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Average Ratings 2 Ratings

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ease
features
design
support

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

Preventor is a comprehensive SaaS solution that simplifies digital onboarding, regulatory compliance, and core banking functionalities in a single platform. It facilitates eKYC and eKYB processes through biometric identity verification, global document acceptance, and electronic signature capabilities. Preventor’s compliance features include real-time screening against sanctions lists, politically exposed persons (PEP) and adverse media monitoring, as well as transaction monitoring and risk scoring to detect suspicious activity. The platform’s robust case management tools help streamline investigation and resolution workflows. Alongside compliance, Preventor provides a powerful core banking engine that supports account opening, electronic banking services, and full product lifecycle management for both retail and corporate customers. Designed for high security and scalability, Preventor ensures adherence to regulatory requirements while adapting to diverse deployment needs. Its modular design supports seamless integration with existing banking systems and third-party applications. This makes Preventor a flexible and scalable choice for financial institutions aiming to modernize their operations.

API Access

Has API

API Access

Has API

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Integrations

No details available.

Integrations

No details available.

Pricing Details

$1
Free Trial
Free Version

Pricing Details

Preventor offers flexible, tier-based pricing to fit your organization's size and needs. Plans are designed to scale with your business and can be tailored based on usage, modules, and level of support. Contact us for a customized quote.
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

Preventor

Founded

2017

Country

United States

Website

preventor.com

Product Features

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Background Check

Batch Processing
Employment Screening
Online Applications
Screening Services Integration
Self Service Portal
Status Tracking
Tenant Screening

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

KYC

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