Berbix Alternatives

Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution. Challenges we solve: - Identify verification - Onboarding - New account opening - Age verification - Fraud prevention - Biometric authentication - Passwordless authentication - Strong customer authentication - KBA replacement - KYC and AML compliance Behind the scenes, Udentify embeds cutting-edge technologies into our identity verification and biometric authentication solution via a lightweight and flexible SDK. We are constantly investing in our technologies to stay at the forefront of fraud detection, compliance, and user experiences.

ARGOS Identity is an identity verification service provider (Identity as a Service). Get everything you need for Identity verification at ARGOS. We provide services to help you identify Anyone Anywhere Anytime! Providing simple KYC implementation for identity verification.​ We empower our clients to deliver a seamless digital onboarding experience. Build your identity management system around your business goals and offer your customers a smooth, hassle-free KYC experience. FACE Identity is a section of user onboarding that utilizes facial recognition technology to search for matching faces within a collection of stored faces. This service helps alleviate the ARGOS Textify is an AI-powered solution that automates the extraction and review of critical data from a wide range of documents, reducing the time and cost of manual verification.

Market-leading coverage and accuracy from the most comprehensive solution. Over 1000 companies rely on Socure to ensure customer trust and unlock rapid acquisition growth across all channels. Socure serves 1000+ customers including financial services and fintech leaders, and we’re rapidly expanding across adjacent verticals, including telco, payroll providers, crypto, government & public sector, healthcare, online gaming, cable, and insurance. Socure ID+ supports automated machine-learning identity fraud risk management, as well as data-centric Know Your Customer (KYC) and Global Watchlist compliance tools, all returned with reason codes for decision transparency. DevHub is a central hub for developers to easily integrate and quickly build identity verification applications on the Socure ID+ Platform. DevHub contains documentation for all product modules, an API Reference Guide, a support ticketing system, and the latest communication updates in a self-service model for developers.

ComplyCube is a market-leading identity verification platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance, with customers across government, legal, telecoms, financial services, healthcare, e-commerce, cryptocurrency, travel, and more. It offers the most complete, flexible, and cost-effective AML/KYC tools to help you build trust in your business - Whether you’re a startup or a multinational enterprise, ComplyCube will have a solution tailored to your needs. ComplyCube boasts the fastest omnichannel integration turnaround in the market with Low/No-Code solutions, API, Mobile & Web SDKs, Client Libraries, and CRM Integrations.

Enables online identity verification by comparing a "selfie" with user's government-issued photo ID. Works both with laminated IDs such as drivers' licenses as well as with biometric passports for the most security-essential applications. Reliance on expensive & insecure external services for establishing identity is fast becoming obsolete. Ver-ID Credentials enables a straightforward integration of identity verification directly into any digital business process. For mobile deployments, the identity validity score can be established entirely on the user’s device. With Ver-ID there are no risks associated with export and storage of users’ images without some other business need for retention. Identity-as-a-Service products use ‘bolt-on biometrics’ and so suffer from high false rates or rely on manual checks. Ver-ID Credentials is built on ARI’s core face recognition & liveness detection technology for assured performance across the broadest range of use cases.

Authenticate.com is an identity verification platform that helps businesses confirm the identities of their users. It offers a variety of verification methods, including photo ID and passport authentication, facial recognition, liveness detection, knowledge quizzes, and background checks. The platform can be used to verify users from over 200 countries and territories. Authenticate.com is compliant with a number of industry standards, including SOC 2 Type II, HIPAA, PCI DSS, GDPR, CCPA, FCRA, DPPA, and GLBA. The company also offers a number of features to help businesses comply with KYC and AML regulations. Authenticate.com can be integrated into existing systems through APIs, mobile SDKs, and pre-built plugins.

Synaps provides identity verification solutions from personhood validation to regulated KYC/AML and KYB processes. Identification is a challenging task within the crypto industry. Needs vary from eliminating bots to complying with increasing regulations. Synaps has designed a gradual identification flow for web3 to answer any of your identity and compliance challenges while staying true to the privacy-friendly ethos of the crypto industry. Integration of Anima protocol for instant user identification. In-house legal experts and regulatory-compliant solutions. Trustworthy technology to guarantee data privacy. Benefit from custom identity solutions with the highest pass rates worldwide. Provide your customers with a secure and intuitive onboarding experience on Web3 while complying with market regulations. KYC can help crypto projects detect users' perceived affiliation with money laundering and other malicious activities.

