
SwiftDil
Onfido
ComplyCube
Sumsub
Veriff
Shufti
Trulioo
Ondato
CodeHerald
SwiftDil offers a complete framework for businesses looking to fully automate their KYC and AML processes in a cost-effective fashion. It's built from the ground up to cater to companies of all sizes.
๐ Fast identity verification
๐ Easy integration flow
๐ Cost-effective solution
๐ Free sandbox access
๐Global KYC coverage
๐ One-stop AML solution
CodeHerald provides a new way to keep track of your code review queue, grouped by your next action needed.
If any of the above is true, CodeHerald will help you.
CodeHerald groups pull requests by next action: must review, needs an update, can be merged. It allows you to replace slack, emails, filters, and browser bookmarks with one single page that you can open at a glance and decide which PR to tackle next.
SwiftDil
CodeHeraldThe API is well-documented and easy to use. I would recommend it for any uses cases involving AML, KYC, or identity verification in general. In our case, we're using it for age verification and biometric authentication purposes to avoid account takeovers.
Onfido - Onfido is the data-driven platform for intelligent background checking.
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.
Sumsub - One verification platform to secure the whole user journey
Veriff - AI-powered identity verification & fraud prevention software Veriff provides a best- in-class identity verification solution combining AI with in-house experts to maximize accuracy and speed.
Shufti - Shufti is an enterprise-grade identity verification, KYC, and AML compliance platform powered by fully proprietary in-house AI tech with zero third-party dependencies, built for global banks and regulated enterprises across multiple jurisdictions.
Trulioo - Trulioo, an online identity verification company, enables trust and safety online by powering fraud and compliance systems worldwide.