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ease
features
design
support

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Description

IDcheck specializes in cloud-based, automated Biometric Identification Screening, Fraud Detection, and KYC-AML. We authenticate global identity documents using advanced AI and OCR through our proprietary Facial Recognition and Frictionless Lifeness and Motion Detection algorithms. Fake IDs are difficult to spot for professionals. Fake IDs are not detected by professionals. All background screening on the person who passes must be done on the real person. Organisations are at risk of fraud and AML violations. Logging in to IDcheck is much safer than SMS verification. Key-Based 2-Factor authentication is used. The "pin" is not transmitted or stored. The pin will fail if the device is lost or stolen. However, a Key-Based 2-Factor Authentication system can detect the pin even though it is stored and transmitted. Multiple industry-specific automated portals are available with strict access management, permissions, and internal controls. This includes sanctions and checks for credit & wealth sources.

Description

As identity theft and account takeovers become more prevalent, businesses are finding it increasingly challenging to verify the authenticity of online identities. Jumio addresses this concern with its identity proofing and eKYC solutions, which are built on the Jumio KYX Platform and utilize advanced biometrics, artificial intelligence, and cutting-edge technologies to swiftly and automatically authenticate the digital identities of both new customers and existing users. The process provided by Jumio is not only automated but also user-friendly, allowing completion in under a minute. With broader support for various countries, languages, and document types than any competing solution, Jumio ensures a comprehensive approach to identity verification. Furthermore, it integrates effortlessly into websites and mobile applications for iOS and Android through APIs, SDKs, and webcams, enabling users to transition seamlessly between desktop and mobile experiences. Security is paramount; all data is transmitted and stored using robust AES 256-bit encryption, and Jumio is proud to be PCI DSS Level 1 compliant, underscoring our commitment to data privacy and security. In an ever-evolving digital landscape, businesses can rely on Jumio to provide the verification solutions they need to protect themselves and their customers.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

AlphaPoint
Fountain
KYC Portal
Microsoft 365
Moxo
Nok Nok S3 Authentication
OneSpan Identity Verification
RNDpoint
Ridecell
Sila
Velmie
ZoomInfo GTM Studio
iProov

Integrations

AlphaPoint
Fountain
KYC Portal
Microsoft 365
Moxo
Nok Nok S3 Authentication
OneSpan Identity Verification
RNDpoint
Ridecell
Sila
Velmie
ZoomInfo GTM Studio
iProov

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

IDcheck

Founded

2018

Country

United Kingdom

Website

idcheck.tech

Vendor Details

Company Name

Jumio

Founded

2010

Country

United States

Website

www.jumio.com/products/

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Authentication

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On

KYC

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