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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

i9 Intelligence is a cloud-based I-9 compliance and E-Verify management platform built to help employers reduce compliance risks, automate onboarding verification processes, and maintain audit-ready employee records. The platform streamlines the complete I-9 lifecycle by managing electronic form completion, document verification, E-Verify submissions, reverifications, retention tracking, and secure digital storage within one centralized system. i9 Intelligence includes an error-prevention engine that uses real-time validation, document matching, and automated deadline monitoring to identify and prevent compliance mistakes before they occur. One of the platform’s key features is its remote Section 2 verification service, where trained verification agents conduct live video document reviews across all 50 states without requiring notaries or third-party representatives. The system also automates E-Verify case submissions immediately after Section 2 completion, reducing manual data entry and simplifying TNC resolution workflows. Employers can manage compliance across multiple locations using centralized dashboards, audit trails, reporting tools, and secure document storage designed to support ICE inspections and regulatory audits. i9 Intelligence integrates with leading HRIS and HCM systems including Workday, ADP, Paylocity, BambooHR, Gusto, SAP, and Paycom, enabling automated onboarding and bidirectional workflow synchronization. The platform serves industries such as staffing, manufacturing, hospitality, agriculture, construction, and small business operations where hiring compliance and workforce verification are critical.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

BambooHR No 
Paylocity No 

Integrations

BambooHR Yes 
Paylocity 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

i9 Intelligence

Founded

1998

Country

United States

Website

www.i-9intelligence.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

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