Alternatives to Verifai

Verify offers 100% protection against SMS pumping fraud. Verify is an API that allows for multichannel verification of users. Fraud Guard provides protection against SMS pumping fraud. Terms and conditions apply. One turnkey API that provides a multi-channel solution for user verification. Add seamless two-factor verification to your onboarding flow and login flow using a single API. This API does the work of an OTP delivery solution. Fraud Guard has already prevented over 398,000,000* fraud attempts, saving customers over $46 million. Fraud Guard is the first to market innovation that offers 100% protection from SMS pumping fraud. Integrate a ready-to-use solution that takes care of all your connectivity needs, channels, code creation, fraud monitoring and more, using native software. Reduce fraud across all your channels with phone number validation that uses a single API endpoint to validate users, detect fraud and reduce friction.

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.

FTx Identity is the most advanced age verification technology (AVT), and identity management system in the world. Our seamless integration with desktop and mobile applications prevents fraud and protects minors against age-restricted products. Our unified login authentication system and authorization system makes it easy to manage the identities of employees and customers. FTx Identity is the ideal solution for businesses who want to comply with government regulations and protect customers from fraud. Our features include data extraction, age verification, verification proof, verification proof, AI based verification, identity scanning solutions, and biometric authentication.

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.

The NewBanking Identity platform makes customer data easy to collect, verify, and store from both individuals and companies. Data protection and certification to ISO 27001 is provided. Complete compliance with GDPR (Anti-Money laundering) and AML (Groundwork for Transparency in Information Sharing). All your AML, PEP, and KYC can be managed from one platform. Businesses can easily and safely manage personal data. Businesses comply with AML/GDPR. Both private individuals as well as companies are required to protect their data. The NewBanking Identity platform is user-friendly and helps businesses comply with anti-money laundering laws. Businesses today need to be aware of the importance of protecting personal data and anti-money laundering regulations. Our Software-as-a-Service (SaaS) solution solves these issues and creates clarity for a variety of business fields. Smart solution for GDPR and KYC compliance. A platform that simplifies compliance.

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.

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.

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.

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.

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.

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

Making effective and efficient decisions about prospective customers is essential to growing your business while complying with Customer Identification Program (CIP). Complete identity verification in real-time, detect fraud and uncover identity discrepancies. LexisNexis InstantID allows you to verify customer information and make smarter decisions. LexisNexis InstantID Business is the solution for businesses to verify their identity. InstantID, by leveraging the LexisNexis Identity Repository and our proven scoring technologies and analytic tools, provides a solid foundation for Know Your Customer and Customer Identification Program programs. InstantID's tools help minimize exceptions, support deeper diligence, and protect against fraud and compliance risks. InstantID positively impacts your customer experience and overall success.

It is becoming increasingly difficult to believe people online for who they claim to have been. The eyeDnow digital verification process ensures that customers are authentic and prevents identity theft. Remote customer onboarding is difficult and risky. To reduce customer onboarding by 90%, switch to an automated and secure verification process. Securely protect your customers from fraud and theft with an end-to-end encrypted phone call that is designed for digital onboarding. eyeDnow can be integrated with custom work processes to provide seamless user experience. eyeDnow offers the highest level of security by utilizing end-to-end encryption to verify visual identity. A full audit trail is also provided by the comprehensive integration with security compliance. eyeDnow uses real-time identification during virtual interactions. It uses advanced verification technology to match the selfie with the provided government ID. It's fast, accurate, and encrypted from end to end.

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.

Portable, private, and secured identity. Claim your GlobaliD to get verified, join groups, communicate, and get paid online. GlobaliD is a universal identity platform that ties users to unique names, transcends borders, and transcends institutions. We create a self-sovereign identity platform which enables people and businesses to take action every day. GlobaliD's privacy- and security solutions allow you to win customers' trust and protect their data without compromising your user experience. Our platform provides a single sign-on and easy onboarding experience. It also empowers users to build digital reputations, and maintain consent-based control of their personal data. Our solutions relieve our partners of the responsibility of data storage and security while maintaining compliance and data integrity. GlobaliD's fully-featured platform can do it all, from identity management to data security and messaging.

