LSEG Risk Intelligence Reviews

Plaid 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.

An 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.

We are transforming the way background checks are conducted. With Certn's comprehensive all-in-one platform and exclusive API, you can effortlessly manage your entire screening workflow—tailoring packages to your needs, paying solely for required services, and receiving seamless status updates. For those hiring remotely and needing criminal record checks or biometric identity verification, Certn provides an extensive array of local and international background checks sourced from over 200 countries and 200,000 data sources. Our distinctive API guarantees that our background checks are not only the fastest but also the most detailed available. You have the option to access vital risk-related information through our white-labeled platform or to integrate our API directly into your systems. We ensure compliance with FCRA, GDPR, and SOC 2 Type II standards, providing reassurance at every level. Furthermore, our dedicated team of compliance experts and experienced customer support professionals is committed to helping you navigate compliance and achieve success with our offerings, streamlining the background check process like never before. This commitment to service excellence sets us apart in the industry.