Alternatives to Experian Identity Verification

ARGOS is a platform for AI-powered digital identity. We are revolutionizing the way identity is experienced around the world. We create essential identity solutions for individuals and businesses to ensure the security of digital ecosystems worldwide. We provide services that help you identify Anyone, Anywhere, Anytime!

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.

BIGDBM, a leading US provider of data, has over 7 years of experience in building identity graphs, with a focus primarily on ROI, privacy, and quality. Our US consumer and B2B data sets can be used to enhance your marketing campaigns, lead-generation strategies, and identity validation workflows. Our unrivaled datasets of consumer data provide you with valuable insight into the consumer. These include core contact information (emails and phone numbers, addresses, device identifiers, etc. ), lifestyle and affinity attributes as well as buyer intent and consumer website visits. Our B2B data sets provide comprehensive and current contact information on 30 million+ US companies and 125 million+ employees to help you develop your sales pipeline.

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.

Sardine AI streamlines the process of assessing, negotiating, and integrating with numerous third-party risk providers in areas such as identity fraud, document verification, and various types of financial fraud. This efficiency accelerates the launch of new products or market expansions, while simultaneously enhancing your standing with regulators and payment systems. As the pioneering fraud solution designed specifically for digital enterprises, Sardine addresses a significant gap left by traditional anti-fraud providers, which were primarily developed for e-commerce platforms that rely heavily on indicators like shopping cart behavior and shipping addresses—data that isn't relevant to digital businesses. By detecting three times more fraud than these legacy systems, Sardine positions itself as the first truly tailored solution for the unique challenges faced by digital businesses. In addition, fraud prevention often necessitates that operational teams carry out time-consuming manual reviews; however, Sardine automates a majority of these processes, leading large FinTech companies to realize savings of around $500K annually due to this efficiency. Ultimately, this innovative approach not only reduces costs but also allows businesses to allocate resources more effectively towards growth and development.

How can you verify that real people are online? Onfido (an Entrust company) helps companies identify real identities using the help of AI and identity experts. With just an ID and a picture, your customers can prove their identity wherever they are. You'll be able to secure your business and have all the information you need. Your user's digital account can be linked to their real identity using only their ID and their face. You can then re-verify your user's digital account or authenticate them with a selfie. Onfido's identity authentication has helped businesses like yours to onboard more users and reduce fraud while freeing up resources for their internal teams. Identity verification and authentication can help you drive business results. Our AI-based technology determines if a user's government-issued ID has been authenticated or fake, and then compares it with their facial biometrics. This is how we provide companies with the security and assurance they need to securely and remotely onboard customers.

Prove’s Phone-Centric Identity™ platform oversees over 1 billion identity tokens for consumers and small businesses, enabling organizations to combat fraud while boosting revenue and minimizing operational costs in the digital space. By authenticating identities, companies can reduce fraud risks and streamline the user experience by pre-filling forms with verified information to enhance sign-up rates across various channels. With a reliable registry containing more than 1 billion phone number-based identity tokens, Prove caters to diverse identity verification needs while addressing fraud concerns. As a contemporary solution for identity verification, Prove demonstrates that confirming identity can be as simple as using a phone number. However, the constant threats posed by hackers, state-sponsored attacks, global fraud networks, deep fakes, and automated bots present significant challenges to fostering digital trust between businesses and consumers. In this precarious environment, it becomes increasingly critical for organizations to adopt robust identity verification measures to maintain credibility and security online.

Think your contact records are accurate? Think again. According to SiriusDecisions, 25% of all contact records contain critical errors. Ensure your data is pristine with Lead Validation – US , a powerful real-time API. It consolidates expertise in verifying business names, emails, addresses, phones, and devices, offering corrections and enhancements to contact records. Plus, it assigns a comprehensive lead quality score from 0 to 100. Integrating seamlessly with CRM and Marketing platforms Lead Validation - US provides actionable insights directly within your workflow. It cross-validates five crucial lead quality components—name, street address, phone number, email address, and IP address—utilizing over 130 data points. This thorough validation helps companies ensure accurate customer data at the point of entry and beyond.

