Best Identity Verification Software of 2024

The RBI recently allowed remote customer verification using Video KYC. This is a welcome decision. GiBots KYCSUITE is an AI-driven end to end KYC solution that can be used for customer identification. It takes less than 2 minutes. This Video and Self KYC process is ideal for future-focused BFSI and Fintech companies. This includes a live photo of the customer on video and validating documents. Proof of possession is also required for Verifying Identification Information. The applicant's data and face will be immediately verified and flagged off. Our app will allow customers to record their verification process at any location. Once recorded, it will be sent to officials for verification. Customers are required to show their Pan Card to the camera during Online KYC. This will allow for identification verification.

Portable, private, and secured identity. Claim your GlobaliD to get verified, join groups, communicate, and get paid online. GlobaliD is a universal identity platform that ties users to unique names, transcends borders, and transcends institutions. We create a self-sovereign identity platform which enables people and businesses to take action every day. GlobaliD's privacy- and security solutions allow you to win customers' trust and protect their data without compromising your user experience. Our platform provides a single sign-on and easy onboarding experience. It also empowers users to build digital reputations, and maintain consent-based control of their personal data. Our solutions relieve our partners of the responsibility of data storage and security while maintaining compliance and data integrity. GlobaliD's fully-featured platform can do it all, from identity management to data security and messaging.

The creation of standards. The Unmeasurable. Peace of mind. GlobalPass is the right tool for you, whether you need to screen clients, potential employees, or soon-to be business partners. GlobalPass will optimize your workflow and provide more information than any other identity verification system. GlobalPass, a young and innovative company that began development in 2014, has the mission to revolutionize identity verification and screening. GlobalPass is an innovative company that aims to revolutionize the identity verification and screening industry. We are committed to bringing new technology solutions to the market that are unheard of. Our goal is to be the best bespoke screening solution for your financial center. We have served many global clients with highly customized and challenging requests. We are dedicated to finding the right solution for your business needs.

The digital identity verification platform that provides complete end-to-end security. greenID, a GBG solution is an established market leader in digital identity verification solutions. It is trusted by large enterprises and government agencies that process millions of verifications every year. The complete solution allows organisations to verify and onboard customers efficiently and reliably via web or mobile channels. It also offers the option of biometric and document verification. Customers of greenID can add biometric and document verification by simply changing code or SDK integration. This process takes only a few hours to complete. More than 120 employees are employed in Australia, including R&D and technology, product, consulting, sales, marketing, professional service, customer support. GBG offers a variety of solutions to help organisations quickly verify and verify the identity of their customers.

Griaule Biometric Suite. Griaule provides solutions for iris recognition, face, fingerprint, palmprint, newborn, and latent recognition. One of the best ABIS systems in the world. Database migration with deduplication control. Scan paper-based biometric cards quickly and easily with OCR Enrollment in biometrics with quality control and data standardization. Enhancement and search for latent fingerprints. Control of frauds and quality control. Enrollment of biometrics for newborns. Easy biometric identification and verification High quality enrollment is guaranteed. Automatic face monitoring for crowds. Textual search in the database. Biometric integration in deployed systems. Printing Identification Documents that are integrated with biometric systems. This includes document check with OCR. Enrollment and search for biometric data (fingerprint, name). Griaule is a company at the forefront of biometric recognition technology!

Easy verification Quickly and efficiently define fraud Companies that care about their customers look for easy ways to define fraud. IDENTANCE allows you to quickly verify users and check for fraud. We offer a complete solution for trusting your customers around the world, from onboarding and verification to ongoing authentication. Our services are available in 246 countries. Independently of the client's location, you can verify their identity. IDENTANCE supports over 9000+ types of documents and the list is constantly being updated. Clients can use national documents of different types. Our verification services can be accessed in 82 languages. Multi-Language support lets you attract more clients around the globe. The IDENTANCE SDK can be used on both mobile and web versions of websites. It provides a complex verification solution that will help you eliminate bank fraud.

Analyze more than 350 vectors of a suspect’s facial image to take a responsible, policy based approach to facial recognition-based identity to generate immediate leads from matches. Facial alerting and facial cataloging make it easier to identify persons of interest. Transform license plate data to promising leads that help you solve cases. Find actionable insights in your data to solve more crimes. Crowdsourcing the identity of a wanted criminal is difficult and time-consuming. Vigilant FaceSearch analyzes more than 350 facial vectors from a suspect to generate immediate leads. We use a booking gallery sourced directly from your department, partner agencies, and our exclusive database to provide a responsible, policy-based approach for facial recognition-based identification. Precision is key when it comes to facial recognition.

The Money Laundering Act requires legally compliant customer identification for many online transactions such as opening a bank or signing a loan agreement. This was not possible until 2014, when WebID introduced video identification that conforms to the Money Laundering Act. Now identification is quick, without media disruptions, and legally valid via video call with one our highly trained agents in our high-security call center. The eID feature makes it possible to identify your customers in the digital age. What's safer than using your customers' officially authorized information to identify them? Technology execution is key: Customers can quickly and easily reach their goals using fast and secure processes.

