Onfido

Combines AI and human expertise to verify identities and ensure regulatory compliance.

  • AI-based identity verification.
  • Enhanced compliance with KYC standards.
  • Fast and secure integration for businesses.
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    Other relevant integration

    Kompany

    Availability

    ✅ Ready to use

    Geographic coverage

    🌎 Worldwide
    Corporate register

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    Lexis Nexis

    Availability

    ✅ Ready to use

    Geographic coverage

    🌎 Worldwide
    PEP/Sanctions & Adverse media Screening

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    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

    LexisNexis ThreatMetrix

    Availability

    ⌛ Upon 3 weeks

    Geographic coverage

    🌎 Worldwide
    Fraud prevention

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    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

    Ready to get and stay compliant?

    Unlock the power of automation
    Easy setup that takes just a few days
    Friendly human support based in Europe