Top MetaMap Alternatives

Sumsub is an all-encompassing verification platform that facilitates global customer onboarding, accelerates access, lowers expenses, and combats digital fraud effectively. By integrating robust verification processes with enhanced conversion rates across the globe, Sumsub offers a comprehensive suite tailored to diverse requirements, including KYC/AML checks, KYB verifications, payment fraud mitigation, and facial recognition authentication. This versatility not only streamlines operations for businesses but also enhances user experience, making it a preferred choice in the realm of digital verification solutions.

An all-encompassing solution for confirming identities, detecting fraud, and ensuring compliance is now available. iDenfy employs a three-tiered approach to identity verification, safeguarding startups, financial institutions, online gambling platforms, streaming services, rideshare companies, and various other digital enterprises from identity fraud. This method effectively shields organizations from the most harmful types of identity fraud that can occur. The platform provides an extensive range of fraud prevention tools, such as business verification, proxy detection, fraud scoring, and anti-money laundering (AML) screening, alongside ongoing monitoring and NFC verification, among other services to combat fraud. Since its inception prior to the establishment of AML, GDPR, and various fraud regulations, iDenfy has been at the forefront of the identity verification industry, mastering the complete verification process by integrating AI biometric recognition with meticulous manual checks to confirm the authenticity of users. Utilize our ID verification software to potentially reduce identity verification expenses by up to 40%, as you will only incur costs for successful verifications. By employing iDenfy, businesses not only enhance their security measures but also streamline their operational efficiency.

Discover the true identity of your customers, users, or employees with the Udentify solution for Identity Verification and Biometric Authentication. Here are the challenges we address: - Verification of identity - Streamlining onboarding processes - Facilitating new account creation - Conducting age verification - Preventing fraudulent activities - Implementing biometric authentication - Enabling passwordless access - Ensuring robust customer authentication - Serving as a replacement for knowledge-based authentication (KBA) - Complying with KYC and AML regulations Udentify holds both iBeta Level 1 and Level 2 certifications, and it seamlessly integrates with your website or mobile application, allowing users to transition effortlessly between desktop and mobile experiences as they choose, enhancing usability and accessibility. This innovative approach not only simplifies user experiences but also strengthens security protocols across digital platforms.

Over a thousand companies rely on Socure to enhance customer trust and drive swift growth across various channels. With more than 1000 clients, including leading names in financial services and fintech, Socure is quickly expanding into related sectors such as telecommunications, payroll, cryptocurrency, government and public services, healthcare, online gaming, cable, and insurance. The company specializes in automated machine-learning solutions for managing identity fraud risk. Additionally, it offers data-driven tools for Know Your Customer processes and Global Watchlist PEP compliance, ensuring adherence to CIP and AML regulations, all while providing reason codes for transparent decision-making. Furthermore, DevHub enables developers to efficiently integrate and create identity verification applications using the Socure ID+ Platform, thus streamlining the development process for innovative solutions. This comprehensive approach positions Socure as a leader in identity verification and fraud prevention.

Verify provides complete protection against SMS pumping fraud, ensuring security for its users. Verify is an API designed for versatile user verification across multiple channels, with Fraud Guard specifically safeguarding against SMS pumping fraud under certain terms and conditions. This comprehensive API offers a streamlined, multi-channel user verification solution, enabling effortless two-factor authentication during both onboarding and login processes through one unified platform, effectively replacing a traditional OTP delivery service. Fraud Guard boasts an impressive track record, having thwarted over 398 million fraud attempts and saving clients more than $46 million, representing a pioneering advancement in the fight against SMS pumping fraud. With a plug-and-play solution, you can manage all your connectivity requirements, including channels, code generation, and ongoing fraud surveillance, through intuitive native software. By implementing phone number validation via a single API endpoint, you can significantly decrease fraud occurrences across all channels, enhance user verification, and minimize friction in the process. This innovative approach ensures that your security measures are both effective and user-friendly.

