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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

We enhance the connection between individuals and their personal identities through cutting-edge facial recognition technology, streamlining operations for major enterprises in various industries. OARO IDENTITY offers a comprehensive solution that facilitates user authentication and authorization across multiple devices, business sectors, and organizational borders, all while minimizing costs and complexity and enhancing user experience and security. Effective identity management and data protection are essential for all organizations today. As traditional solutions fall short in delivering the necessary balance of user experience and security, we see a troubling rise in large-scale data breaches affecting both private and public sectors. OARO IDENTITY stands out as a holistic solution, empowering clients to securely authenticate and authorize users, significantly alleviating complexity and costs, while simultaneously elevating security measures and user satisfaction. This innovative approach not only addresses current challenges but also positions organizations to adapt to the evolving landscape of identity management.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

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

OARO

Founded

2017

Country

Canada

Website

www.oaro.net/products/identity/

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

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