OneID Alternatives

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

Dashlane fills all your passwords, payments, and personal details wherever you need them, across the web, on any device. Yes, we're a password manager. But we can radically simplify your whole life online. Security for your business. Simplicity for your employees. Weak, stolen, or reused employee passwords are the #1 cause of breaches. You need a solution for managing them that's as easy to use as it is safe. Businesses choose us for our patented security and employee adoption rates. Control the business credentials you need to, and protect against breaches and hacks. Employees love us because we’re actually easy to use. They can keep their business and personal accounts separate, but manage them in one safe place. Save passwords and logins as you browse. Sync your Dashlane data to every device automatically, whether you’re an Apple diehard, an Android addict, or any combination in between.

Regional data infrastructures, powering global identity verification. MetaMap is the first all-in-one identity verification platform built on regional data sources, consolidated on a global scale. Get to know your users in-depth, from local government checks to Global AML watchlists. A suite of identity verification tools to know your users in-depth. Verify your users without hurting your conversions rates. Quickly verify your users with our default SDK or build your own verification flow via our API. Our customers welcome up to 95% of users who successfully complete our verification flows at the first attempt. Automatically access our regional identity infrastructures, and get clean data from dozens of local databases consolidated in comprehensive user' profiles, no matter where you operate. Use MetaMap dashboard to reduce the time spent on manual verification through smart automation and workflows. You need advice? Our international Customer Success Team is here to help.

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.

Persona is the first all-in-one identity platform securely built to help you serve the real people of your business. Securely verify your customers and collect their sensitive information. Everything about your customers' identities, all in one place. Access a holistic profile for each of your customers, compliantly aggregate and redact your customer's sensitive personal information, and easily reverify them against existing information again and again. Whether for customer due diligence and KYC/AML or to underwrite risky individuals, Persona consolidates information from thousands of data sources to help your business make the best decisions. Persona provides a unified dashboard to help your team evaluate suspicious individuals and automate workflows to save time on manual reviews. Create your own lists of information that can be used to block, allow, or place in review individuals and prevent repeat bad actors.

The need for Digital ID verification. 18 B dollars is the projected market worth of digital services by 2020. 50 % users manipulate data during onboarding. 20 +types of ID frauds currently plague the market. Your one-stop-shop for Digital Identity solutions! Our Digital ID solution enables businesses to verify customer identities using alternate sources of data in real-time. ID Cloud. A comprehensive identity repository enabling enterprises to convert attributes to digital identities. ID Verification. Identity verification and authentication solutions based on phone number and alternate ID. Identity Scoring. Data driven intelligence for a comprehensive behavioral score of your consumers. Huge data repository. Access to data from over 150 telcos across the globe resulting in a massive bank of information. Expansive network of businesses that have a critical business need to consume ID information.

Daon’s IdentityX is a multi-modal, vendor agnostic and future-proof identity services platform that addresses the full customer identity lifecycle. The key to trust in a digital identity is a unified, user-centric view of identity creation, use, and management. The IdentityX Platform provides the following core functions: Identity Establishment through account origination and digital onboarding, Omni-Channel Multi-Factor Authentication via mobile, web, and call center authentication, Identity Recovery and other device and account lifecycle management functions. Daon’s IdentityX Digital Onboarding product enables quick, accurate identity establishment for a range of purposes, including Anti-Money Laundering (AML) and Know Your Customer (KYC) checks.

The design and approval processes of new products in financial services companies can be burdensome due to cumbersome and inefficient internal processes. B-Trust provides a flexible web-based workflow engine to streamline and standardize discussions and approval steps across departments. Apps from our marketplace can support business users by automating the identification of potential risks, for example checking appropriate commission rates. Benefit from a complete identity suite including state-of-the-art onboarding technology. Track the identity lifecycle, managing onboarding, continuance verification, identification and more. Monitor compliance in real-time through key risk indicators and key performance indicators. Integrate with systems of record and third party supply chain through API-first design.

