Alternatives to Microbilt ID Verify

LoanPro is a core lending software which specializes in the servicing of loans. It powers financial innovation by giving users the tech they need to power their lending innovations. Built on its own API, LoanPro unites with its users existing software, while encouraging the use of integrations to simplify and automate your processes. This ensures all aspects of the loan lifecycle are kept in one easy to manage location. LoanPro's configurability allows its users to easily pivot to new lending types and trends in the marketplace without a total rebuild, keeping them ahead of the curve. With real time database access, process automation, and the ability to create and service multiple lending products in a single platform, LoanPro gives innovators the tools they need to power their big ideas.

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.

SEON gives you insights into every interaction, order, account, transaction, opportunity. Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Make it hard for fraudsters to beat. Uncover fraud patterns and discover revenue opportunities.

Enhanced People Search allows you to locate and identify the personal information of an individual. The data sources that can be accessed include millions of public records, including over 80 million land and wireless numbers, traditional credit bureau data, as well as proprietary alternative consumer credit data directly reported by MicroBilt. Enhanced People Search can be accessed via API, batch processing or Microbilt’s web portal. Enhanced People Search helps you stay one step ahead of your competition. It tells you who they really are, where they've been, what they're doing, and even where they're headed.

This is the fastest way to confirm a person's professional qualifications. This is a quick and easy way to verify the licensing status of an individual. You can conduct a nationwide, 50-State search for current and former licensees from publicly available licensing databases. The report returns the individual's name, address, profession, registration number, dates of issuance, expiration, current license status, any disciplinary actions, as well as any additional qualifications. Businesses and foundations use this report to prescreen potential hires in order to reduce fraud or liability when hiring employees who require licensure. MicroBilt has been the leading single source provider of risk management services for more than 39 years. We are committed to understanding our customers' needs and providing world-class data solutions. The company is committed to honesty, ethical practices, and human decency.

LendFoundry, a SaaS platform that has won numerous awards, offers tools and accelerators for lenders to manage the digital lending lifecycle. LendFoundry Loan Management System features Loan Origination System and Loan Servicing System. It also offers new-age features such as customer management, compliance reporting and authentication, security, AI credit scoring, marketing, and security. Our SaaS model reduces startup costs and the AI-enabled platform helps identify priority accounts, create risk profiles, and recommend interest rates to maximize your margins. It provides a single view of your customers' loans, payments, and statements. It is possible to implement the entire solution or only the parts that make sense for your business. Flexible enough to automate underwriting and configure back-office workflows for manual verification processes. Log all activities using an intuitive, easy-to-use interface.

TranDotCom(sm), the technology behind Strategic Link's industry-leading advanced loan management system (LMS), is used by Strategic Link. The core software platform offers essential services and technologies that are crucial to successful lending online, in storefront, or multi-channel. This robust business engine provides enhanced application capabilities through integrations. It offers a complete, turnkey transaction administration solution with unparalleled data views and on demand reporting capabilities. End-to-end loan servicing solution that lowers risk, allows you to leverage new channels, and captures returns. Through loan servicing, provisioning, and underwriting automation, you can increase efficiency and lower costs. To identify fraudulent and high-risk applications, assess customer risk and implement underwriting strategies.

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

Address Search is an advanced skip-tracing tool that provides flexible request options, expanded sourcing and a simple report structure to locate an individual's current and previous addresses, as well as associated phone numbers and aliases. It allows searches to be made using any combination of SSN and name, as well as address. This gives you control over the skip trace process. The search will return all matches based on the criteria submitted in a list format that is easy to scan and analyze to locate and identify all relevant and useful contact information. MicroBilt Address Search's sourcing strategy provides seamless access to expanded header data and compiled data. Assists recovery and collection users in locating addresses and phone numbers on difficult-to-find skips. Data returned includes SSN, name, and aliases.

