Alternatives to LexID

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.

Making effective and efficient decisions about prospective customers is essential to growing your business while complying with Customer Identification Program (CIP). Complete identity verification in real-time, detect fraud and uncover identity discrepancies. LexisNexis InstantID allows you to verify customer information and make smarter decisions. LexisNexis InstantID Business is the solution for businesses to verify their identity. InstantID, by leveraging the LexisNexis Identity Repository and our proven scoring technologies and analytic tools, provides a solid foundation for Know Your Customer and Customer Identification Program programs. InstantID's tools help minimize exceptions, support deeper diligence, and protect against fraud and compliance risks. InstantID positively impacts your customer experience and overall success.

We are changing the way background checks work. Certn's powerful platform and API makes it easy to manage all aspects of your screening process, including customizing packages, paying only for what you need, tracking status updates, and tracking status. Are you looking for criminal records checks or biometric ID (ID) verification when you hire remotely? Certn offers background checks in over 200 countries, as well as 200,000 data sources. Our proprietary API is what makes our background checks the most efficient and comprehensive on the market. Our white-label platform allows you to access the relevant risk information and integrate our API directly into your solution. We are FCRA, GDPR and SOC 2 Type II compliant. Our team of compliance experts and customer support specialists can help you to stay compliant and ensure your success using our platform.

LexisNexis Flex ID reduces the friction of the customer onboarding by providing critical identity verification data. This allows your business to pass a greater number of customers the first time, and lowers the abandonment rate for the queue. Flex ID allows you to promote easy and quick customer transactions, while your business generates faster revenue streams. Flex ID offers a powerful data reach, while supporting your need to have agile verification processes which can be continually adjusted to meet changing marketplaces. Flex ID is backed by the leading consumer data repository in the industry, which includes thousands of sources and public records. It provides the verification basics you need to make decisions and conduct business. Flex ID combines data certainty and speed with flexibility to support faster transactions and revenue generation for your company.

Verify IDs instantly and verify professional credentials to ensure that applicants, customers, or employees have provided valid information. Instant Verify is easy to integrate into any web or point-of-service application. Its simple interface and transparency for the end-user make it a great choice. LexisNexis' identity verification and authentication services give you the peace-of-mind you need to conduct business in a safe, secure and profitable manner. Access to vast data resources, including more than 34 billion records both public and proprietary. Easy integration and use with a standard XML interface. This reduces the time spent manually searching for data. Information is transferred in a secure, constant channel. Subscribers can correct data entry mistakes and resolve discrepancies prior to submitting information. Configurability reduces the need for user training and support. Savings for enterprises by not having to spend resources on creating their own custom solutions.

LexisNexis®, Trail Tracker™, enables investigators plan a course for each investigation, identify the activities required, document investigations, create reminders, and manage records. Tracking cases by status, tracking referral tip, assigning claims and cases to specific departments for review, assigning them to investigators, and managing investigator workloads are some of the workflow enablers. LexisNexis®, Trail Tracker™, allows you to track cases by status, track referral tips, assign claims to specific departments for review and assign cases to investigators. It also allows you to manage investigator workloads. Special Investigations Unit (SIU), also has Trail Tracker™. This allows them to track investigator progress on files, trace recoveries, and save money, and to create reports on unit activities. A single system can store all relevant information about a case, resulting in greater efficiency and consistency.

Identity vetting processes are often based on government-issued documents, such as passports, national IDs and visas. Traditionally, organizations relied on sophisticated solutions installed on-premises for global document verification. It is essential to have access to proven document authentication capabilities on multiple devices and channels as organizations move to multi-channel offerings and geographically dispersed offerings. Documents that are legitimately issued are constantly evolving, with new security features and standards. On-demand ID sellers who are selling fake IDs that are sophisticated and readily available keep up with the latest technology. A multi-channel, globally supported ID Document authentication process is available today, on-premise, via web service API, or on devices. LexisNexis TrueID enables organizations to confidently authenticate ID documents in face-toface and remote transactions.

