iDIN
To register a new client, request verified personal data from a bank user via iDIN. Use iDIN to verify age for products and services for consumers 18 years old or older. Using iDIN, new users can register and log in securely without the need for a username or password. iDIN, a service offered by Dutch banks, allows customers to confirm their identity online. He has already identified himself when opening an account at a bank. Your customer chooses his bank, logs into, and then checks the personal data. After approval, the user is able to return to the online environment of the company. Optimize customer journey and digital onboarding. Once you scan the iDIN QR code and have your bank approve it in their app, you will be logged in.
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Melissa Digital Identity Verification
What is Melissa Digital Identity verification for KYC or AML? Melissa Digital Identity Verification (also known as AML and KYC) is a cloud-based tool that speeds customer onboarding and meets stringent international compliance requirements. You can use a single Web service for identity verification (including national ID), to scan and validate ID documents, and to use biometric authentication and leverage: liveness check; age verification; and sanction lists to identify blocked persons and nationals. Product Description Melissa Digital Identity Verification speeds customer onboarding and meets stringent international compliance requirements. You can use a single API to verify identity (including national ID and Social Security Number), scan and validate documentation, use biometric authentication, and leverage optional age verification and liveness check.
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HyperVerge
HyperVerge Inc is a B2B SaaS company providing AI-based identity verification solutions to enterprises in Financial Services, Telecom, Gaming, E-commerce, Logistics, EdTech, and Crypto. Identity Verification Platform helps in onboarding customers seamlessly, fraud checks, face authentication, age verification, document verification, eKYC and other services. Clients onboard over 30 million customers every month using this product.
With just an ID and a Selfie, verify the identity of your customer in seconds. Prevent fraud and ensure compliance with AML/KYC. With an accuracy of 99.5% (the highest among competitors) and 600+ million KYCs across 200+ countries since 2019, HyperVerge’s technology is built for scale. They work with SBI, LIC, Jio, Vodafone, Bajaj Finserv, L&T, Swiggy, WazirX, Coinswitch, Razorpay, ICICI Securities, SBI Cards, Grab, CIMB, FE Credit, Home Credit, and 100+ clients across 5+ geographies for their onboarding journeys.
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AgeMatch
It is like threading your needle to protect minors from restricted commerce or content. It requires accurate verification and strict compliance to changing regulations. However, it does not compromise the experience for age-appropriate customers. Veratad's AgeMatch solution provides fast, easy online age verification that will keep your business protected and safe. All this while keeping clean verification records in case of audit. Companies that sell age-restricted goods need a way of verifying customer age without slowing down checkout or onboarding. AgeMatch provides fast, frictionless age verification to authenticate customers and keep your business compliant. Veratad allows you to create your own verification rules, based on your company's requirements and risk tolerance. Our implementation team will guide you through the setup to ensure that you follow industry best practices in age verification solutions.
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