IdentifloElectronic Verification Systems
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Related Products
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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.
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About
VOVE ID is a comprehensive identity verification and compliance platform designed for fintechs, digital banks, payment providers, and other regulated digital services. It automates the full lifecycle of KYC, KYB, and AML compliance, including customer onboarding, document verification, corporate registration validation, beneficial ownership checks, and ongoing risk screening. The platform supports verification of government-issued IDs, passports, and other identity documents, while structuring collected data in audit-ready records. Businesses can also screen individuals and companies against sanctions lists, watchlists, and risk indicators to maintain AML compliance. VOVE ID provides API-based integration and configurable verification workflows, enabling organizations to embed verification directly into their applications and scale onboarding operations efficiently. Teams can define review rules, manage verification steps, and monitor compliance in a centralized dashboard.
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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
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Audience
Companies searching for an Identity Management platform to increase fraud prevention
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Audience
VOVE ID is designed for fintech startups, digital banks, payment providers, crypto platforms, and other regulated digital services that need to onboard both individual customers and corporate clients while staying fully compliant with KYC, KYB, and AML regulations. The platform is ideal for compliance teams, risk managers, and operations teams responsible for verifying identities, managing regulatory requirements, and scaling onboarding workflows across multiple jurisdictions.
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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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Screenshots and Videos |
Screenshots and VideosNo images available
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Pricing
$80 per month
Free Version
Free Trial
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Pricing
$1 per verification
Free Version
Free Trial
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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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Company InformationElectronic Verification Systems
United States
www.electronicverificationsystems.com/solutions/identiflo-management-platform
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Company InformationVOVE ID
Founded: 2023
Morocco
voveid.com/en
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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
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Integrations
Shopify
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