The best alternatives to IDWise Identity Verification, eKYC & AML are Persona, Passbase, and Veriff. If these 3 options don't work for you, we've listed a few more alternatives below.
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Persona offers a suite of fully-automated identity verification components with worldwide coverage that can be configured and branded to create custom-tailored flows for any use case. Sign up for the Starter plan and start for free in <10 minutes.
Passbase is building the first self-sovereign identity platform backed by verified government documents, linked social media accounts, and biometric signatures.
End user will simply perform a selfie capture or show their face in front of webcam for Face Verification. Shufti Pro validates physical presence of an individual by applying AI based protocols.
PassportReader is a solution for identity verification and user onboarding. It works by reading the secure chip in passports and ID's via NFC, and optionally compares a realtime selfie with the portrait from the chip. Instant and automated, $0.1 per identity.
Safescan is a free Anti-Money Laundering software that can scan any crypto wallet and identify if it was involved in any shady transactions. Safescan is used by cryptocurrency users to check whether the wallet they want to transact with has any risk labels.