Average Ratings 0 Ratings
Average Ratings 1 Rating
Description
You can trust that the individual you are communicating with is indeed who they say they are. Nivo employs a robust combination of security measures, authentication protocols, and identity verification techniques, including biometric AI and encryption. The e-signatures offered by Nivo have received endorsements from top legal professionals. Thanks to our comprehensive security measures and Onfido’s advanced biometric identity verification AI, our e-signatures qualify as Advanced Electronic Signatures under EU law, delivering a level of assurance that many e-signing services do not provide. Financial institutions frequently rely on email to share customer information with partner organizations, which often involves transmitting large files through lengthy email threads, thereby increasing the risk of data breaches. With Nivo’s Business-to-Business messaging solution, providers can specify which documents their intermediaries require and grant access from a single centralized source, significantly mitigating the risk associated with traditional email methods. This innovative approach not only enhances security but also streamlines the document-sharing process.
Description
Verify 365 provides advanced client onboarding for law firms, estate agencies, accountants, and IFAs. Verify 365 allows you to be confident that your clients have been thoroughly vetted. This will save you time and reduce the risk of fraud. Verify 365 provides biometric verification to ensure that your clients are indeed who they claim to be. Verify 365 performs thorough ID checks including government-issued IDs and address verification. Our AML checks ensure your clients aren't on any financial crime watchlists. We also check the source of funds to make sure that your clients' money is legitimate. Verify 365 includes epayment and esignature capabilities to make the onboarding process quick and easy. Verify 365 supports more than 10,000 government-issued identification cards from over 200 different countries. Verify 365's global reach allows you verify clients from around the globe.
API Access
Has API
API Access
Has API
Integrations
Actionstep
Amazon Web Services (AWS)
Clio
DPS Computing
One Mortgage System (OMS)
SOS Connect
Integrations
Actionstep
Amazon Web Services (AWS)
Clio
DPS Computing
One Mortgage System (OMS)
SOS Connect
Pricing Details
Free
Free Trial
Free Version
Pricing Details
$2,50 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
Nivo
Founded
2017
Country
United States
Website
www.nivohub.com
Vendor Details
Company Name
Verify 365
Founded
2020
Country
United Kingdom
Website
verify365.app/
Product Features
Live Chat
Canned Responses
Customizable Branding
Geo Targeting
Offline Form
Proactive Chat
Screen Sharing
Third Party Integration
Transfers / Routing
Website Visitor Tracking
Video Conferencing
Electronic Hand Raising
Mobile Access
On-Demand Webcasting
Presentation Streaming
Presentation Tools
Private Chat
Real-Time Chat
Record & Playback Ability
Screen Sharing
Two-Way Audio & Video
Video Conferencing
Whiteboard
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List