Shufti Pro is globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services have an accuracy rate of 98.67% and are offered in 230+ countries and territories. By supporting 3000+ identity documents in 150+ languages, S...Read more about Shufti Pro
Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. Sumsub’s global clientele, based in over 200 di...Read more about Sumsub
Persona is an identity verification management solution for businesses ranging from startups to large enterprises who need help managing the balance between customer acquisition and fraud. This solution allows users to securely collect and verify user info...Read more about Persona
Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accounts to access banking data. It allows to authenticate accounts, check balances, verify identity, validate income, verify assets and more. ...Read more about Plaid
Veriff’s mission is to protect businesses and customers from online identity fraud. We do this by verifying that every user on our platform is who they say they are, while ensuring an optimal customer experience at the same time. Veriff has developed a pro...Read more about Veriff
AU10TIX is a cloud-based identity management solution that helps organizations in financial services, marketplaces, telecommunication, and other verticals handle identity verification processes. The software assists businesses with automating customer info...Read more about AU10TIX
Onfido, an Entrust company, helps businesses to build identity verification around their unique needs with an end-to-end, AI powered identity verification solution. We partner with 1,200+ businesses to seamlessly onboard customers at scale while stopping ...Read more about Onfido
ComplyCube is a solution for any business looking to comply with identity verification, anti-money laundering (AML), and know your customer (KYC) regulations. ComplyCube enables businesses to verify customers, improving trust and streamlining compliance. ...Read more about ComplyCube
Designed specifically for financial institutions such as banks and lenders, Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-based platform is based on the KYC (Know Your Customer) framewo...Read more about Ondato
Simplici is a comprehensive compliance and verification solution created for financial services, crypto, and other regulated industries. The platform enables businesses to personalize and automate customer onboarding workflows using no-code, drag-and-drop ...Read more about Simplici
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Onboarding Suite is a customer onboarding solution, offering various tools to manage the entire customer onboarding process, from identity verification to account setup. The customer onboarding suite provides you with Aadhaar-based KYC, DigiLocker integrat...Read more about Digitap
KYC PORTAL is a fully configurable Client Lifecycle Management solution that provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights. The platform ensures that all data inputted within the system...Read more about KYC Portal
ID.me is a digital identity network where individuals verify their identity once, and never have to re-verify their identity again across any organization where ID.me is accepted. It’s just like the driver's license in the physical world. Once you’re verif...Read more about ID.me
Datakeen is a KYC software that helps businesses with identity verification, intelligent document verification, customer feedback monitoring, and real-time video tracking. With the identity verification module, businesses can authenticate people's identiti...Read more about Datakeen
Kycaid is a one-stop-shop compliance platform that is aimed to help businesses of all sizes and industries reduce risks, enhance customer interaction and simplify many business processes through holistic KYC&AML services. Kycaid is on the market since 2018...Read more about Kycaid
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