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Description
Streamlining the verification process is essential. Fraud can be defined swiftly and effectively. Businesses focused on customer satisfaction are increasingly seeking intuitive methods to identify fraudulent activities. IDENTANCE presents a solution that enables rapid and straightforward user verification. Covering everything from initial onboarding to continuous authentication, our comprehensive offerings help you know, verify, and foster trust with your clientele globally. Our services extend across 246 nations, allowing you to authenticate your clients regardless of their geographical location. With support for over 9000 document types and a regularly updated catalog, clients can utilize various national identification documents. We also offer our verification services in 82 languages, enhancing your ability to engage with a broader audience internationally. The IDENTANCE SDK is designed for use on both mobile and web platforms, offering a robust verification system that helps mitigate the risks of bank fraud. This versatility ensures that businesses can maintain secure transactions while catering to a diverse clientele.
Description
Upon encountering a new user, it can be challenging to determine whether they are genuine or a potential fraudster using a counterfeit identity. To mitigate the risk of identity fraud, Identiq has established a Peer-to-Peer network that assesses new users through the experiences and trust levels of existing network members. This innovative approach ensures that the initial interaction with a new user is informed by prior trust, established through the collective, providerless agreement of those who are already familiar with the individual. This process introduces Fully Anonymous Identity Resolution, a reliable cryptographic system that enables network members to confirm that their data aligns with that of others in the network while maintaining complete confidentiality. As a result, no organization gains insight into the identity of the user or the entity posing the inquiry, thereby safeguarding privacy on all fronts. This groundbreaking method not only enhances security but also fosters a community of trust among users.
API Access
Has API
API Access
Has API
Integrations
Android Studio
Apache Maven
Gradle
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
IDENTANCE
Founded
2018
Country
United Kingdom
Website
identance.com
Vendor Details
Company Name
Identiq
Founded
2018
Country
Israel
Website
www.identiq.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List