Best Identity Verification Software - Page 9

Shorten the time necessary for clients to authenticate over the phone by 30+ seconds and reduce costs significantly. Secure access to your clients’ data conveniently with voice biometrics and detect fraud attempts natively. Verify clients in 3 seconds based on their voice and offer them an immersive, passwordless authentication experience. Offer your customers a seamless, secure, and passwordless authentication experience by identifying them based on voice biometrics instead of hard-to-remember passwords. Phonexia Voice Verify leverages Phonexia Deep Embeddings™ Speaker Identification technology powered by artificial intelligence to provide extremely fast and accurate speaker verification. Phonexia Voice Verify is a cutting-edge voice verification solution designed specifically for contact centers to enhance them with an intuitive security layer.

SignDesk offers an AI-powered & video-enabled digital onboarding and customer verification solution. Our solution uses OCR-based image data extraction & real-time document verification features to authenticate a wide variety of photo-based IDs. Customizable approval workflows & virtual audit trails enable superior operational efficiency and easy compliance, and ML-powered anti-fraud filters mitigate fraud by filtering out fake IDs. Our smart dashboard provides real-time notifications & keeps track of onboarding statuses, and our unassisted verification workflows automate customer authentication enabling quick, safe & cost-effective onboarding. Our solution supports a range of compliance regimes & completely digitizes the onboarding journey with integrations to create, legalize, execute & manage contracts.

Verifai is developer and supplier of smart ID verification software. With Verifai, you can scan, read and verify IDs for authenticity, in full compliance with local privacy regulations. Our software, suitable for mobile apps and web applications, helps customers obtain a clear picture of the identity of their customers.

SwiftDil is a leading Software as a Service (SaaS) and API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC). The one-stop solution helps businesses meet their AML/KYC obligations through a single integration. The KYC solution provides AML checks, document authentication, customer screening, 2+2 checks, address verification, biometric verification, and much more. SwiftDil now boasts customers around the globe in FinTech, legal, telecoms, financial services, recruitment, insurance, healthcare, e-commerce, cryptocurrency, travel, gig economy, and more. Screen individuals and companies against our global sanctions, watchlists, adverse , and politically exposed persons (PEPs) database. Instantly verify various types of documents, such as passports and driving licenses, from a growing list of over 208 countries. Keep on top of Ongoing Customer Due Diligence (ODD) commitments using our real-time notifications.

Nametag is the fast, safe, everywhere ID. Our mission is to bring authenticity to the internet and enable people to build trustful relationships. By putting privacy first, Nametag gives you control of sharing your personal information and the power to choose when it’s shared, where it’s shared, and for how long. We empower individuals to share validated details about who they are with other people or companies. We enable businesses to identify their customers in real-time and request the necessary details for a faster and more trusted transaction. Never get locked out. If you lose your phone, lose access to your email, or even get a new driver’s license, you'll still be able to sign in with Nametag. Don’t overshare. With Nametag's Privacy Mask, share only the necessary information and conceal the rest. Companies benefit too by not holding unnecessary personal information (PII).

In today's digital world, robust identity verification is paramount for businesses across industries. Fraud prevention, regulatory compliance, and seamless customer onboarding all hinge upon accurately identifying users. That's where ID Analyzer comes in – a leading identity verification API that simplifies and enhances ID authentication processes. ID Analyzer is a cutting-edge API solution that allows businesses to rapidly extract, analyze, and verify data from various identity documents.

Sterling—a leading provider of background and identity services—provides background, identity verification, and Covid-19 health testing services that help over 40,000 clients create people-first cultures built on foundations of trust and safety. Our tech-enabled services help organizations create great environments for our workers, partners, and customers. With operations around the world, Sterling conducts more than 75 million searches annually. Deep regional expertise, local service proficiency, and reliable global fulfillment capabilities. Deep market expertise with services specifically designed to meet the needs of clients’ businesses and industries. Tech-enabled services for simplified client and candidate experiences, robust integrations, and fast turnaround times. Innovative, scalable, and customized solutions that help improve processes and speed.

