Trust & Safety Tools and Services
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Alorica Trust and SafetyOutsourced content moderation, identity fraud and financial fraud operations.Moderation outsourcing · Service
AU10TIXDocument, biometric, address and age verification with anti money laundering screening.Identity verification · Enterprise
CLEARReusable verified identity, extended from airports into apps and websites.Identity verification · Enterprise
Conectys24/7 human-in-the-loop content moderation, KYC and fraud work across 11 delivery countries.Moderation outsourcing · Service
DiditLow cost identity verification with a free tier and no minimums.Identity verification · Freemium
FaceTec3D face liveness detection and matching, licensed as an SDK inside other identity platforms.Identity verification · Enterprise
ID.meIdentity verification and a reusable credential wallet, used for government and commercial access.Identity verification · Enterprise
iDenfyDocument and biometric verification with pay per successful check and a low entry price.Identity verification · Usage based
IncodeIdentity verification and facial age estimation on one platform.Identity verification · Enterprise
iProovFace biometric verification and liveness assurance for remote onboarding and authentication.Identity verification · Enterprise
JumioIdentity verification and AML screening.Identity verification · Enterprise
MitekMobile document capture and identity verification, with check fraud detection for banking.Identity verification · Enterprise
OnfidoDocument and biometric identity verification.Identity verification · Enterprise
PersonaConfigurable identity verification and KYC flows.Identity verification · Usage based
Plaid Identity VerificationDocument, selfie and database verification inside Plaid's fintech data platform.Identity verification · Enterprise
ProvePhone centric identity verification and authentication for the US.Identity verification · Enterprise
Shufti ProIdentity, document and age verification with anti money laundering screening.Identity verification · Enterprise
SocureIdentity fraud and KYC decisions drawn from a predictive graph.Identity verification · Enterprise
Stripe IdentityDocument and selfie verification built into Stripe.Identity verification · Usage based
SumsubVerification, KYC, AML screening and fraud checks in one flow.Identity verification · Subscription