Alternatives to Professional License Verification

WorkBright removes the bottlenecks that slow down hiring so you can get new employees to work up to 8x faster without compromising security or accuracy. What makes WorkBright different? 𝗨𝘀𝗲𝗿-𝗳𝗶𝗿𝘀𝘁 𝗘𝘅𝗽𝗲𝗿𝗶𝗲𝗻𝗰𝗲 - No clunky, confusing interfaces here. WorkBright's tools are easy and intuitive for new hires and hiring teams alike. 𝗜𝗻𝗰𝗹𝘂𝘀𝗶𝘃𝗲 𝗛𝗶𝗿𝗶𝗻𝗴 - Any device, any location, vision impaired mode, and preparer translator workflows. 𝗦𝘂𝗽𝗲𝗿 𝗜-𝟵 𝗦𝗲𝗰𝘁𝗶𝗼𝗻 𝟮 - Say no to the $100 notary. Their geo-validated document inspection is more convenient, 100% compliant, and costs less than $20 per I-9. 𝗠𝗮𝗱𝗲 𝗳𝗼𝗿 𝗠𝗼𝗯𝗶𝗹𝗲 - 80% of employees effortlessly complete paperwork using their smartphones. 𝗙𝘂𝗹𝗹𝘆-𝗜𝗻𝗱𝗲𝗺𝗻𝗶𝗳𝗶𝗲𝗱 𝗜-𝟵 - WorkBright guarantees their remote hr platform is compliant with US hiring laws, or they foot the bill in an audit. 𝗭𝗘𝗥𝗢 𝗔𝘂𝗱𝗶𝘁 𝗙𝗶𝗻𝗲𝘀 - They’ve helped more than a million people complete Form I-9 with ZERO employer penalties. A perfect track record they intent to keep. 𝗖𝗲𝗿𝘁𝗶𝗳𝗶𝗲𝗱 𝗕 𝗖𝗼𝗿𝗽 - WorkBright has been certified to the highest standard of transparency and accountability.

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.

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.

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.

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.

Online identity verification is possible by comparing a "selfie", with the user's government-issued photograph ID. It works with laminated IDs like drivers' licenses and biometric passports for security-essential applications. It is rapidly becoming obsolete to rely on insecure and expensive external services to establish identity. Ver-ID Credentials allows for the seamless integration of identity verification into any digital business process. Mobile deployments can be made easy by establishing the identity validity score on the user's mobile device. Ver-ID does not allow users to export or store their images. Identity-as-a-Service products use 'bolt-on biometrics' and so suffer from high false rates or rely on manual checks. Ver-ID Credentials are based on ARI's core face recognition & lifeness detection technology to ensure performance across the widest range of uses.

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.

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.

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.

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.

Pipl is the leading provider of online identity information in the world. Pipl SEARCH, Pipl API and Pipl API reduce customer friction and speed up case resolution. They also help to reduce fraud risks. Pipl is a service that serves fraud and investigation professionals in financial services, legal and government. Pipl has unmatched global coverage, with over 3 billion identities cross-referenced to more than 25 billion individual records to create one of the most comprehensive online identity indexes.

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.

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.

AccuSourceHR delivers accurate, timely, and thorough reports. Only 5% of background screening companies are certified through the professional background screening associations (PBSA). AccuSourceHR, a PBSA certified founding member, has a privacy-certified compliance team led by in-house counsel. This team ensures that our clients are always up-to-date on the rapidly changing legislation and regulations to help mitigate your legal risk. We help you create and maintain quality, compliance screening programs tailored to your specific industry needs and organizational requirements. SourceDirect integrates easily with third-party platforms via a modern RESTful interface, allowing you to access the power AI directly integrated into your current workflows. We work with almost every major ATS or HRIS to streamline your onboarding process. Order new screening services and check progress. View your data. All from one powerful, intuitive platform.

Mitek's Mobile Verify® can help you create certainty even as identity fraud increases in today's digital age. It combines linked and layered automated technology with the top forensic experts around the world to quickly detect identity fraud and verify customers accurately. This increases approval rates and security. Mobile Verify®, is also flexible. It integrates easily with existing systems, delivering an intuitive and simple customer experience. Mobile Verify®, makes life easy for everyone, except fraudsters. Integrating it with your existing tech stack will allow you to onboard customers who matter more seamlessly and increase their brand loyalty and brand confidence. All this while reducing costs associated with common attacks and friction points. Ensure that the user captures a high quality image on the first attempt. Verify that the identity document is authentic and unaltered. Connect the user to the identity file to establish a trusted identity profile.