Instantly share verified official documents with “Authorized-to-know personnel”. Create contactless payment zones using our proprietary technology. Onboard customers using auto-fill forms and automated image capture technology. Human presence assurance using geo-location and time-stamp. Online MFA using secure digital identity via DOOT 1iD. DOOT harnesses the power of proprietary & patented technologies that you can trust, enabling each citizen to easily manage and share their digital identities from their personal mobile devices. Perfect for use-cases with high footfall and queues such as airports, banks, museums & cinemas. Your clients can now validate official iD’s, ticket stubs and much more without the need for pairing or expensive data networks. Each transaction is automated, logging accurate geo-location and time-stamp for the most seamless and secure customer experience.

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

Signicat is a pioneering, pan-European digital identity company with an unrivalled track record in the world’s most advanced digital identity markets. Founded in 2006, Signicat's mission is to build technology for people to trust each other in a digital world. Its Digital Identity Platform incorporates the most extensive suite of identity-proofing and authentication systems in the world, all easily accessible through a single integration point. The platform supports and orchestrates seamlessly the full identity journey, from recognition and onboarding, through login and consent, to making legally binding business agreements which stand the test of time. In 2019, Signicat was acquired by leading European private equity investor Nordic Capital. Today, Signicat boasts a workforce of over 450 dedicated professionals across 17 European offices.

For your identification process, you need to record your ID document and a selfie video in our app and read out two words. The process takes less than three minutes and your identity is verified in no time. We check your profile photo, personal information and various security features on your document. We use this to check the liveness of your video and compare your face with your document profile photo. Nect safely stores and organizes all of your services, all in one place. Managing your digital identity has never been so easy and secure. The data on your identity document is the centerpiece of your identity. Our partner companies need your data to fulfill the legally required due diligence obligations. By checking your biometric data, we can prove that you are the person you say you are.

cidaas is the optimal solution for fast and secure identity management. Thanks to cidaas you create one identity per user across all your channels. cidaas is based on OAuth2.0 and OpenID Connect standards, provides strong API security and with integrated Bot Net Detection and Fraud Detection a secure journey across all your business channels. Modern Identity and Access Management goes like this. Comprehensive feature set for quick and easy integration and implementation of all use cases and systems. We take care of it so you can focus on your core business. No more worrying about maintenance or operation. Countless passwords and pins make life difficult for users and are an unsightly barrier to access on digital channels. With passwordless authentication you secure your digital applications and offer your users a unique customer experience – because the login is the first thing your users see.

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

Nametag is the fast, safe, everywhere ID. Our mission is to bring authenticity to the internet and enable people to build trustful relationships. By putting privacy first, Nametag gives you control of sharing your personal information and the power to choose when it’s shared, where it’s shared, and for how long. We empower individuals to share validated details about who they are with other people or companies. We enable businesses to identify their customers in real-time and request the necessary details for a faster and more trusted transaction. Never get locked out. If you lose your phone, lose access to your email, or even get a new driver’s license, you'll still be able to sign in with Nametag. Don’t overshare. With Nametag's Privacy Mask, share only the necessary information and conceal the rest. Companies benefit too by not holding unnecessary personal information (PII).

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

An all-in-one workflow solution to verify your customers’ identities, streamline a KYC on-boarding process and manage the entire customer lifecycle. Our partner network allows us to complete fast and accurate Identity Documents Verification from over 240+ countries and territories. Together with our sister company SelfKey, we can support a blockchain approach, allowing users to store their KYC details on-chain. Screen your individual, corporate and institutional clients for associated criminal or prohibited activities in real-time with our global sanctions and watchlists, politically exposed persons and adverse media databases. Customize the solution to your requirements, including GDPR, integrate with your applications through RESTful API, and handle hundreds of thousands of checks per day. Innovative technology allows you to analyze the historical transaction of a crypto wallet and check it against known risk indicators.

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.

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.

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.

