Alternatives to PlanetVerify

Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.

Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.

Protect your users. Make their journey easier. MIRACL Trust provides a safer and smoother authentication experience. Only one step. No passwords. No problem. Multi-factor authentication is slow and cumbersome. MIRACL is a safer and more efficient alternative to traditional MFA. Logging in takes only 2 seconds and error rates as low at 1/10th of passwords. No passwords necessary. All you need is a PIN and you are in. Our cryptographic technology ensures that users' information is always safe. MIRACL Trust provides a simple login experience that puts users first and makes it easy to roll out your data quickly.

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.

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.

Excite your business customer at first contact. Instant integration speeds up the opening of business accounts by 99% With built-in intelligence, it's secure and lightning fast. Do you need a customer to sign documents during or after account openings? It's as easy as clicking. Trust is essential for business transactions. We verify personal information at the level you require. We can offer you custom solutions to data validations through our 100+ trust partners. All user interactions and security features you require for your specific use case. This is the best way to quickly implement complex sign up flows to maximize conversation and user happiness. Access to the best-in-class providers in one place. Get verified business and identity data exactly how you need it. Instantly integrate and configure. Get your users excited with the fastest business registration. Your sign up is smarter and more user-friendly thanks to automatic intelligence gathering

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.

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.

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.

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.

1.5 million bankers, auditors, and financial professionals around world trust Confirmation for validating data and identifying fraud. We can help you too. Dated confirmation methods can be inefficient and vulnerable to fraud. You have complete control of the entire process with our secure digital platform. This video will explain everything. Work in a platform that prioritizes data security. Confirmation's services meet or exceed major industry standards. They also pass hundreds of security audits every year. The confirmation process takes only two days on average and you can cut down your costs by half (compared to the cost of paper). Nine out of ten auditors agree that our platform is simple to use. We also offer strong customer support and ongoing training.

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.

ALICE offers a frictionless, automatic, immediate and accurate online identity verification solution with the highest level of security at an efficient cost, which is purchased without commercial assistance and integrates in minutes. Anti-fraud technology authority with more than 10 years of research and 64 technical papers published. Our algorithm has been evaluated by NIST. Alice Biometrics is the perfect solutions for companies with a need to verify users either for business operations (shared mobility) or due to legal requirements (fintech)

Remote identity verification, mobile digital identification, and better access for your services. Verify customers, reduce fraud, comply to regulations, and much more. You can instantly request verified ID information (ePassport and mDL) from a secure digital wallet that is installed on your smartphone. Reduce friction, improve login security, and eliminate password resets. Recent events have compelled government agencies to accelerate digital transformation and provide more online services for citizens. Rapid adoption of telemedicine has opened up new opportunities for improving the patient experience and increasing efficiency in health care operations. Recent events have increased the popularity of online retail. It is essential to have a professional-designed and easy-to-use digital storefront. Mobile-centric services are increasingly being used to plan travel, book flights, board, and check in.

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.

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.

Portabl is changing the definition of what it means for financial service providers to share trust information with millions of people who rely on them. 6 out of 10 customers abandon online registration. We made it as simple as signing in to make the process of signing up easy. You can create 2-touch financial access for any user anywhere on the Web2 or Web3 and protect your users' privacy while you do it. You can easily sign up users in just 2 steps and 15 seconds by using the configurations that best suit your business. Our SDKs for mobile and web allow you to get up and running in minutes. Use zero-knowledge proofs to validate and verify information. Globally-recognized standards (OIDC SiOP) allow your users to log in with their verified identity via encrypted channels, eliminating the password risk. A tamper-resistant audit leadger allows you to see any changes in customer data.

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.

You are vulnerable to fraud and compliance risks, no matter if your business is a SME or multinational corporation. You can decide who is the best by setting up authentication rules that automatically accept, decline, and refer based on your risk assessment. Software specifically designed for international trading allows you to quickly discover the identities of people all over the globe and ensures that you comply with global regulations. To better understand your customers and protect your business, you can collect data from many places. You can trust our resilient technology to provide the highest security standards.

It is not enough to just verify identity solutions. Businesses must integrate identity solutions into their business processes in today's digital world. IDmission offers effortless end-to-end customer journeys using passive liveness biometrics, Identity-as-a-Service, and multi-factor authentication, coupled with our industry expertise. IDmission offers solutions to orchestrate digital transformations in companies that rely on ID verifications and identity. Our industry knowledge and standards-compliant security are used to create seamless customer journeys. IDmission offers solutions for complex applications that require identity and document authentication. IDmission offers more than just the best AI and biometric technologies in the industry. We take our technology and help customers organize their digital transformation.

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.