Since 1990, LexisNexis Mortgage Asset Research Institute is a leader in providing information about mortgage professionals, companies and risk management solutions. Mortgage Industry Data Exchange is a powerful tool that helps subscribers to defend against mortgage fraud and streamline professional credentials and identity verification. The Mortgage Industry Data Exchange is the industry's leading repository for verifying credentials, monitoring companies, and monitoring professionals. The database is a unique combination industry-contributed, non-public cases of contributor verified misrepresentation or fraud, public disciplinary actions, and licensing verification for originators. MIDEX Comprehensive Reports combine public records, professional licenses and real estate-related sanctions into one report.

LexisNexis Voice Biometrics can be used to authenticate companies and government agencies that process high-risk transactions remotely or in a call center environment. A voice biometric (or "voiceprint") is as unique to an individual than a fingerprint. It uses the sound, rhythm, and pattern of an individual's vocal to determine their identity. LexisNexis®, Voice Biometrics offers a higher level of security for remote transactions that are high-risk and has little or no impact on customer experience. LexisNexis®, Voice Biometrics improves operational security and customer experience, while significantly reducing costs and risk associated with remote authentication. This advanced voice biometric-based authentication solution, when combined with our identity proofing products, gives businesses and government agencies one source for authenticated enrollment as well as repeat user authenticated access the contact center.

Centers for Medicare and Medicaid Services has set requirements for validating their networks to prevent risk. The need for accurate and actionable information is greater than ever before, as Pharmacy Benefit Managers (PBMs), who bear the brunt, are the ones responsible for this risk assessment. LexisNexis Provider Integrity Scan automates provider verification searches, ongoing monitoring options and alerts by checking multiple files and lists. It can screen and verify pre-enrollment, as well as monitor post-enrollment in order to detect and prevent criminal activities. LexisNexis Provider Integrity Scan was designed to reduce the costs of health care payers and PBMs by identifying potentially fraudulent providers and businesses that are enrolled or trying to enroll in health related programs. Our solution allows users to quickly process multiple searches and retrieve critical information.

LexisNexis®, Property Data provides you with key information about property. It is derived from multiple data sources, including two public records data sources for the best nationwide coverage. We deliver property data in a standard format regardless of data source to make it easy to integrate into your workflow. There are over 80 data elements, including year built, roof type and construction type, foundation finish, and many others. With LexisNexis property data, you can compile more accurate data during the application process. For more information, call 1-800-869-0751. Property data may not be used in any way to determine eligibility for credit, insurance or employment.

Our service allows you to verify the borrower's bank account number and balance in real-time. It provides access to 365-days of bank account transactions with advanced analytics. This automated real-time system empowers you to take fast and accurate business decisions. Our advanced identity validation tool validates personal information and flags important risk factors. Data categorization and proprietary scoring to identify key trends instantly; powered by thousands income and expense rules that are neatly distilled and categorized into easy-to understand categories. We provide best-in class support for both you and your clients. You can get an instant picture of your customer's cash flow with a proprietary payroll and income score based on all available account information.

Imagine being able to type in a person's name and instantly receive a list of all the people, businesses and assets connected to them, as well as civil/criminal cases and other details. Even down to neighboring households and professional licenses. LexisNexis SmartLinx Person Report is a powerful tool. LexID linking technology sifts millions of records to reveal customer insights that would be difficult to uncover on your own. SmartLinx can be used to reduce fraud, money-laundering, and regulatory risks. Maximize operational efficiency with less review time and more robust data to make confident decisions. Access to more than 13,000 proprietary data sources and public data sources, including thin-file and no-file consumers. LexID technology, a patented patent, links relevant data to reveal connections. Creates a visual map showing all connections at a glance. The "smart" technology filters out redundant and irrelevant information while detecting subtleties to the same person.

The world's leading unified Identity and Authentication Service. Nomidio is a specialist in protecting identities. Our federated cloud of identity allows companies to eliminate unnecessary PII. We also enable secure customer identification for loan application, verification of customers to access accounts information, and many other purposes. The Nomidio Identity Cloud is an identity vault that is extremely secure and quantum-ready. The ID cloud provides multiple identity services to multiple organisations, eliminating the costly risk of companies propagating identity data as it is today. Our parent company's Quorum multiparty split-key cryptography is used to secure the identity data. Anyone wishing to decrypt any record will need the consent of other key fragment holders. Nomidio IDC, a lightweight, highly efficient biometric identity and authorization tool that is 100% SaaS, can be deployed in just minutes.

