Alternatives to Flowsecure

NetNut is a leading proxy service provider offering a comprehensive suite of solutions, including residential, static residential, mobile, and datacenter proxies, designed to enhance online operations and ensure top-notch performance. With access to over 85 million residential IPs across 195 countries, NetNut enables users to conduct seamless web scraping, data collection, and online anonymity with high-speed, reliable connections. Their unique architecture provides one-hop connectivity, minimizing latency and ensuring stable, uninterrupted service. NetNut's user-friendly dashboard offers real-time proxy management and insightful usage statistics, allowing for easy integration and control. Committed to customer satisfaction, NetNut provides responsive support and tailored solutions to meet diverse business needs.

Our decentralized platform streamlines AI data collection and labeling through a worldwide contributor network. By combining crowdsourcing with blockchain technology, we deliver high-quality, traceable datasets. Platform Highlights: Worldwide Collection: Tap into global contributors for comprehensive data gathering Blockchain Security: Every contribution tracked and verified on-chain Quality Focus: Expert validation ensures exceptional data standards Platform Benefits: Rapid scaling of data collection Complete data providence tracking Validated datasets ready for AI use Cost-efficient global operations Flexible contributor network How It Works: Define Your Needs: Create your data collection task Community Activation: Global contributors notified and start gathering data Quality Control: Human verification layer validates all contributions Sample Review: Get dataset sample for approval Full Delivery: Complete dataset delivered once approved

QUALO is an adaptable cloud-based software platform designed to tackle prevalent data output and visualization challenges in the areas of behavioral health, community health, and healthcare. The system's primary goal is to offer valuable insights without overwhelming stakeholders, including clients, staff, administrators, and funders. QUALO combines data collection tools with customized evidence-based practice supports, ensuring the precise capture of pertinent information at the right moment. Additionally, it incorporates specialized care coordination features tailored explicitly for the requirements of human service providers. One of QUALO's key strengths lies in its seamless integration capability with various systems, notably electronic health records (EHRs). Acting as a singular data entry point, it works to enhance the limitations often inherent in EHRs' data output and visualization. Moreover, QUALO's mobile-friendly design enables universal access across different devices, thereby streamlining the entire data collection process for enhanced efficiency.

The Square 9 AI-powered intelligent information processing platform takes the paper out of work and makes it easier to get things done with digital workflows that automate many aspects of how you work today. We make it easy by extracting information from scans or PDFs, storing documents in a searchable archive, and building digital twins of your current processes through graphical workflows.

Fulfill your AML, KYC, and CTF duties with dilisense. For compliance officers, steering through the intricate world of sanctions, along with AML, KYC, and CTF regulations, poses a significant challenge. dilisense delivers a streamlined and dependable solution for sanctions screening and PEP checks, ensuring your organization remains compliant and effectively minimizes risks. Our comprehensive sanctions database encompasses OFAC, EU, OFSI, UN, and beyond, covering more than 80 different sanction lists. Additionally, our PEP and criminal watchlist database spans global, regional, and local sources. dilisense not only offers access through REST API but also allows for the complete database to be downloaded directly to your premises, with frequent updates throughout the day. With competitive pricing starting at just 0.01 EUR per screening, financial considerations become a negligible factor in your compliance and sanctions screening strategy. To facilitate an immediate beginning, we additionally provide Batch Screenings directly from Excel files, requiring no integration or setup effort to get started.

Bright Data holds the title of the leading platform for web data, proxies, and data scraping solutions globally. Various entities, including Fortune 500 companies, educational institutions, and small enterprises, depend on Bright Data's offerings to gather essential public web data efficiently, reliably, and flexibly, enabling them to conduct research, monitor trends, analyze information, and make well-informed decisions. With a customer base exceeding 20,000 and spanning nearly all sectors, Bright Data's services cater to a diverse range of needs. Its offerings include user-friendly, no-code data solutions for business owners, as well as a sophisticated proxy and scraping framework tailored for developers and IT specialists. What sets Bright Data apart is its ability to deliver a cost-effective method for rapid and stable public web data collection at scale, seamlessly converting unstructured data into structured formats, and providing an exceptional customer experience—all while ensuring full transparency and compliance with regulations. This commitment to excellence has made Bright Data an essential tool for organizations seeking to leverage web data for strategic advantages.

AML Insight™ is an innovative solution for anti-money laundering (AML) provided by LexisNexis, aimed at supporting financial institutions in identifying, analyzing, and reporting potentially suspicious activities. By utilizing advanced data analytics and AI technology, the platform delivers timely insights and thorough oversight of transactional behaviors. It empowers organizations to pinpoint and handle high-risk entities and transactions through in-depth risk evaluations and checks against worldwide watchlists. With its emphasis on regulatory adherence, AML Insight enables financial institutions to effectively fight against money laundering while improving their operational effectiveness. This comprehensive approach equips organizations with the tools necessary to stay ahead of evolving threats in the financial landscape.

Tableau, an industry-leading analytics platform, empowers businesses to make smarter, data-driven decisions with AI-powered insights and advanced data visualization. By leveraging Tableau Next, which integrates seamlessly with Salesforce and Agentforce, users can access intelligent analytics and unlock the full potential of their data. Tableau provides flexible deployment options—whether cloud-based, on-premises, or directly integrated with Salesforce CRM—ensuring organizations can access a comprehensive data management solution. With built-in AI and machine learning capabilities, Tableau helps users uncover patterns, predict outcomes, and improve decision-making at every level of the organization. Its intuitive interface allows analysts, business leaders, and IT teams to explore data, visualize trends, and collaborate efficiently, while fostering a Data Culture that accelerates innovation and enhances operational efficiency.

Public safety officers, caseworkers, regulatory inspectors, and other government employees often face challenges when it comes to documenting information outside of the office, leading to potential inaccuracies in data collection. Data Collect Mobile offers a modern solution, replacing unreliable and unsecured paper files and traditional field tools these professionals have historically utilized. This innovative application leverages the advanced features of mobile devices, ensuring that information is recorded with precision and fortified with robust security measures. Users can initiate a case file and seamlessly integrate relevant details using their device’s inherent capabilities. The app’s camera and video functions provide a visual documentation option, while speech-to-text technology allows for easy capture of verbal notes or interviews. Additionally, every entry is automatically accompanied by GPS location data, weather conditions, and precise timestamps, enhancing the reliability and context of the information collected. With Data Collect Mobile, field data collection becomes not only more efficient but also significantly more dependable and secure.

Arctera Insight Capture is an advanced solution for secure and compliant data capture from a wide range of communication platforms. With native support for over 120 sources, it captures data in full context, ensuring that critical conversations and information are preserved accurately. The platform provides AI-driven features like tagging, classification, and optical character recognition (OCR) to enhance data organization and accessibility. It offers flexible deployment options, including cloud and on-premises solutions, to suit different business needs. By automating archiving and eliminating trivial data, Arctera Insight Capture reduces costs and improves efficiency. Businesses can also benefit from real-time monitoring and insights, proactively managing risks and ensuring compliance with ease.

We empower organizations to evaluate and enhance their impact by transitioning their fieldwork and data collection processes to a digital format. Eliminate the use of paper-based forms and surveys by adopting our digital solutions for your fieldwork and data gathering needs. Regardless of whether your organization utilizes a small number of straightforward forms or a vast array of intricate surveys, our user-friendly tools ensure that both fieldworkers and respondents can easily navigate them on any device. With the help of our Android mobile application, data can be collected even without an internet connection, and responses will seamlessly upload in the background once connectivity is restored. Moreover, new form assignments or updates are automatically downloaded, which guarantees that your fieldworkers always have access to the correct forms. Enhance efficiency, accuracy, and adherence to protocols by employing automated rules for skip logic and validation. Streamline workflows by embedding validation within your forms to minimize mistakes, and establish date-based logic to assist with scheduling and decision-making. Additionally, our system accommodates scenarios where repeating data is necessary, such as managing a household roster, ensuring that all data collection needs are effectively met. This comprehensive approach not only simplifies the process but also significantly improves data integrity and operational efficiency.

SurveyCTO stands out as the premier mobile data collection platform, renowned for its reliability, security, and scalability, particularly suited for researchers and professionals operating in offline environments. Having a background as researchers ourselves, we place immense value on data quality and security, aligning with your priorities. Our advanced technology empowers users globally, thereby improving data-driven analysis and informed decision-making. With intricate workflows, comprehensive quality control capabilities, and real-time visualizations, SurveyCTO ensures the collection of secure, high-quality data, even in offline situations. Our offering includes a single, transparent pricing plan that accommodates a wide range of research needs, from individual projects to extensive global operations. Users can design intricate survey forms, preload data, and seamlessly transfer information between datasets using either an intuitive spreadsheet format or a user-friendly drag-and-drop form designer. The platform also features an efficient testing interface for form previewing and revisions. Data collection can be conducted offline via the SurveyCTO apps for Android and iOS or online through the universal web interface, ensuring flexibility in various research contexts. Additionally, our commitment to continuous improvement means that we are always looking for ways to enhance user experience and data collection efficiency.

The NewBanking Identity platform simplifies the processes of collecting, verifying, and securely storing customer information for both individuals and businesses. With its secure, ISO 27001 certified approach to personal data management, it ensures full adherence to GDPR and AML (Anti-Money Laundering) regulations. This all-in-one platform allows businesses to effectively manage AML, PEP, and KYC requirements in a streamlined manner. By utilizing this solution, companies can safely handle personal data while maintaining compliance with necessary legal standards. Data protection is a top priority, safeguarding the information of both private clients and corporate entities. The intuitive NewBanking Identity platform empowers organizations to navigate the complexities of anti-money laundering laws with ease. In today's business landscape, the demands for personal data management, protection, and compliance with regulations are significant. Our Software-as-a-Service (SaaS) offering not only addresses these challenges but also brings clarity and efficiency across various business sectors. In essence, it’s a smart and effective solution for ensuring KYC and GDPR compliance, making adherence to regulations both straightforward and manageable for users. Ultimately, the platform stands as a vital resource for businesses seeking to enhance their compliance frameworks.

Discover exceptional capabilities with an advanced AI data platform designed to optimize performance and ensure the success of your AI initiatives. ShaipCloud employs innovative technology to efficiently gather, monitor, and manage workloads, while also transcribing audio and speech, annotating text, images, and videos, and overseeing quality control and data transfer. This ensures that your AI project receives top-notch data without delay and at a competitive price. As your project evolves, ShaipCloud adapts alongside it, providing the scalability and necessary integrations to streamline operations and yield successful outcomes. The platform enhances workflow efficiency, minimizes complications associated with a globally distributed workforce, and offers improved visibility along with real-time quality management. While there are various data platforms available, ShaipCloud stands out as a dedicated AI data solution. Its secure human-in-the-loop framework is equipped to gather, transform, and annotate data seamlessly, making it an invaluable tool for AI developers. With ShaipCloud, you not only gain access to superior data capabilities but also a partner committed to your project's growth and success.

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.

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.

In a world increasingly leaning towards contactless interactions, there emerges a critical need for a novel paradigm of digital trust. VoiceMe facilitates seamless interactions among individuals, businesses, and devices through a user-friendly interface while ensuring top-notch security, thereby paving the way for innovative services. It provides secure access to restricted physical locations, ensuring the identity of users is protected. Users can sign documents and contracts that carry legal validity with confidence. Our advanced algorithms identify users based on their behavior and utilize biometric data from facial features and voice recognition. Furthermore, all personal data linked to customers is securely held by the users themselves, ensuring utmost privacy in compliance with GDPR regulations. Each piece of data is encrypted, fragmented, and distributed across a network of nodes, rendering it impervious to unauthorized external access. Whenever data is accessed by authorized entities, the system reverses this process to reconstruct the required data set. Additionally, our API and SDK facilitate smooth integration with existing systems, enhancing usability and adaptability for various applications. This approach not only fosters trust but also empowers users with control over their personal information.

Eliminate the dilemma of choosing between compliance and conversion with Fractal ID, designed specifically for regulated sectors with international audiences. This KYC/AML platform offers rapid and precise global verifications, achieving a conversion rate that surpasses the industry average by 40%. The Fractal team, consisting of professionals from finance, design, law, and technology, brings a combined experience of 45 years in delivering successful products. With a presence in Berlin, Porto, and Singapore and a diverse team representing over 10 nationalities, we are exceptionally equipped to create processes and products that are user-friendly, regardless of a user's background. Upholding GDPR compliance and safeguarding personal data are our highest priorities; we utilize encryption for all sensitive information while employing advanced security protocols to ensure your data's safety. Additionally, we mandate that all Fractal ID users adhere to GDPR standards, and detailed information regarding our data processors can be found in our Privacy Policy. By prioritizing user trust and security, Fractal ID aims to redefine the landscape of compliance in regulated industries.

