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What is Onfido?

How can companies confirm the presence of genuine individuals online? Onfido, part of Entrust, assists businesses in verifying authentic identities through the integration of AI and expertise in identity verification. By simply submitting an ID and a photograph, customers can validate their identity from any location. This process not only enhances the security of your business but also equips you with essential information. Through this method, a user's digital profile can seamlessly connect to their real-world identity using just their ID and facial recognition. Additionally, you have the option to re-verify a user's account or authenticate them via a selfie. Onfido's identity verification solutions have enabled numerous businesses to increase user onboarding, decrease instances of fraud, and allow internal teams to focus on other priorities. Implementing robust identity verification and authentication strategies can significantly contribute to achieving your business objectives. Our AI-driven technology effectively identifies whether a government-issued ID is legitimate or fraudulent and matches it against facial biometrics, providing companies with the necessary security and confidence to onboard customers remotely and securely. This comprehensive approach not only fosters trust but also streamlines the onboarding process for users.

What is MetaMap?

MetaMap offers a revolutionary identity verification solution that integrates regional data infrastructures for a global approach. As the first comprehensive identity verification platform, it leverages localized data sources, enabling you to gain thorough insights into your users, from local governmental checks to international AML Watchlists. With a variety of tools at your disposal, you can enhance your understanding of users while ensuring a seamless verification experience that does not compromise your conversion rates. Our SDK allows for rapid user verification, or you can design customized verification processes through our API. Notably, our clients report that up to 95% of users successfully navigate the verification process on their first try. By seamlessly accessing regional identity infrastructures, you receive organized data from multiple local databases, which are compiled into detailed user profiles. Additionally, the MetaMap dashboard facilitates the automation and optimization of manual verification tasks. Should you need assistance, our dedicated international Customer Success Team is always ready to provide support and guidance. This commitment to customer care underscores our belief in creating an efficient and user-friendly identity verification experience for all clients.

What is Imprint Analytics?

An identity verification API utilizing a scoring system is essential for thwarting fraudulent identities, e-commerce scams, and malicious individuals. This system includes various verification methods such as a comprehensive Top-Level Score, along with Phone Verification, Email Verification, Address Verification, and IP Verification to ensure robust protection against deceitful activities. By implementing these measures, businesses can enhance their security protocols significantly.

Media

Media

Media

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Integrations Supported

Bitstamp
10x10
Abstract Security
Amazon Web Services (AWS)
Appway Digital Banking
GlobaliD
Greenhouse
Hackrate
Kassio
Mambu
Microsoft 365
Okta
OrangeCRM
RNDpoint
Revolut
Scrive
Thought Machine
TransUnion Collections Management
Unremot
WealthBlock

Integrations Supported

Bitstamp
10x10
Abstract Security
Amazon Web Services (AWS)
Appway Digital Banking
GlobaliD
Greenhouse
Hackrate
Kassio
Mambu
Microsoft 365
Okta
OrangeCRM
RNDpoint
Revolut
Scrive
Thought Machine
TransUnion Collections Management
Unremot
WealthBlock

Integrations Supported

Bitstamp
10x10
Abstract Security
Amazon Web Services (AWS)
Appway Digital Banking
GlobaliD
Greenhouse
Hackrate
Kassio
Mambu
Microsoft 365
Okta
OrangeCRM
RNDpoint
Revolut
Scrive
Thought Machine
TransUnion Collections Management
Unremot
WealthBlock

API Availability

Has API

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

Pricing Information

$.07 per record
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

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

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

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Entrust

Date Founded

1994

Company Location

United States

Company Website

www.onfido.com

Company Facts

Organization Name

MetaMap

Date Founded

2017

Company Location

United States

Company Website

www.metamap.com/landing-page

Company Facts

Organization Name

Imprint Analytics

Date Founded

2023

Company Location

United States

Company Website

imprintanalytics.io

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

Customer Identity and Access Management (CIAM)

Access Certification
Access Management
Analytics / Reporting
Automatic User/Device Recognition
Behavioral Analytics
Credential Management
Data Security
Multi-Factor Authentication (MFA)
Privacy / Consent Management
Real Time Notifications
Self-Service Portal
Single Sign On
User Provisioning

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

Categories and Features

AML

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

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

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Customer Identity and Access Management (CIAM)

Access Certification
Access Management
Analytics / Reporting
Automatic User/Device Recognition
Behavioral Analytics
Credential Management
Data Security
Multi-Factor Authentication (MFA)
Privacy / Consent Management
Real Time Notifications
Self-Service Portal
Single Sign On
User Provisioning

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

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

Address Verification

Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter

Email Verification

Bulk Email Verification
Catch-all Server Detection
Disposable Email Detection
Domain Check
Mail Server Validation
Single Email Verification
Spam Trap Detection
Syntax Check

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

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