AI business verification platform - AI tools

Veriff is an AI-powered identity verification platform designed for fraud prevention, compliance, and customer safety. It helps businesses build trust, improve user experience, and drive growth.

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ADVANCE.AI offers AI-powered digital identity verification, fraud detection, and risk management solutions for secure customer onboarding and streamlined workflows across various industries.

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FrenzoPay offers an integrated suite of digital payment and verification solutions, empowering businesses in India with secure, scalable, and AI-driven transaction services. Its platform features seamless onboarding, robust verification APIs, and a wide array of payment products to streamline business operations.

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Dotfile is an AI-powered KYB (Know Your Business) solution that automates AML procedures, reduces fraud, and ensures global compliance for businesses worldwide.

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Relyvo is an AI-powered platform that filters out fake reviews to provide verified, real-user feedback for websites, apps, and digital services, helping users make informed purchasing decisions.

• Other

BizBen is an AI-powered business marketplace platform that connects buyers and sellers of businesses, offering verified listings, broker networks, and transaction tools since 1994.

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Identance is a cloud-based identity verification solution using machine learning and AI to facilitate fast and secure remote customer onboarding, helping businesses reduce identity risks and operational costs.

• Paid
• From 51$

IDcentral offers an AI-powered platform for identity verification and KYC onboarding, enabling businesses to streamline customer onboarding, mitigate fraud, and ensure regulatory compliance.

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Kriyam.ai is an AI-powered investigation management platform for the BFSI sector, offering solutions for fraud detection, compliance, field verification, and Video KYC.

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Onfido provides a flexible, AI-powered platform for end-to-end digital identity verification. It helps businesses build trust, automate onboarding, prevent fraud, and meet global compliance regulations.

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Veritone is a leading provider of enterprise AI software, applications, and services. The company empowers businesses to enhance human capabilities across various industries.

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DoxAI delivers a suite of AI-powered digital solutions for automating data and document management, identity verification, and regulatory compliance for businesses. It enhances efficiency, scalability, and security with modular and customizable features.

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Homeppl is an AI-driven platform that reveals customer risk, detects application fraud, and qualifies more customers globally through advanced financial data analysis and fraud prevention technology.

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Workki AI is a comprehensive fact-checking and information verification platform that helps organizations detect bias, verify sources, and generate reliability reports using advanced AI technology.

• Free

Socure is an AI-powered platform that provides identity verification, fraud prevention, and compliance solutions. It helps businesses make accurate risk and trust decisions to onboard more trusted consumers.

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Vespia is an AI-powered AML compliance platform that automates KYB, KYC, and AML processes for businesses, providing global fraud prevention and regulatory compliance solutions.

• Freemium
• From 99$

NAVI provides policy-driven safeguards for LLM applications, verifying AI inputs and outputs against business policies and facts in real-time to ensure compliance and accuracy.

• Freemium

Diligent automates and strengthens due diligence on business customers for fraud and AML teams of fintechs and banks. It leverages AI to enhance risk assessment and compliance operations.

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