Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Data Zoo offers a streamlined solution for processing and verifying sensitive customer data with security and efficiency, ensuring a seamless onboarding journey. Both large corporations and rapidly growing startups take advantage of Data Zoo's innovative platform to maintain flexibility, adhere to compliance standards, and expedite their customer onboarding processes. By eliminating obstacles and automating the Know Your Customer (KYC) procedures, businesses can enhance verification speeds while boosting conversion rates and overall revenue. Our robust modern infrastructure allows for simplified operations without the complexity of juggling multiple service providers. Additionally, you can safeguard your onboarding process with a single, comprehensive global integration that facilitates quick expansion into various regions. With the implementation of top-tier global practices and protective measures, you can effectively secure your customers' sensitive information. You can also automate the verification of identification documents and conduct selfie checks, adding an essential layer of trust to identify and prevent fraudulent activities. This represents the most efficient and rapid method for verifying the identity of your customers while ensuring their data remains secure. Ultimately, Data Zoo is designed to enhance customer trust and streamline the onboarding process like never before.
Description
Veriff is the preferred identity verification and authentication platform partner for the world's most innovative growth-driven organizations, including online marketplaces, financial services, gaming and mobility companies, and other sectors. By combining AI and human verification teams, Veriff ensures bad actors are kept at bay, and genuine users experience minimal friction in their customer journey. Veriff enables organizations to build customer trust through seamless, AI-powered identity verification and authentication. The Veriff IDV platform offers secure, scalable solutions trusted by organizations across industries. Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and a first-class UX that allows 95% of users to be verified on the first try.
API Access
Has API
Yes
API Access
Has API
Yes
Integrations
Authsignal
No
CREDITONLINE
No
Cliénta
No
Formalize
No
Macrobank Core Banking Software
No
Mindflow
No
Native Commerce
No
PASS2RENT
No
PremierCashier
No
Zapier
No
Integrations
Authsignal
Yes
CREDITONLINE
Yes
Cliénta
Yes
Formalize
Yes
Macrobank Core Banking Software
Yes
Mindflow
Yes
Native Commerce
Yes
PASS2RENT
Yes
PremierCashier
Yes
Zapier
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
$49/month
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
Yes
iPad App
Yes
Android App
Yes
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)
Yes
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
Data Zoo
Country
Wales
Website
www.datazoo.com
Vendor Details
Company Name
Veriff
Founded
2015
Country
Estonia
Website
www.veriff.com
Product Features
Product Features
AML
Behavioral Analytics
Yes
Case Management
No
Compliance Reporting
No
Identity Verification
Yes
Investigation Management
No
PEP Screening
Yes
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
Yes
Authentication
Biometric
Yes
Credential Management
No
Knowledge-Based Authentication
No
Mobile Authentication
No
Multifactor Authentication
Yes
Out-of-Band Authentication
No
Policy Management
No
Self Service Portal
Yes
Single Sign On
Yes
Social Sign On
Yes
Compliance
Archiving & Retention
Yes
Artificial Intelligence (AI)
Yes
Audit Management
No
Compliance Tracking
No
Controls Testing
No
Environmental Compliance
No
FDA Compliance
No
HIPAA Compliance
No
ISO Compliance
Yes
Incident Management
No
OSHA Compliance
No
Risk Management
No
Sarbanes-Oxley Compliance
No
Surveys & Feedback
No
Version Control
No
Workflow / Process Automation
No
Customer Identity and Access Management (CIAM)
Access Certification
No
Access Management
No
Analytics / Reporting
No
Automatic User/Device Recognition
No
Behavioral Analytics
No
Credential Management
No
Data Security
No
Multi-Factor Authentication (MFA)
No
Privacy / Consent Management
No
Real Time Notifications
No
Self-Service Portal
No
Single Sign On
No
User Provisioning
No
Fraud Detection
Access Security Management
Yes
Check Fraud Monitoring
No
Custom Fraud Parameters
No
For Banking
Yes
For Crypto
Yes
For Insurance Industry
No
For eCommerce
Yes
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
Yes
Transaction Approval
No
GDPR Compliance
Access Control
No
Consent Management
No
Data Mapping
No
Incident Management
No
PIA / DPIA
No
Policy Management
No
Risk Management
No
Sensitive Data Identification
No