Best Identity Verification Software in South America

Plaid is an international data network that powers tools used by millions of people to live a more healthy financial life. Our ambition is to facilitate an inclusive, competitive and mutually beneficial financial systems by simplifying payments and revolutionizing lending. Plaid works with more than 8,000 companies, including fintechs such as Venmo and SoFi and several Fortune 500 companies, to give people more control and choice over how they manage money. Plaid is headquartered in San Francisco and its network spans more than 12,000 institutions throughout the US, Canada UK and Europe.

Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution. Challenges we solve: - Identify verification - Onboarding - New account opening - Age verification - Fraud prevention - Biometric authentication - Passwordless authentication - Strong customer authentication - KBA replacement - KYC and AML compliance Udentify is iBeta Level 1 and Level 2 certified, quickly integrates into your website or mobile app and lets your users navigate from a desktop to a mobile experience as desired.

ARGOS is a platform for AI-powered digital identity. We are revolutionizing the way identity is experienced around the world. We create essential identity solutions for individuals and businesses to ensure the security of digital ecosystems worldwide. We provide services that help you identify Anyone, Anywhere, Anytime!

Sumsub is a comprehensive identity verification platform designed to safeguard each phase of the user experience. With its adaptable KYC solutions—encompassing identity verification, document checks, and non-document validations, among others—alongside KYB, AML, transaction monitoring, and fraud prevention services, Sumsub empowers you to streamline your verification processes. This allows you to attract a broader customer base globally, comply with regulatory standards, lower operational costs, and secure your enterprise. The platform boasts impressive conversion rates, achieving 91.64% in the United States, 95.86% in the United Kingdom, and 97.89% in Hong Kong, all while completing user verifications in under 50 seconds on average. Sumsub adheres to the recommendations set forth by the FATF, aligning with international AML/CTF standards and local regulatory frameworks, including those established by FINMA, FCA, CySEC, MAS, and BaFin. With a diverse portfolio of over 2,000 clients spanning various sectors such as fintech, cryptocurrency, transport, trading, e-commerce, and gaming, notable names include Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.

All-in-one platform for identity verification, fraud detection, and compliance. iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud. iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services. iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users. Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.

Cincel is the software that allows you to easily and securely create legally binding signature workflows with smart functions (Autograph Signature + Advanced Signature like e.firma/FIEL from SAT and FIREL from the PJF + Audit Trail) for Mexico and Latin America. Cincel is the first Cloud Trust Services Provider in Mexico and Latin America, accredited as a Trust Service Provider (PSC) by the Ministry of Economy of Mexico, being the first fully cloud-based. This enables us to offer trust services with legal and technological compliance through Confianza 360, an all-in-one platform that includes services such as Advanced Signature with NOM-151, Identity Verification (Biometrics), CLM - Contract Lifecycle Management, Background Check, and PKI Infrastructure.

FacePlugin is the leading provider of On-Premises Identity Validation Solutions. Our robust suite of products includes state-of the-art technologies, such as Face Recognition and Face Liveness Detection. We also offer ID Document Recognition, Palm Print Recognition, and Palm Print Recognition. Our face recognition algorithm is fast and unbiased. Our liveness detection model is able to detect spoofing, including 3D masks, printed photos, video replays, and deepfake. Our ID document recognition software can recognize ID documents from over 180 countries, including ID cards, passports and driver licenses. We offer SDKs - Face recognition SDK (Android, iOS, Server) - Liveness detection SDK (Android, iOS, Server) - ID document recognition SDK (Android, iOS, Server) - Palmprint Recognition SDK (Server). Programming languages Flutter, Swift, Java, Object C and Python We offer free integration support.

Protect your users. Make their journey easier. MIRACL Trust provides a safer and smoother authentication experience. Only one step. No passwords. No problem. Multi-factor authentication is slow and cumbersome. MIRACL is a safer and more efficient alternative to traditional MFA. Logging in takes only 2 seconds and error rates as low at 1/10th of passwords. No passwords necessary. All you need is a PIN and you are in. Our cryptographic technology ensures that users' information is always safe. MIRACL Trust provides a simple login experience that puts users first and makes it easy to roll out your data quickly.

