Alternatives to TotalKYC
Compare TotalKYC alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to TotalKYC in 2024. Compare features, ratings, user reviews, pricing, and more from TotalKYC competitors and alternatives in order to make an informed decision for your business.
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1
Udentify
Fraud.com
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 Behind the scenes, Udentify embeds cutting-edge technologies into our identity verification and biometric authentication solution via a lightweight and flexible SDK. We are constantly investing in our technologies to stay at the forefront of fraud detection, compliance, and user experiences. -
2
ARGOS Identity
Argos Identity
ARGOS Identity is an identity verification service provider (Identity as a Service). Get everything you need for Identity verification at ARGOS. We provide services to help you identify Anyone Anywhere Anytime! Providing simple KYC implementation for identity verification. We empower our clients to deliver a seamless digital onboarding experience. Build your identity management system around your business goals and offer your customers a smooth, hassle-free KYC experience. FACE Identity is a section of user onboarding that utilizes facial recognition technology to search for matching faces within a collection of stored faces. This service helps alleviate the ARGOS Textify is an AI-powered solution that automates the extraction and review of critical data from a wide range of documents, reducing the time and cost of manual verification. -
3
Socure
Socure
Market-leading coverage and accuracy from the most comprehensive solution. Over 1000 companies rely on Socure to ensure customer trust and unlock rapid acquisition growth across all channels. Socure serves 1000+ customers including financial services and fintech leaders, and we’re rapidly expanding across adjacent verticals, including telco, payroll providers, crypto, government & public sector, healthcare, online gaming, cable, and insurance. Socure ID+ supports automated machine-learning identity fraud risk management, as well as data-centric Know Your Customer (KYC) and Global Watchlist compliance tools, all returned with reason codes for decision transparency. DevHub is a central hub for developers to easily integrate and quickly build identity verification applications on the Socure ID+ Platform. DevHub contains documentation for all product modules, an API Reference Guide, a support ticketing system, and the latest communication updates in a self-service model for developers. -
4
MetaMap
MetaMap
Regional data infrastructures, powering global identity verification. MetaMap is the first all-in-one identity verification platform built on regional data sources, consolidated on a global scale. Get to know your users in-depth, from local government checks to Global AML watchlists. A suite of identity verification tools to know your users in-depth. Verify your users without hurting your conversions rates. Quickly verify your users with our default SDK or build your own verification flow via our API. Our customers welcome up to 95% of users who successfully complete our verification flows at the first attempt. Automatically access our regional identity infrastructures, and get clean data from dozens of local databases consolidated in comprehensive user' profiles, no matter where you operate. Use MetaMap dashboard to reduce the time spent on manual verification through smart automation and workflows. You need advice? Our international Customer Success Team is here to help. -
5
HyperVerge
HyperVerge
Companies in Fintech, Crypto, Gaming, Edtech, BFSIs, Telecom, Marketplace etc use HyperVerge’s Identity Verification Platform for onboarding customers seamlessly, fraud checks, face authentication, age verification, document verification, eKYC and other services. HyperVerge currently helps clients onboard over 30 million customers every month (~3% of India’s population). With just an ID and a Selfie, you can verify the identity of your customer in seconds. You can prevent fraud and ensure compliance with AML/KYC. Customer onboarding TAT can be reduced from several hours to just a few seconds. 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. -
6
Ondato
Ondato
Ondato is a tech company that streamlines KYC and AML-related processes. We're providing advanced technological solutions for digital identity verification, business customer onboarding, data validation, fraud detection, and more. All of them meet the highest quality standards available for KYC online or offline onboarding for all business and customer types orchestrated from a single interface. We're turning compliance into a business benefit by creating a safer environment for organizations and individuals alike.Starting Price: €149.00/month -
7
Veri5 V-CIP
Veri5Digital
