Ratings and Reviews 0 Ratings
Ratings and Reviews 6 Ratings
Alternatives to Consider
-
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.
-
AuthologicMeet Authologic, the identity workflow platform designed for secure, globally compliant digital operations. We centralize access to every major identity verification method—including digital wallets, bank IDs, biometrics, and government records—via one powerful interface. For global organizations, this means rapid, compliant user acquisition while minimizing regulatory risk (KYC/KYB/AML). Our platform manages over 50 methods in 200+ countries, using intelligent automation to guarantee consistent verification across markets, eliminating the need to re-engineer core onboarding logic. Fully compliant with standards like eIDAS 2.0 and secured with ISO certifications, Authologic (a Y Combinator alum) is the strategic backbone for future-proof digital identity.
-
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.
-
PlaidPlaid operates as a global data network that supports various tools that help countless individuals achieve better financial well-being. Our goal is to create a financial ecosystem that is inclusive, competitive, and advantageous for all by streamlining payment processes and transforming the lending landscape. Collaborating with over12,000 businesses, including popular fintech platforms like Venmo and SoFi, as well as numerous Fortune 500 firms, Plaid empowers users to have greater autonomy and flexibility in managing their finances. Based in San Francisco, the company's network encompasses more than 12,000 institutions across the United States, Canada, the United Kingdom, and Europe, ensuring a wide reach and impact in the financial sector. Additionally, Plaid is dedicated to fostering innovation that enhances user experiences in financial transactions.
-
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.
-
MeridianLink OpeningMeridianLink’s Account Opening Software is an advanced solution that helps banks and credit unions efficiently manage and streamline the deposit account opening process. By combining digital onboarding tools like identity verification, e-signatures, and instant decisioning capabilities, the platform ensures a seamless and secure experience for new account holders. The system’s robust integrations with various core systems make data synchronization effortless and allow financial institutions to respond faster to consumer needs. Additionally, MeridianLink provides flexible configuration options that allow for tailored workflows, which can reduce manual processes and improve operational efficiency. The platform’s mobile-first design ensures that consumers can open accounts anytime, anywhere, creating a frictionless user experience. Beyond efficiency, MeridianLink’s Account Opening Software fosters deeper customer relationships by enabling cross-selling opportunities and enhancing customer retention. This comprehensive solution helps businesses reduce fraud, improve accuracy, and increase revenue by providing instant decisions and automating critical tasks. Ultimately, it supports financial institutions in maintaining high standards of security while improving their digital transformation journey.
-
FronteggFrontegg is a comprehensive Customer Identity and Access Management (CIAM) platform built for the unique needs of SaaS companies. It eliminates the complexity of authentication, authorization, and user access by giving engineering teams a fast and reliable way to deploy advanced identity features, while also enabling non-technical teams to manage identity without constant developer involvement. For developers, Frontegg provides a low-code integration experience that gets identity up and running in days rather than months. Its SDKs and APIs support popular frameworks and languages, including React, Node.js, and Python, making it easy to embed features like single sign-on (SSO), multi-factor authentication (MFA), passwordless login, and role-based access control (RBAC). Developers can also handle complex SaaS requirements such as multi-tenancy, hierarchical user structures, entitlements, and subscription management with ready-to-use capabilities, avoiding the need to build these features from scratch. Once integrated, Frontegg gives non-technical stakeholders control through a secure, intuitive admin portal. Product teams can manage feature entitlements and experiment with configurations. Infosec teams can enforce compliance policies, manage MFA requirements, and monitor security dashboards. Customer Success can fulfill requests like adding users or connecting an SSO provider instantly, without waiting on engineering. This distribution of ownership reduces bottlenecks and accelerates how fast companies can respond to their customers. Security is at the core of Frontegg. The platform stays aligned with the latest identity standards such as OAuth2, SAML, and OpenID Connect. It provides built-in audit logs, real-time monitoring, and policy enforcement to help organizations meet compliance requirements. By removing the burden of ongoing identity maintenance from developers, Frontegg ensures applications remain secure without slowing down innovation.
-
EasyDMARCEasyDMARC is a comprehensive DMARC solution hosted in the cloud, designed to enhance domain security and protect email systems, thereby safeguarding organizations from phishing attacks and other threats. Brand Security Our SaaS platform dedicated to email protection effectively prevents cybercriminals from impersonating businesses to send fraudulent emails, thus safeguarding customer accounts and personal data from theft. Enhanced Email Delivery With EasyDMARC, receiving mail servers are assured of the legitimacy and authenticity of emails, which helps to ensure that important messages reach the inbox rather than being marked as spam or blocked entirely. Insight into Cyber Threats EasyDMARC offers robust monitoring of your email authentication processes and enforces strong defenses against phishing attempts, thanks to its sophisticated reporting features that provide critical insights. Prevention of Business Email Compromise (BEC) Many individuals have encountered fraudulent emails that appear to originate from high-level executives within their company. EasyDMARC mitigates the risk of business email compromise, thereby maintaining your organization's reputation at the highest standard. Additionally, EasyDMARC includes a powerful deliverability tool called EasySender, which encompasses all facets of email delivery, offering features such as email list verification, mailbox warmup, and ensuring optimal inbox placement for all outgoing communications. This comprehensive approach ensures that your emails not only reach their intended recipients but do so with the highest level of trust and reliability.
-
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.
