Alternatives to CheckpointID
Compare CheckpointID alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to CheckpointID in 2026. Compare features, ratings, user reviews, pricing, and more from CheckpointID competitors and alternatives in order to make an informed decision for your business.
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TurboTenant
TurboTenant
TurboTenant is a property management software currently helping over 1M investors and landlords simplify rental management all in one place. It allows users to advertise their rental, screen applicants, create state-specific leases, collect rent online, manage maintenance requests, and keep track of their books with ease. The platform replaces manual advertising by posting listings to dozens of renter sites and generating high-intent leads. TurboTenant includes tenant screening tools that provide insights into credit, criminal, and eviction history at no cost to landlords. Built-in lease creation and e-signatures make creating compliant rental agreements fast and simple. Rent collection tools offer autopay, reminders, custom late fees, and digital receipts. TurboTenant also offers a fully integrated accounting solution to automate bookkeeping and help investors prepare for tax season. -
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Buildium
Buildium
Buildium is all-in-one property management software trusted by thousands of property managers to take control of their business and drive more revenue per door. It’s the #1 most recommended for a reason. From accounting and communications to leasing, top-rated mobile apps and more—there’s everything you need to thrive. You’ll be able to find new revenue streams from resident services, count on award-winning support, and tap into an ecosystem of proven integrations with Buildium Marketplace. No matter the portfolio, Buildium is purpose-built for your job. With packages starting at just $62 a month, and zero hidden fees, it’s no wonder Buildium is ranked by Forbes to be the “Best Real Estate Accounting Software for Property Managers.” -
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WorkBright
WorkBright
WorkBright is a specialized I-9 compliance and E-Verify platform that keeps organizations audit-ready and confident in managing employment eligibility, especially across complex, high-volume, or distributed workforces. It runs 150+ automated compliance checks to catch errors before submission, supports all three Section 2 workflows, and uses industry-first document verification technology to detect tampered or fraudulent documents. Built-in E-Verify case management, plus TPS and EAD support, keeps ongoing eligibility and reverification simple as workforce needs change. Teams that would rather hand it off entirely can add WorkBright+, full-service I-9 management where AI agents backed by human compliance experts run Section 2, E-Verify, and reverification end to end, with 100% of eligible fines covered on the cases we manage. Whether software or fully managed, the result is a compliance-first solution that keeps I-9 processes fast, flexible, and always audit-ready. -
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Innago
Innago
Innago is a free and easy-to-use property management solution. Whether you have 1 unit or 1000, student housing, or commercial properties, Innago is built for you. Our software is designed to save you time and money, so you can spend more time doing the things that matter most. Our mission is to make renting simple, accessible, & affordable for landlords of any size. Too many alternatives are expensive & overwhelming, turning a "solution" into a problem. Innago allows you to easily: collect rent, screen tenants, list properties, manage work orders, create applications, sign leases, organize financials, communicate with tenants, & much more!Starting Price: Free -
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Schedule My Rent
Schedule My Rent
Software services to market vacancies, receive online rental applications, screen tenants with credit and background checks, collect rent, manage maintenance requests, and track expenses. Ways tenants can pay rent: - with cash at any MoneyGram location (Walmart, CVS, etc.) - with their bank account - with credit or debit cards Rent can be collected monthly, twice per month, or weekly. Landlords can receive rent the same day that rent is withdrawn from a tenant's bank account with the QuickPay option. Late fees are automatically added to a tenant's account and you can stack any combination of late fees and daily late fees to match your lease terms. Easily review your rent status: - Multi-unit view shows how much rent has been collected and how much rent is due across all your properties or for specific businesses or units. - Unit view shows the complete status for a lease and you can easily add one-time charges (utility, etc.)Starting Price: $2 -
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SimplifyEm Property Management
SimplifyEm.com