An AI-driven Customer Identification process that was incepted after RBI approved VCIP. You can now speed-up customer on-boarding by automating document collection and face match. Enterprises can now do KYC verification across India. Complete VCIP process in less than one minute by digitizing document collection and AI face authentication. Accurately extract details from ID cards using smart integration with supported government databases. Authenticate identity details by matching photo on ID document with live video with the agent. Ensure person is present through liveness check. Record declaration and terms & conditions (T&C) acceptance for non repudiation check. We offer in person verification over and above the AI algorithmic verification where final KYC approval is done by your agent. Integrate your existing customer applications, be it mobile or web, using APIs and SDKs. -
8
OneSpan Identity Verification
OneSpan
Acquire more customers, reduce abandonment, and mitigate fraud with digital identity verification services. Gain access to a wide range of digital identity verification services all through a single platform. Enable online channel growth with digital ID verification during account opening. Enable remote account opening with digital identity verification and fraud detection. Select the best verification workflow to optimize for security and UX. Verify the authenticity of ID documents in real-time and compare facial biometric data. Comply with KYC (Know Your Customer) requirements and assess customer risk. Detect fraudulent ID documents and prevent application fraud in real time. Select the best digital identity verification method to balance CX & risk. Select the best check types for your demographic to optimize adoption rates. Don’t settle for a single provider with limited coverage. Capture a single and complete audit trail tied to the entire transaction. -
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Pixl.AI
PixDynamics
We utilize our AI-powered document verification, OCR-based image data extraction & ML-enabled fraud filters to make customer KYC data scanning and verification completely digital & extremely cost-effective. Leverage the power of AI and ML to create real-time, contactless onboarding journeys. Our solutions use liveness detection technology to determine and validate customer’s identities in real time. It does so by comparing the user’s live image with the uploaded document using biometric anti-spoof algorithms. Our solution finds financial frauds before onboarding customers in banks, NBFCs, and mobile wallets. -
10
KYC-Chain
KYC-Chain
An all-in-one workflow solution to verify your customers’ identities, streamline a KYC on-boarding process and manage the entire customer lifecycle. Our partner network allows us to complete fast and accurate Identity Documents Verification from over 240+ countries and territories. Together with our sister company SelfKey, we can support a blockchain approach, allowing users to store their KYC details on-chain. Screen your individual, corporate and institutional clients for associated criminal or prohibited activities in real-time with our global sanctions and watchlists, politically exposed persons and adverse media databases. Customize the solution to your requirements, including GDPR, integrate with your applications through RESTful API, and handle hundreds of thousands of checks per day. Innovative technology allows you to analyze the historical transaction of a crypto wallet and check it against known risk indicators. -
11
Asti Video KYC
Asti Infotech
Our comprehensive verification suite for a seamless onboarding process for users and help the companies to grow faster. Our application can help companies by reducing the onboarding process from the current 5-10 days to less than 5 minutes from remote locations immediately, diminish the cost of operations by up to 92% by eliminating field agent travel and documentation costs, conquer the customer drop-offs by 25%, customer initiates the KYC process on the web/ mobile, live video conversation, AI-based assistance to official, ensuring correct documents are submitted & the quality of the Verification process is premium, real-time extraction of details from PAN and matching with official databases, encrypted video conferencing & recording. Custom Geo-location and timestamp are embedded in the video. The location is checked to be within India as per regulation. -
12
Cedar Rose eIDV
Cedar Rose
What is Identity Verification? Private companies are increasingly using eIDV (Electronic Identity Verification) to instantly confirm whether information provided at the point of sale by a website user or potential client is legitimate. This risk management solution can instantly confirm the identity of an individual (KYC) or of a business (KYB). It is commonly used by banks and financial services companies, payment processors, e-wallets and e-commerce solution providers. Connect your system directly to ours, accessing data on over 160 million individuals and over 12 million companies, via our flexible and established API. Identification data is checked and one of two results is instantly returned. Either a match, where the result is verified or a no match, where the result has not been verified. Whether it is a KYB or a KYC check, the user enters verification data such as the company name, person’s name, ID number, address, depending on the country of origin.Starting Price: €500 -
