+
+

Related Products

  • iDenfy
    278 Ratings
    Visit Website
  • ARGOS Identity
    8 Ratings
    Visit Website
  • Sumsub
    235 Ratings
    Visit Website
  • InterProse ACE
    147 Ratings
    Visit Website
  • RemotePeople
    546 Ratings
    Visit Website
  • Breathe
    655 Ratings
    Visit Website
  • Denodo
    388 Ratings
    Visit Website
  • Eventgroove
    13 Ratings
    Visit Website
  • D&B Connect
    189 Ratings
    Visit Website
  • Zendesk
    8,478 Ratings
    Visit Website

About

Find background information about your customers and partners from anywhere in the world and only make informed business decisions. Verify that the company exists and is active. Identify all the key individuals and associated legal entities. Crosscheck them against money laundering watchlists and find related negative media. Integrate Entify business tool to your own platform (or use the convenient self-service - no integration needed). Your client enters their company name, registration code and country. You receive a thorough Report outlining all the business data and highlighting potential risks. Start the private person verification from self-service environment. Send a personal link to your client. Receive a Report with verification result.

About

Market-leading coverage and accuracy from the most comprehensive solution. Over 1000 companies rely on Socure to ensure customer trust and unlock rapid acquisition growth across all channels. Socure serves 1000+ customers including financial services and fintech leaders, and we’re rapidly expanding across adjacent verticals, including telco, payroll providers, crypto, government & public sector, healthcare, online gaming, cable, and insurance. Socure ID+ supports automated machine-learning identity fraud risk management, as well as data-centric Know Your Customer (KYC) and Global Watchlist compliance tools, all returned with reason codes for decision transparency. DevHub is a central hub for developers to easily integrate and quickly build identity verification applications on the Socure ID+ Platform. DevHub contains documentation for all product modules, an API Reference Guide, a support ticketing system, and the latest communication updates in a self-service model for developers.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Anyone seeking for an Identity Verification platform

Audience

Organizations looking for an identity verification and fraud capture platform to verify identities in real time

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Not Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Not Supported

Company Information

Entify
Founded: 2018
Estonia
entifyme.com

Company Information

Socure
Founded: 2012
United States
www.socure.com

Alternatives

Alternatives

Categories

Categories

AML Supported
Bank Verification Supported
Banking Supported
Fraud Detection Supported
KYC Supported
RegTech Supported

AML Features

Behavioral Analytics Not Supported
Case Management Not Supported
Compliance Reporting Not Supported
Identity Verification Supported
Investigation Management Not Supported
PEP Screening Supported
Risk Assessment Supported
SARs Not Supported
Transaction Monitoring Not Supported
Watch List Supported

Banking Features

ATM Management Not Supported
Compliance Tracking Supported
Corporate Banking Not Supported
Credit Card Management Not Supported
Credit Union Not Supported
Investment Banking Not Supported
Multi-Branch Not Supported
Online Banking Not Supported
Private Banking Not Supported
Retail Banking Not Supported
Risk Management Supported
Securities Management Not Supported
Transaction Monitoring Not Supported

Fraud Detection Features

Access Security Management Not Supported
Check Fraud Monitoring Not Supported
Custom Fraud Parameters Not Supported
For Banking Supported
For Crypto Supported
For eCommerce Supported
For Insurance Industry Supported
Internal Fraud Monitoring Not Supported
Investigator Notes Not Supported
Pattern Recognition Supported
Transaction Approval Not Supported

Integrations

Alacriti Not Supported
Effectiv Not Supported
Sila Not Supported
Synctera Not Supported
Unit21 Not Supported

Integrations

Alacriti Supported
Effectiv Supported
Sila Supported
Synctera Supported
Unit21 Supported
Claim Entify and update features and information
Claim Entify and update features and information
Claim Socure and update features and information
Claim Socure and update features and information