SimplifyEm is 40% off your first three years! SimplifyEm is a property management software for landlords, property managers, and real estate investors. Quick to set up, cost effective, and simpler than spreadsheets and other financial software, SimplifyEm provides the tools to easily track rental income and expenses, monitor tenant balances, send notices and general statements. SimplifyEm is available in two editions: Basic and Premium. All editions include training, updates, and unlimited phone, text and email support. Start a free trial today, no credit card required! Features include: - Rental advertising - Online applications - Online leases - Tenant screening - Renter's Insurance - Tenant & lease information tracking - Notices - Texting - Communication History - Tracking income & expenses - Online payments via ACH & card - Maintenance request & work order tracking - Owner statements - Vendor management - Bank reconciliations - Detailed reportingStarting Price: 40% off your first 3 years -
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Property Matrix
Property Matrix
Property Matrix is the most customizable property management software, tailored for residential, commercial, and mixed portfolios. This cloud-based platform offers enterprise-class accounting, custom reports, automated workflows, and real-time access on any device. Tenants can make online payments and submit maintenance requests through dedicated portals, while landlords benefit from e-signatures, check scanning, and online rental applications. Features include advanced CAM management, automated lease creation, marketing tools to post vacancies to third-party sites, and integrated communication hubs for tenants, vendors, and owners. Easily scale to fit your portfolio size, from 50 to 5,000 units. Backed by a user-friendly interface and exceptional customer support, Property Matrix simplifies operations, improves efficiency, and enhances tenant satisfaction.Starting Price: $450/month -
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SEON
SEON
SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, and 30 days free trial, allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.Starting Price: €599 -
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Yardi Voyager
Yardi Systems
Yardi Voyager is a web-based, fully integrated end-to-end platform with mobile access for larger portfolios to manage operations, execute leasing, run analytics, and provide innovative resident, tenant, and investor services. With a solution and best-of-breed product suite designed for every real estate market including commercial (office, retail, industrial), multifamily, affordable, senior, PHA and military housing, Voyager helps you meet all your property management and accounting needs using a single database to run your entire business. Voyager automates workflows and provides system-wide transparency that enables you to work more productively and collaboratively than ever before. Using any browser and mobile device, Voyager gives you instant access to your data. And as a SaaS platform, Voyager frees you from managing your software — so you can focus on your business. -
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Snappt
Snappt
Applicants are falsifying financial documents like paychecks and bank statements and submitting them in their applications. In fact, 1 in 8 rental (12%) applications contains some type of fraud. The digitization of the rental application process has led to rampant application fraud. In the past year, 85% of property managers have experienced application fraud, which accounts for an estimated 25% of evictions. At $7,500 or more per eviction, this is an expensive problem. The best way to avoid evictions is to thoroughly screen tenant applications, yet it’s easier than ever for tenants to alter documentation, such as pay stubs and bank statements, so they can fraudulently qualify for units. Snappt flags those fake documents helping properties to greatly reduce costly evictions. Detect more fraudulent documents with advanced data-driven forensics methods. Streamline the application and screening process so you can make informed decisions quickly. -
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Stripe Identity
Stripe
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.Starting Price: $1.50 per verification -
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Ekata
Mastercard
Detect creation of fraudulent user accounts and stop bad actors from abusing loyalty programs. Cross-verify customer information with credible data and improve confidence in risk assessment. Fight payment fraud and make accurate risk decisions pre, post, and during authorization. Expedite authorizations and reduce customer friction at the point of transaction. Sophisticated data science and machine learning, the Ekata Identity Engine combines two proprietary datasets, the Ekata Identity Graph and the Ekata Identity Network. These datasets are built around core identity attributes that are transformed into unique and valuable insights that allows businesses to accurately make risk decisions about their customers. Verify more legitimate interactions to grow and retain your customer base. Catch more fraud to protect your bottom line. Make faster risk decisions and approve more good transactions. Decline the fraudulent transactions while approving more good customers. -
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Findigs
Findigs