Automatically match a live human face photo or video to a photo-bearing document. This requires facial recognition, which makes manual document authentication obsolete. Xendity offers the best digital customer experience in identification and digital signing. It can operate with images from a scanner, a smartphone camera, or a web camera (in real-time). Xendity allows personal identification and contract conclusion to be made digitally. Innovative banks, companies, and institutions can now have a secure solution that legally binds customers and contract partners. We aim to create products that can be customized to your needs in order to solve specific problems such as image processing and data recognition in e-documents.

We have partnered with Post Office to offer inclusive and accessible identity services in the UK. Yoti is your digital ID. It is a safe place to store all your personal information, encrypted so that only you have access to them. You can securely share only the information you need without disclosing your identity, age, or other details. Your customers will be able to prove their identity with you by using a secure method. Our verification solutions are easily integrated into your website, mobile app, terminal, or managed through our custom platforms. Our systems are designed so that we can't sell or mine data to third parties. After we have passed our security checks, we are unable to access user details. Regulators trust us for maintaining the highest standards in security. Yoti was founded on strong principles that we hold dear to ensure that we continue to build tech for good.

Handshakes and hard copies are not always possible. The ZOLOZ™, Real ID SDK is your digital solution to ID processing and identity verification. The ZOLOZ Real ID SDK's facial recognition technology, anti-spoof technology, and advanced optical character recognition can be used to validate identities instantly, from anywhere. You can be confident that they have, and that you are complying with government regulations in selected countries. Our industry-leading Spoof Detection ensures that every sign-up is authentic. The ZOLOZ Real ID SDK is a digital, mobile solution that eliminates the need to onboard individuals at a physical location. The ZOLOZ Real ID SDK combines authoritative photo-ID database comparison and best-in-class biometric identification.

ubble is an online identity verification service that helps businesses combat fraud. It uses exclusive video streaming and A.I. technology. Online identity verification solutions were initially used by fintechs, online banks, and are now used by businesses from all sectors, including service platforms, sharing economy and housing, transportation, leasing companies and the public sector. Real-time video streaming and instructions to make the elements stand out with motion can detect holograms as well as document lamination. Screen recognition and texture breaking technology can detect frauds and photoshopped copies. Comparing multiple photos taken during the selfie video and several photos of the document identity will provide reliable face verification.

You must communicate with customers, whether you do so by phone, email or postal mail. Strong customer relationships are dependent on the quality of the communication and the contact information you use. Although Identity Proofing is sometimes called "Identity Proofing", it doesn't mean that you don't believe them. It means that you want to be wise and reduce the chances of getting false or fraudulent information. Identity Proofing gives confidence. IDICIA offers verification services that provide assurance about the various touch points customers provide. Verify that an email address is valid and deliverable. This will help you determine if it's safe to use.

The Telified Collection of consumer identity verification services was the first commercially-available platform to use telephone company billing information for identity verification and fraud prevention outside of the telecommunications industry. Verify that the consumer's name and address are current, valid, and active. For consumers with limited credit histories, this alternative to credit verification is available. Each service in the Telified Collection verifies one to three consumer identity attributes using restricted-use databases. These include landline, VoIP, or wireless telephone service providers. Our flagship version verifies three primary data attributes that make up a consumer's identity: telephone number, address, and name. Telified's most open access configuration.

Discover how low-friction compliant identity verification can help you meet regulatory requirements, and onboard more customers quicker. Our data-first identity validation capabilities will help you verify your customer and vendor's identities in real-time, with confidence, while meeting your KYB/KYC obligations. Our global identity verification solutions are supported by a combination document verification, biometric checks, and third-party data verification. They draw on more than 200 authoritative data sources in 55+ countries. Our services are GDPR compliant by design and feature a zero-persistence system that ensures the safety and security of your personally identifiable information (PII).

Due to inefficient and cumbersome internal processes, the approval and design of new products can be difficult in financial service companies. B-Trust offers a web-based workflow engine that streamlines and standardizes discussions and approvals across departments. Apps from our Marketplace can be used to support business users by automating the identification and management of potential risks. For example, checking appropriate commission rates. Enjoy a complete identity suite that includes state-of the-art onboarding technology. You can track the identity lifecycle by tracking onboarding, continuance verification and identification. Key performance indicators and risk indicators can be used to monitor compliance in real time. API-first design allows integration with third party supply chains and systems of record.

You don't know if a user is real or a fraudster using stolen or fake identities when you first meet them. Identiq has established a Peer to Peer network to validate new users based upon the trust and experience of other members. This helps to reduce the risk of identity theft. This ensures that the first encounter with a new user will not be the first. Trust is already established by the direct, anonymous consensus of other network members who know the user well. Fully Anonymous Identity Resolution. This proven cryptographic technology allows network members to verify that the data they have is the same as the others, without ever sharing any data with us or between them. No company knows anything about the user. No company knows who is asking the question.