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

ID.me simplifies how individuals prove and share their identity online. The ID.me secure digital identity network has over 98 million members, as well as partnerships with 30 states, 10 federal agencies, and over 500 name-brand retailers. The company provides identity proofing, authentication and community verification for organizations across sectors. The company's technology meets the federal standards for consumer authentication and is approved as a NIST 800-63-3 IAL2 / AAL2 conformant credential service provider by the Kantara Initiative. ID.me's Identity Gateway also has a Federal Risk and Authorization Management Program (FedRAMP) Moderate Authority to Operate (ATO). ID.me is the only provider with video chat and is committed to "No Identity Left Behind" to enable all people to have a secure digital identity.

The world's most advanced unified Identity and Authentication Service. At Nomidio we specialise in protecting identities. Using our federated identity cloud, we liberate companies from holding unnecessary PII and enable secure customer identification for loan applications, verification of customers to access account information and much more. It all starts with the Nomidio Identity Cloud, which is an incredibly secure, quantum-ready, identity vault. The ID cloud delivers multiple identity services to multiple organizations, removing the need and expensive risk to companies of propagating identity data as is the standard today. The identity data is secured using our parent company’s patented Quorum multiparty split key cryptography, meaning that anyone wanting to decrypt any one record will require the compliance of other holders of the key fragments. Nomidio IDC is a light touch, highly effective biometric identity and authorization tool, 100% SaaS and can be deployed in minutes.

SwiftDil is a leading Software as a Service (SaaS) and API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC). The one-stop solution helps businesses meet their AML/KYC obligations through a single integration. The KYC solution provides AML checks, document authentication, customer screening, 2+2 checks, address verification, biometric verification, and much more. SwiftDil now boasts customers around the globe in FinTech, legal, telecoms, financial services, recruitment, insurance, healthcare, e-commerce, cryptocurrency, travel, gig economy, and more. Screen individuals and companies against our global sanctions, watchlists, adverse , and politically exposed persons (PEPs) database. Instantly verify various types of documents, such as passports and driving licenses, from a growing list of over 208 countries. Keep on top of Ongoing Customer Due Diligence (ODD) commitments using our real-time notifications.

Acquire more customers without waiting around for traditional compliance systems. Youverify vForms onboarding lets you combine 300+ data sources into a single workflow and make automated decisions with accuracy. Effectively verifying individuals remotely can be daunting. That’s where our 5000+ data points and 2000+ field agents come in, to help companies securely and safely mitigate fraud and expensive financial risk. Collect customer information and verify their identities in one easy self service solution. It is an optimised & responsive user experience that provides optimised, safe and quick onboarding for your customers that is fully customised to fit and feel your existing onboarding flow. The Youverify operating system (OS) allows you to automate due diligence on one platform, in a convenient and the most effective way.

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

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.

Eliminate the impact of fraud, identity theft, and data breaches with the patented Q5id Proven Identity solution. Individuals identity should never be assumed, they should be PROVEN. Every business deserves to know who their customers are. Q5id’s Proven Identity solution gives that highest level of assurance so that you NOW know your customers are who they say they are. The Q5id patented solution: • Promotes a more robust KYC/AML solution & regulatory compliance • Expands MFA (multi-factor authentication) • Provides multiple biometrics/passwordless & highest level of assurance • Reduces service costs & eliminates dispute resolutions

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

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.

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.

Our service provides the ability to verify a borrower’s identity, bank account number, and balance in real time. It also provides access to up to 365 days of borrowers’ bank account transaction history with a layer of advanced analytics that lead the industry. This automated real-time process empowers you to make fast and accurate decisions critical to the success of your business. Our advanced identity verification tool validates key personal information and flags critical risk factors. Proprietary scoring and data categorization to instantly identify key trends; powered by thousands of income and expense rules neatly distilled into actionable and easy-to-understand categories. We stand behind every bank statement with best-in-class support for you and your customers. A propriety payroll and income score from all available account data gives you an instant pulse on your consumer’s cash flow.

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.