Findigs is an all-in-one tenant screening and decisioning platform that automates the entire rental applicant workflow, from initial application through occupancy, to help property managers make faster, smarter, and fairer leasing decisions. It gathers full applications (identity, income, employment, rental history, pets, guarantors, etc.) via a modern online interface; then automatically verifies identity, income, and employment using secure data sources or document uploads, flags fraud or fake documents, and applies custom screening policies, credit, background, income-to-rent, pet rules and more, to deliver clear approve/decline recommendations. Its embedded decision logic runs 24/7, often producing final decisions in minutes or hours, freeing leasing teams from manual document chasing and spreadsheet-based workflows. Once a renter is approved, Findigs can match them to available units, manage unit holds, sync lease quotes, and prevent unit conflicts. -
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Truora
Truora
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. -
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TenantTracks
TenantTracks
Get your screening account and prevent thousands in eviction costs and headaches. Screening tenants is essential. TenantTracks provides more information and uses the highest quality data. Our reports are affordably priced and help you make better leasing decisions. The only company with eviction records from all 15 Connecticut Courthouses. Providing better results because we use more data and superior logic than others. Find out which TenantTracks account is right for you! You enter the tenant's financial data and social security number. Tenant receives an email requesting a report and enters their financial data. Tenant creates own account, gets their report and applies for apartments. Built from the ground up by industry professionals who settle for nothing but the best. Built by realtors and property owners for realtors and property owners. TenantTracks offers better data to pick qualified tenants.Starting Price: $25.99 per report -
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IDICIA
IDICIA
Whether by phone, email, postal mail, text or website, you have to communicate to conduct business. That means the quality of that communication and the contact information with which you reach out is critical to strong customer ties. Verifying customer information, sometimes called Identity Proofing, doesn’t mean you don’t trust them, it means you want to be wise and reduce the chance of having either bad or fraudulent information or downright fraudulent information. Identity Proofing gives you confidence. IDICIA provides verification services that give you assurance of the various touch points your customers provide. Verify if an email address is valid, deliverable, and has been around for a while to determine if it is safe to use. -
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RentSpree
RentSpree
RentSpree is the trusted way to run a rental. Agents and landlords use one easy, secure platform to find reliable tenants, collect rent on time, and handle leases with confidence, backed by fast TransUnion screening and trusted by over 4 million users. Market a vacancy and syndicate it to Zillow, Realtor.com, and other top rental sites. Collect online rental applications and run fast, thorough tenant screening powered by TransUnion, with credit, background, and eviction history, so you always know who you are renting to. Send and e-sign the lease, collect the security deposit, and set up automatic rent collection with reminders and late fees handled for you. Track income and expenses to stay ready at tax time. Real estate agents get a professional, all-in-one way to close rental deals faster and win more landlord clients. Landlords get reliable tenants, dependable income, and local expertise whenever they need it.Starting Price: $0 -
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Tailed
Tailed
Leading DTC brands trust Tailed to prevent fraudulent returns from being automatically refunded. After securing a fraudulent refund, fraudsters spread the word of your brand’s weakness to invite more exploitation. Once the merchandise is received, the fraudster initiates a return and requests a return label. Fraudsters then alter the return label’s shipment address, redirecting the package to a random address near, but not at, the original destination. An automatic refund is then triggered during the “in-transit” or “delivered” tracking event, based on how your brand processes refunds. Retailers using Tailed have seen significant reductions in FTID fraud. One apparel brand, for example, reduced its FTID fraud rate from 14.3% of all returns to 0% after integrating Tailed. Their Fraud Analyst confirmed that manually checking every return was not feasible, and Tailed’s automation has made this process more efficient, saving both time and resources. -
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Hive.id
Hive.id
Separate fake signups from real users, stop fraudulent accounts and protect your good users from account takeover. Free trials are great, but don’t let bad actors waste your time or money. Align risk with your business objectives and keep fraudsters and bots from signing up and damaging your brand and bottom line. Detect suspicious access on user accounts in real-time without manual overhead. Easily automate alerts, step-up authentication and account recovery process, appropriate to the specific level of risk. Detect email addresses that look undeliverable, or just plain fake. Add different signals, and you've identified most low quality signups. Your user experience is still great, but now it aligns with your business objectives and risk tolerance. Companies of all sizes face the question of whether to build or buy a security solution. Hive gives you a cost effective option with a faster time to market. -
