IDCheck.io

IDCheck.io

ARIADNEXT
Vigilance

Vigilance

Vigilance Fintech Software
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About

IDCheck.io is the solution to automatically and instantly verify a person’s identity remotely. With the explosion of the internet and online subscriptions, companies need to be increasingly vigilant in their customer onboarding processes. Fraud and identity theft are on the rise and present numerous risks for both companies and users. Our identity verification service verifies that the user who wishes to subscribe to a service is really who he/she claims to be. This provides you the necessary confidence to enter into a customer relationship, allows you to be in compliance with the various regulations related to your activity, all optimizing the customer experience of your users, who today are looking for seamless, instant and secure journeys. Achieve a high level of seurity by verifying ID documents and their holder. Fight documentary fraud and avoid identity theft. Meet the different regulatory requirements of your industry.

About

VigilanceAML is an online software, trusted by businesses of all sizes across New Zealand to comply with the complex anti-money-laundering standards. CDD processes vary depending on your customer type, face-to-face and offshore clients, Trust etc. VigilanceAML provides all the tools you need to onboard your customer efficiently. Have your customers fill out a secure online form, upload necessary documents all of which get attached to your client record saving data entry time and using unsecured emails. ODD is equally important to remain compliant. VigilanceAML provides smart features to streamline ODD and keep you up to date. VigilanceAML can analyze any Trust account statements for you, setup rules and help filter out risk of missing PTR’s. Direct integration to ASB included. VigilanceAML integration to GoAML will save you hours of frustration by automating the proceeds avoiding manual data entry.

Platforms Supported

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

Enterprises and security teams looking for an online solution to verify a person’s identity remotely

Audience

Lawyers and accountants searching for an AML software

Support

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

Support

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

API

Offers API Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

€1.99 per document
Free Version Not Supported
Free Trial Not Supported

Pricing

$165 per month
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 Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Training

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

Company Information

ARIADNEXT
Founded: 2010
France
www.idcheck.io

Company Information

Vigilance Fintech Software
Founded: 2015
New Zealand
www.vigilance.co.nz

Alternatives

Alternatives

VIGIL

VIGIL

Reliable IT Services
SafetyEasy

SafetyEasy

AB Cube
Timesys Vigiles

Timesys Vigiles

Timesys Corporation

Categories

Categories

Fraud Detection Supported

Fraud Detection Features

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

Integrations

ARIADNEXT Supported
Actionstep Not Supported

Integrations

ARIADNEXT Not Supported
Actionstep Supported
Claim IDCheck.io and update features and information
Claim IDCheck.io and update features and information
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Claim Vigilance and update features and information