Alternatives to ARGOS Identity

Oz Liveness is a world-leading facial recognition and authentication software that is used by private and public organizations around the world to reduce the risk of biometric fraud. It prevents deepfake attacks and spoofing attacks. Oz Liveness uses advanced algorithms to detect many forms of biometric spoofing. This includes 3D and 2D masks, photos and videos displayed on iPads or laptops, and photos and videos. Our technology has been approved by the industry's most stringent testing standard, ISO30107 certification. This certification helps organizations verify that they are dealing with a real person within seconds. It also lowers compliance risk and fraud risk.

Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.

All-in-one platform for identity verification, fraud detection, and compliance. iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud. iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services. iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users. Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.

Global identity verification powered by regional data infrastructures. MetaMap is the world's first all-in-one identity verification platform. It is based on regional data sources and consolidated on a global level. You can get to know your users in depth, from local government checks to Global AML Watchlists. A range of identity verification tools to get to know your users better. Verify your users quickly and without affecting your conversion rates. You can quickly verify your users using our SDK, or create your own verification flows via our API. Our customers welcome up 95% of users who complete our verification flow successfully on their first attempt. Access our regional identity infrastructures automatically and receive clean data from dozens local databases consolidated into comprehensive user' profiles. MetaMap dashboard allows you to automate and streamline manual verification. Need advice? Our international Customer Success Team can help.

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.

HyperVerge Inc is a B2B SaaS company providing AI-based identity verification solutions to enterprises in Financial Services, Telecom, Gaming, E-commerce, Logistics, EdTech, and Crypto. Identity Verification Platform helps in onboarding customers seamlessly, fraud checks, face authentication, age verification, document verification, eKYC and other services. Clients onboard over 30 million customers every month using this product. With just an ID and a Selfie, verify the identity of your customer in seconds. Prevent fraud and ensure compliance with AML/KYC. With an accuracy of 99.5% (the highest among competitors) and 600+ million KYCs across 200+ countries since 2019, HyperVerge’s technology is built for scale. They work with SBI, LIC, Jio, Vodafone, Bajaj Finserv, L&T, Swiggy, WazirX, Coinswitch, Razorpay, ICICI Securities, SBI Cards, Grab, CIMB, FE Credit, Home Credit, and 100+ clients across 5+ geographies for their onboarding journeys.

Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution. Challenges we solve: - Identify verification - Onboarding - New account opening - Age verification - Fraud prevention - Biometric authentication - Passwordless authentication - Strong customer authentication - KBA replacement - KYC and AML compliance Udentify is iBeta Level 1 and Level 2 certified, quickly integrates into your website or mobile app and lets your users navigate from a desktop to a mobile experience as desired.

KYC Scoring, an online platform that allows lending companies (small-time lenders to large banks) to assess the financial risk associated in particular clients, is called KYC Scoring. We can be thought of as an intermediary between lenders. This allows them to share financial information which allows for more accurate KYC verification. Why is this important? A client may apply for a loan and seem low-risk based on their credit history and financial transactions. However, a KYC check of our system reveals that the applicant has multiple outstanding loans and has had applications rejected by other lending companies. This information will help you make better decisions about approvals and to set the terms that are best for your business. Standard credit databases can take up to a week for new financial data to be added, including any outstanding debts. This could lead to a loan being approved, but may be rejected if you have access to live data.

Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.

Be confident that people are as honest and truthful as they claim to be. Veriff is the online infrastructure for identity verification, KYC and trust. Veriff's identity verification platform and KYC platform is a leading AI-driven technology that allows customers and users to be onboarded in seconds. Veriff is the industry leader in identity verification, KYC automation and identification fraud prevention. This allows your business to comply without losing new customers or users. Veriff's identity verification platform boasts a 98% check automation rate and a 6 second average decision speed. More than 9,500 identity documents are covered. 95% of users are verified the first time.