HyperVerge Inc specializes in B2B SaaS solutions that leverage AI for identity verification tailored for industries such as Financial Services, Telecom, Gaming, E-commerce, Logistics, EdTech, and Crypto. Their Identity Verification Platform facilitates effortless customer onboarding, conducts fraud evaluations, performs face authentication, verifies age and documents, and supports eKYC among various other services. Each month, clients utilize this platform to onboard more than 30 million customers. By simply submitting an ID and a selfie, businesses can confirm their customers' identities in mere seconds, effectively reducing fraud while adhering to AML and KYC regulations. With a remarkable accuracy rate of 99.5%, which stands as the highest in the market, and having processed over 600 million KYCs in more than 200 countries since its inception in 2019, HyperVerge’s technology is designed for expansive growth. Their esteemed clientele includes notable companies like SBI, LIC, Jio, Vodafone, Bajaj Finserv, L&T, Swiggy, WazirX, Coinswitch, Razorpay, ICICI Securities, SBI Cards, Grab, CIMB, FE Credit, Home Credit, and over 100 other clients across multiple regions, all relying on them for streamlined onboarding experiences. HyperVerge continues to innovate in the identity verification space, ensuring that businesses can operate with confidence and security in a rapidly evolving digital landscape.

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.

How can companies confirm the presence of genuine individuals online? Onfido, part of Entrust, assists businesses in verifying authentic identities through the integration of AI and expertise in identity verification. By simply submitting an ID and a photograph, customers can validate their identity from any location. This process not only enhances the security of your business but also equips you with essential information. Through this method, a user's digital profile can seamlessly connect to their real-world identity using just their ID and facial recognition. Additionally, you have the option to re-verify a user's account or authenticate them via a selfie. Onfido's identity verification solutions have enabled numerous businesses to increase user onboarding, decrease instances of fraud, and allow internal teams to focus on other priorities. Implementing robust identity verification and authentication strategies can significantly contribute to achieving your business objectives. Our AI-driven technology effectively identifies whether a government-issued ID is legitimate or fraudulent and matches it against facial biometrics, providing companies with the necessary security and confidence to onboard customers remotely and securely. This comprehensive approach not only fosters trust but also streamlines the onboarding process for users.

Persona stands out as the pioneering all-in-one identity platform crafted to enhance your interactions with real customers in your business. It offers a secure method for verifying and gathering sensitive customer data, ensuring that all pertinent information is organized in one centralized location. With Persona, you gain access to detailed profiles for each of your customers, allowing you to compliantly aggregate, redact, and efficiently reverify any existing data. By consolidating information from a multitude of sources, Persona empowers you to make informed business decisions. The platform features a user-friendly dashboard that assists your team in identifying potentially suspicious individuals. Additionally, it streamlines workflows, minimizing the time spent on manual reviews. You can also curate your own lists of criteria to effectively block, permit, or flag individuals for review, thereby preventing the recurrence of problematic actors. This comprehensive approach not only enhances security but also fosters a more reliable business environment.

ID.me transforms the process of online identity verification and sharing for individuals. With a robust digital identity network that boasts more than 98 million users, the company collaborates with 30 states, 10 federal agencies, and over 500 well-known retailers to enhance security. It offers services such as identity proofing, authentication, and community verification for various organizations. Notably, ID.me stands out as the sole provider that incorporates video chat into its services. Additionally, the company's mission of "No Identity Left Behind" underscores its dedication to ensuring that everyone can access a secure digital identity. This commitment to inclusivity makes ID.me a leader in the digital identity space.