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Qira
Qira
We are a financial services platform for property managers and residents. Our platform handles screening & security deposit programs, rent collection, flexible rent payments, and end-of-lease renewals & settlements. We help property managers and owners improve cash flow, reduce vacancies and avoid bad debt. Better financial resident-landlord interactions mean higher occupancy, fewer rent defaults and minimal bad debt. With Qira, all financial interactions happen on one easy-to-use, branded digital platform. Our proprietary applicant screening engine delivers instantaneous results using data from over 40 sources. Fill more units faster from a broader range of qualified applicants. Your residents can choose to pay the full security deposit upfront or those that qualify can pay a nominal monthly fee. We’ll take care of the underwriting and front the full amount to you. At the end of the lease, you’ll have up to double the security deposit protection. -
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TransUnion SmartMove
TransUnion
Credit checks you can trust, designed specifically for tenant screening. SmartMove tenant credit checks use ResidentScore to predict rental eviction risk 15% better* than traditional credit scores, helping landlords make a more confident rental decision. Over 370 million criminal records from state and national databases provide comprehensive information for landlords. One of the largest evictions databases subject to the FCRA with 27 million eviction records, covering all 50 states plus Washington D.C. Know which applicants need additional verification, skip the rest. Screening tenants used to be just for large professional property management companies. It's easy to understand why: pulling certain types of tenant background checks like tenant credit reports isn't possible for most individuals. This includes resident screening for many rental property owners, real estate agents and even small property management companies.Starting Price: $25 per screening -
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TenantAlert
TenantAlert
TenantAlert includes a credit report and score with every tenant screening package. There are no setup fees, monthly fees, or minimum orders required. You decide who pays! Provide payment now or we can request payment from your prospective tenant. All we need is your prospective tenant’s name, email, and the rental property address, we’ll take care of the rest! Tenant screening reports are unlocked immediately after your prospective tenant provides authorization. Credit reports from TransUnion, Experian, or Equifax. Nationwide reports using millions of criminal and eviction records. LeaseGuarantee coverage for lost rent, damages, and legal fees up to $10,000. Live customer support and free online rental application included in every report. International business reports, business credit reports, employment verification, and landlord verification available upon request. Get protection from legal fees, damages, and lost rent!Starting Price: $24.95 one-time payment -
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RentPrep
RentPrep
We believe in helping you before, during and after the tenant screening process. Running a tenant background check is only one piece of the puzzle. That’s why we’ve created this tutorial to walk you through the entire tenant screening process. If you’ve never run a rental background check before it can seem like a different language looking at a report. This helpful guide will show you what to look for. Learn why eviction data is so important and how to determine what data matters to you. Are you a landlord, property manager, or real estate professional? Grab tons of landlord and real estate specific forms that you can use forever. Quickly get answers to your questions and act fast while competitors bother learning unnecessary information. The “RentPrep for Landlords” podcast, offers news, pro-tips, and much more to keep you informed and equipped with the knowledge to be a top class landlord.Starting Price: $18.95 per report -
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Trust Swiftly
Trust Swiftly
Only ask what you need to with 10 identity verification methods. Trusted by businesses that block more than 1% of transactions or spend more than 1-hour reviewing customers. Approve more real customers while blocking fraudulent users and risky transactions. Automate identity proofing and populate fraud solutions with more user data. Accept or reject based on user data and leverage it to fight chargebacks. Building a system for reviews or enhanced user authentication takes a lot of time. With Trust Swiftly, we provide multiple methods for your customers to verify themselves and automatically populate it in Sift, allowing for robust workflows. Whether you are an eCommerce store, app, or marketplace, we have the verification levels for you. Require verification adaptively depending on Sift scores or business rules by applying friction smartly.Starting Price: $0.01 per verification -
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Nethone
