Identiflo

Identiflo

Electronic Verification Systems
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About

The IdentiFlo Management Platform grants full control to you, the client. You can utilize the administrative control features to create internal users, monitor transactions of internal sales people, track client transactions they service, and drill down to the end-consumer transaction level. The IdentiFlo Management Platform has robust security tools, product control, reporting and an internal support ticketing system. Agents have the ability to manage their sales force and see how their attributed clients are performing. Agents are also able to demonstrate the Platform to potential clients and review transaction volumes of existing clients. The IdentiFlo Management Platform is the one-stop solution for all your Identity Verification and ID authentication needs.

About

Resistant AI, protects fintech AI and automation systems from manipulation and attack — without replacing their existing tech stack. We have two main products: - Resistant Documents. Document fraud detection software checks any document, from anywhere, for fraud and authenticity (in seconds). - Resistant Transactions. Transaction monitoring software upgrades existing rules-based TM systems, targeting advanced fincrime typologies with 80+ AI models. We analyze everything (from submitted documents to ongoing customer behaviors), uncovering and preventing: Document forgery Large-scale serial fraud Synthetic identities Account takeovers Money mules Laundering APP fraud With adaptive AI reasoning, we can even combat previously unknown financial threats!

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

Companies searching for an Identity Management platform to increase fraud prevention

Audience

Lenders and other fintechs wanting a solution to avoid document fraud

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

$80 per month
Free Version
Free Trial

Pricing

No information available.
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 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

Electronic Verification Systems
United States
www.electronicverificationsystems.com/solutions/identiflo-management-platform

Company Information

Resistant AI
Founded: 2019
Czechia
resistant.ai

Alternatives

Alternatives

Identi-Kit

Identi-Kit

Identi-Kit Solutions
FOCAL

FOCAL

Mozn

Categories

Categories

AML Features

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

Integrations

Shopify

Integrations

Shopify
Claim Identiflo and update features and information
Claim Identiflo and update features and information
Claim Resistant AI and update features and information
Claim Resistant AI and update features and information