Simplici.io
Sumsub
SEON
Onfido
ComplyCube
Trulioo
Ondato
TechRadar
Veriff
Onfido
Sumsub
Shufti Pro
ComplyCube
Yoti
Trulioo
IDnow
Simplici is a fully white-labeled, end-to-end account origination and management solution. We apply mobile-first, AI, and biometric-enabled identity verification to deliver results - fewer abandoned processes, reduced time to onboard, seamless integrations, and fraud prevention. Technology built for financial professionals by financial professionals. Simplici reinvented decades-old processes but integrates seamlessly with core systems through FIX API, SOAP API, or API. We eliminated onboarding friction for the end customer but did not stop there. We also eliminated the integration friction for the financial institution and enhanced compliance documentation and due diligence for audits and examinations.
When it comes to identity verification, a one-size-fits-all solution does not work. Instead, Veriff configures its verification software for each client, enabling only the checks necessary to match their appetite for risk and requirements for speed and conversions. After verification, selected data points about the session are shared with the client, which can then be used in their systems outside of the IDV scope.
When becoming our partner, our product specialists cooperate with you to determine which data inputs Veriff should gather from users, as well as what checks to conduct depending on your conversion and compliance needs. The outputs and the extent to which we automate our IDV service is entirely up to you, and as a result, Veriff can establish trust beyond the market standard for ID verification while also helping you scale and onboard as many honest customers as possible.
With over 7,000 government-issued IDs supported, Veriff is built to be agile and adaptive. Intelligent software not only helps us configure our checks according to client needs, but it also makes it possible for us to localize in new languages within 1-2 weeks, with a total of 35 localizations supported today.
Simplici.io VeriffYou can tweak it to fit your exact verification needs and compliance standards.
SiMPLICI's KYB software offers swift verification, streamlined onboarding processes, and comprehensive compliance controls. This assists businesses in adhering to regulatory requirements and mitigating risks. With real-time monitoring capabilities, the platform empowers businesses to detect and prevent fraudulent activities effectively.
Simplici has transformed our onboarding process, making it both efficient and secure. The automation features, especially in KYC verification, have significantly reduced manual effort, allowing us to focus on core business activities. The biometric authentication is a game-changer, ensuring a high level of security. The platform's user-friendly interface and customizable workflows have streamlined our operations.
Based on our record, Veriff seems to be more popular. It has been mentiond 3 times since March 2021. 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.
Alright, ive been trying to verify my age. However, when I reach the part where it gives me the veriff.com link I click it. But then, it gets stuck on this screen (ive put a picture) for a really long time. This is a second time ive tried, with no avail. And yes, I am, ofc, 13+. Source: over 1 year ago
You're not even giving your id to roblox. you're giving it to a reputable 3rd party verification company (veriff). Source: almost 2 years ago
Veriff.com is a real third party for veryfying your account. Source: over 2 years ago
Sumsub - One verification platform to secure the whole user journey
Onfido - Onfido is the data-driven platform for intelligent background checking.
SEON - SEON Sense Platform is a modular and AI-powered fraud detection software that deliver clear results with an automated, machine-driven workflow.
Shufti Pro - Shufti Pro offers AI-based KYC and AML screening solutions empowered with biometric authentication.
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.
Trulioo - Trulioo, an online identity verification company, enables trust and safety online by powering fraud and compliance systems worldwide.