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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

Companies and organizations in need of an AI authentication and identity solution so their customers can verify their real identity

Audience

Organizations looking for an identity verification and fraud capture platform to verify identities in real time

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

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

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

Onfido
Founded: 2012
United States
www.onfido.com

Company Information

Socure
Founded: 2012
United States
www.socure.com

Alternatives

Udentify

Udentify

Fraud.com

Alternatives

ARGOS Identity

ARGOS Identity

Argos Identity
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

Banking Features

ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring

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

Bitstamp
10x10
Amazon Web Services (AWS)
Effectiv
ForgeRock
GlobaliD
Greenhouse
Hackrate
Kassio
Microsoft 365
RNDpoint
Remitly
Revolut
Scrive
TransUnion Collections Management
Unit21
Unremot
Visa Click to Pay
nCino Cloud Banking Platform

Integrations

Bitstamp
10x10
Amazon Web Services (AWS)
Effectiv
ForgeRock
GlobaliD
Greenhouse
Hackrate
Kassio
Microsoft 365
RNDpoint
Remitly
Revolut
Scrive
TransUnion Collections Management
Unit21
Unremot
Visa Click to Pay
nCino Cloud Banking Platform
Claim Onfido and update features and information
Claim Onfido and update features and information
Claim Socure and update features and information
Claim Socure and update features and information