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What is Veriff?

Veriff stands out as the go-to identity verification and authentication platform for some of the most forward-thinking and rapidly expanding organizations worldwide, spanning online marketplaces, financial services, gaming, mobility, and beyond. By merging artificial intelligence with dedicated human verification teams, Veriff effectively deters malicious entities while ensuring that legitimate users encounter minimal obstacles throughout their customer experience. This innovative approach allows companies to foster customer confidence through efficient, AI-driven identity verification and authentication processes. The Veriff IDV platform provides robust, scalable solutions that are widely trusted across various industries. With an impressive 98% automation rate in checks and an average decision-making time of just six seconds, Veriff boasts an extensive database containing over 12,000 identity documents. Furthermore, the platform's exceptional user experience facilitates verification for 95% of users on their initial attempt, reinforcing Veriff's reputation as a leader in the identity verification landscape. Organizations leveraging Veriff's solutions can significantly enhance their security measures while streamlining user interactions.

What is FrankieOne?

Our clients include tech-savvy financial institutions and fintech companies, such as prominent international banks, neobanks, platform banks, and fast-growing fintech startups. With access to a vast network of over 350 data sources, FrankieOne enables organizations to improve their decision-making through detailed insights. It allows for the rapid and secure onboarding of new customers while significantly minimizing the risks of fraud and expensive financial errors. All vital screens to enhance customer experience and increase conversion rates are seamlessly integrated into a single web component that's simple to implement. You have the flexibility to customize its design so that it harmonizes flawlessly with your existing onboarding procedures. FrankieOne functions as a cloud-native, all-encompassing platform that automates both data collection and the decision-making involved in customer onboarding and ongoing monitoring. In addition, it manages all third-party tools, including biometrics, KYC, KYB, and AML, while also tackling fraud issues. This SaaS solution removes the necessity for costly infrastructure, as it is fully hosted and maintained, ensuring it stays current at all times. Furthermore, the powerful features of FrankieOne provide scalability and adaptability to align with the changing demands of the financial industry. In a landscape that is constantly evolving, FrankieOne stands out as a transformative tool for organizations seeking to enhance their operational efficiencies.

Media

Media

Integrations Supported

Authsignal
CREDITONLINE
Cliénta
Formalize
Macrobank Core Banking Software
Marengo
Mindflow
Native Commerce
PASS2RENT
PremierCashier
Zapier

Integrations Supported

API Availability

Has API

API Availability

Has API

Pricing Information

$49/month
Free Trial Offered?

Pricing Information

Pricing not provided

Supported Platforms

SaaS
Android
iPhone
iPad

Supported Platforms

SaaS

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Online Training

Training Options

Documentation Hub

Company Facts

Organization Name

Veriff

Date Founded

2015

Company Location

Estonia

Company Website

www.veriff.com

Company Facts

Organization Name

FrankieOne

Date Founded

2017

Company Location

United States

Company Website

www.frankieone.com

Categories and Features

Age Verification

Not specified

AML

Behavioral Analytics
Identity Verification
PEP Screening
Watch List

Authentication

Biometric
Multifactor Authentication
Self Service Portal
Single Sign On
Social Sign On

Compliance

Archiving & Retention
Artificial Intelligence (AI)
ISO Compliance

Crypto Compliance

Not specified

Facial Recognition

Not specified

Fraud Detection

Access Security Management
For Banking
For Crypto
For eCommerce
Pattern Recognition

GDPR Compliance

Not specified

Identity Verification

Not specified

KYC

Not specified

Categories and Features

AML

Not specified

Fraud Detection

Not specified

KYC

Not specified

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