Data Zoo helps you process and verify sensitive customer information, securely, seamlessly, and at scale, enabling a friction-free customer onboarding experience. Global enterprises and high-growth startups use Data Zoo's modern ecosystem to operate with agility, stay compliant, and onboard their customers faster. Eliminate friction and automate your KYC process to accelerate verifications while maximizing conversions and revenue. Simplify your operations without the overheads of multiple providers with our scalable modern infrastructure. Future-proof your onboarding flow with a single global integration that allows you to quickly expand into new regions. Leverage the highest global best practices and controls to protect your customers and their sensitive data. Automate your ID document verification and selfie checks. Add an extra layer of trust to detect any fraudulent users. The easiest and quickest way to verify your customers identity data.

Hard copies and handshakes aren’t always possible. Provide an in-person alternative — and go beyond it — with the ZOLOZ™ Real ID SDK, your digital solution for ID processing and identity verification. With the ZOLOZ Real ID SDK’s facial recognition, anti-spoof technology and advanced optical character recognition (OCR), users can validate their identities in real-time any time, anywhere. When they do, you can trust that you’re meeting your industry’s Know Your Customer (KYC) or Real Name Verification requirements, adhering to government regulations and staying compliant in select countries. Our industry-leading spoof detection ensures the authenticity of every sign-up. As a truly digital, mobile solution, the ZOLOZ Real ID SDK can eliminate the need to onboard people at a physical location. The ZOLOZ Real ID SDK couples authoritative photo-ID database comparison with best-in-class biometric recognition.

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.

Welcome to FacePlugin, the leading provider of fully On-Premises Identity Verification Solutions. Our robust suite of services includes state-of-the-art technologies such as Face Recognition, Face Liveness Detection, ID Document Recognition and Palm print recognition Our face recognition algorithm is super fast and unbiased. Our liveness detection model can detect spoofing attacks including printed photo, video replay, 3D masks and deepfake. Our ID document recognition solution can recognize ID documents from 180+ countries and it can recognize all kinds of ID documents including ID card, Passport and Driver License. SDKs we offer - Face recognition SDK (Android, iOS, Server) - Liveness detection SDK (Android, iOS, Server) - ID document recognition SDK (Android, iOS, Server) - Palmprint recognition SDK (Server) Programming languages: Python, Swift, Object C, Java, Kotlin, Flutter We provide free integration support.

FastPass IVM (Identity Verification Manager) is a vital tool for IT security, especially for CISOs, enhancing help desk security through advanced user identity verification. It employs dynamic data, multifaceted authentication methods, and integrates seamlessly with ServiceNow, ensuring robust protection against identity theft. Customizable and quick to implement, IVM is cost-effective, significantly reducing the risk of data breaches.

Convert good folks to good customers faster and build trust. Identity verification made simple. 13,000+ ID documents supported in 200+ countries and territories. Up to 50 AI-based Security Checks on each ID Document in seconds. Bank-Grade certified Biometrics Checks. Unparalleled Emerging Markets expertise. Dramatically accelerate customer conversion and bring down abandonment rates with IDWise’s fully automated, AI-driven, highly accurate and user-friendly identity verification solution. At IDWise we love to keep things simple. Everything from our simple all-in pricing plans to our seamless integration is tailored to help you serve your customers quickly and reliably with minimal friction, while focusing your precious resources at what you do best – running your business. We pride ourselves in our long-term partnership approach, recognizing that no two companies are the same when it comes to finding the right mix between speed, user experience, fraud prevention and compliance.

Discover how low-friction, compliant identity verification helps meet regulatory requirements and helps onboard more customers faster. Verify your customer and vendor identities with confidence and in real time while meeting your KYB and KYC obligations with our data-first identity verification capabilities. Supported by a combination of document verification, biometric checks and third-party data validation, our global identity verification solutions draw on 200+ authoritative, in-country data sources across 55+ countries. GDPR-compliant by design, with a zero-persistence model that ensures your personal identifiable information (PII) is safe and secure, our services cover all your business and consumer verification needs.

