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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 Authy?

Activate two-factor authentication (2FA) on your preferred websites to enhance your security against hackers and prevent unauthorized access to your accounts by utilizing more than just a password. The setup process is straightforward, and it offers secure cloud backups along with support for multiple devices. By enabling 2FA, you can significantly reduce the risk of falling victim to cybercriminals and account takeovers. It's crucial to watch the informative video below that explains the importance of implementing 2FA for your accounts. With data breaches occurring regularly, relying solely on usernames and passwords is no longer sufficient for safeguarding your online presence. Hackers are continuously developing new tactics to compromise accounts, making it essential to enable two-factor authentication (2FA) to ensure your protection. This method adds an extra layer of security by confirming your identity through your device, effectively preventing the misuse of any stolen information. Therefore, take the proactive step to secure your online accounts by enabling 2FA today, and ensure that your personal information remains safe from potential threats.

Media

Media

Integrations Supported

Bitwarden
Delinea Cloud Access Controller
Discord
Dropbox
GitHub
HollaEx
HubSpot Marketing Hub
HyperTrader
Instagram
Keepnet Labs
Loginizer
PayBitoPro
PayPal
Pinterest
Play Digital Signage
PremierCashier
Proofpoint Adaptive Email Security
Rayven
SyncMonkey
Twilio

Integrations Supported

Bitwarden
Delinea Cloud Access Controller
Discord
Dropbox
GitHub
HollaEx
HubSpot Marketing Hub
HyperTrader
Instagram
Keepnet Labs
Loginizer
PayBitoPro
PayPal
Pinterest
Play Digital Signage
PremierCashier
Proofpoint Adaptive Email Security
Rayven
SyncMonkey
Twilio

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

IDcheck

Date Founded

2018

Company Location

United Kingdom

Company Website

idcheck.tech

Company Facts

Organization Name

Twilio

Date Founded

2008

Company Location

United States

Company Website

authy.com

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

Categories and Features

Authentication

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On

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