Connect with, recognize, and establish trust with every customer seamlessly. Confirm identities instantly and engage in transactions with assurance. Our identity verification solutions empower you to enhance conversion rates, combat fraud, and maintain regulatory compliance. Utilize location intelligence for precise address verification, leveraging the most reliable global location data available. Provide outstanding experiences to customers, no matter their location. Ensure uncompromised identity verification to effectively identify and onboard legitimate customers while preventing fraudsters and avoiding potential regulatory penalties. Implement fraud and compliance management strategies that create a customer-focused, multi-layered defense against the complexities of contemporary financial crimes, helping you minimize losses across both digital and physical channels. With evolving customer behaviors, intricate regulations, and advanced fraud techniques, conducting business has become increasingly challenging. Our comprehensive solutions simplify the process, catering to every obstacle you face. As customer expectations rise, delivering intuitive and seamless experiences has never been more crucial for your business.

The significance of Digital ID verification cannot be overstated, especially considering that the market for digital services was anticipated to reach 18 billion dollars by 2020. Alarmingly, half of users tend to manipulate data during the onboarding process, while over 20 different forms of ID fraud continue to affect the industry. Our platform serves as a comprehensive hub for Digital Identity solutions! With our Digital ID solution, companies can authenticate customer identities by utilizing alternative data sources in real-time. ID Cloud offers a thorough identity repository, empowering businesses to transform various attributes into digital identities seamlessly. Our ID Verification tools provide reliable identity verification and authentication based on phone numbers and other alternative IDs. Additionally, our Identity Scoring system delivers data-driven insights that yield an extensive behavioral score for consumers. We boast a vast data repository with access to information from more than 150 telecommunications companies worldwide, creating an extensive database of information. Moreover, we have built a wide-ranging network of businesses that have a pressing need for reliable ID information, ensuring that organizations can operate efficiently and securely.

Harness the potential of mobile facial biometrics to provide effortless protection against identity fraud throughout the entire digital identity journey. Facilitate smooth customer onboarding while effectively identifying and eliminating fraudulent actors at the outset. Safeguard user accounts and transactions from risks associated with account takeover or identity theft. Benefit from enhanced verification through cloud-based biometric authentication for high-risk activities. Ditch passwords in favor of FIDO2 strong authentication linked to a reliable identity source. Confirm the identities of new users remotely to ensure their authenticity. Our mobile biometric solutions streamline the onboarding process and verify user presence seamlessly while defending against account takeover and identity fraud. Discover how authID can revolutionize your approach to identity management and create a more secure digital environment. By integrating these advanced technologies, you position your organization to better protect both your users and your reputation.

Expanding your business while adhering to Customer Identification Program (CIP) regulations requires the capability to make timely and insightful choices regarding potential clients. Achieve complete identity verification, detect fraudulent activity, and identify inconsistencies in identities instantly. LexisNexis InstantID serves as a customizable identity verification tool that empowers you to confirm consumer details, facilitating smarter decision-making and maintaining a focus on customer acquisition. For verifying business identities, refer to LexisNexis InstantID Business. By leveraging the vast LexisNexis identity database along with our established scoring and analytical systems, InstantID establishes a robust basis for Know Your Customer (KYC) and Customer Identification Program (CIP) initiatives. With functionality designed to reduce exceptions, enable thorough due diligence, and safeguard against compliance and fraud challenges, InstantID enhances both the customer experience and your overall business success, ensuring that your company remains competitive in a rapidly evolving market. This integrated approach not only streamlines verification processes but also fosters trust and reliability in your customer relationships.

