Alternatives to Microbilt ID Authenticate

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.

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

What is Identity Verification? Private companies increasingly use eIDV (Electronic Identity Verification), to instantly verify that information provided at the point-of-sale by website users or potential clients is genuine. This risk management tool can instantly verify the identity of an individual (KYC), or a business (KYB). It is used by banks, financial service companies, payment processors and ecommerce solution providers. Our API is flexible and allows you to connect your system directly with ours. You can access data on more than 160 million people and 12 million companies. One of two results are immediately returned after identification data has been checked. A match is when the result has been verified. A no match is when the result has not. It doesn't matter if it is a KYB check or a KYC search, the user must enter verification data, such as the company name, address, and ID number depending on the country of origin.

IDcheck specializes in cloud-based, automated Biometric Identification Screening, Fraud Detection, and KYC-AML. We authenticate global identity documents using advanced AI and OCR through our proprietary Facial Recognition and Frictionless Lifeness and Motion Detection algorithms. Fake IDs are difficult to spot for professionals. Fake IDs are not detected by professionals. All background screening on the person who passes must be done on the real person. Organisations are at risk of fraud and AML violations. Logging in to IDcheck is much safer than SMS verification. Key-Based 2-Factor authentication is used. The "pin" is not transmitted or stored. The pin will fail if the device is lost or stolen. However, a Key-Based 2-Factor Authentication system can detect the pin even though it is stored and transmitted. Multiple industry-specific automated portals are available with strict access management, permissions, and internal controls. This includes sanctions and checks for credit & wealth sources.

SwiftDil is a leader in Software as a Service (SaaS), API platform for Identity Verification, Anti-Money Laundering and Know Your Customer (KYC). This one-stop solution allows businesses to meet their AML/KYC requirements through a single integration. The KYC solution allows for AML checks, document authentication and customer screening, 2+2 checks as well as address verification and biometric verification. SwiftDil has customers all over the world in FinTech, legal and telecoms, financial services recruitment, insurance, healthcare and insurance.

Businesses and individuals can share, verify, and manage their personal information. This includes COVID lab results. People want privacy and convenience, while organizations want ease and access with digital ID. Both are possible, we believe. Mobile Passport was only the beginning. The Airside Digital Identity Network uses technology that is trusted by the U.S government and loved by millions. Data is encrypted on the user’s mobile device. Cryptographic keys allow consent-driven, time-bound, sharing. This negates the need to store local data." ID verification from government sources, COVID-19 health results, and COVID-19 health reports from more than 20,000 FDA-approved laboratory locations ensure the authenticity of user data. Secure, reliable, and economical biometric matching integrates easily into legacy systems to verify identities and provide seamless, touchless experiences.

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.

Score-based identity verification API to prevent fake identities, e-commerce fraud, and bad actors. - Top-Level Score - Phone Verification - Email Verification Address Verification - IP Verification

Mobile facial biometrics can be used to provide seamless identity fraud protection throughout the digital identity lifecycle. Easy customer onboarding. Get rid of the bad guys quickly. Account takeovers and identity fraud can cause account and transaction compromises. Cloud-based biometric authentication for high-risk transactions provides greater assurance. Eliminate passwords using FIDO2 strong authentication linked to a trusted ID. Remotely confirm the identity of new users. This will allow you to be certain that they are who they claim to be. Our mobile biometric solutions allow you to quickly onboard customers and verify their identity. They also help protect their accounts from identity fraud or account takeover. Learn how authID helps you transform identity management.

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

Accelerate opportunities with confidence in identity and security, while delivering an amazing customer experience. Uniken gives you more than just improved security. It gives you a certain identity. With Uniken, you can go beyond probabilistic approaches for security and identity, with certainty about the user, device, and network connection. You can build your business in the way you want. Allow customers to create or reactivate their accounts in seconds in even the most regulated regions, without risking identity fraud, and without having to enter a physical establishment. Confirm high-risk transaction with biometric assurance, and allow customers to purchase products in-store using biometric authentication. This will create more efficient shopping and strengthen customer loyalty. Uniken can help you create a world in which identity is assured, security is robust, and anything is possible.

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.

