Fraud Ranger 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 Document Analyzer 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.

Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.

Powerful, all-in-one identity verification, fraud prevention, and compliance platform. iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud. iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services. Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users. Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses.

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.

Oz Liveness is a leading facial recognition and authentication software used by private and public organizations across the globe to lower the risk of biometric fraud by preventing deepfake and spoofing attacks with 100% accuracy. The technology has been validated by the industry’s most rigorous testing standard, ISO 30107-3 iBeta level 1 and 2 certifications. It helps organizations validate they are dealing with a real person within seconds, lowering compliance and fraud risks. Oz Liveness features advanced algorithms able to detect many forms of biometric spoofing, including 3D and 2D masks and photos along with photos or videos displayed on a mobile or a laptop screen. On-device Liveness detection and face biometry checks allow to use of a phone as a personal biometric device. No data is sent to the server from the device and stays in the customer's hands. On-device Liveness is perfect in any customer’s use case, improving the reachability and stability of the services .

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.

Ondato is a tech company that streamlines KYC and AML-related processes. We're providing advanced technological solutions for digital identity verification, business customer onboarding, data validation, fraud detection, and more. All of them meet the highest quality standards available for KYC online or offline onboarding for all business and customer types orchestrated from a single interface. We're turning compliance into a business benefit by creating a safer environment for organizations and individuals alike.

Forward-thinking brands use Passbase to securely verify their customers’ identities through ID documents, selfies, and government databases. Authenticate 6,000+ government issued identity documents from over 190 countries in a matter of seconds on web and mobile. Match IDs to faces with top-ranked NIST face comparison technology and prevent spoofing attacks with industry leading liveness detection. Raise the assurance level of user onboarding and prevent spoofing attacks by making sure they are physically present during each completed verification. Our liveness detection technology prevents sophisticated spoofing attempts by identifying and sorting recaptured versions of a person from a live and genuine session. Our liveness detection technology prevents sophisticated spoofing attempts by identifying and sorting recaptured versions of a person from a live and genuine session.

Trustmatic is a fast-growing identity verification company that helps businesses prevent advanced fraud attacks and onboard more users into their platforms with a high-level of accuracy. We offer all-in-one streamlined verification process built on industry-leading biometric technologies and AI. Our platform is designed to be flexible and scalable, allowing us to meet the needs of businesses of all sizes and industries. We understand the importance of trust and security in today's digital world. That's why we're committed to providing our clients with the tools and technology they need to safeguard their platforms and protect their users. With Trustmatic, businesses can onboard more users with confidence and focus on growing their businesses.

IDcheck specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & KYC-AML. Through our proprietary Facial Recognition, Frictionless Liveness and Motion Detection algorithms, we authenticate global identity documents, with advanced AI and OCR. Few professionals possess the skills to detect fake IDs. If a fake ID passes, all standard background screening is performed on the real person instead of the fake, leaving organisations at risk of fraud and AML violations. IDcheck registration and log-in is far more secure than SMS verification. We use Key-Based 2-Factor Authentication, where the "pin" is neither transmitted nor stored. If a device is lost or stolen, the pin would fail after a few incorrect attempts and by using a keypad, even a Key-Logger could not detect the pin. There are multiple industry-specific, automated portals, with strict access management, permissions and internal controls, including sanctions, credit & wealth source checks.

Know that people are who they say they are. Veriff is the infrastructure for identity verification, KYC, and trust online. With leading AI-driven technology, onboard customers or users in a matter of seconds, while stopping identity fraud and bad actors with Veriff’s identity verification and KYC platform. Veriff is the leader in identity verification and KYC automation and identity fraud prevention, allowing your business to comply with regulations without sacrificing new customers or users. Veriff’s identity verification platform comes with a 98% check automation rate, 6 second average decision time, over 9,500 identity documents are covered, and 95% of users are verified on the first try.

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.

Founded in 2022, Facia specializes in biometric authentication and facial recognition technology. We leverage advanced AI and ML algorithms to deliver secure solutions for businesses. Our 3D liveness detection technology offers rapid responses in under a second, achieving a 0% False Acceptance Rate (FAR) with an FRR below 1% to prevent unauthorized access. Our services include 1:1 Photo ID Verification, 1:N Face Search, and Age Verification. We offer customizable API and SDK integration options for seamless compatibility. Our system provides real-time 3D face verification, ensuring speed and precision without compromising security. We protect against print and mask-based spoofing. Facia is dedicated to advancing biometric authentication, providing secure identity verification solutions for businesses.