IDCheck.io offers a robust solution for the remote and instantaneous verification of individual identities. As online services and subscriptions continue to proliferate, it has become essential for businesses to enhance their customer onboarding procedures to safeguard against fraudulent activities. The increasing prevalence of identity theft poses significant risks not only to companies but also to their clients. Our identity verification system ensures that users attempting to access a service are genuinely who they represent themselves to be. This instills the necessary trust to establish customer relationships, aids in adhering to various regulatory standards pertinent to your field, and enhances the overall experience for users seeking instant, smooth, and secure interactions. By effectively verifying identification documents and their owners, you can bolster your security measures, combat document fraud, and prevent identity theft, all while ensuring compliance with industry-specific regulations. This comprehensive approach not only protects your business but also fosters a safer environment for your clients.

Account Verification serves as a crucial tool for businesses to reduce potential risks by ensuring that the payment methods, such as bank accounts or credit cards, are accurately linked to the consumer's personal identifiable information. This process not only authenticates the consumer's identity but also confirms that the payment method used is legitimate and correctly tied to that individual, thereby aiding businesses in detecting fraudulent activities during transactions. Additionally, it can validate that the commercial bank account information provided by a business is both accurate and legitimately associated with that entity. By utilizing this service, companies can effectively mitigate risks surrounding consumer identity verification linked to their account numbers. This is particularly valuable for assessing the risks tied to new account openings or loan applications, as well as for evaluating the safety of monthly online bill payments and recent purchases. Furthermore, businesses can confidently accept credit card or bank account payments for significant transactions, such as vehicle down payments, with reduced concerns about chargebacks from consumers making online purchases. Ultimately, this verification process significantly lowers payment-related risks for recurring monthly premiums and when paying deductibles on insurance claims, fostering a more secure financial environment for both businesses and consumers alike.

Score-based identity verification API to prevent fake identities, e-commerce fraud, and bad actors. - Top-Level Score - Phone Verification - Email Verification Address Verification - IP Verification

The Telified Collection of consumer identity verification services pioneered the use of telephone company billing data for identity validation and fraud prevention beyond the telecommunications sector. It allows for the verification of a consumer's name, address, and phone number to ensure they are active, current, and legitimate. Additionally, it offers an alternative solution for credit verification aimed at individuals with limited credit history. Each service in the Telified Collection utilizes restricted databases from landline, VoIP, and wireless telephone service providers to authenticate various consumer identity attributes. Our leading version focuses on the three fundamental data elements that constitute a consumer's identity: name, address, and phone number. Furthermore, Telified provides a configuration that allows for enhanced access to our data services, making identity verification more efficient and accessible. This innovation represents a significant step forward in the field of consumer identity verification.

Authenteq provides a completely automated business solution that eliminates the need for any decisions from your side. We deliver straightforward Approved/Not Approved outcomes, significantly lowering both your internal fraud risks and associated costs. Our efficient and secure authentication methods enable Authenteq to confirm identities in under 45 seconds, instilling confidence in you while offering your customers a rapid and seamless experience that minimizes dropout rates. It is essential for us to ensure that individuals are indeed who they claim to be. Our verification process is not only smart and swift but also GDPR compliant, reducing conversion barriers and safeguarding user data while simultaneously decreasing your exposure to fraud. Integrating Authenteq into your website or app is a breeze, allowing your customers to enjoy a truly seamless experience without leaving your platform. The setup is remarkably quick, as we can have you operational within hours instead of weeks. By leveraging AI at every possible turn, Authenteq significantly reduces the necessity for manual oversight, keeping your operational costs low and efficiency high. Ultimately, our goal is to provide a reliable service that enhances both your business operations and customer satisfaction.

Bubble provides an innovative online identity verification service that combats fraud using unique video live streaming and advanced A.I. technology. Originally designed for fintech and online banking, these verification solutions are now embraced by a diverse array of industries including service platforms, the sharing economy, real estate, transportation, and leasing, as well as sectors like health, education, and government. The system effectively identifies holograms and document lamination through real-time video streaming, coupled with interactive instructions that highlight these features with motion. Additionally, it employs screen recognition and texture break technology to detect fraudulent activity and altered documents. With reliable face verification, the process involves comparing multiple images taken during a selfie video against numerous photos of the identity document, ensuring a robust security measure. This comprehensive approach to identity verification not only enhances security but also streamlines the user experience across various sectors.

Identify and prevent the establishment of fraudulent user accounts, effectively thwarting those who seek to exploit loyalty programs. By cross-referencing customer information with reliable data sources, organizations can enhance their confidence in evaluating risks. Combat payment fraud by making precise risk decisions at every stage of the transaction process, whether before, during, or after authorization. Streamline the authorization process to minimize customer friction during transactions. Utilizing advanced data science and machine learning techniques, the Ekata Identity Engine integrates two unique datasets: the Ekata Identity Graph and the Ekata Identity Network. These datasets focus on fundamental identity attributes, which are transformed into insights that empower businesses to make informed risk assessments regarding their clientele. By confirming a greater number of legitimate interactions, companies can effectively expand and maintain their customer base. Additionally, by capturing more instances of fraud, businesses can safeguard their financial interests. Rapid risk evaluations allow for the approval of more legitimate transactions, ensuring that fraudulent activities are blocked while simultaneously welcoming more trustworthy customers into the fold. Ultimately, this approach not only strengthens security measures but also enhances customer satisfaction and loyalty.

Pipl is the leading provider of online identity information in the world. Pipl SEARCH, Pipl API and Pipl API reduce customer friction and speed up case resolution. They also help to reduce fraud risks. Pipl is a service that serves fraud and investigation professionals in financial services, legal and government. Pipl has unmatched global coverage, with over 3 billion identities cross-referenced to more than 25 billion individual records to create one of the most comprehensive online identity indexes.

Fraud Ranger is a cutting-edge identity verification solution designed to prevent fraud and ensure compliance with regulations. Our advanced AI-driven platform empowers digital enterprises to establish trust while providing secure onboarding experiences for their clientele. Our offerings include various products such as fraud prevention, identity verification, age verification, address verification, and document verification. We also provide tailored solutions for specific sectors including the gaming, healthcare, finance, and ecommerce industries. To support these functions, we utilize high-quality technologies like biometric detection, liveness detection, and optical character recognition, ensuring robust protection against identity fraud. With our tools, businesses can enhance their security measures and maintain customer confidence in their services.

Mitek Systems delivers advanced AI-powered identity verification and fraud prevention solutions that protect customers throughout the entire digital journey. Their platform seamlessly integrates biometric authentication—including face, voice, and document liveness detection—with geolocation and fraud detection capabilities such as check fraud and synthetic identity fraud prevention. Designed to reduce financial losses, Mitek helps businesses safeguard against account takeover and other sophisticated fraud schemes. The no-code platform allows easy integration with existing systems, speeding up customer onboarding and enhancing regulatory compliance for KYC, AML, and age verification. Mitek also supports passwordless authentication and reusable identities, improving both security and user experience. Businesses benefit from streamlined workflows and reduced operational costs while meeting legal mandates effortlessly. With a global customer base of over 7,900 organizations, Mitek is recognized for its innovative approach to fraud defense. The company offers OEM, reseller, and referral partnership programs to extend its reach and support.

Veratad's global identity verification services assist businesses in achieving compliance, combating fraud, and enhancing their onboarding processes. Online companies must safeguard themselves against fraud, legal liabilities, and regulatory sanctions. Our IDResponse® platform offers a versatile solution for verifying customer identities. By utilizing the information you already gather from customers, along with additional document verification and biometric data, we simplify the onboarding experience, thus safeguarding your business while minimizing customer inconvenience. You can verify customer identities instantly. There are several methods available for identity verification. The conventional approach, which involves comparing customer-supplied personal information with reliable databases, is often the most efficient and economical. For businesses that seek more adaptability or enhanced assurance, we also offer sophisticated verification techniques that cater to diverse needs and goals. This ensures that your organization remains secure while providing a seamless experience for your clients.

