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What is TurboCheck?

TurboCheck is a cutting-edge platform tailored for recruiters and staffing professionals, enabling them to quickly and accurately identify fraudulent job seekers throughout the hiring process. By requesting minimal details, such as an email address or phone number, it empowers organizations to verify candidates within seconds by examining various digital traces, including communication records, login patterns, linked profiles, and behavioral discrepancies that may indicate false identities. The platform addresses modern hiring dilemmas created by advanced AI and sophisticated fraudulent methods, such as fake resumes, proxy interviews, bait-and-switch tactics, and the use of deepfakes for cheating, while also guarding against potential internal risks. TurboCheck’s multifaceted verification strategy encompasses digital identity validation, government ID checks, facial recognition technology, and automated reference evaluations, all enhanced by device fingerprinting, which collectively ensure candidates present a genuine and coherent profile throughout the recruitment journey. This meticulous verification not only builds confidence but also streamlines the hiring process, positioning TurboCheck as an indispensable asset for contemporary recruitment teams. Ultimately, with the increasing complexity of the job market, tools like TurboCheck are becoming crucial for maintaining the integrity of hiring practices.

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

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

$150 per month
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

TurboCheck

Company Location

United States

Company Website

turbocheck.com/homepage/

Company Facts

Organization Name

IDcheck

Date Founded

2018

Company Location

United Kingdom

Company Website

idcheck.tech

Categories and Features

Categories and Features

AML

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

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

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