Tidal Money
Protect against wire fraud with Tidal Money's bank-grade 256-bit encryption, multi-factor authentication, and SOC2 compliance with Sekady as the third-party payment processor. Put everyone's mind at ease. Tidal Money provides 256-bit AES encryption and adheres to strict SOC2-Certified protocols and guidelines. All sensitive information is safe with Tidal Money. When it comes to real estate payments security, simplicity, and speed are paramount. Let us show you how we can make the entire process smooth and straightforward from escrow closing disbursements and net proceeds to payoffs and earnest money. Tidal Money was built for streamlining money movement, which means we've made integrating with your system of record a priority. Reduce duplicate data entry and increase efficiency.
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HyperVerge
Companies in Fintech, Crypto, Gaming, Edtech, BFSIs, Telecom, Marketplace etc use HyperVerge’s Identity Verification Platform for onboarding customers seamlessly, fraud checks, face authentication, age verification, document verification, eKYC and other services. HyperVerge currently helps clients onboard over 30 million customers every month (~3% of India’s population).
With just an ID and a Selfie, you can verify the identity of your customer in seconds. You can prevent fraud and ensure compliance with AML/KYC. Customer onboarding TAT can be reduced from several hours to just a few seconds.
With an accuracy of 99.5% (the highest among competitors) and 600+ million KYCs across 200+ countries since 2019, HyperVerge’s technology is built for scale. They work with SBI, LIC, Jio, Vodafone, Bajaj Finserv, L&T, Swiggy, WazirX, Coinswitch, Razorpay, ICICI Securities, SBI Cards, Grab, CIMB, FE Credit, Home Credit, and 100+ clients across 5+ geographies for their onboarding journeys.
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Young Platform
Enter and confirm your email address. Start operating immediately by completing the identity verification: a selfie and a document are enough. Choose between credit card, debit card, cash or wire transfer to deposit money into your account. Together with Bitcoin you find the most popular cryptocurrencies. Monitor the price, create your strategy and keep an eye on your progress. Deposit methods for all tastes: for those who love cards, for those who prefer cash and for those who are fond of bank transfers, even instantaneous.
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Instant Bank Verification
Instant Bank Verification provides real-time, user-permissioned financial data aggregation and verification designed for lenders. What you can do with IBV? Verify users’ identities and reduce fraud. Verify real-time account balances. Understand income and verify employment. Access detailed transaction history. Verify borrowers’ assets straight from the source. Add flexible pricing - where you only pay for services when you use them - and IBV stands apart as a right-sized solution for your loan originations. Ideal for retail loan origination, short term lending, auto financing, property rental, and more. IBV is powered by an easy to integrate web portal that can be added directly to your existing website or a fully documented API. To better understand how IBV works, check out the demo on our website.
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