Welcome to FaceOnLive, your trusted provider of fully On-Premises Biometrics & ID Verification Solutions. Our advanced suite of services encompasses state-of-the-art technologies including Face Recognition, Face Liveness Detection, ID Document Recognition, ID Document Liveness Detection, and Touchless Fingerprint Recognition. With a focus on security, accuracy, and convenience, our solutions empower businesses to enhance customer onboarding processes, strengthen access control measures, and mitigate fraud risks effectively. Whether in banking, healthcare, government, or beyond, FaceOnLive delivers tailored biometric solutions to meet your organization's unique needs. Elevate your security standards, streamline operations, and build trust with your customers through cutting-edge biometric authentication. Join us as we pioneer the future of identity verification and authentication.

MiniAiLive provides Touchless Biometrics Authentication and ID Verification solutions. We offer security solutions that are based on cutting-edge technologies such as facial recognition, liveness detection and ID document recognition. We also ensure that our solutions are seamlessly integrated with the existing systems of our clients. MiniAiLive is a face recognition app that provides reliable and secure access control solutions. It also includes a passive liveness detection layer. Our app ensures only authorized individuals have access to sensitive areas, services, or accounts. It also minimizes the risk of unauthorized entry through spoofing and impersonation attempts.

Innovatrics ABIS supports facial recognition, fingerprint, iris, and fingerprint identification. With minimal hardware requirements, you can achieve fast and accurate performance. Our ABIS can be customized easily due to its modular architecture. Open APIs make it easy to integrate with other systems and avoid vendor lock-in. Our ABIS has been successfully deployed to hundreds of large-scale biometric projects, including the most complex biometric systems in the world. Our fingerprint, facial, and iris recognition technology allows you to quickly find a solution that suits your business processes. Based on independent NIST testing, our algorithms are consistently ranked amongst the best. You can create an identity management solution that is tailored to your requirements using our ABIS modules. You can add modules or upgrade as needed. We offer flexible licensing policies to meet the needs of every project.

W2 will enable you to enjoy seamless onboarding and monitoring, no matter if you are a start-up or a global enterprise. The W2 KYC solution is designed to meet your current compliance requirements and streamline your customer journey. All this while providing a reliable solution to verify the identity and nationality of individuals around the globe. W2 is designed to comply with all current and future Anti-Money Laundering directives. It allows you to identify businesses you work with based upon financial risk factors. Implementing the Document Verification services in your customer onboarding process will make it easier and faster. Customers will be engaged and able to verify their identity in real time. This will ensure a seamless customer experience.

ComplyCube is a market leader in identity verification platforms. It automates and simplifies Identity Verification (IDV), AML (Anti-Money Laundering) and Know Your Customer compliance. Customers include government, legal, telecoms and financial services. ComplyCube offers the most comprehensive, flexible, and cost-effective AML/KYC tools that will help you build trust in business. ComplyCube boasts one of the fastest omnichannel integration turnarounds in the market. It offers low/no-code solutions, API, Mobile & Web SDKs and Client Libraries.

It has never been more important to know who your business partners are. Acuant helps you instantly reduce risk, prevent fraud, and increase security for any business size with the fastest Go to Market. We offer omnichannel solutions to age verification, AML/KYC and fraud prevention to get you where your customers want to transact. For today's digital-first economy, fast, friendly and secure identity verification. Acuant allows you to quickly address changing regulations and fraud. You can access the entire platform or only the solutions that you require today. Acuant's Identity Document Library contains over 6,000 documents and is constantly updated to ensure the best coverage and accuracy. Acuant is a pioneer in enabling governments and businesses to transact with trust online. It facilitates the creation, ownership, and verification of your identity, making it accessible to the entire world.

Daon's IdentityX platform is multi-modal, vendor-agnostic, and future-proof. It addresses all aspects of customer identity lifecycle. Trust in digital identities is built on a user-centric, unified view of identity creation, management, and use. The IdentityX Platform offers the following core functions: Identity Establishment via account origination and digital boarding, Omni-Channel multi-factor authentication via mobile, web and call center authentication, Identity recovery and other device and account management functions. Daon's IdentityX Digital onboarding product allows for quick and accurate identification establishment for a variety of purposes, including Anti-Money Laundering checks (AML) or Know Your Customer (KYC).

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.