System for issuing authorities that allows them to issue verifiable document to recipients. They can store and share these documents securely through their digital wallet.

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.

Berbix is an instant and accurate identity verification solution that helps businesses accelerate growth and stay compliant at the same time by validating photo IDs, driver licenses, and passports. Confirming someone’s identity doesn’t have to equal overhead costs and fewer customer transactions. Berbix’s automated document identity verification (IDV) solution can confirm a user’s identity instantaneously, so you can maximize conversion and mitigate fraud at the same time. Berbix’s fully automated technology is powered by machine learning and doesn’t require human review. Berbix was started in 2018 in San Francisco by former members of the Airbnb Trust and Safety team, Eric Levine and Steve Kirkham.

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.

Coverage of legitimate registered businesses and licensed trade professionals with live, continuous data. We combine innovation and simplicity to verify the identity of business entities. Our solution combines dynamic workflows, multi-factor signals and an intelligent interface powered by the Mesh Data Network. This network integrates multiple data sources and transforms the complex task of business entity identification verification into a seamless, automated experience that fosters confidence and accelerates onboarding. We achieve this through a user journey that is simple and straightforward, tailored for small businesses, sole owners, and professionals. It's a revolution that makes business identity verification efficient and enjoyable.

Trusona is the pioneer of passwordless authentication in digital businesses. It offers a phishing resistant alternative to SMS OTPs and passwords. Trusona Authentication cloud is a platform that allows you to add passkeys on your website in the easiest, fastest and least expensive manner. It increases business growth and profitability by providing sign-ins for your customers that are pleasing to them. It also mitigates top threats such as phishing and account takesovers (ATOs), while providing an UX designed specifically for people. Trusona is trusted by organizations in iGaming and travel, financial services, healthcare, and more for their passwordless authentication initiatives.

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.

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.

DELTA ID is the main solution. It focuses on the secure, efficient, and automatic registration and reading of identity documents. It is designed to simplify and optimize user registration and check-in, from any device. It does this quickly, securely, and conveniently. It can be used to identify documents and identity cards from up 200 countries. It can be integrated into your management system using our complete SDK API. Or, it can be used with our software (in the cloud or on the client's servers), which allows for automatic data dump in real-time. Integrated identity document reader that allows for fast uploading of data to your system. Easy-to-disinfect, quick-to-use readers. You can identify almost 200 types (Passport, DNI, Driver's License) and share one scanner with multiple jobs. To improve data collection, it has been integrated and approved by a large variety of PMS and HIS available on the market.

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.

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.

Innovatrics ABIS supports facial recognition, fingerprint, iris, and fingerprint identification. With minimal hardware requirements, you can achieve fast and accurate performance. Our ABIS can be customized easily due to its modular architecture. Open APIs make it easy to integrate with other systems and avoid vendor lock-in. Our ABIS has been successfully deployed to hundreds of large-scale biometric projects, including the most complex biometric systems in the world. Our fingerprint, facial, and iris recognition technology allows you to quickly find a solution that suits your business processes. Based on independent NIST testing, our algorithms are consistently ranked amongst the best. You can create an identity management solution that is tailored to your requirements using our ABIS modules. You can add modules or upgrade as needed. We offer flexible licensing policies to meet the needs of every project.

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.

Analyze more than 350 vectors of a suspect’s facial image to take a responsible, policy based approach to facial recognition-based identity to generate immediate leads from matches. Facial alerting and facial cataloging make it easier to identify persons of interest. Transform license plate data to promising leads that help you solve cases. Find actionable insights in your data to solve more crimes. Crowdsourcing the identity of a wanted criminal is difficult and time-consuming. Vigilant FaceSearch analyzes more than 350 facial vectors from a suspect to generate immediate leads. We use a booking gallery sourced directly from your department, partner agencies, and our exclusive database to provide a responsible, policy-based approach for facial recognition-based identification. Precision is key when it comes to facial recognition.

FacePlugin is the leading provider of On-Premises Identity Validation Solutions. Our robust suite of products includes state-of the-art technologies, such as Face Recognition and Face Liveness Detection. We also offer ID Document Recognition, Palm Print Recognition, and Palm Print Recognition. Our face recognition algorithm is fast and unbiased. Our liveness detection model is able to detect spoofing, including 3D masks, printed photos, video replays, and deepfake. Our ID document recognition software can recognize ID documents from over 180 countries, including ID cards, passports and driver licenses. We offer SDKs - Face recognition SDK (Android, iOS, Server) - Liveness detection SDK (Android, iOS, Server) - ID document recognition SDK (Android, iOS, Server) - Palmprint Recognition SDK (Server). Programming languages Flutter, Swift, Java, Object C and Python We offer free integration support.

