+
+

Related Products

  • iDenfy
    247 Ratings
    Visit Website
  • Sumsub
    202 Ratings
    Visit Website
  • Authologic
    2 Ratings
    Visit Website
  • D&B Risk Analytics
    73 Ratings
    Visit Website
  • Plaid
    131 Ratings
    Visit Website
  • Wallester
    264 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • AgeChecker.Net
    3 Ratings
    Visit Website
  • FusionAuth
    173 Ratings
    Visit Website
  • Bitdefender Ultimate Small Business Security
    3 Ratings
    Visit Website

About

IDcheck specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & KYC-AML. Through our proprietary Facial Recognition, Frictionless Liveness and Motion Detection algorithms, we authenticate global identity documents, with advanced AI and OCR. Few professionals possess the skills to detect fake IDs. If a fake ID passes, all standard background screening is performed on the real person instead of the fake, leaving organisations at risk of fraud and AML violations. IDcheck registration and log-in is far more secure than SMS verification. We use Key-Based 2-Factor Authentication, where the "pin" is neither transmitted nor stored. If a device is lost or stolen, the pin would fail after a few incorrect attempts and by using a keypad, even a Key-Logger could not detect the pin. There are multiple industry-specific, automated portals, with strict access management, permissions and internal controls, including sanctions, credit & wealth source checks.

About

Pixalytica uses an AI-based facial recognition and automated public web-searching to generate KYC and identity verification reports in under 20 seconds, giving businesses a fast way to verify clients, partners or employees. It also pulls together data such as possible sanction lists, criminal associations and risk flags into a clear report, helping companies reduce fraud, meet compliance requirements and build trust.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Real Estate, Financial Services, Logistics, E-Commerce, Marketplaces, Legal, E-Gaming, Telecoms, Transport: Organisations Requiring Identity Authentication, KYC and AML Solutions

Audience

Fintech, crypto, real estate agencies, insurance, legal and accounting firms, corporate service providers, lending platforms, OSINT investigators, cybersecurity-focused companies.

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
Free Version
Free Trial

Pricing

$79.99
Free Version
Free Trial

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
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

IDcheck
Founded: 2018
United Kingdom
idcheck.tech

Company Information

Pixalytica
Founded: 2025
Switzerland
pixalytica.com

Alternatives

Alternatives

Mitek

Mitek

Mitek Systems
EnQualify

EnQualify

Enqura
Udentify

Udentify

Fraud.com

Categories

Categories

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

Integrations

No info available.

Integrations

No info available.
Claim IDcheck and update features and information
Claim IDcheck and update features and information
Claim Pixalytica and update features and information
Claim Pixalytica and update features and information