OnboardID

OnboardID

Netki
W2

W2

FullCircl
+
+

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About

OnboardID helps you speed the process of getting customers live, while providing the best protection against fraudulent account creation. We provide you with a white-labeled version of our app that guides customers through the onboarding process, or an SDK to integrate with your own app. Many solutions fail to identify users who aren’t white males. OnboardID recognizes the widest diversity of skin tones to maximize your global reach. OnboardID reads over 5000 global ID documents and can be rapidly trained to read others as needed. If users can’t understand app instructions, they can’t complete the id validation process, forcing manaual intervention. OnboardID is available in 10 different languages, more than other solutions. Servicing a truly global clientele requires a solution that can read ID documents in native character sets. Unlike other solutions, OnboardID recognizes Cyrillic, Arabic and other alphabets to maximize your reach.

About

W2 provides Know Your Customer (KYC), Anti-Money Laundering (AML), Document Verification, Know Your Business (KYB), Anti-Fraud, and Financial Risk checks through a single orchestration platform. W2’s solutions enable regulatory compliance for both onboarding and ongoing monitoring on a global scale. W2 has access to leading data and service providers ensuring that up to date and reliable information is available via a single access point; empowering businesses to satisfy regulatory requirements and make informed decisions about their customers. In August 2023, W2 Global Data Solutions Ltd was acquired by UK company intelligence platform, FullCircl. The new combined entity enables organizations to address many of the most critical commercial and regulatory challenges. W2’s mission is simple; complexity should never be a barrier to business.

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 and businesses searching for an ID validation solution to optimize the protection against fraudulent account creation

Audience

Financial services, gambling operators, cryptocurrency exchanges, Compliance, risk, procurement, product, technology

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

£500
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:

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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

Netki
Founded: 2014
United States
netki.com/oid-individuals/

Company Information

FullCircl
Founded: 2011
United Kingdom
www.fullcircl.com/platform/kyc-software

Alternatives

Alternatives

FOCAL

FOCAL

Mozn
PassFort Lifecycle

PassFort Lifecycle

Moody's Analytics
AMLcheck

AMLcheck

Prosegur

Categories

Categories

Integrations

FullCircl
IBM Cloud
Microsoft Azure

Integrations

FullCircl
IBM Cloud
Microsoft Azure
Claim OnboardID and update features and information
Claim OnboardID and update features and information
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Claim W2 and update features and information