Onfido
ComplyCube
Sumsub
Veriff
Shufti Pro
Trulioo
IDnow
Checkr
FraudLabs Pro
Sift
IPQualityScore
MaxMind
Kount
Riskified
iovation
Eye4Fraud
FraudLabs Pro helps merchants to protect their online e-commerce stores from malicious fraudsters. It screens all sales orders transacted using credit cards, PayPal, and so on for online frauds (also known as payment frauds or CNP frauds). As a result, it helps merchant to increase their revenues and reduce chargebacks or fraud losses. It also improves operation efficiency by providing merchants a simple yet intuitive portal for merchants to easily investigate all fraud details, which could have been a complicated process without using fraud detection tool.
Onfido FraudLabs ProNo features have been listed yet.
Based on our record, Onfido seems to be a lot more popular than FraudLabs Pro. While we know about 12 links to Onfido, we've tracked only 1 mention of FraudLabs Pro. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
I had to do the same thing when I signed up a while ago. I thought they'd just scan it and trash it, but apparently not... Their privacy policy says they do collect the photograph, national ID info, etc. And then they'll do their best to protect it: https://wise.com/gb/legal/global-privacy-policy-en > Additional information you give us for security, identification and verification purposes may include your [...],... - Source: Hacker News / 6 months ago
The identity verification for these apps usually goes through another 3rd party called Onfido. Same issues as previous point (even though you're logging into your account, who already have your ID. Source: 10 months ago
At Swapin, we take your security seriously. That’s why we’ve partnered with industry-leading verification providers like Veriff and Onfido to ensure the highest levels of security and compliance when performing KYC (Know Your Customer) and KYB (Know Your Business) verifications. Veriff’s solution allows you to complete your KYC for Starter Level in just 2 minutes, so you can make your first transaction almost... Source: 11 months ago
The non-rhetorical answer would be "identity proofing." But that's expensive on a per-call basis. One such example is here (one I've used before). Source: about 1 year ago
Title Description Documentation Starting date Jumio API Identity verification API that offers document and identity verification services Https://www.jumio.com/ 2010 Onfido API Identity verification API that offers document and identity verification services Https://onfido.com/ 2011 Veriff API Identity verification API that offers document and identity verification... - Source: dev.to / over 1 year ago
Instead of reviewing every order manually, a fraud detection API might be useful as it can screen all orders automatically with machine learning and a blacklist algorithm. Source: almost 2 years ago
ComplyCube - Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance.
Sift - Digital Trust & Safety enables your business to grow, innovate, introduce new products, features, and business models – without increased risk.
Sumsub - One verification platform to secure the whole user journey
IPQualityScore - IPQualityScore (IPQS) proactively prevents fraud without disrupting the user experience. Access leading fraud prevention tools to detect bots, emulators, VPNs, proxies, stolen user data, and fake users.
Veriff - Smart and scalable identity verification.
MaxMind - Determine the geographical location of website visitors based on the IP addresses for fraud detection, content localization, geo-targeting.