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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
Zero-knowledge cryptography enables anonymous Know Your Customer (KYC) processes and soul-bound credentials, paving the way for a future where trust is anchored in blockchain technology. Notebook empowers users to safeguard their identities and personal information, facilitating secure authentication in a trustless environment. By utilizing fragmented identity and Zero-Knowledge Proofs, Notebook ensures that users remain anonymous while engaging with the system. Each Notebook is securely stored on-chain within a smart contract, establishing that ownership of identity and data rests solely with the individual, not any external entity. This innovative solution provides an efficient method to maintain summary statistics, including credit scores and records of negative behavior. By tracking such metrics, Notebook promotes a more equitable society where individuals are responsible for their actions and contribute to a collective sense of well-being. The Personally Identifiable Information (PII) needed during user onboarding prevents the creation of multiple Notebooks, thus protecting user privacy. Additionally, Notebook's identification framework is decoupled from wallet addresses, allowing users to carry their identity across different blockchain networks seamlessly. With these features, Notebook aims to redefine how we approach identity and trust in the digital realm.
API Access
Has API
API Access
Has API
Integrations
FlyMSG
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Bynn
Founded
2003
Country
United States
Website
www.bynn.com
Vendor Details
Company Name
Notebook
Founded
2022
Country
United States
Website
www.notebooklabs.xyz/
Product Features
Address Verification
Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval