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What is Scanovate B-Trust?

The design and approval processes for new products in financial services firms can frequently encounter obstacles due to convoluted and inefficient internal systems. To combat these issues, B-Trust provides a flexible web-based workflow engine that improves and harmonizes communication and approval procedures across different departments. Our marketplace offers tools that help business users automate the identification of potential risks, including the verification of suitable commission rates. Furthermore, users can take advantage of an extensive identity suite equipped with sophisticated onboarding technology, which streamlines the management of identity lifecycles encompassing onboarding, ongoing verification, and identification tasks. Through the utilization of crucial risk and performance indicators, real-time compliance monitoring becomes possible. Additionally, our API-first design allows for smooth integration with current systems of record and external supply chains, creating a cohesive operational structure that can evolve alongside changing business demands. This comprehensive strategy not only boosts efficiency but also significantly elevates overall productivity within the organization, ultimately leading to a more agile and responsive business environment. By fostering such adaptability, B-Trust positions financial firms to thrive in an increasingly competitive landscape.

What is IDology?

Boost Customer Approval Rates While Reducing Risks with IDology's ExpectID Identity Verification Solutions. While venturing into digital commerce presents significant revenue opportunities, it also brings along substantial risks that cannot be overlooked. It is imperative for businesses and financial institutions to implement strong Know Your Customer (KYC) measures to maintain compliance, thwart fraudulent activities, and meet anti-money laundering (AML) regulations. The ability of an online identity verification service to efficiently process and approve customer requests is vital for businesses seeking to maintain a competitive advantage. ExpectID utilizes a multifaceted strategy, drawing from a wide array of data sources that include billions of public records, to quickly verify identities and provide predictive insights about them. This advanced technology enables organizations to make swifter and more informed decisions on customer applications—deciding whether to approve, deny, or escalate for further examination. In doing so, businesses can tackle the intricacies of customer onboarding with enhanced confidence and security, ultimately leading to improved customer relationships and trust. The integration of such innovative verification solutions not only optimizes the onboarding experience but also fortifies the overall integrity of the customer interaction process.

Media

Media

Integrations Supported

BeSmartee
Clearscope
NextGate
OpenTransact
PremierCashier
Saphyte

Integrations Supported

BeSmartee
Clearscope
NextGate
OpenTransact
PremierCashier
Saphyte

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

Scanovate

Date Founded

2013

Company Location

Israel

Company Website

scanovate.com

Company Facts

Organization Name

GBG IDology

Date Founded

1989

Company Location

United Kingdom

Company Website

www.idology.com/solutions/identity-verification/

Categories and Features

Entity Management

Access Control
Compliance Management
Contract Management
Corporate Structure Management
Document Assembly
Due Date Tracking
Electronic Filing
Electronic Signature
Multi-Jurisdictional
Ownership Tracking
Records Tracking
Registered Agent Services Integration
Subsidiary Governance
Task Management

Identity Management

Access Certification
Compliance Management
Multifactor Authentication
Password Management
Privileged Account Management
Self-Service Access Request
Single Sign On
User Activity Monitoring
User Provisioning

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