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Average Ratings 0 Ratings

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features
design
support

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Write a Review

Description

Bynn is an innovative platform focused on identity verification and fraud prevention, employing artificial intelligence to enhance compliance processes such as KYC, KYB, and AML by seamlessly validating individuals and organizations worldwide with real-time assessments of risk. The platform is capable of recognizing and extracting information from a vast array of over 14,000 types of identity documents from more than 200 nations, integrating live document capture, accurate face matching, and liveness detection techniques to counteract deepfakes effectively. Furthermore, it utilizes AI-driven forensic methods to uncover any signs of manipulation, forgery, or synthetic identities. The automation extends to business verification as well, simplifying the onboarding of entities through intelligent document ingestion, ownership verification, and automated compliance decision-making, while also providing the option for human oversight when necessary. Bynn ensures continuous AML screening, identifies proxy and anonymous IPs, verifies ages and utility bills, and implements a sophisticated customer risk profiling mechanism to thwart evolving fraudulent activities, all while enhancing conversion rates by minimizing unnecessary drop-offs during the verification process. This comprehensive approach allows businesses to remain agile in the face of changing compliance demands and emerging threats.

Description

Verify addresses using the most precise global location information available. Provide outstanding experiences to every customer, no matter their location. Users can effortlessly input an address through a streamlined, single-line capture method on any device or platform. This approach leads to quicker and more accurate completions of online processes, facilitated by type-ahead and predictive technology. Moreover, it stands as the most efficient means to refresh and improve address data, allowing for the attainment of exceptional quality and precision. By simplifying the way individuals enter their locations, it enhances user experience significantly across various platforms. Such advancements ensure that businesses can maintain up-to-date and reliable address information with ease.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Advantage No 
BigCommerce No 
Bold Commerce No 
Charitylog CRM No 
DQ on Demand No 
Drupal No 
Finity No 
Ingrid Delivery Platform No 
Joomla! No 
Magento No 
Microsoft Dynamics 365 No 
NetSuite No 
NextGate No 
Shopify Plus No 
Squarespace No 
Weebly No 
WooCommerce No 
WordPress No 
Zoho CRM No 
tradeit No 

Integrations

Advantage Yes 
BigCommerce Yes 
Bold Commerce Yes 
Charitylog CRM Yes 
DQ on Demand Yes 
Drupal Yes 
Finity Yes 
Ingrid Delivery Platform Yes 
Joomla! Yes 
Magento Yes 
Microsoft Dynamics 365 Yes 
NetSuite Yes 
NextGate Yes 
Shopify Plus Yes 
Squarespace Yes 
Weebly Yes 
WooCommerce Yes 
WordPress Yes 
Zoho CRM Yes 
tradeit Yes 

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Pricing Details

$100 per year
Free Trial Yes 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Bynn

Founded

2003

Country

United States

Website

www.bynn.com

Vendor Details

Company Name

GBG

Country

Malaysia

Website

www.loqate.com/en-us/

Product Features

Address Verification

Address Validation No 
Autocomplete No 
Automatic Formatting No 
Data Cleansing No 
Data Discovery No 
Data Quality Control No 
Data Verification No 
Geographic Maps No 
Geolocation No 
Metadata Management No 
Reporting / Analytics No 
Search / Filter No 

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

KYC

Product Features

Address Verification

Address Validation Yes 
Autocomplete Yes 
Automatic Formatting Yes 
Data Cleansing No 
Data Discovery No 
Data Quality Control Yes 
Data Verification Yes 
Geographic Maps No 
Geolocation Yes 
Metadata Management No 
Reporting / Analytics No 
Search / Filter Yes 

Email Verification

Bulk Email Verification No 
Catch-all Server Detection No 
Disposable Email Detection No 
Domain Check No 
Mail Server Validation No 
Single Email Verification No 
Spam Trap Detection No 
Syntax Check No 

Alternatives

Alternatives

AddressZen Reviews

AddressZen

IDDQD Limited