Verifai Alternatives

100% Protection from SMS pumping fraud with Verify. Verify is a fully managed API for multichannel user verification. And it now includes guaranteed protection from SMS pumping fraud with Fraud Guard. Terms apply. A multi-channel user verification solution in one turnkey API. Add seamless two-factor authentication to your onboarding and login flow with a single API that does the work of a full one-time password (OTP) delivery solution. Fraud Guard has already saved customers over $46 million by blocking over 398 million* fraud attempts. With first-to-market innovation, Fraud Guard offers 100% protection against SMS pumping fraud. Quickly integrate a ready-use solution that handles all your connectivity, channels, code generation, fraud monitoring, and more using native software—so you don’t have to. Reduce fraud across your multi-channel user experience with phone number verification that uses one API endpoint to validate users and detect fraud with minimal 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 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.

Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.

Powerful, all-in-one identity verification, fraud prevention, and compliance platform. iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud. iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services. Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users. Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses.

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.

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.

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.

FTx Identity is the world's most advanced age verification technology (AVT) and identity management system. Our seamless integration with desktop, mobile, and web applications prevents fraud and protects minors from accessing age-restricted products. With our unified login authentication and authorization system, you can easily manage the identities of your employees and customers. FTx Identity is the perfect solution for businesses that want to ensure compliance with government regulations and protect their customers from fraud. Our features include age and identity verification, data extraction, verification proof, AI-based verification, identity scan solutions, and biometric authentication.

Helping businesses and individuals verify, share, and manage personal information, including COVID lab results. With digital ID, people want convenience and privacy, and organizations want access and ease. We believe both are possible. Mobile Passport was just the beginning. The Airside Digital Identity Network leverages technology trusted by the U.S. government and loved by millions of people. Data is encrypted on the user’s mobile device and cryptographic keys enable consent-driven, time-bound sharing, negating the need for local storage.” ID verification from government sources and COVID-19 health results from over 20,000 FDA-approved lab locations ensure the authenticity of user data. Safe, reliable, and cost-efficient biometric matching easily integrate into legacy systems to confirm identities and provide streamlined, touchless experiences. Make customer onboarding, KYC and AML checks, and servicing secure and more efficient.

The NewBanking Identity platform makes it easy to collect, verify and store customer data from both private individuals and companies. Secure and ISO 27001 certified handling of personal data. Full compliance with GDPR and AML (Anti-Money Laundering). Manage AML, PEP and KYC on one platform. It’s easy and safe for businesses to handle personal data. Businesses are in compliance with AML and GDPR. Data protection is enforced for both private individuals and companies. The user-friendly NewBanking Identity platform helps your business comply with anti-money laundering laws and regulations. Personal data, data protection and anti-money laundering regulations demand a great deal of businesses today. Our Software-as-a-Service (SaaS) solution solves these issues and creates clarity for a variety of business fields. A smart solution for KYC and GDPR compliance. A platform that makes compliance easy and simple.

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.

Authenticate.com is an identity verification platform that helps businesses confirm the identities of their users. It offers a variety of verification methods, including photo ID and passport authentication, facial recognition, liveness detection, knowledge quizzes, and background checks. The platform can be used to verify users from over 200 countries and territories. Authenticate.com is compliant with a number of industry standards, including SOC 2 Type II, HIPAA, PCI DSS, GDPR, CCPA, FCRA, DPPA, and GLBA. The company also offers a number of features to help businesses comply with KYC and AML regulations. Authenticate.com can be integrated into existing systems through APIs, mobile SDKs, and pre-built plugins.

Verification made easy. Define fraud quickly and efficiently. Companies that care about their customers are looking for user-friendly ways to define fraud. IDENTANCE offers a way to check fraud by verifying users quickly and easily. From onboarding and verification to ongoing authentication, we offer a complete solution to know, verify, and trust your customers worldwide. The services we provide are available in 246 countries. You can verify the identity of your clients independently of their location. IDENTANCE supports 9000+ document types and the list is updating. Clients can use their national documents of different types. Our verification services are presented in 82 languages. Multi-Language support allows you to attract more clients all over the world. The IDENTANCE SDK is applicable to both Mobile and Web versions of sites and provides you with a complex verification solution for your business, this way you can eliminate bank fraud.

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.

