Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
Neo’s SafeKeys is a complimentary application designed to shield users from keyloggers and various forms of malware. This program utilizes numerous anti-keylogging strategies to safeguard your sensitive information and passwords, thereby protecting you from identity theft, financial fraud, and unauthorized access to accounts on platforms like Facebook and World of Warcraft. It offers robust defense against keyloggers by ensuring that your keyboard is never involved in the generation or transmission of your passwords. It is advised to use the 'standard' drag-and-drop method for maximum safety, reserving the injection mode for instances when it is absolutely necessary for specific applications. However, it is critical to be aware that while Neo’s SafeKeys once provided excellent protection against screen loggers, it no longer does so due to advancements in the tactics employed by these malicious programs. The threat posed by software keyloggers is significant, as they can be surreptitiously installed on your device without your conscious consent or awareness of any software installation. Consequently, users must remain vigilant and proactive in their approach to security, as the landscape of cyber threats continues to evolve.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
Free
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
Aplin Software
Website
www.aplin.com.au
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