VeriMe 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.

AgeChecker.Net provides an easy checkout experience while keeping your site up to date with the latest age regulations in your industry. More than 90% of customers are verified instantly with our extensive database of trusted records and intelligent matching technology. Keep up to date with the latest FDA age requirements, state laws, and merchant account policies. Our verification rules are customizable. Reduce cart abandonment and customer frustration over competing systems. Customers are verified directly on your website during checkout. We are a real age verification solution, not just a pop-up! We match customer information from your checkout form against our identity networks to verify that a customer meets your minimum age requirements. All major e-commerce platforms are supported. When a customer is ready to place their order, the AgeChecker.Net popup will appear and explain the verification process and why it is required.

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.

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.

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.

Fast one-time verification with minimal data entry. No need to repeat verification prompts for your customers. We use multiple identity providers approved by the official regulator in your territory. AgeID offers low rates due to our size and volume. AgeID is a simple, fast and secure single sign-on solution. AgeID allows users to choose from multiple third-party age verification solutions, age-verify once, and return with a simple login. AgeID is live in Germany, complying with the age verification rules of the German Media Authority. Our system does not store any personal age verification data, so you can rest assured that your data will not be exposed. AgeID considers user privacy to be its highest priority. We follow GDPR guidelines, ensuring users can withdraw their account and delete their credentials at any time.

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.

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

We’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.

Our AI-powered facial analysis solution can effectively and precisely verify the age of more than 95% of your customers in only a few seconds. By protecting the anonymity of your customers, we help them feel more relaxed and ensure compliance with privacy-protection regulations (GDPR, CCPA, etc.). Multiple age verification methods allow you to set the most appropriate confidence level for your business and allow your customers to select amongst many options. You can rest assured that the age limits that we set for you are compliant with any laws that govern your business (state, national, international). Whether you want to protect age-sensitive areas of your website or to better control the age of your customers in physical stores, we’ve got you covered. Your customers can take a selfie which we use to estimate their age using AI-powered facial analysis technology.

Shielding minors from restricted commerce and content is like threading a needle. It requires accurate verification and strict compliance with changing regulations. But without ruining the experience for your age-appropriate customers. Veratad’s AgeMatch solution offers fast, frictionless online age verification that keeps your business safe and protected. All while maintaining clean verification records in the event of an audit. Companies that sell age-restricted products need a way to verify customer age without slowing down the onboarding or checkout process. AgeMatch offers fast, frictionless age verification that authenticates customer identity and keeps your business compliant. Veratad enables you to set your own verification rules based on your company’s needs and risk tolerance. Our implementation team guides you through setup to follow industry best practices for age verification solutions and escalations.

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.

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.

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.

When online, telephonic and in-person transactions involve products and services that legally require the purchaser or user to be of a specific age, companies must perform the appropriate due diligence in order to verify identities and ages – regardless of the manner in which the purchases are made. LexisNexis® identity verification and authentication solutions help give you the peace of mind you need to do business safely, securely and profitably. While the Internet can be a great source of revenue for companies, it can also pose additional risk – simply because online and face-to-face transactions must be validated in different ways. The importance of verifying an individual's age cannot be understated when it comes to the sale of products that are intended only for adult consumption. Companies cannot afford to make a mistake when selling such products.

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.

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.

The ultimate POS system for liquor stores. Need to check a customer’s purchase history to remind them what they bought last week? Do it right from the POS in a single click. Create phone, internet or Wine of the Month Club orders. Email personalized and professional quotes to your customers. Predictive ordering creates a purchase order based on past sales history. In a hurry? Instantly create purchase orders by uploading your vendor's invoice. Track what your customers are purchasing and send targeted email campaigns based on past history. Simple but extensive reporting supports all of your back office and register requirements including age verification. Provides sales history, inventory and profit reporting. Create customer loyalty programs to accumulate points and redeem for rewards to keep customers coming back.

