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ease
features
design
support

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Description

Identity Verification refers to the process of confirming the legitimacy of an individual's or business's information, and it is increasingly being carried out by private firms through Electronic Identity Verification (eIDV) systems. This solution serves as a risk management tool that enables the immediate validation of identities, whether for Know Your Customer (KYC) or Know Your Business (KYB) purposes. Industries such as banking, financial services, payment processing, e-wallets, and e-commerce frequently utilize this technology. By integrating our API with your systems, you can gain access to a vast database containing information on more than 160 million individuals and over 12 million businesses. The identification process involves checking the provided data and generating one of two immediate outcomes: a match, indicating that the identity has been verified, or a no match, suggesting that the information could not be confirmed. To perform a KYC or KYB check, users need to input verification details, which may include the company name, individual's name, ID number, and address, tailored to the specific regulations of their country. This seamless verification process not only enhances security but also significantly streamlines customer onboarding and compliance measures.

Description

The processes involved in the design and approval of new products within financial services firms can often be hindered by inefficient and complex internal procedures. To address these challenges, B-Trust offers a versatile web-based workflow engine that enhances and standardizes communication and approval processes among various departments. Our marketplace provides applications that assist business users by automating the detection of potential risks, such as verifying appropriate commission rates. Additionally, users can leverage a comprehensive identity suite that features advanced onboarding technology, facilitating the management of the identity lifecycle, which includes onboarding, ongoing verification, and identification processes. Real-time compliance monitoring is achievable through the use of key risk and performance indicators. Furthermore, our API-first design enables seamless integration with existing systems of record and third-party supply chains, ensuring a cohesive operational framework that can adapt to evolving business needs. This holistic approach not only improves efficiency but also enhances overall productivity within the organization.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Salesforce

Integrations

Salesforce

Pricing Details

€500
Free Trial
Free Version

Pricing Details

No price information available.
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

Cedar Rose

Founded

1997

Country

Cyprus

Website

www.cedar-rose.com/solutions/eidv

Vendor Details

Company Name

Scanovate

Founded

2013

Country

Israel

Website

scanovate.com

Product Features

Product Features

Entity Management

Access Control
Compliance Management
Contract Management
Corporate Structure Management
Document Assembly
Due Date Tracking
Electronic Filing
Electronic Signature
Multi-Jurisdictional
Ownership Tracking
Records Tracking
Registered Agent Services Integration
Subsidiary Governance
Task Management

Identity Management

Access Certification
Compliance Management
Multifactor Authentication
Password Management
Privileged Account Management
Self-Service Access Request
Single Sign On
User Activity Monitoring
User Provisioning

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