13
Hyarchis
Hyarchis
Offer your customers an entirely digitized onboarding experience while ensuring peace of mind with a fully automated regulatory compliance solution. Use innovative technology based on Artificial Intelligence so that your customers can quickly start their customer journey. We would be happy to tell you about Document processing, Identity verification, Risk Profile Assessment, and KYC Workflow. Ensure your regulatory compliance throughout the lifecycle of your customers with a fully automated solution powered by artificial intelligence. By continuously monitoring, you effortlessly pass strict controls and contribute to a healthy financial ecosystem. In addition, our products, Risk Screening, and Customer Due Diligence make your life easier. A comprehensive, digital document management system designed for efficient onboarding, remediation, and customer file lifecycle management. The tool balances efficient, compliant, secure data management and a seamless user experience. -
14
FaceOnLive
FaceOnLive
Welcome to FaceOnLive, the leading provider of fully On-Premises Biometrics & ID Verification Solutions. Our robust suite of services includes state-of-the-art technologies such as Face Recognition, Face Liveness Detection, ID Document Recognition, ID Document Liveness Detection, and Touchless Fingerprint Recognition. With our cutting-edge solutions, businesses can enhance security, streamline processes, and combat fraud effectively. Whether for customer onboarding, access control, or fraud prevention, our comprehensive platform ensures secure and reliable identity verification. Join us in shaping the future of biometric authentication and ID verification with FaceOnLive. Experience the unparalleled accuracy, efficiency, and security of our advanced biometric solutions. Elevate your security standards and stay ahead in today's rapidly evolving digital landscape with FaceOnLive's innovative biometric solutions.Starting Price: $0 -
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DocuSign Identify
DocuSign
Choose among multiple enhanced methods to verify signers’ identities. DocuSign Identify has a spectrum of choices for organizations that need to identify signers beyond the standard practice of clicking an emailed link. DocuSign ID Verification is fully integrated with DocuSign eSignature, enabling customers to securely verify signers’ identities prior to accessing the agreement. DocuSign ID Verification supports government photo IDs and European eIDs by analyzing the document security features and matching the name on the agreement against the name on the ID. After a successful verification, the signer can view the agreement and sign as usual. Choose an ID method built by DocuSign, a trusted DocuSign Partner, or integrate your own via API. Create a seamless, connected experience to identify and sign, all within DocuSign. Fulfill compliance requirements such as KYC/AML (Know Your Customer/Anti-Money Laundering) or eIDAS to reduce fraud and mitigate risk.Starting Price: $10 per month -
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Acuant
Acuant
Knowing who you are doing business with has never been more critical. Acuant allows you to instantly minimize risk, prevent fraud and enhance security for any size business with the fastest Go-to-Market. We deliver omnichannel solutions for age verification, AML/KYC, fraud prevention and more to be where your customers want to transact. Fast, friendly and secure identity verification for today's digital-first economy. With Acuant you have the flexibility to easily address evolving fraud and regulations. Access the entire platform or just the solutions you need today. Acuant’s Identity Document Library of 6,000+ documents is continuously updated for the best coverage and highest accuracy. Acuant is at the forefront of enabling businesses and governments to transact with trust in an ever-increasing digital world, facilitating the creation, ownership and ability to verify your identity and making that accessible to the entire global population. -
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What is Melissa Digital Identity Verification for KYC and AML? Melissa Digital Identity Verification is an all in one cloud based tool set that helps speed customer onboarding while meeting stringent international compliance obligations. Use a single Web service to easily verify identity (including national ID), scan and validate ID documents, use biometric authentication and leverage: age verification; liveness check; and sanction lists to identify specially designated nationals and blocked persons. Product Description Melissa Digital Identity Verification helps speed customer onboarding while meeting stringent international compliance obligations. Use a single API to easily verify identity (including national ID or Social Security Number), scan and validate documents, use biometric authentication and leverage optional age verification, liveness check and/or OFAC sanction lists to identify specially designated nationals and blocked persons.
