Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Streamlining the verification process is essential. Fraud can be defined swiftly and effectively. Businesses focused on customer satisfaction are increasingly seeking intuitive methods to identify fraudulent activities. IDENTANCE presents a solution that enables rapid and straightforward user verification. Covering everything from initial onboarding to continuous authentication, our comprehensive offerings help you know, verify, and foster trust with your clientele globally. Our services extend across 246 nations, allowing you to authenticate your clients regardless of their geographical location. With support for over 9000 document types and a regularly updated catalog, clients can utilize various national identification documents. We also offer our verification services in 82 languages, enhancing your ability to engage with a broader audience internationally. The IDENTANCE SDK is designed for use on both mobile and web platforms, offering a robust verification system that helps mitigate the risks of bank fraud. This versatility ensures that businesses can maintain secure transactions while catering to a diverse clientele.
Description
Score-based identity verification API to prevent fake identities, e-commerce fraud, and bad actors.
- Top-Level Score
- Phone Verification
- Email Verification
Address Verification
- IP Verification
API Access
Has API
Yes
API Access
Has API
Yes
Screenshots View All
No images available
Integrations
Android Studio
No
Apache Maven
No
Gradle
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
$.07 per record
Free Pilot, Volume-Based Discounts, Enterprise Packages, $1,500 Monthly Commitment
Free Trial
Yes
Free Version
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
Deployment
Web-Based
Yes
On-Premises
Yes
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)
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)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
IDENTANCE
Founded
2018
Country
United Kingdom
Website
identance.com
Vendor Details
Company Name
Imprint Analytics
Founded
2023
Country
United States
Website
imprintanalytics.io
Product Features
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
Product Features
Address Verification
Address Validation
Yes
Autocomplete
No
Automatic Formatting
No
Data Cleansing
No
Data Discovery
No
Data Quality Control
No
Data Verification
Yes
Geographic Maps
No
Geolocation
No
Metadata Management
No
Reporting / Analytics
No
Search / Filter
No
Email Verification
Bulk Email Verification
Yes
Catch-all Server Detection
Yes
Disposable Email Detection
No
Domain Check
No
Mail Server Validation
No
Single Email Verification
Yes
Spam Trap Detection
Yes
Syntax Check
Yes
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
Yes
For Banking
No
For Crypto
No
For Insurance Industry
No
For eCommerce
Yes
Internal Fraud Monitoring
Yes
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
Yes