IDcheck focuses on providing cloud-based solutions for automated Biometric Identification Screening, Fraud Detection, and KYC-AML compliance. Utilizing cutting-edge AI and OCR technology, we ensure the authenticity of worldwide identity documents through our unique Facial Recognition and Frictionless Liveness and Motion Detection algorithms. Identifying counterfeit IDs poses a significant challenge, even for seasoned professionals. The inability to detect fake IDs can lead to serious consequences, as any background checks must be conducted on the actual individual, leaving organizations vulnerable to fraud and potential AML violations. Accessing IDcheck is significantly more secure than relying solely on SMS verification, as we implement a Key-Based 2-Factor authentication process. This system ensures that the "pin" is neither transmitted nor stored, and it will become invalid if the device is lost or stolen, enhancing security. Nevertheless, the Key-Based 2-Factor Authentication can still verify the pin while ensuring it remains protected during transmission. Our service features multiple automated portals tailored to specific industries, equipped with rigorous access management, permissions, and internal controls. These portals also encompass various checks, including sanctions and assessments of credit and wealth sources, thereby fortifying the verification process against potential risks.

For business operations involving KYC, AML, and verification procedures, the optimal solution is our advanced software, which effectively validates over 3,000 types of government-issued documents from more than 190 nations, resulting in the annual verification of millions of identities. A dedicated team works tirelessly behind the scenes to enhance online safety for countless individuals, with hopes of expanding this security to billions in the future. By automating KYC and AML processes, we ensure an outstanding customer experience. ZignSec has proudly created an award-winning software for customer due diligence. This platform streamlines the verification process, allowing for a seamless experience for users. Additionally, the platform has been thoroughly audited by Big4, confirming its compliance with eKYC regulations and standards. It boasts the most advanced document recognition capabilities available, including support for non-Latin languages. Furthermore, businesses can save money by using our solution for multiple customer verifications, making it a cost-effective choice for any organization.

Preventor is an all-encompassing SaaS platform built to modernize and streamline digital onboarding, compliance, and core banking operations within financial institutions. It supports end-to-end eKYC and eKYB processes using biometric ID verification combined with worldwide document acceptance and legally binding electronic signatures. The platform enhances compliance with real-time sanctions screening, ongoing monitoring of politically exposed persons (PEP), adverse media checks, transaction monitoring, and dynamic risk scoring, all integrated with a comprehensive case management system to manage alerts and investigations effectively. Preventor’s core banking engine delivers robust account origination capabilities, full electronic banking services, and lifecycle management for a wide range of retail and business banking products. Engineered with security, scalability, and regulatory compliance at its core, Preventor supports flexible deployment models to suit institutions of varying sizes and geographies. Its modular architecture allows for quick customization and seamless integration with legacy banking systems and third-party providers. By combining compliance and core banking in a unified platform, Preventor reduces operational complexity and improves efficiency. This enables banks to accelerate customer onboarding, strengthen risk management, and maintain regulatory adherence without sacrificing user experience. Preventor’s advanced technology framework supports evolving market demands and regulatory environments, providing a future-proof solution. Trusted by financial institutions looking to innovate, Preventor empowers organizations to deliver secure, compliant, and efficient banking services.

Comprehending your business associates is more essential than it has ever been. Acuant empowers organizations to significantly mitigate risk, combat fraud, and enhance security, no matter their size, while providing the fastest Go-to-Market solutions available. We offer a wide range of omnichannel services for age verification, AML/KYC compliance, fraud prevention, and beyond, allowing transactions to take place wherever your clients prefer. Our identity verification solutions are not only efficient and user-friendly but also secure, making them ideally suited for today’s digital-focused marketplace. With Acuant, businesses can seamlessly adjust to the evolving landscape of both fraud challenges and regulatory requirements. You have the option to leverage our complete platform or concentrate on the specific solutions that meet your current needs. Our Identity Document Library features over 6,000 documents that are continuously updated to ensure maximum coverage and precision. As a frontrunner in fostering trust among businesses and governmental entities in an increasingly digital world, Acuant plays a crucial role in facilitating secure identity verification for individuals across the globe, ultimately enhancing accessibility and dependability in identity management. Through our cutting-edge approach, we aim to transform the way individuals and organizations interact in this rapidly changing digital era, setting a new standard for engagement and security.

