Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
Two Dots provides comprehensive tenant screening solutions for multifamily properties by verifying income, identity, employment, and supporting documents while also identifying potential fraud through the use of secure, bank-level source data, rather than relying on uploaded PDFs. This service includes features such as income verification through bank statements, identity and employment verification, detection of document fraud, credit history assessments, criminal background investigations, eviction records, and Eve, a conversational AI to assist with the screening process, alongside compliant dispute resolution under FCRA and adherence to SOC 2 Type II security standards. The platform has proven its reliability by screening approximately 1 million units across 43 states and processing around 7 million documents, achieving over 70% reduction in bad debt for numerous clients. As teams explore alternatives like Snappt or Findigs, they consistently choose Two Dots for its unparalleled verification capabilities, underpinned by trustworthy bank data as a definitive source rather than merely uploaded documents. This commitment to accuracy and security positions Two Dots as a leader in tenant screening solutions within the multifamily housing sector.
API Access
Has API
Yes
API Access
Has API
No
Screenshots View All
No images available
Integrations
Android Studio
No
Apache Maven
No
Gradle
No
Pricing Details
No price information available.
Free Trial
No
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
No
Mac
No
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
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
IDENTANCE
Founded
2018
Country
United Kingdom
Website
identance.com
Vendor Details
Company Name
Two Dots
Country
United States
Website
twodots.com
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No