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Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

Our tech-first, always-on document verification protects you and your clients against fraud losses. IDscan uses ISO 30107-3 Level 2, Passive Liveness Detection technology accredited by iBeta to help our customers quickly authenticate the ID documents of their customers. Our ability to layer data on documents gives you the best solution available in the market. Configure the authentication rules so that they automatically accept, reject and refer decisions according to your risk assessment. Software designed for global trading can help you quickly and easily uncover the identities of individuals around the globe and ensure compliance with global regulations.

Description

Stakk serves as a pioneering trust platform powered by artificial intelligence, aimed at tackling financial fraud within regulated digital spaces. Its Stakk IQ feature is responsible for establishing, evaluating, and perpetually nurturing trust at every point of customer engagement by integrating identity verification, document intelligence, risk assessments, transaction authentication, orchestration, and settlement processes. Meanwhile, Capture IQ enhances the user experience by offering mobile image capture, optical character recognition (OCR), hologram detection, liveness checks, and tamper detection for various documents including IDs, tax forms, invoices, receipts, pay stubs, and other paper-based financial tools. Additionally, Risk IQ provides real-time credit and fraud scoring through a mix of both conventional and unconventional data sources, supplemented by a social overlay that delivers immediate risk indicators. Finally, Auth IQ contributes to transaction security by verifying identities and making informed decisions based on device, geographical, biometric, behavioral, and transaction data, while also adhering to established transaction rules and thresholds, ensuring a comprehensive approach to fraud prevention. With these multifaceted features, Stakk revolutionizes the way trust is established and maintained in digital financial interactions.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Acuant Yes 
Airside Yes 
Flourish Software Yes 
RENTALL Yes 
iProov Yes 

Integrations

Acuant No 
Airside No 
Flourish Software No 
RENTALL No 
iProov No 

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App Yes 
iPad App Yes 
Android App Yes 
Windows Yes 
Mac Yes 
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 Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

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

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Types of Training

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

Vendor Details

Company Name

GBG

Founded

1989

Country

United Kingdom

Website

www.gbgplc.com/en/products/id-document-verification/

Vendor Details

Company Name

Stakk

Founded

2016

Country

Australia

Website

stakk.tech/

Product Features

Electronic Data Capture

Audit Trail No 
CRF Tracking No 
Data Entry Yes 
Data Verification Yes 
Distributed Capture No 
Document Imaging Yes 
Document Indexing No 
Forms Management No 
Remote Capture Yes 
Study Management No 

Product Features

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

KYC

Alternatives

Alternatives

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