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features
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support

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Description

EMDYN understands that verifying individuals' identities poses significant challenges for many organizations, particularly in today's interconnected and rapidly evolving landscape, where people can easily conceal, alter, or fabricate their identities for nefarious purposes. These identity manipulations can lead to harmful consequences for various entities. The existing verification tools are predominantly outdated or limited by privacy regulations, often failing to provide accurate identity information or the situational awareness needed by organizations. Current facial recognition technologies are primarily designed to match a person's face against a passport or ID but do not efficiently search extensive databases or video archives for that same individual or connect them to other relevant information. However, EMDYN now offers a solution that addresses these challenges; it is a vital element of a comprehensive investigative tool that is both exceptionally fast and easy to use. Introducing EMDYN BioTrace, a groundbreaking development that enhances identity verification and situational insight for organizations. With BioTrace, organizations can enhance their security measures and confidence in identity verification like never before.

Description

IDcheck specializes in cloud-based, automated Biometric Identification Screening, Fraud Detection, and KYC-AML. We authenticate global identity documents using advanced AI and OCR through our proprietary Facial Recognition and Frictionless Lifeness and Motion Detection algorithms. Fake IDs are difficult to spot for professionals. Fake IDs are not detected by professionals. All background screening on the person who passes must be done on the real person. Organisations are at risk of fraud and AML violations. Logging in to IDcheck is much safer than SMS verification. Key-Based 2-Factor authentication is used. The "pin" is not transmitted or stored. The pin will fail if the device is lost or stolen. However, a Key-Based 2-Factor Authentication system can detect the pin even though it is stored and transmitted. Multiple industry-specific automated portals are available with strict access management, permissions, and internal controls. This includes sanctions and checks for credit & wealth sources.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Zmanda Yes 

Integrations

Zmanda No 

Pricing Details

No price information available.
Free Trial No 
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 Yes 
Live Rep (24/7) No 
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) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

EMDYN

Founded

2008

Country

Belgium

Website

www.emdyn.com/what-we-do/emdyn-platform/biotrace

Vendor Details

Company Name

IDcheck

Founded

2018

Country

United Kingdom

Website

idcheck.tech

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting Yes 
Identity Verification Yes 
Investigation Management No 
PEP Screening Yes 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List Yes 

Fraud Detection

Access Security Management Yes 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking Yes 
For Crypto No 
For Insurance Industry Yes 
For eCommerce Yes 
Internal Fraud Monitoring Yes 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

KYC

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