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Description
FinAuth provides an identity verification SDK that offers robust KYC and biometric authentication capabilities via a single REST API or a completely offline, hardware-bound SDK. This solution integrates top-rated face matching from NIST FRVT, anti-spoofing liveness detection at iBeta Level 2, document OCR that accommodates over 200 types of identification, and AML watchlist screening. Users can choose between a hosted cloud API for quick implementation or an offline SDK suitable for air-gapped environments that prioritize GDPR compliance. With an impressive biometric match accuracy of 99.85% and on-device inference times of less than 10 milliseconds, FinAuth is tailored for industries that demand stringent identity verification measures. Additionally, its flexible deployment options make it a versatile choice for various regulatory landscapes.
Description
IDcheck specializes in cloud-based, automated Biometric Identification Screening, Fraud Detection, and KYC-AML. We authenticate global identity documents using advanced AI and OCR through our proprietary Facial Recognition and Frictionless Lifeness and Motion Detection algorithms.
Fake IDs are difficult to spot for professionals. Fake IDs are not detected by professionals. All background screening on the person who passes must be done on the real person. Organisations are at risk of fraud and AML violations.
Logging in to IDcheck is much safer than SMS verification. Key-Based 2-Factor authentication is used. The "pin" is not transmitted or stored. The pin will fail if the device is lost or stolen. However, a Key-Based 2-Factor Authentication system can detect the pin even though it is stored and transmitted.
Multiple industry-specific automated portals are available with strict access management, permissions, and internal controls. This includes sanctions and checks for credit & wealth sources.
API Access
Has API
API Access
Has API
Screenshots View All
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Integrations
No details available.
Integrations
No details available.
Pricing Details
$1
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
FinAuth
Founded
2026
Country
United States
Website
finauth.io
Vendor Details
Company Name
IDcheck
Founded
2018
Country
United Kingdom
Website
idcheck.tech
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