Equip your KYC teams with Encompass’ acclaimed KYC automation solution, which offers unparalleled access to reliable global data sources. Revolutionize your approach to AML compliance and customer onboarding, adapt seamlessly to regulatory changes, and maintain continuous compliance through automated corporate KYC due diligence. The on-demand data collection and digital KYC profiles provided by Encompass lay the groundwork for effective customer lifecycle management and ongoing KYC efforts. Leveraging intelligent process automation, Encompass ensures efficient retrieval and integration of necessary data and documentation to meet AML and KYC standards. By incorporating advanced automation capabilities, Encompass fundamentally enhances your KYC strategy. The following features could significantly benefit your organization and drive meaningful change.

Provide your clients with a completely digital onboarding process that guarantees peace of mind through a fully automated solution for regulatory compliance. Leverage cutting-edge technology driven by Artificial Intelligence to enable your customers to swiftly embark on their journey with you. We are eager to share insights on essential features like Document Processing, Identity Verification, Risk Profile Assessment, and KYC Workflow. Maintain your regulatory compliance throughout the entire lifecycle of your customers with an AI-powered automated solution. By ensuring continuous monitoring, you can easily meet stringent controls and support a robust financial ecosystem. Moreover, our offerings, including Risk Screening and Customer Due Diligence, streamline your operations and enhance efficiency. Experience a comprehensive digital document management system that is tailored for effective onboarding, remediation, and the management of customer file lifecycles. This tool strikes a harmonious balance between efficient, compliant, secure data management and an intuitive user experience, making it an invaluable asset for your organization. Ultimately, embracing this technology not only simplifies processes but also strengthens your compliance posture in an ever-evolving regulatory landscape.

Ingext enables real-time transformation, analysis, metrics, and alert notifications as integral components of data collection. This capability ensures that incoming data to a Security Information and Event Management (SIEM) or Application Performance Monitoring (APM) system is immediately usable, thereby minimizing complexity and delays while effectively managing interruptions and bottlenecks. The platform allows for a seamless flow of data that can be continuously utilized, emphasizing the importance of having operational data available as soon as it is generated. Users can quickly initiate their experience by accessing a trial through the AWS marketplace. Ingext prioritizes the secure and straightforward connection to your data sources, ensuring that the information is delivered in a comprehensible format. Additionally, the processing feature enhances, enriches, and verifies the integrity of your data. The architecture allows for the independent linking of streaming processing to both data sources and destinations, referred to as sinks, which simplifies debugging and improves clarity. By focusing on these aspects, Ingext streamlines the entire data handling process, making it more efficient and effective. Ultimately, this approach empowers organizations to harness their data's potential fully.

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.

Formotus presents an exceptionally secure, robust, and adaptable mobile forms solution that meets the demands of today's digital transformation era. For more than a decade, Formotus has been at the forefront of innovation, consistently introducing features that cater to enterprise needs. Moreover, our versatile licensing options allow small and medium-sized businesses to take advantage of our powerful mobile form software. Users can create mobile forms with intricate business logic in mere minutes, all without the need for coding. Our user-friendly online application facilitates the rapid construction of forms, complete with data connectors that align with your brand identity. Empower your mobile workforce with dynamic forms capable of capturing images, videos, GPS data, barcodes, and much more. Stand out from competitors with our groundbreaking mobile forms solution, which is uniquely engineered to support secure offline data collection in remote locations. Formotus forms are equipped with business logic, data validation, and error-checking features, ensuring they function seamlessly without a network connection, thereby enhancing productivity in the field. This innovative approach not only streamlines data collection but also significantly boosts operational efficiency.