After the approval of VCIP by RBI, an AI-driven Customer Identification process was created. Automating document collection and face matching can speed up customer on-boarding. India now allows enterprises to perform KYC verification. Complete VCIP process within a matter of minutes by digitizing documents and AI face authentication. Smart integration with government databases allows you to accurately extract information from ID cards. Match photo to ID document and live video with agent to authenticate identity details. Liveness check to verify that the person is present. For non repudiation checks, record declaration and terms and conditions (T&Cs) acceptance. We offer in-person verification above and beyond the AI algorithmic verification. Your agent will approve final KYC. Use APIs and SDKs to integrate your existing customer apps, mobile or web.

LexisNexis employs a proprietary linking technology, in conjunction with our unique identifier, LexID®, for the resolution, matching, and management of information for more 276 million U.S. consumer IDs. This patent-pending linking and clustering process is the engine behind many LexisNexis products, which leverage authentication, verification, and other identity management capabilities. LexisNexis assigns us our own unique identifier when we acquire a record. LexID® is not derived personally identifiable information such as a social security number. LexisNexis®, patented Scalable Automated Linking Technology, links records with intersecting data points and assigns the same LexID. To ingest new records, identity profiles are constantly updated. This dynamic process provides a very accurate picture of identity and accounts for identity changes over the years.

Our all-inclusive platform for digital validation is integrated with cutting-edge access management and onboarding solutions. Maintain the integrity of digital transactions and meet the highest security standards. Utilize AI and ML to accelerate and streamline accurate identity verification. Instant validation is provided in seconds. Our omnichannel solutions provide secure authentication and identification. Build your brand and engage your customers easily. ValidEntry redefines digital identity verification and delivers a user-focused service. Minimize costs and ensure compliance while ensuring scalability. We are on a mission - to deliver an experience that is user-focused, minimizes costs and is built on compliance frameworks. Deliver a seamless and automated onboarding experience to individuals, corporate organisations, and entities, while ensuring scalability.

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.

InVize ID is an efficient and easy-to-use method to verify identity and check criminal records. InVize ID collects demographic data, captures fingerprint scans, and then electronically submits these data to the appropriate background checking authority. InVize ID offers more advanced configurations that can support a wide range of requirements, from commercial entity use cases to national defense. Quality metrics include image quality, sequence checks, and other relevant metrics. Switching between card scanning or live scanning is easy because all supported scanners can simultaneously be connected to your computer. After collecting demographic data and scanning fingerprints you can electronically submit the information at a clearinghouse. InVize ID supports electronic submission of data to hundreds of clearinghouses and more than 100 transaction types.

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.

It has never been more important to know who your business partners are. Acuant helps you instantly reduce risk, prevent fraud, and increase security for any business size with the fastest Go to Market. We offer omnichannel solutions to age verification, AML/KYC and fraud prevention to get you where your customers want to transact. For today's digital-first economy, fast, friendly and secure identity verification. Acuant allows you to quickly address changing regulations and fraud. You can access the entire platform or only the solutions that you require today. Acuant's Identity Document Library contains over 6,000 documents and is constantly updated to ensure the best coverage and accuracy. Acuant is a pioneer in enabling governments and businesses to transact with trust online. It facilitates the creation, ownership, and verification of your identity, making it accessible to the entire world.

Nametag is a fast, secure, and everywhere ID. Our mission is to bring authenticity and trust to the internet. Nametag puts privacy first. You have control over what information is shared and where, as well as the time it's shared. We enable individuals to share valid details about themselves with other people and companies. We allow businesses to identify customers in real time and request the details for a faster, more trusting transaction.

1Kosmos allows citizens, customers, and workers to transact securely with digital services through passwordless access. The BlockID platform unites identity proofing with strong authentication to create a distributed digital identity that prevents identity fraud, account takeover, identity impersonation, and fraud while providing frictionless user experiences. BlockID is the only NIST-, FIDO2 and iBeta certified platform that performs millions upon daily authentications for some of the most important banks, telecommunications, and healthcare organizations around the globe.

Authenticate.com helps businesses verify the identities of users. It offers a range of verification methods including photo ID and passport authenticity, facial recognition and liveness detection, knowledge tests and background checks. The platform can verify users from more than 200 countries and regions. Authenticate.com complies with a variety of industry standards including SOC 2 Type II (Security Organization Controls Type II), HIPAA, PCI DSS (Data Security Standard), GDPR, CCPA (Compliance with Consumer Protection Act), FCRA (Fair Credit Reporting Act), DPPA and GLBA. The company offers a variety of features that help businesses comply KYC and AML regulations. Authenticate.com is easily integrated into existing systems via APIs, mobile SDKs and pre-built plug-ins.