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.

Welcome to FaceOnLive, the leading provider of fully On-Premises Biometrics & ID Verification Solutions. Our robust suite of services includes state-of-the-art technologies such as Face Recognition, Face Liveness Detection, ID Document Recognition, ID Document Liveness Detection, and Touchless Fingerprint Recognition. With our cutting-edge solutions, businesses can enhance security, streamline processes, and combat fraud effectively. Whether for customer onboarding, access control, or fraud prevention, our comprehensive platform ensures secure and reliable identity verification. Join us in shaping the future of biometric authentication and ID verification with FaceOnLive. Experience the unparalleled accuracy, efficiency, and security of our advanced biometric solutions. Elevate your security standards and stay ahead in today's rapidly evolving digital landscape with FaceOnLive's innovative biometric solutions.

Instant identity verification for your business and customers. Benefits of integrating with passid. Instantly verify your customer's identity. Online, over the phone and on premise. Age Verification. Verify your customers age for any age restricted content or premises. Authentication. Let your customers login with a secure way using biometrics. Omni Channel Payment. Accept payment online, over the phone and in store. eKYC & AML Checks. Enable faster on-boarding and run instant KYC and AML checks. Liveness Detection. Minimize fraud and verify that your customer is a real person. Biometric Matching. Match your customer to current details you hold. Banking On-board customers for new account while they are at home. Ride Sharing. Let your drivers and passengers verify each other's identity before they share a ride. Mobile Wallet. Instantly on-board customers without being on-premise. Social and Dating. Eliminate fake accounts, by only allowing customers with verified identity details.

We help our customers verify their users’ identity with accuracy and efficiency when their users perform an action or make transactions. “Cause for Pause” is our defining motto because that’s what matters most to our customers. By stopping the automation to assess the individual better, our customers prevent fake identities, bots, scams, bad actors, and, ultimately, fraud from their platforms. We offer scores on all US adults (270 million+) across an array of use-cases relating to synthetic identity and e-commerce fraud. - Top-Level Identity Score - Phone Verification - Email Verification - Address Verification - IP Verification - PII Combinatory Linkages 1. Scores are trained against known outcomes of fake identities 2. Highly advanced data-science and machine-learning techniques utilized 3. Scores are built on top of our market-leading identity graph consisting of online and offline consumer data, historical data, and public filings

Knowing who you are doing business with has never been more critical. Acuant allows you to instantly minimize risk, prevent fraud and enhance security for any size business with the fastest Go-to-Market. We deliver omnichannel solutions for age verification, AML/KYC, fraud prevention and more to be where your customers want to transact. Fast, friendly and secure identity verification for today's digital-first economy. With Acuant you have the flexibility to easily address evolving fraud and regulations. Access the entire platform or just the solutions you need today. Acuant’s Identity Document Library of 6,000+ documents is continuously updated for the best coverage and highest accuracy. Acuant is at the forefront of enabling businesses and governments to transact with trust in an ever-increasing digital world, facilitating the creation, ownership and ability to verify your identity and making that accessible to the entire global population.

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.

We help your international expansion with our all-in-one solution to classify and analyze ID Documents. Stop frauds with a multilayer AI-Powered forensic suite. Get detailed reports about the type of forgery with our analytics dashboard. Onboard-only users who present faces coherent with the face on the ID document previously presented. Our solution can be used to find and match a face in a million faces database with 99.2% accuracy. With our passive liveness detection, your clients don't need to perform any action in front of the camera. We leverage four different types of approaches able to analyze the document from a completely different perspective in order to put in condition your fraud team to spot a wide range of document fraud. Speed-up the document review from hours to seconds and get actionable insights to evaluate the risk rate of your new clients. Keep anything monitored through a simple and intuitive dashboard.