The Future of Authentication Is Passwordless. Agile. Instant. Versatile. Eliminate passwords to deliver powerful identity experiences that delight you and all your users. Wherever, whenever. Strong and seamless customer authentication from any device or channel. Use the mobile as the authenticator. Powered by a network of trust to identify each and every user. This is instant technology and installation that gives the ultimate experience and impact. Turn complex authentication, authorization and risk policy decisions into simple journeys. Enjoy flexible policy orchestration engine for all applications and channels. Protect your workplace and workforce whether in the office or remote. No matter what location or device enjoy the benefits of risk based technology that provides impenetrable security. Go passwordless and keep your enterprise secure.

Leave the identity cards, membership and bank cards at home. Your free Folio digital wallet securely digitizes all your plastic in seconds, accessible only by you, anywhere you take your phone. You might have done this before, but this time it creates a biometric key to access your digital wallet and unlock services. Folio matches your selfie to your photo ID, verifies it’s yours, and digitizes your plastic. It then encrypts everything into a secure, private vault on your smartphone. A quick biometric check and retrieve all of your data, all of your cards and documents. Wherever you are, whatever you are doing. Share with people and organizations you trust and get access to services and content you love. Unless you explicitly consent, no other party can see your data other than you. Not Folio, Not your bank, Not Facebook. Folio can't see inside your wallet. Nobody can, except you. Your data is safely stored in an encrypted vault on your phone.

Rapidly onboard, off-board and monitor customers at scale. ‍ Our low-to-no-code SaaS solution thrives on complexity and empowers compliance teams in regulated financial services firms to be efficient and build trusted customer relationships globally. Connect your data providers in one place. You have a world of customers to onboard, let’s do that in one place. Use PassFort Lifecycle to access market-leading identity verification, credit, business registry and fraud data around the world through a single API. Rapidly onboard new customers then manage risk and compliance throughout the customer lifecycle. Create automated workflows for KYC, KYB and AML policies with a SaaS solution that puts the weight of activity on our risk engine not your colleagues or customers. Speed up manual processes or remedial tasks that can’t be automated, and bring your compliance team in where they add value for analysis, judgment and decision-making.

User credentials are the highly-coveted targets of bad actors. That’s why companies are turning to Verosint to help deliver trusted online experiences while detecting and preventing account takeover, new account fraud, and account sharing attempts. If account security isn't properly strengthened, your digital business is at risk. Confidently interact with customers no matter what device they’re using and ensure that only legitimate users gain access. Verosint helps your customers enjoy a seamless, low-friction transaction path while stopping suspicious users before they log in or create a new account. Our patent-pending technology leverages machine learning to analyze events, risk signals, and historical activity transforming millions of data points into actionable insights. Cloud-native and built to scale, Verosint works in the background to assess risk and orchestrate account security and fraud controls so quickly, you’ll never know we were there.

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.

With 1 billion+ consumer and small business identity tokens under continuous management, Prove’s Phone-Centric Identity™ platform helps companies mitigate fraud while accelerating revenue and reducing OPEX online. Authenticate identities to mitigate fraud and pre-fill forms with verified data to increase signups in any channel. Access a trusted registry of 1 billion+ phone number-based identity tokens to mitigate fraud and support multiple identity needs. Prove is the modern way of proving identity with just a phone number. But you've seen the news - digital trust is under daily assault. Hackers, nation-state attacks, international fraud rings, deep fakes, and automated bots all undermine the ability of companies and consumers to trust one another online.

Verified.Me, by SecureKey Technologies Inc., is the new and secure way to help you verify your digital identity, so you can quickly get access to the services and products you want online, in person and on the phone. Verified.Me offers a secure and convenient way to help Canadians verify their digital identities. Verified.Me is a digital identity verification network offered by SecureKey Technologies Inc. The Verified.Me service was developed in cooperation with seven of Canada’s major financial institutions – BMO, CIBC, Desjardins, National Bank of Canada, RBC, Scotiabank and TD. The Verified.Me network continues to evolve, with plans of adding new digital identity providers and service providers to make your life easier. SecureKey’s Verified. Me digital identity verification service is now available in an easy-to-use, browser-based version.

