The Top 10 KYC (Know Your Customer) Solutions

1

ComplyCube

In addition to these key functions, ComplyCube also incorporates comprehensive customer due diligence for speedy and accurate screening of new users from global lists. Its wide-ranging coverage includes directives from prominent organizations and enforcement bodies including the UN Security Council, OFAC, DFAT, HM Treasury, Interpol, and the FBI. ComplyCube can significantly reduce false positives, saving businesses the cost of extensive manual intervention.

#Identity Verification And Protection #Identity Verification #Security & Privacy 3 user reviews

Socure ID+ is an identity verification platform that provides predictive analytics for identity verification and fraud prediction in real time, all managed through one API. The ID+ platform offers a complete view of an identity by ingesting information from a variety of sources. It leverages artificial intelligence and machine learning for seamless identity verification and fraud detection.

Socure ID+ is an identity verification platform that provides predictive analytics for identity verification and fraud prediction in real time, all managed through one API. The ID+ platform offers a complete view of an identity by ingesting information from a variety of sources. It leverages artificial intelligence and machine learning for seamless identity verification and fraud detection.

4

Onfido

Key features of Onfido include automatic directing of customers to the appropriate KYC process, preventing fraud, and customized orchestration across various verification journeys. It aligns with globally recognized identity standards and best practices, assuring robust KYC services. The platform helps you to navigate a broad spectrum of compliance requirements, which include proof of address, sanctions screening, Politically Exposed Persons (PEPs), and ongoing monitoring.

#Identity Verification And Protection #Identity Verification #Security & Privacy 12 social mentions

Socure ID+ is an identity verification platform that provides predictive analytics for identity verification and fraud prediction in real time, all managed through one API. The ID+ platform offers a complete view of an identity by ingesting information from a variety of sources. It leverages artificial intelligence and machine learning for seamless identity verification and fraud detection.

6

Pipl

Pipl can be utilized by crime and fraud investigation teams, enabling them to make quicker and more reliable case decisions. Digital communities can use the platform to protect their users from the detrimental actions of fake identities. Online commerce and service providers can use Pipl to automate approval decisions, thereby improving scale economies, introducing global expansion, and providing frictionless experiences for trusted users.

#CRM #Online Services #OS & Utilities 8 social mentions

Socure ID+ is an identity verification platform that provides predictive analytics for identity verification and fraud prediction in real time, all managed through one API. The ID+ platform offers a complete view of an identity by ingesting information from a variety of sources. It leverages artificial intelligence and machine learning for seamless identity verification and fraud detection.

Socure ID+ is an identity verification platform that provides predictive analytics for identity verification and fraud prediction in real time, all managed through one API. The ID+ platform offers a complete view of an identity by ingesting information from a variety of sources. It leverages artificial intelligence and machine learning for seamless identity verification and fraud detection.

Socure ID+ is an identity verification platform that provides predictive analytics for identity verification and fraud prediction in real time, all managed through one API. The ID+ platform offers a complete view of an identity by ingesting information from a variety of sources. It leverages artificial intelligence and machine learning for seamless identity verification and fraud detection.

10

Sumsub

Sumsub is a user verification platform that is designed to provide an easy onboarding process for trusted users from any country. This helps to ensure regulatory compliance, while minimizing fraudulent activities. With a 30-second onboarding time, the platform offers customizable Know Your Customer (KYC) and Anti-Money Laundering (AML) processes tailored to meet unique business needs and to comply with varying international standards.

#Identity Verification And Protection #Security #Identity Verification 8 social mentions