Best Identity Verification Software in the Middle East

We are a security and compliance infrastructure company. Identitypass offers verification services to companies in Africa today. We offer multiple services to hundreds of brands in Fintech and Insurance, Mobility, HR management, Crypto space, and many other areas. We help brands protect themselves from ID theft and improve their customer onboarding (signing up and verification). Identitypass processes thousands upon thousands of verification calls each day for businesses in Nigeria and South Africa. Our team is constantly expanding to other African countries. We are committed to developing new ways to ensure digital verifications are seamless and accessible.

Our AI-powered document verification, OCR based image data extraction and ML-enabled fraudulent filters make customer KYC data scans and verification completely digital and extremely cost-effective. Use AI and ML to create contactless, real-time onboarding journeys. Our solutions use liveness detection technology in order to validate customers' identities in real-time. It does this by comparing the live image of the user with the uploaded document. Our solution detects financial frauds before customers are onboarded in banks, NBFCs and mobile wallets.

FACEKI is a Facial Recognition authentication system. FACEKI is a Facial Recognition authentication platform that creates safer and more accessible user experiences. It uses state-of-the art facial recognition technology. It is a cloud-based, cross-devices security technology that is highly secure. It can be easily integrated with any online platform, website, or app to provide users with powerful facial recognition logins and onboarding capabilities. FACEKI's goal is to make account logins seamless, easy, and more secure than ever.

H3M KROTON modules integrate with legacy rule-based compliance systems, and then upgrade them with Artificial Intelligence. H3M changes the paradigm. Many platforms assist firms in complying. The other side effect of the platform is crime detection. H3M is a different product. H3M is a great by-product. It was designed from the ground up in order to find hidden links to detect and prevent criminal activity. KROTON's product suite contains 4 AI-based modules that combine compliance knowledge with data science. H3M KROTON Suspect Miner solves the major problems associated with legacy systems through its unique machine-learning approach that uses active learning. Machine learning can eliminate 2/3 of false positives. Active Learning regularly uncovers new laundering methods. Active Learning combines analyst knowledge with AI capability and pro-active labeling in order to assist the machines.

FTx Identity is the most advanced age verification technology (AVT), and identity management system in the world. Our seamless integration with desktop and mobile applications prevents fraud and protects minors against age-restricted products. Our unified login authentication system and authorization system makes it easy to manage the identities of employees and customers. FTx Identity is the ideal solution for businesses who want to comply with government regulations and protect customers from fraud. Our features include data extraction, age verification, verification proof, verification proof, AI based verification, identity scanning solutions, and biometric authentication.

Making informed decisions requires real-time, comprehensive data. Our cloud-based software for business intelligence gives you the tools to dig deep into the companies with which you work. You can get a complete understanding of the financial performance of your clients, protect yourself against fraud and be notified instantly of any changes or developments. Our software, which is powered by our proprietary AI algorithm and market-leading data owners, provides unique insights about thousands of UK-based and international companies. Stay ahead of your competition and avoid financial loss by identifying and managing risks immediately.

Our all-inclusive platform for digital validation is integrated with cutting-edge access management and onboarding solutions. Maintain the integrity of digital transactions and meet the highest security standards. Utilize AI and ML to accelerate and streamline accurate identity verification. Instant validation is provided in seconds. Our omnichannel solutions provide secure authentication and identification. Build your brand and engage your customers easily. ValidEntry redefines digital identity verification and delivers a user-focused service. Minimize costs and ensure compliance while ensuring scalability. We are on a mission - to deliver an experience that is user-focused, minimizes costs and is built on compliance frameworks. Deliver a seamless and automated onboarding experience to individuals, corporate organisations, and entities, while ensuring scalability.

TotalKYC, India's largest AI-powered digital onboarding and risk mitigation API suite. The platform offers exclusive access to more than 100 APIs, and was developed in-house. It allows for automation during onboarding via OCR and matching algorithm, document verifications of individual and business identity and address, income, and more.

