-
1
Sumsub
Sumsub
Streamline onboarding, combat fraud, enhance user experience effortlessly.
Sumsub is a comprehensive identity verification solution that safeguards each phase of the customer experience. With its adaptable KYC (which encompasses identity assessments, both document-based and non-document verification, etc.), KYB, AML, transaction monitoring, and fraud prevention services, Sumsub enables you to streamline your verification procedures, expand your global customer base, adhere to regulatory standards, lower expenses, and safeguard your enterprise.
The platform boasts some of the highest user conversion rates in the sector—91.64% in the United States, 95.86% in the United Kingdom, and 97.89% in Hong Kong—while completing user verifications in under 50 seconds on average.
Sumsub's approach aligns with the recommendations set forth by the FATF, adhering to international AML/CTF guidelines and local regulatory frameworks (such as FINMA, FCA, CySEC, MAS, and BaFin).
The platform serves over 2,000 clients in various sectors including fintech, cryptocurrency, transportation, trading, e-commerce, and gaming, with notable partners such as Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.
-
2
MIRACL
Streamlined authentication: secure, fast, and password-free experience.
Ensure the security of your users while simplifying their experience. MIRACL Trust delivers a streamlined and secure authentication process that requires just one step, eliminating the hassle of passwords entirely. Traditional multi-factor authentication can be tedious and slow; however, MIRACL offers a faster and more secure alternative. Users can log in in just 2 seconds, with error rates significantly lower than those associated with passwords—down to one-tenth. Instead of passwords, a simple PIN is all that's needed for access. Our advanced cryptographic technology guarantees that users' data remains protected at all times. By prioritizing user experience, MIRACL Trust allows for a straightforward login process and facilitates rapid deployment of your data. With MIRACL, safeguarding your users has never been easier or more efficient.
-
3
Cincel
Empower your business with secure, compliant signature workflows.
Cincel is a robust software solution designed to facilitate the seamless and secure establishment of legally binding signature workflows, incorporating intelligent features like Autograph Signature and Advanced Signature options such as e.firma/FIEL from SAT and FIREL from PJF, along with an Audit Trail specifically tailored for users in Mexico and Latin America. As the pioneering Cloud Trust Services Provider in the region, Cincel has earned accreditation as a Trust Service Provider (PSC) from Mexico's Ministry of Economy, marking a significant milestone as the first fully cloud-based entity of its kind. This unique position allows Cincel to deliver trust services that meet both legal and technological standards through its comprehensive Confianza 360 platform, which encompasses a variety of services including Advanced Signature compliant with NOM-151, Biometrics for Identity Verification, Contract Lifecycle Management (CLM), Background Checks, and a robust PKI Infrastructure. Additionally, Cincel's innovative approach ensures a streamlined user experience, making it easier for businesses to adopt advanced digital solutions. This commitment to security and compliance reinforces Cincel's role as a leader in digital trust services within the region.
-
4
Ondato
Ondato
Streamline compliance and security for seamless customer interactions.
Ondato provides a comprehensive range of services including identity verification, business onboarding, customer data management, due diligence, and authentication, all designed to seamlessly integrate into your daily operations. Our solutions support the complete customer lifecycle management, beginning with the onboarding process and extending to ongoing user monitoring. This all-in-one platform caters to your compliance concerns while also offering an intuitive data management experience, ensuring that your needs are fully met. With Ondato, you can enhance both efficiency and security in your customer interactions.
-
5
MiniAiLive
MiniAiLive
Revolutionize security with seamless touchless biometrics solutions.
MiniAiLive delivers advanced Touchless Biometrics Authentication and ID Verification solutions designed to enhance security. Our offerings leverage state-of-the-art technologies, including facial recognition, liveness detection, and ID document verification. Furthermore, we guarantee that our solutions are smoothly integrated into the current systems utilized by our clients. The MiniAiLive app serves as a reliable face recognition tool that provides robust access control measures. It incorporates a passive liveness detection feature, ensuring that only verified individuals gain entry to sensitive areas, services, or accounts. This innovation significantly reduces the likelihood of unauthorized access resulting from spoofing or impersonation attempts, thereby bolstering overall security. Additionally, our commitment to continuous improvement means we are always looking for ways to enhance user experience and security efficacy.
-
6
Verify 365
Verify 365
Streamlined client onboarding with advanced verification and security.