BlueCheck provides Identity Verification software to companies that are concerned with end-user conversions. Our goal is to help your ID Verification requirements fit into your existing funnel without impacting your end-user conversion rates. We achieve this by leveraging proprietary ML-based automation tools that require less end-user interaction, boosting conversion rates and lowering user input error rates. We have process tens of millions of verifications for hundreds of clients since late 2014. Our core products: 1) Age Verification in E-Commerce & Point-of-Sale 2) Photo ID Verification (Automated and/or Human Review) 3) General ID Verification and Fraud Prevention 4) Employee and Custom Document Verification

What is Identity Verification? Private companies are increasingly using eIDV (Electronic Identity Verification) to instantly confirm whether information provided at the point of sale by a website user or potential client is legitimate. This risk management solution can instantly confirm the identity of an individual (KYC) or of a business (KYB). It is commonly used by banks and financial services companies, payment processors, e-wallets and e-commerce solution providers. Connect your system directly to ours, accessing data on over 160 million individuals and over 12 million companies, via our flexible and established API. Identification data is checked and one of two results is instantly returned. Either a match, where the result is verified or a no match, where the result has not been verified. Whether it is a KYB or a KYC check, the user enters verification data such as the company name, person’s name, ID number, address, depending on the country of origin.

Helping businesses and individuals verify, share, and manage personal information, including COVID lab results. With digital ID, people want convenience and privacy, and organizations want access and ease. We believe both are possible. Mobile Passport was just the beginning. The Airside Digital Identity Network leverages technology trusted by the U.S. government and loved by millions of people. Data is encrypted on the user’s mobile device and cryptographic keys enable consent-driven, time-bound sharing, negating the need for local storage.” ID verification from government sources and COVID-19 health results from over 20,000 FDA-approved lab locations ensure the authenticity of user data. Safe, reliable, and cost-efficient biometric matching easily integrate into legacy systems to confirm identities and provide streamlined, touchless experiences. Make customer onboarding, KYC and AML checks, and servicing secure and more efficient.

DELTA ID is our main solution, focused on the agile, secure and automatic reading and registration of identity documents. Designed to streamline and optimize user check-in and registration, from any device, safely, quickly and conveniently. It allows you to identify documents or identity cards from up to 200 countries. It can be integrated with your management system through our complete SDK-API, or used with our own software (in the cloud or installed on the client's server), with automatic data dump in real time. Fast and integrated identity document reader for automatic uploading of data to the system. Easy-to-disinfect, quick-to-use readers. Allows you to identify almost 200 types of identity documents (Passport, DNI and Driver's License) and share a scanner with several jobs. Integrated and approved by a large number of PMS and HIS on the market, to improve the data collection process.

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.

Approve More Customers with Less Risk Using IDology's ExpectID Identity Verification Solutions. Doing business in a digital environment generates not only significant revenue opportunities but also substantial risk. It is important for businesses and financial institutions to implement Know Your Customer (KYC) processes in order to maintain due diligence, deter fraudsters, and be in compliance with anti-money laundering (AML) regulations. The ability of an online identity verification service to process and approve customers quickly and without friction is the key to competitive success. ExpectID uses a multi-layered process to access thousands of data sources containing billions of public records to instantly validate an identity while also providing predictive, intelligent information around that identity. This enables you to make quicker and smarter decisions on what to do next: approve, deny, or escalate.

Empower your business, products, and services with our all-inclusive digital validation platform integrated with cutting-edge onboarding and access management solutions for free. Meet the highest security standards with enterprise-grade protection and maintain the integrity of digital transactions. Leverage AI and ML capabilities to streamline and accelerate accurate identity verification with instant validation provided in seconds. Secure authentication and identification using our omnichannel solutions. Easily build your brand and engage with your customers. Redefine digital identity verification with ValidEntry and deliver a user-focused experience. Minimize costs while ensuring compliance and scalability. We're on a mission to deliver a user-focused experience that minimizes cost and is designed on compliance frameworks. Deliver a seamless, automated onboarding experience for individuals, corporate organizations, and entities while ensuring scalability.

