ComplyCube is a comprehensive platform designed to facilitate online identity verification, AML (Anti-Money Laundering) screening, and KYC (Know Your Customer) processes. The platform offers automated decision-making, reducing operational overheads and enhancing compliance. Key features include global AML screening, biometric verification, and real-time customer data verification, making it an essential tool for businesses operating in regulated sectors.

Onfido provides an automated identity verification platform using AI to compare identity documents and facial biometrics. It supports verification in 195 countries, ensuring compliance with KYC regulations and reducing fraud. The platform integrates with various business workflows, offering a seamless user experience and enhanced security.

MiniAiLive provides a suite of AI-powered tools such as Face SDK, Face Matching, Face LivenessSDK, ID SDK, and ID LivenessSDK. These tools are designed to detect faces, match facial images, verify customer identities and ensure liveness during identification processes. Our software is essential for businesses in the banking and financial sectors, helping them comply with KYC regulations and preventing fraud.