FormFoundry is a versatile web-based platform designed for organizations to create specialized data collection applications that meet their specific requirements. Its advanced web form builder enables the effortless launch of native mobile applications for field workers, while its adaptable data platform provides a comprehensive overview of essential business operations. Developed to address weaknesses in data management, FormFoundry enhances the data collection process significantly. Equip your business with powerful form creation tools, custom asset management, and sophisticated workflow configurations, all tailored to suit your precise needs. Inefficient data handling, incorrectly labeled files, and data corruption can lead to significant challenges for any organization. Additionally, the combination of sluggish manual data entry and review processes may result in some companies falling behind in the rapidly evolving digital landscape, highlighting the necessity for modern solutions. By adopting FormFoundry, organizations can eliminate these hurdles and ensure they remain competitive in today's fast-paced environment.

With Google Forms, you can conveniently gather and arrange information of all sizes without any cost. Whether you're organizing a camping adventure, handling event sign-ups, creating a simple survey, collecting newsletter subscriptions, designing a quiz, or much more, this tool has you covered. You have the option to incorporate your own images or logos, allowing Forms to select complementary colors for a personalized touch, or you can opt for one of the many pre-designed themes to set the desired atmosphere. There are various question formats available, including multiple choice, dropdowns, and linear scales, enabling you to customize your inquiries as needed. Enhance your forms further by adding visuals and YouTube content, or by utilizing advanced features like page branching and question skip logic for a more tailored experience. The responsive design ensures that creating, editing, and responding to forms is a seamless and aesthetically pleasing process on any device. All survey responses are automatically organized within Forms, providing real-time insights and visual data representations. For deeper analysis, you can easily transfer your data to Sheets, where you can explore it further. This versatile tool is perfect for anyone looking to streamline information collection and management.

Tescia® is an innovative software solution designed for data acquisition, management, and ensuring the precision and reliability of your findings. It allows you to validate design processes, handle data efficiently, exchange insights, and protect essential test specimens and operational assets, all within a singular tool for repetitive testing and benchmarking. This unique software excels in providing data acquisition for repetitive testing and conducting real-time measurement analysis. Its advanced features promote accelerated testing, enhanced product quality, and reduced time to market. With capabilities for worksheet and GUI setup, multiple domain experts can collaborate concurrently, leading to greater efficiency. The availability of multi-user data viewer seats facilitates faster validation and troubleshooting processes. Additionally, continuous recording paired with simultaneous real-time analysis, along with automated testing systems driven by domain indicators, ensures secure measurement uptime. The data viewer seats also grant real-time remote access for experts globally, enabling prompt decision-making in critical situations, thus enhancing the overall workflow and responsiveness of teams.

Nest Forms is an app- and web-based form builder that allows users to track, create, and manage mobile forms, surveys and simple polls. It can be used under a dedicated account. Access your forms online, on your iPhone, iPad, or native Android device. Nest Forms is a mobile application form builder that allows you to create and design customer sales orders, surveys or inspection forms. It also has an easy-to-use mobile survey app that makes it easy to create questionnaires, surveys, and other forms. This will allow you to quickly build mobile forms that can easily be filled out from your mobile phone, tablet, or computer. There are thousands of Nest Forms users who have discovered how easy it is to use the app builder to capture form data, mobile surveys, and field marketing survey information. You can also check out our FAQ for other questions or visit our Help section to find answers.

Enhance the accuracy and efficiency of field data collection with the INKWRX platform. Transform your current business forms seamlessly so your team can swiftly complete paperwork using our versatile data collection tools, which include mobile phones, tablets, or digital pens. Discover the functionalities of our Data Collection App. Utilize our user-friendly online drag-and-drop form builder to create mobile data collection forms effortlessly. Gather information quickly using various devices and tools, such as smartphones, tablets, or digital pens. Manage access, users, groups, and workflows effectively. Integrate the data collected into your existing applications, services, and processes with ease. We have simplified the form creation process so that if you are familiar with Microsoft Office, you will find it easy to design, style, and publish new forms. You can select from graphical or converted data elements when crafting your forms, or even mix both formats on a single form. This flexibility allows for customization to meet your unique data collection needs.