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.

Daon's IdentityX platform is multi-modal, vendor-agnostic, and future-proof. It addresses all aspects of customer identity lifecycle. Trust in digital identities is built on a user-centric, unified view of identity creation, management, and use. The IdentityX Platform offers the following core functions: Identity Establishment via account origination and digital boarding, Omni-Channel multi-factor authentication via mobile, web and call center authentication, Identity recovery and other device and account management functions. Daon's IdentityX Digital onboarding product allows for quick and accurate identification establishment for a variety of purposes, including Anti-Money Laundering checks (AML) or Know Your Customer (KYC).

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.

FAD®, a handwritten signature electronically, is functional equivalent to a paper signature. It contains technological components for security and prevention. FAD is a platform for remote identity validation and multi-signature. FAD helps to combat identity theft, promote democracy, and financial inclusion. It also gives certainty to any document agreement. Any individual can be validated against their government issued identity document by using advanced facial recognition techniques. Liveness detection is achieved by comparing and authenticating IDs. 50+ forensic or biometric tests are applied. All this in just seconds using the industry's largest document repository. This process identifies the individual and records the moment of acceptance. It also gives full credit to the signatory.

FastPass IVM is a vital IT security tool, especially for CISOs. It enhances help desk security by using advanced user identification verification. It uses dynamic data and multifaceted authentication methods. It integrates seamlessly with ServiceNow to ensure robust protection against identity fraud. IVM is customizable and easy to implement. It reduces the risk of data breaches by reducing the cost.

A proven, universal identity that protects consumers and businesses from identity fraud. Everyone's identity should be protected. Every business should know its customers. Enrolling customers or employees in the Q5id patented identification proving system will help you reduce fraud in your company. Are you looking to improve your business' identity assurance? We can help you protect your business from identity fraud by enrolling in Q5id. To prove your customers' identity, you can use a simple mobile app. Your customers can use Q5id anytime, anywhere to authenticate transactions once they have enrolled. Customers can enroll in Q5id to prove their identity and meet Know Your Customer (KYC), while also ensuring that accounts comply with NIST-recommended security measures.

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

Do not share sensitive information with people you cannot verify. Don't answer calls if you don't know the person calling. You can safely interact with businesses, protecting your personal information. You will receive advanced notifications about business interactions, independent verified business contact information, and the ability to verify business staff members. Join the community now for free. Increase customer trust and confidence by eliminating customer doubts during interactions. Protect your customer's identity and personal information by allowing customers to verify your business identity first before asking for customer authentication. Join the fight against cybercrime. This universal mobile app allows you to authenticate/verify a business in an interaction.

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.

Get exclusive insights into emerging fraud threats and tactics, as well as breaking news about fraud incidents. Note: Subscription requests must be approved and reviewed by AuthenticID. AuthenticID is the best enterprise fraud prevention and identity verification platform for protecting against crime and increasing revenue. Organizations choose AuthenticID over all other solutions in head-to-head assessments. Discover what AuthenticID can offer you. Our ROI tools can help you calculate fraud prevention savings as well as customer onboarding improvements. 90% of fraud is committed by organized crime, which operates in the shadows. Our organization is also invisible due to the severe toll we take on crime syndicates. Our advanced SaaS platform for machine learning instantly determines if someone is who they claim to be.

With digital identity verification services, you can increase your customer base, reduce abandonment, and minimize fraud. Access a variety of digital identity verification services through one platform. Online channel growth is possible with digital ID verification at account opening. Remote account opening is possible with digital identity verification. To optimize security and UX, choose the best verification workflow. Verify the authenticity and comparability of facial biometric data in real-time. Follow KYC (Know Your Customer), and assess customer risk. Detect fraudulent ID documents immediately and prevent fraud. To balance risk and CX, choose the best digital identity verification method. To maximize adoption rates, choose the best check types to suit your demographic. Do not settle for a provider that only offers limited coverage. You should keep a single, complete audit trail that traces the entire transaction.

AI-powered identity solutions that combine biometrics, privacy and cybersecurity to reduce fraud and reach more users worldwide. Trust Stamp provides trusted identity systems that are at the heart of the way individuals and organisations transact in the connected world. Trust Stamp's groundbreaking innovations in biometrics, data protection, and identity management allow people to have more access with identities that can be shared and stored safely. Our identity technology can be used to open a bank or access a public service. Both the individual and the organisation gain greater levels of security and confidence in their data and their systems. Trust Stamp's solutions improve all aspects of an identity system.

