combines human expertise with automated document verification, providing flexible, user-friendly solutions that provide clear results, and support from expert analysts available seven days per week. Their solutions are designed for organizations to protect them from identity fraud and ensure regulatory compliance. They also streamline the process of identity verification. Our document analysts are trained to identify fraudulent identity documents and protect customers against identity fraud.

Mitek's Mobile Verify® can help you create certainty even as identity fraud increases in today's digital age. It combines linked and layered automated technology with the top forensic experts around the world to quickly detect identity fraud and verify customers accurately. This increases approval rates and security. Mobile Verify®, is also flexible. It integrates easily with existing systems, delivering an intuitive and simple customer experience. Mobile Verify®, makes life easy for everyone, except fraudsters. Integrating it with your existing tech stack will allow you to onboard customers who matter more seamlessly and increase their brand loyalty and brand confidence. All this while reducing costs associated with common attacks and friction points. Ensure that the user captures a high quality image on the first attempt. Verify that the identity document is authentic and unaltered. Connect the user to the identity file to establish a trusted identity profile.

AI-powered identity solutions that combine biometrics, privacy and cybersecurity to reduce fraud and reach more users worldwide. Trust Stamp provides trusted identity systems that are at the heart of the way individuals and organisations transact in the connected world. Trust Stamp's groundbreaking innovations in biometrics, data protection, and identity management allow people to have more access with identities that can be shared and stored safely. Our identity technology can be used to open a bank or access a public service. Both the individual and the organisation gain greater levels of security and confidence in their data and their systems. Trust Stamp's solutions improve all aspects of an identity system.

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.

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.

Businesses and individuals can share, verify, and manage their personal information. This includes COVID lab results. People want privacy and convenience, while organizations want ease and access with digital ID. Both are possible, we believe. Mobile Passport was only the beginning. The Airside Digital Identity Network uses technology that is trusted by the U.S government and loved by millions. Data is encrypted on the user’s mobile device. Cryptographic keys allow consent-driven, time-bound, sharing. This negates the need to store local data." ID verification from government sources, COVID-19 health results, and COVID-19 health reports from more than 20,000 FDA-approved laboratory locations ensure the authenticity of user data. Secure, reliable, and economical biometric matching integrates easily into legacy systems to verify identities and provide seamless, touchless experiences.

Discover how low-friction compliant identity verification can help you meet regulatory requirements, and onboard more customers quicker. Our data-first identity validation capabilities will help you verify your customer and vendor's identities in real-time, with confidence, while meeting your KYB/KYC obligations. Our global identity verification solutions are supported by a combination document verification, biometric checks, and third-party data verification. They draw on more than 200 authoritative data sources in 55+ countries. Our services are GDPR compliant by design and feature a zero-persistence system that ensures the safety and security of your personally identifiable information (PII).

Bad actors are highly interested in user credentials. Verosint helps companies deliver trusted online experiences by detecting and preventing account theft, new account fraud and account sharing attempts. Your digital business is at stake if account security is not properly strengthened. Interact with customers confidently, no matter what device or platform they use. Verosint allows your customers to enjoy a low-friction, seamless transaction path. It also stops suspicious users from creating a new account or logging in. Our patent-pending technology uses machine learning to analyze millions of data points and turn them into actionable insights. Verosint is cloud-native, built for scale, and works in the background, assessing risk and orchestrating account security and fraud control so quickly that you won't even know we are there.

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

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.

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.