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Description

Regardless of whether you operate as a bank, a subscription service, a telecommunications provider, or a logistics firm, Nuggets’ self-sovereign decentralized identity enables you to meet regulatory requirements while gaining a competitive edge. At the same time, your customers experience enhanced convenience, confidence, and greater choices. With Nuggets, consumers regain authority over their personal information, positioning your organization as a beacon of trust. Each transaction is linked to a verified self-sovereign decentralized identity, ensuring that customers are authenticated as legitimate users even before they engage with your service. This approach establishes a benchmark for digital identity, utilizing private and secure transaction proofs. By securely associating every payment with a verified digital identity, Nuggets effectively thwarts fraudsters from stealing identities online. Consequently, both payment providers and merchants benefit from reduced fraud-related costs while offering a variety of payment options that cater to customer preferences. Ultimately, adopting Nuggets not only enhances security but also fosters stronger relationships between businesses and their clients.

Description

The simplest method to authenticate identities is through Stripe Identity, which allows for the programmatic confirmation of identities for users worldwide, effectively reducing the risk of fraud while maintaining a seamless experience for genuine customers. By minimizing the presence of scammers and malicious individuals, you can enhance the trustworthiness of your marketplace or community. This solution aids your risk management teams in securely obtaining identity data to differentiate between legitimate users and fraudulent ones. It streamlines the onboarding process for users, ensuring they can easily verify their identities while also meeting essential compliance obligations. Additionally, it provides an extra layer of security when granting access to high-risk features or addressing any suspicious behaviors within an account. Built on the same technology that powers Stripe's verification of millions of global users, Stripe Identity plays a vital role in our own comprehensive Know Your Customer (KYC) procedures, risk management, and beyond. Given the complexities posed by inconsistent government ID standards, Stripe Identity helps to simplify the identity verification process for users around the globe, ensuring a safer and more reliable experience for everyone involved.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Aloan
FlowShare
Kinnovis
Lockii
Stora
Stripe

Integrations

Aloan
FlowShare
Kinnovis
Lockii
Stora
Stripe

Pricing Details

Free
Free Trial
Free Version

Pricing Details

$1.50 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

Nuggets

Founded

2016

Country

United Kingdom

Website

nuggets.life

Vendor Details

Company Name

Stripe

Founded

2009

Country

United States

Website

stripe.com/identity

Product Features

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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