It’s becoming difficult to trust people for who they claim to be online. The eyeDnow digital verification process in real-time ensures the authenticity of the customers and reduces identity theft. Onboarding customers remotely is highly tedious and risky. Switch to an automated and secure verification process to help you reduce the customer onboarding time by 90%. Avoid theft and fraud with a vigilant and end-to-end encrypted call built for contactless digital onboarding. eyeDnow can also be integrated with custom work processes for a seamless experience. eyeDnow provides the utmost security with end-to-end encryption while performing visual identity verification. The comprehensive integration with security compliance also gives a full audit trail. eyeDnow leverages real-time identification during a virtual interaction. It pioneers advanced verification technology to match the real-time selfie with the provided government ID. It's fast, accurate and end-to-end encrypted.

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.

Portable, private, and secure identity. Claim your GlobaliD, get verified, create and join groups, communicate, pay and get paid online. At GlobaliD, we’re building a universal identity solution that is easy to use, ties users to unique names and transcends borders and institutions. We build a self-sovereign identity platform that enables everyday action for people and businesses. GlobaliD's privacy and security solutions help you protect your customers and win their trust, without compromising experience. Our platform delivers a convenient onboarding and single sign-on experience, while empowering users to build digital reputations and to maintain consent-based control over their personal data. Our solutions free our partners from the burden of data storage and security, while providing data integrity and maintaining compliance. From identity management to data security to messaging, GlobaliD’s full-fledged platform does it all.

Authenteq offers a fully automated business process that requires no decisions on your end. We simply provide a clear Approved/Not Approved response, which reduces your internal fraud risk and your costs. With our automated and secure authentication processes, Authenteq verifies identities in less than 45 seconds. Giving you confidence and your customers a fast and frictionless experience that reduces dropout rates. We want to be sure people are who they say they are. Our GDPR compliant, smart and fast verification process keeps conversion barriers to a minimum and protects user data while lowering your risk and exposure to fraud. Authenteq is easy to integrate into your own website or app, giving your customers a truly frictionless experience that keeps them within your product. It’s quick too! We will have you up and running in hours, not weeks. With AI integrated at every opportunity, Authenteq minimizes the need for manual intervention and keeps your costs low.

SmileID is the new standard for face biometrics. Face biometrics solution where identity is verified remotely. SmileID is compliant with KYC/AML stringent regulations. SmileID unique UX works on any channel from a mobile, desktop, tablet or digital platfotms at branch offices. Enjoy an omnichannel experience. Our API toolkit helps you improve your omnichannel customer experience in all your operations, no matter the industry. Our Video IDentification, Advanced and Qualified Electronic Signature, and Facial Biometric Authentication services are transforming the way in which companies and customers interact. Current eKYC solutions, powered by Artificial Intelligence and Machine Learning allow businesses in any sector, such as banking, insurance, financial and investment services, to be digitally transformed, reduce digital customer onboarding costs and grow by offering a unique user experience.

In today's digital world, robust identity verification is paramount for businesses across industries. Fraud prevention, regulatory compliance, and seamless customer onboarding all hinge upon accurately identifying users. That's where ID Analyzer comes in – a leading identity verification API that simplifies and enhances ID authentication processes. ID Analyzer is a cutting-edge API solution that allows businesses to rapidly extract, analyze, and verify data from various identity documents.

Automate your customer identification with verify-u AI powered technology. Free, fast, safe and fully automatic digital proof of real identities through photo ID and facial biometrics. KYC compliance through video chat, electronic signature, bank transaction and selfie-based identity verification. All your customers need is a device connected to the internet, a valid ID and a webcam. Compliant with Anti-Money Laundering prevention, European Electronic Signature regulation, eIDAS and GDPR. Happy customers thanks to an easy and fully digitized process. Higher conversions through seamless identity verification. Less fraud through certified and verified identification.

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.

IDCheck.io is the solution to automatically and instantly verify a person’s identity remotely. With the explosion of the internet and online subscriptions, companies need to be increasingly vigilant in their customer onboarding processes. Fraud and identity theft are on the rise and present numerous risks for both companies and users. Our identity verification service verifies that the user who wishes to subscribe to a service is really who he/she claims to be. This provides you the necessary confidence to enter into a customer relationship, allows you to be in compliance with the various regulations related to your activity, all optimizing the customer experience of your users, who today are looking for seamless, instant and secure journeys. Achieve a high level of seurity by verifying ID documents and their holder. Fight documentary fraud and avoid identity theft. Meet the different regulatory requirements of your industry.