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.

eLogii makes Planning, Routing and Optimizing your mobile workforce easy and straightforward. Manage your entire operations end-to-end with the smartest technology around. Route, Schedule, Plan, Optimize deliveries – all without any manual processes. Track in real-time, react and reoptimize. Get centralized view and customizable notifications. The ultimate security for you and your customer – easily enable signatures, barcodes, security codes, age verification etc. as proof of delivery. Bulk upload Excel/CSV files with intuitive mapping. Integrate into any external system via API. Fully automated planning however complex your operations. Take into account any operational variable or constraint from timeslots to capacities and driver skills. Have a full overview of your operations and drivers as they execute routes. Communicate in real time. Provide your customers with the clarity of live ETAs and on-map tracking.

Whether you run an SME or a multinational corporation, if you don’t take the necessary steps to verify the identities of your customers, you leave your business vulnerable to fraud and compliance risks. Decide who makes the grade by configuring the authentication rules to automatically accept, decline and refer decisions based on your own approach to risk. Uncover the identities of people around the world quickly and easily and ensure you stay compliant with global regulations using software specially designed for worldwide trading. Collate a range of data from different places to better understand your customers and keep your business protected. Have complete confidence in our resilient technology which ensures the highest level of security standards every time.

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

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

What is 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.

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

AgeChecked is a leading online age verification service provider. Discover how to protect your business and your customers by using our age verification solutions. We make the consumers anonymity a priority. Throughout the entire process – our system anonymises them – we don’t keep any personal data on our system. AgeChecked utilises more methods and national data sets than any other provider using only permissioned data sources. A seamless user experience has been a key development for AgeChecked to ensure that any of the age verification solutions offered do not affect the customer journey experience. You can be safe in the knowledge that our sophisticated solution will be able to identify any underage consumers quickly and effectively without hindering the purchase potential of suitable buyers.

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.

AgeVerify is a website age checker, pop up splash entry page & age verification pop-up script that easily integrates in to your existing website with a single line of code, brought to you by the fine folks at Imbibe Digital. We are excited to announce the launch of our next product, LocalSip. With LocalSip, Breweries, Distilleries, Wineries and Cideries can easily add a Bottle / Store Location Finder to any website. ‘Responsive Code’ means AgeVerify always looks and works great on any size device or screen.

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.

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.

Online gambling sites are required by law to demonstrate that they have taken reasonable steps to determine that their players are over the age of 18. AgePass enables online gambling sites to verify the age of their online users. The National Lottery is governed in the UK by Camelot. Under this legislation, it is illegal for a National Lottery ticket to be sold by, or to, a person under the age of 16. AgePass enables online retailers to verify online purchasers are over the age of 16 at time of sale. Videos, DVDs and Blu Ray discs are classified by the BBFC depending on their content. It is illegal to supply a classified video work to a person who has not attained the age of classification. AgePass enables online retailers to verify online purchasers are over the required age at the time of sale. It is illegal to sell cigarettes or other forms of tobacco, or tobacco products including cigarette papers, to a person under 18 years of age.

With identity theft and account takeover on the rise, it’s increasingly difficult for businesses to trust that someone is who they claim to be online. Jumio’s identity proofing and eKYC solutions are powered by the Jumio KYX Platform and leverage biometrics, AI and the latest technologies to quickly and automatically verify the digital identities of new customers and existing users. Jumio provides an automated and intuitive user experience that takes less than a minute to complete. Jumio supports more countries, languages, and document types than any other solution. Jumio seamlessly integrates into websites, iOS or Android applications via APIs, SDKs and webcams. Quickly integrates into your website or mobile app and lets your users shift from a desktop to mobile experience as desired. All data is transmitted and stored with strong AES 256-bit encryption. Jumio is PCI DSS Level 1 compliant which speaks to the seriousness that we take data security and privacy.

Award winning, Enterprise-wide, Zero Trust Authentication as a Service. AuthN™ by IDEE eliminates all password based risks and reduces the cost of administrative overhead. Your fastest time to market for your transition to passwordless across the enterprise. AuthN™ is interoperable and can be deployed in addition to your existing SSO, hardware-token and password-management investments. Whether stand-alone or integrated, realize a tangible reduction of your risk exposure by completely removing the password. Insider threats and human errors are also reduced with no central credential databases of any kind. Our completely passwordless multi-factor authentication can keep your attackers at bay and keep you out of the headlines of tomorrow. Your favorite applications, SSO and password managers receive a plug & play security upgrade. AuthN™ supports open standards (e.g. RADIUS, SAML, OIDC) and offers custom plugins to help you leverage the additional benefits of AuthN™.