Nethone
Our AI-powered fraud prevention solution exhaustively screens every single user to stop all the risky ones without friction to the good ones, your customers. Passively and in real-time. Know your users, on your website, Android, and iOS. Maximize the acceptance rate and reduce your fraud/chargeback ratio with the most accurate financial transaction fraud detection solutions. No manual review if you don't need it and no bothering your customers, just fraud protection. We bring you more legitimate transactions by blocking fraudsters with the highest precision. Our fraud prevention solution is your competitive edge. Our fraud detection software is as effective in browsers as it is within mobile devices' native apps (Android and iOS). Detect fraudulent behavior and prevent fraud across all platforms. We prevent 100+ most relevant fraudster tactics and constantly expand our knowledge to stay up-to-date with ever-evolving fraud.Starting Price: $0.03 per month -
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Beekin
Beekin
Artificial Intelligence for boosting rental income. With 40 million data points over 11.5 million housing blocks, we take the guesswork out of tenant screening, lease signing, and rent setting. Beekin helps institutional real estate investors drive alpha by using the latest in data science to minimize risk and maximize income. Our products are powered by advanced machine learning, data engineering, and decades of operational insight and expertise. Artificial Intelligence provides an in-depth look at what drives tenant behavior, allowing you to tailor your amenities, optimize your leasing incentives, and obliterate turnover. No more trusting your gut. With 40 million data points, you can know what makes your renters tick. Hard science plus actionable insight = phenomenal results. Don’t just manage your property; manage your asset. Capture interest, maximize rent, and force appreciation without having to guess how the market will respond. -
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SwitchID
Switch Labs
SwitchID is a multi-signal identity verification API for preventing fraudulent signups without requiring every user to upload identity documents. A single API call evaluates phone, email, device, IP, payment, and synthetic-identity signals and returns approve, challenge, or deny decisions in under 500ms. Teams can configure progressive verification so low-risk users pass with minimal friction while higher-risk users receive step-up checks. The platform includes API access, webhooks, a test-mode sandbox, identity-consistency checks, custom risk rules, analytics, and support for startup through enterprise volumes.Starting Price: Free; paid from $99/month -
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OneSpan Identity Verification
OneSpan
Acquire more customers, reduce abandonment, and mitigate fraud with digital identity verification services. Gain access to a wide range of digital identity verification services all through a single platform. Enable online channel growth with digital ID verification during account opening. Enable remote account opening with digital identity verification and fraud detection. Select the best verification workflow to optimize for security and UX. Verify the authenticity of ID documents in real-time and compare facial biometric data. Comply with KYC (Know Your Customer) requirements and assess customer risk. Detect fraudulent ID documents and prevent application fraud in real time. Select the best digital identity verification method to balance CX & risk. Select the best check types for your demographic to optimize adoption rates. Don’t settle for a single provider with limited coverage. Capture a single and complete audit trail tied to the entire transaction. -
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Listing 2 Leasing
Listing 2 Leasing
Modernizing residential real estate transaction management for real estate agents, broker, landlords and tenants. This is a free solution for landlords, agents and brokers, Listing 2 Leasing simply requests that you utilize our tenant screening products when conducting lease transactions. Listing 2 Leasing emails you the applicant link, you can share it, send it out through our platform or post the link to MLS agent remarks. Easily create templates for use on a single transaction or use on multiple transactions. Unlimited amount of documents and templates can be created. Create folders or packets of templates that are often used together. Templates can be set up by users or Listing 2 Leasing to simplify workflows. Data can flow into templates and documents after adding the information once. Documents can be set up to auto-add signatures in appropriate places, the deal initiator sets up roles.Starting Price: $39.99 one-time payment -
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National Tenant Network
National Tenant Network
