Alternatives to Youverify

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.

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.

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.

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.

Persona is the first and only all-in-one identity platform that's designed to help you serve real people in your business. Securely verify and collect sensitive information from your customers. All information about your customers, in one place. Access a comprehensive profile of each customer, compliantly aggregate, redact, and easily reverify existing information against it. Persona consolidates data from thousands of sources to help you make the best business decisions. Persona gives you a single dashboard that will help you and your team assess suspicious individuals. It also automates workflows to reduce the time spent on manual reviews. You can create your own lists of information to be used to block, allow or place in review people and prevent them from being repeated bad actors.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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

We aim to provide seamless verification without compromising security. End-to-end Identity Verification Solutions for Banks, Financial Institutions, Online Gaming, Education, Communities, & Rental Platforms. Customers can be verified and onboarded faster. It is user-friendly technology that allows customers to simply have an ID and a phone. Your customers won't have to worry about KYC anymore. InVOID's user-friendly interface guides users every step of their journey. Your business can scale faster and save money while also reducing costs and operations. InVOID's SaaS integration provides complete transparency at each step. Verify customer and business documents. Validate structured text. Document consistency & fraud checks. Our service will speed up your user verification and onboarding. Get 7-days free trial. InVOID allows businesses to onboard 5x as many users every day. We aim to facilitate seamless onboarding and faster conversions.

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.

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.

Portabl is changing the definition of what it means for financial service providers to share trust information with millions of people who rely on them. 6 out of 10 customers abandon online registration. We made it as simple as signing in to make the process of signing up easy. You can create 2-touch financial access for any user anywhere on the Web2 or Web3 and protect your users' privacy while you do it. You can easily sign up users in just 2 steps and 15 seconds by using the configurations that best suit your business. Our SDKs for mobile and web allow you to get up and running in minutes. Use zero-knowledge proofs to validate and verify information. Globally-recognized standards (OIDC SiOP) allow your users to log in with their verified identity via encrypted channels, eliminating the password risk. A tamper-resistant audit leadger allows you to see any changes in customer data.

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.

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.

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.

Customers can register for your services in just a few moments. It is essential that you have an easy way to verify your identity. This solution can be used anywhere and anytime. The combination of modern AI and machine-learning, backed by the expertise and experience of top fraud and identity specialists, gives you the best both of them. In just minutes, you can have your KYC identification. Available in 195 countries and more than 30 languages. Excellent usability on desktop, tablet, IDnow app or SDK, as well as POS processes. Excellent user ratings confirm this. Modern AI and machine-learning technology are trained on millions upon millions of datasets. To ensure high levels of data protection, all data centers, ident centres and ident specialists are located in the European Union. IDnow AutoIdent verifies documents anywhere and anytime.

GetID is an identity verification service that simplifies customer onboarding, ensures regulatory compliance, and reduces fraud. Get it now! You can manage your processes and collaborate seamlessly between team members using an easy-to use dashboard that gives you total control, no matter where you are. Ready-made solutions that automate onboarding. Send a link to customers to instantly receive verification results via your Admin Panel. Integrate our KYC verification and customer verification solutions into the platform. Collect data and get the results via API. GetID offers wholesale and prepaid service contracts. Wholesale service contracts can be customized for clients who require verification services in large quantities and/or with specific configuration requirements.

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.

Rapidly onboard, deboard and monitor customers. Our SaaS solution is low-code to no-code and thrives on the complexity. It empowers compliance teams at regulated financial services firms in order to be efficient, and build trusting customer relationships worldwide. Connect all your data providers into one place. Let's connect all your data providers in one place. PassFort Lifecycle provides access to the most comprehensive data on fraud, identity verification, business registry, and credit in the market through a single API. Rapidly onboard customers, then manage risk and comply throughout the entire customer lifecycle. With a SaaS-based solution, you can automate KYC, KYB, and AML policies. The weight of the activity is placed on our risk engine rather than your colleagues or clients. Automate manual processes and remedial tasks which cannot be automated. Bring in your compliance team to help with analysis, judgment, and decision making.

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.

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.

TotalKYC, India's largest AI-powered digital onboarding and risk mitigation API suite. The platform offers exclusive access to more than 100 APIs, and was developed in-house. It allows for automation during onboarding via OCR and matching algorithm, document verifications of individual and business identity and address, income, and more.