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Synaps
Synaps
Synaps provides identity verification solutions from personhood validation to regulated KYC/AML and KYB processes. Identification is a challenging task within the crypto industry. Needs vary from eliminating bots to complying with increasing regulations. Synaps has designed a gradual identification flow for web3 to answer any of your identity and compliance challenges while staying true to the privacy-friendly ethos of the crypto industry. Integration of Anima protocol for instant user identification. In-house legal experts and regulatory-compliant solutions. Trustworthy technology to guarantee data privacy. Benefit from custom identity solutions with the highest pass rates worldwide. Provide your customers with a secure and intuitive onboarding experience on Web3 while complying with market regulations. KYC can help crypto projects detect users' perceived affiliation with money laundering and other malicious activities.Starting Price: $1.90 per verification -
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Dojah
Dojah
End-to-end identity verification. Our advanced AI-powered technology makes it easy for businesses to onboard users at scale, ensuring a smooth and secure verification. Verify and onboard customers using Financial data, Biometric data, Government data, Telco data and Anti-Money Laundering data and many more. Explore API integrations, widgets, and No-Code tools on Dojah to build out custom onboarding flows for all stages of your customer journey. Automatically analyze a wide range of identity documents, detect fraud and sign up real users fast. With a few lines of code, you can set up, customize the widget on your application, and also keep track of every identity verification attempt from our easy to understand dashboard. Personalize ID Verification workflows to suit needs for customer onboarding and fraud detection, while getting responses in record time. With the responses in real-time on the application, Dojah makes it easy for businesses to filter bad actors. -
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ValidEntry
ValidEntry
Empower your business, products, and services with our all-inclusive digital validation platform integrated with cutting-edge onboarding and access management solutions for free. Meet the highest security standards with enterprise-grade protection and maintain the integrity of digital transactions. Leverage AI and ML capabilities to streamline and accelerate accurate identity verification with instant validation provided in seconds. Secure authentication and identification using our omnichannel solutions. Easily build your brand and engage with your customers. Redefine digital identity verification with ValidEntry and deliver a user-focused experience. Minimize costs while ensuring compliance and scalability. We're on a mission to deliver a user-focused experience that minimizes cost and is designed on compliance frameworks. Deliver a seamless, automated onboarding experience for individuals, corporate organizations, and entities while ensuring scalability. -
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Youverify
Youverify
Acquire more customers without waiting around for traditional compliance systems. Youverify vForms onboarding lets you combine 300+ data sources into a single workflow and make automated decisions with accuracy. Effectively verifying individuals remotely can be daunting. That’s where our 5000+ data points and 2000+ field agents come in, to help companies securely and safely mitigate fraud and expensive financial risk. Collect customer information and verify their identities in one easy self service solution. It is an optimised & responsive user experience that provides optimised, safe and quick onboarding for your customers that is fully customised to fit and feel your existing onboarding flow. The Youverify operating system (OS) allows you to automate due diligence on one platform, in a convenient and the most effective way. -
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inVOID
inVOID
We strive for seamless verification without compromising security. End To End Identity Verification Solutions For Banks, Financial Institutions, Online Gaming, Education, Communities & Rental Platforms. Onboard and verify customers quicker. User-friendly technology which ensures that all a customer needs is an ID and a smartphone. KYC won’t be a hassle for your customers anymore. inVOID’s assisted user flow guides the user every step of the way. Let your business scale faster while also cutting down on costs and operations. inVOID's SaaS integration gives you complete transparency at every step. Verify customer & business documents. Read & validate structured text. Consistency & fraud check for documents. Speed-up your user onboarding & verification process with us. Get 7 days free trial now. inVOID enables businesses to onboard 5x more users everyday. We strive for seamless onboarding & faster conversions. -
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DoxAI
DoxAI
Verify any individual or business with our KYC, KYB, AML/CTF and Monitoring services within seconds. What does it do? Our identity services directly integrate with government databases and internationally trusted data sources. Our biometrical technology in combination with government data can verify individuals or business identities with in seconds. Key features Verify all Australian Identity Documents Live Monitoring Services Australian KYB Verification International KYB International AML/CTF Verification Face match Liveness check eyes Liveness check smile 5 Step – liveness check eyes 5 Step – liveness check smile There are many industries that can benefit from our Identity Verification service, Including but not limited to the following Banking, Finance, Lending, Real Estate, Health / Aged Care, Tourism / Migration, SaaS Service etc. -
24
EnQualify
Enqura