Phone Finder by LexisNexis®, combines authoritative phone content and the largest industry repository of identity information to provide relevant, rank-ordered-connections between identities and phones. Phone Finder helps you to understand the relationships between a phone number (and an identity) and automate key account activities. It also supports a more efficient account workflow. Inaccurate phone content can cost organizations and their customers time and money over the entire account lifecycle. Phone Finder provides phone and identity insights in an easy-to-understand results set. To get ranked results, search by phone number or identity. You will also be able to access deeper data insights such as phone type, status, CallerID, and portability. Phone Finder uses proven analytics and proprietary scoring technology for determining the best subjects for a phone or the best phones to use for an input subject.

Token of Trust is trusted by people all over the globe, from meeting people online to managing a business. Use reliable information from multiple sources. Connect behavior to an identifiable individual. Make informed decisions about the people with whom you deal. You should only share a summary of your data to protect your identity. Both mobile and web users can access the Token of Trust®, which allows them to verify and make decisions. All platforms and marketplaces need to verify users, increase consumer confidence, and build trust.

Bridger Insight XG, a fully-integrated compliance platform, uses advanced linking technology. It compares identities you submit in batch or in real-time with multiple watchlists. It can be used by departments for automated enforcement and sanction watchlist screenings, due diligence, and to provide an enterprise-wide repository of documentation organization. Are compliance screening and ongoing monitoring issues causing delays in core compliance and onboarding? The intelligent functionality and features of LexisNexis®, Bridger Insight®, XG help businesses consolidate key compliance workflows, and quickly identify potential risk. This infographic explains how Bridger Insight XG reduces data noise and improves the effectiveness of your entire compliance program. Learn how it works and why Bridger Insight XG has been a trusted screening solution.

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

LexisNexis Health Equity and Inclusion Insights provides comprehensive and actionable data at the individual level on social drivers of healthcare (SDoH). The insights allow healthcare organizations to advance initiatives in population health, health equity, and clinical research. The solution helps identify barriers in care, improve the delivery of care, and create more diverse clinical research and healthcare options. It provides deidentified datasets which can be combined with another deidentified dataset using LexisNexis Gravitas. This tokenization solution leverages a referential layer to match deidentified records with unprecedented precision. To achieve these goals and improve health equity, it is important to identify barriers to health and predictors for poor health outcomes. This will allow targeted action that can make a difference to each patient.

LexisNexis® PatentSight® is the most advanced business intelligence solution available for patents. Optimize your innovation with a clearly defined IP strategy and gain insights into new entrants or potential partners. Base your decisions on the actual performance of your patent portfolios and competitive factors. Keep track of your progress using KPIs that have been proven in the industry. Find answers to important questions. Define your country strategies. Increase portfolio efficiency, and identify strengths and weaknesses. Identify innovative innovations and promising startups in order to gain a competitive edge. Assess the value and risks of acquisitions and alternatives, and analyze portfolios to find key patents and answer critical IP questions. You can identify potential licensees and assess your most valuable patents by analyzing all patent portfolios across all technologies.

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.

The LexisNexis TotalPatent One® patent search provides you with quick, accurate, and reliable results, including full-text documents, high-resolution pictures, and patent authorities from around the world. TotalPatent One® is a high-performance patent search tool that combines the most comprehensive archives in the world with the largest number authorities. This combination allows you to conduct a patent search that will be effective and lead to positive business outcomes. Search through 155M document, including 120M full-text documents in four languages: English, Japanese and Korean. Drag and arrange search results according to a variety of fields such as legal status, title abstract, claim, clipped images and more. Find out who owns the patents in corporations, M&As, and similar named companies.