End-to-end identification verification. Our advanced AI-powered tech makes it easy for businesses onboard users, ensuring smooth and secure verification. Verify and onboard users using Financial data such as Biometric data, Telco and Government data. Dojah offers API integrations, widgets and No-Code tools to help you create custom onboarding flows at all stages of the customer journey. Automated analysis of a wide variety of identity documents can be used to detect fraud, and quickly sign up real users. You can customize the widget in your application and track every identity verification attempt with our dashboard. ID Verification workflows can be customized to meet customer onboarding needs and fraud detection requirements. Responses are received in record time. Dojah's real-time responses on the app make it easy for businesses filter out bad actors.

Yardstik provides better trust and safety tools, workflows and expertise for companies who need to quickly screen and verify people and hire them at scale. Yardstik can adapt to any business model - from gig economy marketplaces, to SaaS platforms in all industries. Yardstik can be configured and launched right out of the package using our robust APIs. Yardstik is designed to save money and stop you from running unnecessary screenings on your candidates. The platform is designed to make the candidate experience as easy as possible, so that you can quickly onboard the best candidates. Pay only for the screens that you need and build the trust and safety program that is right for your business.

Our KYC, KYB and AML/CTF services will verify any individual or company in seconds. What is it used for? Our identity services are directly integrated with government databases as well as internationally trusted data sources. Our biometric technology combined with government data You can verify the identity of individuals or businesses in just seconds. Key Features Verify all Australian identity documents Live Monitoring Services Australian KYB Verification International KYB International AML/CTF Verification Face Match Liveness check eyes Liveness check smile Check the eyes for liveness in 5 steps 5 Steps - Liveness Check Smile Many industries can benefit from our Identity Verification Service. Included but not limited to: Banking, Finance, Lending Services, Real Estate, Health/Aged Care, Tourism/Migration, SaaS Service, etc.

GOVX ID verifies instantly and securely your status as a government employee, first responder or healthcare worker online. You don't need to upload documents or provide sensitive information to multiple websites in order to get discounts. Log in with your GOVXID and we will handle the authentication for you. GOVX ID has been trusted by over 8 million members, and thousands of brands. We protect your information and make it simple to unlock the discounts that you've earned while shopping online. Log in with your GOVXID wherever you see the logo to be automatically approved for any discounts you have earned. Our database is encrypted at all times. Moreover, any documents that you upload during the membership verification process will be deleted immediately from our system once your membership is approved.

Gridlines is a platform which offers a range of APIs to suit every use case. These include but are not limited to verifying a user's identity, gender, age and employment history. Gridlines' APIs allow Lending partners to improve their user verification, reduce the risk for fraud and chargebacks and increase their conversion and retention rates. Gridlines' clients include NoBroker and ANI Technologies as well as Grofers, Dalmia Cements Urban Company, RenewBuy MyGlamm DriveU, Justdial and Mintifi.

Data Zoo allows you to process and verify sensitive information about your customers securely, seamlessly and at scale. This enables a frictionless customer onboarding. Data Zoo's modern eco-system helps global enterprises and high growth startups operate with agility, remain compliant, and onboard customers faster. Automate your KYC to reduce friction and increase revenue. Our modern, scalable infrastructure allows you to simplify your operations without the overheads associated with multiple providers. With a single global integration, you can future-proof your onboarding process and expand quickly into new regions. Use the best global practices and controls to safeguard your customers' sensitive data. Automate your ID document and selfie checks. Add an extra layer to trust in order to detect fraudulent users. Verify your customers' identity in the quickest and easiest way.

We use the world-leading FaceVACS technology to provide our customers with simple-to-use, scalable, and customizable face recognition software. Our products can be easily integrated through open system architecture and professional support. ID agencies can compare ID photos with existing images to prevent ID fraud and detect clerical errors. Agency can also perform database de-duplication (1.n or n.n) to clean, maintain, and compare ID databases with facial photos. FaceVACS-DBScan LE allows law enforcement personnel to speed up criminal investigations and allow them to act on match results within a short time frame after a crime is committed.

Boku is a mobile identity service that offers the best in class. It will protect your business against account takeovers, fake identities, and compromised numbers. All this while providing a seamless user experience. Boku Authenticate will help you protect yourself against account takeovers (ATOs), which target your customer's mobile number. It streamlines your verification methods of mobile number possession. Boku Authenticate will use its built-in connectivity with the mobile operators' wireless network to verify mobile number possession on the device. The solution is seamless and secure. Boku Authenticate will reduce user friction and provide the best defense against ATOs.