EnQualify is a digital ID verification product, empowered by state-of-the-art ‘AI on Mobile’ technology. It redefines identity verification by seamlessly integrating advanced features. With a fully automated all-in-one KYC/KYB platform, it eliminates the hassles of traditional verification processes, offering businesses and individuals a seamless and secure way to verify identities anytime, anywhere. EnQualify completes identity verification, facial recognition, and liveness detection all within 5 seconds. AI-driven, self-service KYC solutions instantly detect and prevent deepfakes, ensuring businesses stay secure and compliant. With decentralized technology, EnQualify enhances security, speeds up validation processes, and gives individuals control over their personal data. Additionally, EnQualify's cutting-edge Virtual Audio Assistance revolutionizes the user experience of digital ID verification. -
25
Raytio
Raytio
Raytio is an all-in-one, online identity verification solution built to streamline AML compliance obligations and make onboarding new customers or auditing existing customers fast, accurate and secure. Raytio’s seamless digital identity verification solution accelerates and automates the manual, repetitive compliance tasks that Accountants, Lawyers and Real Estate Agents must complete as part of Customer Due Diligence (CDD), Know Your Customer (KYC), and Anti-Money Laundering (AML) checks. Raytio makes new client onboarding easier by quickly verifying your client’s identity against an extensive list of authorities (full list here), keeping their information current so audit time is stress-free, and by providing a smooth, user-friendly client-side experience. Reduce human error with faster automated checks against fraudster, blacklists, PEP and sanctions lists. Efficient on-boarding equals good customer experience which gives you a higher conversion rate.Starting Price: $50 per month -
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GIBots KYC Suite
GIBots
In a welcome move, the RBI has recently permitted using Video KYC as a means of remote customer verification in the banking and financial services sector. GiBots KYC SUITE is an AI driven end to end KYC solution in less than 2 minutes for Customer Identification Process. Future focused BFSI and Fintech companies can take benefit if this Video and Self KYC process. This involves Live photo capturing of Customer on Video and validating documents and proof of possession of documents for Verifying Identification Information. Applicant data and face would be verified and immediately recognized and flagged off. Customer will now be able record their own verification process from any remote location through our app and then it will be forwarded to officials for further verification. During Online KYC process customers are required to display their Pan Card to camera so the Information would be captured and gathered for identity verification. -
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IDMERIT
IDMERIT
Delivering on our vision of fighting fraud and creating trust. IDMERIT provides an ecosystem of products and services designed to help our customers prevent fraud, mitigate risk, meet regulatory compliance and deliver frictionless user experiences. We are committed to the on-going development of the next generation of cost-effective and comprehensive global identity verification solutions. IDMERIT is your most comprehensive source of official global data with direct partnerships in 240+ countries and territories. Our model, IDMkyX, is designed to protect your business at scale by encompassing all security and verification needs as you focus on expanding. Although our solutions are available individually, we've tailored a combination of services into a waterfall model, ensuring that you are covered with end-to-end solutions. -
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ID.me
ID.me
ID.me simplifies how individuals prove and share their identity online. The ID.me secure digital identity network has over 98 million members, 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. The company's technology meets the federal standards for consumer authentication and is approved as a NIST 800-63-3 IAL2 / AAL2 conformant credential service provider by the Kantara Initiative. ID.me's Identity Gateway also has a Federal Risk and Authorization Management Program (FedRAMP) Moderate Authority to Operate (ATO). 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. -
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SwiftDil
SwiftDil
SwiftDil is a leading Software as a Service (SaaS) and API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC). The one-stop solution helps businesses meet their AML/KYC obligations through a single integration. The KYC solution provides AML checks, document authentication, customer screening, 2+2 checks, address verification, biometric verification, and much more. SwiftDil now boasts customers around the globe in FinTech, legal, telecoms, financial services, recruitment, insurance, healthcare, e-commerce, cryptocurrency, travel, gig economy, and more. Screen individuals and companies against our global sanctions, watchlists, adverse , and politically exposed persons (PEPs) database. Instantly verify various types of documents, such as passports and driving licenses, from a growing list of over 208 countries. Keep on top of Ongoing Customer Due Diligence (ODD) commitments using our real-time notifications. -
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OCR Labs
OCR Labs
Be sure who your customers are. Verify anyone in moments. With accurate and effective biometric digital verification. Verify your customers' identity online, in the blink of an eye. Unlike many systems, our digital ID verification is fast, intuitive, consistent and accurate. Don't leave your customers waiting. Efficient and effective identity proofing your customers and reduce the risk of fraud. Support Anti Money Laundering (AML) and Know Your Customer (KYC) regulations. Protect customer's sensitive data and mitigate risk. We are one of only 3 companies in the world with IBeta's Presentation Attack Detection level 1 & 2 accreditation. IBeta is the only trusted 3rd party tester in the industry. As part of their testing, our product detected all cases of fraud and approved all genuine requests. Deep learning technology that's trained to be the best. Proprietary tech that can change with your needs. True client partners who offer tailored delivery. -