End-to-end identity verification. Our advanced AI-powered technology makes it easy for businesses to onboard users at scale, ensuring a smooth and secure verification. Verify and onboard customers using Financial data, Biometric data, Government data, Telco data and Anti-Money Laundering data and many more. Explore API integrations, widgets, and No-Code tools on Dojah to build out custom onboarding flows for all stages of your customer journey. Automatically analyze a wide range of identity documents, detect fraud and sign up real users fast. With a few lines of code, you can set up, customize the widget on your application, and also keep track of every identity verification attempt from our easy to understand dashboard. Personalize ID Verification workflows to suit needs for customer onboarding and fraud detection, while getting responses in record time. With the responses in real-time on the application, Dojah makes it easy for businesses to filter bad actors.

FAD® is a handwritten signature on electronic media, functional equivalent to a handwritten signature on paper. It includes technological components of prevention and security. FAD is a remote identity validation and multimedia signature platform. FAD fights identity theft, promotes democracy and financial inclusion, giving certainty to any documented agreement. Validate any individual identity against the government issued identity document using advanced facial recognition techniques, liveness detection by comparing and authenticating a IDs and applying 50+ forensic and biometrics test, in seconds, utilizing the industry’s largest document library. Recognizes the individual and video records the exact moment of the acceptance, this process provides full attribution of the agreement to the signatory.

FTx Identity is the world's most advanced age verification technology (AVT) and identity management system. Our seamless integration with desktop, mobile, and web applications prevents fraud and protects minors from accessing age-restricted products. With our unified login authentication and authorization system, you can easily manage the identities of your employees and customers. FTx Identity is the perfect solution for businesses that want to ensure compliance with government regulations and protect their customers from fraud. Our features include age and identity verification, data extraction, verification proof, AI-based verification, identity scan solutions, and biometric authentication.

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

Verify any individual or business with our KYC, KYB, AML/CTF and Monitoring services within seconds. What does it do? Our identity services directly integrate with government databases and internationally trusted data sources. Our biometrical technology in combination with government data can verify individuals or business identities with in seconds. Key features Verify all Australian Identity Documents Live Monitoring Services Australian KYB Verification International KYB International AML/CTF Verification Face match Liveness check eyes Liveness check smile 5 Step – liveness check eyes 5 Step – liveness check smile There are many industries that can benefit from our Identity Verification service, Including but not limited to the following Banking, Finance, Lending, Real Estate, Health / Aged Care, Tourism / Migration, SaaS Service etc.

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.

Don’t fall behind and start offering agile, comfortable, and secure digital onboarding processes. Nobody wants to have to remember passwords, carry keys or ID cards. Start operating with the confidence of a company that has performed more than 50 million onboardings and counting! Our facial biometrics technology allows you to operate securely in the digital world by simply being you. Our voice biometric technology is at the forefront for small, big details that are hard to beat. With Veridas you can incorporate global document verification into your digital onboarding processes. Our fraud prevention technology is better than any manual process you can imagine. We verify that people are who they say they are to deliver a digital transformation that is secure and reliable.

We authenticate remote users online for onboarding and verification using Genuine Presence Assurance. Organizations using iProov’s biometric authentication for onboarding or authenticating are realizing significant benefits. Clean bill of health from US Government Penetration Review. Unique active threat management system for certified resilience. Independent of platform, format or device. iProov is the world leader in Genuine Presence Assurance. Banks, governments, travel and healthcare providers around the world are using our unique patented technology to verify the online identity of customers and citizens more securely and more effortlessly than ever before. GDPR compliant & eIDAS certified. Credentials not stored on devices. Deployed by the world’s most security conscious organizations. Deployed on five continents. Delivering millions of authentications worldwide.

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.

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.

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.

Sardine saves the time of evaluating, negotiating and integrating with dozens of third party risk providers across identity fraud, documentary verification, card and bank fraud etc. Launching new products or markets becomes a lot faster while improving your reputation with regulators and payment schemes. Sardine is the first fraud solution truly built for Digital businesses. Current anti-fraud providers were built for e-commerce platforms and over-index on signals such as shopping cart analytics or shipping address to detect fraud, none of which are available to digital businesses. Sardine detects 3x more fraud than incumbents which were built for e-commerce fraud while we are the first solution built truly for digital businesses. Fraud prevention often means asking your operations team to perform manual reviews. With Sardine, we automate most of these manual reviews, so large FinTechs often see $500K per year in savings due to the automation.