1Kosmos offers a password-free method for employees, clients, and the general public to engage securely with digital services. Through the integration of identity verification and robust authentication, the BlockID platform establishes a decentralized digital identity that effectively mitigates risks such as identity theft, account compromise, and fraudulent activities, all while ensuring seamless user interactions. Notably, BlockID stands out as the sole platform certified by NIST, FIDO2, and iBeta biometrics, conducting millions of authentication processes each day for major banks, telecommunications companies, and healthcare providers globally. This innovative approach not only enhances security but also significantly improves the overall user experience.

Mitigate the risks associated with fraud, identity theft, and data breaches through the innovative Q5id Proven Identity solution. It is crucial that an individual's identity is not merely assumed but is instead thoroughly PROVEN. Every organization has a right to confidently verify the identities of their customers. With Q5id’s Proven Identity solution, you gain the utmost assurance, ensuring that you can trust your customers are genuinely who they claim to be. The patented Q5id solution offers several key benefits: • Enhances KYC/AML compliance and strengthens regulatory adherence • Increases the effectiveness of multi-factor authentication (MFA) • Delivers a variety of biometric and passwordless options for the highest level of identity assurance • Lowers service expenses and eliminates the need for dispute resolution, ultimately fostering a more secure environment.

Alloy serves as an advanced decision-making platform tailored for banks and fintech firms, enabling the automation of their decision processes, enhancing the approval rates for reliable customers, and effectively combating fraud. Acting as your central hub for identity management, Alloy addresses your compliance and fraud prevention requirements. Through a single-API solution, it links you to essential data that provides insights into customer behaviors from the moment they onboard and throughout their journey. This results in a higher volume of automated decisions, improved conversion rates, and reduced instances of fraud, all while ensuring your customers enjoy an exceptional experience. By facilitating a swift and straightforward online account creation process, you can boost conversions, minimize manual reviews, and guard against fraudulent activities, all while adhering to KYC and AML regulations. Additionally, real-time monitoring of transactions empowers you to combat fraud effectively, giving you a clearer view of your customers' associated risks and needs. Tailored rules enable you to identify genuinely risky behaviors while significantly decreasing the occurrence of false positives. This comprehensive approach not only strengthens your security measures but also enhances customer satisfaction and trust.

Enhance customer acquisition, minimize abandonment rates, and reduce fraudulent activities by utilizing digital identity verification solutions. Access a comprehensive array of digital identity verification tools all in one convenient platform. Facilitate the growth of online channels with digital ID verification during the account registration process. Support remote account openings through effective digital identity verification and fraud detection measures. Choose the most suitable verification workflow to enhance both security and user experience. Authenticate ID documents in real-time while simultaneously analyzing facial biometric data. Ensure compliance with KYC (Know Your Customer) regulations and evaluate the risk associated with customers. Identify fraudulent ID documents and thwart application fraud as it occurs. Opt for the most suitable digital identity verification method to strike a balance between customer experience and risk management. Tailor your verification checks to your target demographic to improve adoption rates. Avoid relying on a single service provider with restricted coverage options. Additionally, maintain a comprehensive audit trail linked to the entirety of each transaction for accountability and transparency. Embracing these solutions can significantly bolster your business's operational integrity and customer trust.

FTx Identity stands out as the leading technology in age verification and identity management on a global scale. By effortlessly integrating with various platforms such as desktop, mobile, and web applications, it effectively combats fraud and safeguards minors from accessing products that require age restrictions. Our comprehensive system for login authentication and authorization allows for streamlined management of both employee and customer identities. Businesses seeking to adhere to legal requirements while shielding their clientele from fraudulent activities will find FTx Identity to be an ideal solution. Key features encompass age and identity verification, data extraction capabilities, proof of verification, AI-driven verification processes, advanced identity scanning solutions, and biometric authentication methods. With these robust offerings, FTx Identity not only enhances security but also builds trust in the digital marketplace.