After the approval of VCIP by RBI, an AI-driven Customer Identification process was created. Automating document collection and face matching can speed up customer on-boarding. India now allows enterprises to perform KYC verification. Complete VCIP process within a matter of minutes by digitizing documents and AI face authentication. Smart integration with government databases allows you to accurately extract information from ID cards. Match photo to ID document and live video with agent to authenticate identity details. Liveness check to verify that the person is present. For non repudiation checks, record declaration and terms and conditions (T&Cs) acceptance. We offer in-person verification above and beyond the AI algorithmic verification. Your agent will approve final KYC. Use APIs and SDKs to integrate your existing customer apps, mobile or web.

SmileID is the new standard in face biometrics. Face biometrics solutions that verify identity remotely. SmileID conforms to strict KYC/AML regulations. SmileID's unique UX works on all channels, including mobile, tablet, desktop, and digital platforms at branch offices. Enjoy an omnichannel experience. Our API toolkit allows you to improve your omnichannel customer experience across all your operations, regardless of industry. Our Facial Biometric authentication, Advanced and Qualified Electronic Signatures, and Video IDentification services are changing the way customers and companies interact. Current eKYC solutions powered by Artificial Intelligence, Machine Learning, allow businesses of any sector, including banking, insurance, financial, and investment services, digitally transform their operations, reduce digital customer onboarding cost, and offer a unique user experience.

Authenteq is a fully automated business process, which requires no decisions from your end. We provide an Approved/Not Aproved response that reduces internal fraud risk and lowers costs. Authenteq verifies identities in under 45 seconds using its automated and secure authentication process. This gives you confidence and customers an easy, frictionless experience that lowers dropout rates. We want people to be who they claim to be. Our GDPR-compliant, smart and quick verification process keeps conversion barriers at a minimum and protects user information while lowering your risk of fraud. Authenteq integrates easily into your website or mobile app, giving your customers a seamless experience that keeps them in your product. It's quick too! We can have you up and running within hours, not weeks. Authenteq integrates AI at every opportunity. This reduces the need to manually intervene and keeps your costs down.

Verify-u AI powered technology automates customer identification. Digital proof of real identities is free, fast, secure, and fully automated through facial biometrics and photo ID. KYC compliance via video chat, electronic signatures, bank transactions, and selfie-based identification verification All your customers require is an internet-connected device, a valid ID, and a webcam. Conforms to Anti-Money Laundering prevention and European Electronic Signature regulation, eIDAS, and GDPR. Easy and fully digitalized processes make for happy customers. Using seamless identity verification allows for higher conversions. Certified and verified identification reduces fraud.

In today's digital age, robust identity validation is essential for businesses of all types. Accurate identification is key to fraud prevention, regulatory compliance and seamless customer onboarding. ID Analyzer is a leading API for identity verification that simplifies and improves ID authentication. ID Analyzer, a cutting edge API solution, allows businesses to quickly extract, analyze and verify data from a variety of identity documents.

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.

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.

Blue allows police to quickly identify and book more offenders. Border agencies can enrol more visitors biometrics in advance. Businesses will verify more customers in remote digital processes. Digital identity systems allow citizens to enroll and verify themselves at a lower cost. Blue Biometrics software allows smartphone cameras to be used as contactless fingerprint scanners in law enforcement, financial services and other applications. We specialize in the compatibility between contactless fingerprint images and contact-based technology for policing. Contactless fingerprint capture via smartphone camera is the cheapest way to distribute a fingerprint scanning capability that can be used for external databases.

The digital identity verification platform that provides complete end-to-end security. greenID, a GBG solution is an established market leader in digital identity verification solutions. It is trusted by large enterprises and government agencies that process millions of verifications every year. The complete solution allows organisations to verify and onboard customers efficiently and reliably via web or mobile channels. It also offers the option of biometric and document verification. Customers of greenID can add biometric and document verification by simply changing code or SDK integration. This process takes only a few hours to complete. More than 120 employees are employed in Australia, including R&D and technology, product, consulting, sales, marketing, professional service, customer support. GBG offers a variety of solutions to help organisations quickly verify and verify the identity of their customers.

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.