Verify instantly students, faculty, government and non-profit workers, and military personnel without the risk of fraud. Verify that only eligible individuals can access resources and offers using advanced verification methods. Our verification service was designed from the ground-up to be fast, private, and secure. By making special offers available to certain customer groups, you can build brand loyalty and increase word-of mouth. By not requesting any personal information from the users, you can increase conversion rates. You can rest easy knowing that your customers and you are being supported every step of the way. Work with a vendor who is compliant with the data protection laws to make your CISO smile. Filtering resources or offers based on affiliation or country will give you full control. No hidden fees, global coverage, easy implementation and a team dedicated to helping you reach your business goals. Speak to a verification specialist and learn how instant verification can help you reach your goals.

Globally used by corporate lawyers and listed companies. You can streamline the verification process for any document, from identifying and assigning materials statements to managing version control. Automatically box up your document in just seconds and then assign statements to both internal and external stakeholders. This will save you 8+ hours. Do you want to verify earlier? Start with the Microsoft Word draft and then move to the typeset version once it's complete. You can export verification notes at any stage, and you can track your progress on the live dashboard. Atticus has created isolated environments in different countries to ensure that customer data is protected under applicable laws and governance structures. All Atticus services are hosted by industry-leading cloud hosting provider Amazon Web Services. AWS draws on years of experience in designing and operating data centers to provide reliable and secure cloud infrastructure at all scales.

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.

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.

GOVX ID verifies instantly and securely your status as a government employee, first responder or healthcare worker online. You don't need to upload documents or provide sensitive information to multiple websites in order to get discounts. Log in with your GOVXID and we will handle the authentication for you. GOVX ID has been trusted by over 8 million members, and thousands of brands. We protect your information and make it simple to unlock the discounts that you've earned while shopping online. Log in with your GOVXID wherever you see the logo to be automatically approved for any discounts you have earned. Our database is encrypted at all times. Moreover, any documents that you upload during the membership verification process will be deleted immediately from our system once your membership is approved.

Businesses are finding it increasingly difficult to trust that an individual is who they claim to online, as identity theft and account takingovers are on the rise. Jumio's identity verification and eKYC solutions use the Jumio KYX Platform. It leverages biometrics, AI, and the most recent technologies to quickly and easily verify the digital identities both of new customers as well as existing customers. Jumio offers a seamless and intuitive user experience, which takes less than one minute to complete. Jumio supports more languages and document types than any other software. Jumio seamlessly integrates with websites, iOS and Android apps via APIs, SDKs, webcams, and webcams. It integrates quickly into your website or mobile application and allows your users to switch between a desktop and mobile experience as needed. All data is encrypted with strong AES256-bit encryption and is sent and stored securely. Jumio is PCI DSS Level 1 certified, which demonstrates how serious we take data security.

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.

End-to-end identification verification. Our advanced AI-powered tech makes it easy for businesses onboard users, ensuring smooth and secure verification. Verify and onboard users using Financial data such as Biometric data, Telco and Government data. Dojah offers API integrations, widgets and No-Code tools to help you create custom onboarding flows at all stages of the customer journey. Automated analysis of a wide variety of identity documents can be used to detect fraud, and quickly sign up real users. You can customize the widget in your application and track every identity verification attempt with our dashboard. ID Verification workflows can be customized to meet customer onboarding needs and fraud detection requirements. Responses are received in record time. Dojah's real-time responses on the app make it easy for businesses filter out bad actors.

In a world that is becoming more and more contactless, a new digital trust model is needed. VoiceMe allows people, companies and objects to communicate with each other in a secure and simple way. Access to restricted physical areas that guarantee the users' identity. Sign documents and contracts with legal validation. Our algorithms identify the user in advance based on their behavior, and also using biometric parameters gathered from the upper face or voice. All customer data is exclusively available to the user, ensuring maximum privacy and compliance with GDPR regulations. Each data set is divided into pieces and spread across a network of nodes to make it impossible for unauthorized sources to extract. Each time a data set is used, the reverse process is performed to recompose it. Third-party SDK or API allows for easy integration into existing systems.

Increase conversions, improve user experience and comply with regulatory requirements. Our Face Match, Document OCR, Background Check and Document OCR solutions make your processes safer and more efficient by up to ten percent. We will take a photo of your client's driver's license (CNH), or identity card (RG), and then do the rest. We extract data from an image of a document by OCR (Optical Character Recognition), and verify that the data is correct on public sources. All of this is done automatically, making onboarding faster, safer, easier, and more efficient. We take a picture of your client's driver's license (CNH), or identity card (RG) and do the rest. We extract data from an image of a document by OCR (Optical Character Recognition), and verify that the data is correct on public sources. All of this is automated, making onboarding faster, safer, easier, and more efficient.

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.

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.

Our software for digital identity verification will help you to better understand your customers. Automate and simplify the digital identity verification of your users to ensure they are who they say they are in the most efficient manner. You can choose from a variety of validators: Facial recognition, Phone verification, Email verification, and ID document validation. We have developed a powerful set of capabilities that will provide you with a superior process for verification: - Combine our digital validaters with our team of DI specialists: Receive support from an ID team specialized to double-check failed validatons. This additional layer of security increases verification success rates. - Access to the largest fraudulent faces database of LATAM. TruFace allows users to compare photos/videos sent by their user with a database that contains more than 50k well-known fraudulent faces. - AI antifraud models: we are constantly training and improving our models to stay ahead of fraudsters.

