SwiftDil
ComplyCube
Onfido
Sumsub
Veriff
IDWise
Jumio
Yoti
Shufti Pro
Sumsub
Onfido
Veriff
Trulioo
ComplyCube
IDnow
Encompass
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.
🌟 Fast identity verification
🌟 Easy integration flow
🌟 Cost-effective solution
🌟 Free sandbox access
🌟Global KYC coverage
🌟 One-stop AML solution
Shufti Pro is an excellent identity verification services provider that offers SaaS products which includes KYC/AML & KYB screening, biometric authentication, 2-factor authentication, video KYC and ongoing KYC/AML screening. It works on a RestFul API and even have an Auto Code Generator that can give you exact code that you need to integrate with your pre-existing system. Some of the features of Shufti Pro that make it an excellent choice 15 Days Free Trial Real-Time Verification Results Available in 230+ Countries Pay As You Go and monthly commitment pricing models Auto Code Generator No Minimum Verification Volume Required Free Geolocation data for each Verification Customized solutions
Shufti Pro has a global scope and has verified people in over 230 countries of the world. Its restful API ensures that it can integrate easily with any pre-existing online portal, mobile application, and website.
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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.
Based on our record, Shufti Pro seems to be more popular. It has been mentiond 1 time 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.
We and our colleagues at B2Broker, are thrilled to announce that our platform, B2Core, formed an alliance with Shufti Pro, a leading AI-powered identity verification service. Because of this agreement, our B2Broker customers will be able to expedite the identity verification process, making it more comfortable and accessible than ever before. 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.
Sumsub - One verification platform to secure the whole user journey
Onfido - Onfido is the data-driven platform for intelligent background checking.
Veriff - Smart and scalable identity verification.
Trulioo - Trulioo, an online identity verification company, enables trust and safety online by powering fraud and compliance systems worldwide.
IDWise - IDWise® for AI-Powered Digital ID Verification - for emerging markets. IDWise helps you onboard your customers remotely and securely!