
SwiftDil
Onfido
ComplyCube
Sumsub
Veriff
Shufti
Trulioo
Ondato
DataFleets
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
The world's first cloud platform for unified and privacy-preserving enterprise data analytics powered by Federated Learning. It's never been easier to securely bridge data silos and create new data-driven products with strong network effects. DataFleets allows data teams to ship their analytics out to data, wherever it resides, analyzing it compliantly (e.g., GDPR, CCPA) with game-changing results: 10x available data and 10x speed in accessing it.
SwiftDil
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The 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.