Veriff stands out as the go-to identity verification and authentication platform for some of the most forward-thinking and rapidly expanding organizations worldwide, spanning online marketplaces, financial services, gaming, mobility, and beyond. By merging artificial intelligence with dedicated human verification teams, Veriff effectively deters malicious entities while ensuring that legitimate users encounter minimal obstacles throughout their customer experience. This innovative approach allows companies to foster customer confidence through efficient, AI-driven identity verification and authentication processes. The Veriff IDV platform provides robust, scalable solutions that are widely trusted across various industries. With an impressive 98% automation rate in checks and an average decision-making time of just six seconds, Veriff boasts an extensive database containing over 12,000 identity documents. Furthermore, the platform's exceptional user experience facilitates verification for 95% of users on their initial attempt, reinforcing Veriff's reputation as a leader in the identity verification landscape. Organizations leveraging Veriff's solutions can significantly enhance their security measures while streamlining user interactions.

AU10TIX, an innovative identity management company located in Israel, is dedicated to combating fraud and fostering a safer, more inclusive atmosphere. The firm provides crucial, flexible solutions that enable the seamless verification and integration of both physical and digital identities, ensuring that businesses and their clients can interact with certainty. Over the past decade, AU10TIX has positioned itself as a trusted partner for many leading global brands, streamlining customer onboarding and verification processes. By advancing verification and authentication to new levels of scalability, the company leverages deep learning technology that continually improves through extensive data inputs. This approach not only empowers organizations to enhance consumer onboarding experiences but also fuels significant growth opportunities. With over 5% of global identities already processed and verified, AU10TIX assists Fortune 500 companies in combating fraud, allowing them to focus on growth with peace of mind. While our perception of identity has evolved significantly, our foundational principles and forward-thinking vision have remained unwavering. Additionally, our technology's ongoing development ensures that we maintain our position as leaders in the identity management sector, constantly adapting to new challenges and opportunities. As the landscape of identity management continues to shift, AU10TIX is committed to staying ahead of the curve, ensuring that businesses can thrive in a secure environment.

An integrated API that brings together various verification methods, anti-fraud technologies, and trustworthy financial and identity data from across Southeast Asia. This innovative solution drastically shortens both integration and testing timelines, often compressing them to merely a few days. Users are empowered with access to authentic local financial and identity data in a digital format, enabling the validation of both individual and corporate information, including addresses, through the use of regional data sources and anti-money laundering (AML) lists to ensure the acquisition of only legitimate clients. Suspicious individuals can undergo a comprehensive verification process, whereas authentic users enjoy a more efficient decision-making workflow. Design a verification process that caters to your unique risk management and compliance requirements. Collaborate with experts to choose the verifications, fraud prevention tools, and local data integrations that align with your specific needs. Facilitate fraud decision management through established protocols that utilize information from multiple sources. Construct a unified API decision workflow for a customized experience that can be effortlessly integrated at any point in your user journey, thereby enhancing security and user satisfaction. This methodology not only fortifies your verification processes but also streamlines the onboarding of reliable customers, ultimately fostering a more robust trust in your operations. Additionally, implementing such an approach can lead to a significant reduction in potential fraud risks as well.

uqudo is the leading digital identity platform in the Middle East and Africa, delivering robust end-to-end verification solutions designed to protect every customer interaction across industries. Their award-winning product suite integrates white-label KYC, KYB, AML screening, transaction monitoring, and biometric authentication, offering enterprises a unified platform to establish trust in their digital channels. uqudo empowers businesses and fast-growing scaleups to accelerate digital transformation journeys while significantly reducing operational costs and maintaining strict regulatory compliance. The platform is engineered to create frictionless, user-friendly experiences that streamline onboarding and minimize fraud risk. With proven expertise servicing sectors such as banking, telecommunications, fintech, trading, and government identity programs, uqudo is trusted to process millions of verifications every year. The solution is highly scalable and customizable, meeting the unique requirements of diverse organizations across the MEA region. uqudo’s deep domain knowledge enables businesses to navigate complex regulatory landscapes confidently. Its biometric authentication ensures secure, seamless identity validation. Through continuous innovation, uqudo remains at the forefront of identity verification technology. This makes it the preferred partner for enterprises aiming to build secure and compliant digital ecosystems.