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.

An all-in-one API that consolidates verification techniques, fraud prevention technologies, and reliable financial and identity information across Southeast Asia. This solution significantly minimizes both integration and testing periods, often reducing them to just a few days. Users gain access to genuinely local financial and identity data sources in a digital format. It allows for the validation of both individual and business information, including their addresses, by leveraging local data sources and anti-money laundering (AML) lists to ensure that only legitimate customers are acquired. Suspicious users can be subjected to a thorough verification process, while genuine ones benefit from a streamlined decision workflow. Design a verification flow that aligns with your specific risk management and compliance needs. Engage with specialists to select the verifications, fraud prevention services, and local data integrations that best suit your requirements. Manage fraud decisions through established rules that incorporate data from various sources. Create a cohesive API decision workflow for a tailored experience that can be seamlessly integrated into any part of your user journey, enhancing both security and user satisfaction. This approach not only strengthens your verification capabilities but also promotes a more efficient onboarding process for trustworthy customers.

Our software for digital identity verification will help you to better understand your customers. Automate and simplify the digital identity verification of your users to ensure they are who they say they are in the most efficient manner. You can choose from a variety of validators: Facial recognition, Phone verification, Email verification, and ID document validation. We have developed a powerful set of capabilities that will provide you with a superior process for verification: - Combine our digital validaters with our team of DI specialists: Receive support from an ID team specialized to double-check failed validatons. This additional layer of security increases verification success rates. - Access to the largest fraudulent faces database of LATAM. TruFace allows users to compare photos/videos sent by their user with a database that contains more than 50k well-known fraudulent faces. - AI antifraud models: we are constantly training and improving our models to stay ahead of fraudsters.

Keesing Technologies provides advanced identity verification solutions that enable you to confirm an individual's authentic identity from any location globally, thereby safeguarding your business against fraud. Our innovative technologies leverage our extensive experience, in-depth ID knowledge, and the most comprehensive ID document database available worldwide. In essence, we deliver trustworthy identity verification services. Our offerings include thorough ID document validation paired with biometric identity verification. We ensure real-time results that are backed by high accuracy in both data comparison and biometric assessments. Furthermore, our team comprises certified experts in ID documentation and fraud prevention, ready to assist you. Keesing supplies identity and ID document verification solutions that are not only swift but also precise, giving you immediate feedback and confidence in verifying someone’s identity. We are committed to helping you fulfill your business goals through dependable and secure identity verification, available anytime and anywhere you need it. Our solutions are designed to adapt to the evolving landscape of identity verification needs, ensuring that you stay ahead in the fight against identity fraud.

Streamlining the verification process is essential. Fraud can be defined swiftly and effectively. Businesses focused on customer satisfaction are increasingly seeking intuitive methods to identify fraudulent activities. IDENTANCE presents a solution that enables rapid and straightforward user verification. Covering everything from initial onboarding to continuous authentication, our comprehensive offerings help you know, verify, and foster trust with your clientele globally. Our services extend across 246 nations, allowing you to authenticate your clients regardless of their geographical location. With support for over 9000 document types and a regularly updated catalog, clients can utilize various national identification documents. We also offer our verification services in 82 languages, enhancing your ability to engage with a broader audience internationally. The IDENTANCE SDK is designed for use on both mobile and web platforms, offering a robust verification system that helps mitigate the risks of bank fraud. This versatility ensures that businesses can maintain secure transactions while catering to a diverse clientele.