IDcheck specializes in cloud-based, automated Biometric Identification Screening, Fraud Detection, and KYC-AML. We authenticate global identity documents using advanced AI and OCR through our proprietary Facial Recognition and Frictionless Lifeness and Motion Detection algorithms. Fake IDs are difficult to spot for professionals. Fake IDs are not detected by professionals. All background screening on the person who passes must be done on the real person. Organisations are at risk of fraud and AML violations. Logging in to IDcheck is much safer than SMS verification. Key-Based 2-Factor authentication is used. The "pin" is not transmitted or stored. The pin will fail if the device is lost or stolen. However, a Key-Based 2-Factor Authentication system can detect the pin even though it is stored and transmitted. Multiple industry-specific automated portals are available with strict access management, permissions, and internal controls. This includes sanctions and checks for credit & wealth sources.

Shufti Pro, an easy-to-use identity verification software, bridges the gap between clients and consumers. It provides end-to-end identity verification services for businesses. It gives them a safe and hassle free platform to verify the identities of their users or consumers in less than a minute. This is all done to prevent and deter fraudulent activities, online theft and identity scams and ultimately provide a reliable market. Shufti Pro lets you use your mobile phone's camera in real-time to take a selfie and upload it to your supported identity document. The OCR technology extracts data from the image and compares it with our systems. Both data sets are carefully analyzed, correlated, and analyzed to produce results. All this takes less than a minute.

Facia, founded in 2022, specializes in facial recognition and biometric authentication technology. We use advanced AI and ML algorithm to deliver secure solutions for business. Our 3D liveness technology provides rapid responses in less than a second. We achieve a 0% false acceptance rate (FAR) and a FRR below 1%, to prevent unauthorized entry. Our services include 1:N Face search, 1:1 Photo ID verification, and age verification. We offer customizable SDK and API integration options to ensure seamless compatibility. Our system allows for real-time 3D facial verification, which ensures speed and accuracy without compromising security. We protect against mask and print-based spoofing. Facia is committed to the advancement of biometric authentication and providing secure identity verification for businesses.

FacePlugin is the leading provider of On-Premises Identity Validation Solutions. Our robust suite of products includes state-of the-art technologies, such as Face Recognition and Face Liveness Detection. We also offer ID Document Recognition, Palm Print Recognition, and Palm Print Recognition. Our face recognition algorithm is fast and unbiased. Our liveness detection model is able to detect spoofing, including 3D masks, printed photos, video replays, and deepfake. Our ID document recognition software can recognize ID documents from over 180 countries, including ID cards, passports and driver licenses. We offer SDKs - Face recognition SDK (Android, iOS, Server) - Liveness detection SDK (Android, iOS, Server) - ID document recognition SDK (Android, iOS, Server) - Palmprint Recognition SDK (Server). Programming languages Flutter, Swift, Java, Object C and Python We offer free integration support.

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.

A proven, universal identity that protects consumers and businesses from identity fraud. Everyone's identity should be protected. Every business should know its customers. Enrolling customers or employees in the Q5id patented identification proving system will help you reduce fraud in your company. Are you looking to improve your business' identity assurance? We can help you protect your business from identity fraud by enrolling in Q5id. To prove your customers' identity, you can use a simple mobile app. Your customers can use Q5id anytime, anywhere to authenticate transactions once they have enrolled. Customers can enroll in Q5id to prove their identity and meet Know Your Customer (KYC), while also ensuring that accounts comply with NIST-recommended security measures.

AU10TIX is an Israeli identity management company. It is based in Israel. Their mission is to eradicate fraud and create a safer and more inclusive world. The company offers critical, modular solutions that verify and link digital and physical identities to ensure businesses and customers can connect securely. AU10TIX has been a preferred partner for major global brands in customer onboarding and customer verification automation over the past decade. AU10TIX elevates authentication and verification to a new level of scalability. Deep learning is all about the input. The more you feed it, it becomes smarter. This allows you to scale consumer onboarding, and exponentially scale your company. Fortune 500 companies can rely on AU10TIX to eliminate fraud and focus on growth.

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.

