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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

EarlyIQ stands out as the premier provider of straightforward and secure online diligence and compliance solutions tailored for private financial markets. By assisting investors, companies, angel groups, hedge funds, and digital platforms, EarlyIQ enables compliance with the rigorous requirements of accredited investor verification. The verification process for investors is streamlined into three simple steps, allowing for a completely online experience that takes under ten minutes to complete. EarlyIQ exceeds typical measures by offering the only accredited investor verification service that includes positive identity authentication, effectively minimizing the risk of fraud. Additionally, the privacy of investors’ personal information is safeguarded, ensuring it is never disclosed to the issuer. Utilizing state-of-the-art 256-bit encryption and extended validation, EarlyIQ provides the highest level of security available in the industry. Furthermore, the platform includes an accredited investor dashboard, giving issuers a comprehensive overview of their investors' accreditation statuses at a single glance, enhancing overall management efficiency. This combination of features positions EarlyIQ as a trusted partner in navigating the complexities of investor verification.

Description

Our tech-first, always-on document verification protects you and your clients against fraud losses. IDscan uses ISO 30107-3 Level 2, Passive Liveness Detection technology accredited by iBeta to help our customers quickly authenticate the ID documents of their customers. Our ability to layer data on documents gives you the best solution available in the market. Configure the authentication rules so that they automatically accept, reject and refer decisions according to your risk assessment. Software designed for global trading can help you quickly and easily uncover the identities of individuals around the globe and ensure compliance with global regulations.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Acuant
Airside
Flourish Software
RENTALL
iProov

Integrations

Acuant
Airside
Flourish Software
RENTALL
iProov

Pricing Details

$69 one-time payment
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

EarlyIQ

Country

United States

Website

www.earlyiq.com

Vendor Details

Company Name

GBG

Founded

1989

Country

United Kingdom

Website

www.gbgplc.com/en/products/id-document-verification/

Product Features

KYC

Product Features

Electronic Data Capture

Audit Trail
CRF Tracking
Data Entry
Data Verification
Distributed Capture
Document Imaging
Document Indexing
Forms Management
Remote Capture
Study Management

Alternatives

Alternatives