LexisNexis®, Attract™, scores allow insurance companies to quickly and accurately classify applicants and insureds according to their risk potential. This results in improved underwriting. Insurance carriers can use LexisNexis(r. Attract™, scores to quickly and accurately classify applicants and insureds according to their risk potency, which leads to better underwriting. With Attract™, 5.0, insurance carriers now have access to the most accurate predictive models. LexisNexis Risk Solutions, a leading provider of insurance risk solutions, has been improving rating, pricing, underwriting, and other aspects of the business for more than 20 years. These solutions are available for the commercial, home, and auto markets. The Attract™, suite of scores is known for its superior loss predictability, regulatory compliance, and ease-of-implementation that improves business outcomes. AttractTM 5.0 is the next generation of AttractTM solutions. This solution allows carriers to make better use of consumer credit information and improve underwriting efficiency.

Advanced fraud detection technology will help you stay ahead of the evolving threats, while reducing your costs and increasing your efficiency. LexisNexis FraudPoint detects fraudulent applications using advanced analytics, which leverage comprehensive and dynamic digital intelligence and identity. The data is updated constantly, giving you an opportunity to stay ahead of fraudsters. FraudPoint solutions enable organizations to identify fraud before applications are booked. They can detect synthetic identity and other types fraud, resulting in a significant reduction of fraud incidents and losses. FraudPoint reduces the administrative costs of inefficient and unnecessary investigations to improve your bottom-line. FraudPoint is a suite of analytics that provides critical, relevant insights to improve the ability to identify fraud.

IDVerify automatically adds a fraudulence score to your customer's profile and cross-references multiple data sources. ID Verify combines industry-leading sources with sophisticated analytics to verify a customer's Personally Identifiable information (PII) as well as provide a Fraud Score to evaluate an applicant's likelihood of identity fraud. This solution can be used as a standalone product or integrated into MicroBilt’s short-term lending platform. It can also be used through one of MicroBilt’s loan management system partners. ID Verify verifies over 60 aspects of an individual’s PII data. This includes match indicators for the individual's SSN, date-of-birth, name/aliases and address. It also provides match indicators related to their home/cell/work phone number, driver's licence, and more. This service also provides a complete address history for each subject and verifies multiple high-risk attributes.

Your customers expect a seamless experience. Our network intelligence and predictive fraud score scoring can help you create seamless user experiences. Emailage by LexisNexis®, is a powerful fraud risk scoring tool that uses email intelligence. Customers expect flexibility in how they can interact with you via multiple channels. They expect you to be able to identify them and give them quick, easy access to your system, regardless of whether they are using a smartphone or tablet, laptop, or another device. They also want to be sure that their personal information and account passwords are secure so that fraudsters can't take over their accounts. This is a difficult task. Your ability to assess the risk of digital elements is crucial with the increase in digital channels for consumers. This is especially true if you, or your organization, collects minimal personal information to speed up customer onboarding and reduce data exposure risk.

Knowing your customer well is essential to making profitable decisions. LexisNexis InstantID Business allows you to quickly capitalize on an opportunity and reduce risk when you have a client who is ready for a business account, or a loan. You can gain a precise perspective on the decision-making process by gaining instant access to proven content, stronger entity links and advanced analytics. This will help you speed up the onboarding, reduce friction for customers and maximize approval rates. You will be alerted quickly to "red flags", which warrant further investigation. InstantID Business gives your business the competitive edge of next-generation business verification. Now is the perfect time to use superior verification to your advantage to enable real-time decisions, manage complex fraud rules and identity rules, and avoid hidden risk. InstantID Business provides a precise perspective for business decision-making.

Dynamic threat intelligence, which is connected across the digital journey, can help you increase customer conversion rates and reduce fraud. Your business's revenue can be lost if you are not responsive in the digital marketplace. It is essential to increase conversion rates and navigate the cybercrime-threat environment that grows more complex. LexisNexis®, ThreatMetrix®, is an enterprise solution that provides digital identity intelligence and digital authentication. It is trusted by more than 5,000 global brands to help them make daily transaction decisions. Our fraud prevention solutions combine digital identity insights from billions of transactions with embedded machine learning and leading analytic technology to provide comprehensive decision analytics across the customer journey.

