Alternatives to FastDox

Advanced artificial intelligence technology detects and compares how genuine the provided information is. Your customers will enjoy a seamless onboarding process and a higher conversion rate. Argos Identity helps you comply with international regulatory requirements. Argos Identity's AI-powered eKYC and AML screening simplify digital onboarding for financial services.

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.

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.

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.

Your customers will enjoy a completely digital onboarding experience. You can also ensure peace of mind by automating regulatory compliance. Innovative technology based upon Artificial Intelligence is used to allow customers to quickly begin their customer journey. We are happy to discuss Document processing, Identity verification and Risk Profile Assessment with you. A fully automated solution powered with artificial intelligence will ensure compliance with regulatory requirements throughout the entire lifecycle of your customers. Continuous monitoring ensures that you can easily pass strict controls and contributes to a healthy financial system. Our products, Risk Screening and Customer Due Diligence, make your life easier. A digital document management system that is comprehensive and digitally organized. It can be used to efficiently onboard, remediate, and manage customer files throughout their lifecycle. The tool combines a seamless user experience with compliant, secure, and efficient data management.

Persona is the first and only all-in-one identity platform that's designed to help you serve real people in your business. Securely verify and collect sensitive information from your customers. All information about your customers, in one place. Access a comprehensive profile of each customer, compliantly aggregate, redact, and easily reverify existing information against it. Persona consolidates data from thousands of sources to help you make the best business decisions. Persona gives you a single dashboard that will help you and your team assess suspicious individuals. It also automates workflows to reduce the time spent on manual reviews. You can create your own lists of information to be used to block, allow or place in review people and prevent them from being repeated bad actors.

Verify 365 provides advanced client onboarding for law firms, estate agencies, accountants, and IFAs. Verify 365 allows you to be confident that your clients have been thoroughly vetted. This will save you time and reduce the risk of fraud. Verify 365 provides biometric verification to ensure that your clients are indeed who they claim to be. Verify 365 performs thorough ID checks including government-issued IDs and address verification. Our AML checks ensure your clients aren't on any financial crime watchlists. We also check the source of funds to make sure that your clients' money is legitimate. Verify 365 includes epayment and esignature capabilities to make the onboarding process quick and easy. Verify 365 supports more than 10,000 government-issued identification cards from over 200 different countries. Verify 365's global reach allows you verify clients from around the globe.

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.

The best solution for business tasks such as KYC, AML, and verification procedure. Our software verifies more than 3,000 government-issued documentation from over 190 countries. This is millions of verified identities every year. Many people work behind the scenes in order to make the lives millions, and perhaps one day, billions of people, safer online. Automate KYC & AML. Use the best customer experience. ZignSec has developed a customer due diligence software that is award-winning. Automate the verification process to provide your users with a great user experience. Big4 has successfully audited the platform to ensure full compliance with eKYC regulations and standards. The best document recognition software on the market. Includes non-Latin language. Save money if you need to verify your customer more than once.

Increase conversions, improve user experience and comply with regulatory requirements. Our Face Match, Document OCR, Background Check and Document OCR solutions make your processes safer and more efficient by up to ten percent. We will take a photo of your client's driver's license (CNH), or identity card (RG), and then do the rest. We extract data from an image of a document by OCR (Optical Character Recognition), and verify that the data is correct on public sources. All of this is done automatically, making onboarding faster, safer, easier, and more efficient. We take a picture of your client's driver's license (CNH), or identity card (RG) and do the rest. We extract data from an image of a document by OCR (Optical Character Recognition), and verify that the data is correct on public sources. All of this is automated, making onboarding faster, safer, easier, and more efficient.

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.

Client onboarding goes beyond KYC/AML. Muinmos' client-onboarding platform is the only one that fully automates the entire onboarding process, from AI-powered client categorisation to fully automatic risk assessments and KYC/AML checking. It's a platform unlike any other. It offers unmatched onboarding time and smooth customer experience, which allows you to onboard more clients at fraction of the cost. mCHECK™, which is connected to multiple data sources allows for global coverage and all types KYC/AML checks. mRX™ ensures that you remain within your own risk parameters even when clients' profiles, regulations, or your policies change. Muinmos' proprietary regulatory software is one-of-a kind. It automatically classes clients, products, and services using algorithmic rule-based Artificial intelligence. Muinmos is a complete solution. Any client type can be onboarded in minutes, while remaining fully compliant.

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.

