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iDenfyAn all-encompassing solution for confirming identities, detecting fraud, and ensuring compliance is now available. iDenfy employs a three-tiered approach to identity verification, safeguarding startups, financial institutions, online gambling platforms, streaming services, rideshare companies, and various other digital enterprises from identity fraud. This method effectively shields organizations from the most harmful types of identity fraud that can occur. The platform provides an extensive range of fraud prevention tools, such as business verification, proxy detection, fraud scoring, and anti-money laundering (AML) screening, alongside ongoing monitoring and NFC verification, among other services to combat fraud. Since its inception prior to the establishment of AML, GDPR, and various fraud regulations, iDenfy has been at the forefront of the identity verification industry, mastering the complete verification process by integrating AI biometric recognition with meticulous manual checks to confirm the authenticity of users. Utilize our ID verification software to potentially reduce identity verification expenses by up to 40%, as you will only incur costs for successful verifications. By employing iDenfy, businesses not only enhance their security measures but also streamline their operational efficiency.
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ARGOS IdentityARGOS serves as a cutting-edge platform focused on AI-driven digital identity solutions. We are transforming the global landscape of identity experiences, impacting how individuals and organizations interact with their identities. Our mission is to develop crucial identity solutions that prioritize the safety and security of digital environments across the globe. With our services, we enable you to recognize anyone, no matter the location or time! Our commitment is to enhance the trust and reliability of digital interactions for everyone involved.
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UdentifyDiscover the true identity of your customers, users, or employees with the Udentify solution for Identity Verification and Biometric Authentication. Here are the challenges we address: - Verification of identity - Streamlining onboarding processes - Facilitating new account creation - Conducting age verification - Preventing fraudulent activities - Implementing biometric authentication - Enabling passwordless access - Ensuring robust customer authentication - Serving as a replacement for knowledge-based authentication (KBA) - Complying with KYC and AML regulations Udentify holds both iBeta Level 1 and Level 2 certifications, and it seamlessly integrates with your website or mobile application, allowing users to transition effortlessly between desktop and mobile experiences as they choose, enhancing usability and accessibility. This innovative approach not only simplifies user experiences but also strengthens security protocols across digital platforms.
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SumsubSumsub is an all-encompassing verification platform that facilitates global customer onboarding, accelerates access, lowers expenses, and combats digital fraud effectively. By integrating robust verification processes with enhanced conversion rates across the globe, Sumsub offers a comprehensive suite tailored to diverse requirements, including KYC/AML checks, KYB verifications, payment fraud mitigation, and facial recognition authentication. This versatility not only streamlines operations for businesses but also enhances user experience, making it a preferred choice in the realm of digital verification solutions.
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WorkBrightWorkBright revolutionizes the hiring process by eliminating obstacles, allowing you to onboard new employees up to eight times quicker while ensuring security and precision are never sacrificed. What sets WorkBright apart from the competition? 𝗨𝘀𝗲𝗿-𝗳𝗶𝗿𝘀𝘁 𝗘𝘅𝗽𝗲𝗿𝗶𝗲𝗻𝗰𝗲 - Forget about complicated interfaces; WorkBright offers straightforward and user-friendly tools for both new hires and hiring managers. 𝗜𝗻𝗰𝗹𝘂𝘀𝗶𝘃𝗲 𝗛𝗶𝗿𝗶𝗻𝗴 - Accessible on any device and from any location, featuring a vision-impaired mode and workflows for preparer translation. 𝗦𝘂𝗽𝗲𝗿 𝗜-𝟵 𝗦𝗲𝗰𝘁𝗶𝗼𝗻 𝟮 - Ditch the costly $100 notary services; their geo-validated document inspection is more convenient, entirely compliant, and costs less than $20 per I-9. 𝗠𝗮𝗱𝗲 𝗳𝗼𝗿 𝗠𝗼𝗯𝗶𝗹𝗲 - A remarkable 80% of employees complete their paperwork effortlessly on their smartphones. 𝗙𝘂𝗹𝗹𝘆-𝗜𝗻𝗱𝗲𝗺𝗻𝗶𝗳𝗶𝗲𝗱 𝗜-𝟵 - WorkBright assures that their remote HR platform adheres to US hiring regulations, or they will cover the costs in the event of an audit. 𝗭𝗘𝗥𝗢 𝗔𝘂𝗱𝗶𝘁 𝗙𝗶𝗻𝗲𝘀 - They have successfully assisted over a million individuals in completing Form I-9 without incurring any employer penalties, maintaining an impeccable record they strive to uphold. 𝗖𝗲𝗿𝘁𝗶𝗳𝗶𝗲𝗱 𝗕 𝗖𝗼𝗿𝗽 - WorkBright has achieved certification that reflects the highest standards of transparency and accountability in its operations, further reinforcing its commitment to excellence.
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AgeChecker.NetAgeChecker.Net simplifies the process of ensuring compliance with the latest age regulations relevant to your business. By leveraging a vast database of reliable records alongside advanced matching technology, we efficiently verify over 90% of customers in real-time. Stay informed about the latest FDA age guidelines, state regulations, and requirements for merchant accounts, while also benefiting from customizable verification protocols. With our user-friendly system, customers are less inclined to abandon their shopping carts and will enjoy a smoother experience compared to other options. Verification occurs seamlessly at the checkout stage on your website, eliminating the need for intrusive pop-ups; we pride ourselves on being a genuine age verification service. To confirm that a customer meets your established age criteria, we cross-reference their checkout information with our extensive identity networks. Our service is compatible with all leading ecommerce platforms, and when customers are ready to finalize their orders, the AgeChecker.Net interface will activate to guide them through the verification process and clarify its importance, ensuring a transparent and secure transaction experience. This comprehensive approach not only enhances customer satisfaction but also reinforces your business's commitment to regulatory compliance.