Established by a group of seasoned professionals in the data technology field, Enformion boasts a vast data repository that includes over 6,000 sources and an impressive 120 billion records, all accessible through a cloud-based platform, API, and batch processing options. Employing cutting-edge artificial intelligence (AI) and machine learning (ML) techniques, we deliver an exceptional and holistic perspective on individuals, companies, assets, and their connections. Our suite of solutions enables organizations across the United States to make well-informed choices that enhance knowledge, streamline operations, and cater to their clients' needs more effectively. Our Core Principles Collaborating for Achievement: We aim to cultivate enduring relationships with our clients and partners, driven by a shared goal—ensuring that their ongoing success translates to Enformion's success as well. Reliability You Can Count On: We provide top-tier data, analytics, and applications tailored to meet the unique workflows of each customer. Grounded in advanced technology and emphasizing AI and ML, our data solutions empower businesses to make decisions confidently and strategically. In this way, we remain committed to fostering innovation while continuously adapting to the evolving landscape of data technology.

Customers can easily sign up for your services within minutes. Are you in search of a quick and uncomplicated solution for identity verification that is available around the clock from anywhere, while still prioritizing security and ease of use? By utilizing state-of-the-art AI and machine learning technologies, which have been fine-tuned through extensive datasets and backed by a team of experts in identity and fraud prevention, you can strike the perfect equilibrium between speed and dependability. Experience KYC identification in mere minutes, accessible globally across 195 nations and offered in over 30 languages. Users benefit from outstanding usability across multiple platforms, such as desktop, tablet, the IDnow mobile app, SDK, and POS systems, which is supported by stellar user feedback. This advanced technology employs modern AI and machine learning techniques, perfected through considerable datasets. Moreover, all data centers, identification facilities, and identity professionals are located solely within the European Union, providing a strong assurance of data protection for all services offered. With IDnow AutoIdent, document verification can be performed at any time and from any place, enhancing the flexibility and user-centric nature of the process. This groundbreaking solution not only streamlines the identity verification process but also significantly improves the user experience, enabling businesses to cater to their clients more effectively and efficiently. As a result, organizations can build trust and foster stronger relationships with their customers.

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!

A comprehensive solution for account creation, KYB/KYC processes, and funding is now available, designed to enhance operational efficiency, lower expenses, and provide a seamless journey for clients. This innovative offering promises to transform the way businesses manage customer onboarding and compliance, ensuring a smooth experience for all parties involved. Simplici’s Compliance Fabric™ integrates robust KYC (Know Your Client) and Anti-Money Laundering (AML) capabilities to minimize fraud risk, thereby helping businesses manage compliance effectively. Within minutes, you can establish customized ID verification workflows, complete with automated procedures that significantly increase user conversion rates. Furthermore, safeguard your enterprise and clientele against fraudulent activities by employing biometrics, device intelligence, liveness verification, and pertinent KYC data to ensure thorough protection and trustworthiness in your transactions. In doing so, you'll create an environment where both businesses and customers can feel secure and valued.

ClearDil presents a holistic solution for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance across the entire customer journey, acting as a powerful platform to ensure regulatory conformity. This platform is equipped with an API, mobile SDK, and web application that enable organizations to perform comprehensive verifications of individuals and businesses against international sanctions lists, watchlists, and databases of politically exposed persons (PEPs). Moreover, ClearDil provides a range of services including alias checks, assessments of criminal records, reviews of court judgments, and validations of documents, among other offerings. With its unified system, institutions can easily meet their AML and KYC requirements through a wide-reaching KYC/AML API tailored for diverse industries such as Payments Wallets, Lending, Cryptocurrency, Initial Coin Offerings (ICOs), and Remittance Services. The solutions are expertly designed to help businesses automate their KYC and AML compliance workflows, significantly improving both efficiency and precision. ClearDil's scalable, cloud-based platform is adaptable for organizations of all sizes, ensuring broad accessibility. Additionally, the Onboarding KYC Flow is readily available to smoothly incorporate identity verification and AML checks into existing systems. Ultimately, ClearDil emerges as a vital resource for businesses seeking to adeptly manage the intricacies of compliance in today's regulatory landscape. With such comprehensive features, it becomes an indispensable asset for any organization prioritizing effective compliance strategies.