An all-inclusive Client Lifecycle Management solution, encompassing KYC and AML for both On-Premise and SaaS deployments, efficiently enhances your everyday compliance tasks, covering everything from client onboarding to acceptance, transaction monitoring, and the identification of suspicious activities, as well as managing thorough investigations. The system automates the process of verifying identities and gathering necessary information (such as economic profiles and documents) via a personalized client portal designed for both individuals and corporations. By facilitating a more streamlined AML compliance journey, it incorporates automatic risk assessments along with electronic identity validations, PEP and Sanction checks for both new and existing clients on a continuous basis. Our technology enables real-time monitoring of transactions and post-transaction analysis to identify potential fraud and money-laundering activities using advanced rule engines and predictive machine learning models. Additionally, users can establish dynamic criteria that automatically classify clients as high-risk based on factors like PEP status or the nature of high-risk countries. This comprehensive approach ensures that organizations stay ahead in the ever-evolving landscape of compliance and risk management.

Fasoo Data Radar (FDR) is a powerful data discovery and classification solution that enables organizations to locate, analyze, and manage sensitive unstructured data across on-premise servers, cloud storage, and endpoints. By scanning files based on keywords, regex patterns, file formats, and predefined policies, FDR helps organizations maintain control over critical information. With real-time monitoring and centralized policy enforcement, it enhances data security by identifying risks, preventing unauthorized access, and ensuring compliance with regulations like GDPR, HIPAA, and CCPA. FDR seamlessly integrates with enterprise security frameworks, allowing organizations to enforce consistent data protection policies while streamlining operational workflows. By automating data classification and governance, it improves efficiency, strengthens data security, and enhances visibility for regulatory compliance and risk management.

Our specialty lies in streamlining compliance processes. Through our comprehensive solutions, you can effortlessly navigate complex regulatory landscapes. Crafted by professionals with backgrounds in regulation, information technology, and anti-money laundering/counter-terrorism financing, we ensure your compliance needs are met. Our transaction monitoring module is designed to combat financial crimes, including money laundering and terrorist financing. By continuously monitoring and assessing suspicious financial activities throughout customer interactions, you can prioritize your AML/CFT efforts on actual threats while adhering to regulatory mandates. Timely identification and reporting of suspicious activities are essential for compliance with AML/CFT standards. With our customer risk assessment tool, you can effectively address money laundering and terrorist financing risks. This solution automates the risk assessment process for both new and existing customers, allowing you to pinpoint high-risk individuals and direct your AML/CFT resources accordingly. Our approach not only guarantees automated risk assessment and management but also reinforces preventive strategies aimed at tackling illegal financial operations. Ultimately, our integrated system empowers you to maintain robust compliance while focusing on genuine threats in the financial landscape.

Select from an array of advanced methods to authenticate the identities of signers. DocuSign Identify offers a range of options for organizations seeking to verify signers in ways that go beyond the typical approach of clicking a link sent via email. Fully embedded within DocuSign eSignature, DocuSign ID Verification allows clients to securely confirm the identities of signers before they access any agreements. This service accommodates government-issued photo identification and European electronic IDs, scrutinizing the security features of the documents while ensuring that the name on the agreement matches the one on the ID. Once verification is completed successfully, the signer can access the agreement and proceed with signing as normal. You can opt for an identity verification method developed by DocuSign, choose a reliable partner of DocuSign, or even implement your own solution through an API. This approach fosters a smooth, integrated experience for identifying and signing documents, all within the DocuSign platform. Additionally, it helps meet compliance standards such as KYC/AML (Know Your Customer/Anti-Money Laundering) or eIDAS, thereby minimizing fraud risks and enhancing security measures. In this way, organizations can ensure that their signing processes are both effective and trustworthy.

The infrastructure for global consumer insights in the fintech sector aims to enhance accuracy and informed decision-making throughout the entire customer journey. By consolidating diverse data sources, navigating regulatory requirements, and minimizing demographic biases, businesses can utilize a single API that provides comprehensive insights applicable at every phase of customer interaction, regardless of location or customer type. Reliable data sources are essential for facilitating real-time onboarding processes and achieving higher user approval rates. Moreover, leveraging alternative and widely available data along with advanced analytics can foster financial equality while unveiling new market avenues for sustainable growth. Insights into customer behavior can aid in recognizing trustworthy users and thwarting emerging fraud tactics. Furthermore, enriched data and analytics can improve collection strategies, ultimately elevating recovery rates. This framework allows access to consumer insights that support various applications on a global scale, all within a trustworthy network of partners specializing in identity verification, digital interactions, communication, devices, and payment solutions. As fintech continues to evolve, the integration of these insights will be crucial for staying competitive and responsive to market demands.

