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Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
SaaS / Web
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

Organizations that have KYC requirements

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

Pricing

No information available.
Free Version
Free Trial

Pricing

$1.35 per verification
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

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Reviews/Ratings

Overall 4.8 / 5
ease 5.0 / 5
features 4.8 / 5
design 4.8 / 5
support 4.4 / 5
Read all reviews

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

Sumsub
Founded: 2015
United Kingdom
sumsub.com

Alternatives

Udentify

Udentify

Fraud.com

Alternatives

KYC Portal

KYC Portal

Aqubix Ltd / Finopz
Udentify

Udentify

Fraud.com
ARGOS Identity

ARGOS Identity

Argos Identity

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

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Address Verification Features

Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter

Authentication Features

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On

Integrations

ACE (Adenasoft Crypto Exchange Solution)
AlphaPoint
Canopus EpaySuite
DigiShares
Elcoin Automated Banking System
Macrobank Core Banking Software
Marionette
NodeVenture
Pismo
Scrile Connect
Swarm
Zeply Crypto Card

Integrations

ACE (Adenasoft Crypto Exchange Solution)
AlphaPoint
Canopus EpaySuite
DigiShares
Elcoin Automated Banking System
Macrobank Core Banking Software
Marionette
NodeVenture
Pismo
Scrile Connect
Swarm
Zeply Crypto Card
Claim IDcheck and update features and information
Claim IDcheck and update features and information