The end-to-end digital identity verification platform. greenID, a GBG solution, is an established market-leading digital identity verification solution trusted by organisations including government and large enterprises with millions of verifications each year. The complete solution enables organisations to verify and onboard new customers reliably and efficiently, with the options of document and biometric verification, via web or mobile channels. For customers of greenID, adding on biometric and document verification requires simple code changes or SDK integration, which can be completed from a few hours to just minutes. 120+ employees in Australia including R&D, technology, product, sales, consultation, marketing, professional services, customer support. GBG offers a range of solutions that help organisations quickly validate and verify the identity and location of their customers.

Blue enables police to identify more offenders and book more efficiently. Border agencies to enrol more visitor biometrics in advance. Businesses to verify more customers for remote digital processes. Digital identity systems to enrol and verify more citizens at low cost. Blue Biometrics software enables smartphone cameras as contactless fingerprint scanners for law enforcement, financial services, digital identity systems and many other applications. We specialise in the compatibility of contactless fingerprint images with contact based technology for policing, border protection, visas and digital identity systems. Contactless fingerprint capture by smartphone camera is the lowest cost means of wide distribution of a fingerprint scanning capability suitable for external databases.

Users can verify themselves by simply scanning their ID and taking a selfie. Our AI-driven UX creates an intuitive and frictionless experience from beginning to end. Increase conversion while keeping fraudsters away. Our fully automated solution checks that there is a real human being behind the screen, not a fake representation of one. Achieve peace of mind knowing your users are who they claim to be. With Identity Verification, you can build trust into your ecosystem at scale, without disrupting the user experience. We’re on a mission to build mutual trust between you and your customers. Whether you’re in a highly-regulated industry, or part of the largely-unregulated sharing economy, trust is an essential part of doing business. Real documents ensure that trust. Our Identity Suite works together to build trust between people and organizations. Gain a 360 degree view of your users by verifying their documents and identities with a secure and frictionless experience.

How do you verify real people in the digital world? Onfido helps companies see real identity, the humans behind the screens, using world-leading AI and identity experts. Your customers can prove their identities, wherever they are, with just an ID and their face. So you’ll have everything you need to grow your business securely. Anchor your user’s digital account to their real identity with just their ID and face. Then re-verify or authenticate them when needed with a selfie. See how Onfido’s identity verification has helped businesses like yours onboard more users, reduce fraud and free up resources for internal teams. Drive business results with identity verification and authentication. Our AI-based technology assesses whether a user’s government-issued ID is genuine or fraudulent, and then compares it against their facial biometrics. That’s how we give companies the assurance they need to onboard customers remotely and securely.

The world's most advanced unified Identity and Authentication Service. At Nomidio we specialise in protecting identities. Using our federated identity cloud, we liberate companies from holding unnecessary PII and enable secure customer identification for loan applications, verification of customers to access account information and much more. It all starts with the Nomidio Identity Cloud, which is an incredibly secure, quantum-ready, identity vault. The ID cloud delivers multiple identity services to multiple organizations, removing the need and expensive risk to companies of propagating identity data as is the standard today. The identity data is secured using our parent company’s patented Quorum multiparty split key cryptography, meaning that anyone wanting to decrypt any one record will require the compliance of other holders of the key fragments. Nomidio IDC is a light touch, highly effective biometric identity and authorization tool, 100% SaaS and can be deployed in minutes.

Identity solutions require more than just verification. In today's digital world, businesses need to integrate identity solutions as a strategic part of their business processes. 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 provides solutions that orchestrate digital transformations for companies relying on identity and ID verifications. We utilize standards compliant security, passive liveness biometrics, AI, and our industry expertise to help you create an effortless end to end customer journey. IDmission provides solutions for demanding applications that rely on identity and document authentication integrated into an end to end solution. IDmission provides much more than the best biometric technologies and AI in the industry. We take our technology and help our customers orchestrate their entire digital transformation.