NTN's resident screening reports will help you identify whether an applicant is likely to be a good tenant or a problem tenant. We maintain the largest resident history database in the country and are able to create customized analyses of the screening results for each of our subscribers. Not only do we update local eviction filings daily, but we rely on property owners, like you, to provide information about your residents that can be shared across the network with other landlords, property owners and helps you manage the risk. Whether you manage one property or one thousand properties, NTN provides a simple solution that enables you to find the best possible tenant by making informed decisions. When you become an NTN® subscriber, you join other property owners and managers, just like you, who are saving money by avoiding property damage claims, loss of income, and eviction costs associated with high-risk tenants. -
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Two Dots
Two Dots
Two Dots is end-to-end tenant screening for multifamily that verifies income, identity, employment, and documents — and flags fraud — using bank-level source data instead of trusting uploaded PDFs. Features: income verification via bank data, identity verification, employment verification, document fraud detection, credit reports, criminal background checks, eviction history, Eve — a conversational AI screening agent, FCRA-compliant dispute handling, and SOC 2 Type II security. Trusted at scale: ~1M units screened across 43 states, ~7M documents processed, and 70%+ bad-debt reduction for representative customers. Teams evaluating Snappt alternatives or Findigs alternatives choose Two Dots for verification depth — source-of-truth bank data rather than uploaded documents alone. -
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C-Prot Fraud Prevention
C-Prot
C-Prot Fraud Prevention is a comprehensive solution that helps organizations detect and prevent fraudulent activities such as financial fraud, phishing and through mobile and web channels. It offers various integration methods, including cloud-based or on-premises, to cater to different needs. With C-Prot Fraud Prevention, businesses can enhance their security measures and safeguard their assets from fraudulent attempts. With powerful algorithms and artificial intelligence technologies, C-Prot Fraud Prevention enables real-time detection of fraudulent activities, allowing for timely intervention and prevention of potential damages. Its advanced capabilities ensure quick response to fraudulent events, minimizing risks and protecting businesses from financial losses. It has the capability to detect whether a device is using remote desktop applications or if it is being accessed by the users themselves.Starting Price: Free -
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GeoComply Core
GeoComply
Increase location accuracy for digital identity verification, fraud detection and regulatory compliance. Verify user location and check it against compliance rules to ensure the user is in the permitted area/zone. Increase acceptance rates for legitimate users and stop fraud. Combine device, location and identity intelligence to verify and validate location authenticity. Creates a device fingerprint by analyzing all forms of fraudulent device activity such as jailbroken devices, fake location apps and emulators. Protects against fraudulent activities associated with users such as location jumping, account sharing and account takeover. Combines all geolocation signals available, such as WiFi, GPS and GSM, with existing technology to augment the value of location data. Identifies sophisticated location spoofing methods such as VPNs, data centers, anonymizers, proxies and Tor exit nodes. -
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Microbilt ID Verify
Microbilt
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. -
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OnboardID
Netki
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. -
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IDLive Face Plus
ID R&D
IDLive Face Plus complements IDLive Face presentation attack detection with injection attack detection, providing comprehensive protection from deepfakes and other types of fraudulent digital imagery. Detect injection attacks that use virtual and external cameras. Prevent browser JavaScript code modifications on both desktops and mobile devices. Prevent man-in-the-middle replay attacks. Protect from emulators, cloning apps, and other software used for fraud. Improve presentation attack detection performance. Facial recognition security relies on presentation attack detection (PAD) to ensure that a biometric selfie is not actually a fraudster presenting a non-live facial image to the camera, such as a printed copy, screen replay, or 3D mask. IDLive Face Plus combines award-winning presentation attack detection with a unique approach to injection attack detection to prevent deepfakes and other fraudulent digital content. -
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TOMIA
TOMIA
Prevent fraud in real-time in roaming and national-to-international call scenarios to minimize financial risks and reputational damage. Most operators have already deployed solutions to cover fraud prevention and protection. While new technologies create new vulnerabilities, the adoption of tools for new attack vectors takes time. Operators are shifting from offline analysis to stop fraudulent calls in real time via network enforcement capabilities. CDR-based systems collect successful call records and do not see unsuccessful call attempts. Therefore, they can only offer a reactive prevention approach. Operators seek to effectively respond to fraudulent behaviors before, during, and after all attempts are made. For example, operators can block PBX hacked devices by monitoring the accumulation of call attempts to black-listed numbers, assuming fraudsters may try several numbers before finding one that is not blocked. -
