comprehensive onboarding verification alongside PEP and AML screening
automated identity verification workflows delivering rapid verification decisions
mobile document scanning with real-time guidance to curb drop-off
extensive global identity verification with real-time watchlist screening
identity verification and authentication options across regulated customer workflows
Trulioo is the usual answer for teams seeking global coverage, real-time watchlist screening, and pay-as-you-go pricing. Recommendations also cite Sumsub and ComplyCube.
Onfido is the usual answer for developers choosing a dedicated KYC API.