Raytio, an all-in-one online identity verification system, is designed to simplify AML compliance obligations. It makes it easy to onboard new customers and audit existing customers quickly, accurately, and securely. Raytio's digital identity verification solution automates and accelerates repetitive tasks that Accountants and Lawyers have to complete as part of Customer Due Diligence, Know Your Customer (KYC), and AML checks. Raytio makes client onboarding simpler by quickly verifying the identity of your client against a large list of authorities (full listing here), keeping their information up-to-date so that audit time is easy and providing a smooth, user friendly client-side experience. Automated checks against fraudsters, blacklists and PEP, as well as sanctions lists, reduce human error. A good customer experience leads to a higher conversion rate.

Our all-in one solution to classify, analyze and verify ID Documents will help you expand internationally. Stop frauds using a multilayer AI forensic suite. Our analytics dashboard provides detailed reports on the type of fraud. Only onboard users who have faces that are consistent with the faces on the ID documents previously presented. Our solution can find and match a facial image in a database of over a million with 99.2% accuracy. Your clients do not need to perform any actions in front of the cameras with our passive liveness detection. We use four different types approaches that can analyze the document from an entirely different perspective to train your fraud team on how to spot a variety of document fraud. You can reduce the time it takes to review a document from hours to mere seconds, and you will get actionable insights that will help you evaluate the risk level of your new clients. Keep track of everything with a simple, intuitive dashboard.

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.

We offer solutions that work on mobile, browser, or scanner. This makes it easy to begin realizing the benefits and speed of identity validation. Online businesses can verify their identity by scanning the ID and taking photos on the customer's device. For retail businesses, your employee may need a mobile phone or scanner to verify their identity. You might have your own app or systems that you want Intellicheck to integrate. We have the solution for you in all of these cases. Portal Plus and IDN-Portal do not require installation. Turn on the IDN-Portal and Portal Plus using a mobile device, or a PC. IDN-Direct allows you to use REST APIs for Intellicheck integration into your process and experience. Security and great user experiences shouldn't be incompatible. Transactions are processed in less than a second when processing is done at scale.

Online identity verification is possible by comparing a "selfie", with the user's government-issued photograph ID. It works with laminated IDs like drivers' licenses and biometric passports for security-essential applications. It is rapidly becoming obsolete to rely on insecure and expensive external services to establish identity. Ver-ID Credentials allows for the seamless integration of identity verification into any digital business process. Mobile deployments can be made easy by establishing the identity validity score on the user's mobile device. Ver-ID does not allow users to export or store their images. Identity-as-a-Service products use 'bolt-on biometrics' and so suffer from high false rates or rely on manual checks. Ver-ID Credentials are based on ARI's core face recognition & lifeness detection technology to ensure performance across the widest range of uses.

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.

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.

The ultimate solution for account origination, KYB/KYC and funding. It will improve operational efficiency, reduce costs and create a frictionless experience for customers. The ultimate solution for account origination, KYB/KYC and funding. It will improve operational efficiency, reduce costs and create a frictionless experience for customers. Simplici’s Compliance Fabric™, which combines powerful KYC (Know Your Client) and AML tools to reduce fraud, will help you reduce your compliance risk. Create branded ID verification flows in minutes, with automated tasks that boost user conversion. Protect your business and customers from fraud using biometrics, device data, liveness checks and relevant KYC information.

Remote users can be authenticated online using Genuine Presence Assurance for verification and onboarding. Organizations that use iProov's biometric authentication to authenticate or onboard are seeing significant benefits. US Government Penetration Review has given a clean bill of health. Unique active threat management system that certifies resilience. No matter what platform, format, or device you use, this system is independent. iProov is the global leader in Genuine Presence Assurance. Our unique technology is used by banks, governments, travel agencies, and healthcare providers all over the globe to verify the online identity and health of citizens and customers more securely than ever before. GDPR compliant & eIDAS accredited. Credentials are not stored on devices. The most secure organizations in the world use this device. Five continents have been covered. Millions of authentications delivered worldwide

Protect your customers and company from any type of identity risk Technology changes, regulations change, and customers expect better service. You need an identity verification provider that is flexible and adaptable to your needs. GlobalGateway makes it easy for you to access the services that best suit your business's needs now and in the future. Our expertise can be used to support cross-border compliance for Anti-Money Laundering and Counter Terrorism Financing regulations.

