Scanovate B-TrustScanovate
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Stripe IdentityStripe
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Related Products
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About
The design and approval processes of new products in financial services companies can be burdensome due to cumbersome and inefficient internal processes. B-Trust provides a flexible web-based workflow engine to streamline and standardize discussions and approval steps across departments. Apps from our marketplace can support business users by automating the identification of potential risks, for example checking appropriate commission rates. Benefit from a complete identity suite including state-of-the-art onboarding technology. Track the identity lifecycle, managing onboarding, continuance verification, identification and more. Monitor compliance in real-time through key risk indicators and key performance indicators. Integrate with systems of record and third party supply chain through API-first design.
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About
The easiest way to verify identities. Stripe Identity lets you programmatically confirm the identity of global users so you can prevent attacks from fraudsters while minimizing friction for legitimate customers. Reduce the number of scammers and bad actors to increase the credibility of your marketplace or community. Help your risk teams securely collect identity information to determine if a user is legitimate or fraudulent. Make it easy for users to prove their identity at onboarding while fulfilling a crucial part of your compliance requirements. Add a layer of security before allowing high-risk features or if you notice suspicious activities in an account. Stripe Identity is built on the same technology that Stripe uses to verify millions of global users. It's a critical part of our own global Know Your Customer (KYC) process, risk operations, and more. Fragmented government ID standards make it challenging to verify identities for global users.
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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
Businesses in need of a Identity Management platform
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Audience
Companies that want an identity verification solution
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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 Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
$1.50 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 InformationScanovate
Founded: 2013
Israel
scanovate.com
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Company InformationStripe
Founded: 2009
United States
stripe.com/identity
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Categories |
Categories |
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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
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Integrations
Aloan
Kinnovis
Lockii
Stora
Stripe
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