MiniAiLive is a provider of Touchless Biometrics Authentication, ID verification solutions. We offer strong security solutions with cutting-edge technologies for facial recognition, liveness detection, and ID document recognition. We also ensure that these solutions seamlessly integrate with our clients’ existing systems. MiniAiLive face recognition app is an advanced face recognition app designed to provide secure and reliable access control solutions with the added layer of passive liveness detection. Our app ensures that only authorized individuals gain access to sensitive areas, accounts, or services, while minimizing the risk of unauthorized access through spoofing or impersonation attempts.

Reach, identify and trust every customer. Verify in an instant. Transact with confidence. Identity verification solutions to help you boost conversion, fight fraud and stay compliant. Location intelligence. Address verification powered by the most accurate global location data. Deliver exceptional experiences to every customer, wherever they are. Identity verification. Identity verification without compromise. Identify and onboard good customers, stop fraudsters in their tracks and avoid regulatory fines. Fraud & compliance management. Customer-centric, layered defence against modern day financial crimes to help you stem losses in digital and offline channels. Solutions for every challenge. Changing customer behaviours, complex regulations and sophisticated fraud make it harder to do business. Our end-to-end solutions make it easy. Customer onboarding. Your customers’ expectations are higher than ever. They need intuitive and frictionless experiences

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.

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.

NEC Digital ID solution utilizes its 20+ years of investments for developing its cutting-edge facial recognition technology to provide a secure and easy-to-use identity verification and authentication system. Establishing trust in online interactions is vital with an ever-increasing digital presence today. NEC’s solution offers a robust way to authenticate identities, reduce fraud, and enhance user experiences, aligning perfectly with the current demand for digital security and seamless online experiences. We significantly reduce account takeover identity theft and fraud risks through facial recognition and liveness detection. Our Digital ID solution can be integrated into various industries and applications, from banking and healthcare, stadiums, and theme parks, to retail and education, enabling digital identity verification wherever needed.

Get private insights on emerging fraud tactics and threats, plus breaking news on fraud incidents. Note: Subscription requests are subject to AuthenticID review and approval. When it comes to shielding against crime and increasing revenue, AuthenticID is the enterprise fraud prevention and identity verification platform of choice. In head-to-head evaluations, organizations choose us over all competing solutions. See what AuthenticID can do for you. Use our ROI tools to calculate fraud prevention savings and customer onboarding improvements. Organized crime accounts for 90% of fraud and operates in the shadows. Due to the extreme toll we take upon crime syndicates, our organization operates under the radar as well. Our advanced machine- learning SaaS platform immediately determines if people are who they say they are.

Konfirmi gives your website or app easy-to-setup verification (which you can combine or use standalone). Verification methods include: - 2 Factor Authentication / Multi Factor Authentication (2FA/MFA) - SMS/Email verification - True age verification (KBA Checks) - True customer name/address/info verification (KBA Checks) - Biometric Authentication - Single Sign On (SSO). Check age, addresses, photo IDs, more. Quickly add to any website or application. Comply with various USA and other laws. Small Business and Enterprise options. Konfirmi‘s patent-pending system allows you to automatically verify your customer’s information, including age, physical address, email address, phone number, and photo ID in any app, user sign up or registration page, e-commerce store, contact form or survey, or other web-facing system. Quickly start using Konfirmi in your website or application.

Request verified personal data from a user's bank via iDIN to register a new customer. Use iDIN as age verification for your products or services for consumers aged 18 or older. New users can register and securely log in without a username and password using iDIN. iDIN is a service provided by Dutch banks with which a customer can confirm his identity safely and easily online. After all, he has already identified himself when opening a bank account. Your customer selects his or her bank, logs in, and checks which personal data is provided. After approval, the user returns to the online environment of your company. Optimize the customer journey and the digital onboarding process. Scan the iDIN QR code, give approval in your bank's app, and you are logged in.

Innovatrics ABIS is a biometric identity management system supporting fingerprint, iris and facial recognition. Fast and accurate performance is achieved with minimal hardware requirements. Thanks to its modular architecture, our ABIS is easy to customize. Open APIs allow smooth integration with other systems to avoid vendor lock-in. We have successfully deployed our ABIS to hundreds of large scale biometric projects, including some of the most complex biometric systems worldwide. Utilizing our fingerprint, facial and iris recognition technology, you can easily get a solution tailored to your business processes. Our high-performing algorithms are consistently ranked among the best based on independent NIST tests. With our ABIS modules, you can build an identity management solution tailored to your needs. Add additional modules and upgrade when necessary. Our licensing policies are flexible to suit the needs of each project.

