KYC service providers

[BrettSilverman]

On the topic: does anyone know of a good verification software/online service to detect darks or fakes? Especially concerning american drivers licenses?
I know idanalyzer.com which is even free, others such as withpersona.com or socure.com require a chat with the sales team in order to obtain a 'demo' which is a hassles in and of itself

 

[Sols]

On the topic: does anyone know of a good verification software/online service to detect darks or fakes? Especially concerning american drivers licenses?
I know idanalyzer.com which is even free, others such as withpersona.com or socure.com require a chat with the sales team in order to obtain a 'demo' which is a hassles in and of itself

They are enterprise solutions, so you should expect to go through the usual sales pipeline. Set time aside for going through the demo to get to the pricing. It's tedious but middle managers have to justify their existence through some nonsense KPIs somehow.

Here are some popular and generally good ones:

Identity Verification Service - G2 Leader 2023 | Sumsub

Sumsub - Identity verification platform to secure the whole user journey ✔️Verify users, businesses or transactions, all while managing cases and deterring fraud ✔️ Highest pass rates ✔️2000+ clients ✔️Book a free demo now!

sumsub.com

AI-powered Identity Verification Software – Veriff

Highly automated identity verification software from Veriff. We help you build trust and transparency online.

www.veriff.com

Home Page

Ensuring KYC/AML Compliance while preventing customer drop-offs for businesses across the globe while verifying identities in real-time and converting more customers.

shuftipro.com

Digital identity made simple

Drive new customer acquisition, detect fraud, and satisfy KYC and AML compliance using identity verification that’s simple for everyone.

onfido.com

Identity Verification Service | ID Verification - iDenfy

Identity verification service for user onboarding. Mitigate fraud with instant ID verification. Meet Know Your Customer, AML regulations.

www.idenfy.com

Identity Verification Service - AI-based ID verification | AU10TIX

AU10TIX is a cutting-edge and leading ID verification provider. Enhance security and compliance with our innovative technology >

www.au10tix.com

Identity Verification Solutions - Leading Digital Identity Verification Platform | Jumio

Fight fraud, maintain compliance and onboard online customers faster with Jumio's industry-leading identity verification platform.

www.jumio.com

ZignSec: KYC, AML, and Identity Verification for every business.

ZignSec is a leading KYC, AML and Identity Verification platform that empowers your organisation to streamline, orchestrate, and strengthen your compliance efforts.

www.zignsec.com

 

[BrettSilverman]

They are enterprise solutions, so you should expect to go through the usual sales pipeline. Set time aside for going through the demo to get to the pricing. It's tedious but middle managers have to justify their existence through some nonsense KPIs somehow.

Here are some popular and generally good ones:

Identity Verification Service - G2 Leader 2023 | Sumsub

Sumsub - Identity verification platform to secure the whole user journey ✔️Verify users, businesses or transactions, all while managing cases and deterring fraud ✔️ Highest pass rates ✔️2000+ clients ✔️Book a free demo now!

sumsub.com

AI-powered Identity Verification Software – Veriff

Highly automated identity verification software from Veriff. We help you build trust and transparency online.

www.veriff.com

Home Page

Ensuring KYC/AML Compliance while preventing customer drop-offs for businesses across the globe while verifying identities in real-time and converting more customers.

shuftipro.com

Digital identity made simple

Drive new customer acquisition, detect fraud, and satisfy KYC and AML compliance using identity verification that’s simple for everyone.

onfido.com

Identity Verification Service | ID Verification - iDenfy

Identity verification service for user onboarding. Mitigate fraud with instant ID verification. Meet Know Your Customer, AML regulations.

www.idenfy.com

Identity Verification Service - AI-based ID verification | AU10TIX

AU10TIX is a cutting-edge and leading ID verification provider. Enhance security and compliance with our innovative technology >

www.au10tix.com

Identity Verification Solutions - Leading Digital Identity Verification Platform | Jumio

Fight fraud, maintain compliance and onboard online customers faster with Jumio's industry-leading identity verification platform.

www.jumio.com

ZignSec: KYC, AML, and Identity Verification for every business.

ZignSec is a leading KYC, AML and Identity Verification platform that empowers your organisation to streamline, orchestrate, and strengthen your compliance efforts.

www.zignsec.com

Yeah, thanks, most keep trying to sell me on enterprise solution or say we're not big enough for them.
I'm just genuinely surprised there's only one idanalyzer.com where you can sign up online without having to deal with pesky sales reps.

 

[Sols]

Based on some recent feedback, it seems ShuftiPro and SumSub both have relatively short sales processes. I think they just do one sales call and demo, then you're in.

 

[Don]

Based on some recent feedback, it seems ShuftiPro and SumSub both have relatively short sales processes. I think they just do one sales call and demo, then you're in.

With Veriff you can immediately sign up for minimum package too.

 

[BrettSilverman]

thanks I'll check these out soon.