Join thousands of professionals and organizations around the globe who have chosen us to be their trusted provider of digital signatures. You can be sure that your digital documents are legal and authentic. You can speed up the document signing process by signing multiple documents at once. Reduce costs associated with printing, handling, sending, and archiving paper documents once for all. You must comply with all legal requirements and industry regulations. To reduce your company's environmental impact, adopt a paperless signature process. ConsignO Cloud, the electronic signature platform, allows you to enter the digital world with a 30-day free trial. You can manage your document signing process and give your clients, employees, and partners the ability to sign documents from anywhere, at any time.

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.

It is crucial to know your customer, but it can also be time-consuming. SEPA Cyber Technologies can help with KYC. Our product allows you to perform thorough checks on individuals and identify documents in real time, providing you with actionable data in under 3 minutes. Our white-label KYC solution will help you save hours of manual labor and get outstanding results in a matter of minutes. Our white-label KYC module allows you to customize your product. Take a look at our customizable features and let our experts guide your through our offering. You can add additional functionalities in a single click. All regulations and security-driven requirements are met. No matter what device you prefer, it is easy to use. Our technology reduces the amount of manual work. Our systems will take care of it.

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

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

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.

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.

All-in-one workflow to verify customers' identities, streamline KYC onboarding and manage the customer lifecycle. Our partner network allows us fast and accurate Identity Documents verification from more than 240+ countries and regions. We can work with our sister company SelfKey to support a blockchain approach that allows users to store their KYC details online. Our global sanctions and watchlists, politically vulnerable persons, and adverse media databases will help you screen your clients, both individual and corporate, for criminal or prohibited activity in real-time. You can customize the solution to meet your needs, including GDPR. The RESTful API allows you to integrate with your applications and process hundreds of thousands of checks daily. Innovative technology allows you analyze the history of a crypto wallet to check it against known risk indicators.

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

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.

No-store offer with anti tampering and authentication for increased document security. Connect your document workflow to the best platforms and apps to save time. This flexible, customizable solution allows for a flexible and agile integration to your system to help you kickstart your digital document journey. Connect your document workflow to the leading platforms and apps to save time. With powerful APIs, you can create, store and record digital signatures to all your document transactions. Our platform supports a variety of inputs for signing, such as type, doodle, and uploading an image signature. Dedoco supports electronic and digital signatures.

Digital workflows can streamline client interactions. Manage client interactions in a streamlined way. Client interactions that are stuck in silos and require significant manual intervention can be brought back to order. Moxo is a client hub that allows you to manage client interactions using modern digital experiences. It creates repeatable, sequenceable steps using pre-defined client actions and internal user actions. Moxo offers integrated document collaboration, video conference, digital signature, messaging and more. To ensure that participants only take the actions they are supposed to, you can designate and manage permissions. You can manage continuity with progress tracking, audit trails and virtual data rooms. Real-time insights allow you to track performance. All interactions can be tracked with a searchable paper trail. Moxo is designed with the highest level of security and compliance, including SOC III and GDPR.

SignDesk provides an AI-powered and video-enabled digital customer verification and onboarding solution. Our solution uses OCR to extract image data from photos and real-time document verification features. This allows us to authenticate many photo-based IDs. Flexible approval workflows and virtual audit trails allow for greater operational efficiency and compliance. ML-powered antifraud filters reduce fraud by filtering out false IDs. Our smart dashboard gives real-time notifications and keeps track of onboarding statuses. Our unassisted verification workflows automate customer identification, enabling fast, safe, and cost-effective onboarding. Our solution supports a variety of compliance regimes and completely digitizes onboarding with integrations to create legalize, execute, manage and manage contracts.

Remote business. Document collaboration, eSignature, web conferencing, and ID verification all within one platform. Agent-supported real-time transaction closing sessions can increase conversion rates. All compliance requirements can be met with the necessary tools to allow your agents to work remotely. To allow your customers to work on their own, request live video document/esignature collaboration support from an agent in order to complete their transaction. Facilitate complex business processes faster by allowing users to engage in multiple phases in both self-service or real-time modes. Are you ready to accelerate the performance of your entire sales team? REACH's platform makes it easy to speed up remote client interactions. Increase the value you provide to IT departments and business lines, including legal, HR, and procurement.

