iDenfy
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.
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Sumsub
Sumsub 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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GlobaliD
Discover a secure, portable, and private identity solution with GlobaliD, where you can register, complete verification, and participate in group activities while enjoying effortless communication and online transactions. At GlobaliD, our mission is to establish a comprehensive identity solution that is intuitive, connects users with unique identities, and transcends geographical and institutional barriers. We have crafted a self-sovereign identity platform designed to simplify daily interactions for both individuals and businesses. With a strong emphasis on privacy and security, GlobaliD enables you to protect your clients and build their trust without compromising their experience. Our platform ensures a streamlined onboarding process and features a single sign-on, allowing users to manage their digital reputations while maintaining control over their personal data through consent. By offering innovative solutions, we free our partners from the burdens of data storage and security challenges, maintaining data integrity and compliance at all levels. Whether you need assistance with identity management, data security, or messaging, GlobaliD provides a thorough platform that enhances efficiency and fosters trust in the digital environment. This all-encompassing strategy empowers both users and businesses to flourish in an interconnected society, paving the way for a future where identity management is seamless and secure. Embracing GlobaliD means stepping into a world where your identity is truly yours to manage and protect.
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SEON
SEON offers a comprehensive view of every interaction, transaction, order, account, and opportunity.
Prevent fraud before it occurs with unmatched speed, scale, and depth, utilizing a unique blend of real-time open data from digital and social media, phone, email, IP, and device lookups. This approach ensures high accuracy while providing a clear understanding of what constitutes a real person in today's digital landscape. With intelligent risk scoring powered by AI and machine learning, SEON adapts to the specific risk evaluation methods of different businesses, giving you complete visibility and control over AI-driven decisions. By trying SEON, you engage in a low-risk, high-reward strategy that enhances your fraud prevention capabilities, including robust Anti-Money Laundering (AML) measures.
Make it exceptionally challenging for fraudsters to succeed.
Identify fraud patterns while simultaneously uncovering potential revenue opportunities, ensuring your business remains secure and profitable.
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