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Average Ratings 249 Ratings

Description

KYC Connect offers a thorough KYC-as-a-Service solution tailored for regulated sectors, facilitating an effortless and cost-effective onboarding process for your clientele through the secure eKYC framework provided by Blockpass. Users of Blockpass establish a reusable identity prior to enrolling in your services, which simplifies the processes of document submission and verification. What sets KYC Connect™ apart? Immediate commencement, complimentary testing, a pay-as-you-go model, and zero setup fees. A wide array of features renders KYC Connect™ essential for efficient customer onboarding, making it a complete service solution. As Blockpass’ premier product, KYC Connect™ serves as an all-encompassing remedy for various onboarding requirements. The identity verification component ensures the legitimacy of a customer's identification document while confirming their name and birth date. Additionally, adhering to AML regulations, KYC Connect™ encompasses sophisticated AML screening, continuous monitoring, as well as PEP and Adverse Media evaluations, ensuring compliance at the most affordable rates. In a rapidly evolving regulatory landscape, KYC Connect™ positions businesses to meet compliance demands effectively and efficiently.

Description

All-in-one platform for identity verification, fraud detection, and compliance. iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud. iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services. iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users. Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

AMLYZE
CREDITONLINE
Chrome OS
DigiShares
Gilded
HollaEx
Mozilla Firefox
PayBitoPro
WordPress
Zapier

Integrations

AMLYZE
CREDITONLINE
Chrome OS
DigiShares
Gilded
HollaEx
Mozilla Firefox
PayBitoPro
WordPress
Zapier

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

€0.5 per verification
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Blockpass

Country

Hong Kong

Website

www.blockpass.org

Vendor Details

Company Name

iDenfy

Founded

2016

Country

Lithuania

Website

www.idenfy.com

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Product Features

Address Verification

Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

Alternatives

Alternatives

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RiskScreen

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