FortressID Description

Fortress Identity offers a comprehensive and affordable platform designed to validate identities from 195 nations and facilitate continuous KYC processes from start to finish. This innovative system merges the validation of onboarding procedures, compliance, and due diligence with biometric multifactor authentication, which removes the need for passwords and significantly improves the overall user experience. Users can verify various forms of identification, including driver’s licenses, passports, and national ID cards, spanning over 7600 document types. The platform also connects to several identity verification databases for detecting fraud, performing OFAC checks, and conducting AML monitoring, among other functions. It features facial recognition technology that analyzes facial attributes and liveliness through selfies, ensuring a match with the images on the documents. Additionally, it transfers document data via OCR in formats such as XML or REST, allowing for seamless integration. Furthermore, it offers customizable rules catering to various document types to enhance the verification process.

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Pricing

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Company Details

Company:
Fortress Identity
Year Founded:
2016
Headquarters:
United States
Website:
fortress-identity.com/products/digital-id-verification/

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FortressID Screenshot 1
FortressID Screenshot 1
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Product Details

Platforms
Web-Based
Customer Support
Business Hours
Online Support

FortressID Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
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