Enhancing remote identity verification, mobile digital identity, and improving access to services are essential in today's digital landscape. By verifying customers efficiently, organizations can minimize fraud, adhere to regulations, and much more. Instantly obtain verified identification information, such as ePassports and mobile driver's licenses, from secure digital wallets on customers' smartphones. This process not only boosts login security but also decreases user friction and eliminates the need for password resets. Recent developments have prompted government agencies to expedite their digital transformation, providing citizens with broader online services. Moreover, the surge in telemedicine and electronic medical record systems presents significant opportunities to enhance patient care and streamline healthcare operations. There has also been a notable acceleration in online retail adoption, making a well-designed and user-friendly digital storefront essential for success. As travel planning, booking, boarding, and check-in processes shift toward mobile platforms, the importance of adapting to these trends cannot be overstated.

uqudo stands as MEA’s premier digital identity platform, providing a seamless, end-to-end verification process designed to safeguard every customer touchpoint. The platform’s award-winning suite offers white-label solutions for KYC, KYB, AML screening, transaction monitoring, and biometric authentication, enabling businesses to embed trust into their digital workflows. By partnering with uqudo, enterprises and scaleups can fast-track digital transformation initiatives, dramatically cut operational costs, and ensure full regulatory compliance. uqudo’s technology creates smooth, frictionless user experiences that help eliminate fraud and improve customer satisfaction. The company’s extensive expertise spans critical sectors including banking, telecommunications, fintech, trading, and national identity programs. uqudo processes millions of verifications annually, reinforcing its position as a trusted verification provider across the MEA region. Its versatile and scalable platform adapts to the evolving needs of businesses of all sizes. This comprehensive approach makes uqudo an essential partner for secure digital onboarding and identity management.

Understanding your business partners has become increasingly essential. Acuant empowers you to rapidly mitigate risks, thwart fraud, and boost security for businesses of all sizes with the quickest Go-to-Market solutions. We provide comprehensive omnichannel services for age verification, AML/KYC compliance, fraud prevention, and more, ensuring you meet your customers wherever they choose to engage. Our identity verification process is quick, user-friendly, and secure, catering to the demands of today’s digital-first economy. With Acuant, you can easily adapt to changing fraud patterns and regulatory requirements. You can utilize the full platform or select only the solutions that are relevant to your needs right now. Our Identity Document Library, featuring over 6,000 documents, is regularly updated to ensure optimal coverage and accuracy. Acuant leads the charge in helping both businesses and governments build trust in an increasingly digital landscape, promoting the creation, ownership, and verification of identity while making these services accessible to individuals around the world. As the digital environment continues to evolve, Acuant remains committed to enhancing security and trust for all transactions.

Bynn is an innovative platform focused on identity verification and fraud prevention, employing artificial intelligence to enhance compliance processes such as KYC, KYB, and AML by seamlessly validating individuals and organizations worldwide with real-time assessments of risk. The platform is capable of recognizing and extracting information from a vast array of over 14,000 types of identity documents from more than 200 nations, integrating live document capture, accurate face matching, and liveness detection techniques to counteract deepfakes effectively. Furthermore, it utilizes AI-driven forensic methods to uncover any signs of manipulation, forgery, or synthetic identities. The automation extends to business verification as well, simplifying the onboarding of entities through intelligent document ingestion, ownership verification, and automated compliance decision-making, while also providing the option for human oversight when necessary. Bynn ensures continuous AML screening, identifies proxy and anonymous IPs, verifies ages and utility bills, and implements a sophisticated customer risk profiling mechanism to thwart evolving fraudulent activities, all while enhancing conversion rates by minimizing unnecessary drop-offs during the verification process. This comprehensive approach allows businesses to remain agile in the face of changing compliance demands and emerging threats.

Enhance the potential of your business with assured identity and security while providing exceptional customer experiences. Partnering with Uniken means you receive more than just enhanced security; you attain a definitive identity. Move past uncertain methods of security and identity by ensuring the authenticity of the user, their device, and the network connection. Enjoy the flexibility to shape your business according to your vision. Customers can swiftly create or reactivate their accounts in mere seconds, even in highly regulated regions, all while minimizing the risk of identity theft and without the need for a physical location. Confirming high-risk transactions with biometric precision allows customers to shop in-store using biometric verification, resulting in streamlined shopping experiences and enhanced customer loyalty. With Uniken, you can establish a landscape where identity is indisputable, security is exceptionally robust, and every opportunity is attainable, paving the way for an innovative future.

