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What is IDscan?

Our innovative, always-active document verification system safeguards both you and your clients from potential fraud losses. Utilizing ISO 30107-3 Level 2 Passive Liveness Detection technology certified by iBeta, IDscan enables rapid authentication of customer ID documents. The unique capability to layer data on documents provides you with the most effective solution available today. You can set up authentication rules to automatically accept, reject, or refer decisions based on your specific risk evaluation. Furthermore, software tailored for international trade allows you to efficiently identify individuals worldwide while ensuring adherence to global regulatory standards. This comprehensive approach not only enhances security but also streamlines the verification process across various jurisdictions.

What is Bureau?

Implement a seamless one-tap login system that eliminates the need for OTPs, passwords, or magic links. We will authenticate your identity securely through KYC, OCR, and AML processes, enhancing the data to onboard premium users while adhering to compliance regulations. Ensure that the entire checkout experience is safeguarded with instantaneous transaction approvals, active monitoring for anomalies, and robust fraud protection measures. By minimizing risk, fraud, and friction, we can effectively turn prospective customers into actual buyers. Our capacity to combat fraud strengthens with each user interaction, creating a safer environment. Furthermore, our streamlined APIs facilitate a rapid, secure, and reliable process from the initial onboarding stage all the way through to the checkout experience. This comprehensive approach not only enhances user trust but also drives higher conversion rates.

Media

Media

Integrations Supported

Acuant
Airside
Flourish Software
RENTALL
iProov

Integrations Supported

Acuant
Airside
Flourish Software
RENTALL
iProov

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

GBG

Date Founded

1989

Company Location

United Kingdom

Company Website

www.gbgplc.com/en/products/id-document-verification/

Company Facts

Organization Name

Bureau

Date Founded

2020

Company Location

United States

Company Website

www.bureau.id/

Categories and Features

Electronic Data Capture

Audit Trail
CRF Tracking
Data Entry
Data Verification
Distributed Capture
Document Imaging
Document Indexing
Forms Management
Remote Capture
Study Management

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

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