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W2
FullCircl
W2 provides Know Your Customer (KYC), Anti-Money Laundering (AML), Document Verification, Know Your Business (KYB), Anti-Fraud, and Financial Risk checks through a single orchestration platform. W2’s solutions enable regulatory compliance for both onboarding and ongoing monitoring on a global scale. W2 has access to leading data and service providers ensuring that up to date and reliable information is available via a single access point; empowering businesses to satisfy regulatory requirements and make informed decisions about their customers. In August 2023, W2 Global Data Solutions Ltd was acquired by UK company intelligence platform, FullCircl. The new combined entity enables organizations to address many of the most critical commercial and regulatory challenges. W2’s mission is simple; complexity should never be a barrier to business.Starting Price: £500 -
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IDcheck
IDcheck
IDcheck specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & KYC-AML. Through our proprietary Facial Recognition, Frictionless Liveness and Motion Detection algorithms, we authenticate global identity documents, with advanced AI and OCR. Few professionals possess the skills to detect fake IDs. If a fake ID passes, all standard background screening is performed on the real person instead of the fake, leaving organisations at risk of fraud and AML violations. IDcheck registration and log-in is far more secure than SMS verification. We use Key-Based 2-Factor Authentication, where the "pin" is neither transmitted nor stored. If a device is lost or stolen, the pin would fail after a few incorrect attempts and by using a keypad, even a Key-Logger could not detect the pin. There are multiple industry-specific, automated portals, with strict access management, permissions and internal controls, including sanctions, credit & wealth source checks. -
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Middesk
Middesk
Verify, underwrite, and enable your customers to grow their businesses with Middesk's identity-as-a-service APIs. Get a complete and accurate view of your customers including entity names, officers, business addresses, TIN verification, and watchlist screening. Start by telling us a customer's business name and address, and Middesk will automatically search UCC Portals to return lien origination details, amendments, history, and supporting documents. We offer an Agent dashboard for distributed companies and a Tax API for HR platforms enabling you to set up payroll tax accounts, register with the Secretary of State, and manage government communications. Understanding business and tax registration requirements in each state is time-consuming and distracting. Spend 5 minutes telling us about your business, and we'll create all of the accounts you need to operate and pay employees in any state. -
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VoiceMe
VoiceMe
In an always more contactless world, arises the necessity of a new model of digital trust. VoiceMe enables people, companies, and objects to interact with each other through a simple interface and in an ultra-secured way opening the door to a new generation of services. Access restricted physical areas guaranteeing users' identity. Sign with legal validation documents and contracts. Our algorithms pre-identify the user based on behaviors, using also biometric parameters obtained from the upper face and voice. All customer-related data remains exclusively at the user's disposal, offering maximum privacy and respect for GDPR regulation. Each data set is encrypted, divided in pieces, and spread on a network of nodes, making it impossible for an external unauthorized source to extract. At each authorized data usage the inverse process is done to recompose the data set. API or SDK for third-party allows easy integration in already existing systems. -
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Veriff
Veriff
Know that people are who they say they are. Veriff is the infrastructure for identity verification, KYC, and trust online. With leading AI-driven technology, onboard customers or users in a matter of seconds, while stopping identity fraud and bad actors with Veriff’s identity verification and KYC platform. Veriff is the leader in identity verification and KYC automation and identity fraud prevention, allowing your business to comply with regulations without sacrificing new customers or users. Veriff’s identity verification platform comes with a 98% check automation rate, 6 second average decision time, over 9,500 identity documents are covered, and 95% of users are verified on the first try. -
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Prembly
Prembly
Prembly is the go-to simplified KYC/KYB solution company, enabling digital businesses acquire and onboard customers with ease through tools that can be accessed for instant Data verification, Document Verification, and Biometric Authentication.Starting Price: $0.5/API Calls -
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IdentityX
Daon
Daon’s IdentityX is a multi-modal, vendor agnostic and future-proof identity services platform that addresses the full customer identity lifecycle. The key to trust in a digital identity is a unified, user-centric view of identity creation, use, and management. The IdentityX Platform provides the following core functions: Identity Establishment through account origination and digital onboarding, Omni-Channel Multi-Factor Authentication via mobile, web, and call center authentication, Identity Recovery and other device and account lifecycle management functions. Daon’s IdentityX Digital Onboarding product enables quick, accurate identity establishment for a range of purposes, including Anti-Money Laundering (AML) and Know Your Customer (KYC) checks. -
