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iDocufy utilises a global database of over 5,000 forms of government-issued identity documents to accurately assess their authenticity and capture both visual and electronic data.

Onfido is the data-driven platform for intelligent background checking.

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.

Try for free freemium $0.1 (per credit)

Enable your web­site or mobile app with ID and doc­u­ment scan­ning and...

Anti-Money Laundering (AML) Compliance Solution

Simility is an online fraud detection platform powered by machine learning, big data analytics and data visualization capabilities.

A simple, secure way to store and prove your identity

FraudLabs Pro protects your business from online fraud

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Shufti Pro offers AI-based KYC and AML screening solutions empowered with biometric authentication.

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Search and visualize your graph data through a simple web-based interface

Accertify Inc. is a leading provider of fraud prevention, chargeback management, and payment gateway solutions.

Fraud Barrier is an all in one fraud detecting services providing platform that allows you to detect sophisticated fraudsters with advanced analytical tools that lets you improve fraud detection system.

One verification platform to secure the whole user journey

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Trulioo, an online identity verification company, enables trust and safety online by powering fraud and compliance systems worldwide.