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Ratings and Reviews 2 Ratings
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ARGOS IdentityARGOS helps organizations simplify identity verification, business verification, fraud prevention, and compliance through one AI-powered platform. With ARGOS ID Check, businesses can build customized KYC and onboarding workflows using document authentication, facial matching, selfie and liveness verification, AML screening, age verification, and advanced fraud detection. ARGOS supports identity documents from more than 200 countries, making it well suited for companies serving customers across multiple markets. The platform’s modular approach allows organizations to enable only the services they need. Built-in risk controls can detect altered or fraudulent documents, deepfakes, duplicate accounts, bots, VPNs, and other indicators of suspicious activity. This helps businesses reduce onboarding friction without sacrificing security or compliance. ARGOS Omni brings the same automation to KYB and operational workflows. It can automate document requests, extract business information, perform registry and AML searches, identify ownership and UBOs, and route cases based on customized rules. Detailed audit trails provide visibility into each decision and help teams maintain consistent processes. From individual identity checks to complex business verification, ARGOS enables faster onboarding, fewer manual reviews, stronger fraud prevention, and more scalable compliance operations.
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SumsubSumsub is an all-encompassing verification platform that facilitates global customer onboarding, accelerates access, lowers expenses, and combats digital fraud effectively. By integrating robust verification processes with enhanced conversion rates across the globe, Sumsub offers a comprehensive suite tailored to diverse requirements, including KYC/AML checks, KYB verifications, payment fraud mitigation, and facial recognition authentication. This versatility not only streamlines operations for businesses but also enhances user experience, making it a preferred choice in the realm of digital verification solutions.
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iDenfyAn all-encompassing solution for confirming identities, detecting fraud, and ensuring compliance is now available. iDenfy employs a three-tiered approach to identity verification, safeguarding startups, financial institutions, online gambling platforms, streaming services, rideshare companies, and various other digital enterprises from identity fraud. This method effectively shields organizations from the most harmful types of identity fraud that can occur. The platform provides an extensive range of fraud prevention tools, such as business verification, proxy detection, fraud scoring, and anti-money laundering (AML) screening, alongside ongoing monitoring and NFC verification, among other services to combat fraud. Since its inception prior to the establishment of AML, GDPR, and various fraud regulations, iDenfy has been at the forefront of the identity verification industry, mastering the complete verification process by integrating AI biometric recognition with meticulous manual checks to confirm the authenticity of users. Utilize our ID verification software to potentially reduce identity verification expenses by up to 40%, as you will only incur costs for successful verifications. By employing iDenfy, businesses not only enhance their security measures but also streamline their operational efficiency.
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AgeChecker.NetAgeChecker.Net simplifies the process of ensuring compliance with the latest age regulations relevant to your business. By leveraging a vast database of reliable records alongside advanced matching technology, we efficiently verify over 90% of customers in real-time. Stay informed about the latest FDA age guidelines, state regulations, and requirements for merchant accounts, while also benefiting from customizable verification protocols. With our user-friendly system, customers are less inclined to abandon their shopping carts and will enjoy a smoother experience compared to other options. Verification occurs seamlessly at the checkout stage on your website, eliminating the need for intrusive pop-ups; we pride ourselves on being a genuine age verification service. To confirm that a customer meets your established age criteria, we cross-reference their checkout information with our extensive identity networks. Our service is compatible with all leading ecommerce platforms, and when customers are ready to finalize their orders, the AgeChecker.Net interface will activate to guide them through the verification process and clarify its importance, ensuring a transparent and secure transaction experience. This comprehensive approach not only enhances customer satisfaction but also reinforces your business's commitment to regulatory compliance.