-
JuspayTrusted by leading enterprises worldwide, Juspay simplifies payment orchestration and global coverage, boosts conversions, reduces fraud, and delivers seamless customer experiences. Simplify global go-to-market with 300+ no-code local payment integrations in 50+ countries. Integrate local payment methods in minutes, improve conversion rates, and build frictionless checkout experiences. Design a pixel-perfect checkout UI that balances local payment methods with your brand without code. Deploy seamlessly across all platforms with powerful AB testing frameworks. Juspay's dynamic routing always selects the best available PSP for routing your transactions. Reconcile your transactions across multiple PSPs & get consolidated & customized settlement reports. Track PSP performance across dimensions, and analyze buyer conversion across the funnel, along with custom reports. Everything that you need to build a payments stack for improved global coverage, better conversions, reduced fraud, etc.
What is IDENTANCE?
Optimizing the verification process is crucial for businesses today. Fraudulent activities can be detected quickly and efficiently, making it vital for companies prioritizing customer satisfaction to adopt user-friendly methods of identifying such threats. IDENTANCE provides an innovative solution that allows for swift and uncomplicated user verification, encompassing everything from the onboarding phase to ongoing authentication. Our extensive services empower you to know, verify, and build trust with your customers worldwide. With coverage across 246 countries, you can authenticate clients no matter where they are located. Supporting over 9000 types of documents and maintaining an up-to-date catalog, our platform allows the use of various national identification documents. Additionally, we offer our verification services in 82 languages, which significantly enhances your capability to connect with a wider international audience. The IDENTANCE SDK is tailored for both mobile and web applications, delivering a reliable verification system that effectively reduces the risks associated with bank fraud. This flexibility ensures that companies can conduct secure transactions while addressing the needs of a diverse customer base, ultimately fostering a safer environment for all users.
What is ARGOS Identity?
ARGOS serves as a cutting-edge platform focused on AI-driven digital identity solutions. We are transforming the global landscape of identity experiences, impacting how individuals and organizations interact with their identities. Our mission is to develop crucial identity solutions that prioritize the safety and security of digital environments across the globe. With our services, we enable you to recognize anyone, no matter the location or time! Our commitment is to enhance the trust and reliability of digital interactions for everyone involved.
Integrations Supported
AnChain.AI
Android Studio
Apache Maven
Global Ledger
Gradle
Merkle Science
Integrations Supported
AnChain.AI
Android Studio
Apache Maven
Global Ledger
Gradle
Merkle Science
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
$0.11 per submission
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
IDENTANCE
Date Founded
2018
Company Location
United Kingdom
Company Website
identance.com
Company Facts
Organization Name
ARGOS Identity
Date Founded
2018
Company Location
United States
Company Website
www.argosidentity.com
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Data Extraction
The Textify solution by ARGOS Identity employs advanced AI technology to streamline the data extraction process, significantly cutting down on manual labor and enhancing overall efficiency. This innovative tool effortlessly examines and retrieves essential data from a wide range of document formats, including PDFs, Word documents, images, invoices, contracts, and compliance paperwork. Textify supports over 60 languages and leverages OCR (Optical Character Recognition) alongside AI-driven validation to guarantee precision, lessen mistakes, and identify discrepancies in real time. Various industries, such as finance, insurance, payments, and healthcare, can take advantage of these automated processes to speed up document assessments and lower operational expenses.
Disparate Data Collection
Document Extraction
Email Address Extraction
IP Address Extraction
Image Extraction
Phone Number Extraction
Pricing Extraction
Web Data Extraction
Fraud Detection
ARGOS Identity offers a robust Identity as a Service (IDaaS) solution designed to combat fraud through sophisticated digital identity verification methods, including Know Your Customer (KYC) protocols. Our AI-enhanced platform guarantees safe and efficient identity checks while minimizing the potential for fraudulent activities. Facial Recognition for Fraud Mitigation: This technology leverages facial recognition to thwart duplicate accounts, Sybil attacks, and account hijacking. Instantaneous Identity Authentication: Our system rapidly authenticates users employing AI-driven document analysis and biometric verification. High-Risk IP Identification: We detect potentially dangerous IP addresses and unusual behaviors to thwart location spoofing and unauthorized access attempts. Effortless Integration & Regulatory Compliance: We ensure adherence to global regulations while delivering an uninterrupted user experience. With a comprehensive fraud detection strategy and swift, precise verification processes, ARGOS Identity empowers businesses to safeguard their platforms and users against emerging threats.
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
Identity Management
ARGOS Identity offers innovative AI-driven solutions for identity management, allowing companies to efficiently verify, oversee, and safeguard user identities. Our platform is designed to provide robust security through effective authentication, fraud deterrence, and adherence to regulatory standards, utilizing cutting-edge digital identity verification methods (KYC) and biometric authentication tools. Supporting over 195 nations, ARGOS facilitates real-time user authentication with features such as document verification, facial recognition technology, and IP risk analysis. Our identity management system is structured to aid businesses in mitigating fraud. Tailored for sectors including fintech, gaming, blockchain, and e-commerce, ARGOS seamlessly integrates via API and no-code options, delivering a scalable and adaptable identity security solution. By optimizing the onboarding process, improving fraud detection capabilities, and ensuring compliance, ARGOS Identity helps organizations create reliable and secure digital environments.
Access Certification
Compliance Management
Multifactor Authentication
Password Management
Privileged Account Management
Self-Service Access Request
Single Sign On
User Activity Monitoring
User Provisioning
OCR
Batch Processing
Convert to PDF
ID Scanning
Image Pre-processing
Indexing
Metadata Extraction
Multi-Language
Multiple Output Formats
Text Editor
Zone Selection Tool