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Trustmatic
Trustmatic
Trustmatic is a fast-growing identity verification company that helps businesses prevent advanced fraud attacks and onboard more users into their platforms with a high-level of accuracy. We offer all-in-one streamlined verification process built on industry-leading biometric technologies and AI. Our platform is designed to be flexible and scalable, allowing us to meet the needs of businesses of all sizes and industries. We understand the importance of trust and security in today's digital world. That's why we're committed to providing our clients with the tools and technology they need to safeguard their platforms and protect their users. With Trustmatic, businesses can onboard more users with confidence and focus on growing their businesses. -
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GetID
GetID
GetID is an all-in-one identity verification service that streamlines your customer onboarding process, ensures full regulatory compliance and reduces fraud. Try it now! Manage your processes and collaborate seamlessly with team members with an easy-to-use dashboard that gives you complete control, wherever you may be. Ready-made solutions for automated onboarding with fast set-up and easy configuration. Send a link to customers and get verification results instantly in your Admin Panel or via webhook. Integrate our KYC and customer verification solutions into your platform, collect data you need and get the results via API. GetID provides prepaid and wholesale service contracts. Wholesale service contracts are custom made for clients who demand verification services in large volumes and/or with some specific configuration needs.Starting Price: €0.89 per verification -
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Regula
Regula
Regula is a global developer of forensic devices and identity verification solutions. With 30+ years of experience in forensic research and the largest library of document templates in the world, Regula creates breakthrough technologies in document and biometric verification. Regula hardware and software solutions allow over 1,000 organizations and 80 border control authorities globally to provide top-notch client service without compromising safety, security or speed. -
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eKYC110
WISE AI
Did you know there are 56% of potential customers who gave up on the onboarding process while applying for an account? 40% of them were concerned with the amount of information being asked, and 34% of them abandoned the process due to lengthy delays. Imagine, the amount of growth you can achieve by just providing an identity verification process that is quick and hassle-free for your customers. Introducing eKYC1110 - A revolutionary KYC solution that works seamlessly for customers by shortens customer onboarding process up to 95%. Intergrate your business with eKYC110, it's easy to use and simple to implement. Create a seamless customer experience. Increase customer opt-in rate. Reduce customer acquisition & verification costs. Enhance customer risk assessment. -
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Verify 365
Verify 365
Verify 365 is the advanced client onboarding solution for law firms, estate agents, accountants and IFAs. With Verify 365, you can rest assured that your clients are thoroughly vetted, saving you time and reducing the risk of fraud. Verify 365 offers biometric verification, ensuring that your clients are who they say they are. Verify 365 conducts thorough ID checks, including government-issued ID and address verification. Our AML checks ensure that your clients are not on any financial crime watchlists. We also perform source of funds checks to ensure that the money your clients are using is legitimate. Verify 365 also includes e-payment and e-signature capabilities, making the onboarding process fast and efficient. Verify 365 supports over 10,000 government-issued IDs from over 200 countries. Our global reach allows you to verify your clients from all corners of the world.Starting Price: $2,50 per verification -
43
PassFort Lifecycle
Moody's Analytics
Rapidly onboard, off-board and monitor customers at scale. Our low-to-no-code SaaS solution thrives on complexity and empowers compliance teams in regulated financial services firms to be efficient and build trusted customer relationships globally. Connect your data providers in one place. You have a world of customers to onboard, let’s do that in one place. Use PassFort Lifecycle to access market-leading identity verification, credit, business registry and fraud data around the world through a single API. Rapidly onboard new customers then manage risk and compliance throughout the customer lifecycle. Create automated workflows for KYC, KYB and AML policies with a SaaS solution that puts the weight of activity on our risk engine not your colleagues or customers. Speed up manual processes or remedial tasks that can’t be automated, and bring your compliance team in where they add value for analysis, judgment and decision-making. -
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IDology
IDology
Approve More Customers with Less Risk Using IDology's ExpectID Identity Verification Solutions. Doing business in a digital environment generates not only significant revenue opportunities but also substantial risk. It is important for businesses and financial institutions to implement Know Your Customer (KYC) processes in order to maintain due diligence, deter fraudsters, and be in compliance with anti-money laundering (AML) regulations. The ability of an online identity verification service to process and approve customers quickly and without friction is the key to competitive success. ExpectID uses a multi-layered process to access thousands of data sources containing billions of public records to instantly validate an identity while also providing predictive, intelligent information around that identity. This enables you to make quicker and smarter decisions on what to do next: approve, deny, or escalate. -