Verify 365 provides advanced client onboarding for law firms, estate agencies, accountants, and IFAs. Verify 365 allows you to be confident that your clients have been thoroughly vetted. This will save you time and reduce the risk of fraud. Verify 365 provides biometric verification to ensure that your clients are indeed who they claim to be. Verify 365 performs thorough ID checks including government-issued IDs and address verification. Our AML checks ensure your clients aren't on any financial crime watchlists. We also check the source of funds to make sure that your clients' money is legitimate. Verify 365 includes epayment and esignature capabilities to make the onboarding process quick and easy. Verify 365 supports more than 10,000 government-issued identification cards from over 200 different countries. Verify 365's global reach allows you verify clients from around the globe.

This is the easiest way to verify identities. Stripe Identity allows you to programmatically verify the identity of global users. This will allow you to prevent fraudsters from attacking your customers while minimizing friction for legitimate ones. To increase the credibility of your community or marketplace, reduce the number of scammers. Your risk teams can securely collect identity information to determine whether a user is legitimate or fraudulent. It should be easy for users to prove their identity during onboarding. This will help you meet your compliance requirements. If you see suspicious activity in an account, add a layer of security. Stripe Identity uses the same technology as Stripe to verify millions upon millions of users worldwide. It's an integral part of our global Know Your Customer (KYC), risk operations, and many other processes. It is difficult to verify identities for global users because of fragmented government ID standards.

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.

To maximize customer onboarding, KYC tools are combined with a UI/UX layer. HooYu combines multiple KYC technologies to give companies confidence that their customers are real. HooYu was designed to improve customer onboarding and enhance the KYC process. HooYu Identify combines UI and UX, with a variety of identity verification technologies into one service that our clients can choose from. This allows them to create the perfect customer onboarding process that balances compliance and convenience.

Pay your recipients anywhere. Automated, fast, and efficient payouts. Trolley is an online payouts platform that's designed for today's internet economy. One integrated set of tools that automates payouts from beginning to end. Payouts to over 210 countries and territories. Automate recipient onboarding and payments, as well as tax compliance, through a payouts system. This will deliver a seamless experience for your recipients. Verify identity and create a best-in class recipient experience. Self-service white-label solutions streamline onboarding, KYC compliance and automate communication with recipients. Gain access to the largest global payment network, which offers flexible payout options for recipients and makes payouts faster than before.

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.

Businesses can easily, securely, and conveniently verify customers' identities. Your customers and your business will enjoy an intuitive and easy journey. Customers can securely submit their identity information anywhere, anytime in less than one minute. Unique Business Portal streamlines the process for businesses to review and approve submissions. Integrated into your business in less than a day. Instantly adaptable to your business's needs. In just a few clicks, your logo and colours are fully customized. You can meet AML & KYC requirements with minimal effort, cost, timeframes, and risk. The industry's best biometric, document, and database checks ensure that documents are not forged or altered. Highest quality results with 93.5% customers being verified in real time. ID-Pal has a lower total cost of ownership than any other provider on the market.

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.

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.

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.

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.

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.

Our all-inclusive platform for digital validation is integrated with cutting-edge access management and onboarding solutions. Maintain the integrity of digital transactions and meet the highest security standards. Utilize AI and ML to accelerate and streamline accurate identity verification. Instant validation is provided in seconds. Our omnichannel solutions provide secure authentication and identification. Build your brand and engage your customers easily. ValidEntry redefines digital identity verification and delivers a user-focused service. Minimize costs and ensure compliance while ensuring scalability. We are on a mission - to deliver an experience that is user-focused, minimizes costs and is built on compliance frameworks. Deliver a seamless and automated onboarding experience to individuals, corporate organisations, and entities, while ensuring scalability.

EnQualify is cutting-edge online identity verification platform, where we help businesses and individuals establish trust and mitigate fraud risk in a digital environment. Enjoy seamless and secure identity verification through the use of biometrics, AI based face recognition, OCR& video guided verification. Achieve up to 90% successful customer acquisition rates while enhancing operational efficiency and providing the best experience to your customers. Our AI-driven, self-service KYC product automates ID verification, face verification, NFC verification, and liveness detection, all within 5 seconds! EnQualify eliminates server dependency by leveraging AI on mobile devices, offering an exceptional customer experience. This product enables remote customer acquisition through self-service or video calls, utilizing “AI on Mobile Edge” technology to make instant decisions using the device’s processing power. Choose EnQualify to leverage the technology of the future today!

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.

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.

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.