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Description

Gather comprehensive background information on your customers and partners globally to ensure you make informed business decisions. Confirm the legitimacy and operational status of the company in question. Identify key personnel and associated legal entities, and cross-reference them with money laundering watchlists while searching for any negative media coverage. You can either integrate the Entify business tool into your existing platform or utilize its user-friendly self-service option without the need for integration. Clients can simply input their company name, registration code, and country to generate a detailed report that outlines business information and identifies potential risks. Additionally, initiate personal verification through the self-service interface by sending a personalized link to your client, which will allow you to receive a report detailing the verification outcomes. This streamlined process ensures that you uphold due diligence and maintain compliance in your business dealings.

Description

Protect your customers and company from any type of identity risk Technology changes, regulations change, and customers expect better service. You need an identity verification provider that is flexible and adaptable to your needs. GlobalGateway makes it easy for you to access the services that best suit your business's needs now and in the future. Our expertise can be used to support cross-border compliance for Anti-Money Laundering and Counter Terrorism Financing regulations.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Exact Payments No 
IDmission No 
Mitek No 
Quickwork No 
Testing Pays No 
Velmie No 
Vertalo No 

Integrations

Exact Payments Yes 
IDmission Yes 
Mitek Yes 
Quickwork Yes 
Testing Pays Yes 
Velmie Yes 
Vertalo Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

$99.00/month
Dependant on country coverage # of transactions & verification types.
Free Trial Yes 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) Yes 
Online Support No 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Entify

Founded

2018

Country

Estonia

Website

entifyme.com

Vendor Details

Company Name

Trulioo

Founded

2011

Country

Canada

Website

www.trulioo.com

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification Yes 
Investigation Management No 
PEP Screening Yes 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List Yes 

KYC

Alternatives

Alternatives