Streamlined identity verification has never been easier. Our advanced AI technology empowers businesses to efficiently onboard users at scale while ensuring a smooth and secure verification process. Utilize a diverse array of data sources, such as Financial, Biometric, Government, Telco, and Anti-Money Laundering information, to effectively verify and onboard customers. Explore the API integrations, widgets, and No-Code tools offered by Dojah, which enable the creation of customized onboarding workflows tailored to every stage of the customer journey. Rapidly evaluate a wide range of identity documents, detect fraudulent behavior, and swiftly onboard legitimate users. By implementing just a few lines of code, you can seamlessly integrate and personalize the widget into your application, while also tracking all identity verification attempts via our intuitive dashboard. Tailor your ID Verification processes to align with the unique needs of customer onboarding and fraud prevention, all while benefiting from prompt feedback. With real-time updates sent straight to your application, Dojah simplifies the task for businesses to efficiently eliminate untrustworthy individuals. This forward-thinking solution not only reinforces security measures but also enhances customer satisfaction by providing a hassle-free onboarding experience, ensuring that both businesses and customers benefit from a more reliable process. As a result, users can enjoy quicker access to services with confidence in their security.

SwiftDil emerges as a leading provider in the realm of Software as a Service (SaaS) and API solutions, focusing on Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) processes. This all-encompassing platform empowers businesses to efficiently meet their AML and KYC obligations by facilitating a seamless integration experience. The KYC offerings include a suite of vital features such as AML screenings, document verification, customer assessments, 2+2 checks, address validation, biometric identification, among others. Presently, SwiftDil serves a wide range of clients across the globe, spanning sectors like FinTech, legal services, telecommunications, finance, recruitment, insurance, healthcare, e-commerce, cryptocurrency, travel, and the gig economy. It allows users to effectively screen individuals and organizations against a vast database comprising global sanctions, watchlists, adverse media, and politically exposed persons (PEPs). SwiftDil also provides instant verification capabilities for numerous documents, such as passports and driver's licenses, from over 208 nations, ensuring both speed and reliability in the verification process. Furthermore, businesses can uphold compliance with Ongoing Customer Due Diligence (ODD) mandates through a proactive real-time notification system, which enhances their agility in responding to evolving regulatory requirements. The robustness of SwiftDil's services positions it as an essential partner for organizations navigating the complexities of compliance in today's fast-paced environment.

Discover an all-encompassing workflow solution that facilitates the verification of customer identities, streamlines the KYC onboarding experience, and manages the entire customer lifecycle with ease. With our vast network of partners, we provide swift and accurate verification for identity documents spanning more than 240 countries and territories. In partnership with our sister company, SelfKey, we introduce a blockchain solution that allows users to securely hold their KYC data on-chain. You can oversee individual, corporate, and institutional clients in real-time, checking them against global sanctions and watchlists, as well as databases of politically exposed persons and negative media coverage. Customize the solution to fit your unique requirements, ensuring adherence to GDPR, and effortlessly integrate through a RESTful API capable of handling hundreds of thousands of verifications daily. Additionally, our advanced technology enables a thorough examination of historical transactions from cryptocurrency wallets, allowing you to compare them with recognized risk factors. This diverse strategy not only bolsters security but also significantly enhances the efficiency of your compliance operations, ultimately leading to better risk management and customer satisfaction. In an ever-evolving regulatory landscape, having such robust tools at your disposal is crucial for maintaining trust and integrity in your business dealings.

