Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • iDenfy Reviews & Ratings
    278 Ratings
    Company Website
  • ARGOS Identity Reviews & Ratings
    8 Ratings
    Company Website
  • Sumsub Reviews & Ratings
    236 Ratings
    Company Website
  • Josys Reviews & Ratings
    263 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    81 Ratings
    Company Website
  • Auth0 Reviews & Ratings
    1,082 Ratings
    Company Website
  • Iris Identity Protection Reviews & Ratings
    3 Ratings
    Company Website
  • AgeChecker.Net Reviews & Ratings
    3 Ratings
    Company Website
  • Iru Reviews & Ratings
    1,389 Ratings
    Company Website
  • Intermedia Unite Reviews & Ratings
    1,634 Ratings
    Company Website

What is Stripe Identity?

A highly effective way to verify identities is through Stripe Identity, which enables the systematic verification of users' identities globally, thereby minimizing fraud risks while ensuring a smooth experience for legitimate customers. By decreasing the presence of fraudsters and harmful entities, your marketplace or community can significantly bolster its credibility. This innovative solution supports your risk management teams in securely acquiring identity data, allowing them to distinguish between authentic users and imposters. It also simplifies the onboarding experience for users, making identity verification straightforward while adhering to necessary compliance regulations. Moreover, it adds an essential layer of security when granting access to sensitive features or addressing any unusual activities linked to an account. Leveraging the same technology that underpins Stripe's verification process for millions of users worldwide, Stripe Identity is integral to our robust Know Your Customer (KYC) protocols and risk management strategies. In light of the challenges presented by varying government ID standards, Stripe Identity effectively streamlines the identity verification process for a global audience, fostering a safer and more trustworthy environment for all participants. Ultimately, by implementing this solution, organizations can build confidence among their users, paving the way for a more secure digital landscape.

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.

Media

Media

Integrations Supported

Aloan
Kinnovis
Lockii
Stora
Stripe
VEVS Car Rental Software
VEVSoftware

Integrations Supported

API Availability

API Availability

Pricing Information

$1.50 per verification
50¢ per social security number (SSN) lookup. Custom pricing available.

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

Stripe

Date Founded

2009

Company Location

United States

Company Website

stripe.com/identity

Company Facts

Organization Name

IDcheck

Date Founded

2018

Company Location

United Kingdom

Company Website

idcheck.tech

Categories and Features

Fraud Detection

Custom Fraud Parameters
For Banking
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Pattern Recognition
Transaction Approval

Identity Verification

Not specified

KYC

Not specified

Categories and Features

Age Verification

Not specified

AML

Compliance Reporting
Identity Verification
PEP Screening
Watch List

Fraud Detection

Access Security Management
For Banking
For Insurance Industry
For eCommerce
Internal Fraud Monitoring

Identity Verification

Not specified

KYC

Not specified

Popular Alternatives

Ekata Reviews & Ratings

Ekata

Mastercard

Popular Alternatives

Mitek Reviews & Ratings

Mitek

Mitek Systems
Udentify Reviews & Ratings

Udentify

Fraud.com