The rapid pace of change in identity and fraud dynamics is astonishing. This is due to factors such as consumer demand, technological advances, and increased identity theft and account compromise. Businesses must understand and balance fraud risks with the desire to provide frictionless, fast experiences that meet consumers' expectations. Our 2020 Global Identity and Fraud Report shows that 88% of consumers believe their perception of a company is improved when they invest in customer experience. 95% of businesses are confident that they can identify customers. However, 55% of consumers do not feel recognized. Customers will have a better experience with low-friction identity recognition and higher approval rates for verified customers. Cost efficiencies can be achieved by only using step-up authentication for customer interactions that truly warrant additional verification.

FAD®, a handwritten signature electronically, is functional equivalent to a paper signature. It contains technological components for security and prevention. FAD is a platform for remote identity validation and multi-signature. FAD helps to combat identity theft, promote democracy, and financial inclusion. It also gives certainty to any document agreement. Any individual can be validated against their government issued identity document by using advanced facial recognition techniques. Liveness detection is achieved by comparing and authenticating IDs. 50+ forensic or biometric tests are applied. All this in just seconds using the industry's largest document repository. This process identifies the individual and records the moment of acceptance. It also gives full credit to the signatory.

Blue allows police to quickly identify and book more offenders. Border agencies can enrol more visitors biometrics in advance. Businesses will verify more customers in remote digital processes. Digital identity systems allow citizens to enroll and verify themselves at a lower cost. Blue Biometrics software allows smartphone cameras to be used as contactless fingerprint scanners in law enforcement, financial services and other applications. We specialize in the compatibility between contactless fingerprint images and contact-based technology for policing. Contactless fingerprint capture via smartphone camera is the cheapest way to distribute a fingerprint scanning capability that can be used for external databases.

1.5 million bankers, auditors, and financial professionals around world trust Confirmation for validating data and identifying fraud. We can help you too. Dated confirmation methods can be inefficient and vulnerable to fraud. You have complete control of the entire process with our secure digital platform. This video will explain everything. Work in a platform that prioritizes data security. Confirmation's services meet or exceed major industry standards. They also pass hundreds of security audits every year. The confirmation process takes only two days on average and you can cut down your costs by half (compared to the cost of paper). Nine out of ten auditors agree that our platform is simple to use. We also offer strong customer support and ongoing training.

Instantly share official documents with "Authorized to-know personnel". Our proprietary technology allows you to create contactless payment zones. Customers can be onboarded using automated image capture technology and auto-fill forms. Geo-location and time stamps provide human presence assurance. Online MFA via DOOT 1iD. Secure digital identity. DOOT leverages the power and patented technologies of DOOT 1iD. This allows citizens to manage their digital identities from their mobile devices. Ideal for use-cases that have high footfall and long queues, such as banks, museums, cinemas, and airports. Clients can now validate their official iD's, ticket stubs, and many other items without the need to pair or use expensive data networks. Each transaction is automatically recorded, with accurate geo-location and a time stamp for the most seamless customer experience.

Remote identity verification, mobile digital identification, and better access for your services. Verify customers, reduce fraud, comply to regulations, and much more. You can instantly request verified ID information (ePassport and mDL) from a secure digital wallet that is installed on your smartphone. Reduce friction, improve login security, and eliminate password resets. Recent events have compelled government agencies to accelerate digital transformation and provide more online services for citizens. Rapid adoption of telemedicine has opened up new opportunities for improving the patient experience and increasing efficiency in health care operations. Recent events have increased the popularity of online retail. It is essential to have a professional-designed and easy-to-use digital storefront. Mobile-centric services are increasingly being used to plan travel, book flights, board, and check in.

EMDYN understands that it is difficult for many organizations to verify identity, especially in today's interconnected world where individuals can easily conceal, fraudulently mask, or change their identity in many ways. These actions can be used to maliciously target other organizations. The tools currently available are often outdated or restricted by privacy laws. They cannot provide the correct information on identity, nor can they provide situational awareness to an organization. The current facial recognition systems can be used to identify a person using a passport or ID document. However, they are not able to quickly search large databases or video repositories for the same face or link that face with other information sources. We now have a solution. It is an essential component of a real investigative tool that is ultra-fast and user-friendly. Welcome to EMDYN BioTrace.

Our comprehensive verification suite allows for seamless onboarding for users and helps companies grow faster. Our application can reduce the time it takes to onboard users from 5-10 days to just 5 minutes. It also eliminates travel costs and documentation costs. This app can also help companies to reduce customer drop-offs up to 25%. Customers initiate the KYC process online/mobile, and receive live video chat, AI-based assistance from official. The video includes a custom geo-location and timestamp. As per regulation, the location is verified to be in India.