Related Products
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About
Identity and fraud dynamics are increasing the pace of change at astonishing rates due to aspects such as: consumer demand, technology advances, and increases in identity theft and account compromise. Businesses need to understand and weigh fraud risks with the need to meet consumer expectations for fast, frictionless experiences. According to our 2020 Global Identity and Fraud Report: 88% of consumers say their perception of a business is improved when a business invests in the customer experience, namely security, 95% of businesses are confident they can identify their customers, yet — 55% of consumers don't feel recognized. Improve customer experience with lower-friction identity recognition methods and higher approval rates for good, verified customers. Gain cost efficiencies through only leveraging step-up authentication treatments for those customer interactions truly warranting additional verification.
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About
Discover how low-friction, compliant identity verification helps meet regulatory requirements and helps onboard more customers faster.
Verify your customer and vendor identities with confidence and in real time while meeting your KYB and KYC obligations with our data-first identity verification capabilities.
Supported by a combination of document verification, biometric checks and third-party data validation, our global identity verification solutions draw on 200+ authoritative, in-country data sources across 55+ countries.
GDPR-compliant by design, with a zero-persistence model that ensures your personal identifiable information (PII) is safe and secure, our services cover all your business and consumer verification needs.
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About
Scorechain is specialized in blockchain analytics and crypto compliance tools and helps worldwide companies comply with AML regulations on crypto-assets.
Scorechain Blockchain Analytics Suite covers Bitcoin, including Lightning Network detection, Ethereum with ERC20 and stablecoins, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron with TRC10/20 tokens, and BSC with BEP20 tokens. The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. In addition, users can make use of Scorechain's Exploration Tool, Case Manager, and Entity Directory to implement complete and comprehensive crypto compliance processes.
With a powerful and unique scoring system, Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
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Audience
Businesses seeking for an identity verification solution to identify and authenticate users across the customer life cycle
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Audience
Companies searching for an identity verification, document proofing, and risk screening platform
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Audience
Crypto-native companies, financial firms and government agencies seeking a crypto AML compliance solution to manage their cryptocurrency onboarding operations and investigations
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationExperian
Founded: 1990
United States
www.experian.com/decision-analytics/identity-management
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Company InformationLSEG Data & Analytics
Founded: 2018
United Kingdom
www.lseg.com/en/risk-intelligence/identity-verification-solutions
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Company InformationScorechain
Founded: 2015
Luxembourg
www.scorechain.com
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Alternatives |
Alternatives |
Alternatives |
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Categories |
Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
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Integrations
ABLE Platform
CYBAVO
Datalog TMS
Ekata
Pinewood DMS
StarCompliance
Testing Pays
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Integrations
ABLE Platform
CYBAVO
Datalog TMS
Ekata
Pinewood DMS
StarCompliance
Testing Pays
|
Integrations
ABLE Platform
CYBAVO
Datalog TMS
Ekata
Pinewood DMS
StarCompliance
Testing Pays
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