Simply scan your ID and take a selfie to verify yourself. Our AI-driven UX creates a seamless and intuitive experience from start to finish. You can increase conversion and keep fraudsters away. Our fully automated solution verifies that there is a human behind the screen and not a fake one. You can rest assured that your users are real people. Identity Verification allows you to build trust in your ecosystem at large scale without affecting the user experience. We are on a mission for mutual trust between your customers and you. Trust is essential to doing business, regardless of whether you are in a highly-regulated sector or a part of the largely unregulated sharing economy. Trust is built on real documents. Our Identity Suite works together for trust building between people and organisations. Get a 360-degree view of your users by verifying documents and identities in a secure and seamless experience.

It is not enough to just verify identity solutions. Businesses must integrate identity solutions into their business processes in today's digital world. IDmission offers effortless end-to-end customer journeys using passive liveness biometrics, Identity-as-a-Service, and multi-factor authentication, coupled with our industry expertise. IDmission offers solutions to orchestrate digital transformations in companies that rely on ID verifications and identity. Our industry knowledge and standards-compliant security are used to create seamless customer journeys. IDmission offers solutions for complex applications that require identity and document authentication. IDmission offers more than just the best AI and biometric technologies in the industry. We take our technology and help customers organize their digital transformation.

The world's leading unified Identity and Authentication Service. Nomidio is a specialist in protecting identities. Our federated cloud of identity allows companies to eliminate unnecessary PII. We also enable secure customer identification for loan application, verification of customers to access accounts information, and many other purposes. The Nomidio Identity Cloud is an identity vault that is extremely secure and quantum-ready. The ID cloud provides multiple identity services to multiple organisations, eliminating the costly risk of companies propagating identity data as it is today. Our parent company's Quorum multiparty split-key cryptography is used to secure the identity data. Anyone wishing to decrypt any record will need the consent of other key fragment holders. Nomidio IDC, a lightweight, highly efficient biometric identity and authorization tool that is 100% SaaS, can be deployed in just minutes.

Remote identity verification, mobile digital identification, and better access for your services. Verify customers, reduce fraud, comply to regulations, and much more. You can instantly request verified ID information (ePassport and mDL) from a secure digital wallet that is installed on your smartphone. Reduce friction, improve login security, and eliminate password resets. Recent events have compelled government agencies to accelerate digital transformation and provide more online services for citizens. Rapid adoption of telemedicine has opened up new opportunities for improving the patient experience and increasing efficiency in health care operations. Recent events have increased the popularity of online retail. It is essential to have a professional-designed and easy-to-use digital storefront. Mobile-centric services are increasingly being used to plan travel, book flights, board, and check in.

Mobile facial biometrics can be used to provide seamless identity fraud protection throughout the digital identity lifecycle. Easy customer onboarding. Get rid of the bad guys quickly. Account takeovers and identity fraud can cause account and transaction compromises. Cloud-based biometric authentication for high-risk transactions provides greater assurance. Eliminate passwords using FIDO2 strong authentication linked to a trusted ID. Remotely confirm the identity of new users. This will allow you to be certain that they are who they claim to be. Our mobile biometric solutions allow you to quickly onboard customers and verify their identity. They also help protect their accounts from identity fraud or account takeover. Learn how authID helps you transform identity management.

SwiftDil is a leader in Software as a Service (SaaS), API platform for Identity Verification, Anti-Money Laundering and Know Your Customer (KYC). This one-stop solution allows businesses to meet their AML/KYC requirements through a single integration. The KYC solution allows for AML checks, document authentication and customer screening, 2+2 checks as well as address verification and biometric verification. SwiftDil has customers all over the world in FinTech, legal and telecoms, financial services recruitment, insurance, healthcare and insurance.

Verify IDs instantly and verify professional credentials to ensure that applicants, customers, or employees have provided valid information. Instant Verify is easy to integrate into any web or point-of-service application. Its simple interface and transparency for the end-user make it a great choice. LexisNexis' identity verification and authentication services give you the peace-of-mind you need to conduct business in a safe, secure and profitable manner. Access to vast data resources, including more than 34 billion records both public and proprietary. Easy integration and use with a standard XML interface. This reduces the time spent manually searching for data. Information is transferred in a secure, constant channel. Subscribers can correct data entry mistakes and resolve discrepancies prior to submitting information. Configurability reduces the need for user training and support. Savings for enterprises by not having to spend resources on creating their own custom solutions.

