Trust Swiftly
Sumsub
Mati
IDnow
Veriff
Jumio
ComplyCube
IDScan
Onfido
ComplyCube
Veriff
Sumsub
Shufti Pro
Trulioo
IDnow
Jumio
Trust Swiftly provides flexible and accurate identity verifications with over 15 different verification methods. Trust Swiftly is easily customizable through our dashboard and configurable with your business to optimize your customer's experience with frictionless verifications.
Trust Swiftly helps businesses adaptively fight fraud by applying the right friction when needed. From SMS verification to ID, Selfies, Banking, Voice, Signatures and Credit Cards, you can be sure all checks are covered.
Trust Swiftly OnfidoNo features have been listed yet.
Trust Swiftly's answer
Each user is unique, and the complexity of the verification should be adjusted according to your business. One verification insight might lead to complete trust while another could raise the user’s level of risk. With 15+ verification types, you should have the confidence to verify with the optimal method. No more declines or lost growth due to your existing fraud prevention system. A verification journey might be short for a good user, while a fraudster will require a longer one with a higher chance of an identity mismatch.
Easily one of the most robust systems for verifications we came across. We had so many customizations available to us it made the entire platform secure for our customers. We saved tons over our previous KYC provider too as their pricing model is very generous. We also could use their product globally when we scaled since they have lots of options to verify with. The integration was simple too and overall pleased with this flexible solution. It has been about 6 months since we started using and been stable.
Based on our record, Onfido seems to be more popular. It has been mentiond 12 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
I had to do the same thing when I signed up a while ago. I thought they'd just scan it and trash it, but apparently not... Their privacy policy says they do collect the photograph, national ID info, etc. And then they'll do their best to protect it: https://wise.com/gb/legal/global-privacy-policy-en > Additional information you give us for security, identification and verification purposes may include your [...],... - Source: Hacker News / 7 months ago
The identity verification for these apps usually goes through another 3rd party called Onfido. Same issues as previous point (even though you're logging into your account, who already have your ID. Source: 11 months ago
At Swapin, we take your security seriously. That’s why we’ve partnered with industry-leading verification providers like Veriff and Onfido to ensure the highest levels of security and compliance when performing KYC (Know Your Customer) and KYB (Know Your Business) verifications. Veriff’s solution allows you to complete your KYC for Starter Level in just 2 minutes, so you can make your first transaction almost... Source: 12 months ago
The non-rhetorical answer would be "identity proofing." But that's expensive on a per-call basis. One such example is here (one I've used before). Source: over 1 year ago
Title Description Documentation Starting date Jumio API Identity verification API that offers document and identity verification services Https://www.jumio.com/ 2010 Onfido API Identity verification API that offers document and identity verification services Https://onfido.com/ 2011 Veriff API Identity verification API that offers document and identity verification... - Source: dev.to / over 1 year ago
Sumsub - One verification platform to secure the whole user journey
ComplyCube - Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance.
Mati - Online identity verification platform for fast-growing companies. Increase safety on your product, and comply with KYC / AML regulations.
Veriff - Smart and scalable identity verification.
IDnow - Verify the identity of your customers in realtime.
Shufti Pro - Shufti Pro offers AI-based KYC and AML screening solutions empowered with biometric authentication.
