Identity Verification 13

Global identity verification platform for KYC/AML compliance and fraud prevention. Shufti is an award-winning global identity verification platform that goes beyond standard KYC & AML checks to help organizations boost conversions, reduce fraud, and stay compliant globally. It ensures KYC/AML compliance while preventing customer drop-offs for businesses across the globe by verifying identities in real-time and converting more customers.

AI-powered platform for reverse face search, identity verification, and creative AI tools. FaceSeek is an advanced identity search platform that provides reverse face search, name lookup, and email/phone detection. It utilizes AI-powered facial recognition to search faces across the internet and social media for identity verification, deepfake detection, impersonation uncovering, and image misuse tracing. Beyond search, FaceSeek offers a suite of OSINT tools, AI Video Tools (funny, kiss/fight, dance generators), and AI Image Tools (headshot generator, anime portraits, image-to-image, background changer/remover, text-to-image). It operates as a private, pay-as-you-go platform for comprehensive visual investigation and creative content generation.

All-in-one platform for automating IDV, AML, and KYC compliance. ComplyCube is an award-winning, all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. It offers a top SaaS & API platform for digital Identity Verification, AML compliance, and KYC, allowing users to verify customer identities in seconds.

Facia.ai offers liveness and deepfake detection solutions for secure identity verification. Facia.ai is a platform specializing in liveness detection and deepfake detection solutions. It employs enhanced 3D face mapping to detect live individuals and helps businesses onboard customers with ease. Facia.ai offers customizable products with multiple deployment options, empowering a higher level of assurance in identity verification and authentication. The platform provides solutions for facial recognition, photo ID matching, and (1:N) face search, catering to industries like retail, government, dating apps, event management, gambling, KYC onboarding, and banking & financial services.

KBY-AI provides SDKs for advanced identity verification solutions. KBY-AI is a leading provider of SDKs for advanced identity verification solutions. Their offerings include face recognition, face liveness detection, ID card recognition, palm recognition, and ALPR/ANPR. KBY-AI's facial recognition algorithm is globally top-ranked by NIST in the FRVT 1:1 leaderboards. They provide on-premises identity verification solutions with perpetual licenses.

Reverse face search engine for social media, dating apps, and public records. Face ID Search is a high-performance reverse face search engine that allows users to find individuals across the internet using facial recognition technology. By converting a photo into a 128-dimensional mathematical vector, it scans an index of over 50 million faces across 200+ platforms, including social media, dating sites, and public records. The service is designed for speed and privacy, delivering results in under 60 seconds while maintaining a strict zero-retention policy where images are deleted immediately after processing. It serves as a specialized tool for identity verification, OSINT investigations, and fraud prevention, offering significantly more accuracy than traditional reverse image search tools.

Secure, automatic, instant identity verification for customer onboarding. Alice Biometrics offers a secure, automatic, and instant identity verification solution for businesses to onboard customers quickly. It leverages a proprietary Artificial Intelligence (AI) engine, developed over 10 years, to provide 100% automated responses in less than 1 second, eliminating the need for manual reviews. The service simplifies customer verification, requiring only a selfie and an identity document. It aims to reduce assisted operations while maintaining user experience and security, boasting high verification rates and automation.

Authentication-as-a-Service solution using government-issued IDs for reusable digital identities without storing personal data. ShareID is an Authentication-as-a-Service solution tied to government-issued IDs. An initial capture of the user’s ID document and face will allow us to issue a validated, reusable digital identity without any personal data or biometrics storage. It authenticates users with their real identity using a simple smile, without storing any personal or biometric data. ShareID offers solutions like Doc IDV, Liveness IDV, Full IDV, and MFA 3.0.

ID verification solution provider using face recognition, liveness detection, and ID document recognition. Faceplugin is an ID verification solution provider that uses advanced face recognition, liveness detection, and ID document recognition technologies. It offers solutions for identity verification and biometric authentication, including face recognition, face liveness detection, ID document recognition, and palm recognition. Faceplugin provides server and mobile SDKs for on-premises deployment, ensuring data privacy and compliance.

KYC Hub is a compliance automation platform mitigating financial crime risk with workflow orchestration and data aggregation. KYC Hub enables organizations to mitigate the risk of financial crime via workflow orchestration, data aggregation, and a risk engine enabling rapid building and deployment of risk detection and automation applications for different use cases. It is an end-to-end compliance automation platform for AML, streamlining compliance with an intuitive, secure, and efficient digital KYC solution. KYC Hub offers solutions for global KYC and KYB, intelligent document processing, case management, AML screening and monitoring, transaction monitoring, customer risk rating, dynamic workflows, and digital KYC solutions.

AI-powered scam detection and verification backed by human security experts for family safety. Backgrounder is an AI-powered scam detection platform designed to protect individuals, families, and small businesses from fraud. It combines advanced AI technology, through its 'Ask Carmen' interface, with experienced human security researchers to verify the legitimacy of messages, people, businesses, and online interactions. The service helps users navigate suspicious situations like romance scams, investment fraud, business email compromise, and online shopping scams by providing quick analysis of text, screenshots, and links.

AI-powered eID&V solution for customer onboarding and regulatory compliance. IDWise is an AI-based eID&V solution that helps businesses onboard customers and comply with eKYC (electronic Know Your Customer) and AML (anti-money-laundering) regulations. It offers global coverage, with a particular focus on emerging markets, and supports 13,000+ ID documents in 200+ countries and territories. IDWise provides identity document verification, facial verification, e-KYC & AML compliance solutions, and proof of address verification.

Biometric digital identity and real-time data analytics platform. Biocube Technologies Inc. offers a unified biometric digital identity and real-time data analytics platform with multivertical products and solutions. It focuses on simplifying and securing digital identities with unique biometrics and data analytics solutions, providing secure, frictionless access and authentication, even remotely. Their AI and ML-driven products revamp the digital identity lifecycle for enterprises and governments.