What is Melissa Digital Identity verification for KYC or AML? Melissa Digital Identity Verification (also known as AML and KYC) is a cloud-based tool that speeds customer onboarding and meets stringent international compliance requirements. You can use a single Web service for identity verification (including national ID), to scan and validate ID documents, and to use biometric authentication and leverage: liveness check; age verification; and sanction lists to identify blocked persons and nationals. Product Description Melissa Digital Identity Verification speeds customer onboarding and meets stringent international compliance requirements. You can use a single API to verify identity (including national ID and Social Security Number), scan and validate documentation, use biometric authentication, and leverage optional age verification and liveness check.

Prembly is a simplified KYC/KYB solutions company that helps digital businesses acquire customers and onboard them with ease. Tools are available for instant Data Verification, Document Verification and Biometric Authentication.

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.

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

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.

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.

You can choose from multiple enhanced methods to verify the identities of signers. DocuSign Identify offers a range of options for organizations who need to identify signers beyond clicking an emailed link. DocuSign ID Verification integrates with DocuSign eSignature. This allows customers to verify the identities of signers before they can access the agreement. DocuSign ID Verification is compatible with European eIDs and government photo IDs. It analyzes the document security features and matches the name on each agreement against the ID. After successful verification, the signer is able to view the agreement and can sign as usual. You can choose from a DocuSign-certified partner or integrate your own ID method via API. DocuSign allows you to create a seamless, connected experience for signing and identifying. To reduce fraud and minimize risk, comply with compliance requirements such KYC/AML (Know your Customer/Anti-Money laundering) or eIDAS.

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.

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.

In seconds, verify and onboard new patients, patients, partners, and gig contractors. You can increase your reach and keep the bad guys away with Vouched ID verification. Our AI-driven verification process detects fraud instantly without causing any disruption to your customer experience. Vouched APIs replace knowledge-based ID verification. This allows you to meet compliance requirements and build trust with those who depend on your product. Vouched can be integrated into any platform, language, or app. It is completely device-independent. Our SDKs and APIs can be configured to work in lockstep for your product. This will allow you to get more from your existing tech stack. Only pay for what you actually use. No matter how large your business grows, you will always be covered with the best rates in the industry. Vouched analyzes, verifies, and analyzes a user’s face. It provides security to detect fraud by analysing the identity document, multiple perspectives, and testing for liveness.

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.

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.

You can separate fake signups and real users. This will help you protect your good users against account takeover. While free trials are great, don't let bad actors waste time or money. Align your risk with your business objectives to prevent fraudsters and bots signing up and causing damage to your brand and bottom line. Detect suspicious user access in real time without any manual overhead. Automate alerts, step up authentication, and account recovery processes, depending on the level of risk. Detect email addresses that appear undeliverable or fake. You can now identify low quality signups by adding different signals. Your user experience is still excellent, but it now aligns with your business objectives. All companies face the dilemma of whether to buy or build a security solution. Hive is a cost-effective option that can be brought to market in a shorter time.

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.

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.

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.

You can create great customer experiences while maintaining compliance. You can combat fraud and increase conversion with regulatory compliance technology. This technology allows you to monitor client onboarding and KYC requirements, AML fraud prevention and detection, and allows you to track client onboarding. Get your business compliant. You can do it faster. A scalable client onboarding process reduces fraud, strengthens customer confidence, and facilitates smoother, faster customer acquisition. You can have shorter tech deployment times. You can reduce the stress on your tech resources. Also, you will have access to fraud and risk experts who are thought leaders on compliance and digital onboarding strategies. Keep up-to-date with the latest and greatest compliance tech. You can easily and quickly integrate new and innovative technologies without the hassle of a large build.

Unit21 protects businesses from adversaries by providing an API and dashboard that can detect and manage money laundering, fraud, and other complex risks across multiple industries. Unit21 is a product-led company with more than two-thirds of its employees working in product and engineering. We are a customer-focused team that is committed to providing our customers with the best quality tools on the market. Unit21 has logged more than $100B in transactions and counting. Our customers have been protected against fraud loss and money laundering of hundreds of millions of dollars. Customers can immediately notice a significant decrease in false positive rates. Our customers have more time to concentrate on the important things. Our customers have been able protect more than 20M users against fraudulent activity. Our customers benefit from our expertise and trust. Transaction monitoring & case management made simple.

You are vulnerable to fraud and compliance risks, no matter if your business is a SME or multinational corporation. You can decide who is the best by setting up authentication rules that automatically accept, decline, and refer based on your risk assessment. Software specifically designed for international trading allows you to quickly discover the identities of people all over the globe and ensures that you comply with global regulations. To better understand your customers and protect your business, you can collect data from many places. You can trust our resilient technology to provide the highest security standards.