Verify 365 offers comprehensive client onboarding solutions tailored for law firms, estate agencies, accountants, and independent financial advisors, ensuring that you can trust that your clients have undergone meticulous vetting. This advanced verification process not only saves valuable time but also significantly mitigates the risk of fraudulent activities. Utilizing biometric verification, Verify 365 confirms that clients are who they claim to be, adding an extra layer of security. The platform conducts rigorous ID checks that encompass government-issued identification and address validations. Furthermore, our anti-money laundering measures guarantee that your clients are not listed on any financial crime watchlists, while we also investigate the legitimacy of their sources of funds. With integrated e-payment and e-signature functionalities, the onboarding experience is streamlined and user-friendly. Verify 365 accommodates over 10,000 types of government-issued IDs from more than 200 countries, highlighting its extensive global reach for client verification. This capability allows firms to confidently assess and verify clients from virtually anywhere in the world.
-
7
DoxAI
Lakeba
Swift identity verification solutions for secure, efficient businesses.
Our services for KYC, KYB, and AML/CTF enable the rapid verification of individuals and companies within mere seconds.
What is their purpose?
We offer identity solutions that seamlessly connect with government databases and globally recognized data sources.
By leveraging our biometric technology alongside official government information, you can swiftly authenticate the identity of both individuals and enterprises.
Key Features include:
- Verification of all Australian identity documents
- Continuous Monitoring Services
- Australian KYB Verification
- International KYB
- International AML/CTF Verification
- Face Matching
- Eye Liveness Check
- Smile Liveness Check
- Five-step process for Eye Liveness Check
- Five-step process for Smile Liveness Check
Various sectors can reap the advantages of our Identity Verification Service, with applications extending to Banking, Finance, Lending, Real Estate, Health and Aged Care, Tourism and Migration, as well as SaaS Services, among others. Each industry can enhance its security and efficiency through our innovative solutions.
-
8
Shufti Pro
Shufti Pro
Swift identity verification for secure, trustworthy business interactions.
Shufti Pro is a user-friendly identity verification solution that connects clients with their customers seamlessly. It offers comprehensive identity verification services tailored for businesses, ensuring a secure and straightforward method to confirm the identities of users or consumers in under sixty seconds. This swift process aims to combat fraudulent activities, online theft, and identity scams, ultimately fostering a trustworthy marketplace. The platform allows users to utilize their mobile phone's camera to capture a selfie, which can then be uploaded alongside a recognized identity document. Through advanced OCR technology, the data from the image is extracted and systematically compared with established databases. This meticulous examination of both data sets is performed efficiently, yielding reliable results in less than a minute, thus enhancing the overall experience for businesses and customers alike.
-
9
IDWise
IDWise
Transforming identity verification into seamless customer loyalty solutions.
Accelerate the transformation of good individuals into loyal customers while simultaneously enhancing trust. Verifying your identity is a straightforward process, with support available in over 200 countries and territories and access to more than 13,000 types of ID documents. Each identification can undergo as many as 50 AI-powered security assessments in mere seconds. With bank-grade certified biometric checks, we bring unmatched proficiency in emerging markets. IDWise offers an AI-enhanced, fully automated, and intuitive identity verification solution that significantly boosts customer conversion rates while minimizing abandonment. Our commitment to simplicity is evident through seamless integration and straightforward pricing plans tailored to help you efficiently serve customers, allowing you to concentrate on what you excel at: managing your business. We are dedicated to fostering long-term partnerships, understanding that each business has unique needs in terms of balancing speed, user experience, and compliance requirements. Ultimately, our goal is to empower your business with tools that enhance both efficiency and customer satisfaction.
-
10
PXL Vision
PXL Vision
Revolutionizing identity verification for seamless, secure customer experiences.
At PXL Vision, we are committed to transforming the landscape of digital identity verification, enabling businesses to enhance their customer onboarding and KYC procedures while simultaneously improving conversion rates. As the foremost provider in Switzerland, we deliver adaptable and customizable solutions that refine verification processes via advanced AI-driven identity checks, which can be utilized as a user-friendly SaaS model or as an on-premise application. Our in-house developed and patented technologies guarantee fast, reliable, and intuitive identification processes that integrate effortlessly into existing systems. With PXL Vision's automated identity verification solutions, organizations can modify and tailor the system to fit their specific requirements and scenarios. Our platform not only allows for the deployment of the solution but also offers customization of individual process steps, incorporation of brand elements, and adjustments of security levels, making it a versatile tool for a variety of business needs. This flexibility ensures that companies remain competitive and compliant while providing a superior experience for their customers.