There are enough demands on your attention between legitimate prospects and residents. Before you go on the tour, make sure you know who you are talking to so that fraudsters don't get in your way. While you wouldn't put your leasing agents at any risk, technology is making it easier to create fraudulent IDs. Multipoint ID verification can make your property tours safer. Fraudulent activity can have a ripple effect. The wrong decision could lead to more bad debt and evictions down in the future. It often attracts more fraudulent applicants. You can save yourself time and headaches today as well as tomorrow. Not only will you save time dealing with fraudulent inquiries but you also gain efficiency in your leasing process by using real-time marketing data about your customers and other information. All of this adds up to more time to recharge.

With a click, users can be added to your account. Offload handling sensitive data. Footprint's secure data vault and one-click KYC will help you grow your user base quickly and safely. Footprint's privacy-preserving technology allows you to complete KYC without ever touching PII. Our patent-pending PII vault secures your user's data and saves you time and money. Footprint uses cutting-edge biometric scanning, patent-pending liveness checks and peer-to-peer validation to validate real people in real-time. Our ecosystem prevents bad actors from entering and provides a seamless experience for real users. Footprint's technology integrates verification and storage. Because we can condense what is currently required by multiple tools into one, our solution is often 2x more affordable than traditional methods of verifying and storing PII.

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.

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.

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.

Blue allows police to quickly identify and book more offenders. Border agencies can enrol more visitors biometrics in advance. Businesses will verify more customers in remote digital processes. Digital identity systems allow citizens to enroll and verify themselves at a lower cost. Blue Biometrics software allows smartphone cameras to be used as contactless fingerprint scanners in law enforcement, financial services and other applications. We specialize in the compatibility between contactless fingerprint images and contact-based technology for policing. Contactless fingerprint capture via smartphone camera is the cheapest way to distribute a fingerprint scanning capability that can be used for external databases.

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.

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.

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.

Smarter identity verification services, and compliance solutions. Our APIs are simple to integrate, and our dashboards were designed to simplify workflows, rather than clog them. You will be integrated in days, not months, with our solid documentation and hands-on support. We have verified and screened millions upon millions of customers, and we know what works. Our APIs make sure you do the right thing so that your business can be focused on what it is. Cognito integrates quickly and easily thanks to extensive API documentation, a dedicated Slack area for your company, and client SDKs for most popular programming languages. Our core values are data security and compliance. We regularly audit organizational (SOC 2) as well as app-level security. Sensitive information such SSNs is encrypted on disks with AES256.

Data Zoo allows you to process and verify sensitive information about your customers securely, seamlessly and at scale. This enables a frictionless customer onboarding. Data Zoo's modern eco-system helps global enterprises and high growth startups operate with agility, remain compliant, and onboard customers faster. Automate your KYC to reduce friction and increase revenue. Our modern, scalable infrastructure allows you to simplify your operations without the overheads associated with multiple providers. With a single global integration, you can future-proof your onboarding process and expand quickly into new regions. Use the best global practices and controls to safeguard your customers' sensitive data. Automate your ID document and selfie checks. Add an extra layer to trust in order to detect fraudulent users. Verify your customers' identity in the quickest and easiest way.

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.

Portable, private, and secured identity. Claim your GlobaliD to get verified, join groups, communicate, and get paid online. GlobaliD is a universal identity platform that ties users to unique names, transcends borders, and transcends institutions. We create a self-sovereign identity platform which enables people and businesses to take action every day. GlobaliD's privacy- and security solutions allow you to win customers' trust and protect their data without compromising your user experience. Our platform provides a single sign-on and easy onboarding experience. It also empowers users to build digital reputations, and maintain consent-based control of their personal data. Our solutions relieve our partners of the responsibility of data storage and security while maintaining compliance and data integrity. GlobaliD's fully-featured platform can do it all, from identity management to data security and messaging.

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.

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.

ImageWare CloudID®, a modular software platform, allows rapid development and deployment high-security, yet flexible, biometric identity management solutions. ImageWare CloudID®, which is cloud-ready, can be easily integrated into existing or new cloud-enabled environments. It can also be used as cloud-ready software in traditional networked client servers and data center IT infrastructures. This biometric identity platform is distinguished by two innovations. It can easily be integrated into existing cloud-enabled environments or as cloud-ready software into traditional networked client server and data center IT infrastructures. The system can also be scaled to meet the needs of small organizations and entire counties, providing highly-scalable, real-time solutions. ImageWare CloudID's platform is a collection of configurable software modules that can be used to enhance or improve biometric identity management and credential issue capabilities to existing applications, or to support the development of such capabilities in new applications.