The IdentiFlo Management Platform gives you full control. The administrative control features allow you to create users, monitor transactions by internal sales people, track client transactions and drill down to the transaction level at the end-consumer. The IdentiFlo Management Platform features robust security tools, product control and reporting, as well as an internal support ticketing system. Agents can manage their sales team and monitor the performance of their clients. Agents can also show the Platform to potential clients or review transaction volumes for existing clients. The IdentiFlo Management Platform provides a one-stop solution to all your ID authentication and identity verification needs.

Clients can now authenticate over the telephone in 30 seconds or less. This will reduce costs and time. Voice biometrics allow you to quickly and easily access your clients' data. You can also detect fraud attempts directly. Clients can be verified in just 3 seconds using their voice. Your customers will be able to authenticate themselves using their voice biometrics, instead of difficult-to-remember passwords. Phonexia Voice Verify uses Phonexia Deep Embedings™, a speaker identification technology powered by artificial Intelligence to provide fast and accurate speaker verification. Phonexia Voice Verify, a cutting-edge voice verification tool for contact centers, is designed to enhance them with an intuitive security layer.

Verify-u AI powered technology automates customer identification. Digital proof of real identities is free, fast, secure, and fully automated through facial biometrics and photo ID. KYC compliance via video chat, electronic signatures, bank transactions, and selfie-based identification verification All your customers require is an internet-connected device, a valid ID, and a webcam. Conforms to Anti-Money Laundering prevention and European Electronic Signature regulation, eIDAS, and GDPR. Easy and fully digitalized processes make for happy customers. Using seamless identity verification allows for higher conversions. Certified and verified identification reduces fraud.

It is essential to identify your clients in today's business world. The ability to register and verify customers online is the key to the success of large online banks such as ING Direct and UBank, which have secured billions in funds. With a fraction of traditional banks' fees, these companies can now open a virtual branch on any device that has a smart phone, tablet or computer in Australia to sign up new clients. This new environment is a boon for any business that needs to establish client relationships, such as with a bank or utility company, and also allows them to quickly expand their business. This can be achieved by creating an online presence that allows customers the ability to create accounts from any device and at their convenience.

Did you know that 56% of potential customers gave up on the application process for an account while they were undergoing onboarding? 40% were worried about the amount of information required, while 34% abandoned the application process due to long delays. Imagine the growth potential of a simple identity verification process that is fast and easy for your customers. Introducing eKYC1110 – A revolutionary KYC solution that streamlines customer onboarding by up to 95%. eKYC110 is easy to use and simple for you to integrate your business. You can create a seamless customer experience. Increase customer opt-in rates. Reduce customer acquisition and verification costs. Increase customer risk assessment.

You can find background information about your customers or partners anywhere in the world to make informed business decisions. Verify that the company is still active. Identify all key people and legal entities. Crosscheck them with money laundering watchlists to find negative media. Integrate Entify business tool into your own platform (or use convenient self-service - no integration required). Your client will enter their company name, registration number, and country. A detailed Report detailing all business data and highlighting any potential risks is provided to you. Start private person verification in a self-service environment. Send a personal link for your client. Receive a Report with verification results.

Verifai is a supplier and developer of smart ID verification software. Verifai allows you to scan, read, and verify IDs in full compliance with local privacy regulations. Our software is compatible with both web and mobile apps. It allows customers to see the identity of their customers.

SwiftDil is a leader in Software as a Service (SaaS), API platform for Identity Verification, Anti-Money Laundering and Know Your Customer (KYC). This one-stop solution allows businesses to meet their AML/KYC requirements through a single integration. The KYC solution allows for AML checks, document authentication and customer screening, 2+2 checks as well as address verification and biometric verification. SwiftDil has customers all over the world in FinTech, legal and telecoms, financial services recruitment, insurance, healthcare and insurance.

Nametag is a fast, secure, and everywhere ID. Our mission is to bring authenticity and trust to the internet. Nametag puts privacy first. You have control over what information is shared and where, as well as the time it's shared. We enable individuals to share valid details about themselves with other people and companies. We allow businesses to identify customers in real time and request the details for a faster, more trusting transaction.