Average Ratings 0 Ratings

Total
ease
features
design
support

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

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

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

Write a Review

Description

In the realm of business, effective communication is essential, whether it takes place via phone, email, postal mail, text, or website. The effectiveness of these interactions and the accuracy of contact information are vital for fostering strong relationships with customers. Conducting Identity Proofing, which involves verifying customer details, is a prudent step that does not stem from mistrust but rather from a desire to minimize the risks associated with inaccurate or fraudulent information. This process instills confidence in your communications. IDICIA offers verification services designed to enhance your assurance regarding the various contact methods supplied by your clientele. By confirming the validity, deliverability, and longevity of an email address, you can assess its safety for use in your communications, thus ensuring a more reliable connection with your customers. Ultimately, prioritizing these verification processes can lead to more trustworthy and effective business interactions.

Description

The simplest method to authenticate identities is through Stripe Identity, which allows for the programmatic confirmation of identities for users worldwide, effectively reducing the risk of fraud while maintaining a seamless experience for genuine customers. By minimizing the presence of scammers and malicious individuals, you can enhance the trustworthiness of your marketplace or community. This solution aids your risk management teams in securely obtaining identity data to differentiate between legitimate users and fraudulent ones. It streamlines the onboarding process for users, ensuring they can easily verify their identities while also meeting essential compliance obligations. Additionally, it provides an extra layer of security when granting access to high-risk features or addressing any suspicious behaviors within an account. Built on the same technology that powers Stripe's verification of millions of global users, Stripe Identity plays a vital role in our own comprehensive Know Your Customer (KYC) procedures, risk management, and beyond. Given the complexities posed by inconsistent government ID standards, Stripe Identity helps to simplify the identity verification process for users around the globe, ensuring a safer and more reliable experience for everyone involved.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Aloan
Kinnovis
Lockii
Stora
Stripe
Telified

Integrations

Aloan
Kinnovis
Lockii
Stora
Stripe
Telified

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$1.50 per verification
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

IDICIA

Founded

2015

Country

United States

Website

www.idicia.com/verification

Vendor Details

Company Name

Stripe

Founded

2009

Country

United States

Website

stripe.com/identity

Product Features

Product Features

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

Alternatives

Ekata Reviews

Ekata

Mastercard

Alternatives

Ekata Reviews

Ekata

Mastercard