Forward-thinking brands use Passbase for secure verification of their customers' identities via ID documents, selfies and government databases. In seconds, authenticate over 6,000 government-issued identity documents from more than 190 countries. Match IDs to faces using top-ranked NIST face comparability technology. Prevent spoofing attacks by industry-leading liveness detection. Increase the level of assurance for user onboarding and prevent spoofing attacks. This is done by ensuring that they are physically present during each verification. Our liveness detection technology detects and sorts recaptured persons from genuine sessions to prevent sophisticated spoofing attempts. Our liveness detection technology detects and sorts captured versions of a person in a genuine session to prevent sophisticated spoofing attempts.

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.

Transform good people into good customers faster and increase trust. It's easy to verify your identity. Supported in more than 200+ countries and territories, 13,000+ ID documents. Each ID Document can be subject to up to 50 AI-based security checks in just seconds. Bank-Grade Certified Biometrics Checks Unparalleled expertise in emerging markets. IDWise's AI-driven, fully automated, user-friendly identity verification solution will dramatically increase customer conversion rates and decrease abandonment rates. IDWise loves simplicity. Our seamless integration and simple pricing plans are designed to help you serve customers quickly and reliably while allowing you to focus your resources on what you do best, running your business. We take pride in our long-term partnership approach. We recognize that no two businesses are alike when it comes to finding the right balance between speed, user experience and compliance.

SmileID is the new standard in face biometrics. Face biometrics solutions that verify identity remotely. SmileID conforms to strict KYC/AML regulations. SmileID's unique UX works on all channels, including mobile, tablet, desktop, and digital platforms at branch offices. Enjoy an omnichannel experience. Our API toolkit allows you to improve your omnichannel customer experience across all your operations, regardless of industry. Our Facial Biometric authentication, Advanced and Qualified Electronic Signatures, and Video IDentification services are changing the way customers and companies interact. Current eKYC solutions powered by Artificial Intelligence, Machine Learning, allow businesses of any sector, including banking, insurance, financial, and investment services, digitally transform their operations, reduce digital customer onboarding cost, and offer a unique user experience.

Synaps offers identity verification solutions, from personhood validation through to KYC/AML/KYB processes that are regulated. Identification is a difficult task in the crypto industry. The needs of the crypto industry vary, from eliminating bots to conforming to increasing regulations. Synaps has created a gradual authentication flow for web3 that will answer any of your compliance and identity challenges, while remaining true to the privacy-friendly crypto industry ethos. Integration of Anima Protocol for instant user authentication. Legal experts on staff and solutions that comply with regulatory requirements. Data privacy is guaranteed by technology that is trustworthy. Custom identity solutions that have the highest pass rate in the world are available to you. Web3's intuitive and secure onboarding process will allow you to comply with market regulations while providing your customers a safe and secure experience. KYC can be used to detect users who are perceived as being involved in money laundering or other malicious activities.

FaceTec's interface makes 3D Liveness Matching and 3D Liveness Detection fast and easy for everyone, regardless their device. FaceTec's 2-second video-selfie during onboarding verifies 3D Liveness, matches the user’s 3D Face with their Photo ID, OCRs their text, and creates their new account. FaceTec's ongoing user authentication proves 3D liveness every time they return and compares their 3D FaceMap with the one from onboarding. They get instant access if they match; no password needed! Login using any smartphone, tablet or laptop, and you can unlock everything, from your car door to the bank account. Only real users can gain access, while bots, hackers, and bad actors are blocked by NIST/NVLAP level 1&2 antispoofing certification. FaceTec is the market leader in 3D face matching and offers more security, flexibility and convenience than any other biometric mode.

To maximize customer onboarding, KYC tools are combined with a UI/UX layer. HooYu combines multiple KYC technologies to give companies confidence that their customers are real. HooYu was designed to improve customer onboarding and enhance the KYC process. HooYu Identify combines UI and UX, with a variety of identity verification technologies into one service that our clients can choose from. This allows them to create the perfect customer onboarding process that balances compliance and convenience.

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.

