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What is IDcheck?
IDcheck focuses on providing cloud-based solutions for automated Biometric Identification Screening, Fraud Detection, and KYC-AML compliance. Utilizing cutting-edge AI and OCR technology, we ensure the authenticity of worldwide identity documents through our unique Facial Recognition and Frictionless Liveness and Motion Detection algorithms.
Identifying counterfeit IDs poses a significant challenge, even for seasoned professionals. The inability to detect fake IDs can lead to serious consequences, as any background checks must be conducted on the actual individual, leaving organizations vulnerable to fraud and potential AML violations.
Accessing IDcheck is significantly more secure than relying solely on SMS verification, as we implement a Key-Based 2-Factor authentication process. This system ensures that the "pin" is neither transmitted nor stored, and it will become invalid if the device is lost or stolen, enhancing security. Nevertheless, the Key-Based 2-Factor Authentication can still verify the pin while ensuring it remains protected during transmission.
Our service features multiple automated portals tailored to specific industries, equipped with rigorous access management, permissions, and internal controls. These portals also encompass various checks, including sanctions and assessments of credit and wealth sources, thereby fortifying the verification process against potential risks.
What is Aratek TruFace Manager?
Aratek TruFace Manager stands out as an outstanding software solution that employs biometric technology for robust access control and attendance tracking, complete with a multitude of features designed to enhance organizational security and operational efficiency. This cutting-edge software is tailored to ensure the seamless management of Aratek TruFace facial recognition devices, allowing users to easily onboard and set up several TruFace terminals. In addition to this, it provides functionalities for enrolling both face and fingerprint biometrics, establishing access control measures, monitoring employee attendance, and troubleshooting any device issues that may occur. Furthermore, the Aratek TruFace Manager features a fully integrated web platform, mobile app, and device application that enable administrators and users to manage their devices and oversee access control and attendance effectively from virtually anywhere and at any time. By consolidating management into a single, cohesive interface, the Aratek TruFace Manager optimizes operations, significantly boosting overall productivity. This comprehensive integration not only streamlines the management process but also enhances the speed at which users can respond to any challenges that arise, thereby ensuring a more efficient operational environment. Ultimately, the software proves to be an invaluable asset for organizations seeking to leverage advanced technology for improved security and management practices.
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Free
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
IDcheck
Date Founded
2018
Company Location
United Kingdom
Company Website
idcheck.tech
Company Facts
Organization Name
AarateK
Company Location
Taiwan
Company Website
www.aratek.co/product/biometric-software-truface-manager
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