What is Melissa Digital Identity Verification for KYC and AML? Melissa Digital Identity Verification is an all in one cloud based tool set that helps speed customer onboarding while meeting stringent international compliance obligations. Use a single Web service to easily verify identity (including national ID), scan and validate ID documents, use biometric authentication and leverage: age verification; liveness check; and sanction lists to identify specially designated nationals and blocked persons. Product Description Melissa Digital Identity Verification helps speed customer onboarding while meeting stringent international compliance obligations. Use a single API to easily verify identity (including national ID or Social Security Number), scan and validate documents, use biometric authentication and leverage optional age verification, liveness check and/or OFAC sanction lists to identify specially designated nationals and blocked persons.

Fraud Ranger is an identity verification software for fraud prevention and meeting compliance. Our AI-powered platform allows digital businesses to build trust and deliver secure onboarding processes for their customers. Products: Fraud Prevention Identity Verification Age Verification Address Verification Document Verification Industry-specialized solutions for: Gaming Industry Patients and Healthcare Industry Finance Industry Ecommerce and Retail Industry High-quality technologies: Biometric detection Liveness detection Optical Character Recognition

Know Your Customer through our Digital Identity Verification software. Automate and simplify your users digital identity verification to be sure they are who they claim to be in the most efficient way. We offer you a set of different validators to choose from: ID Document Verification, Facial recognition, Phone veritication and Email verification. We have built a strong set of capabilities to provide you a superior verification process: - Combine our digital validators with our team of DI experts: Receive support from a specialized ID team to double-check failed validations. This added layer of security increases the success rate of verification. - Access the largest fraudulent faces database in LATAM: TruFace allows you to compare a photo/video sent by your user with a database with more than 50k well known fraudulent faces. - AI anti-fraud models: We are continuosly training and improving our anti-fraud models to stay one step ahead of fraudsters.

Knowing your customer is critical but it can also be a very time-consuming process. Undertaking KYC is an essential element of onboarding new customers and partners, and SEPA Cyber Technologies can help you excel. Thanks to our product you can perform comprehensive checks on individuals and identity documents in real-time, giving you actionable data in less than 3 minutes. Relying on our white-label KYC solution can help you automate hours of manual work and achieve outstanding results in the blink of an eye. Customize your product with our white-label KYC module. Check out our scalable features and let our experts guide you through our offering. Adding extra functionalities with a single click. Comply with all regulations and security-driven requirements. Easy to use regardless of your preferred devise. We offer remarkable technology that reduces manual work. Our systems will do it for you.

Reduce your compliance overhead by using IDComply’s compliance engine to stay on top of KYC requirements across all jurisdictions. Improve success rates through automated data verification that reduces the need for manual reviews. Check users’ IDs against multiple KYC vendors to improve verification while providing a frictionless user experience. Process waterfall for knowledge-based authentication (KBA) and ID verification, allowing for multiple layers of verification. Ensures compliance by checking users against up-to-date, multi-jurisdiction requirements. Real-time risk monitoring to protect consumer transactions – including sanctions and blacklist screenings, and customer profiling features. Single point of integration for multiple vendors and verification processes.

DoxAI is your trusted process automation partner, enabling organisations to transition from outdated systems to cutting-edge AI technology. Our platform streamlines the collection, management, processing, and storage of data, enhancing security, reducing operational costs, and boosting customer engagement. DoxAI empowers providers to automate and secure every step of their data and document handling processes. Our suite of products supports end-to-end workflows ensuring privacy and compliance. We adhere to stringent information security standars to safeguard your sensitive data as part of our certifications - SOC2 Type 2, HIPAA, GDPR and PCI DSS. Our technology is available in UI, iFrame or API. Meet us at Booth 108 to see how we automate your business. Let’s shape the future of your processes!

Thirdfort combines document scanning, facial recognition and Open Banking technology for online ID and AML checks.