Did you know there are 56% of potential customers who gave up on the onboarding process while applying for an account? 40% of them were concerned with the amount of information being asked, and 34% of them abandoned the process due to lengthy delays. Imagine, the amount of growth you can achieve by just providing an identity verification process that is quick and hassle-free for your customers. Introducing eKYC1110 - A revolutionary KYC solution that works seamlessly for customers by shortens customer onboarding process up to 95%. Intergrate your business with eKYC110, it's easy to use and simple to implement. Create a seamless customer experience. Increase customer opt-in rate. Reduce customer acquisition & verification costs. Enhance customer risk assessment.

IDVerify cross-references multiple data sources to confirm an identity and appends a fraudulence risk score automatically so you know your customer. ID Verify offers a unique combination of industry leading sources with sophisticated analytics to verify a consumer’s Personally Identifiable Information (PII) and deliver a Fraud Score to assess an applicant’s risk for identify fraud. This solution may be utilized as a stand-alone product, or as an integrated part of MicroBilt’s short term lending underwriting platform either directly or through one of MicroBilt’s loan management system partners. ID Verify confirms over 60 aspects of an individual’s PII data, including match indicators related to the individuals SSN, date of birth, name/aliases, address, home/cell/work phone, driver’s license and more. This service also delivers a complete address history on each subject, and performs verifications against multiple high risk attributes.

Automate your customer identification with verify-u AI powered technology. Free, fast, safe and fully automatic digital proof of real identities through photo ID and facial biometrics. KYC compliance through video chat, electronic signature, bank transaction and selfie-based identity verification. All your customers need is a device connected to the internet, a valid ID and a webcam. Compliant with Anti-Money Laundering prevention, European Electronic Signature regulation, eIDAS and GDPR. Happy customers thanks to an easy and fully digitized process. Higher conversions through seamless identity verification. Less fraud through certified and verified identification.

Remote identity verification, mobile digital identity, and better access to your services. Get verified customers, reduce fraud, comply with regulations, and more. Instantly request verified ID info (ePassport, mDL, and more) from a secure digital wallet on customer smartphones. Increase login security, reduce friction, eliminate password resets, and more. Recent events have required government organizations to accelerate digital transformation and expand online services for citizens. The rapid adoption of telemedicine and electronic medical records systems has created new opportunities to improve the health care experience of patients and increase the efficiency of health care operations. Recent events have accelerated the adoption of online retail. Having a professionally designed and easy to use digital storefront is mandatory. Planning travel, booking, boarding, and checking in are becoming mobile-centric.

Coverage with live, continuous data for legitimate registered businesses and state-licensed trade professionals. We approach business entity identity verification with a blend of innovation and simplicity. Our solution uniquely combines multi-factor business signals, dynamic workflows, and an intelligent user interface, all powered by the Mesh Data Network. This network integrates diverse data sources, transforming the intricate task of business entity identity verification into an automated, seamless experience that fosters trust and expedites onboarding. We achieve this by focusing on an exceptionally straightforward and simple user journey, tailored specifically for small businesses, sole proprietors, and professionals. it's a revolution in making business identity verification both delightful and efficient.

The end-to-end digital identity verification platform. greenID, a GBG solution, is an established market-leading digital identity verification solution trusted by organisations including government and large enterprises with millions of verifications each year. The complete solution enables organisations to verify and onboard new customers reliably and efficiently, with the options of document and biometric verification, via web or mobile channels. For customers of greenID, adding on biometric and document verification requires simple code changes or SDK integration, which can be completed from a few hours to just minutes. 120+ employees in Australia including R&D, technology, product, sales, consultation, marketing, professional services, customer support. GBG offers a range of solutions that help organisations quickly validate and verify the identity and location of their customers.

Identity solutions require more than just verification. In today's digital world, businesses need to integrate identity solutions as a strategic part of their business processes. IDmission offers effortless end-to-end customer journeys using passive liveness biometrics, Identity-as-a-Service, and multi-factor authentication, coupled with our industry expertise. IDmission provides solutions that orchestrate digital transformations for companies relying on identity and ID verifications. We utilize standards compliant security, passive liveness biometrics, AI, and our industry expertise to help you create an effortless end to end customer journey. IDmission provides solutions for demanding applications that rely on identity and document authentication integrated into an end to end solution. IDmission provides much more than the best biometric technologies and AI in the industry. We take our technology and help our customers orchestrate their entire digital transformation.

ubble helps businesses fight against fraud with its frictionless online identity verification service that uses exclusive video live streaming and A.I. technology. Initially used by fintechs and online banks, online identity verification solutions are now used by businesses across all sectors: service platforms, sharing economy, housing, transportation, leasing companies, but also by the health, education and public sectors. Detects holograms and the document’s lamination thanks to real time video streaming and instructions to make these elements stand out with motion. Detects frauds and photoshopped copies with screen recognition and texture break technology. Reliable face verification as a result of comparing several photos captured during the selfie video with several photos of the document identity.