Today's law enforcement agencies require a wider view than their local jurisdictions. LexisNexis Accurint Virtual Crime Center combines disconnected data from more than 10,000 sources, including public records and police agencies across the country. This allows for intelligence-led policing and can drive decisions and actions. Law enforcement personnel can have a complete view of individuals' identities using cutting-edge analytics and data linking. Evidence-based policing allows them better to target investigations, generate leads, and solve crimes. They can also use nationwide crime data to identify patterns and efficiently deploy resources. Accurint Virtual Criminal Center assists police agencies in being more effective in protecting their communities and serving them. Criminals don't know boundaries. When it comes to crime reporting and critical intelligence, criminals have no boundaries.

Keesing Technologies provides cutting-edge identity verification. This allows you to verify an individual's identity from anywhere in the globe and protects your business against fraud. Our long-standing ID expertise, extensive ID knowledge, and the largest ID document database in the world are the foundation of our unique technologies. We offer identity verification that you can trust. We offer extensive ID document verification and biometric identity proofing. Real-time verification results are based on high accuracy ratings for data comparison and biometric checks. Highly qualified and certified ID document and anti-fraud specialists. Keesing provides ID document and identity verification solutions that are fast and accurate. This will allow you to get real-time results and give you the assurance of someone's authenticity. We help you achieve your business goals by providing reliable and secure identity verification at any time, anywhere.

No more compromises between compliance or conversion. Fractal ID is designed for regulated industries with global users. It is a KYC/AML platform that delivers fast and accurate global verifications at a 40% higher rate than the industry standard. The Fractal team is made up of experts in finance and design, law, technology, and has a combined 45-year track record of successful products shipping. The Fractal team, which is based in Berlin, Porto, and Singapore, and consists of 10+ nationalities, is uniquely suited for building products and processes that are simple to understand, regardless of where the user is from. Compliance with the GDPR is a top priority. We also care about protecting personal data. We use state-of-the-art security measures to protect your data. We encrypt sensitive data. Fractal ID users must also comply with the GDPR. Our Privacy Policy contains the pertinent information regarding our data processors.

ID.me simplifies how individuals prove & share their identity online. The ID.me secure digital identity network has over 98 million users, as well as partnerships with 30 states, 10 federal agencies, and over 500 name-brand retailers. The company provides identity proofing, authentication and community verification for organizations across sectors. ID.me is the only provider with video chat and is committed to "No Identity Left Behind" to enable all people to have a secure digital identity.

The LexisNexis Risk Defense Platform provides a configurable, adaptable policy decisioning tool that helps your business manage complex fraud while providing a positive experience for customers with onboarding, logins, authentications, and account management. The Risk Defense Platform is a single point of connection that connects your business with a robust set fraud and identity capabilities, as well as intelligent reporting metrics. This helps improve your ability to achieve a secure authentication and attain workflow agility that will keep your fraud deflection strategies ahead of the next major threat while servicing your good customers without friction.

Lexis+ AI is a trusted AI powered by LexisNexis content and your firm's documents, backed up by Shepard’s® Citation Validation. Search, draft and summarize using the fastest AI tailored to your needs, wherever you are. Lexis+ AI is a collaborative tool that responds intelligently to your questions and refines the answers. It works like a trusted colleague, who will intelligently and conversationally answer them. With remarkable speed, precision, and ease, you can go from a blank page to arguments and contract clauses. You can get the legal summary that you need without clicking on a single result. In a few seconds, you can extract and summarize the key insights from documents of your firm.

At PXL Vision, we are dedicated to revolutionizing digital identity verification, empowering companies to streamline their customer onboarding and KYC processes while boosting conversion rates. As the leading provider in the Swiss market, we offer flexible and customizable solutions that optimize verification processes through cutting-edge AI-based identity checks, available as a convenient SaaS or on-premise application. Our proprietary technologies, developed and patented in-house, ensure swift, dependable, and user-friendly identification processes that seamlessly integrate into existing workflows. With PXL Vision's automated identity verification solutions, businesses can adapt and tailor the system to their unique needs and use cases. Whether it's deploying the solution, customizing individual process steps, incorporating branding options, or adjusting security levels, our platform offers extensive configuration capabilities.