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Fraud.netBest-in-class, Fraud.Net offers an AI-driven platform that empowers enterprises to combat fraud, streamline compliance, and manage risk at scale—all in real-time. Our cutting-edge technology detects threats before they impact your operations, providing highly accurate risk scoring that adapts to evolving fraud patterns through billions of analyzed transactions. Our unified platform delivers complete protection through three proprietary capabilities: instant AI-powered risk scoring, continuous monitoring for proactive threat detection, and precision fraud prevention across payment types and channels. Additionally, Fraud.Net centralizes your fraud and risk management strategy while delivering advanced analytics that provide unmatched visibility and significantly reduce false positives and operational inefficiencies. Trusted by payments companies, financial services, fintech, and commerce leaders worldwide, Fraud.Net tracks over a billion identities and protects against 600+ fraud methodologies, helping clients reduce fraud by 80% and false positives by 97%. Our no-code/low-code architecture ensures customizable workflows that scale with your business, and our Data Hub of dozens of 3rd party data integrations and Global Anti-Fraud Network ensures unparalleled accuracy. Fraud is complex, but prevention shouldn't be. With FraudNet, you can build resilience today for tomorrow's opportunities. Request a demo today.
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PassworkPasswork is a corporate password manager available as a self-hosted solution or a secure cloud service. Built and headquartered in Barcelona, Spain, it was designed from the ground up to satisfy GDPR, NIS2, ENS, and related European compliance requirements. The self-hosted version keeps credentials on your own servers, while the cloud option is hosted in secure German data centers. Zero-knowledge architecture and client-side AES-256 encryption ensure your data remains fully under your control and inaccessible to third parties. ISO/IEC 27001 certified. Enterprises across industries use Passwork to handle secure password sharing, privileged access management, and centralized credential governance — with full confidence that their secrets are protected.
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D&B Risk AnalyticsAround the world, teams focused on risk management, procurement, and compliance face increasing demands to navigate the challenges posed by geopolitical and business risks. The intricacies of both domestic and international operations, alongside a myriad of regulations, significantly influence third-party risks. Therefore, it is essential for organizations to take a proactive approach in managing their relationships with third parties. This innovative platform, leveraging the D&B Data Cloud's extensive database of over 520 million global business records and more than 2 billion updates each year, serves as an AI-driven tool that continually assesses and mitigates counterparty risk. D&B Risk Analytics incorporates top-tier risk data, providing alerts on high-risk transactions and identifying connections across a billion data points, all of which empower businesses to make well-informed choices. Additionally, the platform's intelligent workflows facilitate rapid and comprehensive screening processes, ensuring timely alerts on critical business metrics. As a result, companies can enhance their risk management strategies and improve their overall operational resilience.
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WallesterWallester is an Estonian-licensed financial institution and has been an official Visa partner since 2018, specialising in innovative digital financial solutions and card issuance. We empower companies across the European Economic Area (EEA) and the UK to streamline payments, launch branded cards, and scale efficiently. What we do: White-Label Solution with Embedded Finance Our solution enables businesses to integrate financial services directly into their platforms—a concept known as embedded finance. White-Label allows companies to launch branded payment cards tailored to their specific needs, enhancing customer experiences and opening new revenue streams. We ensure a swift time-to-market with simplified integration and dedicated support from our implementation team. Wallester Business: Corporate Expense Management It is designed to modernise corporate expense management. Wallester Business provides companies with instant access to virtual and physical Visa cards, streamlining financial processes through a modern app and comprehensive portal. Features include expense tracking, budget analytics, and seamless integration with accounting systems to enhance financial oversight and efficiency. Discover how Wallester can transform your financial operations and drive your business forward. Learn more and follow us on LinkedIn, Instagram (@wallester_com) or Facebook (@Wallester).
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TrustInSoft AnalyzerTrustInSoft has developed a source code analysis tool known as TrustInSoft Analyzer, which meticulously evaluates C and C++ code, providing mathematical assurances that defects are absent, software components are shielded from prevalent security vulnerabilities, and the code adheres to specified requirements. This innovative technology has gained recognition from the National Institute of Standards and Technology (NIST), marking it as the first globally to fulfill NIST’s SATE V Ockham Criteria, which underscores the significance of high-quality software. What sets TrustInSoft Analyzer apart is its implementation of formal methods—mathematical techniques that facilitate a comprehensive examination to uncover all potential vulnerabilities or runtime errors while ensuring that only genuine issues are flagged. Organizations utilizing TrustInSoft Analyzer have reported a significant reduction in verification expenses by 4 times, a 40% decrease in the efforts dedicated to bug detection, and they receive undeniable evidence that their software is both secure and reliable. In addition to the tool itself, TrustInSoft’s team of experts is ready to provide clients with training, ongoing support, and various supplementary services to enhance their software development processes. Furthermore, this comprehensive approach not only improves software quality but also fosters a culture of security awareness within organizations.