It takes customers just a few minutes to conveniently register for your services. You need a quick and easy identity verification solution, available anytime and anywhere, while not comprising on security and usability? A blend of modern AI and machine learning, trained on millions of datasets and backed by the expertise of a network of top identity and fraud specialists, gives you the best of both worlds. KYC identification in just a few minutes. Available anytime, anywhere in 195 countries and 30+ languages. Excellent usability, desktop, tablet, IDnow mobile app or SDK and POS processes. Confirmed by very good user ratings. Modern AI and machine learning technology trained on millions of datasets. All data centers, ident centers and ident specialists are completely located in the European Union to ensure a high level of data protection for our platform. IDnow AutoIdent verifies documents anytime and anywhere.

In a welcome move, the RBI has recently permitted using Video KYC as a means of remote customer verification in the banking and financial services sector. GiBots KYC SUITE is an AI driven end to end KYC solution in less than 2 minutes for Customer Identification Process. Future focused BFSI and Fintech companies can take benefit if this Video and Self KYC process. This involves Live photo capturing of Customer on Video and validating documents and proof of possession of documents for Verifying Identification Information. Applicant data and face would be verified and immediately recognized and flagged off. Customer will now be able record their own verification process from any remote location through our app and then it will be forwarded to officials for further verification. During Online KYC process customers are required to display their Pan Card to camera so the Information would be captured and gathered for identity verification.

Account Verification helps businesses minimize risk by matching a consumer's bank account or credit card used for payment with their personal identifiable information data. It verifies the identity of the consumer and that the valid form of payment is associated with that identity, which helps businesses recognize fraud at the point of interaction. This product can also confirm that commercial bank account details presented by a business are accurate and associated with that business. Mitigate risk by verifying the identity of consumers with their account numbers. Mitigate risk for payments associated with new account openings or loans. Assess the risk associated with paying monthly online bills and new purchases. Accept a credit card and/or bank account with confidence for vehicle down payments. Reduce the risk of chargebacks for consumers making a payment or purchase online. Minimize payment risk for monthly premiums, and paying deductibles on claims.

EMDYN recognizes that many organizations struggle to verify the identity of persons, especially in this interconnected and fast-changing world where an individual can easily hide, fraudulently mask or change their identity in various ways. Such actions can be used for malicious activities against different organizations. The tools currently available are mostly old-fashioned or restricted by privacy laws and cannot necessarily give the correct information on identity, let alone provide situational awareness to the organization. Current facial recognition systems are used for accreditation of a person against a passport or ID document, but are incapable of rapidly searching very large databases or video repositories for that same face, or linking that face to other information sources. But now we have a ready solution to these issues; one that is a key component in a genuine investigative tool, ultra-fast and user friendly. Welcome to EMDYN BioTrace.

We utilize our AI-powered document verification, OCR-based image data extraction & ML-enabled fraud filters to make customer KYC data scanning and verification completely digital & extremely cost-effective. Leverage the power of AI and ML to create real-time, contactless onboarding journeys. Our solutions use liveness detection technology to determine and validate customer’s identities in real time. It does so by comparing the user’s live image with the uploaded document using biometric anti-spoof algorithms. Our solution finds financial frauds before onboarding customers in banks, NBFCs, and mobile wallets.

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.

IDCheck.io is the solution to automatically and instantly verify a person’s identity remotely. With the explosion of the internet and online subscriptions, companies need to be increasingly vigilant in their customer onboarding processes. Fraud and identity theft are on the rise and present numerous risks for both companies and users. Our identity verification service verifies that the user who wishes to subscribe to a service is really who he/she claims to be. This provides you the necessary confidence to enter into a customer relationship, allows you to be in compliance with the various regulations related to your activity, all optimizing the customer experience of your users, who today are looking for seamless, instant and secure journeys. Achieve a high level of seurity by verifying ID documents and their holder. Fight documentary fraud and avoid identity theft. Meet the different regulatory requirements of your industry.