TrustID, a prominent provider of identity document validation technology (IDVT) in the UK, offers reliable identity verification services suitable for organizations of all sizes. Their comprehensive suite of solutions includes online identity validation, digital checks, digital disclosures, and ID scanner verifications, all aimed at ensuring compliance with relevant regulations. By integrating automated document verification with the insights of seasoned professionals, TrustID delivers user-friendly services that yield transparent results, supported by knowledgeable document analysts who are available every day of the week. This innovative approach not only shields organizations from identity fraud but also enhances the efficiency of the identity verification process. Every day, TrustID's expert analysts diligently identify fraudulent documents, thereby safeguarding clients from potential identity theft. In an era where security is paramount, TrustID's commitment to excellence sets a new standard for identity verification.

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.

Explore how streamlined and flexible identity verification processes can fulfill regulatory standards while accelerating customer onboarding. With our robust data-driven identity verification solutions, you can confidently and promptly verify the identities of your customers and vendors in alignment with your Know Your Business (KYB) and Know Your Customer (KYC) responsibilities. Our global identity verification offerings utilize a powerful mix of document checks, biometric evaluations, and validation from third-party data sources, tapping into over 200 authoritative data repositories across more than 55 countries. Designed with GDPR compliance at its core, our zero-persistence model guarantees the protection of your personally identifiable information (PII), ensuring that all your business and consumer verification requirements are thoroughly addressed. By integrating these advanced verification methods, you can enhance trust and security in your operations while maintaining compliance effortlessly.

Our vision of creating trust and fighting fraud. IDMERIT offers a range of products and services that help customers to prevent fraud, reduce risk, comply with regulatory requirements, and provide frictionless user experiences. We are committed in the ongoing development of the next generation global identity verification solutions that are cost-effective and comprehensive.

Trusting individuals online has become increasingly challenging due to the prevalence of misleading identities. The eyeDnow digital verification system operates in real-time to confirm customer authenticity while minimizing the risks of identity theft. Handling remote customer onboarding can be both complex and fraught with potential dangers. By adopting an automated and secure verification process, businesses can streamline customer onboarding, cutting down the time required by an impressive 90%. Safeguard against fraud and theft through a vigilant, end-to-end encrypted call designed specifically for contactless digital onboarding. eyeDnow is also adaptable, capable of integrating with customized workflows to ensure a smooth user experience. It guarantees maximum security with end-to-end encryption during visual identity verification. Furthermore, its robust integration with security compliance provides a comprehensive audit trail. eyeDnow utilizes real-time identification during virtual interactions, leveraging cutting-edge verification technology to compare a live selfie to the provided government-issued ID. This process is not only fast and precise but also maintains high levels of encryption throughout. By implementing eyeDnow, organizations can enhance their security measures while improving the efficiency of their onboarding processes.

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.

IDVerify leverages various data sources to authenticate identities and automatically assigns a fraud risk score, ensuring you have a reliable understanding of your customer. By combining top-tier industry sources with advanced analytics, IDVerify effectively validates a consumer's Personally Identifiable Information (PII) and provides a Fraud Score that evaluates the likelihood of identity fraud for applicants. This innovative solution can function independently or be seamlessly integrated into MicroBilt's short-term lending underwriting framework, either directly or via one of its loan management system affiliates. IDVerify meticulously assesses over 60 different elements of an individual’s PII, including match indicators pertaining to Social Security Numbers, birth dates, names and aliases, addresses, and various contact numbers such as home, cell, and work phone. Additionally, it compiles a comprehensive address history for each individual and conducts verifications against numerous high-risk attributes, enhancing the accuracy and reliability of the identity verification process. This multifaceted approach not only bolsters security but also streamlines the lending process for financial institutions.