Access is everything in today's financial markets. Businesses need new revenue sources, which means they must find new ways to accept and see more customers. They need new strategies to reduce risk and more efficient systems to process payments and reconcile. Our intelligent products portfolio has you covered all the way. Our credit risk service combines predictive AI techniques with uncorrelated alternate data to allow lenders to accept 20-30% more customers than traditional scoring methods. Our Customer Insights web services are a smarter and faster way to accept creditworthy borrowers and revive applicants who have been rejected. Our Identity intelligence services make it easier and more efficient to open digital accounts, verify IDs, and verify consumers. You can now reduce abandonment and fraud while granting more customers a chance.

CALMS for equipment, retail and consumer finance can capture and apply sophisticated credit, risk and credit rules, make decisions, and approve loan applications. They also allow for funding loans and on-boarding contracts onto the loan management software. All of these processes are necessary for these transactions to take place. An omni-channel digital lending platform designed for large enterprises and businesses that require speed to market.

Verify 365 provides advanced client onboarding for law firms, estate agencies, accountants, and IFAs. Verify 365 allows you to be confident that your clients have been thoroughly vetted. This will save you time and reduce the risk of fraud. Verify 365 provides biometric verification to ensure that your clients are indeed who they claim to be. Verify 365 performs thorough ID checks including government-issued IDs and address verification. Our AML checks ensure your clients aren't on any financial crime watchlists. We also check the source of funds to make sure that your clients' money is legitimate. Verify 365 includes epayment and esignature capabilities to make the onboarding process quick and easy. Verify 365 supports more than 10,000 government-issued identification cards from over 200 different countries. Verify 365's global reach allows you verify clients from around the globe.

SS&C Loan Services brings unprecedented operational efficiency to the management of loan assets in a highly regulated and evolving lending environment. This is for both lenders and investors. Our solutions cover all types of loan products: unsecured consumer credit, commercial and residential mortgages, syndicated bank loans, and even unsecured consumer credit. We give our clients complete control over the entire loan servicing lifecycle, starting with origination through to REO. This includes bank loan trading with accounting and valuation, loan credit risk calculation and stress testing. It's no surprise that SS&C Loan Services has over 300 clients. SS&C GoLoans provides a single-source, scalable solution that increases efficiency and provides transparency throughout the loan life-cycle. SS&C GlobeOp maintains all your records and books. It uses an integrated operating company accounting package to reduce operational burdens and increase transparency.

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.

Gridlines is a platform which offers a range of APIs to suit every use case. These include but are not limited to verifying a user's identity, gender, age and employment history. Gridlines' APIs allow Lending partners to improve their user verification, reduce the risk for fraud and chargebacks and increase their conversion and retention rates. Gridlines' clients include NoBroker and ANI Technologies as well as Grofers, Dalmia Cements Urban Company, RenewBuy MyGlamm DriveU, Justdial and Mintifi.

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.

Digital ID verification is essential. The market value of digital services is expected to reach 18 billion dollars by 2020. 50 % users manipulate data during onboarding. There are currently 20 types of ID frauds that plague the market. Your one-stop shop for Digital Identity solutions! Our Digital ID solution allows businesses to verify customer identities by using alternate data sources in real-time. ID Cloud. An identity repository that allows enterprises to convert attributes into digital identities. ID Verification. Identification verification and authentication solutions based upon phone number and alternative ID. Identity Scoring. Data driven intelligence to provide a complete behavioral score for your customers. Huge data repository. A huge data bank is created by access to data from more than 150 telcos around the world. An extensive network of businesses that require ID information.

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.

You can choose from multiple enhanced methods to verify the identities of signers. DocuSign Identify offers a range of options for organizations who need to identify signers beyond clicking an emailed link. DocuSign ID Verification integrates with DocuSign eSignature. This allows customers to verify the identities of signers before they can access the agreement. DocuSign ID Verification is compatible with European eIDs and government photo IDs. It analyzes the document security features and matches the name on each agreement against the ID. After successful verification, the signer is able to view the agreement and can sign as usual. You can choose from a DocuSign-certified partner or integrate your own ID method via API. DocuSign allows you to create a seamless, connected experience for signing and identifying. To reduce fraud and minimize risk, comply with compliance requirements such KYC/AML (Know your Customer/Anti-Money laundering) or eIDAS.