Forward-thinking brands use Passbase for secure verification of their customers' identities via ID documents, selfies and government databases. In seconds, authenticate over 6,000 government-issued identity documents from more than 190 countries. Match IDs to faces using top-ranked NIST face comparability technology. Prevent spoofing attacks by industry-leading liveness detection. Increase the level of assurance for user onboarding and prevent spoofing attacks. This is done by ensuring that they are physically present during each verification. Our liveness detection technology detects and sorts recaptured persons from genuine sessions to prevent sophisticated spoofing attempts. Our liveness detection technology detects and sorts captured versions of a person in a genuine session to prevent sophisticated spoofing attempts.

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.

SheerID is a trusted digital trust platform that helps organizations build trust in the digital age. SheerID is a trusted eligibility verification company that makes it possible for companies instantly to verify target customers, reduce fraud and improve the user experience. SheerID uses authoritative, real-time data for the most accurate and comprehensive results. The robust digital verification platform of SheerID identifies and verifies students and military personnel, as well as other customer segments, in-store, online and/or via mobile.

You are vulnerable to fraud and compliance risks, no matter if your business is a SME or multinational corporation. You can decide who is the best by setting up authentication rules that automatically accept, decline, and refer based on your risk assessment. Software specifically designed for international trading allows you to quickly discover the identities of people all over the globe and ensures that you comply with global regulations. To better understand your customers and protect your business, you can collect data from many places. You can trust our resilient technology to provide the highest security standards.

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.

ComplyCube is a market leader in identity verification platforms. It automates and simplifies Identity Verification (IDV), AML (Anti-Money Laundering) and Know Your Customer compliance. Customers include government, legal, telecoms and financial services. ComplyCube offers the most comprehensive, flexible, and cost-effective AML/KYC tools that will help you build trust in business. ComplyCube boasts one of the fastest omnichannel integration turnarounds in the market. It offers low/no-code solutions, API, Mobile & Web SDKs and Client Libraries.

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.

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.

Alloy is an identity decisioning platform that allows banks and fintech companies to automate their decisions, approve more customers and outmaneuver fraudulent behavior. Alloy is your central point for identity. It's here to help you with compliance and fraud-fighting. Our single API platform connects you with the data you need in order to understand your customers' behavior and habits from the moment they sign up. Your customers have a great experience, with more automated decisions, less fraud and better conversions. Your customers will enjoy a quick and easy online account opening process. This will increase conversions, reduce manual reviews, and prevent fraud. All this while complying with your KYC/AML requirements. Real-time transaction monitoring allows you to detect fraud and get a clear picture about your customers' needs and risks. You can flag risky behavior with customized rules without worrying about false positives.

We help you improve customer service and keep your business safe. We make sure you have the right customers, and that they are onboarded as quickly as possible. Our Tech-driven processes, run by professionals in verification, deliver smooth employee verification services with the industry's fastest turnaround time. We offer comprehensive education, employment, court records, and address checks with multiple quality controls to ensure authentic and verifiable results. We help you scale your delivery and service operations quickly while protecting your business from fraud. We make sure your service partners are thoroughly verified and onboarded as quickly as possible. Our enterprise-grade Video KYC solution allows you to onboard customers remotely and instantly, while protecting yourself from fraud and regulatory non-compliance. Our solution is scale-able, has the highest-grade security features and includes ID checks, face solutions and location capture.

We are a security and compliance infrastructure company. Identitypass offers verification services to companies in Africa today. We offer multiple services to hundreds of brands in Fintech and Insurance, Mobility, HR management, Crypto space, and many other areas. We help brands protect themselves from ID theft and improve their customer onboarding (signing up and verification). Identitypass processes thousands upon thousands of verification calls each day for businesses in Nigeria and South Africa. Our team is constantly expanding to other African countries. We are committed to developing new ways to ensure digital verifications are seamless and accessible.

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.

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.

Our comprehensive verification suite allows for seamless onboarding for users and helps companies grow faster. Our application can reduce the time it takes to onboard users from 5-10 days to just 5 minutes. It also eliminates travel costs and documentation costs. This app can also help companies to reduce customer drop-offs up to 25%. Customers initiate the KYC process online/mobile, and receive live video chat, AI-based assistance from official. The video includes a custom geo-location and timestamp. As per regulation, the location is verified to be in India.