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Ratings and Reviews 0 Ratings
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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.
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Trident 1As a business proudly owned by veterans and employing over 70% veterans, we are led by former Navy SEALS and honor our commitment to service as an Official Partner of the Navy SEAL Foundation and an Executive Sponsor of the SEAL Legacy Foundation. Trident 1 stands out as a leading point of sale solution tailored for gun retailers, providing essential tools for managing retail operations, processing payments, and fostering customer relationships. Recognized as the top provider of the first comprehensive FFL software specifically designed for the firearms retail sector, Trident 1 integrates all necessary systems into one streamlined solution, ultimately saving you both time and money. By simplifying your operations, Trident 1 allows you to concentrate on meeting your customers' needs effectively. Accessible from any device and location, this cloud-based software offers flexibility that modern retailers require. Our expertise spans retail sales, range management, compliance, industry-leading integrations, secure payment processing, and exceptional customer service, all delivered from the United States. In our dedication to excellence, we continuously seek to enhance the user experience and adapt to industry changes.
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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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MoodleExperience online learning tailored to your needs. Moodle, boasting over two decades of experience in educational technology, is a versatile and secure open-source learning management system (LMS) that effortlessly connects with various platforms and can be tailored to fit any educational or training requirement in more than 160 languages. As a B-Corp certified organization, it caters to K-12 schools, universities, vocational training centers, corporations, and diverse enterprise learning environments. By enhancing educational experiences and outcomes while also simplifying training, onboarding, and compliance processes, Moodle empowers institutions and organizations to create dynamic and interactive online learning environments that foster engagement and participation. Whether you're looking to enhance student engagement or improve training efficiency, Moodle offers a comprehensive solution to meet your goals.
What is PESCHECK?
PESCHECK offers a robust software solution designed to simplify your onboarding processes by providing efficient, automated, and digital background checks. The platform is ISO 27001 certified and complies with GDPR regulations, guaranteeing a secure and user-friendly experience for you and your employees. We deliver quick and high-quality checks for candidates from diverse local and international backgrounds. Our services are trusted by a wide range of clients, including prominent organizations like NATO, ESA, Uber Germany, and Google Germany, showcasing our reliability and extensive industry presence. By utilizing PESCHECK, you can improve your hiring procedures while ensuring compliance and security, ultimately leading to a more effective workforce. The integration of our solution not only optimizes the onboarding experience but also fosters trust and transparency in your hiring practices.
What is NewBanking Identity?
The NewBanking Identity platform streamlines the collection, verification, and secure storage of customer information for individuals and companies alike. With its robust, ISO 27001 certified methodology for managing personal data, it guarantees strict compliance with GDPR and AML (Anti-Money Laundering) standards. This comprehensive platform enables businesses to efficiently address AML, PEP, and KYC requirements, thereby simplifying the process significantly. By adopting this solution, organizations can handle personal information securely while ensuring adherence to all relevant legal requirements. Protecting data is paramount, as it safeguards the sensitive information of individual clients and corporate bodies alike. The user-friendly NewBanking Identity platform equips businesses to adeptly navigate the intricacies of anti-money laundering regulations without hassle. In the current business environment, the pressures regarding personal data management and regulatory compliance are substantial. Our SaaS (Software-as-a-Service) solution not only meets these demands but also enhances clarity and efficiency across different industries. Essentially, it serves as a smart, effective tool for ensuring KYC and GDPR compliance, making regulatory adherence both simple and manageable for its users. Ultimately, this platform is an essential asset for businesses aiming to fortify their compliance frameworks and enhance their operational integrity. Its role in providing a secure and compliant environment cannot be overstated.
Media
No images available
Integrations Supported
Sesame HR
API Availability
Has API
API Availability
Has API
Pricing Information
$0
Free Trial Offered?
Free Version
Pricing Information
€120 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
PESCHECK
Date Founded
2018
Company Location
The Netherlands
Company Website
pescheck.io
Company Facts
Organization Name
NewBanking
Date Founded
2015
Company Location
Denmark
Company Website
www.newbanking.com
Categories and Features
Background Check
Batch Processing
Employment Screening
Online Applications
Screening Services Integration
Self Service Portal
Status Tracking
Tenant Screening
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
GDPR Compliance
Access Control
Consent Management
Data Mapping
Incident Management
PIA / DPIA
Policy Management
Risk Management
Sensitive Data Identification