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Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

When you embrace every order without hesitation, your profits significantly increase, and you also eliminate the costs associated with chargebacks. Rejection of orders is common, but it takes a skilled professional to confidently accept them. Our meticulously developed algorithm, combined with a dedicated manual verification team, boasts an impressive overall approval rate of 98.6%, with certain industries reaching an astonishing 99.7% — the highest in the field. Each order, including those made via phone, is processed through our state-of-the-art AI system. This advanced technology, featuring Persona™ and Dynamic Scoring™, dives deep into your customer's profile to ensure authenticity. Should our AI identify any irregularities, it flags the order for further scrutiny, which our trained agents then investigate thoroughly. Not only does this lead to a higher volume of legitimate orders and a decrease in chargebacks, but it also ensures that more of your earnings remain intact. Furthermore, the efficiency gained from this process allows you to focus on other crucial aspects of your business.

Description

Enhance Customer Approval Rates While Minimizing Risks with IDology's ExpectID Identity Verification Solutions. Engaging in digital commerce opens up considerable revenue avenues, yet it also introduces notable risks. For businesses and financial institutions, establishing robust Know Your Customer (KYC) protocols is essential to uphold due diligence, repel fraudulent activities, and adhere to anti-money laundering (AML) laws. The efficiency of an online identity verification service in swiftly processing and approving customers is crucial for achieving a competitive edge. ExpectID employs a comprehensive approach, tapping into numerous data sources that encompass billions of public records to promptly authenticate identities and deliver predictive insights regarding those identities. This capability empowers organizations to make faster, more informed decisions regarding customer applications—whether to approve, deny, or escalate them for further review. By leveraging such advanced verification technology, businesses can navigate the complexities of customer onboarding with greater confidence and security.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Authorize.Net Yes 
BeSmartee No 
BigCommerce Yes 
Braintree Yes 
Clearscope No 
Magento Yes 
NMI Gateway Yes 
NextGate No 
OpenCart Yes 
OpenTransact No 
PremierCashier No 
Saphyte No 
Shift4Shop Yes 
Shopify Yes 
Volusion Yes 
WooCommerce Yes 
Yahoo Search Yes 

Integrations

Authorize.Net No 
BeSmartee Yes 
BigCommerce No 
Braintree No 
Clearscope Yes 
Magento No 
NMI Gateway No 
NextGate Yes 
OpenCart No 
OpenTransact Yes 
PremierCashier Yes 
Saphyte Yes 
Shift4Shop No 
Shopify No 
Volusion No 
WooCommerce No 
Yahoo Search No 

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 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 Yes 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

Eye4Fraud

Founded

2011

Country

United States

Website

www.eye4fraud.com

Vendor Details

Company Name

GBG IDology

Founded

1989

Country

United Kingdom

Website

www.idology.com/solutions/identity-verification/

Product Features

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 

Alternatives

Alternatives

FraudPoint Reviews

FraudPoint

LexisNexis