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Data Zoo
Data Zoo
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. -
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Unit21
Unit21
Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 is a product-led organization with over two-thirds of the company in product and engineering. We are a customer-obsessed team committed to empowering our customers with the highest quality tool in the market. Unit21 has monitored over $100B+ in transactions and counting. We have protected our customers against hundreds of millions of dollars of fraud loss and money laundering. Customers are able to immediately see a magnitude decrease in false positive rates. Our customers have more bandwidth to focus on what matters. Our customers have been able to protect over 20M users from fraudulent activity. We help our customers enhance their end-user experience and build brand trust. Transaction monitoring & case management made simple. -
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Rentalfy
Rentalfy
Online Rental Property Management Made Easy. Easily manage your rental properties anytime, anywhere, from your computer or mobile device. Rent Collection, Rental Applications, Background and Credit Checks, Online Maintenance Requests, plus much more! Experience rental property management software built for your business and designed to make your life easier. Rentalfy is a cost-effective way to grow your business. Join for free today and see what Rentalfy can do for you. Get up and running quickly. Your online rental property management software platform will be activated in seconds. Powerful tenant screening tools, online rental applications, and lease management take the pain out of finding and moving in new, quality tenants.* It has never been easier to accept payments online, no more opening envelopes and trips to the bank to deposit rent checks. Accept E-Check (ACH) and credit card transactions securely.* -
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EMDYN BioTrace
EMDYN
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. -
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TrustID
TrustID
Identity document validation technology (IDVT) from a leading certified IDSP. Trusted identity checks with clear results for organizations of any size. TrustID is a UK-based company specializing in identity document validation solutions to facilitate compliance with regulations. Their services include online identity validation, digital checks, digital disclosure, and ID scanner checks. TrustID's technology combines automated document verification with human expertise, offering flexible, user-friendly services that provide clear results and support from expert document analysts available seven days a week. Their solutions are designed to protect organizations from identity fraud, ensure regulatory compliance, and streamline the identity verification process. Our expert document analysts find fraudulent identity documents every day, helping to protect customers from identity fraud. -
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Zumper
Zumper
Find verified properties that you can reserve on the spot and lease entirely online. Apply without competition and find out if you’re approved within 24 hours! Find sweet deals on apartments and houses for rent in our most popular locations. Zumper is used by millions of renters to find houses, rooms, condos, or apartments for rent. Submit digital rental applications and credit reports with Zumper's screening service, powered by TransUnion™. Filter by location, price range, bedroom count, pet-friendly, or amenity and set an alert to get notifications when a new listing is posted. Our inventory is updated in real-time, so you'll always see new rentals on Zumper first. Manage your rentals with our free leasing tools. Reach over 13 million high-quality renters actively searching on our network -
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Pindrop
Pindrop
Fraud in the contact center is a multi-billion dollar problem. With 1 out of every 770 fraudulent calls getting to agents. It is an arms race between fraudsters and call center teams to outsmart and outmaneuver each other. In the IVR, one out of 390 accounts being accessed in the IVR will be the victim of a fraud attack. Fraud loss directly impacts a company’s bottom line, customer experience, and brand perception. Pindrop® is a multifactor, real-time, fraud prevention solution that analyzes calls into the contact center for voice, device, and behavior to find up to 80% of phone channel fraud, predict future fraud 60 days in advanced, provide a complete cross-channel view of fraud, reduce costs and review rates, and harden the company against attacks. Determine call risk and account risk in the IVR to prevent data theft, account mining, ATO, and omni-channel fraud. Get real time call risk on every call with real-time alerts for agents on potential fraudulent callers. -
45
Ravelin
Ravelin Technology