Konfirmi makes it easy to set up verification for your website or app. You can use it standalone or in combination with other services. Verification methods include: – 2 Factor authentication / Multi Factor authentication (2FA/MFA), – SMS/Email verification, - True age verification with KBA Checks, - True customer name/address/info verification (KBA checks), - Biometric authentication - Single Sign on (SSO). You can check your age, addresses, and photo IDs. Add to any website or app quickly. Respect various laws in the USA and other countries. There are two options for small business and enterprise. Konfirmi's patent-pending system lets you automatically verify customer information such as age, physical address and email address. Konfirmi can be quickly integrated into your website or application.

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.

Are you a new user? A new customer? A future employee? IDCheck.io allows you to instantly and automatically verify your identity remotely. Companies must be more vigilant about customer onboarding due to the rapid growth of the internet and online subscriptions. Both users and companies are at risk from identity theft and fraud, which is on the rise. Our identity verification service verifies that the user wishing to subscribe to a service really is who he/she claims. This gives you the confidence to enter into customer relationships and allows you to comply with all regulations. All this helps to optimize the customer experience for your users who are constantly looking for seamless, secure, and instant journeys. Verify ID documents and their holders to ensure sanity. Avoid identity theft and combat documentary fraud. Respect the regulatory requirements specific to your industry.

With 10 identity verification methods, you only need to ask the right questions. Trusted by businesses who block more than 1% transactions or spend more time reviewing customers. Approve more real customers, while blocking fraudulent users or risky transactions. Automate identity verification and populate fraud solutions using more user data. You can accept or reject user data and use it to fight chargebacks. It takes a lot to build a system for user authentication or reviews. Trust Swiftly allows customers to verify themselves, and it automatically populates it in Sift, making it easy for them to create robust workflows. We have the right verification levels for your eCommerce store, app or marketplace. You can require verification adaptively based on your Sift scores and business rules by using friction smartly.

TotalKYC, India's largest AI-powered digital onboarding and risk mitigation API suite. The platform offers exclusive access to more than 100 APIs, and was developed in-house. It allows for automation during onboarding via OCR and matching algorithm, document verifications of individual and business identity and address, income, and more.

Use IDComply's compliance engine and reduce compliance overhead to keep up with KYC requirements in all jurisdictions. Automated data verification increases success rates and reduces the need to perform manual reviews. To improve verification and provide a frictionless user experience, users' IDs can be checked against multiple KYC vendors. The process waterfall allows for knowledge-based authentication (KBA), and ID verification. Multiple layers of verification are possible. This ensures compliance by verifying users against current, multi-jurisdictional requirements. Real-time monitoring of risk to protect consumer transactions, including blacklist screenings and sanctions. Integration from one point for multiple vendors and verification.

The NewBanking Identity platform makes customer data easy to collect, verify, and store from both individuals and companies. Data protection and certification to ISO 27001 is provided. Complete compliance with GDPR (Anti-Money laundering) and AML (Groundwork for Transparency in Information Sharing). All your AML, PEP, and KYC can be managed from one platform. Businesses can easily and safely manage personal data. Businesses comply with AML/GDPR. Both private individuals as well as companies are required to protect their data. The NewBanking Identity platform is user-friendly and helps businesses comply with anti-money laundering laws. Businesses today need to be aware of the importance of protecting personal data and anti-money laundering regulations. Our Software-as-a-Service (SaaS) solution solves these issues and creates clarity for a variety of business fields. Smart solution for GDPR and KYC compliance. A platform that simplifies compliance.

The IdentiFlo Management Platform gives you full control. The administrative control features allow you to create users, monitor transactions by internal sales people, track client transactions and drill down to the transaction level at the end-consumer. The IdentiFlo Management Platform features robust security tools, product control and reporting, as well as an internal support ticketing system. Agents can manage their sales team and monitor the performance of their clients. Agents can also show the Platform to potential clients or review transaction volumes for existing clients. The IdentiFlo Management Platform provides a one-stop solution to all your ID authentication and identity verification needs.