Launch the power of mobile facial biometrics to deliver seamless identity fraud protection across the digital identity lifecycle. Onboard customers with ease. Weed out the bad guys early. Ensure user accounts and transactions cannot be compromised by account takeover or identity fraud. Gain increased assurance with cloud-based biometric authentication of high-risk transactions. Eliminate passwords with FIDO2 strong authentication tied to a trusted identity. Confirm the identity of new users remotely- know they are who they say they are. Our mobile biometric solutions help you onboard customers and verify their presence with ease while ensuring their accounts cannot be compromised by account takeover or identity fraud. Learn how authID can help you transform identity management.

Remote identity verification, mobile digital identity, and better access to your services. Get verified customers, reduce fraud, comply with regulations, and more. Instantly request verified ID info (ePassport, mDL, and more) from a secure digital wallet on customer smartphones. Increase login security, reduce friction, eliminate password resets, and more. Recent events have required government organizations to accelerate digital transformation and expand online services for citizens. The rapid adoption of telemedicine and electronic medical records systems has created new opportunities to improve the health care experience of patients and increase the efficiency of health care operations. Recent events have accelerated the adoption of online retail. Having a professionally designed and easy to use digital storefront is mandatory. Planning travel, booking, boarding, and checking in are becoming mobile-centric.

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.

We offer solutions for mobile, browser, and scanner that make it easy to start realizing the benefits of accurate and fast identity validation. If you are an online business, verification means scanning the ID and taking a selfie on the customer’s mobile device. If you are a retail business, maybe your employee needs a mobile phone or a scanner to verify identity. You may have your own app and systems into which you want to integrate Intellicheck. In all these cases, we have you covered. The IDN-Portal and Portal Plus require no installation. Simply turn on and use with a mobile device or PC. IDN-Direct lets you use REST APIs to integrate Intellicheck into your process and experience. Security and a great user experience shouldn’t be mutually exclusive. Transactions are processed in under a second at scale.

Forward-thinking brands use Passbase to securely verify their customers’ identities through ID documents, selfies, and government databases. Authenticate 6,000+ government issued identity documents from over 190 countries in a matter of seconds on web and mobile. Match IDs to faces with top-ranked NIST face comparison technology and prevent spoofing attacks with industry leading liveness detection. Raise the assurance level of user onboarding and prevent spoofing attacks by making sure they are physically present during each completed verification. Our liveness detection technology prevents sophisticated spoofing attempts by identifying and sorting recaptured versions of a person from a live and genuine session. Our liveness detection technology prevents sophisticated spoofing attempts by identifying and sorting recaptured versions of a person from a live and genuine session.

Whether you run an SME or a multinational corporation, if you don’t take the necessary steps to verify the identities of your customers, you leave your business vulnerable to fraud and compliance risks. Decide who makes the grade by configuring the authentication rules to automatically accept, decline and refer decisions based on your own approach to risk. Uncover the identities of people around the world quickly and easily and ensure you stay compliant with global regulations using software specially designed for worldwide trading. Collate a range of data from different places to better understand your customers and keep your business protected. Have complete confidence in our resilient technology which ensures the highest level of security standards every time.

SheerID helps organizations create instant trust in the digital world. As a trusted eligibility verification solutions company, SheerID makes it possible for companies to instantly verify target customers, mitigate fraud, and improve the user experience. SheerID leverages authoritative, real-time data to give you the most comprehensive and accurate results. The company’s robust digital verification platform identifies and verifies students, military, teachers, and other customer segments in-store, online, and/or via mobile. SheerID is committed to providing data transparency, privacy, and security so you can use our services with confidence. This page is an overview of ways in which SheerID strives to meet this commitment. SheerID verifies millions of consumers every year for personalized offers from hundreds of leading brands. Earning your trust is a responsibility we take seriously.

ComplyCube is a market-leading identity verification platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance, with customers across government, legal, telecoms, financial services, healthcare, e-commerce, cryptocurrency, travel, and more. It offers the most complete, flexible, and cost-effective AML/KYC tools to help you build trust in your business - Whether you’re a startup or a multinational enterprise, ComplyCube will have a solution tailored to your needs. ComplyCube boasts the fastest omnichannel integration turnaround in the market with Low/No-Code solutions, API, Mobile & Web SDKs, Client Libraries, and CRM Integrations.

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.

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.

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.

