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Description
Safehire.ai offers a cutting-edge background check solution powered by artificial intelligence, specifically tailored for sectors with strict regulations, aiming to detect concealed digital risks prior to hiring or granting access to individuals. By examining activities across the open, deep, and dark web, it reveals behaviors and connections that conventional background checks often overlook, with results that are corroborated by intelligence analysts and provided within a rapid timeframe of as little as 24 hours. This service highlights potential threats, including risks related to child exploitation, extremist affiliations, hate speech, insider threats, criminal behavior, safeguarding issues, and online reputational challenges. Each discovery is meticulously verified, documented, and compiled into a structured report, enabling organizations to make informed decisions with confidence, accountability, and defensibility. Safehire.ai is particularly beneficial for organizations responsible for making critical access decisions, especially when staff, contractors, or volunteers engage with vulnerable populations or sensitive information systems, thereby ensuring a higher level of safety and security for all involved. The platform not only mitigates risks but also fosters a culture of trust and responsibility within organizations.
Description
Socure is trusted by over a thousand of companies to provide customer trust and facilitate rapid acquisition growth across all channels. Socure has 1000+ customers, including financial service and fintech leaders. We're expanding rapidly across adjacent verticals including telcos, payroll providers, crypto, government & public sector and healthcare, online gaming and cable, as well as insurance. Socure provides automated machine-learning identity fraud risk management. It also supports data-centric Know Your Customer and Global Watchlist PEP compliance tools for CIP and AML compliance. All returned with reason codes for decision transparency. DevHub allows developers to quickly integrate and build identity verification apps on the Socure ID+ Platform.
API Access
Has API
API Access
Has API
Integrations
Alacriti
Effectiv
Sila
Synctera
Unit21
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
Safehire.ai
Founded
2024
Country
United Kingdom
Website
www.safehire.ai/
Vendor Details
Company Name
Socure
Founded
2012
Country
United States
Website
www.socure.com
Product Features
Background Check
Batch Processing
Employment Screening
Online Applications
Screening Services Integration
Self Service Portal
Status Tracking
Tenant Screening
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Banking
ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring
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