EnQualify is cutting-edge online identity verification platform, where we help businesses and individuals establish trust and mitigate fraud risk in a digital environment. Enjoy seamless and secure identity verification through the use of biometrics, AI based face recognition, OCR& video guided verification. Achieve up to 90% successful customer acquisition rates while enhancing operational efficiency and providing the best experience to your customers. Our AI-driven, self-service KYC product automates ID verification, face verification, NFC verification, and liveness detection, all within 5 seconds! EnQualify eliminates server dependency by leveraging AI on mobile devices, offering an exceptional customer experience. This product enables remote customer acquisition through self-service or video calls, utilizing “AI on Mobile Edge” technology to make instant decisions using the device’s processing power. Choose EnQualify to leverage the technology of the future today!

IDTrust360, a digital service platform for identity management, is designed to help enterprises secure themselves by addressing issues such as Know Your Customer, insider threats, access, authorization, and regulatory compliance. IDTrust360 is built on a hybrid enterprise cloud platform that has been certified and is in use by several U.S. government agencies. It allows for rapid deployment of digital identification services within complex operational eco-systems. IDTrust360 can handle millions of identity transactions across devices such as workstations and kiosks, laptops and smartphones, access control systems, and workstations. The platform includes capabilities such as biometric capture, document capture, and validation, and omnichannel enrolling. It supports touchless, wet fingerprint scanning, live scan and card scanning. It also aligns with federal agency standards for digital identity, enrolling and identity proofing.

Streamline and improve your compliance process. The market's leading platform, with live data synchronization and custom questionnaires. AI-powered facial identification technology and identity verification. Global coverage for biometrics and NFC authentication. Proof of address checks, iBeta certification and proof of address checks. You can easily onboard clients digitally, without the need for certified copy. Create your customizable questionnaires using your firm's branding. Select questionnaires from our template library. Data is synchronized with the client profile, risk assessment and live data. Risk assessments that are fully customizable and tailored to the unique risk tolerance of each firm. Get daily updates from more than ten sources on jurisdictional risks. Binderr lets you focus on what really matters, whether you're a small company or a globally distributed compliance team.

EMDYN understands that it is difficult for many organizations to verify identity, especially in today's interconnected world where individuals can easily conceal, fraudulently mask, or change their identity in many ways. These actions can be used to maliciously target other organizations. The tools currently available are often outdated or restricted by privacy laws. They cannot provide the correct information on identity, nor can they provide situational awareness to an organization. The current facial recognition systems can be used to identify a person using a passport or ID document. However, they are not able to quickly search large databases or video repositories for the same face or link that face with other information sources. We now have a solution. It is an essential component of a real investigative tool that is ultra-fast and user-friendly. Welcome to EMDYN BioTrace.

You don't know if a user is real or a fraudster using stolen or fake identities when you first meet them. Identiq has established a Peer to Peer network to validate new users based upon the trust and experience of other members. This helps to reduce the risk of identity theft. This ensures that the first encounter with a new user will not be the first. Trust is already established by the direct, anonymous consensus of other network members who know the user well. Fully Anonymous Identity Resolution. This proven cryptographic technology allows network members to verify that the data they have is the same as the others, without ever sharing any data with us or between them. No company knows anything about the user. No company knows who is asking the question.

Handshakes and hard copies are not always possible. The ZOLOZ™, Real ID SDK is your digital solution to ID processing and identity verification. The ZOLOZ Real ID SDK's facial recognition technology, anti-spoof technology, and advanced optical character recognition can be used to validate identities instantly, from anywhere. You can be confident that they have, and that you are complying with government regulations in selected countries. Our industry-leading Spoof Detection ensures that every sign-up is authentic. The ZOLOZ Real ID SDK is a digital, mobile solution that eliminates the need to onboard individuals at a physical location. The ZOLOZ Real ID SDK combines authoritative photo-ID database comparison and best-in-class biometric identification.

Businesses can easily, securely, and conveniently verify customers' identities. Your customers and your business will enjoy an intuitive and easy journey. Customers can securely submit their identity information anywhere, anytime in less than one minute. Unique Business Portal streamlines the process for businesses to review and approve submissions. Integrated into your business in less than a day. Instantly adaptable to your business's needs. In just a few clicks, your logo and colours are fully customized. You can meet AML & KYC requirements with minimal effort, cost, timeframes, and risk. The industry's best biometric, document, and database checks ensure that documents are not forged or altered. Highest quality results with 93.5% customers being verified in real time. ID-Pal has a lower total cost of ownership than any other provider on the market.

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.