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Ratings and Reviews 0 Ratings
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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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UdentifyDiscover the true identity of your customers, users, or employees with the Udentify solution for Identity Verification and Biometric Authentication. Here are the challenges we address: - Verification of identity - Streamlining onboarding processes - Facilitating new account creation - Conducting age verification - Preventing fraudulent activities - Implementing biometric authentication - Enabling passwordless access - Ensuring robust customer authentication - Serving as a replacement for knowledge-based authentication (KBA) - Complying with KYC and AML regulations Udentify holds both iBeta Level 1 and Level 2 certifications, and it seamlessly integrates with your website or mobile application, allowing users to transition effortlessly between desktop and mobile experiences as they choose, enhancing usability and accessibility. This innovative approach not only simplifies user experiences but also strengthens security protocols across digital platforms.
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ARGOS IdentityARGOS 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.
What is NorthRow?
Regulated organizations utilize NorthRow to simplify their onboarding processes and improve the effectiveness of Client Due Diligence activities. Our onboarding solutions aim to not only enhance the customer experience but also meet compliance requirements. By regularly tracking updates in client profiles, companies can actively manage their regulatory risks. Our API-based solution supports the efficient remediation of current customer portfolios, guaranteeing compliance with industry standards. Compliance is more than just a series of checkbox tasks; making swift and well-informed decisions about clients is key to achieving success. NorthRow’s SaaS platform allows clients to tap into a variety of data sources, helping them make informed decisions regarding transactions and business partnerships. Furthermore, Open Banking provides a secure avenue for customers and small enterprises to manage their financial data effectively. Open Banking has collaborated with NorthRow to refine its onboarding processes, acknowledging our dedication to securely handling customer financial information while establishing industry standards. By adopting these cutting-edge solutions, companies can greatly improve both their operational efficiency and customer satisfaction, leading to a more competitive edge in the market. As the landscape of regulatory compliance continues to evolve, staying ahead with such innovations will be crucial for long-term success.
What is Comply Express SmartCert?
Comply Express SmartCertTM signifies a groundbreaking innovation in digital tools designed for managing product compliance, with the goal of expediting and simplifying the certification process for new offerings. This intuitive software is customized to meet the unique needs of each client through the straightforward entry of product information relevant to their specific industry and target audiences. The name Comply Express underscores our dedication to hastening the product certification path, allowing for faster market entry of new designs while significantly reducing the time and effort required to uphold compliance with regulatory requirements. Furthermore, SmartCert consistently monitors changes in product legislation and evaluates how safety standards and other regulations relate to your product range. It sends timely notifications if any of your products might be affected by upcoming changes in relevant standards, ensuring a proactive approach to managing compliance risks. By leveraging this innovative tool, businesses not only optimize their certification processes but also strengthen their overall compliance strategies, leading to improved product safety and readiness for the market. In essence, Comply Express SmartCertTM empowers organizations to navigate the complexities of compliance with greater efficiency and confidence.
Integrations Supported
iProov
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
$65.09 per month
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
NorthRow
Company Location
United Kingdom
Company Website
www.northrow.com
Company Facts
Organization Name
Comply Express
Date Founded
2021
Company Location
United Kingdom
Company Website
www.complyexpress.com
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List