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ZOLOZ
ZOLOZ
Hard copies and handshakes aren’t always possible. Provide an in-person alternative — and go beyond it — with the ZOLOZ™ Real ID SDK, your digital solution for ID processing and identity verification. With the ZOLOZ Real ID SDK’s facial recognition, anti-spoof technology and advanced optical character recognition (OCR), users can validate their identities in real-time any time, anywhere. When they do, you can trust that you’re meeting your industry’s Know Your Customer (KYC) or Real Name Verification requirements, adhering to government regulations and staying compliant in select countries. Our industry-leading spoof detection ensures the authenticity of every sign-up. As a truly digital, mobile solution, the ZOLOZ Real ID SDK can eliminate the need to onboard people at a physical location. The ZOLOZ Real ID SDK couples authoritative photo-ID database comparison with best-in-class biometric recognition. -
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IDnow
IDnow
It takes customers just a few minutes to conveniently register for your services. You need a quick and easy identity verification solution, available anytime and anywhere, while not comprising on security and usability? A blend of modern AI and machine learning, trained on millions of datasets and backed by the expertise of a network of top identity and fraud specialists, gives you the best of both worlds. KYC identification in just a few minutes. Available anytime, anywhere in 195 countries and 30+ languages. Excellent usability, desktop, tablet, IDnow mobile app or SDK and POS processes. Confirmed by very good user ratings. Modern AI and machine learning technology trained on millions of datasets. All data centers, ident centers and ident specialists are completely located in the European Union to ensure a high level of data protection for our platform. IDnow AutoIdent verifies documents anytime and anywhere. -
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SEPA Cyber Technologies KYC
SEPA Cyber Technologies
Knowing your customer is critical but it can also be a very time-consuming process. Undertaking KYC is an essential element of onboarding new customers and partners, and SEPA Cyber Technologies can help you excel. Thanks to our product you can perform comprehensive checks on individuals and identity documents in real-time, giving you actionable data in less than 3 minutes. Relying on our white-label KYC solution can help you automate hours of manual work and achieve outstanding results in the blink of an eye. Customize your product with our white-label KYC module. Check out our scalable features and let our experts guide you through our offering. Adding extra functionalities with a single click. Comply with all regulations and security-driven requirements. Easy to use regardless of your preferred devise. We offer remarkable technology that reduces manual work. Our systems will do it for you. -
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ID-Pal
ID-Pal
Enabling businesses to verify the identity of customers simply, securely and conveniently. An intuitive and convenient journey for your customers and your business. Your customers can securely submit their identity information anytime, anywhere in less than 1 minute. Unique Business Portal provides streamlined workflow for business to review and approve submissions. Integrated into your business within a day. Instantly customizable to the needs of your business. Fully branded with your business colours and logo in a few clicks. Meet AML & KYC requirements without the complexity, cost, timelines and risk. Industry-leading biometric, document and database checks verify that documents have not been forged or tampered with. Best quality outcomes with 93.5% of customers being verified in real-time. ID-Pal’s total cost of ownership is lower than all other providers in the market.Starting Price: €249 per month -
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Jumio
Jumio
With identity theft and account takeover on the rise, it’s increasingly difficult for businesses to trust that someone is who they claim to be online. Jumio’s identity proofing and eKYC solutions are powered by the Jumio KYX Platform and leverage biometrics, AI and the latest technologies to quickly and automatically verify the digital identities of new customers and existing users. Jumio provides an automated and intuitive user experience that takes less than a minute to complete. Jumio supports more countries, languages, and document types than any other solution. Jumio seamlessly integrates into websites, iOS or Android applications via APIs, SDKs and webcams. Quickly integrates into your website or mobile app and lets your users shift from a desktop to mobile experience as desired. All data is transmitted and stored with strong AES 256-bit encryption. Jumio is PCI DSS Level 1 compliant which speaks to the seriousness that we take data security and privacy. -
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HooYu
HooYu
KYC tools blended with a UI/UX layer to maximize customer onboarding. HooYu blends multiple KYC technologies to give firms confidence that customers are who they say they are. HooYu is engineered to enhance the KYC journey and maximize the success of customer onboarding. HooYu Identify blends UI and UX with a range of identity verification technology into one service from which our clients pick & choose depending on their needs. This allows them to build their ideal customer onboarding process balancing the twin objectives of compliance and convenience. Our identity verification service features KYC tools blended with a UI/UX layer to maximize customer onboarding. HooYu is engineered to enhance the KYC journey and maximize the success of customer onboarding. HooYu is committed to protecting and respecting your privacy, and we’ll only use your personal information to administer your account and to provide the products and services you requested from us.