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JobmaJobma is an intelligent AI video interviewing platform trusted by companies globally. It offers a range of hiring automation tools, including asynchronous one-way video interviewing, live video interviewing, interview scheduling, assessment solutions, and more. The platform is built with ethical AI at its core, with features like AI scoring and proctoring designed to prevent unconscious bias in hiring and save hundreds of hours in hiring time. Customer support stays human and is available via live chat, email, and phone, for both employers and candidates. Jobma is SOC 2 Type II and ISO/IEC 27001 certified, and fully compliant with GDPR and CCPA, ensuring your data is secure, private, and protected at every step. Used by 3,000+ customers in over 50 countries and available in 16+ languages.
What is Didit?
Didit is a cutting-edge platform designed for modular identity verification, enabling businesses to authenticate users securely while complying with regulatory requirements. Its strong infrastructure supports vital verification methods such as document checks, biometric evaluations, address validation, and age verification, which allows organizations to build tailored workflows through APIs or intuitive no-code solutions. With a focus on scalability, Didit serves multiple industries including fintech, telecommunications, e-commerce, and gaming, where prompt and compliant identity verification is essential. The platform's capabilities foster a global presence, facilitate real-time decision-making, and offer clear pricing structures without the need for volume commitments. By focusing on flexibility, automation, and developer support, Didit helps organizations reduce fraud risks, streamline onboarding, and stay audit-ready in a continuously changing compliance landscape. Founded in 2023 and headquartered in Barcelona, Spain, Didit is on a mission to transform the identity verification landscape across various sectors. As businesses increasingly recognize the importance of secure user verification, Didit positions itself as a reliable partner in achieving those goals.
What is 21 Travel Rule?
21 Travel Rule is a specialized on-premises compliance solution designed for virtual asset service providers (VASPs) that are required to share critical information for cryptocurrency transactions in accordance with the FATF Travel Rule. The software includes a Compliance Dashboard and a GraphQL API, which streamline the management of transfers between VASPs, facilitate thorough transaction assessments, implement pre-transfer approval processes, and allow for record exports. By complying with the Travel Rule Protocol, it also provides access to the TRUST network for all relevant counterparties. For transactions directed to self-hosted wallets, the AOPP Portal collects confirmations of wallet ownership and maintains a verifiable audit trail. Implemented within a client’s infrastructure, 21 Travel Rule guarantees that all Travel Rule data remains on-premises, enhancing data security. This solution is specifically tailored for the compliance and technology divisions at crypto exchanges, banks, VASPs, and other financial institutions that handle virtual assets, ensuring they effectively and securely fulfill their regulatory requirements. Additionally, its solid architecture enables smooth integration with existing systems, thereby improving overall operational efficiency and compliance management. With this comprehensive approach, organizations can navigate the complexities of regulatory compliance with greater confidence.
Integrations Supported
Azure Cloud Services
Beosin EagleEye
Chainalysis
Docker
Global Ledger
Google Kubernetes Engine (GKE)
Google Workspace
Kubernetes
Ledger
Merkle Science
API Availability
API Availability
Has API
Pricing Information
$0
Free Version
Pricing Information
Essentials includes unlimited VASP and self-hosted-wallet transactions for a flat fee, with no onboarding fee. Enterprise offers additional support and custom commercial terms.
Supported Platforms
SaaS
Android
iPhone
iPad
Supported Platforms
Linux
Customer Service / Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
On-Site Training
Training Options
Documentation Hub
Online Training
On-Site Training
Company Facts
Organization Name
Didit
Date Founded
2021
Company Location
Spain
Company Website
didit.me
Company Facts
Organization Name
21 Analytics
Date Founded
2020
Company Location
Zug, Switzerland
Company Website
www.21analytics.co
Categories and Features
Age Verification
Not specified
AML
Not specified
Identity Verification
Not specified
Liveness Detection
Not specified
Categories and Features
Crypto Compliance
Not specified