FACEKI is a Facial Recognition authentication platform. FACEKI creates safer, more accessible user experiences for all, powered by state-of-the-art facial recognition technology. It's a highly secure cloud-based cross-devices technology. Which can be integrated easily with any online platforms, websites, and apps to provide them with a powerful facial recognition login and onboarding capabilities. FACEKI aim is to make login to accounts seamless, simple and more secure than ever.

Global Phone Verification validates that a phone number is callable and identifies its type: landline; VoIP; or mobile; offers carrier details, and then determines the country of origin.

Landline Remover is a number verification solution that can easily determine which phone numbers are mobile and which are landlines.

An AI-driven Customer Identification process that was incepted after RBI approved VCIP. You can now speed-up customer on-boarding by automating document collection and face match. Enterprises can now do KYC verification across India. Complete VCIP process in less than one minute by digitizing document collection and AI face authentication. Accurately extract details from ID cards using smart integration with supported government databases. Authenticate identity details by matching photo on ID document with live video with the agent. Ensure person is present through liveness check. Record declaration and terms & conditions (T&C) acceptance for non repudiation check. We offer in person verification over and above the AI algorithmic verification where final KYC approval is done by your agent. Integrate your existing customer applications, be it mobile or web, using APIs and SDKs.

Manual Bank Verification (MBV) helps confirm banking information before initiating an ACH debit or when a lender is trying to determine the credit limit for an individual. Manual Bank Verification uses proprietary data from a vast network of financial institutions, small and community banks and credit unions. When requested, manual calls are added to provide the highest available level of verification of funds. MBV offers unlimited validation attempts without harming the consumer’s credit and is available at two levels of verification. Basic verification is available for batch processing or via a flexible API and does not require consumer authorization of participation with the bank. Data is usually returned within 24 hours of submission. MBV Premium evaluates the same data as MBV and then adds a direct, 3-way call between consumer, their financial institution and an MBV representative.

This is the tool all that web accessibility testers have been asking for but never got, until now. COMPLYFirst Professional 2012 combines the vastly improved automatic verification tool with over 50 different manual testing features. Areas that in the past challenged testers are now very easy and require minimal effort. COMPLYFirst Professional 2012 allows you to manage the most demanding testing environments by simplifying all aspects of Section 508 Standard 1194.22 and WCAG 2.0 testing process. The automated verification tool in COMPLYFirst Professional 2012 runs automated verification of websites/applications. The results of the automated scans can be transferred to the manual testing tool within COMPLYFirst Professional to enable further manual verification of the web pages. COMPLYFirst Professional 2012 combines automated verification with complete manual testing. This streamlined approach not only reduces the time and effort needed for accessibility testing.

Manage your money in a way that is completely secure. The simplest way to pay bills and recharge your mobile device. Now it's even easier, because you can top-up direct with UQC straight to your device! Obtain a debit card without any hassle. The Uquid virtual and plastic card is reloadable and very secure. It offers unlimited spending online and unlimited ATM withdraw. Uquid Card allows users to have free POS transactions. Uquid Prepaid Card is only available to existing Uquid customers, so please register or login to your Uquid account to determine eligibility for the card. It typically ships within 2-3 working days, and provides instant delivery with just 1 GBP/EUR/USD. Free online shopping, it's linked to Paypal, and offers online verification. Offers 0% fees for POS purchases, and is valid for 3 years.

For accurate time and attendance tracking, turn to VeriClock. A reliable employee time tracking system, VeriClock is for small and large businesses looking to eliminate the use of manual timesheets and common timekeeping mistakes for their mobile or onsite employees. Top features include phone and web punch clock, digital signatures, verification, notes and photos, alerts and notifications, job costing, payroll integration, and reporting.