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PlaidPlaid operates as a global data network that supports various tools that help countless individuals achieve better financial well-being. Our goal is to create a financial ecosystem that is inclusive, competitive, and advantageous for all by streamlining payment processes and transforming the lending landscape. Collaborating with over 8,000 businesses, including popular fintech platforms like Venmo and SoFi, as well as numerous Fortune 500 firms, Plaid empowers users to have greater autonomy and flexibility in managing their finances. Based in San Francisco, the company's network encompasses more than 12,000 institutions across the United States, Canada, the United Kingdom, and Europe, ensuring a wide reach and impact in the financial sector. Additionally, Plaid is dedicated to fostering innovation that enhances user experiences in financial transactions.
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ComplizeNavigating Australian immigration can be quite intricate. Complize is a comprehensive online platform focused on immigration compliance, offering innovative automated workflows, online training sessions, and extensive knowledge libraries that empower organizations to effectively manage and alleviate the risks linked to hiring temporary visa holders. Failure to comply with immigration regulations can lead to serious repercussions, such as hefty financial penalties, harm to the organization's reputation, and potential prison time. To combat these challenges, Complize provides an all-in-one solution that encompasses best practice onboarding and offboarding processes, visa expiration tracking, and the identification of activities that may violate immigration laws, significantly lowering your organization’s risk exposure. Crafted by experts in immigration law, the Complize platform streamlines compliance for organizations, allowing you to effortlessly oversee your immigration records through automated workflows, intuitive dashboards, and detailed reporting features. Additionally, this user-friendly system enhances overall operational efficiency, making it an invaluable asset for companies managing a diverse workforce.
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ESET PROTECT AdvancedESET Protect Advanced delivers a robust cybersecurity solution tailored for organizations of various sizes. This platform provides cutting-edge endpoint security to combat ransomware and zero-day vulnerabilities effectively. It features full disk encryption to uphold legal standards and safeguard data integrity. The solution employs adaptive scanning, cloud sandboxing, and behavioral analysis to defend against emerging cloud-based threats proactively. Additionally, mobile threat protection encompasses anti-malware and anti-theft measures for both Android and iOS devices. Beyond this, it includes cloud application security, mail server protection, vulnerability assessment, patch management, and comprehensive cloud app safeguards. Enhancements such as multi-factor authentication and extended detection and response (XDR) bolster threat detection and response capabilities. The system offers a unified remote management interface that allows for seamless visibility into threats and user activities. Furthermore, it provides in-depth reporting and tailored notifications to keep users informed of potential risks and system status. This holistic approach ensures that businesses can maintain a strong security posture in an increasingly complex digital landscape.
What is eyeDnow?
Trusting people online has become more difficult due to the widespread occurrence of deceptive identities. The eyeDnow digital verification system works in real-time to verify customer authenticity, significantly reducing the chances of identity theft. Managing the onboarding of remote customers can be intricate and full of risks. By utilizing an automated and secure verification method, businesses can simplify customer onboarding, reducing the time needed by an astonishing 90%. Protect against fraud and theft with a thorough, end-to-end encrypted call specifically designed for seamless digital onboarding. Additionally, eyeDnow is versatile and can integrate with tailored workflows to provide an optimal user experience. It ensures the highest level of security through end-to-end encryption during visual identity verification. Moreover, its strong integration with compliance measures creates a detailed audit trail. EyeDnow employs real-time identification in virtual interactions, using advanced verification technology to match a live selfie with the government-issued ID provided. This method is not only quick and accurate but also upholds stringent encryption throughout the process. By adopting eyeDnow, organizations can bolster their security protocols while simultaneously enhancing the efficiency of their onboarding procedures. Ultimately, this innovative system empowers businesses to navigate the complexities of customer verification with confidence and ease.
What is SEPA Cyber Technologies KYC?
Grasping the needs of your customers is essential, although it frequently demands a considerable amount of time. Implementing Know Your Customer (KYC) protocols is a vital aspect of onboarding new clients and partners, and SEPA Cyber Technologies is dedicated to improving your operational speed. Our cutting-edge solution enables you to perform comprehensive checks on personal identities and documents in a matter of minutes, delivering critical insights in under three minutes. By leveraging our white-label KYC service, you can automate numerous hours of monotonous tasks and achieve remarkable results almost instantaneously. Customize our product to suit your unique requirements with the adaptable white-label KYC module. Dive into our flexible features, and allow our experts to guide you through our service offerings. Adding extra functionalities is straightforward with just a click, ensuring that you can meet all regulatory and security requirements effortlessly. Our platform is designed to be user-friendly across all devices, providing an exceptional technological experience that reduces manual labor. This allows our systems to take on the heavy lifting, empowering you to concentrate on expanding your business. By adopting our solutions, you will witness a significant improvement in your operational efficiency, enabling you to serve your clients better and achieve your business goals more effectively.
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
eyeDnow
Company Location
United States
Company Website
www.eyednow.com
Company Facts
Organization Name
SEPA Cyber Technologies
Date Founded
2018
Company Location
Bulgaria
Company Website
sepa-cyber.com/regtech-aml-kyc/
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