You can acquire more customers without having to wait for traditional compliance systems. With Youverify vForms, you can combine 300+ data sources into one workflow and make automated decisions with precision. It can be difficult to verify individuals remotely. Our 5000+ data points, 2000+ field agents and other tools help companies secure and safely manage fraud and financial risk. One easy service that allows you to collect customer information and verify their identities. It provides a user-friendly, optimised and responsive experience that ensures customers are onboarded quickly, safely and securely. It can also be customized to fit your existing onboarding process. Youverify's operating system (OS), allows you to automate due diligence in one platform, in the most efficient and convenient way.

Neofin is a Shopify-based lending business. It is a low-code SaaS to automate lending. It allows you to launch any type of lending business in just 15 minutes. You can also set up credit products in one hour and issue credits the same day. It covers all stages of the borrower’s journey including loan origination, servicing and loan management system. Our modules include: POS front-end/ BNPL widget System for Loan Management Borrower Area Site Builder Collection of debt Digital onboarding and KYC CRM/marketing Decision engine/credit scoring

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.

Sequence is a ledger as-a-service that allows organizations to securely track and transfer their balances in token format. Sequence allows organizations to securely manage their financial assets on private ledgers. They can also transfer them seamlessly across public networks. Companies using Sequence are creating the future of finance, commerce and other applications. Store and transact user balances. Securely store customer funds. You can issue, service, or sell loans. Manage driver and consumer balances. Instead of worrying about building and maintaining a ledger infrastructure, focus on shipping and scaling your product. You can easily add new accounts, asset types, or products without having to re-code the ledger. Sequence is designed for enterprise use. It scales with your business. You can share a portion of your ledger with other partners, which reduces complexity and opens up new business opportunities. The immutable, append only cryptographic data model prevents corruption and tampering.

SparkLMS is a unified suite of loan management tools that includes Lead Management, CRM and Loan Product Management, underwriting, loan origination, collections, reporting, and lead management. It is the perfect solution for micro-loan lenders. This allows them to manage their Payday and Installment, CAB/CSOs, Auto Titles, and Line of Credit Portfolios all from one platform. SparkLMS is a cloud-based platform that reduces IT costs and simplifies IT management. SparkLMS provides seamless integration and visibility through a single data model that spans back office financials and customer records. You need a modern, flexible business solution to grow your lender business. It must be cost-effective, scale quickly, and future-proof your company for continued innovation and growth.

Software for managing loans for traditional and alternate lenders, such as banks and fintech companies. The HES platform covers all stages in the loan lifecycle. - Loan origination - loan underwriting - collateral - Loan servicing HES offers a wide range of loan software, including P2P/POS, commercial lending, brokerage, and leasing. We offer: -- 20+ prebuilt, customized modules in the HES Core™. -- Short time-to-market: under 4 months -- Predictable costs: no pay-as-you-grow pricing Transform your legacy financial software and start a new business in a matter of months.

Aryza Sentinel, a modular loan and lease management platform that provides over 200 lending companies with a flexible SaaS-based solution, is available to them. The core modules of the loan management software include several modules that can be used to take customers from their initial application through the underwriting process, into agreement execution, installment collections, arrears management, and settlement. Aryza Sentinel's modular design allows for flexibility at any stage of a customer’s journey. The loan management software can be used by both new businesses and established ones. The Administration Module is the heart of all Aryza Sentinel modules. It can calculate rates, income apportionment and charges as well as settlements and arrears for all agreement types. Our lending software has been tested with more than 300 customers.

SysArc Infomatix developed LENDperfect, a comprehensive loan management and origination software solution. This fully integrated corporate lending solution is scalable and flexible. It includes workflow, risk analysis and document management, which increases growth opportunities for lenders and banks. The integrated functions include internal and exterior credit scoring and rating, risk rating, analysis, pricing tools and draw management.