We use the world-leading FaceVACS technology to provide our customers with simple-to-use, scalable, and customizable face recognition software. Our products can be easily integrated through open system architecture and professional support. ID agencies can compare ID photos with existing images to prevent ID fraud and detect clerical errors. Agency can also perform database de-duplication (1.n or n.n) to clean, maintain, and compare ID databases with facial photos. FaceVACS-DBScan LE allows law enforcement personnel to speed up criminal investigations and allow them to act on match results within a short time frame after a crime is committed.

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.

A night out could be the highlight of your week. iDU is making a huge improvement to the late-night out experience for patrons and venues. Speed, accuracy, reliability, and reliability are all crucial at the gateway to entry. Our cutting-edge ID scanning solution scans IDs in a matter of seconds. Our ID scanning system is the first of its kind. It removes all barriers to scanning IDs at licensed venues and anywhere else an ID needs verification. Let's face it, who doesn’t want to be able to take their phone with them out on the streets? We are thrilled to announce that patrons can soon go to their favorite venues with only their phone. We invite you to join us today for the next generation of partying and nightlife. But that's only the beginning. Our Goal? Our Goal? To make nights out 10X better! Venues can utilize an iPad-based scanning solution to meet all their needs.

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.

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.

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.

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.

This is the only tool you need to screen individuals and businesses. Our highly-scalable, real-time API helps you reduce risk and increase compliance. Compliancely performs a variety identity checks and searches hundreds of global databases for input. These checks are only used to verify the background of the individual or entity being searched. This is not the only basis for making business or recruitment decisions. Compliancely is constantly adding reliable databases and lists to its database. If you don't find the list or database you are looking for, please get in touch with Compliancely. We will include your suggestions in our review process. We will conduct multiple identity checks on your company and make any necessary improvements to ensure compliance. A business identity validation tool that allows identification and validation will accelerate business decision-making.

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.

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!

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.

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.

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.

Built with nearly 20 years of experience in large-scale biometric technology projects, CloudABIS™ is a superscalar, biometrics-as-a-service (BaaS) matching system that removes the burden & cost associated with building and maintaining a reliable biometric identification system. CloudABIS™, which can compare millions of biometric templates per second, can be used to speed up 1:N matching and de-duplication. Customers can instantly perform 1:N matching by connecting through our API or CloudApper™ software. CloudScanr™, our cloudScanr™, app supports many fingerprint readers. Device activation is seamless using our software. CloudScanr™, which allows the biometric system instantly to work across any web browser, also allows it to be used with other web browsers. There are many options for fingerprint readers. Because it is a universal format, most fingerprint SDKs can generate a standard ISO template.

bronID is an advanced AML/CTF compliance tool that enhances efficiency and accuracy when it comes to identity verification and risk assessments. Integrate bronID seamlessly into your operations for comprehensive due diligence checks of individuals and organizations in 120+ countries. Using bronID’s technology-first approach, and regular feature updates you can stay proactive in preventing fraud and maintaining regulatory compliance.

Yardstik provides better trust and safety tools, workflows and expertise for companies who need to quickly screen and verify people and hire them at scale. Yardstik can adapt to any business model - from gig economy marketplaces, to SaaS platforms in all industries. Yardstik can be configured and launched right out of the package using our robust APIs. Yardstik is designed to save money and stop you from running unnecessary screenings on your candidates. The platform is designed to make the candidate experience as easy as possible, so that you can quickly onboard the best candidates. Pay only for the screens that you need and build the trust and safety program that is right for your business.

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

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.

MiniAiLive provides Touchless Biometrics Authentication and ID Verification solutions. We offer security solutions that are based on cutting-edge technologies such as facial recognition, liveness detection and ID document recognition. We also ensure that our solutions are seamlessly integrated with the existing systems of our clients. MiniAiLive is a face recognition app that provides reliable and secure access control solutions. It also includes a passive liveness detection layer. Our app ensures only authorized individuals have access to sensitive areas, services, or accounts. It also minimizes the risk of unauthorized entry through spoofing and impersonation attempts.

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.