GetID is an identity verification service that simplifies customer onboarding, ensures regulatory compliance, and reduces fraud. Get it now! You can manage your processes and collaborate seamlessly between team members using an easy-to use dashboard that gives you total control, no matter where you are. Ready-made solutions that automate onboarding. Send a link to customers to instantly receive verification results via your Admin Panel. Integrate our KYC verification and customer verification solutions into the platform. Collect data and get the results via API. GetID offers wholesale and prepaid service contracts. Wholesale service contracts can be customized for clients who require verification services in large quantities and/or with specific configuration requirements.

Rapidly onboard, deboard and monitor customers. Our SaaS solution is low-code to no-code and thrives on the complexity. It empowers compliance teams at regulated financial services firms in order to be efficient, and build trusting customer relationships worldwide. Connect all your data providers into one place. Let's connect all your data providers in one place. PassFort Lifecycle provides access to the most comprehensive data on fraud, identity verification, business registry, and credit in the market through a single API. Rapidly onboard customers, then manage risk and comply throughout the entire customer lifecycle. With a SaaS-based solution, you can automate KYC, KYB, and AML policies. The weight of the activity is placed on our risk engine rather than your colleagues or clients. Automate manual processes and remedial tasks which cannot be automated. Bring in your compliance team to help with analysis, judgment, and decision making.

Businesses are finding it increasingly difficult to trust that an individual is who they claim to online, as identity theft and account takingovers are on the rise. Jumio's identity verification and eKYC solutions use the Jumio KYX Platform. It leverages biometrics, AI, and the most recent technologies to quickly and easily verify the digital identities both of new customers as well as existing customers. Jumio offers a seamless and intuitive user experience, which takes less than one minute to complete. Jumio supports more languages and document types than any other software. Jumio seamlessly integrates with websites, iOS and Android apps via APIs, SDKs, webcams, and webcams. It integrates quickly into your website or mobile application and allows your users to switch between a desktop and mobile experience as needed. All data is encrypted with strong AES256-bit encryption and is sent and stored securely. Jumio is PCI DSS Level 1 certified, which demonstrates how serious we take data security.

Instant identity verification for customers and businesses. Integration with passid has many benefits. Instantly verify the identity of your customer. Online, by phone or on-site. Age Verification. Verify the age of your customers for any content or premises that are restricted in age. Authentication. Your customers can login securely using biometrics. Omni Channel Payment. Accept payment online, over the telephone and in-store. eKYC & AML checks. Allow faster on-boarding and instant KYC/AML checks. Liveness detection. Reduce fraud and ensure that your customer is real. Biometric Matching. Match your customer with the details you have. Banking On-board customers while they are away for a new account. Ride sharing. Before sharing a ride, let your passengers and drivers verify each other's identities. Mobile Wallet. Mobile Wallet allows you to instantly onboard customers without having to be on-premise. Social and dating. Fake accounts can be eliminated by only allowing customers to use verified identity details.

Fraud Ranger is a software that verifies identity to prevent fraud and meet compliance. Our AI-powered platform enables digital businesses to build trust with their customers and provide secure onboarding procedures for them. Products: Fraud Prevention Verification of Identity Age Verification Address verification Document Verification Solutions for the industry: Gaming Industry Patients and Healthcare Industry Finance Industry Ecommerce and Retail Industry High-quality technologies: Biometric detection Liveness detection Recognition of optical characters

CipherTrace provides cryptocurrency AML compliance solutions to some of the most important banks, exchanges and other financial institutions around the world. This is due to its best-in class data attribution, analytics and proprietary clustering algorithms. It also covers more than 2,000 cryptocurrency entities, more than any other Blockchain analytics company. Protection against money laundering, illicit money service companies and virtual currency payment risk. Crypto AML compliance is made easier by knowing the transaction. Blockchain forensic tools are powerful and allow for investigations into criminal activity, fraud, or sanctions evasion. Visually trace the movements of funds. Monitor crypto businesses to ensure compliance with AML, evaluate KYC effectiveness, and audit their performance. The CipherTrace certified examiner training offers hands-on instruction on cryptocurrency tracing and blockchain.