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Description
Fortress Identity offers a comprehensive and affordable platform designed to validate identities from 195 nations and facilitate continuous KYC processes from start to finish. This innovative system merges the validation of onboarding procedures, compliance, and due diligence with biometric multifactor authentication, which removes the need for passwords and significantly improves the overall user experience. Users can verify various forms of identification, including driver’s licenses, passports, and national ID cards, spanning over 7600 document types. The platform also connects to several identity verification databases for detecting fraud, performing OFAC checks, and conducting AML monitoring, among other functions. It features facial recognition technology that analyzes facial attributes and liveliness through selfies, ensuring a match with the images on the documents. Additionally, it transfers document data via OCR in formats such as XML or REST, allowing for seamless integration. Furthermore, it offers customizable rules catering to various document types to enhance the verification process.
Description
Introducing the new benchmark in Know Your Customer (KYC) processes, where you can access unparalleled fraud detection that leads the industry in both conversion and compliance rates. Fourthline is committed to verifying millions of identities for various financial institutions, including banks and fintech companies. With our advanced Fourthline Formula, which encompasses the most comprehensive KYC analyses available, you can identify 60% more fraudsters while also flagging high-risk cases effectively. Choose the verification level that best suits your business needs, ensuring that you can onboard customers with the highest level of verification in under two minutes, significantly faster than other KYC solutions that can take 5 to 10 times longer or provide fewer checks. Our commitment to compliance and security is unmatched, as we are the only KYC provider endorsed by regulators such as the DNB and FCA, using in-house developed products that adhere to local regulations while ensuring all data is processed and stored within the EU. Additionally, you can minimize in-house compliance costs by utilizing our efficient team of analysts based in the EU, optimizing your resources while maintaining top-tier service. By integrating Fourthline into your operations, you not only enhance your fraud detection capabilities but also streamline your overall KYC process efficiently and effectively.
API Access
Has API
API Access
Has API
Integrations
Payaut
Pricing Details
No price information available.
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
Fortress Identity
Founded
2016
Country
United States
Website
fortress-identity.com/products/digital-id-verification/
Vendor Details
Company Name
SAFENED Fourthline
Founded
2017
Country
Netherlands
Website
www.fourthline.com