PXL Vision revolutionizes digital identity verification, automating customer onboarding and KYC processes to increase conversion rates. As the Swiss market leader for digital identity verification, our flexible solutions utilize efficient, AI-based ID checks as a SaaS or on-premise solutions. With our patented technologies, we ensure fast, reliable, and user-friendly identification processes that seamlessly integrate into existing workflows. Our Auto-ID adapts to various customer needs, offering customizable deployment, branding options, and security levels. Since 2017, we have empowered numerous partners and customers to save costs, boost revenue, and enhance user experience.

Gridlines, is a platform that offers a suite of APIs for every use case that can help you verify various aspects of a user, including but not limited to identity, gender, age, employment history, and credit score. By using Gridlines’ APIs, Lending partners can improve their user verification process, reduce the risk of fraud and chargebacks, and consequently increase their conversion rate and retention rate. Illustrative list of Gridlines clients include NoBroker, ANI Technologies, Grofers, Dalmia Cements, Urban Company, RenewBuy, MyGlamm, DriveU, Justdial, Mintifi among others.

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.

Supports mainstream public cloud bases and private deployment and allows you to customize AI capabilities to meet your business requirement. Allows you to customize the eKYC process, which involves document verification, optical character recognition (OCR), similarity check, and liveness detection based on comprehensive algorithms provided by Alibaba Group. It only identifies masked feature data and does not store the data. This ensures data security. Protects against most fake documents and Presentation Attacks (PA) to ensure the authenticity of ID Verification.

From meeting people online to running a business, people around the world depend on Token of Trust. Use information drawn from multiple, reliable sources. Link behavior to a real, identifiable person. Make informed decisions about the people you are dealing with. Share only a summary of data so you can keep your identity secure. Token of Trust® verification and decision tools are free to start on both mobile and web. Everything marketplaces and platforms need to verify users, grow consumer confidence, and build trust.

Sybrin AI is a fully integrated technology stack powered by computer vision, machine learning, and data science designed to intelligently automate business processes. A comprehensive framework for extracting and understanding data from non-traditional data sources, documents, images, and video. Seamless, real-time ID capture and extraction of any ID document across the globe. Sybrin intelligent document capture is designed to enable the integration of image capture, clean up, recognition, and data extraction into your application. Verify that the person behind a remote interaction is a real person and is physically present through active or passive liveness detection using image processing techniques and neural networks to prevent spoof attacks. Sybrin Identity Verification validates the identity of the person who is actioning the transaction by matching the person’s identity document details against a live selfie and third-party database.

The customer acquisition ‘speed-dial’. Your complete onboarding solution for accelerated hyper-scale—with fully configurable KYC and KYB, customized risk-scoring, biometrics and integrations. Like the nervous system sending signals throughout your payment ecosystem, [GO] Connect seamlessly integrates core legacy, Geniusto and 3rd party technology. Easily ensure your business exceeds compliance in any territory with advanced identity verification, data processing and data analysis—to minimize abandonment and maximize revenue. Advanced intelligent customer screening makes compliance a rock-solid given, and advanced monitoring automates crime and money laundering prevention. Improve credit quality and acceptance rates ad make better onboarding decisions with lightning-fast, neutral risk assessments based on custom parameters.

We’ve partnered with Post Office to provide accessible and inclusive identity services across the UK. The Yoti app is your secure digital ID. It’s the safe place to store your personal details, encrypted so only you can access them. When you need to prove your age, identity or other details about yourself, you can securely share just the details required without revealing everything about yourself. Give your customers a safe way to prove who they are with your business. Our verification solutions can be integrated into your website, app, terminal or managed through our custom platforms. Our systems are built in a way that means we cannot mine or sell data to third parties. Once we’ve completed our security checks, we can’t access any user details. We’re trusted by regulators for adhering to the highest standards of security. Yoti was founded on a strong set of principles that we uphold to ensure we continue to only build tech for good.