A complete loan management solution for digital lenders, with an impressive level of SDK-powered functionality and robust analytics. timveroOS is a cutting edge lending solution for banks. It integrates all processes in a single workflow, allowing them to build, customize and scale their lending business. Our software for loan administration is equipped with a powerful AI-powered analytics platform that allows banks to create better risk and underwriting models, products and marketing campaigns in a controlled and fast manner. The data layer contains 90+ ready to use data providers, and new connections can be made in minutes. These analytics tools, along with the cashflow engine and financial engineering built-in, allow lenders to make executive business decisions 12x faster and increase profits on a loan by 13% annually. Using deep analytics on top automated operations can improve banking efficiency.

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.

Bad debts are more expensive for SME debts that for retail loans. Scorto cannot provide assistance for this, but it is important to use your skills efficiently. SME loans should have lower operational costs and be more efficient. The tough competition in the SME market requires continuous credit strategies improvement and proper performance measurement. Automated processing of SME loan applications Risk-based pricing. Credit risk assessment throughout the loan lifecycle. Companies scoring, rating, and segmentation. Evaluation of payment dynamics, credit risk assessment, and estimation of PD and EAD, as well as other parameters necessary for calculating RWA (Basel 2). Cross-Sell/Up-Sell decision support. SME lending can be managed by business rules/process management. Automated re-evaluation and re-evaluation for default risk and financial ratios in SME analysis.

This is the easiest way to verify identities. Stripe Identity allows you to programmatically verify the identity of global users. This will allow you to prevent fraudsters from attacking your customers while minimizing friction for legitimate ones. To increase the credibility of your community or marketplace, reduce the number of scammers. Your risk teams can securely collect identity information to determine whether a user is legitimate or fraudulent. It should be easy for users to prove their identity during onboarding. This will help you meet your compliance requirements. If you see suspicious activity in an account, add a layer of security. Stripe Identity uses the same technology as Stripe to verify millions upon millions of users worldwide. It's an integral part of our global Know Your Customer (KYC), risk operations, and many other processes. It is difficult to verify identities for global users because of fragmented government ID standards.

Our software supports the Potential Delinquency collection method, which is used by enterprise-lenders to increase month-end collections by up to 30%. As the basis for assigning risk grade (A-E), we use Net Balance at Risk (NBAR). This is powered by six scoring models. Based on past activity, our software calculates the best time for a borrower to contact them for each phone number. Your right-party contacts will increase and your portfolio will be less likely to receive calls. Intelligent sorting algorithms allow our smart work queues to adjust each agent's worklists. If a customer fails to pay their bill on time, the account will be at the top of your list. Our software assigns a risk score to each loan so you can assign the most difficult accounts to your top collectors. Our reporting package will help identify your top collectors. Based on account stage and borrower response rates, our software will recommend the best course of action.

The Telified Collection of consumer identity verification services was the first commercially-available platform to use telephone company billing information for identity verification and fraud prevention outside of the telecommunications industry. Verify that the consumer's name and address are current, valid, and active. For consumers with limited credit histories, this alternative to credit verification is available. Each service in the Telified Collection verifies one to three consumer identity attributes using restricted-use databases. These include landline, VoIP, or wireless telephone service providers. Our flagship version verifies three primary data attributes that make up a consumer's identity: telephone number, address, and name. Telified's most open access configuration.

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.

Prove's PhoneCentric Identity™, which has 1 billion+ small business and consumer identity tokens under continuous administration, helps companies to mitigate fraud and increase revenue while reducing OPEX online. To increase signups on any channel, authenticate identities and pre-fill forms using verified data. To prevent fraud and support multiple identities, access a trusted registry with 1 billion+ phone numbers-based identity tokens. Prove is the modern method of proving identity using a phone number. You've probably seen the news: digital trust is under constant attack. Cyberattacks, nation-state attacks and international fraud rings all threaten the ability of consumers and companies to trust each other online.

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.

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.

