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Average Ratings 0 Ratings

Total
ease
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

Engage, reassure, and captivate your clients by providing them with essential information precisely when and where they require it, seamlessly integrated within your application. Connect with your audience through your chosen channels, such as SMS or Telegram, eliminating the need to juggle multiple APIs. By utilizing the network efficiently, you can lower expenses while allowing your team and clients to communicate freely at minimal cost. Enhance user experience by captivating your customers with multimedia messages, including photos, videos, audio, and location sharing. This approach serves as an excellent mechanism for validating new customers or accounts on your website, ensuring that you only incur charges for genuine verifications. Additionally, the built-in spam protection feature helps keep unwanted messages at bay, ensuring a smoother interaction for all users. Ultimately, this solution not only streamlines communication but also enriches the overall customer experience.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

.NET No 
AWeber No 
Dart No 
Drupal No 
Ecwid No 
Eventbrite No 
Facebook Ads No 
Follow Up Boss No 
Go No 
Google Ads No 
Google Calendar No 
Google Forms No 
Mailchimp No 
Make No 
Ruby No 
Slack No 
WooCommerce No 
Zenkit Projects No 
Zoom No 
osCommerce No 

Integrations

.NET Yes 
AWeber Yes 
Dart Yes 
Drupal Yes 
Ecwid Yes 
Eventbrite Yes 
Facebook Ads Yes 
Follow Up Boss Yes 
Go Yes 
Google Ads Yes 
Google Calendar Yes 
Google Forms Yes 
Mailchimp Yes 
Make Yes 
Ruby Yes 
Slack Yes 
WooCommerce Yes 
Zenkit Projects Yes 
Zoom Yes 
osCommerce Yes 

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
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 No 
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) No 
In Person No 

Vendor Details

Company Name

Bynn

Founded

2003

Country

United States

Website

www.bynn.com

Vendor Details

Company Name

MOCEAN

Founded

2003

Website

moceanapi.com

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

Cloud Communication Platform

Audio / Video Conferencing No 
Call Center No 
Call Recording No 
Call Routing No 
Chat / Messaging No 
Fax Management No 
File Sharing No 
IVR / Voice Recognition No 

Alternatives

Alternatives