We improve your customer service while keeping your business safe. We ensure you have the right customers and that they are onboarded in the fastest way possible. Our Tech-driven processes run by verification professionals deliver a smooth employee verification service in industry’s fastest turnaround times. We provide comprehensive education, employment, address, court records, and police record checks with multiple quality checks for verifiable and authentic results. We help you rapidly scale your delivery and service operations while keeping your business safe from fraud. We ensure your service partners are comprehensively verified and onboarded in the shortest time possible. Our enterprise-grade Video KYC solution helps you onboard customer remotely and instantly while staying safe from fraud and regulatory non-compliance. Our solution is built for scale, comes with highest-grade security features, and has in-built ID checks, face solutions, and location capture features.

Alloy is the identity decisioning platform that helps banks and fintech companies automate their decisions, approve more good customers and outmaneuver fraud. Alloy is your command center for identity - here for your compliance and fraud-fighting needs. Our single-API platform connects you to the data you need to understand your customers and their behaviors from the day they onboard and beyond. You get more automated decisions, better conversions and less fraud; your customers get a great experience. Give your customers the fast and simple online account opening experience they deserve, while increasing conversions, reducing manual reviews and preventing fraud. All while meeting your KYC and AML requirements. Real-time transaction monitoring helps you fight fraud and see a clear picture of your customers’ risks and needs. Customized rules let you flag the real risky behavior without all the false positives.

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.

We’re a compliance and security infrastructure company. Today, Identitypass provides verification services for companies across Africa. With multiple service offerings, we consistently serve hundreds of brands in Fintech, Insurance, Mobility, E-commerce, HR management, Crypto spaces, and many other sectors. We ensure that brands are secured from the incidence of ID thefts and also help these brands improve their customer onboarding (sign up and verification) processes. Identitypass processes thousands of verification calls daily for businesses in Nigeria, Kenya, Ghana, and South Africa. With continuous expansion plans to other African countries, our team is determined to keep developing more innovative ways to ensure that digital verifications are seamless, accessible, and secure.

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.

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.

Verified.Me, by SecureKey Technologies Inc., is the new and secure way to help you verify your digital identity, so you can quickly get access to the services and products you want online, in person and on the phone. Verified.Me offers a secure and convenient way to help Canadians verify their digital identities. Verified.Me is a digital identity verification network offered by SecureKey Technologies Inc. The Verified.Me service was developed in cooperation with seven of Canada’s major financial institutions – BMO, CIBC, Desjardins, National Bank of Canada, RBC, Scotiabank and TD. The Verified.Me network continues to evolve, with plans of adding new digital identity providers and service providers to make your life easier. SecureKey’s Verified. Me digital identity verification service is now available in an easy-to-use, browser-based version.

The need for Digital ID verification. 18 B dollars is the projected market worth of digital services by 2020. 50 % users manipulate data during onboarding. 20 +types of ID frauds currently plague the market. Your one-stop-shop for Digital Identity solutions! Our Digital ID solution enables businesses to verify customer identities using alternate sources of data in real-time. ID Cloud. A comprehensive identity repository enabling enterprises to convert attributes to digital identities. ID Verification. Identity verification and authentication solutions based on phone number and alternate ID. Identity Scoring. Data driven intelligence for a comprehensive behavioral score of your consumers. Huge data repository. Access to data from over 150 telcos across the globe resulting in a massive bank of information. Expansive network of businesses that have a critical business need to consume ID information.

Shufti Pro is a user-friendly identity verification software that fills the gaps between clients and their consumers. It offers end-to-end identity verification services to businesses by providing them a safe and hassle-free platform to verify identities of their consumers or users in less than a minute, all aimed to deter and prevent, among other use-cases, fraudulent activities, online theft, and identity scams, and ultimately providing a reliable market place. Shufti Pro allows you to simply use the camera of your mobile device in real-time to capture and upload your selfie or a picture of your supported identity document to begin the process. With the OCR technology, data is extracted from the captured image and compared with the data provided to our systems. The two data sets are assessed meticulously, processed, correlated, and analyzed to generate results; all this is done in fraction of a minute.

Protect your company and customers from all types of identity risk. Technology improves, regulations evolve and customers want better service. Choose an identity verification provider that can change with you. GlobalGateway makes it easy to leverage the services that fit your business needs, now and in the future. Leverage our expertise to support cross-border compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) regulations.