RECOGNITO is a global leader and trusted provider of Face Biometrics and ID Document Verification solutions. Recognito is a global leader in AI products and solutions, founded in 2019, serving over 200+ identification solution providers and customers across a variety of industry. Recognito SDK is the world's leading face-based identity verification solution with NIST FRVT Top Algorithm. - Product • Face Recognition SDK : NIST FRVT Top in 1:1 and 1:N • Face Liveness SDK : DeepFake, Deepfake Detection, 3D Passive Liveness Detection • ID Document Verification SDK : ID, Passport Document OCR and MRZ, Barcode Analysis - Features • On-premises, Fully Offline and On-Device SDK • Compact Library-type SDK to facilitate on-premise installation. • Simple and comprehensive API. - Platform Android, iOS, Windows and Linux platforms.

BlueCheck sells Identity Verification software to businesses with a regulatory need to verify their end-users identity. Our main selling point is a higher conversion rates compared to other identity verification providers. Higher conversion rates lead to stronger business outcomes for our clients and less customer service hiccups. We achieve this by leveraging proprietary ML-based automation tools that require less end-user interaction, boosting conversion rates and lowering user input error rates. We have process tens of millions of verifications for hundreds of clients since late 2014. Our core products: 1) Age Verification in E-Commerce & Point-of-Sale 2) Photo ID Verification (Automated and/or Human Review) 3) General ID Verification and Fraud Prevention 4) Employee and Custom Document Verification

Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.

Dashlane can fill all your passwords, payment details, and personal information wherever you need them. Yes, we are a password manager. We can simplify your online life in a profound way. Security for your business. Simplicity for your staff. Breach is most common when passwords are not strong enough, stolen or used again. It's important to have a way to manage them that is both easy and secure. Our patented security system and high employee adoption rate are why we are chosen by businesses. You can control your business credentials and protect yourself against hacks and breaches. We are easy to use, which is why our employees love us. They can keep their personal and business accounts separate but still manage them all in one place. You can save passwords and logins while browsing. You can sync your Dashlane data to all devices automatically, no matter if you're an Apple fanatic, an Android addict, and any combination in between.

LastPass is the leader in password and identity management solutions, trusted by individuals and organizations of all sizes worldwide. Millions rely on LastPass daily to create, store, manage, and protect their most important credentials, keeping them secure, private and always within reach. With LastPass, anyone can effortlessly log in to life or work anytime, anywhere.

Welcome to FaceOnLive, your trusted provider of fully On-Premises Biometrics & ID Verification Solutions. Our advanced suite of services encompasses state-of-the-art technologies including Face Recognition, Face Liveness Detection, ID Document Recognition, ID Document Liveness Detection, and Touchless Fingerprint Recognition. With a focus on security, accuracy, and convenience, our solutions empower businesses to enhance customer onboarding processes, strengthen access control measures, and mitigate fraud risks effectively. Whether in banking, healthcare, government, or beyond, FaceOnLive delivers tailored biometric solutions to meet your organization's unique needs. Elevate your security standards, streamline operations, and build trust with your customers through cutting-edge biometric authentication. Join us as we pioneer the future of identity verification and authentication.

MiniAiLive provides Touchless Biometrics Authentication and ID Verification solutions. We offer security solutions that are based on cutting-edge technologies such as facial recognition, liveness detection and ID document recognition. We also ensure that our solutions are seamlessly integrated with the existing systems of our clients. MiniAiLive is a face recognition app that provides reliable and secure access control solutions. It also includes a passive liveness detection layer. Our app ensures only authorized individuals have access to sensitive areas, services, or accounts. It also minimizes the risk of unauthorized entry through spoofing and impersonation attempts.

The ultimate solution for account origination, KYB/KYC and funding. It will improve operational efficiency, reduce costs and create a frictionless experience for customers. The ultimate solution for account origination, KYB/KYC and funding. It will improve operational efficiency, reduce costs and create a frictionless experience for customers. Simplici’s Compliance Fabric™, which combines powerful KYC (Know Your Client) and AML tools to reduce fraud, will help you reduce your compliance risk. Create branded ID verification flows in minutes, with automated tasks that boost user conversion. Protect your business and customers from fraud using biometrics, device data, liveness checks and relevant KYC information.

Our vision of creating trust and fighting fraud. IDMERIT offers a range of products and services that help customers to prevent fraud, reduce risk, comply with regulatory requirements, and provide frictionless user experiences. We are committed in the ongoing development of the next generation global identity verification solutions that are cost-effective and comprehensive.

SEON gives you insights into every interaction, order, account, transaction, opportunity. Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Make it hard for fraudsters to beat. Uncover fraud patterns and discover revenue opportunities.

