Average Ratings 0 Ratings
Average Ratings 0 Ratings
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.
Description
With just a couple of clicks, you can virtually transport your phone to any location around the globe using this innovative app that simulates fake GPS coordinates, tricking all your other applications into thinking you're actually there. It can easily be initiated or halted through the command line interface for convenience. However, be aware that after utilizing Fake GPS, you might encounter issues with your real location being restricted in the last location event that was faked, even after the app is uninstalled. To resolve this, install GPS status playback, run it to acquire a new GPS point, and you may need to perform this several times at 30-minute intervals for optimal results. Start Fake GPS, set it to reflect your actual location, and maintain that setting for a few hours to help clear up any inconsistencies. You can also merge these actions, which should alleviate the problem within a day or so. Additionally, for devices with the appropriate permissions, it's possible to simulate locations without needing to enable the option for allowing test locations, further simplifying the process. This flexibility ensures that users can effectively manage their GPS settings without hassle.
API Access
Has API
No
API Access
Has API
No
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
Free
Free Trial
No
Free Version
Yes
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
No
On-Premises
No
iPhone App
No
iPad App
No
Android App
Yes
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
No
Live Rep (24/7)
No
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)
No
In Person
No
Vendor Details
Company Name
IDcheck
Founded
2018
Country
United Kingdom
Website
idcheck.tech
Vendor Details
Company Name
Lexa
Website
lexaapps.blogspot.com
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