AutoDCR® is an innovative online building plan scrutiny and approval system for construction permits. It reads the CAD drawings and check them for compliance with the relevant regulations to facilitate approval by competent authorities. It is being used in 500+ local government bodies in India. Seamlessly integrated to online approval workflow to track the proposals with associated documents verification and site visits, it can also be accessed through mobile devices. Reads CAD drawings and produces scrutiny reports in a few minutes. Maps all development control rules of the Authority to the drawing entities. Automates the cumbersome manual process of checking the development regulations. Offers single window for acquiring building permits, NOCs and clearances from multiple agencies. Architects submit the plan online along with the application form to all relevant departments through a single-window system.

On Candex, businesses can engage, collaborate and exchange payments in a compliant way without cumbersome setup in each other’s financial systems. Each order is authorized to Candex for the benefit of a specific seller. Seller accepts purchasing terms then invoices Candex for goods & services delivered. Candex submits an invoice to buyer after verifications and compliance scans. When a buyer invites you to an order, you will be emailed to accept their order. You must agree to your client’s purchasing terms before you can raise an invoice.

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

If you're looking for the most efficient screening and verification solutions that can fit into your existing infrastructure, look no further. Unique to the industry, iCrederity offers feature-rich & highly customizable Employee Life Cycle Management Solutions through its ELMSuite platform. It is designed to add control and simplicity to your recruiting process from hiring to workforce management. Through the implementation of best practices and innovative solutions, we’ll help your organization deploy and manage a successful employment screening program that you can easily operate through one of our hosted solutions: ELMSelect, ELMPro, and RecruitPro. Web-based, on-demand access to due diligence reports and tracking. Features including Candidate Watchlist(s), Rankings, Tagging, Commenting, and Sharing. All checks are conducted under the strict guidelines of the federal Fair Credit Reporting Act (FCRA).

Carecenta is a web-based business management software solution for adult day care, home care, and home infusion service providers. Offering an integrated suite of applications for scheduling and HR, billing and payroll, and control and reporting, Carecenta helps users automate their daily routine tasks, streamline and minimizing visit-to-payment cycle, and improve the lives of patients, coordinators, and caregivers. Other features electronic visit verification, real-time attendance monitoring, over 150 real-time reports, bullet-proof HR regulation compliance, instant billing with 100% accuracy, mobile-friendly access, human error and fraud protection, automated payment consolidation, among others.

Adult Day Care Management SaaS. Daycenta is the first software on the market specifically built for the rapidly growing adult day care market. It is suitable for both the social and medical adult day care models. Unlike the competition, Carecenta has eliminated outdated technology, setting new standards with a platform specifically tailored to serve home care agencies. Carecenta's clients are very receptive to leveraging the finest home care management and financial management technology in today's growing market. The robust new model is based on the convenience of software as a service combined with the concept of agile development. In addition to technological software advances, one of Daycenta's greatest strengths is its ability to offer premium-level service at a cost-effective price. The bottom line is that this saves clients a tremendous amount of time and money.

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.

Get access to real-time data for bank verifications and make more accurate credit decisions with Cloudsquare BankLink’s easy-to-use user interface. Cloudsquare BankLink is a risk analysis software that integrates Salesforce with the safest and most customer-friendly financial account verification platform, Plaid. Run effortless cash flow analysis. Make faster and more accurate credit decisions. Fully automate your underwriting process. Stop using slow, inefficient, and outdated processes for bank account verification and instead provide merchants with an easy and more secure way to provide sensitive bank information. By connecting to Plaid transactions and balances products, Cloudsquare BankLink gives you instant access to borrower data and helps determine if they will be able to pay back a loan. In addition to transactions, balances, and financial bank details, Cloudsquare BankLink pulls identity and asset info into your Salesforce CRM as well.

50+ organizations doing 1.8 million video calls with customers every month. A full suite enterprise-grade video banking and video KYC platform. 13 Banks use our video contact center for customer onboarding and Video KYC. 24 Lenders use our platform for credit verification. 3 companies for motor accident claim inspection over video. 3 life insurers use our platform for policy servicing. 3 companies use us for employee verification. The most comprehensive Video Banking platform. Onboarding 1.5 million customers a month using Video KYC. Text chat, video recording, screen sharing, file sharing, photo capture, document tagging, location sharing, face match, data sharing api, audit trail, build workflows, and conversation continuity. A customized page for starting the journey. Customer authentication using any API or mobile OTP. Fetch customer details from other systems using API. Add other selections like product, request type, and language.