Make smarter decisions on fraud and payments. Target the specific fraud issues you’re facing with a solution built around your business. Prevent fraud with a combination of technologies. Streamline operations and let machines do the dirty work. Use link analysis to predict and block fraudulent orders. Create and adjust rules to suit your business priorities. Check user details against our database of known fraudsters. Our platform adapts to your fraud challenges. We offer proven solutions, clear analysis and informed recommendations to combat the fraud you have today. And whatever might come tomorrow. We make payments simple for merchants and PSPs. Get better control over the authentication process with our fully-certified 3DS Server and SDKs. Used with our fraud detection, we stop bad actors and ensure your customers have the best experience.Starting Price: $1300.00/month -
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AmerUSA
AmerUSA
We have all the tenant screening tools you need for managing rental property from home or a commercial office: Tenant credit reports, criminal background checks, eviction records, and more. Our customer service team is available to assist you with signing up, placing orders, and understanding results. Screen your tenants 24/7. We offer different tenant screening services tailored to meet specific compliance requirements for each type of landlord. You will receive the best tenant credit report data and public record research available in the property management industry. After you are done interviewing your potential new employee, minimize your liability by conducting a background check. We are your independent and unbiased source for historical facts from credit reports, criminal records, and more. Real estate agents are sometimes too eager to tell you what they think you want to hear. Our US Home Value division will research your property and provide an appraisal emulation.Starting Price: $9.95 per report -
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Click Guardian
Click Guardian
Our systems not only detect click fraud, but also automate stopping it too. Track visitors digital fingerprint and block when they try to switch IP addresses. Design rules specifically for your business. Create up to 5 excessive clicking rules. Block visitors when using anonymiser tactics to click on your ads. We track each and every click on your ads, collecting valuable data and information to gain insight into how your ads are interacted with. Our industry leading algorithms separate real potential customers from fraudsters and bots. Once a fraudulent click is detected the ad will be hidden from the fraudster. No more clicks.Once signed up we'll send you a welcome email with full instructions, simply insert a snippet of tracking code to your website, add your Google Ads Customer ID and you can rest assured click fraud is being dealt with! Our systems fully support traditional IPv4 and the new IPv6 addressing protocol, this makes Click Guardian even more accurate than ever before.Starting Price: $41.88 per month -
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Spider AF
Spider Labs
Spider AF is a Click Fraud Prevention solution that detects, blocks, and protects web ads from invalid clicks and conversions. With centralized fraud management and advanced automation, advertisers can easily detect fraudulent activity across all published ads. Spider AF provides full digital advertising transparency, allowing advertisers to track ad placement, identify fraudulent behaviors, and analyze clean - fraud free data. -
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Symantec Advanced Authentication
Broadcom
Mitigate threats and stimulate growth with Advanced Authentication solutions from Symantec. Get real-time protection for your online and mobile applications. Our leading-edge solution can authenticate an employee, partner or contractor while providing a frictionless login experience. This ensures that legitimate users have anytime, anywhere access from any device, which builds trust and brand loyalty. Get a flexible, scalable solution with both strong multi-factor authentication and risk-based methods like device identification, geolocation and user activity. Catastrophic cyber attacks are happening every day. We make sure you’re prepared to defend your business. Earn customer trust and loyalty by providing the simple, seamless experience they’re looking for. With the right data, you can more easily distinguish between legitimate and fraudulent behavior. -
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RentRedi
RentRedi
RentRedi is an all-in-one property management software for landlords. We offer an easy-to-use web and mobile app with automation features for every step of the landlord process, including rent collection, listings, tenant screening, lease signing, maintenance coordination, accounting, and more. RentRedi helps landlords to do it all while also saving them money and time. As landlords scale their rental portfolio, they can stop worrying about unexpected expenses, hidden fees, losing tenants, and using multiple tools to manage their business. RentRedi allows landlords to manage properties from anywhere—with one flat rate—and access to 24/7 5-star customer service. RentRedi also combines real-time data, user behavior insights, and customer feedback, to delivers intelligence that helps savvy real estate investors increase revenue, reduce risk, save time, minimize friction, and improve relationships. For more information, visit rentredi.com.Starting Price: $12 per month