Mitek Systems is a pioneering company specializing in AI-driven identity verification and fraud prevention solutions designed to secure digital interactions across various industries such as banking, fintech, lending, marketplaces, and iGaming. Their comprehensive platform integrates biometric technologies like face, voice, and document liveness detection with geolocation and multiple fraud detection capabilities, including advanced check fraud and synthetic identity fraud prevention. By leveraging AI and machine learning, Mitek helps businesses identify and stop account takeover attempts and other fraudulent activities quickly, reducing financial losses and protecting customer trust. The no-code integration platform enables organizations to easily embed Mitek’s solutions into their workflows, accelerating customer onboarding while ensuring compliance with regulatory frameworks such as KYC, AML, and age verification. Mitek also offers passwordless authentication and reusable identity solutions to improve security without compromising user convenience. With dynamic dashboards, real-time fraud insights, and extensive reporting features, the platform empowers businesses to maintain audit readiness and compliance. The company’s broad customer base includes over 7,900 organizations worldwide, reflecting its leadership in digital fraud defense and identity verification innovation. Mitek supports various partner programs including OEM, reseller, and referral to collaborate closely with businesses. Additionally, Mitek is committed to continuous innovation, providing ongoing updates to counter emerging fraud threats. Their solutions are ISO/IEC 27001 and AICPA/SOC compliant, ensuring high standards of data security and privacy.

SmartSearch simplifies the process of adhering to AML, KYC, and Identity Verification requirements. With the most extensive features available among AML providers, SmartSearch executes a thorough AML/KYC screening that incorporates automatic checks for worldwide Sanctions and PEP lists. This process yields either a clear pass result or a refer result within mere seconds. Verifying international entities can pose challenges due to varying technologies, regulations, and cultural practices; however, our innovative approach allows us to seamlessly integrate diverse data sources for comprehensive verification of businesses and individuals globally. Following the completion of initial AML/KYC assessments, we conduct daily monitoring of all clients and promptly notify you of any changes in their Sanctions or PEP status. Additionally, to maintain compliance, we offer the option to carry out retrospective checks on clients as needed, ensuring ongoing diligence and security.

With the rise of identity theft and account takeovers, organizations are increasingly struggling to confirm the legitimacy of online identities. To tackle this issue, Jumio offers identity proofing and eKYC solutions powered by the Jumio KYX Platform, leveraging advanced biometrics, artificial intelligence, and the latest technologies to quickly and automatically authenticate the digital identities of both new and existing customers. The Jumio process is designed to be not only automated but also user-friendly, allowing users to complete the verification in less than a minute. Offering extensive support for a wide range of countries, languages, and document types surpassing that of any competitor, Jumio provides a thorough approach to identity verification. Additionally, it seamlessly integrates into websites and mobile applications for iOS and Android via APIs, SDKs, and webcams, giving users the ability to switch effortlessly between desktop and mobile platforms. Security is of utmost importance; all data is encrypted during transmission and storage using robust AES 256-bit encryption, and Jumio proudly maintains PCI DSS Level 1 compliance, highlighting its dedication to data privacy and security. In a rapidly changing digital environment, businesses can count on Jumio to deliver the essential verification solutions needed to safeguard their operations and protect customer information. This commitment to security and efficiency makes Jumio a vital partner for any organization aiming to enhance their identity verification processes.

W2 offers a smooth onboarding and monitoring experience, whether you're a start-up or a large corporation. With its KYC solution, W2 is tailored to fulfill your compliance needs while enhancing the customer journey. It provides a trustworthy method for verifying the identity and nationality of individuals worldwide. Designed to adhere to all current and upcoming Anti-Money Laundering regulations, W2 also enables you to assess the financial risk associated with the businesses you partner with. By integrating Document Verification services into your customer onboarding procedures, the process becomes quicker and more efficient. This real-time identity verification keeps customers engaged and fosters a seamless experience throughout their journey. Ultimately, W2 not only simplifies compliance but also elevates customer satisfaction, making it a vital tool for businesses of any size.