Identity Verification Software
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Here's our list of apps for Identity Verification Software. Filters help you narrow down the results to find exactly what you’re looking for.
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95 Software options
IntelleWings offers an AML/CFT compliance solution featuring easy integration, full data coverage, and AI-powered technology. The software provides sanction screening, transaction monitoring, PEP and adverse media searches, and global scans to detect fraud and simplify CDD processes. Designed to meet AMLCFT requirements for various industries...
Read more about IntelleWings
Fraud.net is the leading cloud-based enterprise fraud and risk management platform serving banks, fintechs, lenders and digital commerce enterprises.
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Ondato is a cloud-based compliance management solution for financial institutions, which provides tools for identity verification, customer onboarding, data validation, authentication & more. The suite of tools includes photo and video identity verification, facial biometric authentication & more.
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Udentify proves someone is who they say they are or how old they are when opening an account and then, later on, authenticating to access or use their account; furthermore, answering the fundamental Questions; is the customer the actual live person?
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IDenfy is a cloud-based identity platform that offers secure and reliable identity verification services to businesses, individuals, and developers. It combines a full stack of onboarding, check-out, and authorization features to provide its clients with a robust end-to-end solution.
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Ensuring compliance with KYC, KYB, and AML standards across Europe and beyond while optimizing onboarding and monitoring to consistently enhance the client experience.
Read more about ZignSec
Submittable powers you with tools to launch, manage, measure, and grow social impact programs. From grants management to corporate social responsibility programs, partner with us to start making a difference, fast. With a smarter, more efficient workflow, make better decisions and bigger impact.
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Sumsub is an identity verification platform designed for KYC/AML needs.
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A modern fraud prevention system with easy to integrate APIs, utilizing digital footprints to verify users & detect fraudsters.
Read more about SEON. Fraud Fighters
Twilio User Authentication & Identity offers digital identity verification and intelligence tools to build mutual trust between business and consumer.
Read more about Twilio User Authentication & Identity
Plaid is a technology platform which allows users to create connections between applications and bank accounts to authenticate accounts, check balances in real time, verify identities, validate income, pull transaction data, and verify borrower assets
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Identity management is the organizational process for ensuring individuals have the appropriate access to the company's technology resources. NordPass, as an encrypted password management platform, serves as an identity management tool, securely granting your company's employees access.
Read more about NordPass Business
Onfido's Real Identity Platform is an end-to-end, AI powered identity verification solution that helps businesses seamlessly onboard customers while stopping fraud, and navigating regulatory requirements.
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ID.me simplifies how individuals securely prove and share their identity online.
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IDfy is an identity verification platform that allows businesses to integrate their identity verification services seamlessly into existing systems to automate and streamline verification processes. The platform enables managers to verify the identity of merchants and mitigate risks associated with fraud or illegal activities.
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NameScan assist firms in complying with AML/CTF and sanctions regulations and reducing reputational risk by providing KYC and KYB screening solutions.
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YouVerify is a cloud-based financial fraud detection solution that helps businesses in banking, finance, gaming, and other industries manage compliance and automate AML strategies. The platform provides various risk intelligence tools such as KYT, KYB, KYE, and KYC to help prevent fraudulent transactions and minimize risks. YouVerify also offers...
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RECOGNITO(recognito.vision) is NIST FRVT Top 1 Face Biometric Verification and Authentication Solution Provider.
- 🏆 NIST FRVT Top 1 Face Recognition
- DeepFake Detectable Face Liveness Detection
- Face Attribute Analysis
- On-premise, Fully offline and On-device SDK
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Klippa DocHorizon is a cloud-based Intelligent Document Processing solution that helps businesses extract data, convert, classify and verify documents to automate workflows.
Are you ready for the future? Book a free online demo today!
Powered by AI!
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IPQS, an unparalleled fraud prevention solution powered by fresh data. Detect fraud in real-time, score mobile traffic, identify high-risk users, and block abusive behavior. Ensure lead quality with data verification. Choose IPQS for proactive fraud prevention and a frictionless user experience.
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KYC PORTAL is a fully configurable Client Lifecycle Management solution that allows organizations of any size or type to collate all information relating to assessed entities and applicants rapidly. It provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights.
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Signhost, part of Entrust's Verified Signing solution, is a user-friendly and secure digital signing and identification solution. Its portal is designed to deliver the best digital signing experiences for businesses of all sizes, streamlining document signing processes with ease and efficiency.
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Workwolf® is your ultimate hiring partner, dedicated to helping you build high-performing teams that drive profits. Workwolf's innovative platform assesses the traits of your top employees, identifies the best candidates from the start, and verifies resume claims with the click of a button.
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MemberCheck's Risk Management and reporting solution helps businesses conduct AML/CTF screening based on global standards. The solution specialises in PEP, Sanctions, Adverse Media and ID Verification.
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Token of Trust is a cloud-based anti-money laundering solution designed to help online merchants authenticate data and validate the identity of individuals. It collects information from multiple sources in a unified database, letting users associate behavior with real & identifiable people.
Read more about Token of Trust