Launch the power of mobile facial biometrics to deliver seamless identity fraud protection across the digital identity lifecycle. Onboard customers with ease. Weed out the bad guys early. Ensure user accounts and transactions cannot be compromised by account takeover or identity fraud. Gain increased assurance with cloud-based biometric authentication of high-risk transactions. Eliminate passwords with FIDO2 strong authentication tied to a trusted identity. Confirm the identity of new users remotely- know they are who they say they are. Our mobile biometric solutions help you onboard customers and verify their presence with ease while ensuring their accounts cannot be compromised by account takeover or identity fraud. Learn how authID can help you transform identity management.

Raytio is an all-in-one, online identity verification solution built to streamline AML compliance obligations and make onboarding new customers or auditing existing customers fast, accurate and secure. Raytio’s seamless digital identity verification solution accelerates and automates the manual, repetitive compliance tasks that Accountants, Lawyers and Real Estate Agents must complete as part of Customer Due Diligence (CDD), Know Your Customer (KYC), and Anti-Money Laundering (AML) checks. Raytio makes new client onboarding easier by quickly verifying your client’s identity against an extensive list of authorities (full list here), keeping their information current so audit time is stress-free, and by providing a smooth, user-friendly client-side experience. Reduce human error with faster automated checks against fraudster, blacklists, PEP and sanctions lists. Efficient on-boarding equals good customer experience which gives you a higher conversion rate.

Convert more clients, improve user experience, reduce fraud, and obey regulatory demands. Our Background Check, Document OCR, and Face Match solutions make your processes more secure and up to ten times faster. Your client sends a picture of their driver’s license (CNH) or identity card (RG) and we do the rest. We extract data from the image of a document using OCR (Optical Character Recognition) and check if the data is accurate on public sources. All that is done automatically, making your onboarding quicker, safer, and slicker. Your client sends a picture of their driver’s license (CNH) or identity card (RG) and we do the rest. We extract data from the image of a document using OCR (Optical Character Recognition) and check if the data is accurate on public sources. All that is done automatically, making your onboarding quicker, safer, and slicker.

We offer solutions for mobile, browser, and scanner that make it easy to start realizing the benefits of accurate and fast identity validation. If you are an online business, verification means scanning the ID and taking a selfie on the customer’s mobile device. If you are a retail business, maybe your employee needs a mobile phone or a scanner to verify identity. You may have your own app and systems into which you want to integrate Intellicheck. In all these cases, we have you covered. The IDN-Portal and Portal Plus require no installation. Simply turn on and use with a mobile device or PC. IDN-Direct lets you use REST APIs to integrate Intellicheck into your process and experience. Security and a great user experience shouldn’t be mutually exclusive. Transactions are processed in under a second at scale.

We strive for seamless verification without compromising security. End To End Identity Verification Solutions For Banks, Financial Institutions, Online Gaming, Education, Communities & Rental Platforms. Onboard and verify customers quicker. User-friendly technology which ensures that all a customer needs is an ID and a smartphone. KYC won’t be a hassle for your customers anymore. inVOID’s assisted user flow guides the user every step of the way. Let your business scale faster while also cutting down on costs and operations. inVOID's SaaS integration gives you complete transparency at every step. Verify customer & business documents. Read & validate structured text. Consistency & fraud check for documents. Speed-up your user onboarding & verification process with us. Get 7 days free trial now. inVOID enables businesses to onboard 5x more users everyday. We strive for seamless onboarding & faster conversions.

Delivering on our vision of fighting fraud and creating trust. IDMERIT provides an ecosystem of products and services designed to help our customers prevent fraud, mitigate risk, meet regulatory compliance and deliver frictionless user experiences. We are committed to the on-going development of the next generation of cost-effective and comprehensive global identity verification solutions. IDMERIT is your most comprehensive source of official global data with direct partnerships in 240+ countries and territories. Our model, IDMkyX, is designed to protect your business at scale by encompassing all security and verification needs as you focus on expanding. Although our solutions are available individually, we've tailored a combination of services into a waterfall model, ensuring that you are covered with end-to-end solutions.

