Ratings and Reviews 0 Ratings
Ratings and Reviews 0 Ratings
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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 ScreenlyyID?
ScreenlyyID is an innovative online solution specifically engineered for identity verification and risk assessment, catering to businesses that wish to streamline their customer onboarding processes. It encompasses an array of functionalities such as verifying identification documents, matching faces through selfies, and performing liveness checks, alongside electronic identity validation and screening against sanctions, politically exposed persons (PEPs), and multiple watchlists. Moreover, the platform evaluates IP and device information, confirms the validity of emails and phone numbers, authenticates addresses, and inspects card BIN data. Users have the ability to set rules that determine how the results of these checks are interpreted, which can lead to various outcomes like approval, requests for additional verification, manual assessments, or outright rejections, while a dedicated case queue keeps track of supporting documents, notes, and decision histories for future use. Organizations benefit from its intuitive dashboard, no-code integrations, CSV workflows, REST API, and SDKs, all of which facilitate efficient process management. This adaptable platform finds its applications in a wide range of scenarios, including customer onboarding, adherence to KYC/AML regulations, and fraud detection in sectors such as financial services, cryptocurrency, gaming, e-commerce, and insurance, among others. Ultimately, ScreenlyyID stands out as a robust solution that significantly enhances security and operational efficiency in customer vetting processes across diverse industries, ensuring organizations can effectively mitigate risks while onboarding new clients.
Integrations Supported
Authsignal
CREDITONLINE
Cliénta
Formalize
Macrobank Core Banking Software
Marengo
Mindflow
Native Commerce
PASS2RENT
PremierCashier
API Availability
Has API
API Availability
Has API
Pricing Information
$49/month
Free Trial Offered?
Pricing Information
$0
The Core platform has a free plan and paid usage-based checks starting at $1.49 per check. The Basic plan has a $149 monthly minimum; plan limits and rates vary. The separate Decision API offering has monthly subscription tiers.
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Supported Platforms
SaaS
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / 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
ScreenlyyID
Company Location
Australia
Company Website
www.screenlyyid.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
Biometric Authentication
Not specified
Compliance
Archiving & Retention
Artificial Intelligence (AI)
ISO Compliance
Crypto Compliance
Not specified
Customer Identity and Access Management (CIAM)
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
KYB (Know Your Business)
Not specified
KYC
Not specified
Passwordless Authentication
Not specified
Categories and Features
Identity Verification
Not specified
KYC
Not specified