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.

Sigma360 offers an integrated risk management platform that leverages advanced AI to support organizations in screening clients, monitoring ongoing risk, and ensuring regulatory compliance. With solutions like enhanced due diligence, perpetual KYC, counterparty credit risk assessments, and country risk ratings, Sigma360 helps organizations stay ahead of potential threats. By utilizing a broad range of global data sources and real-time updates, the platform enhances decision-making, reduces manual processes, and minimizes false positives, streamlining operations and improving overall risk management strategies.

IDTrust360 serves as a digital identity service platform aimed at enhancing enterprise security by meeting essential needs like Know Your Customer (KYC), mitigating insider threats, managing access and authorization, and ensuring compliance with regulations. This robust platform is built on a hybrid-cloud architecture that has received certification and is actively utilized by multiple U.S. federal agencies, facilitating the swift implementation of digital identity services in intricate operational environments. It efficiently processes millions of identity transactions across a wide range of devices, such as workstations, kiosks, laptops, smartphones, and access control systems. Key features of IDTrust360 include identity verification and assurance, biometric data capture and matching, document validation, and seamless enrollment across various channels. Additionally, it accommodates touchless scanning, live scans, and wet fingerprint card scanning, while adhering to the digital identity guidelines set forth by federal agencies for enrollment and identity proofing. Furthermore, this platform's adaptability makes it an ideal solution for organizations requiring stringent and dynamic identity management.

Authenticate.com serves as a platform for identity verification, assisting businesses in validating their users' identities effectively. It provides an array of verification options such as photo ID and passport checks, facial recognition technology, liveness detection, knowledge assessments, and thorough background screenings. This service is capable of authenticating users from more than 200 nations and regions around the globe. Additionally, Authenticate.com adheres to various regulatory standards, including SOC 2 Type II, HIPAA, PCI DSS, GDPR, CCPA, FCRA, DPPA, and GLBA. The platform incorporates features that facilitate businesses in meeting KYC and AML compliance mandates. Furthermore, Authenticate.com enables seamless integration into existing infrastructures via APIs, mobile SDKs, and ready-to-use plugins, enhancing its versatility and user-friendliness. This comprehensive approach not only streamlines identity verification processes but also ensures that businesses maintain robust security measures.

Quickly onboard, off-board, and oversee customers efficiently at scale. Our user-friendly SaaS solution excels in handling complexity and equips compliance teams in regulated financial services to optimize efficiency and foster reliable customer relationships worldwide. Consolidate your data sources in a singular platform. With a vast array of customers to onboard, let’s streamline the process in one unified location. Utilize PassFort Lifecycle to tap into top-tier identity verification, credit, business registry, and fraud data globally through a single API. Swiftly onboard new clients while managing risk and compliance throughout their journey. Establish automated workflows for KYC, KYB, and AML regulations with a SaaS platform that shifts the burden of activity onto our risk engine, rather than your team or clients. Accelerate manual processes and address tasks that resist automation, allowing your compliance team to focus on valuable analysis, judgment, and informed decision-making. By doing so, you enhance overall efficiency and ensure a more robust compliance framework.

DataForce serves as a worldwide platform dedicated to data gathering and labeling, merging advanced technology with a vast network of over one million contributors, scientists, and engineers. It provides secure and dependable AI services to companies across various sectors, including technology, automotive, and life sciences, thereby enhancing structured data and customer interactions. Being a member of the TransPerfect family, DataForce offers an extensive suite of services such as data collection, annotation, relevance rating, chatbot localization, content moderation, transcription, user studies, generative AI training, business process outsourcing, and bias reduction strategies. The DataForce platform is a proprietary tool crafted internally by TransPerfect, designed to cater to a wide array of data-centric projects with an emphasis on AI and machine learning functionalities. Its diverse capabilities encompass not only data annotation and collection but also community management, all aimed at bolstering relevance models, accuracy, and recall in data processes. By integrating these services, DataForce ensures that clients receive optimized and effective data solutions tailored to their specific needs.

