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Description
EmpInfo stands as the top solution in the industry for automating the verification process for employers, verifiers, and employees alike. Our platform seamlessly integrates with all types of HR and Payroll systems, whether they are cloud-based or on-premise. By streamlining the verification process, we ensure the utmost security for your employees' data. Every verifier is authenticated, access is tightly controlled, and we share information only with the explicit consent of your employees. Employees are empowered to manage and grant access to their data through a self-service feature during critical life events. This innovative platform enables accurate verification of any applicant by leveraging the EmpInfo network, which includes various HR, Payroll, and third-party data sources. Notably, customers who utilize EmpInfo have reported increased conversion rates and a reduction in application processing times, all thanks to our secure and reliable platform. As a result, organizations can enhance their hiring processes while maintaining compliance and safeguarding sensitive information.
Description
An all-in-one API that consolidates verification techniques, fraud prevention technologies, and reliable financial and identity information across Southeast Asia. This solution significantly minimizes both integration and testing periods, often reducing them to just a few days. Users gain access to genuinely local financial and identity data sources in a digital format. It allows for the validation of both individual and business information, including their addresses, by leveraging local data sources and anti-money laundering (AML) lists to ensure that only legitimate customers are acquired. Suspicious users can be subjected to a thorough verification process, while genuine ones benefit from a streamlined decision workflow. Design a verification flow that aligns with your specific risk management and compliance needs. Engage with specialists to select the verifications, fraud prevention services, and local data integrations that best suit your requirements. Manage fraud decisions through established rules that incorporate data from various sources. Create a cohesive API decision workflow for a tailored experience that can be seamlessly integrated into any part of your user journey, enhancing both security and user satisfaction. This approach not only strengthens your verification capabilities but also promotes a more efficient onboarding process for trustworthy customers.
API Access
Has API
API Access
Has API
Integrations
CredoLab
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$0.20 USD per credit
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
EmpInfo
Founded
2011
Country
United States
Website
www.empinfo.com
Vendor Details
Company Name
UpPass
Founded
2020
Country
United States
Website
www.uppass.io
Product Features
Product Features
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