ComplyCube is a market leader in identity verification platforms. It automates and simplifies Identity Verification (IDV), AML (Anti-Money Laundering) and Know Your Customer compliance. Customers include government, legal, telecoms and financial services. ComplyCube offers the most comprehensive, flexible, and cost-effective AML/KYC tools that will help you build trust in business. ComplyCube boasts one of the fastest omnichannel integration turnarounds in the market. It offers low/no-code solutions, API, Mobile & Web SDKs and Client Libraries.

Utilize only the necessary identity verification techniques from a selection of ten methods that are reliable for businesses rejecting over 1% of transactions or consuming more than an hour in customer evaluations. With our approach, you can approve a higher number of legitimate customers while simultaneously preventing fraudulent activities and high-risk transactions. Our system automates the identity proofing process and enhances fraud detection solutions by integrating extensive user data. By analyzing this data, businesses can make informed decisions on whether to accept or deny transactions, helping to mitigate chargebacks efficiently. Developing a comprehensive review system or advanced user authentication can be a lengthy process, but with Trust Swiftly, we simplify it by offering various self-verification options for your customers that seamlessly integrate with Sift to create effective workflows. Regardless of whether you're running an eCommerce platform, a mobile application, or a marketplace, our verification solutions are tailored to meet your specific needs. You can also adjust the verification requirements based on Sift scores or your own business guidelines, allowing for smart application of verification requirements to enhance user experience. Thus, you can ensure a balance between security and convenience, fostering customer trust while protecting your business.

Verify 365 provides advanced client onboarding for law firms, estate agencies, accountants, and IFAs. Verify 365 allows you to be confident that your clients have been thoroughly vetted. This will save you time and reduce the risk of fraud. Verify 365 provides biometric verification to ensure that your clients are indeed who they claim to be. Verify 365 performs thorough ID checks including government-issued IDs and address verification. Our AML checks ensure your clients aren't on any financial crime watchlists. We also check the source of funds to make sure that your clients' money is legitimate. Verify 365 includes epayment and esignature capabilities to make the onboarding process quick and easy. Verify 365 supports more than 10,000 government-issued identification cards from over 200 different countries. Verify 365's global reach allows you verify clients from around the globe.

Most verification providers rely on outdated methods, involving deals with organizations, on-ground sales teams, and customer support. This drives verification costs to $10-$100 for basic credentials like "John Doe worked at Acme Corp." Paying $100 for six words—$18 per word—is absurd. High costs push applications to delay verification. For example, hiring managers often verify credentials only after interviews, finding the interview process cheaper than upfront checks. Similarly, many use cases, like credential-verified dating apps or job marketplaces, can’t launch due to prohibitive costs. A dating app earning $20 per user can’t afford $100 for verification, nor can job platforms verify candidates at such rates. Blue Check disrupts traditional methods, cutting costs to just a few cents.

Prembly stands out as a leading provider of simplified KYC/KYB solutions, empowering digital enterprises to effortlessly acquire and onboard customers using tools that facilitate immediate data validation, document checks, and biometric verification. This innovative approach streamlines the customer onboarding process, making it more efficient and user-friendly.

Understanding your clientele is vital, though it often requires a significant investment of time. Conducting Know Your Customer (KYC) procedures is a crucial step in the process of welcoming new clients and partners, and SEPA Cyber Technologies is here to enhance your efficiency. With our innovative solution, you can execute thorough checks on personal identities and documents instantly, providing valuable insights in under three minutes. By utilizing our white-label KYC service, you can automate countless hours of tedious tasks and achieve impressive outcomes almost instantly. Tailor our product to your specific needs with the customizable white-label KYC module. Explore our adaptable features, and let our specialists assist you in navigating our offerings. You can easily integrate additional functionalities with a simple click. Ensure compliance with all regulatory and security standards with ease. Our platform is user-friendly across all your devices. We present exceptional technology designed to minimize manual efforts, allowing our systems to handle the workload for you while you focus on growing your business. Experience the transformation in operational efficiency that our solutions can bring to your organization.

Combat fraud, enhance customer loyalty, and expand your reach to a global audience with AI-driven identity solutions that blend biometrics, privacy, and cybersecurity seamlessly. Trust Stamp offers reliable identity systems that form the foundation for how businesses and individuals engage in today’s interconnected world. The groundbreaking advancements in biometrics and data security provided by Trust Stamp enable users to enjoy greater access while ensuring that their identity is securely shared and preserved. When our identity technology facilitates processes like opening bank accounts or accessing public services, it instills enhanced protection and confidence for both users and organizations regarding data security and system integrity. Trust Stamp's innovative solutions uplift all aspects of the identity management ecosystem, fostering trust in every interaction. This holistic approach not only benefits individual users but also strengthens the overall framework of identity verification.