Offer your customers an entirely digitized onboarding experience while ensuring peace of mind with a fully automated regulatory compliance solution. Use innovative technology based on Artificial Intelligence so that your customers can quickly start their customer journey. We would be happy to tell you about Document processing, Identity verification, Risk Profile Assessment, and KYC Workflow. Ensure your regulatory compliance throughout the lifecycle of your customers with a fully automated solution powered by artificial intelligence. By continuously monitoring, you effortlessly pass strict controls and contribute to a healthy financial ecosystem. In addition, our products, Risk Screening, and Customer Due Diligence make your life easier. A comprehensive, digital document management system designed for efficient onboarding, remediation, and customer file lifecycle management. The tool balances efficient, compliant, secure data management and a seamless user experience.

SheerID helps organizations create instant trust in the digital world. As a trusted eligibility verification solutions company, SheerID makes it possible for companies to instantly verify target customers, mitigate fraud, and improve the user experience. SheerID leverages authoritative, real-time data to give you the most comprehensive and accurate results. The company’s robust digital verification platform identifies and verifies students, military, teachers, and other customer segments in-store, online, and/or via mobile. SheerID is committed to providing data transparency, privacy, and security so you can use our services with confidence. This page is an overview of ways in which SheerID strives to meet this commitment. SheerID verifies millions of consumers every year for personalized offers from hundreds of leading brands. Earning your trust is a responsibility we take seriously.

We improve your customer service while keeping your business safe. We ensure you have the right customers and that they are onboarded in the fastest way possible. Our Tech-driven processes run by verification professionals deliver a smooth employee verification service in industry’s fastest turnaround times. We provide comprehensive education, employment, address, court records, and police record checks with multiple quality checks for verifiable and authentic results. We help you rapidly scale your delivery and service operations while keeping your business safe from fraud. We ensure your service partners are comprehensively verified and onboarded in the shortest time possible. Our enterprise-grade Video KYC solution helps you onboard customer remotely and instantly while staying safe from fraud and regulatory non-compliance. Our solution is built for scale, comes with highest-grade security features, and has in-built ID checks, face solutions, and location capture features.

Excite your business customer at first contact. Business account opening 99% faster with instant integration. Secure, lightning fast with built-in intelligence. Need a customer to sign a document during or after account opening? Add it with a click. Really important business transaction need more trust. We verify personal information at the level of trust you need it. We can provide you with custom solutions for data validations from our 100+ trust partners. All user interactions and security features that you need for your specific use cases. The best way to realize complex sign up flows on the fly to optimize conversation and create user happiness. Get access to best-in-class providers all in one place, verified business and identity data the way you need it. Integrate and configure instantly. Excite your users with the fastest business sign up out there. Automatic intelligence gathering makes your sign up as smart and user friendly as never before.

SmileID is the new standard for face biometrics. Face biometrics solution where identity is verified remotely. SmileID is compliant with KYC/AML stringent regulations. SmileID unique UX works on any channel from a mobile, desktop, tablet or digital platfotms at branch offices. Enjoy an omnichannel experience. Our API toolkit helps you improve your omnichannel customer experience in all your operations, no matter the industry. Our Video IDentification, Advanced and Qualified Electronic Signature, and Facial Biometric Authentication services are transforming the way in which companies and customers interact. Current eKYC solutions, powered by Artificial Intelligence and Machine Learning allow businesses in any sector, such as banking, insurance, financial and investment services, to be digitally transformed, reduce digital customer onboarding costs and grow by offering a unique user experience.

Keesing Technologies offers cutting-edge identity verification that allows you to establish an individual’s true identity from anywhere in the world and protect your business from fraud. Our unique technologies build on our long-standing expertise, extensive ID knowledge and the world’s most comprehensive ID document database. In short, we offer identity verification you can trust. Extensive ID document verification combined with biometric identity proofing. Real-time verification results based on high accuracy ratings in data comparison and biometric checks. Support from certified and highly trained ID document and anti-fraud experts. Keesing offers identity and ID document verification solutions that are accurate and fast, providing you with real-time results and the assurance of someone’s identity. We help meet your business objectives with reliable and secure identity verification at any place, at any time.

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.

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.