We've got your back, from compliant onboarding through to secure logins and electronic signatures. Signicat allows you to sign up new clients in a KYC and AML-compliant manner, authenticate existing users using secure authentication, and electronically sign legally binding contracts. You can rely on our ability to exceed the strictest security and safety requirements. We offer public and private cloud solutions to meet your compliance and security requirements. We can meet your needs, no matter how simple or complex they may be. We offer quick deployment for smaller solutions, and heavy iron for enterprise-wide ones.

Discover how low-friction compliant identity verification can help you meet regulatory requirements, and onboard more customers quicker. Our data-first identity validation capabilities will help you verify your customer and vendor's identities in real-time, with confidence, while meeting your KYB/KYC obligations. Our global identity verification solutions are supported by a combination document verification, biometric checks, and third-party data verification. They draw on more than 200 authoritative data sources in 55+ countries. Our services are GDPR compliant by design and feature a zero-persistence system that ensures the safety and security of your personally identifiable information (PII).

Select from a variety of enhanced methods to verify the signers' identity. Docusign Identify offers a range of options for organizations who need to identify signers in a way that goes beyond clicking emailed links. Docusign ID verification is fully integrated with Docusign eSignature. This allows customers to securely verify the identities of signers before accessing an agreement. Docusign ID Verification can be used to verify government photo IDs or European eIDs. It does this by analyzing document security features, and matching the agreement name with the ID name. After a successful validation, the signer is able to view the agreement as usual and sign it. Choose from an ID method developed by Docusign or a trusted Docusign partner, or integrate your own using API. Create a seamless experience for identifying and signing, all within Docusign. To reduce fraud and minimize risk, you can comply with KYC/AML requirements (Know Your Client/Anti-Money laundering) or eIDAS.

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.

With IDology's ExpectID Identity Verification Solutions, you can approve more customers with less risk. Digital business presents significant risk and revenue opportunities. Businesses and financial institutions need to implement Know Your Customer (KYC), processes to ensure due diligence, deter fraudsters and comply with anti-money laundering regulations. A competitive advantage is dependent on the ability of an online identity verification company to quickly approve customers and process them without any friction. ExpectID uses a multi-layered approach to instantly validate an identity and provide intelligent, predictive information about that identity. It accesses thousands of data sources that contain billions of public records. This allows you to make faster and more informed decisions about what next to do: approve, deny or escalate.

In minutes, you can get more complete, legible, and accurate electronic traffic citations. An electronic citation solution for your state, LexisNexis®, eCitation, streamlines the citation process and improves officer safety. Real-time information is available from sources like the Department of Motor Vehicles, National Crime Information Center, and many others. Enter and validate data according state guidelines. Officers can communicate with the offender via voice prompt technology. When you connect to the internet, offline data can be automatically synchronized with your central repository. Interface with top mobile software and agency and court records management system. You can issue citations that are more precise, legible, and complete in a matter of minutes. This will allow you to save time and increase productivity. Data input is automatically validated against agency and state criteria requirements, which results in fewer errors.

ID Authenticate allows businesses to verify that the person participating in a transaction is the one who owns the Personal Identifying Data being submitted. This product presents individuals with a series of knowledge-based, out-of-wallet questions that should be known by the true owner of their identity. ID Authenticate uses an individual’s SSN, address, and name to generate and present a series questions about the person's asset ownership, address history, and other information that can only been answered by the applicant who owns the identity. After the authentication questions are answered, ID Authenticate gives a score that indicates whether the respondent passed or failed. This allows businesses to confirm that the subject they are transacting with is the true owner.

The rapid pace of change in identity and fraud dynamics is astonishing. This is due to factors such as consumer demand, technological advances, and increased identity theft and account compromise. Businesses must understand and balance fraud risks with the desire to provide frictionless, fast experiences that meet consumers' expectations. Our 2020 Global Identity and Fraud Report shows that 88% of consumers believe their perception of a company is improved when they invest in customer experience. 95% of businesses are confident that they can identify customers. However, 55% of consumers do not feel recognized. Customers will have a better experience with low-friction identity recognition and higher approval rates for verified customers. Cost efficiencies can be achieved by only using step-up authentication for customer interactions that truly warrant additional verification.