-
11
EnQualify
Enqura
Secure online identity verification for trust and efficiency.
EnQualify is an innovative online platform dedicated to identity verification, designed to assist both businesses and individuals in building trust and reducing fraud risks in the digital landscape. Experience hassle-free and secure identity checks with advanced features such as biometrics, AI-driven facial recognition, OCR, and video-assisted verification. By utilizing these technologies, organizations can achieve customer acquisition success rates of up to 90%, all while improving their operational efficiency and enhancing the overall customer journey.
Our self-service KYC solution, powered by AI, automates a variety of verification processes, including ID checks, facial recognition, NFC verification, and liveness detection, all completed in under five seconds. EnQualify stands out by removing server reliance, utilizing AI capabilities directly on mobile devices to deliver an outstanding user experience. This cutting-edge product facilitates remote customer onboarding through both self-service options and video interactions, employing “AI on Mobile Edge” technology to enable instant decision-making powered by the device's processing capabilities.
Embrace the future of technology today by choosing EnQualify for all your identity verification needs!
-
12
FOCAL
Mozn
Revolutionizing compliance and security with advanced AI solutions.
FOCAL by Mozn offers a range of innovative products that leverage advanced AI and machine learning technologies to tackle the challenges of anti-money laundering (AML) compliance and fraud prevention in emerging markets. The FOCAL Anti-Fraud suite includes a variety of tools designed to combat the increasing complexity and frequency of fraud in these regions. With this comprehensive AML compliance software, financial institutions have the capability to effectively screen their customers, monitor transactions in real time, and evaluate potential risks with greater accuracy and efficiency. This holistic approach not only enhances compliance efforts but also strengthens the overall security framework of financial operations.
-
13
Trusona
Trusona
Secure, seamless sign-ins redefining passwordless authentication solutions.
Trusona leads the way in passwordless authentication solutions for digital enterprises, presenting a secure alternative to traditional SMS OTPs and passwords that is resistant to phishing attacks.
The Trusona Authentication cloud serves as an easy, quick, and cost-effective platform for integrating passkeys into your website, ultimately enhancing customer satisfaction and driving business growth and profitability. This innovative approach not only facilitates seamless sign-ins for users but also effectively addresses significant threats such as phishing and account takeovers (ATOs), all while prioritizing a user experience tailored specifically for individuals.
Organizations across various sectors, including iGaming, travel, financial services, and healthcare, place their trust in Trusona for their passwordless authentication strategies, recognizing its value in today’s digital landscape. By choosing Trusona, businesses can stay ahead of security challenges while providing a smoother authentication process for their clients.
-
14
FastDox
FastDox
Revolutionize document handling: fast, secure, and cost-effective!
Customers can obtain essential documentation in mere minutes by either uploading or taking a photo of their confidential information, which can then be securely sent without delay. The platform allows for an unlimited number of document uploads, regardless of their size, offering the flexibility to send files anywhere and at any time. With features like automatic document alignment and edge cropping, businesses can enhance their service offerings and streamline the onboarding process for their clients. This innovative system handles all the heavy lifting, allowing your team to focus on delivering exceptional service. By alleviating administrative tasks, your staff can dedicate their time to expanding your customer base. Many of our clients have experienced a remarkable 35% boost in sales as a direct result of using our platform. Embrace a smarter work approach that significantly cuts labor costs and minimizes overall business expenses. FastDox not only slashes postage costs by an impressive 95% but also fosters customer loyalty, ensuring that clients return for future business. With these advantages, your organization can thrive in a competitive market.
-
15
Gridlines
Gridlines
Empower your business with seamless, secure user verification solutions.
Gridlines offers an extensive suite of APIs tailored for various applications that aid in validating different user attributes, including identity, gender, age, work history, and creditworthiness. By utilizing Gridlines' APIs, lending partners can refine their user verification processes, reduce the likelihood of fraud and chargebacks, and ultimately enhance both conversion and retention rates. The platform's broad acceptance and efficacy are exemplified by a diverse array of prominent clients, which includes NoBroker, ANI Technologies, Grofers, Dalmia Cements, Urban Company, RenewBuy, MyGlamm, DriveU, Justdial, and Mintifi. Furthermore, the adaptability of Gridlines' services makes them an essential tool for businesses looking to optimize their verification workflows and boost overall operational efficiency. This not only contributes to a more secure user experience but also fosters trust between businesses and their customers.