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Average Ratings 0 Ratings

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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

Enhance customer acquisition, minimize abandonment rates, and reduce fraudulent activities by utilizing digital identity verification solutions. Access a comprehensive array of digital identity verification tools all in one convenient platform. Facilitate the growth of online channels with digital ID verification during the account registration process. Support remote account openings through effective digital identity verification and fraud detection measures. Choose the most suitable verification workflow to enhance both security and user experience. Authenticate ID documents in real-time while simultaneously analyzing facial biometric data. Ensure compliance with KYC (Know Your Customer) regulations and evaluate the risk associated with customers. Identify fraudulent ID documents and thwart application fraud as it occurs. Opt for the most suitable digital identity verification method to strike a balance between customer experience and risk management. Tailor your verification checks to your target demographic to improve adoption rates. Avoid relying on a single service provider with restricted coverage options. Additionally, maintain a comprehensive audit trail linked to the entirety of each transaction for accountability and transparency. Embracing these solutions can significantly bolster your business's operational integrity and customer trust.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Asseco SPIN No 
Avaloq Core No 
BehavioSec No 
Box No 
Cisco Cloudlock No 
Fiserv No 
ForgeRock No 
IBM Cloud No 
Jumio No 
Laserfiche No 
Microsoft 365 No 
Mitek No 
Pega CRM No 
Promon INSIGHT No 
Salesforce No 
Veri No 
eOriginal SmartSign No 

Integrations

Asseco SPIN Yes 
Avaloq Core Yes 
BehavioSec Yes 
Box Yes 
Cisco Cloudlock Yes 
Fiserv Yes 
ForgeRock Yes 
IBM Cloud Yes 
Jumio Yes 
Laserfiche Yes 
Microsoft 365 Yes 
Mitek Yes 
Pega CRM Yes 
Promon INSIGHT Yes 
Salesforce Yes 
Veri Yes 
eOriginal SmartSign 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 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) No 
In Person Yes 

Vendor Details

Company Name

Bynn

Founded

2003

Country

United States

Website

www.bynn.com

Vendor Details

Company Name

OneSpan

Founded

1991

Country

United States

Website

www.onespan.com/products/identity-verification

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

Alternatives

Alternatives

Mitek Reviews

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