Even as identity fraud escalates in today’s digital world, you can create certainty with Mitek’s Mobile Verify®. It combines linked and layered automated technologies with the world’s top forensic experts to accurately verify your customers and detect identity fraud quickly, increasing approval rates as well as security. Mobile Verify® is also built to be flexible. It can integrate easily with your existing systems and delivering an intuitive and easy customer experience. Mobile Verify® makes life simple for everyone but fraudsters. By integrating it with your current tech stack, you’ll onboard customers that matter more seamlessly, boost their brand confidence and loyalty. All this while reducing the costs associated with typical friction points and attacks. Ensure the user captures a high-quality image with the first attempt. Confirm the identity document is unaltered and genuine. Establish a trusted real-world identity profile by connecting the user to the identity document.

Verification made easy. Define fraud quickly and efficiently. Companies that care about their customers are looking for user-friendly ways to define fraud. IDENTANCE offers a way to check fraud by verifying users quickly and easily. From onboarding and verification to ongoing authentication, we offer a complete solution to know, verify, and trust your customers worldwide. The services we provide are available in 246 countries. You can verify the identity of your clients independently of their location. IDENTANCE supports 9000+ document types and the list is updating. Clients can use their national documents of different types. Our verification services are presented in 82 languages. Multi-Language support allows you to attract more clients all over the world. The IDENTANCE SDK is applicable to both Mobile and Web versions of sites and provides you with a complex verification solution for your business, this way you can eliminate bank fraud.

How do you verify real people in the digital world? Onfido helps companies see real identity, the humans behind the screens, using world-leading AI and identity experts. Your customers can prove their identities, wherever they are, with just an ID and their face. So you’ll have everything you need to grow your business securely. Anchor your user’s digital account to their real identity with just their ID and face. Then re-verify or authenticate them when needed with a selfie. See how Onfido’s identity verification has helped businesses like yours onboard more users, reduce fraud and free up resources for internal teams. Drive business results with identity verification and authentication. Our AI-based technology assesses whether a user’s government-issued ID is genuine or fraudulent, and then compares it against their facial biometrics. That’s how we give companies the assurance they need to onboard customers remotely and securely.

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

Global identify verification with Veratad helps you get compliant, fight fraud, and remove friction from your onboarding. Companies that do businesses online need a way to protect themselves from fraud, liability and regulatory penalties. Our IDResponse® platform provides a flexible way for you to verify who your customer is. We streamline onboarding by using the customer information you’re already collecting along with supplementary document capture and biometrics. This protects your business while reducing customer friction. Verify customer identity in real time. There are multiple ways to verify an identity. The traditional way of matching customer provided personal data to trustworthy databases is often the most efficient and cost-effective way. For businesses that require flexibility or higher confidence levels, we provide advanced methods of verification.

Portable, private, and secure identity. Claim your GlobaliD, get verified, create and join groups, communicate, pay and get paid online. At GlobaliD, we’re building a universal identity solution that is easy to use, ties users to unique names and transcends borders and institutions. We build a self-sovereign identity platform that enables everyday action for people and businesses. GlobaliD's privacy and security solutions help you protect your customers and win their trust, without compromising experience. Our platform delivers a convenient onboarding and single sign-on experience, while empowering users to build digital reputations and to maintain consent-based control over their personal data. Our solutions free our partners from the burden of data storage and security, while providing data integrity and maintaining compliance. From identity management to data security to messaging, GlobaliD’s full-fledged platform does it all.

Users can verify themselves by simply scanning their ID and taking a selfie. Our AI-driven UX creates an intuitive and frictionless experience from beginning to end. Increase conversion while keeping fraudsters away. Our fully automated solution checks that there is a real human being behind the screen, not a fake representation of one. Achieve peace of mind knowing your users are who they claim to be. With Identity Verification, you can build trust into your ecosystem at scale, without disrupting the user experience. We’re on a mission to build mutual trust between you and your customers. Whether you’re in a highly-regulated industry, or part of the largely-unregulated sharing economy, trust is an essential part of doing business. Real documents ensure that trust. Our Identity Suite works together to build trust between people and organizations. Gain a 360 degree view of your users by verifying their documents and identities with a secure and frictionless experience.

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.

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.