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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Victims of identity theft typically face losses exceeding $1,000 and endure significant stress as a result. Our dedicated team of customer service professionals and restoration experts based in the U.S. stands ready to assist you during these critical times. With data breaches becoming increasingly common, many Americans find themselves vulnerable to various forms of identity theft. IdentityIQ offers services that keep a close watch on your personally identifiable information (PII) and provides timely alerts about any fraudulent activities. In the event your data is compromised, we are equipped to help you reclaim your identity and offer identity theft insurance to cover the expenses incurred. Given the rapid pace at which identity theft can occur, thieves can exploit your information almost instantly. We monitor and analyze billions of records to ensure you are promptly informed of any suspicious actions. Protecting yourself against identity theft is essential to prevent the malicious use of your personal information. With our services, you can stop worrying about issues such as unauthorized credit card transactions, identity fraud, missing tax refunds, mortgage scams, and the theft of your retirement funds. Knowing that you have a dedicated team behind you allows you to focus on what truly matters.

Description

Shufti Pro, an easy-to-use identity verification software, bridges the gap between clients and consumers. It provides end-to-end identity verification services for businesses. It gives them a safe and hassle free platform to verify the identities of their users or consumers in less than a minute. This is all done to prevent and deter fraudulent activities, online theft and identity scams and ultimately provide a reliable market. Shufti Pro lets you use your mobile phone's camera in real-time to take a selfie and upload it to your supported identity document. The OCR technology extracts data from the image and compares it with our systems. Both data sets are carefully analyzed, correlated, and analyzed to produce results. All this takes less than a minute.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

AMLYZE
KYC Portal
Macrobank Core Banking Software
Panaseer
Pismo
RNDpoint
SBS Banking Platform
Salesforce
XYGATE Identity Connector

Integrations

AMLYZE
KYC Portal
Macrobank Core Banking Software
Panaseer
Pismo
RNDpoint
SBS Banking Platform
Salesforce
XYGATE Identity Connector

Pricing Details

$9.99 per month
Free Trial
Free Version

Pricing Details

0.20
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

IdentityIQ

Founded

2009

Country

United States

Website

www.identityiq.com

Vendor Details

Company Name

Shufti Pro

Founded

2017

Country

Office 408 Coppergate House, 10 Whites Row, London E1 7NF, GB

Website

shuftipro.com

Product Features

AML

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

KYC

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