Allpass.ai represents an advanced identity verification solution aimed at streamlining compliance procedures for organizations. With a focus on user-friendliness, our platform equips businesses to adhere to regulatory standards while ensuring a smooth experience for their customers. Whether addressing AML/KYC regulations, enhancing the onboarding process, or reducing fraud risks, Allpass.ai provides adaptable tools to create secure, trustworthy, and conversion-focused verification workflows that align with specific organizational requirements. Noteworthy Features Include: - Intuitive No-Code Verification Flow Creator - Tailored Liveness Detection Options - Custom Questionnaire Development - Comprehensive AML Screening - Document Authentication Services - Geo Location Monitoring - Verification of Email and Phone Numbers - Seamless Integration Capabilities In today's fast-paced digital landscape, having a robust identity verification system is essential for maintaining security and trust.

Use a comprehensive integrated system to manage the entire financial crime lifecycle. It offers seamless onboarding, dynamic risk detection, and monitoring in one platform. Our cutting-edge compliance solution streamlines processes to ensure effective and adaptable management of risk. Our all-in-one solution is a powerful and adaptable way to manage your financial crime risk. Platform configurable without code to orchestrate identity, compliance and decision flows. The building blocks for verifying, understanding, and monitoring customers throughout their lifecycle. Global knowledge graphs of high-risk entities with continuous updates, and advanced risk detection. Verification in under 5 seconds, ensuring rapid and efficient verification to enhance compliance. Most of our clients experienced a reduction in compliance costs between 40-55%.

Establish robust digital trust within your organization using MATTR VII, our extensive suite of APIs designed to provide developers with convenience while still allowing for flexibility and choice. Address compliance and regulatory requirements effortlessly with adaptable public or private cloud solutions that can be implemented globally. Our platform, known for its high availability, is relied upon by both governments and enterprises, capable of handling hundreds of transactions every second. We prioritize the security and upkeep of the platform, fostering trust in every transaction while also reducing the overall cost of ownership. By choosing MATTR VII, you not only enhance your digital infrastructure but also empower your team to innovate without constraints.

Checkboard is a company that specialises in providing clients with a customised client onboarding experience. We provide relevant data and comply with AML regulations. Our check bundles can be customized and tailored to fit the needs of a variety of industries. This allows professionals and clients to use secure, efficient technology. Our clients can focus on more important tasks by having a fully automated report generated in just 15 minutes. We offer secure identification, KYC and AML, source funds, and other data points. Checkboard. Leading the future of compliance.

Online forms simplify data collection. Our integrated apps make it easy to create forms, share them online and receive instant alerts. You can also manage your data efficiently with our integrated apps. Zoho Forms will take care of everything while you focus on your business. You can create beautiful forms without knowing how to code. The form builder software is feature-rich and includes 40+ field types, customizable themes and situation-specific templates. It also has a simple interface that allows you to create functional forms that meet all your needs. Engage with your website visitors by embedding forms on their web pages. You can share links via social media and to a targeted audience through email campaigns. Your forms can be shared with a wider audience, or kept private within an organization. Send conditional emails to alert you when a new record is submitted. Attach attachments to keep everyone in the loop. Chat platforms that allow teams to work together instantly provide instant updates.

Flagright sets the modern AI-native standard for transaction monitoring. The platform enables financial institutions to centralize detection, investigation, and reporting of suspicious activity, streamlining regulatory workflows and strengthening financial crime controls. A high-performance, no-code scenario builder with sub-second API response times powers real-time monitoring, supported by tailored rules, dynamic risk profiling, and simulation tools that reduce false positives and improve decision accuracy. This transaction monitoring foundation is enhanced by fully integrated AML screening that links each transaction and entity to global sanctions and watchlists; dynamic risk scoring that embeds behavioural and contextual risk directly into detection logic; and centralized case management that automates alert triage, investigation workflows, and SAR filing, maintaining audit-readiness across jurisdictions. Flagright’s AI Forensics suite strengthens compliance operations across four critical areas: screening (reduces false positives in AML checks), monitoring (augments alert investigation capabilities), quality assurance (accelerates QA processes), and governance (simplifies policy management and regulatory compliance). Financial institutions moving from fragmented tools to Flagright report a 93% reduction in false positives, 80% lower compliance costs, and a 27% drop in operational errors, with implementation typically completed within weeks. With customers across six continents and offices in the United States, the United Kingdom, Singapore, and Germany, Flagright delivers a transaction monitoring solution that scales with growth and adapts to evolving threats.