A single API unifies fraud technology, trusted financial data, and trusted identity data across Southeast Asia. Integration and testing can be reduced to a few days. Digital access to local identity and financial data sources. Validate business or individual information, including addresses, with local data sources. With decision workflow, you can make suspicious users undergo a series of checks and streamline the process for legitimate users. Build a verification flow that meets your risk and compliance needs. Chat with experts to choose the verifications and fraud services that best suit your needs. Orchestrate fraud decisions using rules from different data sources. Set up an API decision workflow to create a personalized user experience that can be integrated anywhere in the user journey.

Instantly share official documents with "Authorized to-know personnel". Our proprietary technology allows you to create contactless payment zones. Customers can be onboarded using automated image capture technology and auto-fill forms. Geo-location and time stamps provide human presence assurance. Online MFA via DOOT 1iD. Secure digital identity. DOOT leverages the power and patented technologies of DOOT 1iD. This allows citizens to manage their digital identities from their mobile devices. Ideal for use-cases that have high footfall and long queues, such as banks, museums, cinemas, and airports. Clients can now validate their official iD's, ticket stubs, and many other items without the need to pair or use expensive data networks. Each transaction is automatically recorded, with accurate geo-location and a time stamp for the most seamless customer experience.

Software for Multi-Factor Identity Verification in Real Time AssureID provides fast multi-factor authentication to enhance customer experiences, increase conversion rates, and reduce fraud. Patented technology authenticates IDs using 50+ biometric and forensic tests in just seconds. It also uses the largest industry-wide document library. Acuant's library uses human-assisted machine learning to ensure the highest accuracy. AssureID eliminates manual errors and speeds up document inspection. It also reduces employee training. Solutions can be integrated into any industry environment and can read IDs from more than 196 countries as well as all 50 US states.

Stop bad actors abusing loyalty programs by detecting fraudulent accounts and preventing them from being created. Cross-verify customer information using credible data to improve risk assessment confidence. Combat payment fraud and make accurate decisions about risk during, post and after authorization. Reduce customer friction and expedite authorizations. The Ekata Identity Engine combines machine learning and data science to combine two proprietary datasets, Ekata Identity Graph (and Ekata Identity Network). These datasets are built around core attributes of identity that are transformed into valuable insights that allow businesses to make accurate risk decisions about customers. To grow and retain your customer base, verify more legitimate interactions. To protect your bottom line, catch more fraud. Faster risk decisions and approvals for more good transactions. Approve more customers and reduce fraudulent transactions.

Account Verification helps minimize risk for businesses by matching the bank account or credit card of a consumer with their personal identifiable data. It verifies that the consumer's identity and the payment method associated with it are correct. This helps businesses identify fraud at the point-of-interaction. This product can confirm that the commercial bank account information presented by a company is accurate and that it is associated with that company. Verify the identity of consumers by using their account numbers. Reduce the risk of payments related to new accounts or loans. Assess the risk of paying online bills or making new purchases. Accept credit cards and/or bank accounts with confidence for down payments on vehicles. Reduce the risk of chargebacks when consumers make online payments or purchases. Reduce the risk of chargebacks for consumers making online payments or purchases.

The creation of standards. The Unmeasurable. Peace of mind. GlobalPass is the right tool for you, whether you need to screen clients, potential employees, or soon-to be business partners. GlobalPass will optimize your workflow and provide more information than any other identity verification system. GlobalPass, a young and innovative company that began development in 2014, has the mission to revolutionize identity verification and screening. GlobalPass is an innovative company that aims to revolutionize the identity verification and screening industry. We are committed to bringing new technology solutions to the market that are unheard of. Our goal is to be the best bespoke screening solution for your financial center. We have served many global clients with highly customized and challenging requests. We are dedicated to finding the right solution for your business needs.

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.