Veratad Global Identity Verification helps you to be compliant, fight fraud and remove friction from your onboarding. Online businesses need protection from fraud, liability, and regulatory penalties. Our IDResponse®, platform allows you to verify the identity of your customers. We simplify onboarding by using the customer data you already have, as well as additional document capture and biometrics. This helps you protect your business and reduces customer friction. Verify the identity of customers in real-time There are many ways to verify an individual's identity. The traditional method of matching customer data to trusted databases is often the most cost-effective and efficient. Advanced verification methods are available for businesses that need flexibility or greater confidence.

SheerID is a trusted digital trust platform that helps organizations build trust in the digital age. SheerID is a trusted eligibility verification company that makes it possible for companies instantly to verify target customers, reduce fraud and improve the user experience. SheerID uses authoritative, real-time data for the most accurate and comprehensive results. The robust digital verification platform of SheerID identifies and verifies students and military personnel, as well as other customer segments, in-store, online and/or via mobile.

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.

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.

Verify, underwrite, and enable your customers to grow their businesses with Middesk's identity-as-a-service APIs. Get a complete view of your customers, including entity names, officers and business addresses. You can also verify TIN verification and watchlist screening. Middesk will automatically search UCC Portals for customer information to return lien origination details, history, amendments, and supporting documents. We offer an Agent Dashboard for distributed companies as well as a Tax API to HR platforms. This allows you to set up payroll tax accounts and register with the Secretary. It can be difficult and time-consuming to understand the tax registration requirements for each state. Spend five minutes telling us about your company and we'll create all the accounts you need to run and pay employees in any state.

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.

We help you improve customer service and keep your business safe. We make sure you have the right customers, and that they are onboarded as quickly as possible. Our Tech-driven processes, run by professionals in verification, deliver smooth employee verification services with the industry's fastest turnaround time. We offer comprehensive education, employment, court records, and address checks with multiple quality controls to ensure authentic and verifiable results. We help you scale your delivery and service operations quickly while protecting your business from fraud. We make sure your service partners are thoroughly verified and onboarded as quickly as possible. Our enterprise-grade Video KYC solution allows you to onboard customers remotely and instantly, while protecting yourself from fraud and regulatory non-compliance. Our solution is scale-able, has the highest-grade security features and includes ID checks, face solutions and location capture.

Sedicii has developed a solution that allows citizens to verify one or more aspects of their identity against one (or more) identity providers (IdPs). IdPs can either be authoritative or corroborative. Sedicii developed KYCexpert, a cloud-based solution that allows organisations to onboard individual and corporate clients. Banks can now collaborate to jointly compute sophisticated risk assessment algorithms in the context of AML transaction monitoring processes. This is possible without having to actually share the information. Sedicii has created KYCexpert, a cloud-based solution that allows organisations to onboard individual and corporate clients.

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.

Our vision of creating trust and fighting fraud. IDMERIT offers a range of products and services that help customers to prevent fraud, reduce risk, comply with regulatory requirements, and provide frictionless user experiences. We are committed in the ongoing development of the next generation global identity verification solutions that are cost-effective and comprehensive.

Unit21 protects businesses from adversaries by providing an API and dashboard that can detect and manage money laundering, fraud, and other complex risks across multiple industries. Unit21 is a product-led company with more than two-thirds of its employees working in product and engineering. We are a customer-focused team that is committed to providing our customers with the best quality tools on the market. Unit21 has logged more than $100B in transactions and counting. Our customers have been protected against fraud loss and money laundering of hundreds of millions of dollars. Customers can immediately notice a significant decrease in false positive rates. Our customers have more time to concentrate on the important things. Our customers have been able protect more than 20M users against fraudulent activity. Our customers benefit from our expertise and trust. Transaction monitoring & case management made simple.

You can find background information about your customers or partners anywhere in the world to make informed business decisions. Verify that the company is still active. Identify all key people and legal entities. Crosscheck them with money laundering watchlists to find negative media. Integrate Entify business tool into your own platform (or use convenient self-service - no integration required). Your client will enter their company name, registration number, and country. A detailed Report detailing all business data and highlighting any potential risks is provided to you. Start private person verification in a self-service environment. Send a personal link for your client. Receive a Report with verification results.