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Description

FTx Identity stands out as the leading technology in age verification and identity management on a global scale. By effortlessly integrating with various platforms such as desktop, mobile, and web applications, it effectively combats fraud and safeguards minors from accessing products that require age restrictions. Our comprehensive system for login authentication and authorization allows for streamlined management of both employee and customer identities. Businesses seeking to adhere to legal requirements while shielding their clientele from fraudulent activities will find FTx Identity to be an ideal solution. Key features encompass age and identity verification, data extraction capabilities, proof of verification, AI-driven verification processes, advanced identity scanning solutions, and biometric authentication methods. With these robust offerings, FTx Identity not only enhances security but also builds trust in the digital marketplace.

Description

Streamline your compliance processes by leveraging IDComply’s compliance engine, which helps you effectively manage KYC obligations across various jurisdictions. Enhance your success rates with automated data verification, minimizing the necessity for manual reviews. Verify users’ identities by cross-referencing with several KYC providers to boost verification accuracy while ensuring a smooth user experience. Implement a structured process for knowledge-based authentication (KBA) and ID verification, offering several layers of verification to bolster security. This solution guarantees compliance by regularly updating checks against diverse jurisdictional requirements. Additionally, it provides real-time risk monitoring to safeguard consumer transactions, incorporating features like sanctions and blacklist screenings, coupled with customer profiling capabilities. With a single integration point, you can efficiently access multiple vendors and verification workflows, simplifying your compliance efforts even further. This comprehensive approach not only enhances security but also fosters trust with your customers.

API Access

Has API

API Access

Has API

Screenshots View All

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Integrations

FTx POS
Loyal-n-Save

Integrations

FTx POS
Loyal-n-Save

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

FTx Identity

Founded

2009

Country

United States

Website

ftxidentity.com

Vendor Details

Company Name

GeoComply

Founded

2011

Country

Canada

Website

www.geocomply.com/products/idcomply/

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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