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ease
features
design
support

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Description

Begin the journey of developing reliable decentralized applications (DApps) and ensure a genuinely bot-free environment through the Quadrata Identity Passport. This solution offers Sybil-resistant decentralized identities and proof of humanity, which facilitates expanded institutional capital through KYC/AML processes. By enhancing capital efficiency, it prevents unfair advantages with distinct identification methods. The all-in-one Web3 KYC/AML integration includes continuous monitoring for improved security. Crafting a passport can be achieved swiftly with just a few lines of code, and the Quadrata Passport seamlessly synchronizes identity, compliance, and reputation data across various blockchain platforms. As our ecosystem continues to grow, we invite you to collaborate with our industry partners to build a trusted Web3 experience for everyone. Quantstamp stands out as a reliable authority in blockchain security, providing comprehensive solutions for some of the largest enterprises worldwide. Additionally, with over 1,800 audits executed across prominent protocols, CertiK is recognized as the go-to provider for blockchain and smart contract audits, endorsed by leading exchanges such as Binance, OKEx, and Huobi. Join us in shaping a secure and trustworthy digital future where innovation and integrity coexist.

Description

Veriff is the preferred identity verification and authentication platform partner for the world's most innovative growth-driven organizations, including online marketplaces, financial services, gaming and mobility companies, and other sectors. By combining AI and human verification teams, Veriff ensures bad actors are kept at bay, and genuine users experience minimal friction in their customer journey. Veriff enables organizations to build customer trust through seamless, AI-powered identity verification and authentication. The Veriff IDV platform offers secure, scalable solutions trusted by organizations across industries. Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and a first-class UX that allows 95% of users to be verified on the first try.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Authsignal
CREDITONLINE
CertiK SkyTrace
Cliénta
Ethereum
Formalize
Macrobank Core Banking Software
Mindflow
Native Commerce
PASS2RENT
Polygon
PremierCashier
Zapier

Integrations

Authsignal
CREDITONLINE
CertiK SkyTrace
Cliénta
Ethereum
Formalize
Macrobank Core Banking Software
Mindflow
Native Commerce
PASS2RENT
Polygon
PremierCashier
Zapier

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$49/month
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

Quadrata

Country

United States

Website

quadrata.com

Vendor Details

Company Name

Veriff

Founded

2015

Country

Estonia

Website

www.veriff.com

Product Features

AML

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

Authentication

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Customer Identity and Access Management (CIAM)

Access Certification
Access Management
Analytics / Reporting
Automatic User/Device Recognition
Behavioral Analytics
Credential Management
Data Security
Multi-Factor Authentication (MFA)
Privacy / Consent Management
Real Time Notifications
Self-Service Portal
Single Sign On
User Provisioning

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

GDPR Compliance

Access Control
Consent Management
Data Mapping
Incident Management
PIA / DPIA
Policy Management
Risk Management
Sensitive Data Identification

KYC

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