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AI‑powered ID document verification, facial biometrics, and AML screening in a single API.
#3 Onfido
Real‑time document verification, facial similarity checks, and background screening for high‑risk merchants.
#4 Veriff
Scalable KYC/AML platform with anti‑fraud detection, video‑based liveness, and global document support.
Instant electronic identity verification across 195 countries, with AML watchlist screening.
#6 IDology
Identity verification suite with knowledge‑based authentication and document verification for high‑risk verticals.
Mobile capture SDK for ID document extraction, facial matching, and fraud detection.
#8 Socure ID+
Predictive analytics engine that scores identity risk and automates KYC decisions.
Comprehensive identity verification with device intelligence and AML watchlist checks.
Multi‑layered verification using credit data, document validation, and biometric checks.
#11 Acuant
End‑to‑end ID verification, facial biometrics, and document authentication for regulated merchants.
#12 IDnow
Video‑identification, eID, and automated document verification with compliance for EU markets.
#13 Yoti
Digital identity platform offering biometric verification, document checks, and age‑gating.
#14 Persona
Modular KYC workflow with document verification, facial biometrics, and risk scoring.
#15 Shufti Pro
AI‑driven KYC/AML solution with document verification, facial liveness, and watchlist screening.
#16 Plaid Identity
Financial‑grade identity verification using bank account linking and document checks.
#17 Authenteq
Zero‑knowledge proof verification that validates IDs without storing personal data.
#18 SentiLink
Specialized fraud detection for synthetic identities and stolen credentials.
#19 IDCheck.io
Fast API for document verification, facial matching, and AML screening.
#20 Veratad
Age verification, document authentication, and global KYC compliance for high‑risk merchants.
#21 TrustID
Real‑time ID document validation, biometric matching, and fraud analytics.
#22 ID Analyzer
Document verification SDK with OCR, facial biometrics, and AML watchlist integration.
#23 IDV.io
Cloud‑based identity verification platform with video KYC and risk scoring.
#24 Passbase
Self‑service KYC solution offering document scanning, facial verification, and compliance reporting.
Tailored verification suite for payment processors handling high‑risk merchants.
#26 KYC Portal
Modular KYC platform with document verification, biometric checks, and AML screening.
Enterprise‑grade identity verification with cryptographic assurance and fraud detection.
High‑volume API with customizable workflows, advanced liveness detection, and global coverage.
#29 Mitek Verify
Robust mobile SDK for document capture, OCR, and facial comparison, optimized for high‑risk merchants.
Specialized KYC/AML solution for online gaming and gambling platforms.
Full‑stack verification with document authentication, biometric matching, and fraud analytics.
Risk‑based identity verification with knowledge‑based authentication and document checks.
Integrated fraud prevention platform that adds identity verification and device fingerprinting.
AI‑driven KYC solution with document validation, facial biometrics, and real‑time risk scoring.