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The end-to-end identity verification platform.
Shufti is a global identity verification platform helping businesses thrive through secure, AI-powered KYC, KYB, and AML solutions. Built for speed, scale, and precision, Shufti enables real-time verification of users, investors, and businesses across 240+ countries. With support for 10,000+ ID documents in 100+ languages, our AI + human-powered technology delivers unmatched accuracy and fraud prevention. Shufti proudly supports 1,000+ clients across fintech, crypto, iGaming, e-commerce, banking, healthcare, insurance, and trading industries. Trusted by leading brands like Binance, Bitget, Trading 212, EveryMatrix, and NovoPayment, we deliver secure, seamless identity verification solutions that power growth and compliance in fast-moving industries. Driven by the mission to build a fraud-free digital world, Shufti empowers businesses to grow with trust, compliance, and confidence.
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.
SheerID's Audience Data Platform verifies, enriches, and appends customer data—empowering marketers to create and build authentic, lasting connections with precision and confidence by reaching and engaging their most valuable audiences.
IDWare Age provides ID verification, and visitor management solutions. This includes age verification, ID authentication using a proprietary library that checks for more than 100 little-known fake ID tells, facial matching, and third party checks against a variety of databases. IDScan.net solutions are flexible, offer webhooks for easy integrations into POS systems and CRMs, and are used across all industries. The product suite seamlessly integrates across devices to allow for online/offline ID scanning, and visitor management managed from a central control panel.
The Socure ID+ platform is the new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API.
Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.
ComplyCube is an all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. We help businesses automate digital customer onboarding and eKYC processes by verifying their identity using facial & behavioral biometrics and corroborating their bio-data against over 3,000 data points across the globe. Our platform is underpinned by a cutting-edge AI layer and a proprietary Graph Network. ComplyCube currently powers established businesses across fintech, banking, telecoms, transportation, and e-commerce.
Token of Trust is a comprehensive compliance and anti-fraud platform designed to safeguard eCommerce businesses by verifying customer identities, ensuring regulatory compliance, and preventing fraudulent activities. By integrating advanced identity verification methods, including government ID checks, biometric face scans, and authoritative database validations, Token of Trust enables businesses to build trust with their customers while streamlining onboarding processes and reducing fraud-related losses. Key Features and Functionality: - Identity Verification: Automated verification of government-issued IDs, biometric face recognition, and real-time data validation to confirm customer identities. - Age Verification: Accurate age checks to ensure compliance with age-restricted product regulations, utilizing document verification and age estimation technologies. - Fraud Prevention: Customizable rules and automated systems to detect and prevent chargebacks, account takeovers, and other fraudulent activities. - Compliance Reporting: Generation of precise reports to meet regulatory requirements, including Anti-Money Laundering (AML and Know Your Customer (KYC standards. - Tax Compliance: Automation of excise tax calculations and collections, ensuring adherence to tax regulations across various jurisdictions. Primary Value and Solutions Provided: Token of Trust addresses critical challenges faced by eCommerce businesses, such as identity fraud, regulatory compliance, and customer trust. By offering a suite of tools that automate identity verification and compliance processes, the platform reduces the risk of fraudulent transactions, ensures adherence to legal standards, and enhances the overall customer experience. This leads to increased approval rates for legitimate orders, minimized financial losses due to fraud, and a stronger reputation for trustworthiness in the marketplace.
We help banks, marketplaces, and other online businesses start trusting relationships with customers. Veriff is global, works on every device, and fits your onboarding flow without hurting conversion rates.